Loading...
HomeMy WebLinkAbout3/19/1996MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, MARCH 19,1996 9:00 A.M. - COUNTY COMMISSION CHAMBER County Administration Building 1840 25th Street Vero Beach, Florida COUNTY COMMISSIONERS Fran B. Adams, Chairman (District 1) Carolyn K. Eggert, Vice Chairman (District 2) Richard N. Bird (District 5) Kenneth R. Macht (District 3) John W. Tippin (District 4) James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER BACKUP PAGES 2. I WOCATION None 3. PLEDGE OF ALLEGIANCE - James E. Chandler 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS DELETIONS: 7.I. 14.B. _ ADDITIONS 9.B. Emergency Permitting for Beaches 11.G.3. Emergency Bridge Repair 5. PROCLAMATION and PRESENTATIONS Presentation of Proclamation In Support of Treasure Coast Community AIDS Network, and Lifewalk `96 to be Held on Sunday, March 24, 1996 in Indian River County 1 6. APPROVAL OF M]NUTES None 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: IRC Comprehensive Annual Financial Report; FY 10/1/94 - 9/30/95 B. Approval for Out -of -County Travel for Comm. Ken Macht and Jim Davis to attend NATOA Conference in Las Vegas, April 11-12,1996 no back-up C. Approval of Warrants (memorandum dated March 7,1996) 2-9 D. Request for Floodplain Cut and Fill Balance Waiver for Island Club S/D Planned Development (memorandum dated March 4, 1996) 10-12 BACKUP 7. CONSENT AGENDA (cont'd ): PAGES E. Fiber Optic Cable Right -of -Way Permit Jeffrey K. Barton. Clerk of Circuit Court: (memorandum dated March 12, 1996) 13-18 F. IRC Bid #6039 / Perimeter Fence for Wabasso 9:05 A.M. 9. PUBLIC ITEMS Scrub Conservation Area 1. Proposed Purchase of Prang Island (memorandum dated March 7, 1996) 19-22 G. New Courthouse CCTV System - Final Payment 35-99 2. Proposed Purchase of Fischer -Sebastian Precision Contracting Services River LAAC Site (memorandum dated March 6,1996) 23-24 H. Award Bid #6042 / Thermoplastic Applicator LAAC Site (memorandum dated March 11, 1996) 25-28 I. Request for Permission to Advertise the Proposed Comprehensive Plan to Redesignate Ordinance Amending Occupational License Tax M-1, and to Rezone that 18.4 Acres From (memorandum dated March 11, 1996) 29-31 J. Misc. Budget Amendment #016 170-206 5. County Initiated Request to Amend the (memorandum dated March 13, 1996) 32-33 8. CONSTITUTIONAL OFFICERS and - GOVERNMENTAL AGENCIES Jeffrey K. Barton. Clerk of Circuit Court: 1995 Annual Audit (memorandum dated March 12, 1996) 34 - 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Proposed Purchase of Prang Island LAAC Site (memorandum dated March 11, 1996) 35-99 2. Proposed Purchase of Fischer -Sebastian River LAAC Site (memorandum dated March 11, 1996) 100-122 3, Proposed Purchase of Cairns Tract LAAC Site (memorandum dated March 11, 1996) 123-169 4. Ben F. Bailey,. III, Request to Amend the Comprehensive Plan to Redesignate _ Approximately 18.4 Acres from L-2 to M-1, and to Rezone that 18.4 Acres From A-1 to RM -8 (memorandum dated March 11, 1996) 170-206 5. County Initiated Request to Amend the Traffic Circulation Element and the Capital Improvements Element of the Comp. Plan (memorandum dated March 11, 1996) 207-273 9:05 A.M. 9. PUBLIC ITEMS (cont'd.): BACKUP PAGES B. PUBLIC DISCUSSION ITEMS None 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None B. Emergency Services None C. General Services Old Courthouse Restoration Grant (memorandum dated March 6, 1996) 274-279 D. Leisure Services None E. Office of Management and Budget Utility Bond Issue (memorandum dated March 13, 1996) 280-285 F. Personnel None G. Public Works 1. Donald MacDonald Park - Florida Recreation Development Assistance Program Grant Amendment (memorandum dated March 11, 1996) 286-287 2. Application and Resolution Authorizing Staff to Apply for a Florida DEP Beach Erosion Control Assistance program Grant for Erosion Control Improvements in the North Beach Area - (memorandum dated March 11, 1996) 288-290 H. Utilities 1. South Regional Effluent Reuse Transmission Main, Change Order # 1 & Final Pay Request (memorandum dated March 7,1996) 291-303 2. Painting of Vista Royale Wastewater Treatment Facility (memorandum dated March 6,1996) 304-308 11. DEPARTMENTAL, MATTERS (cont'd )• H. Utilities (cont'd.): 3. Sundowner's S/D Water Assessment Project, Change Order #1 & Final Pay Request (memorandum dated March 6, 1996) 4. Work -Authorization for Engineering Services for Wastewater Facility Issues (study to respond. to FDEP letter re- garding Vista Royale Wastewater Treatment Plant) (memorandum dated March 6,1996) 12. COUNTY ATTORNEY Determine if There is a Present Need for the Construction of Storm Grove Road (memorandum dated March 6, 1996) 13. COMMISSIONERS ITEMS A. Chairman Fran B. Adams B. Vice Chairman Caroly K. Eggert C. Commissioner Richard N. Bird D. Commissioner Kenneth R. Macht E. Commissioner John W Tippin i3At,k L) P PAGES 309-312 313-316 317-334 14. SPECIAL DISTRICTSBOARDS BACKUP PAGES A. Emergency Services District None B. Solid Waste Disposal District Contract Services for Security -- (backup provided under separate cover) - C. Environmental Control Board None 15. ADJOURNMENT ANYONE WHO MAY WISH TO APPEAL ANY DECISION WHICH MAY BE MADE AT THIS MEETING WILL NEED TO ENSURE THAT A V'ERBATI'M[ RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL WILL BE BASED. ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING MAY CONTACT THE COUNTY'S AMERICANS WITH DISABILITIES ACT (ADA) COORDINATOR AT 567-8000 X408 AT LEAST 48 HOURS IN ADVANCE OF MEETING. . Meeting broadcast live on: TCI Cable Channel 13 - rebroadcast 5:00 p.m. Thursday trough 5:00p. m. Friday Falcon Cable Channel 35 - rebroadcast Friday evening INDEX TO MINUTES March 19, 1996 Regular Meeting of Board of County Commissioners ADDITIONS & DELETIONS TO THE AGENDA/EMERGENCY ITEMS . . . . . 1 INTRODUCTION OF NEW PERSONNEL DIRECTOR . . . . . . . . . . . 1 PROCLAMATION - TREASURE COAST COMMUNITY AIDS NETWORK & LIFEWALK 196 . . . . . . . . . . . . . . ... . . . . . . 2. CONSENT AGENDA . . . . . . . . . . . . . . . . . . . . . . . 2 A. Reports . . . . . . . . . . . . . . . . . . . . . . 2 B. Out -of -Town Travel Approved for NATOA Conference 3 C. Approval of Warrants . . . . . . . . . . . . 3 D. Floodplain Cut and Fill Balance Waiver - Island Club Subdivision Planned Development . . . . . 9 E. Annual Fiber Optic Cable Right -of -Way Permit and Interlocal Agreement with Indian River Farms Water Control District . . . . . . . 10 F. Bid #6039/Perimeter Fence for Wabasso Scrub Conservation Area - Martin Fence Company . . . . it G. New Courthouse CCTV System - Precision Contracting Services - Final Payment . . . . . . . . . . . . 12 H. Bid #6042/Thermoplastic Applicator - Florida Transcor . . . . . . . . . . . . . . 12 I. Request for Permission to Advertise the Proposed Ordinance Amending Occupational License Tax . . . 14 J. Miscellaneous Budget Amendment #016 . . . . . . . 14 COMPREHENSIVE ANNUAL FINANCIAL REPORT FY 1994-1995 AND 1995 ANNUAL AUDIT - J.K. BARTON, CLERK OF THE CIRCUIT COURT 16 PUBLIC HEARING - PURCHASE OF PRANG ISLAND LAAC SITE . . . . 21 PUBLIC HEARING - PURCHASE OF FISCHER-SEBASTIAN RIVER LAAC SITE. . . . . . . . . . . . . . . . . . . . . . . . . 28 PUBLIC HEARING - PURCHASE OF CAIRNS TRACT LAAC SITE . . . . 35 PUBLIC HEARING - COMPREHENSIVE PLAN AND ZONING ORDINANCE AMENDMENTS - ±18.4 ACRES AT S.E. CORNER 26TH STREET & 58TH AVENUE - BEN BAILEY, III . . . . . . . . . . . . . 47 PUBLIC -HEARING - AMENDMENTS TO COMPREHENSIVE PLAN - TRAFFIC ` CIRCULATION AND CAPITAL IMPROVEMENTS ELEMENTS . . . . 70 PUBLIC DISCUSSION ITEM - EMERGENCY PERMITTING TO PROTECT BEACHES . . . . . . . . . . . . . . . . . . . . . . . 102 OLD COURTHOUSE RESTORATION - PURSUE SPECIAL CATEGORY GRANT - APPROVAL OF RUTH STANBRIDGE REIMBURSEMENT . . . . . . 102 RESOLUTION AUTHORIZING SALE OF WATER & SEWER REVENUE BONDS, SERIES 1996 . . . . . . . . . . . . . . . . . . . . 104 DONALD MacDONALD PARK - FRDAP GRANT AMENDMENT . . . . . . . 110 FLORIDA DEP BEACH EROSION CONTROL ASSISTANCE PROGRAM GRANT FOR EROSION CONTROL IMPROVEMENTS IN NORTH BEACH AREA - RESOLUTION AUTHORIZING APPLICATION . . . . . . . . . . 111 EMERGENCY BRIDGE REPAIR - OSLO ROAD & 58TH AVENUE - KNIGHT AND MATHIS, INC . . . . . . . . . . . . . . . . . . . . . . 113 SOUTH REGIONAL EFFLUENT REUSE TRANSMISSION MAIN, CHANGE ORDER #1 AND FINAL PAY REQUEST - McGRAND AND ASSOCIATES . . 114 r - VISTA ROYALE WASTEWATER TREATMENT FACILITY - FINAL PAYMENT - SOUTHLAND PAINTING CORPORATION . . . . . . . . . . . . 115 SUNDOWNER'S SUBDIVISION WATER ASSESSMENT PROJECT - CHANGE ORDER #1 AND FINAL PAY REQUEST - TREASURE COAST CONTRACTING, INC. . . . . . . . . . . . . . . . . . . 116 WORK AUTHORIZATION - VISTA ROYALE WASTEWATER TREATMENT PLANT - CAMP DRESSER AND McKEE, INC. . . . . . . . . . . . . 117 STORM GROVE ROAD - SCHEDULE DATE TO DETERMINE IF THERE IS A PRESENT NEED FOR CONSTRUCTION . . . . . . . . . . . . 119 _ Tuesday, March 19, 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, March 19, 1996, at 9:00 a.m. Present were Fran B. Adams, Chairman; Carolyn K. Eggert, Vice Chairman; Kenneth R. Macht; and John W. Tippin. Richard N. Bird was on vacation. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia Ridgely, Deputy Clerk. The Chairman called the meeting to order, and Administrator Chandler the Pledge of Allegiance to the Flag. ADDITIONS & DELETIONS TO THE AGENDA/EMERGENCY ITEMS It was announced that item 14.B. was deleted and 11.G.3., Emergency Bridge Repair was added. Chairman Adams requested addition of item 9.B., Emergency Permitting for Beaches. County Attorney Vitunac advised that Tax Collector Karl Zimmerman had requested deletion of item 7.1. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Commissioner Bird being absent) added and deleted the above items to the Agenda. - IN RODUCTION genda. INTRODUCTION OF NEW PERSONNEL DIRECTOR Administrator Chandler introduced Ron B. Baker, the new Personnel Director, to the Board of County Commissioners. 07 1-f`'-: March 19, 1996 L J F, BOOK 97 fAEE 5'12 PROCLAMATION - TREASURE COAST COMIUMMY AIDS NETWORK & LEMWALK '96 Chairman Adams read and presented the following proclamation to Greg Roche, Area Chairman of TCCAN. PROCLAMATION ' ' WHEREAS, the Treasure Coast Community AIDS Network (TCCAN) is a not-for-profit, community based organization working with and for people challenged by HIV/AIDS to improve their quality of life, without regard to race, religion, age, lifestyle or ability to pay; and WHEREAS, TCCAN provides services, education and advocacy for men, wotffen and children living with HIV disease, through case management, for the four counties in HRS District 15; and WHEREAS, TCCAN was incorporated in July of 1990, created as a response to the growing AIDS and HIV+ population in the four county area of Indian Riva, Martin, Okeechobee and St Lucie; and WHEREAS, The Center for Disease Control projects 40 trillion people will be infected with the HIV/AIDS virus by the year 2,000, and the number of people diagnosed with the virus in the United States continues to increase, with an estimated I in 250 Americans currently HIV positive and over 118 AIDS cases reported in Indian River County as of December 31,1995; and WHEREAS, TCCAN believes it is the shared responsibility of individuals, families, community and government to increase awareness and take part in activities to challenge the further spread of HIV/AIDS here on our Treasure Coast; and WHEREAS, a LIFEWALK '96 is being sponsored in the four counties, and will be held in Indian River County at Riverside Park on Sunday, March 24, 1996 from 9:00 am. to 12:30 p.m. Registration opens at 8:30 am.: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, Florida that LIFEWALK '96 will be held on Sunday, March 24, 1996 in Indian River County, and the Board urges the community to join in one voice of compassion and commitment to help make strides to support people with HIV/AIDS. Adopted this 19 day of March, 1996. BOARD OF COUNTY COMMISSIONERS F INDIAN RIVER COUNTY, FLORIDA V IQn1_ Fran B. Adams, Chairman CONSENT AGENDA Commissioner Tippin requested the removal of Item 7.F, for discussion, and Chairman Adams reminded the Board that Item 7.I. had been deleted. A. Reports - The following report has been placed on file in the office of the Clerk to the Board: Indian River County Comprehensive Annual Financial Report; FY 1994-1995 March 19, 1996 2 B. Out -of -Town Travel Approved for NATOA Conference ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously (4-0, Commissioner Bird being absent) approved - out -of -town pproved"out-of-town travel for Commissioner Macht and Public Works Director Jim Davis to attend the NATOA Conference in Las Vegas, April 11-12, 1996. C. Approval of Warrants The Board reviewed a Memorandum of March 7, 1996: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: MARCH 7, 1996 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of March 1 thru March 7. 1996. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously (4-0, Commissioner Bird being absent) approved the Warrants as requested. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0017634 BARTON, JEFFREY K -CLERK 3/04/96 637.00 0017635 FLORIDA DEPARTMENT OF 3/06/96 5,000.00 0017636- C A SISU CONTRACTING,INC 3/06/96 8,909.37 0198571 ADVANCED GARAGE DOORS, INC 3/07/96 85.00 0198572 ALBERTSONS SOUTHCO #4357 3/07/96 33.84 0198573 ALPHA ACE HARDWARE 3/07/96 76.60 0198574 ACTION ANSWERING SERVICE 3/07/96 256.00 0198575 ASSOCIATED BAG COMPANY 3/07/96 136.34 0198576 A T C 0 TOOL SUPPLY 3/07/96 17.47 0198577 AMERICAN GENEALOGICAL 3/07/96 48.00 0198578 AETNA LIFE INSURANCE AND 3/07/96 864.39 0198579 ALL FLORIDA BEVERAGE & OFFICE 3/07/96 52.50 0198580 ALRO METALS SERVICE CENTER 3/07/96 88.00 0198581 ALL RITE WATER CONDITIONING 3/07/96 66.52 0198582 ASAP SOFTWARE EXPRESS, INC 3/07/96 43.00 0198583 ART KRIEGER CONSTRUCTION 3/07/96 32.00 3 March 19, 1996 Booz 97 r 500K 97 p4GF 544 0198584 AMERICAN INSULATION COMPANY 3/07/96 850.00 0198585 AUTO PARTS UNLIMITED 3/07/96 215.22 0198586 APCO INTERNATIONAL 3/07/96 5,828.00 0198587 A T & T 3/07/96 14.81 0198588 AMERICAN COASTAL ENGINEERING, 3/07/96 180,832.50 0198589 A M S,INC 3/07/96 360.00 0198590 ATLANTIC COASTAL TITLE CORP 3/07/96 2,582.00 0198591 AMERICAN ARBITRATION ASSOC 3/07/96 117.96 0198592 ALL COUNTY EQUIPMENT COMPANY 3/07/96 2.06 0198593 A T S I 3/07/96 470.00 0198594 BAIRD, JOSEPH A 3/07/96 _543.60 0198595 BAKER & TAYLOR, INC 3/07/96 1,086.75 0198596 BAKER BROTHERS, INC 3/07/96 76.02 0198597 BARTON, JEFFREY K -CLERK 3/07/96 2,012.00 0198598 BOARD OF COUNTY COMMISSIONERS 3/07/96 4,779.51 0198599 BEN HOGAN COMPANY 3/07/96 240.00 0198600 BLACKHAWK QUARRY COMPANY 3/07/96 1,665.81 0198601 BELLSOUTH MOBILITY 3/07/96 54.57 0198602 BARTON, JEFFREY K -CLERK 3/07/96 7,546.25 0198603 BERGGREN EQUIPMENT CO, INC 3/07/96 1,042.47 0198604 B & B INDUSTRIAL SUPPLY CO. 3/07/96 199.70 0198605 BARNETT BAIL BONDS 3/07/96 8,494.00 0198606 BARTON, JEFFREY K -CLERK 3/07/96 _ 89.00 0198607 BERRY, MICHAEL F ESQ 3/07/96 1,000.00 0198608 BARTON, JEFFREY K -CLERK 3/07/96 136.66 0198609 BRODART CO 3/07/96 93.32 0198610 BAKER & TAYLOR 3/07/96 1.80 0198611 BOYNTON PUMP & IRRIGATION 3/07/96 363.42 0198612 BELLSOUTH TELECOMMUNICATN 3/07/96 466.06 0198613 BETHEA, WANDA DR 3/07/96 500.00 0198614 BLAKESLEE MAINTENANCE 3/07/96 250.00 0198615 BOOKS ON TAPE 3/07/96 607.50 0198616 BAKER & TAYLOR ENTERTAINMENT 3/07/96 292.90 0198617 BILL NESPER INSURANCE 3/07/96 7.00 0198618 BELLSOUTH 3/07/96 4,347.41 0198619 BEAZER HOMES FLORIDA, INC 3/07/96 262.50 0198620 BRYANT, JOSEPH LEE 3/07/96 300.00 0198621 FALCON POWER LIMITED 3/07/96 818.66 0198622 COMMUNICATIONS INT, INC 3/07/96 1,977.10 0198623 CONSTRUCTION HYDRAULICS 3/07/96 93.00 0198624 COMPUTER & PERIPHERIAL 3/07/96 270.00 0198625 CHEMSEARCH 3/07/96 244.38 0198626 CAMP, DRESSER & MCKEE, INC 3/07/96 34,937.80 0198627 CROSS CREEK APPAREL 3/07/96 710.92 0198628 COMPUTER SCIENCE TECHNOLOGY 3/07/96 125.00 0198629 CONNECTING POINT COMPUTER 3/07/96 233.60 0198630 CUSTOM CARRIAGES, INC 3/07/96 338.32 0198631 CLAY'S ASPHALT MAINTENANCE,INC 3/07/96 284.25 0198632 COOGAN, MAUREEN AND 3/07/96 540.20 0198633 COMPUTYPE, INC 3/07/96 531.63 0198634 CARTER,_ BECKY 3/07/96 127.50 0198635 C & S DEVELOPMENT CORPORATION 3/07/96 7,149.98 0198636 COMPAQ COMPUTER CORP 3/07/96 1,619.00 0198637 CYBERMEDIA 3/07/96 37.90 0198638 CAERE 3/07/96 293.75 0198639 CORPORATION OF THE PRESIDENT 3/07/96 38.50 0198640 CALHOUN, TARA 3/07/96 25.50 0198641 CAMPBELL, SUSAN 3/07/96 20:00 0198642 CAUDILL, LARRY 3/07/96 50.00 0198643 CARTER INVESTIGATIONS, INC 3/07/96 493.59 0198644 CUMMINGS, LAWRENCE & VEZINA PA 3/07/96 1,500.00 0198645 CENTRAL A/C & SUPPLY CO 3/07/96 115.22 0198646 DAILY COURIER SERVICE 3/07/96 336.00 0198647 DAVES SPORTING GOODS 3/07/96 307.50 0198648 DELTA SUPPLY CO 3/07/96 522.20 0198649 DEMCO INC 3/07/96 68.48 0198650 DIRECTOR, KENNETH L MD 3/07/96 500.00 0198651 FLORIDA DEPARTMENT OF BUSINESS 3/07/96 136.29 0198652 DOCTOR'S CLINIC 3/07/96 546.50 March 19, 1996 4 0198653 DON SMITH'S PAINT STORE, INC 3/07/96 1,096.79 0198654 DON REID FORD 3/07/96 15,183.00 0198655 DAVIDSON TITLES, INC 3/07/96 721.97 0198656 DAY -TIMERS, INC 3/07/96 37.45 0198657 DAVIS METER & SUPPLY, INC 3/07/96 4,223.04 0198658 DANKA INDUSTRIES, INC 3/07/96 443.44 0198659 DADE PAPER COMPANY 3/07/96 437.96 0198660 DOLQOWICZ, DAVID 3/07/96 80.00 0198661 E -Z BREW COFFEE SERVICE, INC 3/07/96' 17.00. 0198662 EVERHART, MARK 3/07/96 30.45 0198663 EMERGENCY MEDICINE ASSOCIATES 3/07/96 33.00 0198664 ENVIRONMENTAL WATERWAY 3/07/96 86.00 0198665 EXPEDITER, THE 3/07/96 17.06 0198666 E I L INSTRUMENTS, INC 3/07/96 637.50 0198667 F G F 0 A/F A C C CONFERENCE 3/07/96 200.00 0198668 FABER PRESS, INC 3/07/96 11500.00 0198669 FACTS ON FILE 3/07/96 401.83 0198670 FEDERAL EXPRESS CORP 3/07/96 46.50 0198671 FINNEY, DONALD G 3/07/96 97.73 0198672 FIRESIDE THEATRE, THE 3/07/96 20.35 0198673 FLORIDA EAST COAST RAILWAY CO 3/07/96 425.47 0198674 FLORIDA COCA-COLA BOTTLING CO 3/07/96 162.00 0198675 FLORIDA MUNICIPAL SELF 3/07/96 47,129.00 0198676 F P & L 3/07/96 17,444.94 0198677 FLORIDA RETIREMENT SYSTEM 3/07/96 299,896.36 0198678 FLORIDA RIBBON & CARBON 3/07/96 1,494.02 0198679 FLORIDA SLUDGE SERVICE 3/07/96 5,481.00 0198680 FRASER ENGINEERING & TESTING 3/07/96 400.00 0198681 FRED PRYOR SEMINARS 3/07/96 49.00 .0198682 FUCCI, JOHN P 3/07/96 826.00 0198683 FLOWERS BAKING COMPANY OF 3/07/96 122.75 0198684 FLINN,- SHEILA I 3/07/96 77.00 0198685 FLORIDA MUNICIPAL INSURANCE 3/07/96 59,813.00 0198686 FLORIDA DEPARTMENT OF BUSINESS 3/07/96 1,610.00 0198687 FELLSMERE, CITY OF 3/07/96 39.26 0198688 FOXBORO COMPANY 3/07/96 640.00 0198689 FALZONE, MATTHEW 3/07/96 29.75 0198690 FLORIDAFFINITY, INC 3/07/96 2,006.00 0198691 F A P A ATLANTIC COASTAL SECT 3/07/96 40.00 0198692 FLORIDA AMATEUR 3/07/96 160.00 0198693 GABBERS CONTRACTOR SUPPLY 3/07/96 1,207.94 0198694 GATEWAY FILTER CORP 3/07/96 2,414.51 0198695 GAVIN, BILL 3/07/96 98.14 0198696 GENEALOGICAL PUBLISHING 3/07/96 282.51 0198697 GLIDDEN COMPANY, THE3/07/96 3.9.16 0198698 GRAYBAR ELECTRIC CO, INC 3/07/96 68.45 0198699 GOODYEAR TIRE & RUBBER 3/07/96 671.92 0198700 GREEN, MERCHON 3/07/96 127.50 0198701 HARRIS SANITATION 3/07/96 429.37 0198702 HARRISON COMPANY, THE 3/07/96 73.45 0198703 HARRISON UNIFORMS 3/07/96 5,502.86 0198704 HARRIS SANITATION, INC 3/07/96 45,028.27 0198705 H T S CONTROLS, INC 3/07/96 8,550.00 0198706 HORIZON NURSERY 3/07/96 101.00 0198707 HANDI PRO HOMEOWNER SERVICE 3/07/96 240.00 0198708 HOMETOWN PET CARE CENTER 3/07/96 12.00 01987.09 HOUTZ, ROD H. 3/07/96 500.00 0198710 INDIAN RIVER ACE PAINT 3/07/96 42.17 0198711 INDIAN RIVER BLUE PRINT, INC 3/07/96 50.40 0198712 INDIAN RIVER COUNTY UTILITIES 3/07/96 2,159.44 0198713 INGRAM 3/07/96 904.00 0198714 INTERLINK COMMUNICATIONS OF 3/07/96 452.00 0198715 INDIAN RIVER MEMORIAL HOSPITAL 3/07/96 272.00 0198716 INTERSTATE BILLING SERVICE 3/07/96 291.65 0198717 INFORMATION MANGENMENTT OF FL 3/07/96 663.38 0198718 INDIAN RIVER MEMORIAL HOSPITAL 3/07/96 22.50 0198719 INDIAN RIVER COUNTY PLANNING 3/07/96 3,942.81 0198720 INSURANCE SERVICING & 3/07/96 1,785.00 0198721 INMAC 3/07/96 190.90 0198722 INFORMATION/REFERENCE GROUP 3/07/96 3,227.60 0198723 HOMELAND IRRIGATION CENTER 3/07/96 18.57 5 March 19, 1996 eooK 97 p4a 545 BOOK 97 PAGE 546 0198724 JACOBS ELECTRIC MOTOR REPAIR 3/07/96 86.50 0198725 J HERMAN & ASSOCIATES 3/07/96 39.57 0198726 JONES III, MACK 3/07/96 200.00 0198727 JONES CHEMICALS, INC 3/07/96 1,200.00 0198728 KEATING, ROBERT M 3/07/96 8.12 0198729 KELLY-CRESWELL CO INC 3/07/96 171.03 0198730 KIMLEY-HORN & ASSOCIATES, INC 3/07/96 2,700.00 0198731 KNIGHT & MATHIS, INC 3/07/96 297.57 0198732 KELLY TRACTOR 3/07/96 614.07 0198733 KARL, JAMES W 3/07/96 2.99 0198734 KIRBY AUTO SUPPLY 3/07/96 487.77 0198735 KELT TELEPHONE 3/07/96 44.25 0198736 LAWYERS COOPERATIVE PUBLISHING 3/07/96 82.00 0198737 LAB SAFETY SUPPLY, INC 3/07/96 605.60 0198738 L B SMITH, INC 3/07/96 387.31 0198739 LANNAMANN, KENNETH A 3/07/96 11.64 0198740 LIBRARY STORE 3/07/96 25.73 0198741 LOGANS SHARPENING AND 3/07/96 3.00 0198742 MAXWELL PLUMBING, INC 3/07/96 50.55 0198743 MCCALL ELECTRIC, INC 3/07/96 153.50 0198744 MICKLER.'S FLORIDIANA, INC 3/07/96 86.30 0198745 MID COAST TIRE SERVICE, INC 3/07/96 12.95 0198746 MIKES GARAGE 3/07/96 35.00 0198747 MITCO WATER LAB, INC 3/07/96 36.22 0198748 MYRON L COMPANY 3/07/96 228.81 0198749 MATRX MEDICAL, INC 3/07/96 935.34 0198750 MITRON SYSTEMS CORP 3/07/96 805.50 0198751 MICHIGAN INSTRUMENTS, INC 3/07/96 784.90 0198752 MCMASTER-CARR SUPPLY COMPANY 3/07/96 164.17 0198753 MARTIN FENCE CO 3/07/96 88,985.40 0198754 MAJESTIC PARTNERS OF VERO 3/07/96 10,020.00 0198755 MERCURY TECHNOLOGIES 3/07/96 220.27 0198756 MERIN, SIDNEY J PHD 3/07/96 300.00 0198757 MICHIE BUTTERWORTH 3/07/96 41.18 0198758 MORELLO, KEN 3/07/96 500.00 0198759 MICROMARKETING ASSOCIATES 3/07/96 97.50 0198760 MORINE, JOHN 3/07/96 20.00 0198761 MIAMI CHILDREN'S HOSPITAL 3/07/96 850.00 0198762 MID -FLORIDA FORKLIFT, INC 3/07/96 59.44 0198763 NEW READERS PRESS/PUB DIV 3/07/96 30.18 0198764 NORTH SOUTH SUPPLY 3/07/96 152.59 0198765 NEFF MACHINERY, INC 3/07/96 254.11 0198766 NATIONAL GUARDIAN SECURITY 3/07/96 _ 75.00 0198767 NEAL-SCHUMAN 3/07/96 34.68 0198768 NORTHERN SAFETY COMPANY 3/07/96 167.55 0198769 OFFICE PRODUCTS & SERVICE 3/07/96 901.56 0198770 OSBORN, MERLE RN 3/07/96 220.00 0198771 ORAM DISTRIBUTING 3/07/96 187.95 0198772 PAGENET 3/07/96 13.22 0198773 PARAGON ELECTRIC, INC 3/07/96 2,455.00 0198774 PARKS RENTAL 3/07/96 282.65 0198775 PAVEMARK CORPORATION 3/07/96 17,520.43 0198776 PEPSI -COLA BOTTLING GROUP 3/07/96 57.75 0198777 PERKINS DRUG, INC 3/07/96 286.22 0198778 PETTY CASH 3/07/96 223.31 0198779 PHILLIPS, LINDA R 3/07/96 129.50 0198780 PINTO, TERRANCE G 3/07/96 46.02 0198781 PRENTICE HALL, INC 3/07/96 46.24 0198782 PUBLIX SUPERMARKET 3/07/96 78.98 0198783 PRIDE OF FLORIDA 3/07/96 4,320.80 0198784 PETTY CASH 3/07/96 - 112.99 0198785 P G A PACKAGING 3/07/96 260.13 0198786 PORT PETROLEUM, INC 3/07/96 382.98 0198787 POSTMASTER 3/07/96 96.00 0198788 PARRISH, JAMES L PE 3/07/96 1,764.30 0198789 POST, LAURA M 3/07/96 438.38 0198790 PINEWOODS ANIMAL HOSPITAL 3/07/96 100.00 0198791 PHOENIX AGENCY, INC THE 3/07/96 11,760.00 C March 19, 1996 I 0198792 PARKER, JOSEPH 3/07/96 21.25 0198793 PARKER, TYLER 3/07/96 102.00 0198794 PRO LINE ENTERPRISES,INC 3/07/96 2,750.00 0198795 PROPERTY DAMAGE APPRAISER,INC 3/07/96 82.50 0198796 PUBLIC MEDIA INC 3/07/96 44.95 0198797 RADISSON PLAZA HOTEL -CONCRETE, 3/07/96 158.00 0198798 RUSSELL INC 3/07/96 324.00 0198799 RAY -PACE'S WASTE EQUIPMENT,INC 3/07/96_ 285.95 0198800 RODGERS, J MD 3/07/96 25.47 0198801 ROBERTS & REYNOLDS PA 3/07/96 12,195.05 0198802 REED REFERENCE PUBLISHING CO 3/07/96 1,820.97 0198803 RANGER CONSTRUCTION IND, INC 3/07/96 836.08 0198804 ROCKBOTTOM BOOKS 3/07/96 1,281.70 0198805 R & G SOD FARMS 3/07/96 120.00 0198806 RELIANCE PETROLEUM CO, INC 3/07/96 230.89 0198807 SAFETY KLEEN CORP 3/07/96 218.48 0198808 SCOTTY'S, INC 3/07/96 2,478.00 0198809 SMITH,_BRUCE J ESQUIRE 3/07/96 1,000.00 0198810 SOUTH FLORIDA TURF 3/07/96 701.44 0198811 SOUTHERN CULVERT, DIV OF 3/07/96 9,981.30 0198812 SOUTHERN EAGLE DISTRIBUTING, 3/07/96 865.20 0198813 SOUTHERN ELECTRIC SUPPLY 3/07/96 2,144.29 0198814 ST LUCIE BATTERY & TIRE, INC 3/07/96 37.00 0198815 SUN COAST CLEANING SUPPLIES, 3/07/96 256.61 0198816 SIMON & SCHUSTER CONSUMER 3/07/96 146.68 0198817 SIGNS IN A DAY 3/07/96 35.00 0198818 SOUTHERN JANITOR SUPPLY 3/07/96 1,407.06 0198819 SHADY OAK ANIMAL CLINIC 3/07/96 17.00 0198820 SOUTHLAND PAINTING CORP 3/07/96 1,395.00 0198821 SIMMONS, ANTHONY 3/07/96 136.66 0198822 SYSCO FOOD SERVICE 3/07/96 1,045.39 0198823 STEWART-INDUSTRIES 3/07/96 2,339.48 0198824 SEIG, DUANE L MD 3/07/96 45.00 0198825 SOUTHEASTERN EMERGENCY EQUIP 3/07/96 1,054.24 0198826 SMITH, VENICE TYRONE 3/07/96 1,241.25 0198827 SCHLITT BUILDERS, INC 3/07/96 500.00 0198828 STAMM MANUFACTURING 3/07/96 1,275.00 0198829 SOUTHERN LOCK AND SUPPLY CO 3/07/96 145.28 0198830 SIMSON, LAWRENCE R JR, MD 3/07/96 1,000.00 0198831 TEN -8 FIRE EQUIPMENT, INC 3/07/96 12,341.65 0198832 TIME LIFE BOOKS 3/07/96 15.49 0198833 TRODGLEN PAVING, INC 3/07/96 500.51 0198834 TREASURE COAST REFUSE CORP 3/07/96 218.35 0198835 TIMOTHY ROSE CONTRACTING, INC 3/07/96 22,782.15 0198836 . TERRA INTERNATIONAL, INC 3/07/96 381:30 0198837 TREASURE COAST SALT 3/07/96 252.00 0198838 TRAFFIC PARTS, INC 3/07/96 1,736.00 0198839 THOMPSON PUMP & MFG CO INC 3/07/96 10,947.00 0198840 ULVERSCROSP LARGE PRINT BOOKS 3/07/96 498.19 0198841 UNIQUE BOOKS, INC 3/07/96 47.96 0198842 UNITED HORTICULTURAL SUPPLY 3/07/96 981.88 0198843 VERO BEACH PRESS JOURNAL 3/07/96 89.00 0198844 VERO BEACH PRESS JOURNAL 3/07/96 133.92 0198845 VERO CHEMICAL DISTRIBUTORS,INC 3/07/96 76.52 0198846 VERO LAWNMOWER CENTER, INC 3/07/96 1,071.49 0198847 VERO STARTER & GENERATOR 3/07/96 270.00 0198848_._VILLAGE ANIMAL CLINIC 3/07/96 15.00 0198849 VERO BEACH, CITY OF 3/07/96 46.16 0198850 VVA CHAPTER 567 3/07/96 20.00 0198851 VORTECH PHARMACEUTICALS 3/07/96 131.54 0198852 VEY, CARRIE 3/07/96 144.50 0198853 VERO BEARING & BOLT 3/07/96 664.72 0198854 VANSTAR 3/07/96 12,305.94 0198855 WEST PUBLISHING CORP 3/07/96 778.37 0198856 WESTSIDE ANIMAL HOSPITAL 3/07/96 15.00 0198857 WOODY'S PAPER & PRINT 3/07/96 63.78 0198858 W W GRAINGER, INC 3/07/96 134.55 0198859 WHITE, THOMAS 3/07/96 145.41 0198860 WILLHOFF, PATSY 3/07/96 130.00 0198861 WOLFE, MEGAN 3/07/96 17.00 7 March 19, 1996 dooK 07 F, u, 547 600K 97 PAGE 548 0198862 0198863 WSCF-FM XEROX CORPORATION 3/07/96 3/07/96 300.00- 0198864 ZEE MEDICAL SERVICES 3/07/96 1,290.00 0198865 ZIMMERMANN, KARL 3/07/96 109.83 0198866 ZEPHYRHILLS SPRING WATER CO 3/07/96 8 .20 4 4.00 0198867 0198868 GIACCIO, NANCY WARD, DONALD 3/07/96 1,000.00 0198869 MEDFORD, RICHARD 3/07/96 3/07/96 114.90 0198870 DRADAK, JOHN J 3/07/96 105.40 0198871 FIELDHOUSE, MAUDE 3/07/96 48.91 0198872 CLARK, JACK D 3/07/96 52.59 0198873 JONES, LLOYD 3/07/96 52.58 0198874 JACOBSON, CALVERD F 3/07/96. 110.44 0198875 CLARKE, FRANK J 3/07/96 116.36 0198876 BERRY, HAROLD 3/07/96 114.00 0198877 0198878 FUHR SR, WILLIAM R CLAWSON, DONALD R 3/07/96 105.30 105.52 0198879 FISHER, GEORGE K 3/07/96 3/07/96 105.54 0198880 JACKEL, JOHN W 3/07/96 105.38 0198881 0198882 BERKER SR, JAMES L ASKEW JR, TIMOTHY M 3/07/96 105.36 55.10 0198883 SEXTON PROPERTIES/VERO BEACH 3/07/96 3/07/96 52.57 0198884 0198885 MATTISON, ELSBETH BOOTH, GEORGE L 3/07/96 52.88 105.16 0198886 ROTELLA, ROBERT 3/07/96 3/07/96 109.86 0198887 CHOUINARD, R 0 3/07/96 110.54 0198888 KARCHEFSKI, JEROME R 3/07/96 52.72 0198889 KUPFERER, LEO 3/07/96 55.85 0198890 METANTE, RUBEN L 3/07/96 54.99 0198891 THOMAS, GLENN J 3/07/96 52.78 0198892 0198893 POSEY, CHESTER L CARLSON, CLIFFORD 3/07/96 52.75 105.84 0198894 PENDERGAST, WILLIAM 3/07/96 3/07/96 97.72 0198895 STONER, ALLAN W 3/07/96 40.00 52.68 0198896 0198897 WILSON, THOMAS C CHEWNING, TAYLOR 3/07/96 57.05 0198898 WEATHERSTONE, DENNIS 3/07/96 3/07/96 114.48 0198899 SERLIN MD STEPHEN M 3/07/96 80.00 80.00 0198900 0198901 DEAN'S ELITE MORLEY, MICHAEL & CYNTHIA 3/07/96 3/07/96 52.67 0198902 MC LAUGHLIN, L F 3/07/96 57.06 55.49 0198903 LA PLANT, THOMAS M 3/07/96 52.85 0198904 UNITARIAN UNIVERSALIST FELLOWS 3/07/96 53.19 0198905 HOLBROOK, WALTER 3/07/96 52.67 0198906 KAETZEL,JOAN E 3/07/96 52.67 0198907 WILLETTE, PAULINE 0 3/07/96 105.70 0198908 NEALON, PATRICIA A 3/07/96 105.72 0198909 BROOKS, DAVID 3/07/96 78.26 0198910 NAGLE, PAUL A 3/07/96 105.46 8 March 19, 1996 1,118,237.99 D. Floodplain Cut and Fill Balance Waiver - Island Club Subdivision Planned Development The Board reviewed a Memorandum of March 4, 1996: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director , and Roger D. Cain, P.E. I, County Engineer FROM: David B. Cox, P.E. Civil Engineer SUBJECT: Request for Floodplain Cut and Fill Balance Waiver for Island Club Subdivision Planned Development REFERENCE: PD-96-03-04/L.D.P. Application No. 95110136-006 DATE: March 4, 1996 CONSENT AGENDA DESCRIPTION AND CONDITIONS Knight, McGuire & Associates, Inc., on behalf of Beazer Homes Florida, Inc., the developers of Island Club 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 Ordinance. The Planning & Zoning Commission approval of the preliminary planned development plan was made effective by the Board of County Commissioners at its regular meeting of February 20, 1996. The 131 lot single family subdivision is located on the barrier island on the west side of S.R. A -1-A adjacent to Baytree Village Condominium to the east and Marbrissa Subdivision to the south. The western 40% of the site is located in special flood hazard area Zone AE with base flood elevation of 7.0 ft. N.G.V.D. The ten year stillwater elevation is 5.0 ft. The proposed displacement of the floodplain below 5.0 ft. for which the waiver is requested is 4500 cubic yards as indicated in the attached letter from the applicant's engineer dated January 8, 1996. 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. 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. March 19, 1996 Roos 97 F A43 BOOK W Flu 550 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously (4-0, Commissioner Bird being absent) approved the cut and fill balance waiver request, as recommended in the memorandum. E. - Annual Fiber Optic Cable Right -of -Way Permit and Interlocal Agreement with Indian River Farms Water Control District The Board reviewed a Memorandum of March 12, 1996: DATE: MARCH 12, 1996 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTOR DEPARTMENT OF GENERAL SERVIC S SUBJECT: FIBER OPTIC CABLE RIGHT-OF-WAY PERMIT BACKGROUND: The County has a annual Permit and Interlocal Agreement with Indian River Farms Water Control District for our fiber optic cable between the Sheriff's complex and the new courthouse. The fee associated with this agreement is $2,076.00 per year. ANALYSIS: The District has presented the County with a 1996 agreement for execution. There is no increase in fees. RECOMMENDATION: Staff recommends board approval of the agreement as presented and authorize their Chairman to execute the documents. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously (4-0, Commissioner Bird being 'absent) approved the agreement -as presented, as recommended in --the memorandum. PERMIT AND INTERLOCAL AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 10 March 19, 1996 F. Bid #6039/Perimeter Fence for Wabasso Scrub Conservation Area - Martin Fence Company The Board reviewed a Memorandum of March 7, 1996: DATE: March 7, 1996 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Directo General Services 4 FROM: Fran Boynton Powell, Purchasing Manager SUBJ: IRC Bid #6039/Perimeter Fence for Wabasso Scrub Conservation Area Sole Bid Received BACKGROUND INFORMATION: Bid Opening Date: Advertising Dates: Specifications Mailed To: Replies: No Bids: BID TABULATION: Martin Fence Company Lake Park, FL 33403 ESTIMATED BUDGET: RECOMMENDATION: February 14, 1996 February 2, 7, 1996 Ten (10) Vendors One (1) Vendor -0- $13,925.00 $25,000.00 Staff recommends award to Martin Fence Company as the sole bidder. (See attached memo) Commissioner Tippin inquired what type of fence was to 'be installed, why it was necessary, and why there was such a difference between the estimated budget amount and the bid amount. Community Development Director Bob Keating advised that the fence was being installed to prevent illegal dumping in the scrub area. General Services Director Sonny Dean advised that it was going to be "hog wire" fencing, not chain link. He advised that staff had made inquiries on what the cost might be, but when the bid came in it was much lower. ON MOTION by Commissioner Eggert., SECONDED by Commissioner Tippin, the Board unanimously (4-0, Commissioner Bird being absent) approved awarding bid #6039 to Martin Fence Company in the amount of $13,925, as recommended in the memorandum. 11 March 19, 1996 �ooK 97 PAGF551 aooK 97 Fa,F 552 G. New Courthouse CCTV System - Precision Contracting Services - Final Payment The Board reviewed a Memorandum of March 6, 1996: DATE: MARCH 6, 1996 TO:_ HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTO DEPARTMENT OF GENERAL SERVIC S SUBJECT: NEW COURTHOUSE CCTV SYSTEM - FINAL PAYMENT PRECISION CONTRACTING SERVICES (PCS) BACKGROUND: Precision Contracting Services (PCS) had the contract to install the CCTV and Court Recording systems in the new courthouse. This work has been completed and the contractor is requesting release of retainage. RECOMMENDATION: Staff recommends approval to release the retainage of $5,500 to PCS. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously (4-0, Commissioner Bird being absent) approved release of retainage of $5,500 to Precision Contracting Services, as recommended in the memorandum. H. Bid #6042/Thermoplastic Applicator - Florida Transcor The Board reviewed a Memorandum of March 11, 1996: 12 March 19, 1996 DATE: March 11, 1996 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, General Services DirectmA FROM: Fran Boynton -Powell, Purchasing Manager SUBJECT: Award Bid #6042/ Thermoplastic Applicator Traffic Engineering Department BACKGROUND INFORMATION Bid Opening Date: February 29, 1996 Advertising Dates: Feb. 14, 21, 1996 Advertisement Mailed to: Twenty Four (24) Vendors Replies: Two (2) Vendors Statement of "No Bids" Thirteen (13) VE_ BID TOTAL Stimsonite Corporation $12,800.00 Atlanta, Ga Florida Transcor $9,923.00 Jacksonville, F1 TOTAL AMOUNT OF BID $9,923.00 ESTIMATED BUDGET $9,923.00 Traffic Engincering Capital Outlay Account 111-245-541-066-49 RECOMMENDATION Staff recommends that the bid be awarded to Florida Transcor as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously (4-0, Commissioner Bird being absent) approved bid #6042 be awarded to Florida Transcor in the amount of $9,923.00, as recommended in the memorandum. 13 March 19, 1996 eooK 97 PAGE 553 BOOK 97, PAGE 554 I. Request for Permission to Advertise the Proposed Ordinance Amending Occupational License Tax DELETED. Z Miscellaneous Budget Amendment #016 The Board reviewed a Memorandum of March 13, 1996: TO: Members of the Board of County Commissioners DATE: March 13, 1996 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 016 CONSENT AGENDA FROM: Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: The attached budget amendment establishes a separate special revenue Native Uplands Acquisition Fund. Funding is provided by property developers payments for native uplands mitigation and is used for the acquisition and management of native habitat preserve areas. These funds were previously accounted for in an escrow account. 2. This entry increases the current year budget for the EDA grant for fund balance carried forward. The grant project timetable was extended into the current fiscal year. 3. A Joint Participation Agreement was entered into between the Florida Department of Transportation and the County for a Public Transit Block Grant in December, 1995. This entry allocates the funds to be passed through to the Council on Aging to provide operating - assistance and to be used as a portion of the required funding match for the County's Federal Transit Section 9 Grant. 4. Increase needed in the Parks Department garbage and solid waste budget due to the Budget Director's underestimation of solid waste assessments for this department. 5. Allocate funding for pumper approved at the March 7, 1995 Board of County Commission meeting ($193,679) delivered in October, 1995 and tanker truck that was approved at October 17, 1995 Board of County Commission meeting ($144,645) and was delivered February, 1996. Due to tight budget constraints, it is necessary to use ALS revenues to fund fire equipment. 6. Allocate funding for weatherization program approved by Board of County Commission at the March 5, 1996 meeting. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment 016. 14 March 19, 1996 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously (4-0, Commissioner Bird being absent) approved budget amendment #016, as recommended in the memorandum. TO: Members of the Board BUDGET AMENDMENT: 016 of County Commissioners 004-223-515-012.13 FROM: Joseph A. Baird DATE: March 13, 1996 OMB Director MSTU/EDA Grant/Medicare Match Entry $102 $p MSTU/EDA Grant/Other Contractual Serv. 004223-515-033.49 Number Funds/Department/Account Name Account Number Increase Decrease 1 REVENUE REVENUE Native Uplands Land Acq./Cash Forward 001-000-334-045.00 127-000-389-040.00 $100,000 $0 EXPENSE EXPENSE - General Fund/IR Council on Aging 001-110-564-088.32 Native Uplands Land Acq/Engineering Srvs $0 127-210-537-033.13 $100,000 $0 2. REVENUE MSTU/EDA Grant/Cash Forward 004-000-389-040.00 $26,134 $0 EXPENSE MSTU/EDA Grant/Regular Salaries 004-223-515-011.12 $6,921 $0 MSTU/EDA Grant/Social Security 004-221-515-m -7 11 eA')o I On 15 March 19, 1996 BOCK 97 Phu.555 MSTU/EDA Grant/Retirement 004-223-515-012.12 $1,225 $0 MSTU/EDA Grant/Ins. Life & Health 004-223-515-012.13 $645 $0 MSTU/EDA Grant/Medicare Match 004-223-515-012.17 $102 $p MSTU/EDA Grant/Other Contractual Serv. 004223-515-033.49 $16,812 $0 3. REVENUE General Fund/State Transit Block Grant 001-000-334-045.00 $79,430 $0 EXPENSE - General Fund/IR Council on Aging 001-110-564-088.32 $79,430 $0 4. EXPENSE General Fund/Parks Department 001-210-572-034.33 $7,000 $0 General Fund/Reserve for Contingencies 001-199-581-099.91 $0 $7,000 5. REVENUE ESD/ALS Charges 1144000-342-061.00 $145,000 $0 EXPENSE ESD/Fire Department/Automotive 114-120-522-066.42 $338,324 $0 ESD/Fire Department/Cash Forward 114-120-522-099.92 $0 $193,324 6. EXPENSE General Fund/ Economic Opportunities Council 001-110-569-088.20 $2,378 $0 General Fund/Reserve for Contingencies 001-199-581-099.91 $0 $2,378 15 March 19, 1996 BOCK 97 Phu.555 BOOK 97 PAGF 556 COMPREHENSIVE ANNUAL FINANCIAL REPORT FY 1994-1995 AND 1995 ANNUAL AUDIT - T.K. BARTON, CLERK OF THE CIRCUIT COURT The Board reviewed a Memorandum of March 12, 1996: TO: - HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: MARCH 12,19% SUBJECT: 1995 ANNUAL AUDIT FROM: JEFFREY K. BARTON, CLERK OF THE CIRCUIT Berger/Harris/Toombs/Elam & McAlpin, Certified Public Accountants, have completed the 1995 annual audit. P. Ross Cotherman, II, CPA, would like to present to the Board the results of the annual audit. Please provide the opportunity for Mr. Cotherman at the March 19, 1996 Board meeting to present his findings. Clerk of the Circuit Court Jeff Barton introduced Bob Harris and Ross Cotherman, partners with Berger/Harris/Toombs/Elam & McAlpin, C.P.A. He wished to thank staff for their preparation of the report and Berger/Harris, who did an excellent job on the audit ahead of schedule. Bob Harris briefly explained the four sections of the Comprehensive Annual Financial Report. The report contains 26 reports and 267 pages. He reviewed the firm's Report of Independent Accountants and advised that the County has received an unqualified opinion, which is the highest level that any entity can receive. IC -8 Berger Harris (Toombs I Elam rc� &McAlpin Ce nthed Punk( AiL(mintam Chartered Commonwealth Building Suite 200 3150 Cardinal Drive Vero Beach, Florida 32%3 4W/234$4M Report of Independent Accountants The Honorable County Commissioners and Constitutional Officers - Indian River County, Florida We have audited the accompanying general purpose financial statements and the combining, individual fund, account group and supporting financial statements of Indian River County, Florida, as of and for the year ended September 30, 1995, as listed in the table of contents. These financial statements are the responsibility of Indian River County, Florida, management. Our responsibility is to express an opinion on these financial statements based on our audit. 16 March 19, 1996 s � � We conducted our audit in accordance with generally accepted auditing standards and Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the general purpose financial statements referred to above present fairly, in all material respects, the financial position of Indian River County, Florida, as of September 30, 1995, and the results of its operations and the cash flows of its proprietary fund types for the year then ended, in conformity with generally accepted accounting principles. Also, in our opinion, the combining, individual fund, account group and supporting financial statements referred to above present fairly, in all material respects, the financial position of each of the individual funds, account groups and supporting financial statements of Indian River County, Florida, as of September 30, 1995, and the results of operations of such funds and the cash flows of the individual proprietary funds for the year then ended in conformity with generally accepted accounting principles. In accordance with Government Auditing Standards, we have also issued a report dated February 2, 1996 on our consideration of Indian River County, Florida's internal control structure and a report dated February 2, 1996 on its compliance with laws and regulations. The information presented in the statistical section is presented for purposes of additional analysis and is not a required part of the general purpose financial statements or the combining, individual fund, account group and supporting financial statements. Such information has not been subjected to the auditing procedures applied in the audit of the general purpose financial statements or the combining, individual fund, account group and supporting financial statements and, according, we express no opinion on it. 44,16f ' Xis ' CPAs GSL:. Vero Beach, Florida February 2; 1996 Member AICPA Fort Pierce/lensen BeachNero Beach 1 Memher AICPA Division For CPA Firms Private Companies Practice Section Memtwr FICPA In addition, Mr. Harris advised they have issued internal control reports on each of the constitutional officers as well as the Board. The audit also includes reports on compliance with laws and regulation, management comments, and a report on Federal and State financial assistance. Mr. Harris advised that Ross Cotherman, 'the director in charge of the County's audit, and Tommy Barry, the director in charge of the Housing Authority audit, were also present. He indicated they are always willing to meet with any of the Board members to discuss 17 March 19, 1996 �ooF 97 PAGF.5a7 \ ii F, BOOK 97 PAGE 558 the reports so that they may gain a better understanding of any part of the report or audit. He asked if there were any questions. Commissioner Eggert had two questions. She asked if there was anything in the Management Comments that he needed to expand upon, and Mr. Harris referred to and elucidated on the Status of Prior Year Comments and Current Year Comments found on page 235 and the responses thereto. Beer i Hams j Toombs j Elam & NkAlpm The Honorable County Commissioners Indian River County, Florida Management Comments September 30, 1995 Page Three All comments in the prior year management letter have been sufficiently implemented or otherwise resolved to our satisfaction except for the following: The Purchasing Department has their own purchasing package which is incompatible with the rest of the County's financial applications and requires considerable time from the Clerk's Data Processing Department to transfer data to and from the PC network to the Clerk's mini -computer. We recommend that the Purchasing Department explore all possible avenues to utilize existing hardware and software to meet its needs, thereby providing for more efficient operations. The County does not have a written policy which prohibits expending grant proceeds for partisan political activities. We recommend that the County establish a written policy which prohibits the use of grant funds for any political purposes. All employees should be made aware of this policy through written notice. Utility accounts receivable and utility deposits have not been reconciled between the detail and the general ledger. We recommend that the Utility Department review and_ reconcile these balances on a monthly basis. As per Florida Statute 274.05/274.06, Disposition of Surplus Property, the County needs to advertise the information regarding the items to be sold at public auction by Tampa Machinery in the local paper. March 19, 1996 18 _I Bm 97 PnF, 560 investments versus their carrying costs. He felt it was something that any governmental official needed to be aware of in these times. Then Commissioner Eggert voiced her concern with what has happened with some of the Housing Authority's holdings, since it was beginning to affect some of the County's affordable housing programs. She noticed that some comments seemed to not have been corrected from the prior year. Mr. Harris advised that the Housing Authority's administrative records are actually very well done. The problem had to do with reports done in the field and, primarily, tangible personal property, generally not well -identified and not always reported. A certain process is required by Federal regulations, which needs to be implemented and addressed. In addition, Mr. Harris pointed out that from 1993, the last draw -down of the grants made to build the projects, they had discovered when analyzing the work papers of the prior auditors an additional $120,272. These funds are still to be received from the Federal government and available for projects. He believed it was necessary to use it for the Orangewood project, but warranted further study. There were no further questions of Mr. Harris. NO ACTION TAKEN. 20 March 19, 1996 BOARD OF COUNTY COMMISSIONERS 1840 25th Street, Vero Beach, Florida 32960 Telephone: (407) 567-8000 February 8, 1996 BergerlHarris[ToombsIElam & McAlpin Commonwealth Building Suite 200 3150 Cardinal Drive Vero Beach, FL 32963 Gentlemen: The following is our response to the management comments for the 1994/95 financial statements. Purchasing System: The County will work towards making the Purchasing Department's computer package compatible with the County Clerk's accounting program and financial applications. Partisan Political Activities: Indian River County has never expended grant proceeds for partisan political activities and had never intended to do so. Staff will develop a written policy to be approved by the Board of County Commissioners and give all employees affiliated with grants written notice as required in federally assisted programs. Utility Accounts Receivable/Utiliry Deposits: Subsequent to completion of the field work, the IRCU has instituted revisions to the Policy and Procedure Manual, including assigning personnel to follow-up on reconciling between the detail and the general ledger amounts on a monthly basis. Disposition of Surplus Property In accordance with Florida State Statute 274.05/274.06, the County will advertise in a local publication items sold at public auction by Tampa Machinery. We wish to thank the audit staff of Berger�HarrisjToombsjElam & McAlpin for their constructive comments and assistance in presenting an accurate and detailed report of the financial condition of Indian River County for fiscal year 1994/95. Sincerely, A - 80-j'j Jos A. Baird OMB Director Mr. Harris commented that they would like to see a regular report given to the Board on the fair market value of their 19 97 P March 19, 1996 ���or PVF PUBLIC HEARING - PURCHASE OF PRANG ISLAND LAAC SITE VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being In the matter of -a' (0 M�-� in the Court, was pub- lished in said newspaper in the issues of w- V 19 9 b Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. S"m to -and. yubs�ribed.before me this l day of xi. A.D. 19 =1 (Q �_kBusiness Manager) m . PIU.ClK. NOTARY PUBLIC. r f .rvnmrssrrn i XP June 29, 1 . (SEi1L)'•7)_ Ii' r.airtsao Number. CC300572 I . •. [SARRARA C . PRAr' E Prang Island r ntvrrK Vr I'HaLIY IRCCLa7Lil, ' Nolloe•.Of ,"9* to .00" Purchase of environmenta y e, It Cent pro under pr the m. Thesb1� Prenpt�e.kA, -Para- du MR" operty le We".*- owned by The k1e- �M111d �el�`A"en � r ay CM Wen IV,- in Section 8, Township 33 S, Amps 40 E. see the aboven�p far the k>cdmi A public nteeUrip at which parties in Interest and dtbefte ahal have an oppoNtrdty to be heard, will be held by the Board • ofIndian o< lift t�bereo'tl� -County Admirtistrift SuYd- klp, boated at 1840 25th Sbaet, Vero Beech, Flor- ida ah.Tw*dey, Mamh 19,1998 ata9.05 aTROM&O m. which may be made a � toany l need t as- sure .VW a varba t record of is made, which Mcluda USOMW which 1 Is based and evkfertoe upon ANYONE WHO NEEDS A SPECIAL ACCOMMODA. TION FOR THIS *METM MUST CONTACT THE .. COUNTY'S AMERIGWS WITH DUBLITES ACT LC Z1 46 M;Uft IN ADVANCE OF THE MEET - No, MAN RNER COUNTY BOARD OF COUNTY COAsuEEIONERS BY -s -Fran B. Adams, Chakman Feb.17,1998 i 12798F18 Chief of Environmental Planning Roland DeBlois reviewed the Memorandum dated March 11, 1996: TO: James E. Chandler County Administrator DE TMENT HEAD CONCURRENCE: obert M. Ki§btl g, AIC Community Develop�pmeen Director FROM: Roland M. DeBlois,T�AICP Chief, Environmental Planning DATE: March 11, 1996 SUBJECT: PROPOSED PURCHASE OF PRANG ISLAND LAAC SITE It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 19, 1996. 21 March 19, 1996 Pcv 97 PnF.561 bm 97 pace 562 Staff recommends that the Board of County Commissioners approve County purchase of the Prang Island (a.k.a. Prange Islands) property using land acquisition bond funds. The purchase contract is summarized as follows: Purchaser: Indian River County Board of County Commissioners / Florida Communities Trust (Indian River County will hold title) Seller: The Idlewyld Corporation, Inc. Cost -Share: Florida Communities Trust (40%). (includes share of acquisition costs) Total Price: $696,000 (+$26,274 per acre overall) Other Costs: +$44,000 (appraisals, survey, environ. audit, title insurance, management plan) County Bonds Expenditure: +$443,736 (not including initial management costs) Acreage: +26.49 Acres (22.41 uplands; 4.08 wetlands) Principal Condition: Closing subject to County Commission and FCT Governing Body approval of purchase contract and project plan, including management plan. LAAC Recommendation: At its meeting on January 31, 1996, the Land Acquisition Advisory Committee voted unanimously to recommend that the Board of County Commissioners approve the proposed purchase and management plan. The attached Prang Island purchase contract and management plan were considered by the Board of County Commissioners at its meeting of February 6, 1996, at which time the Board ratified the option agreement and project plan for submittal to the Florida Communities Trust (FCT). Subsequently, the FCT approved the Prang Island project plan at its quarterly meeting on February 8, 1996. This matter is now being brought back to the Board to fulfill a State statute requirement that the County hold a public meeting after having provided at least 30 days advertised public notice to formally consider exercising its purchase option for the Prang Island property. The State requirement that the Board hold a public meeting to consider exercising its option after having provided 30 days advertised notice of the meeting applies because the County chose to keep its appraisals of the subject property confidential until the seller executed a binding option contract. Once that option contract had been signed, the appraisals were released and have been available to the public during the 30 day period prior to the advertised public meeting. Besides meeting State statute requirements,_tile hearing on Lhe 'Prang Island purchase will serve to meet a Land Acquisition Guide requirement that the County hold a public hearing prior to purchasing any property with land acquisition bond funds. DESCRIPTION AND CONDITIONS The subject Prang Islands) property has been under consideration by LAAC since the Committee began reviewing sites in 1990. The Prang Island(s) property is currently ranked 18th out of 20 projects on the LAAC site acquisition list. Since the project was initially identified for acquisition, the Vero Beach City Council has expressed strong support of the project acquisition. 22 March 19, 1996 � s s Site Characteristics The property consists of two islands in the Indian River Lagoon, located within Vero Beach city limits just west of Castaway Cove Wave IV. The larger of the two islands (Prang Island) consists of +19.5 acres, +2.9 acres of which are mangrove wetlands. A +5 acre tropical (maritime) hammock exists on the south portion of Prang Island, with- the.remainder of the island consisting of Brazilian - pepper and Australian pine. The existence of exotics is primarily due to past spoil deposit. A make -shift campsite exists under the Australian pine canopy on the north portion of the island, and a +4.3 acre seagrass bed exists along the northwest shore of Prang Island. The smaller north island, "Little Prang", is +7 acres in size, +1 acre of which is mangrove fringe wetlands. Approximately +4.5 acres of Little Prang Island are disturbed with Brazilian pepper and Australian pine vegetation. Prang Island is located near a known historic Ais Indian village site on the adjacent barrier island, and an archaeological shell midden is reported on Prang Island. The island's name comes from the Prange family who homesteaded the island in the late 1800s. Evidence of the Prange homestead exists in the maritime hammock portion of the island. Prang Island has a land use designation of RL, Low Density Residential, up to 5 units per acre. Little Prang has a land use designation of ES, Environmentally Sensitive, with a development density of up to one unit per 5 acres. The current owner has obtained preliminary plat approval for 20 single-family residential lots on Prang Island. However, because the State prohibits bridges to such islands and public utilities are not available, final approval for development of the 20 lot subdivision has not been forthcoming. •Ownership Characteristics Currently, the subject property is owned by the Idlewyld Corporation, I_nc., represented by Ronald Rathburn. Public records indicate that the subject property was purchased by the current owner in 1979 as part of a bigger tract that has since been developed as Castaway Cove. The current tax assessed value is $122,930. *Acquisition Cost -Share & Property Management Two issues which are important with respect to all proposed purchases are obtaining cost share assistance in property acquisition and addressing management costs. • Cost -Share In 1993; Indian River County submitted an application to the FCT, which was subsequently approved for 40% cost -share funding, including 40% of pre-acquisition expenditures (e.g., survey, environmental audit, appraisals). At that time, the County retained a "Range of Value Letter" appraisal of the Prang Island(s), solely for the purpose of providing an estimate of project cost for the FCT cost -share application. This Letter appraisal indicated a $700,000 to $1,300,000 range of value. To ensure that FCT allocated a sufficient amount of funds, the County used the higher estimate ($1,300,000) in its FCT application. For this reason, the FCT has reserved up to $540,000 for its purchase cost -share match. Because the approved appraised value and 23 March 19, 1996 BOOK 97 PAGE 563 FF_ b00K 97 PAGF 64 negotiated price are less than the estimate submitted in the FCT application, a request for additional FCT funds to satisfy the 40% match of the actual purchase cost is not necessary. • Management Costs Besides cost share, management cost is always an issue with environmental lands acquisition. The FCT program, which is highly competitive state-wide, awards points for projects based on the provision of resource-based public access and.use facilities. In order to qualify for FCT cost -share funding, the County obligated itself in its, FCT application to provide limited access and resource-based facilities on the subject property. Specifically, conditions of the Conceptual Approval Agreement include County provision of a limited boat dock (one or two slips), nature trial, picnic area, and informational display. The County is also obligated in the FCT Agreement to remove invasive exotic vegetation, as applicable, and implement a resource management plan in coordination with forestry and wildlife agencies. A number of initial site improvements, including exotic plant removal, and resource management (e.g., native plant revegetation), can be paid for with bond referendum funds as part of.. -the property acquisition. Improvements such as a limited boat dock will need to be funded by a source other than referendum monies. Potential funding sources include park development grants, county mitigation funds, and tree removal violation funds. Also, staff has become aware of Army Corps of Engineers and U.S. Fish and Wildlife Service funding opportunities relating to exotic plant removal and native plant restoration, which funding will be pursued. Relating to long term management, the property will be incorporated into the county -wide park system and managed by the County Parks Division in coordination with county environmental planning staff. Volunteer groups will be asked to assist the County with certain aspects of property management such as nature trail up -keep, Brazilian pepper control, and litter patrol. County staff has initiated discussions with City of Vero Beach staff regarding City assistance in management and related costs. As reflected in the draft management plan, county staff plan to bring this matter to the City Council to determine the extent of City contribution. For the Prang Island property, county staff has opted to have a management plan (see attached) drafted by the county's acquisition/management consultants, an option which is specified in the County's contract with FloridAffinity, Inc. Page 21 of the draft plan summarizes estimated management and development costs. *Appraisals In accordance with County Land Acquisition Guide and FCT procedures, two independent appraisals were obtained (by -the FCT) to determine an approved appraised value for the subject property. The two appraisal firms selected were J.T. Namie & Associates, and Aucamp, Dellenback, & Whitney. The appraisals were subsequently certified by a review appraiser (Boyle Appraisal Service), as required by the FCT. The results of the two appraisals are summarized as follows. March 19, 1996 24 PRANG ISLAND APPRAISALS APPRAISER VALUE % DIVERGENCE APPROVED APPR. VALUE J.T. Namie & Assoc. $722,000 - - - Aucamp, pellenback $675,000 6.5 % - & Whitney $722,000 The negotiated purchase price of $696,000 is 96% of the approved appraised value. *Contract In coming to terms with FCT and county staff on the negotiated purchase price ( subject to County Commission and FCT approval) , the seller has executed a standard FCT purchase contract Option Agreement with minor modifications. A copy of that contract is attached to this staff report. ANALYSIS •Multiple Benefits • Environmental Education As with most of the County's proposed acquisitions, the Prang Island purchase will enhance education in the County. With Prang Island, the educational function will consist of informational displays for boaters accessing the site. Also, the campsite existing on site is proposed to be maintained and made available for outings by groups such as the Environmental Learning Center and the Boy Scouts, on an appointment basis. • Comprehensive Plan Acquisition Commitment Conservation Policy 6.3 of the County Comprehensive Plan commits the County to acquire a minimum of 100 acres of coastal/tropical hammock vegetative community for conservation purposes. The Prang Island project contributes to fulfilling this policy by conserving +5 acres of tropical hammock. The project also furthers objectives in the County (and City) comprehensive plans relating to floodplain protection, open space, rare species conservation, and protection of archaeological/historic resources. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the Prang Islands) purchase contract by agreeing to exercise its purchase option. Staff also recommends that the Board authorize staff to proceed with property closing tasks in coordination with the FCT, and authorize the Board Chairman to execute any documents associated with the closing. 25 March 19, 1996 Bm 97 PAGE 5 5 N%Z N.T.S. tRZ-0 +1A►iyRpr� it Aa. -��ALIAW I L io3 A� SvOMEN►b�p i �►sf•86C""� *4. ..Wool �j M�K4�tovE � �N6►E �• �11RpYN� Zt AG G ►suwp) CD C&MKTAL,/ IMMMOG� gi AG l' PRANG ISI AM (S ) BOOK 97 PAGE 566 DRAFT Castawa `: Blvd APPRoxiJw7S +2eac. LOBIBC n =Q1ATI0R:, R1 A., Single-family residential (1 twit/ac.) m. OF rax PARCSL S: - 1 RI-As�1� f6lic-4p ily #WA*,'YvA l vnfr/5oc ) 10. O! CUMUS: 1 ASGXSSW VALDR ; 85%% =144,620 FUTURE LAD USE RL, Residential Lw (up to 5 units/RC.) DNSIOIRTIOIIa 9010CIAL DBSCRZP2I01s The subject property contains approximately 8-10 acres of comets'/tropical hassock= +3 acres of mangrove fringe vetlandsf and +15-17 acres of Brazilian pspper/Anstra'ian pines. -A#5 acre eesgraas bed. axis" in the lagoon on the vest side of Rig Prang Island. The ialands are located in the Indian River Lagoon, In an area designated as a State aquatic Preserve and an "Estuary of Rational Signiificaacs". The present owner bes • locally vested subdivision plat for 20 siaglrfamily late an "Sig Prang" (a.k.a. "Paradise Island"). eorwet, a State bridging and utilities access moratorium over state sovereignty submerged bottontarda has prsysmted development to data. A makeshift campsite exists an the vest -central portion of Big Prang Island. as arobasological midden is suspected on-site is association with the tropical bammock, although a survey has not been conducted. The Florida Cosnuaities Trost baa approved 40% funding of property acquisition. WAI—c.pug 26 March 19, 1996 The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Jim Granse of 36 Pine Arbor Lane spoke in favor of the purchase. He stressed that if the County were to pay for the entire acquisition, the State would be out of.the picture and we would avoid the State's requirements on what needed to be done on the island. He believed that might prove a problem in the future. Jim Haeger of 1865 Garden Grove Parkway, Vero Beach, spoke in favor of the acquisition. He described it as a very diverse hammock and thought it would be a great addition to the County. It was determined that no one else wished to be heard and the Chairman closed the public hearing. ON MOTION by Commissioner Macht, SECONDED by Commissioner Eggert, the Board unanimously (4-0, Commissioner Bird being absent) approved the Prang Island purchase contract by exercising its purchase option and authorized staff to proceed with the property closing tasks in coordination, with the Florida Communities Trust, as requested and recommended by staff. PARTIALLY EXECUTED GRANT AWARD AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD COPY OF OPTION LETTER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WARRANTY DEED DATED 4/4/96 HAS BEEN PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 27 March 19, 1996 mcK 97 PAi,E 567 POOK 97 PAGE 568 PUBLIC HEARING - PURCHASE OF FISCHER-SEBASTIAN RIVER LAAC SITE VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a_ in the matter of 199 In the Court, was pub- lished in said newspaper in the issues of `. I �, 1 19 � Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. q� Swam found subscribed before me this day of _1_e v A.D. tgq—k— (Business Manager) I, J„ f "':'L•r. :: !:I•Rl,GUr. NOTARY PUnLIC. (t ....... o. 1 r. -3z,. Sy :mimms. , F.p . une `� ,<•{SEAL] G� „r,.ss,onfJombw. GG30Q572 I .. [..AfitRARA l;"SPRAGUE , Naft of rt1eetkq�r I�q enrlronmentatlY aT0n1}loant. Pry uftaro Ins ., -111 1 +- as :We• Is owned W or. f'1� A Fiedler, and located r�i of Colsdy Road 51 done 'ale east arld west banks 'of are soual of dle iver, SL' SWaHm Rin Secdm 14 ander Tom* 31, % Ranp 38 E See ft abov9 �p for th_e bCBaon A pubic - at which pauaea 'h ilterest and elftwip 8he1 have an OWWhAtY to be heard, will' _be hdd by the Board of CouIN CAmmiBebrm of , �Charribirs Co of the �ty the do 4101 1 1 1 at 1840 25th Street, Vero Beach, Flor- ida onThy frlalai� y 119, ION at 905 aan. AnYana wFio wish to appeal any decision which awe til maybe at verbat4n reoord�U1 IneO prooeedrlgs will nud to is made. which Yohdea testtnlony and evidence upon which the gppaal IS tl�ed ANYONE 1NIi0 (NEEDS A SPECIAL ACCOMMODA- TION FOR THIS MEETING MUST CONTACT THE COUNTY'S AMERICANS WITH DIBABRrMS ACT (ADA) COORDINATOR AT 587.8000 X223 AT LEAS T 48 HOURS IN ADVANCE OF THE MEET- BOARD OFCOUNTY COMb1 &04ERS BY -s -Fran B. Adams, Chakman Fab 17, 19M .12799fp1 Chief of Environmental Planning Roland DeBlois reviewed the Memorandum dated March 11, 1996: TO: James E. Chandler County Administrator D AR ENT HEAD CONCURRENCE: Obert4_XM.K a ing Community Developmeqy Lirector FROM: Roland M. DeBlois AICP Chief, Environmental Planning DATE: March 11, 1996 SUBJECT: PROPOSED PURCHASE OF FISCHER-SEBASTIAN RIVER LAAC SITE It. is requested that the information herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 19, 1996. 28 March 19, 1996 SDMMMY Staff recommends that the Board of County Commissioners approve the purchase of the Fischer -Sebastian River property using land acquisition bond funds. The purchase option contract (already executed by the seller) is summarized as follows: Purchaser: Indian River County Board of County Commissioners / conservation & Recreation Lands (CARL) Program (State will hold title) Seller: Dr. Henry A. Fischer Cost -Share: Conservation & Recreation Lands Program (50%) (includes share of acquisition costs) Total Price: $1,490,000 (+$16,719 per acre overall)_ Other Costs: +$40,500 (County share of costs relating to appraisals, appraisal map, survey, environ. audit, title insurance) County Bonds Expenditure: +$785,500 Acreage: +89.12 Acres (76.49 ac. uplands; 12.63 ac. wetlands) Principal Condition: • Closing subject to County Commission and Governor & Cabinet approval; State will hold title and will be responsible for management in conjunction with the overall Sebastian Creek CARL project. LAAO Recommendation: • At its January 31, 1996 meeting, the Land Acquisition Advisory Committee (LAAO) voted unanimously to recommend that the Board of County Commissioners approve the proposed purchase (see attached LAAC minutes). DESCRIPTION AND CONDITIONS The subject Fischer property is currently ranked 3rd out of 20 projects on the LAAC site acquisition list, and is contiguous to the Coraci property of the Sebastian Creek CARL project. The Coraci property is to the north of the subject property on the west side of the St. Sebastian River. The State now owns the Coraci property, having closed on it in late February. In May, 1995, the County executed a Multi -Party Acquisition Agreement with the Division of State Lands (DSL) for 50% cost -share under the CARL program. During the past year, the county's acquisition consultant, in coordination with county staff, has overseen pre-acquisition tasks and conducted negotiations. Procedures adopted by the Board of County Commissioners -for environmental land acquisition include confidentiality of appraisals. in accordance with the County's Land Acquisition Guide, and Section 125.355 of the Florida Statutes, appraisals can be released for public information once an option agreement is executed between a seller and the County. Regarding the Fischer property, an option agreement was executed (binding the seller to a negotiated purchase price), and subsequently the appraisals were released from confidentiality. When a county exercises its confidentiality right in purchasing real property, Section 125.355, F.S. requires that the county approve the purchase at a public meeting not less than 30 days 29 March 19, 1996 BOOK 97 PAC 5Gzi Boa 97 fvF 570 after appraisals are released and public notice of the meeting is given. Since the Chairman of the Board of County Commissioners, pursuant to authority.delegated by the Board, executed a purchase option for the Fischer property, and since appraisals of the property were made public at that time, the Board must now consider whether to.exercise its purchase option (contingent on the State exercising its option). Consistent with Chapter 125, F.S. requirements, this decision will be made at the March 19, 1996 public meeting of the Board of County Commissioners. By having given 30 days public notice of this proposed action, the County will- have complied with Chapter 125 requirements as well as LAAC Guide requirements to hold a public hearing before purchasing property with land acquisition bond funds. •Site Characteristics The Fischer -Sebastian River property includes land on the east and west banks of the South Prong of the St. Sebastian River, just north of C.R. 512. The portion of the project on the east side of the river has approximately 4,800 feet of river frontage, consisting of +25 acres, +6 acres of which are wetlands. This east property is composed of 19 undeveloped platted lots within San Sebastian Springs Subdivision. West of the St. Sebastian River, the project consists of +64 acres (±6 acres of wetlands) with +10,500 feet of river frontage. Although the project's west acreage is "raw" undeveloped land, the current landowner has preliminary plat approval for two subdivisions west of the river. Of the 79 proposed lots in these two unplatted subdivisions, 41 lots are located in the acquisition area. The +76 acre upland portion of the overall project consists of a mixture of xeric oak scrub and mesic hardwood hammock. The subject property is located within the city limits of Sebastian, and has a zoning designation of RS -20, Single Family District. This zoning district allows single family development on lots with a minimum size of 20,000 square feet, roughly 2 units per acre. The number of existing and proposed platted lots on the subject property equate to an approximate 1.5 unit per acre density. *Ownership Characteristics Currently, the subject property is owned by Dr. Henry A. Fischer. Public records indicate that the current tax assessed value for the overall property is $997,670. *Acquisition Cost -Share & Property Management Two issues which are important to LAAC staff with respect to all proposed purchases are obtaining cost share assistance in property acquisition and addressing management costs. Cost -Share As previously mentioned, the County, in May, 1995, executed a Multi -Party Acquisition Agreement with the DSL for 50% cost -share of the Fischer property. This Agreement includes 50% cost -share of acquisition costs, with the exception of appraisals, which were paid for with County bond funds. Unlike the Korangy Tract LAAC site purchase, the State will provide its match at the time of closing (versus reimbursement). 30 March 19, 1996 In contrast to the Florida Communities Trust (FCT) program, the CARL program is structured such that the State receives full title to the property. County staff is in the midst of coordinating with DSL staff to . obtain an interest in the property via a "right of reverter", for purposes of ensuring that the property and its resources will remain, as intended, in conservation. Management Costs An advantage to the State retaining title is that the property will be managed by the State in conjunction with the overall Sebastian Creek CARL project. Therefore, no County management costs are anticipated. Because of the County's involvement in the acquisition, however, the County is expected to have input in management issues as a management plan is developed -by the State. -•Appraisals In accordance with County Land Acquisition Guide and State procedures, two independent appraisals were obtained to determine an approved appraised value. These two appraisals, however, diverged by more than 20%, and in accordance with County and State procedures, a third appraisal was obtained to resolve the discrepancy. Ultimately, the two closest appraisals used to determine an approved appraised value were by Real Property Analysts, Inc. and W.H. Benson & Company, Inc. The results of the two closest appraisals are summarized as follows. FISCHER-SEBASTIAN RIVER APPRAISALS APPRAISER VALUE % DIVERGENCE APPROVED APPR. VALDE Real Property Anal. $1,580,000 - - Benson & Company $1,400,000 12.8% - $1,580,000 The negotiated purchase price of $1,490,000 is 94% of the approved appraised value. •Contract In coming to terms with DSL and county staff on the negotiated purchase price (subject to County Commission and State approval), the seller has executed a standard DSL purchase option contract with minor modifications. A copy of that contract is attached to this staff report. ANALYSIS •Multiple Benefits • River Buffer Conservation of the Fischer -Sebastian River property will help to preserve the scenic corridor of the river, which is popular for canoeing and other boating. The Sebastian River is also recognized by the State as a manatee sanctuary, due to its importance to the manatee, a federally endangered species known to frequent the area. Acquisition of the property will help to prevent a proliferation of 31 March 19, 1996 L poor 97 PAGE571 BOOK 97 PA;E 572 single-family docks and associated boat traffic, which would otherwise conflict with manatee protection. The property purchase will also serve to buffer the river from adjacent development, thereby contributing to water quality protection. • Comprehensive Plan Acquisition Commitment Conservation Policy 6.2 of the County Comprehensive Plan commits the County to acquire a minimum of 50 acres of xeric scrub vegetative community for conservation purposes.. The Fischer project contributes to fulfilling this policy by conserving +30 acres of coastal scrub. -The project also furthers objectives in the County comprehensive plan relating to floodplain protection, open space, and endangered species habitat protection. *Public Access As previously mentioned, the subject Fischer property west of the South Prong adjoins the Coraci Tract, which is now owned by the State. Since the Fischer property is part of the overall Sebastian Creek CARL project (which includes the Coraci Tract), public access cane be • addressed in the context of the Sebastian Creek CARL project as a whole, and therefore public access specific to the Fischer property is not essential. However, county staff feels it is important to secure an opportunity for public access to the Fischer property, both east and west of the river, for flexibility in the event that the County or State desires some level of public access (such as a canoe launch) in the future. Staff is presently working with Dr. Fischer to resolve some outstanding issues regarding access easements to the subject property. For this reason, exercise of the County's purchase option should be contingent on the County (or State) securing sufficient legal access rights. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the Fischer property purchase contract by agreeing to exercise its purchase option, contingent on the State's approval to exercise its option, and contingent on the County and/or State securing sufficient rights for ingress and egress. Staff also recommends that the Board authorize staff to proceed with property closing tasks in coordination with the State, and authorize the Board Chairman to execute any documents associated with the closing. ATTACHMENTS •General map of project •LAAC meeting minutes .*Purchase Option Contract (Appraisals are available for review in the County Planning Office] APPROVED: 1eaan Rivdr G0 Approved Date FOR: C( Admin. �' 13 qG Legal BY: Qom`^ \rl\laac\fiachpu.bcc 6Ud-geL Dept. Risk Mgr. 32 March 19, 1996 I OZ/z µ DRAFT. 1T ...i ....I....IIM! O :W111 N IX X /% XER1L �lB (+ 3D Ace X X •'•• x' 'R�vER�ME WETLA�iDS��KOAG, K �••�.• .bexx NEstG "Ammoty— xX :t r� n I�j x x K, sE�TIM4 •. ��ttiyL s,/p �x Nx x cy 'x jr � Ix r x �x C. ■ 3 CO) 'xx' •: N.T. S. 1� • 1� I� I� 1� I� • �I IS • �vvr.w�� &ii GNSI" i ilii\ 11i vZi4 iWAi APPAMCEM S A[ s +118 ac. LOl1m Um Siagls-family Rmidmt4.l ` . NO. OF UX PSRMat 21 /0. or O1 mmi 1 A8W== VAL= L 85WAs 51,367,785 P01M LEM OSY Low Density Rssidsntial DASZ®1Tm: OssMAL 0ZSCREM=t nN anbjact property camsimte of apPrmdmately +30aeass of xeric aorobj +40 acres of riverias wmt7andaj and xeric +d8 aeras of bammock. The subject projsat aogaisition would provide a scenic buffer to the Sebastian Awes, and would limit the nsabas of single-family dodo that could otberwism proliferate. =8 Project has been added to the State cum program wort Plen for the larger "8ebsstian Crest" CM project to the north, for 50% rest snare fnodisg. Tbs Sebastian River Water Control District hm a 200 foot wide f2ca6 my maintenance saaaaxet along the river in the canter of this Project area. Thr Sebastian River corridor is known to Contribute to the babitst a number of sass and sodangared species, inela + : mor,&tmm, river otters, asd bald saglas. 33 March 19, 1996 BOOK 97 PAGE d moK 97 PAGE 5 74 In response to Chairman Adams, inquiry, Mr. DeBlois advised that the small parcel, not included in this acquisition, is an abandoned railroad easement, which he believed is publicly -owned. He pointed out that staff is working with Dr. Fischer to provide for access along a roadway as part of the agreement. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Jim Haeger of 1865 Garden Grove Parkway, Vero Beach, spoke in favor of acquiring this unique piece of property. He spoke of long -leaf pine, huge water hickories, and huge cypress trees located on the property that are not easily seen in other remote areas. It was determined that no one else wished to be heard and the Chairman closed the public hearing. MOTION WAS MADE by Commissioner Macht, SECONDED by Commissioner Eggert, to approve the Fischer property purchase contract by agreeing to exercise its purchase option, contingent on the County and/or State securing sufficient rights for ingress and egress, and authorize staff to proceed with property closing tasks in coordination with the State, as presented and recommended by staff. Under discussion, Commissioner Macht felt this was probably the premier piece of property considered for acquisition. He recommended anyone who has not taken a canoe trip there should do SO. He felt future generations would be grateful for the acquisition of -this naturally beautiful waterway. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously (4-0, Commissioner Bird being absent). 34 March 19, 1996 PUBLIC HEARING - PURCHASE OF CAIRNS TRACT LAAO SITE VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press•Joumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of 04 e1Q1.,41 Cl2nk lzx . in the Court, was pub^ fished in said newspaper in the issues of`��?. Affiant further says that the said Vero Beach Press•Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has 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, m said Indian River Coun- ty Florida, for a period of one year next preceding the first publication of the attached copy of advertisement: and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate. commission or refund for the purpose of securing this advertisement for publication in the said newspaper. SwtlyA'tb And•subscribed before me this 19M\ day f A.D. 19 T f i l (Busrhess Manager) f PlIt.C'Mr. 140TARY PUBLIC. • /r. r f.,.•,.oas.un Number CC300572 1�. •moi. _, t� •"L.::.; CAR[:ARAC SPHAGl1E '-NOTICE OF PUBUD MEETM '` Ndtioe of tD oonsider mity'Wdisse of onvtronmenta9y�. t �ufdier the amarty poglall The $Ld* t +- -104 we • property Is p . owrbd• kv Robert A..�Ptruatee� and, la boated sa m of sea Dake an " barrier is- land, from ween to rW, in Secfbn 26, fTDo�r-rrmtllp 31 , Range 39 E. See the above nap UM SAMWAL W t11BO at which parties in Wereat wo 'fill 1I ehel ime an opporharty to -be heard, wo be held by 'the Board of O= cmuksbms of Oclurity C0111111118- elm Chofts of ft Omatty t},eAdnlHetftn BLd& 4 boated at 1840 25th Street,. Vero Beads, Flor- ida an Tiny, Meat 19,1998 at 9:05 a.m. A%w . wfio 'may wish to d wt may be made at title meetlrp vA� t need to on - an fhet a Verbatim retard of the F .;1Adirge B made, which irckides teetrrtorty and avWfoe L4= which the armeal k1 based. ANYONE jkid NEEM A SPEM ACCOWMIIODA- TNN FOR .THIS MEETM MUST CONTACT THE COUNTY'S AMERICANS WITH DISABLRIES ACT (ADA) COORDINATOR - AT 5874000 X223 AT LEAST 48 HOURS. IN ADVANCE OF THE MEET. tNG. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS BY -e -Fran B. Adam, Ctiahtan Feb. 17, ION 1279953 Because of questions why staff was recommending this site contrary to the voted wishes of the Land Acquisition Committee, Commissioner Macht reminded everyone that staff has a professional and technical responsibility to make recommendations based on certain criteria. He pointed out that it is inappropriate to criticize staff for -doing what they are required to do and praised them for an excellent job on all aspects of the land acquisition program. Commissioner Eggert added that the LAAO is an advisory committee which has no final judgment. Community Development Director Bob Keating reviewed at length the Memorandum dated March 11, 1996: 35 March 19, 1996 nor 97 P4GF575 _I PooK 97 '%E576 TO: James E. Chandler County Administrator DEPA TMENT HEAD CONCURRENCE: Robert M. Keating AICP Community Development rector FROM: Roland M. DeBlois, `ICP Chief, Environmental Planning DATE: March 11,.1996 SUBJECT: PROPOSED PURCHASE OF CAIRNS TRACT LAAC SITE It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 19, 1996. SUMMARY Staff recommends that the Board of County Commissioners approve the purchase of the Cairns Tract property using land acquisition bond funds. The purchase option contract (already executed by the seller) is summarized as follows: Purchaser: Indian River County Board of county Commissioners / Conservation & Recreation Lands (CARL) Program (State will hold title) Seller: Robert A. Cairns.(as-an individual and as trustee) Cost -Share: Conservation & Recreation Lands Program (50%) (includes share of acquisition costs) Total Price: $10,600,000 (+$78,200 per acre west of AlA; +$3,680 per oceanfront foot east of AlA) Other Costs: +$13,000 (appraisals & environ. audit; title insurance Eo be paid by seller, survey paid by State) County Bonds Expenditure: +$5,308,000 Acreage: +104.64 Acres (2 tracts: 87.4 ac. & 17.24 ac.) Principal Condition(s): • Closing subject to County Commission and Governor & Cabinet approval; State will hold title and will be responsible for management (County may choose to participate in management, particularly along Jungle Trail). LAAC Recommendation: • At its January 31, 1996 meeting, the Land Acquisition Advisory Committee (LAAC) voted unanimously to recommend that the Board of County Commissioners deny the proposed purchase, and recommended that staff pursue alternatives. The main reasons cited by LAAC for recommending denial were the high per acre cost (relative to land costs in other parts of the county) and the potential loss of tax base (see attached LAAO minutes). _ .DESCRIPTION AND CONDITIONS The subject Cairns property is the main component of the Jungle Trail South LAAC site, currently ranked 7th out of 20 projects on the LAAC site acquisition list. The property is located on the barrier island, south of the Sea Oaks development, extending from the Indian River Lagoon to the ocean. The ocean front portion of the property is north and south of the Grand Harbor Beach Club. 36 March 19, 1996 Last year, the County executed a Multi -Party Acquisition Agreement with the Division of State Lands.(DSL) for a 50% cost -share with the CARL program. During the past year, the county's acquisition consultant,__in coordination with county staff,.has overseen pre- acquisition tasks and conducted negotiations. Procedures adopted by the Board of County Commissioners for environmental land acquisition include confidentiality of appraisals. In accordance with the County's Land Acquisition Guide, and Section 125.355 of the Florida Statutes, appraisals can be released for public information once an option agreement is executed between a seller and the County. Regarding the Cairns property, an option agreement was executed (binding -the seller to a negotiated purchase price), and subsequently the appraisals were released from confidentiality. When a county exercises its confidentiality right in purchasing real property, Section 125.355, F.S. requires that the county approve the purchase at a public meeting not less than 30 days after appraisals are released and public notice of the meeting is given. Since the Chairman of the Board of County Commissioners, pursuant to authority delegated by the Board, executed a purchase option for the Cairns property, and since appraisals of the property were made public at that time, the Board must now consider whether to .exercise its purchase option (contingent on the State exercising its option). Consistent with Chapter 125, F.S. requirements, this decision will be made at the March 19, 1996 public meeting of the Board of County Commissioners. By having given 30 days public notice of this proposed action, the County will have complied with'Chapter 125 requirements as well as LAAC Guide requirements to hold a public hearing before purchasing property with land acquisition bond funds. •Site Characteristics (ZAI, The subject Cairns property contains one of the few remaining sizable maritime hammock/ coastal strand communities in Indian River County. The property has approximately.lqtll� linear feet of ocean frontage (497' north of the Grand Harbor Beach Club, 350' south of the Club). In addition to protecting rare plant communities, the project would contribute significantly to endangered sea turtle habitat protection in an area with one of the highest sea turtle nesting densities in the world. The property is located in an area with a high probability of having archaeological sites (shell middens). Therefore, archaeological sites may exist on the property. •Ownership Characteristics Currently, Robert A. Cairns is owner of the +17 acre tract and trustee of the +87 acre tract. Public records -indicate that the current tax assessed value for the two tracts combined is $4,465,350. •Acquisition Cost -Share & Property Management Two issues which are important to LAAC staff with respect to all proposed purchases are obtaining cost share assistance in property acquisition and addressing management costs. Cost -Share 37 ROOK 97 PAGE 577 March 19, 1996 F, BOOK 97 PAGE 5 7 As previously mentioned, the County has executed a Multi -Party Acquisition Agreement with the DSL for 50% cost -share of the Cairns property. This Agreement includes 50% cost -share of acquisition costs, with the exception of appraisals which were paid for with County bond funds. Unlike the Korangy Tract LAAC site purchase, the State will provide its match at the time of closing (versus reimbursement). A survey of the property has been paid for.by the State. The seller has agreed to pay title insurance, which is expected to cost +$40,000. In contrast to the Florida Communities Trust (FCT) program, the CARL program is structured such that the State receives full title to the property. County staff is in the midst of coordinating with DSL staf f to obtain an interest in the property via a "right of reverter", for purposes of ensuring that the property and its resources will remain, as intended, in conservation. • Management Costs An advantage to the State retaining title is that the State will be responsible for property management in conjunction with the overall Archie Carr CARL project. The County, however, may want to participate in property management along Jungle Trail. In 1989, the County adopted the Jungle Trail Management Plan, which among other initiatives, calls for controlled public access along the Trail. The Cairns property's Jungle trail frontage also provides an opportunity for the County to consider establishing a limited public access area, consistent with the intent of the Jungle Trail Management Plan. Additionally funding for Jungle Trail access improvements could be forthcoming as part of a Florida Department of Transportation (FDOT) grant that has been awarded to the County for overall Trail improvements. *Appraisals In accordance with County Land Acquisition Guide and State procedures, two independent appraisals were obtained to determine an approved appraised value. The two appraisal firms selected were Real Property Analysts, Inc., and S.E. Baker Group, Inc. The results of the two appraisals are summarized as follows. CAIRNS TRACT APPRAISALS APPRAISER VALDE S DIVERGENCE APPROVED APPR. VALDE +87 Acre Tract: Real Property Anal. $10,000,000 - S.E. Baker Group $ 9,842,000 2% - $10,000,000 +17 Acre Tract: S.E. Baker Group $1,465,000 - - Real Property Anal. $1,430,000 2% - $ 1,465,000 TOTAL: $11,465,000 The negotiated purchase -price of $10,600,000 is 92% of the approved appraised value. March 19, 1996 38 I *Contract In coming to terms with DSL and county staff on the negotiated purchase price (subject to County Commission and State approval), the seller has executed a standard DSL purchase contract Option Agreement with minor modifications. A copy of'that contract is attached to this staff report. ANALYSIS •Environmental Significance & Cost -Share Opportunity In assessing the Cairns property, staff determined that the property is considered to be of unusually high environmental value by the Florida Natural Areas Inventory (k*VAI) and the vepartment of Environmental Protection (DEP) by virtue of its high density turtle nesting beach, and a large, relatively undisturbed endangered ecological community, the maritime hammock west of Highway AlA. As previously mentioned, LAAC ranked the Cairns property relatively high on its 1995 acquisition list, number 7 out of 20 projects. Staff interpreted this high ranking as an indication that LAAC accepted the fact that the Cairns property warranted acquisition despite its potential expense, since property value is a criterion of the ranking process. At about the same time, the State indicated that the Cairns/Irwin property was important to the State by agreeing to add the property (out of the normal order of the CARL process) to the Archie Carr Sea Turtle Refuge CARL Project. Archie Carr was then number 1 on the CARL list. Both the LAAC's ranking vote and the County's consideration of the project were critical factors influencing the CARL action. The State was willing to consider funding for the entire Cairns Tract in significant part because the County had indicated a general willingness to fund one-half of the acquisition. Based on the apparent willingness of the County and State to jointly purchase this large and expensive property, county staff obtained appraisals, persuaded the Division of State Lands to undertake an expensive survey, and commenced a long course of negotiation with the landowner. Given the appraised value, and recognizing that the property's value was several times that of other single tracts -on the County acquisition list, staff sought ways to reduce or eliminate County costs. Consequently, the estimated total of all County costs for this acquisition will be approximately $13,000, only 0.12% of the purchase price. Besides the low acquisition cost, another advantage of the acquisition is that the purchase reflects a discount below the appraised property value. The negotiated contract reflects a purchase price of 92% of the property's appraised value, a potential savings below appraisal of about $865,000. •Value Since the inception of the County's acquisition program, staff has placed a high priority on using appraisers with the highest level of experience and expertise in appraising the types of property that the County was considering for acquisition, including large and expensive tracts such as the Cairns property. Because appraisals for CARL acquisitions undergo extensive review by State 39 March 19, 1996 X09 97 FIKIF.5 l9 boa 97 PAu. 5% MAI appraisers, these appraisals must be extremely thorough in research and analysis. For these reasons, staff is confident that the Cairns property appraisals accurately reflect the property's true value. The appraisers of the Cairns property both have extensive experience appraising properties in this area, including barrier island land in Indian River and other east coast counties. For the portion of the subject property west of AIA, the appraisers found comparable sales having actual per acre sale prices ranging -from $70,000 to $110,000. As a result of their analyses, the final appraised values for the west of AlA property were $83,000 (Goodman) and $85,000 (Baker) per acre. The negotiated contract price represents an approximate per acre value of $78,200 for that portion of property. Both appraisers also independently identified and reviewed comparable sales for the oceanfront part of the property. These sales ranged from $3,000 to $6,000 per front foot. Although many of the most recent sales were at the higher end of the range, both appraisers felt that the size and development factors applicable to the' Cairns property required a value near the lower end of the range for the oceanfront; both indicated $4,000 per front foot as the value estimate. The negotiated contract price -reflects an oceanfront value of about $3,680 per front foot. Based on a review of all the value information available, staff believes that the Cairns property appraised value represents a reasonable reflection of the market value for a, large, river -to -ocean property on the barrier island. Furthermore, staff feels that a negotiated price of 92% of the approved appraisal amount constitutes a value for the county and state. Although the appraised value appears reasonable, an issue raised by LAAC during its discussion of this potential purchase relates to the Board of County Commissioners' overall goals for the program. During discussion of the Cairns purchase, several members of LAAC raised the valid question as to whether the County should pursue properties of this magnitude through its environmentally significant lands program; the County's share of funding for this one property would amount to almost 20% of the full $26 million bond issue authorized by the voters. Staff has pursued this acquisition based on both LAAC's ranking of the property and CARL'S ranking of the property, as well as on a general determination that the -environmental significance, open space and Jungle Trail -related benefits to the community justify the expenditure. The contrasting viewpoint, raised by LAAC's vote, is that expenditures of this magnitude for this type of land are not within the scope of the program's mission. Staff's position is that, although the Cairns property is expensive compared to lands elsewhere in the county (i.e., not on the barrier island), the County should proceed with purchasing this property (at the negotiated price) if it has any intention of preserving some of the last remaining sizable areas of native coastal habitat in the county (and in the state). - •Multiple Benefits Jungle Trail As previously indicated, purchase of the Cairns property will help fulfill objectives of the Jungle Trail Management Plan by providing the County an opportunity to acquire controlled public access to the Trail and Indian River Lagoon. 40 March 19, 1996 • Comprehensive Plan Acquisition Commitment Conservation Policy 6.3 of the County Comprehensive Plan commits the County to acquire a minimum of 100 acres of coastal/tropical vegetative community for conservation purposes. -The Cairns property would essentially fulfill this policy by conserving close to 100 acres of maritime hammock and coastal strand. .The project also furthers objectives in the County comprehensive plan relating to open space, historic resources, and endangered species habitat protection. The purchase would also serve to maintain low development density on the north barrier island from the standpoint of hurricane evacuation concerns. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the Cairns property purchase contract by agreeing to exercise its purchase option, contingent on the State's approval to exercise the option. Staff also recommends that the Board authorize staff to proceed with property closing tasks in coordination with the State, and authorize the Board Chairman to execute any documents associated with the closing. ATTACHMENTS •General map of project •LAAC meeting minutes *Purchase Option Contract&Ca) [Appraisals are available for review in the County Planning Office] To avoid confusion, Director Keating pointed out that this proposed acquisition is only part of Cairns -Irwin tract on the LAAO list. The difference is that two Cairn parcels, totalling approximately 104 acres, are being proposed for acquisition today, but not the 8 -acre Irwin tract. Negotiations are continuing on the Irwin tract. -.Director Keating referred to the property outline on page 130 for clarification. March 19, 1996 L_ 1154 Macke? 3 112 Ac. TAS kWVA!b VAyA , * S,470, J10 fthheas 0/0 w„*14E wL t ww Y .y zv/�L C.R. 510 \ •i e%OS1cs t B t• \ ® ca•a�yAropa� xrw� \ � 1�4 CokriRl. �f/A.iyDY.F. P \ _� PPylV4Mf GALL :7 I6 kl.• \ 9, y Z Mq{R2. D ASMUM oinwc r U u^RM a.gs..s Rte'•• aau/!•a �. y lit \�.• s Cw AL low'" W PNWR6nbl ` 6.1 eum"'M 1 •.•.•1LIL / 7{I.iW March 19, 1996 L_ 1154 Macke? 3 112 Ac. TAS kWVA!b VAyA , * S,470, J10 fthheas 0/0 w„*14E wL t ww Y .y r Bm 97 N� GE58 Director Keating also pointed out that under "site characteristics" in staff's memo, that the ocean frontage of 1,155 linear feet is actually 847 linear feet. He noted that 1,155 is the linear footage of the Cairns and Irwin properties combined. Director Keating then described other special characteristics of the property. Chairman Adams announced that the Board had received 19 letters favoring the acquisition of this property and 1 letter in opposition. (Clerk's Note: Copies of letters have been placed on file in the office of the Clerk to the Board.) Commissioner Eggert understood that the seller did not want the property east of U.S. #1 sold separately from the property west of the highway. Director Keating advised that she was correct and the owner was present to address the question specifically. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Robert Cairns, of Orlando and Vero Beach, stressed that he had fallen in love with this property and purchased it in 1971. He spoke of the property's tropical and environmental appeal and presented photographs to the Board for review. Mr. Cairns outlined the history of negotiations since 1994 for both private and public purchase. He had discontinued negotiations on the private purchase because he wanted to preserve as much property as possible. Mr. Cairns introduced environmentalist Jim Thomas and enumerated his- credentials. He asked Mr. Thomas to comment on the property as seen from his perspective. Jim Thomas of 14908 Tilden Road, Winter Garden, advised he is an environmental consultant, a biologist, and has been associated with the subject property for more than 20 years. As early as -1976, he had approached the State to purchase it because of its ecologic value. Property of this type is disappearing from the coast. He emphasized the biologic value of the property by pointing out that it is one of the last pieces of almost pristine coastal scrub and coastal hammock property. It is unique as it is in a transitional area with both temperate and tropic species March 19, 1996 42 � � r present. It is a diverse property with coastal dune system, coastal scrub, and coastal hammock areas and mostly native plants. He described low-cost techniques for removal of exotics, which are found on the property near the Jungle Trail. Property Appraiser David Nolte of 900 Royal Palm Place, Vero Beach,- advised that his office had received a copy of the appraisals late Friday afternoon and almost immediately one was taken back. They have, therefore, had little time to review the appraisals of the property. He felt the appraisal was seriously deficient and enumerated reasons for his opinion, which included the $114,000 per acre value being based on sales of smaller parcels. He felt that local appraisers would have been more familiar with the history of the County and the history of subdivisions. Commissioner Eggert asked if Mr. Nolte recalled the sales price of land on Ocean Road, Johns Island, for the oceanfront houses. Mr. Nolte responded that he had not had a chance to do any original research on comparison sales. He summarized that 1988-89 was the top of the market for sales and it has been soft since. He also felt the riverfront property sales were not comparable. He questioned the foundation of the appraisals as being highly suspect. In response to Chairman Adams, Mr. Nolte advised that he had not looked at the appraisals for the other LAAC sites. Commissioner Macht cited the Sunbeam Oster and Bermuda Bay property development sales, and Mr. Nolte did not recall having seen those sales in the appraisal. William G. Glenn of 1802 Barefoot Place, Vero Beach, president of the Summerplace Improvement Association and a director of the North Beach Civic Association, advised that the Board of Directors of both. organizations have gone on record as opposed to the purchase of this property. He advised that their main problem with the purchase of the property would be the removal from the tax rolls. He asked the Board to support the recommendation of the LAAO. Jim Granse of 36 Pine Arbor Lane, concerned citizen, spoke against the acquisition of the property and agreed that the property ought not to be removed from the tax rolls. He also questioned the settlement negotiations. William Roolage of 11 Vista Gardens Lane, concerned citizen, commented that the only thing he had heard which might be enjoying this part of the beach would be the turtles and, frankly, he was 43 9 � F'Q��E ��e�c� March 19, 1996 BOOK 97 PnE M - getting a little tired of hearing about saving the turtles, the scrub jays and the beach mice. He felt the Board should have more concern for the use of beachfront by future generations. Bob Bruce of 12396 North AlA, president of the North Beach Civic Association, commented he would be glad to sell his land right now for $4,000 a front foot. He reiterated that the Civic Association's Board had voted in opposition to the acquisition of this property because of concern that the purchase would remove a substantial amount of taxes from the ad valorem tax base today and in the future. They were initially supportive of the Archie Carr Refuge, but in September 1993, the DEP and the environmental community established a rule prohibiting people within the Archie Carr Refuge from protecting their homes from erosion. He warned that adding these 2i miles of coastline to the Archie Carr Refuge would cause the properties to come under certain rule guidelines. Toni Robinson of 1491 Treasure Cove Lane advised that the Board of Directors of the Indian River Land Trust had authorized her to ask that Indian River County purchase the Cairns tract as proposed. She commended staff for their work. She reminded everyone of the 1992 referendum proposals and advised that none of the lands had yet been acquired with the allocated County funds. _She stressed that if they did not act soon, they may lose the CARL funds. She pointed out some of the economic benefits of conserving the Cairns tract. Jim Haeger of 1865 Garden Grove Parkway, Vero Beach, seconded staff's presentation and that of Toni Robinson. He advised that he had sat in for Ms. Robinson at the LAAC meeting and did not vote because he was so dumbfounded that they were all voting against buying it. He wanted it known that he was not part of that unanimous vote. He recommended that the property be purchased since it is about the last piece of hammock along the coast. He spoke negatively of the over development in Miami and Palm Beach and offered to- make an educational trail for ecological enjoyment of this piece of property. Mr. Cairns returned to the microphone to address concerns raised by Property Appraiser David Nolte. He felt the appraisal was in line and advised of a most recent sale of $82,000 per acre on 40 acres without highway nor river frontage. He added that another $3,000 per acre was paid for walkways to the beach and to Jungle Trail. 44 March 19, 1996 Following brief additional comments from Mr. Granse and Mr. Bruce, it was determined that no one else wished to be heard and the Chairman closed the public hearing. In response to Commissioner Eggert, Chief of Environmental Planning Roland DeBlois confirmed that this was an unusual discontiguous addition to the Archie Carr Refuge. She wanted it made very clear in the agreement if this purchase is approved. In response to Chairman Adams, Director Keating advised that, before any options are exercised and contracts are closed, staff will meet with the CARL program and specifically detail exactly what control the County will have. It has been generally agreed already that the County will have control to that part which is contiguous to Jungle Trail and they plan to make that specific before the closing. Chairman Adams asked if we could also have control of access and recreational development of the oceanfront; the management is a minor part. Director Keating advised that staff could definitely discuss that with the State, if the Board wanted to make it a condition, and report back with their response. Commissioner Eggert commented on her first awareness of this property back in 1989. She believed it to be an exceptional piece of property and regretted there was a variance in memory about the cost of property on the beach in the last few years, but they have been high for larger parcels. She felt strongly about the value of the property which offers so much. She appreciated the view of LAAO, having chaired it when the bond referendum was initially proposed. MOTION WAS MADE by Commissioner Eggert, SECONDED BY Commissioner Macht, to approve the Cairns property purchase contract by agreeing to exercise its purchase option, contingent on the State's approval to exercise the option and the caveat that the County be provided with access to Jungle Trail and to the beach. Under discussion, Commissioner Macht advised that this had been a real struggle for him. He extolled the ecological features of the property, but had a hard time with the price. Based on personal knowledge of property sales in that area, he felt it was 45 BOOK 97 Par, `S5 March 19, 1996 BooK 97 uGF 58 a reasonable price for a unique piece of property and that it is in the best interest of our citizens, now and in the future, to purchase it. Commissioner Tippin was in a quandary because he did not support the $26 million bond issue in the beginning primarily because of so much public ownership in the county. He feared that after the $26 million has been spent on acquistion of environmental lands, taxes will not support the demand for services. However, he indicated he probably would support the motion because he loved this particular piece of property. He wanted to know geographically the percentage of publicly -owned lands in Indian River County versus neighboring counties. Chairman Adams shared a different perspective of this with her fellow Commissioners. Twenty-five years ago she had worked with the Department of Natural Resources, Division of Recreation and Parks, and in 1970 did the first outdoor recreational survey for the State of Florida. The #1 thing that people- wanted was oceanfront/waterfront property and pristine hammock, and that hasn't changed over the 25 years. She knows it takes vision to look further to see what it will mean for future generations and she looks at it more for a "people" thing rather than a "critter" thing, because the people will have to solve the mistakes made in the past. She looks at saving this property as a place they can look at in the future of how to do things right. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. (4-0, Commissioner Bird being absent) 46 March 19, 1996 I PUBLIC HEARING - COMPREHENSIVE PLAN AMENDMENT AND REZONING - +/-18.4 ACRES AT S.E. CORNER 26TH STREET & 58TH AVENUE - BEN BAILEY, III P.O. Bos 1268 veno Beech. Rcriaa 32061 562.2315 COUNTY OF MIMI RIVER it k �J]°IItllil SfATEOFF7ARWA YY seem�1Ovam�1Oet..n'�`ow'�o.�w Ven eeeeb Pn:a•l,unel, o ,n.•woer w6IleMA et Vem eeem i, 4tlW RMr Ce,nt). FlanOa: ILu A1�DlAU m�iAl�'ar�9.� �91,I �r .., wwe6e, 6a om ,eeePePer N Ne <m+(p /�n/!c l /1N ��ilo diJ DAA 0 R seeopb.ea Wmane.bbef/aemeRW ON ap:�O'�A • ?s 10; Cr xaee NOTICE OF COMPREHENSIVE PLAN AMENDMENT CHANGING LAND USE AND COMPREHENSIVE PLAN TEXT The Board of County Commissioners of Indian River County, Florida, will consider a proposal to adopt an amendment to its comprehensive plan changing the use of land within the unincorporated portions of Indian River County and changing the text of the Comprehensive Plan. A public hearing on the proposal will be held on Tuesday, March 19, 1996, at 9:05 a.m. in the County Commission Chambers of the County Administration Building, located at 1840 25th Street, Vero Beach, Florida. At this public hearing the Board of County Commissioners will make a final decision whether to amend the county's comprehensive plan. The proposed amendments are included in a proposed ordi- nance entitled: _2 'I VERO BEACH _PfO� 1 ....,.. M-1 R'C/I RTAMM°oa L-2 , �MOVPM42 oeNTee AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE TEXT OF THE TRAFFIC CIRCULATION ELEMENT AND THE CAPITAL IMPROVEMENTS ELEMENT OF THE COMPREHENSIVE PLAN; AND AMENDING THE FUTURE LAND USE ELEMENT BY CHAN- GING THE LAND USE DESIGNATION FOR +/- 18.4 ACRES LOCATED AT THE SOUTH- EAST CORNER OF 58th AVENUE AND 26th STREET, FROM L-2 TO M-1; AND PROVIDING CODIFICATION, SEVERABILITY AND EFFEC- TIVE DATE. Interested parties may appear and be heard at the public hearing regarding. the approval of these proposed Comprehensive Plan Amendments. The plan amendment applications may be inspected by the public at the Community Development Department located on the second floor of the County Administration Building located at 1840 25th Street, Vero Beach, Florida, between the hours of 8:30 a.m. and 5:00 p.m. on weekdays. The proposed ordinance may be inspected by the public during regular business hours at the office of the Clerk to the Board of County Commissioners, 1840 25th Street, Vero Beach, Florida. 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_pro- ceedings is made which includes the testimony and evidence upon which the appeal will be.based. Anyone who needs a special accommodation for this meeting must contact the county's Americans with Disabilities Act (ADA) Coordinator at 567-8000 extension 223 at least 48 hours in advance of meeting. Indian River County Board of County Commissioners By. -s- Fran B. Adams, Chairman 47 N00� 9 7 March 19, 1996 58 7 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 PrasaJoumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a _ f tb-1 ♦�. D In the matter ofd-�.rrid.TY'�Iwsf. In the Court, was pub- lished in said newspaper in the issues of T ' 1 9 Q � Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty. Florida. for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount. rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. ,Protlt1,'tt!•aq i subscribed before me this ayof p- hg 0 (Business Manager) •My Comm. Expires June 29. 1997 BARBARAQ BARBARAcnwar:t rc Tt w o..m r State of Florida. MySion Exp. jum 29. 199 b 00672 r CC300572 :. ���• A�Lt,G • O�.:e N.16OF F1O�d�• SOW: a..woo••'••1 NMmy: aANBAM C. SPHA E 48 March 19, 1996 nox 907 PAGE MS NOTICE OF WENT TO REZONBIG — PLIC H .Mm _ The Board Of County Cornmissioners of titian River Courtly, Florida, wE consider the adoption of outdual MMM ��S a=) land to R Mt1d)- de Fa�Respirdot3ertyryt � ownedb�by d Ben F. M. Thecornersat the southeast 58th A1rera� and 26th Street is tafnS aPproxiInately 18.4 acres. Theprth "ilea in the northwest w section o al 4p, To*Tship 33S, Range 40E. yang and being In Indian River County, Florkla. Ao A pulft hes" which parries in interest and opportunity to be heard, wig be held by the Board ofCTI Conerlissioners of Florida, In Sion hambersamrds- Indian River soofy�the Admhstrtft Build. Ing, located at 1840 25th Street, Vero Beach, Fior- poposed Ida an Tuesday, Mania 1�g, 11196, at 8:05 am. The ordinance is AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM A-1 TO RM -8, FOR THE PROPERTY LOCATED AT THE SOUTHEAST CORNER OF 58TH AVE- NUE AND 26TH STREET, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. the � regular bAl ordinance es hours Of - floe be Inspected of the to the Board of Courtly Commis. slohers,1840 25th Street, Vero Beads, Fkridamm. a�yy another zw" district The Board of � adopt district , vided is is within the same general use Anyone who may wish to winany decision sure thwhich at a�verrbbatn trecocord of the�proo�e to is made, which Includes testimony and evidence upon which the appeal Is based. Anyone who needs a special accommodation for this must contact the caahty's American with Disabilities Act (ADA) Coordinator at 567-8000 otterislon 223 at least 48 hours In advance of Indian eo�diverCotmtycommissloners By: -s -Fran B. Adams, Chairman March 7,1996 1285081 With the aid of an overhead map of the area, Community Development Director Bob Keating reviewed the Memorandum dated March 11, 1996: TO: _James E. Chandler County Administrator D ENT HEAD CONCUR NCE 01 OF Ketng, PoC THROUGH: Sasan Rohani, AICP" Chief, Long -Range Planning FROM: John Wachtel Gp" Senior Planner, Long -Range Planning DATE: March 11, 1996 RE: Ben F. Bailey, III, request to amend the comprehensive plan to redesignate approximately 18.4 acres from L-2 to M-1, and to rezone that 18.4 acres from A-1 to RM -8 PLAN AMENDMENT NUMBER: LUDA 95-07-0103 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of March 19, 1996. DESCRIPTION AND CONDITIONS This is a request to change the land use designation of approximately 18.4 acres from L-2, Low -Density Residential -2 (up to 6 units/acre) to M-1, Medium -Density Residential -1 (up to 8 units/ acre), and to -rezone that property from A-1, Agricultural District (up to 1 unit/5 acres) to RM -8, Multiple -Family Residential District (up to 8 units/acre). Located at the southeast corner of 26th Street and 58th Avenue, the subject property is owned by Ben F. Bailey, III. The purpose of this request is to secure the land use designation and zoning necessary to develop the site at a higher residential density. On October 12, 1995, the Planning and Zoning Commission voted 7-0 recommend that the Board of County Commissioners transmit the proposed land use amendment to the State Department of Community Affairs (DCA) for their review. On November 21, 1995, the Board of County Commissioners voted 5-0 to transmit the proposed land use amendment request to DCA for their review. Consistent with state regulations, DCA reviewed the proposed amendment and prepared an Objections, Recommendations and Comments (ORC) Report. The ORC Report, which planning staff received on February 16, 1996, did not contain any objections to the proposed amendment. The Board of County Commissioners is now to decide whether or not to adopt the requested land use amendment. At this time, the Board must also act on the proposed rezoning. 49 March 19, 1996 8m 97 PAGE 5,S9 BOOK 97 PAGES,90 Existing Land Use Pattern Consisting of an abandoned grove, the subject property is zoned A- 1. Land abutting the site on the east is zoned RS -6, Single -Family Residential District (up to 6 units/acre) and consists of a single- family subdivision. The Ryanwood Shopping Center borders the site on the south. That shopping center is zoned CG, General Commercial District. TO the west of the site, across 58th AvPnup; land IR zoned RS -6, and is developed with a church and a single-family subdivision. In this area of the county, 26th Street is the boundary between the city of Vero Beach and unincorporated Indian River County. Consequently, the property to the north of the subject property, across 26th Street, is within the Vero Beach city limits. That property is zoned R -1A, Single -Family Residential District, on the city's zoning map. The density of that property is governed by the land use designation, which in this case allows up to 5 units/acre. Currently, that land is heavily wooded and undeveloped. Future Land Use Pattern The subject property and properties to the east are designated L-2 on the county future land use map. The L-2 designation permits residential uses with densities up to 6 units/acre. Land abutting the subject property on the south, is designated C/I, Commercial/ Industrial,on the county future land use map. The C/I designation permits various commercial and industrial zoning districts. West of the site, land is designated M-1 on the county future land use map. The M-1 designation permits residential uses with densities up to 8 units/acre. The land north of the subject property in the -City of Vero Beach is designated RL, Residential Low, on the City's future land use map. The RL designation permits residential uses with densities up to 5 units/acre. Environment Being a site that has been cleared for agriculture, the subject property is not designated as environmentally important or environmentally sensitive by the comprehensive plan. No wetlands or native upland plant communities exist on site. According to Flood Insurance Rating Maps, the subject property does not contain any flood hazard areas. Utilities and Services The site is within the Urban Service Area of the county. Wastewater service is available to the site from the West Regional Wastewater Treatment Plant, while potable water service is available to the site from the South County Reverse Osmosis Plant. Transportation Svstem The property's west boundary abuts 58th Avenue which is classified as an urban principal arterial road on the future roadway thoroughfare plan map. This segment of 58th Avenue is a two-lane paved road with approximately 85 feet of existing public road right-of-way. This portion of 58th Avenue is programmed for expansion to four lanes and 120 feet of public road right-of-way by 2010. Public works staff anticipates obtaining the needed 35 feet 50 March 19, 1996 of additional public road right-of-way from property on the west side of 58th Avenue. The Indian River Farms Water Control District owns canal right-of- way between the subject property and 26th Street, along the property's -north boundary. With District permission, 26th Street could provide access to the subject property. Classified as a collector road on the future roadway thoroughfare plan map, 26th Street is paved east of 58th Avenue. This segment of 26th Street is a 2 -lane road with approximately 30 feet of existing public road right-of-way. This portion of 26th Street is programmed for expansion to 80 feet of public road right-of-way by 2010. Due to the canal right-of-way abutting the subject property, public works staff anticipates obtaining the needed 50 feet of additional public road right-of-way from property on the north side of 26th Street. ANALYSIS In this section, an analysis of the reasonableness of the application will be presented. Specifically, this section will include: • an analysis of the proposed amendment's impact on public facilities; • an analysis of the proposed amendment's impact on the county's residential allocation ratio; • an analysis of the proposed amendment's consistency with the county's comprehensive plan; • an analysis of the proposed amendment's compatibility with the surrounding area; and • an analysis of the proposed amendment's potential impact on environmental quality. Concurrency of Public Facilities This site is located within the county Urban Service Area, an area deemed suited for urban scale development. The Comprehensive Plan establishes standards for: Transportation, Potable Water, Wastewater, Solid Waste, Drainage and Recreation (Future Land Use Policy 3.1). The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The Comprehensive: Plan and Land Development Regulations (LDRs) also require that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For land use amendment requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since land use amendment 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 land use designation. For residential land use amendment requests, the most intense use (according to the County's LDRs) is the maximum number of units that could be built on the site, given the size of the property and 51 March 19, 1996 RooK 97 PAE 501 BOOK 97 mF.592 the maximum density under the proposed land use designation. The site information used for the concurrency analysis is as follows: 1. Size of Area to be Redesignated: ±18.4 acres 2. Existing Land Use . Designation: L- 2, Low -Density Residential -2 (up to 6 units/acre) 3. Proposed Land Use Designation: 4. Most Intense Use of Subject Property under Existing Land Use Designation: 5. Most Intense Use of Subject Property under Proposed Land Use Designation: - Transportation M-1, Medium -Density Residential -1 (up 'to 8 units/acre) 110 single-family units 147 single-family units A review of the traffic impacts that would result from the development of the maximum number of units allowed on -the subject property under the proposed land use designation indicates that the existing level of service "D" or better on impacted roadways would not be lowered. The site information used for determining traffic is as follows: Existing Land Use Designation .1. Residential Use Identified in 5th Edition ITE Manual: Single -Family 2. For Single -Family Units in 5th Edition ITE Manual: a. Average Weekday Trip Ends: 10.1/unit b. P.M. Peak Hour Trip Ends: 1.01/unit C. Inbound (P.M. Peak Hour): 65% i. Westbound (P.M. Peak Hour): 80% ii. Eastbound (P.M. Peak Hour): 20% d. Outbound (P.M. Peak Hour): 35% i. Westbound (P.M. Peak Hour): 20% ii. Eastbound (P.M. Peak Hour): 80% 3. Peak Direction of 26th Street, from 43rd Avenue to 58th Avenue: Westbound 4. Formula for Determining Number of Peak Hour/Peak Season/Peak Direction Trips Generated: Number of Units X P.M. Peak Hour Rate X Inbound F.M. Percentage X Inbound -Westbound Percentage (110 X 1.01 X .65 X .80 = 58) 5. Formula for Determining Number of Average Weekday Trips Generated: Number of Units X Average Weekday Rate (110 X 10.1 = 1,111) Proposed Land Use Designation 1. Residential Use Identified in 5th Edition ITE Manual: Single -Family 2. For Single -Family Units in 5th Edition ITE Manual: a. Average Weekday Trip Ends: 10.1/unit 52 March 19, 1996 i b. P.M. Peak Hour Trip Ends: 1.01/unit C. Inbound (P.M. Peak Hour): 65% i. Westbound (P.M. Peak Hour): 80% ii. Eastbound (P.M. Peak Hour): 20% d. Outbound (P.M. Peak Hour): 35% i. Westbound (P.M. Peak Hour): 20% -ii. Eastbound (P.M. Peak Hour): 80% 3. Peak Direction of 26th Street, from 43rd Avenue to 58th Avenue: Westbound 4. Formula for Determining Number of Peak Hour/Peak Season/Peak Direction Trips Generated: Number of Units X P.M. Peak Hour Rate X Inbound P.M. Percentage X Inbound -Westbound Percentage (147 X 1.01 X .65 X .80 = 77) (trip distribution based on a Modified Gravity Model) 5. Formula for Determining Number of Average Weekday. Trips Generated: Number of Units X Average Weekday Rate (147 X 10.1 = 1,485) 6. Traffic Capacity on this segment of 26th Street, at a Level of Service "D": 630 peak hour/peak season/peak direction trips 7. Existing Traffic volume on this segment of 26th Street: 173 peak hour/peak season/peak direction trips The number of Average Weekday Trip Ends associated with the most intense use of the subject property under the existing land use designation is 1,111. This was determined by multiplying the 110 units (most intense use) by ITE's single-family residential factor of 10.1 Average Daily Trip Ends/unit. The number of Average Weekday Trip Ends associated with the most intense use of the subject property under the proposed land use designation is 1,485. This was determined by multiplying the 147 units (most intense use), by ITE's single-family residential factor of 10.1 Average Daily Trip Ends/unit. Since the county's transportation level of service is based on peak hour/peak season/peak direction characteristics, the transportation concurrency analysis addresses project traffic occurring in the peak hour and affecting the peak direction of impacted roadways. According to ITE, the proposed use generates more volume in the p.m. peak hour than in the a.m. peak hour. Therefore, the p.m. peak hour was used in the transportation concurrency analysis. The peak direction during the p.m. peak hour on 26th Street is westbound. Given those conditions, the number of peak hour/peak season/peak direction trips that would be generated by the most intense use of the subject property under the existing land use designation was calculated to be 58. This was determined --by multiplying the total number` of units allowed (110) under the existing land use designation by ITE's factor of 1.01 p.m. peak hour trips/unit, to determine the total number of trips generated. Of these trips, 65% (72) will be inbound and 35% (39) will be outbound. Of the inbound trips, 80% or 58 will be westbound. To determine the number 'of peak hour/peak season/peak direction trips that would be generated by the most intense use of the subject property under the proposed land use designation,the total number of units allowed under the proposed amendment (147) was multiplied by ITE's factor of 1.01 p.m. peak hour trips/unit to determine the total number of trips generated (148). Of these 53 March 19, 1996 E00K 97 PAGE 593 LOOK 97 PAGE 51.4 trips, 65% (96) will be inbound and 35% (52) will be outbound. Of the inbound trips, 80% or 77 will be westbound. Therefore, the most intense use of the subject property under the proposed land use designation would generate 19 '(77 - 58 = 19) more peak hour/peak season/peak direction trips than the 58 that would be generated by the most intense use of the subject property under the existing land use designation. Using a modified gravity model and a hand assignment, the peak hour/peak season/peak direction trips generated by the proposed use were then assigned to impacted roads on the -network. Impacted roads are defined in section 910.09(4)(b)3 of the county's LDRs as roadway segments which receive five percent (5%) or more of the project traffic or fifty (50) or more of the project trips, whichever is less. Capacities for all roadway segments in Indian River County are calculated and updated annually, utilizing the latest and best available peak season traffic characteristics and applying Appendix G methodology as set forth in the Florida Department of Transportation Level of Service Manual. Available capacity is the total capacity less existing and committed traffic volumes; this is updated daily based upon vesting associated with project approvals. The traffic capacity for the segment of 26th Street -adjacent to this site is 630 trips (peak hour/peak season/peak direction) at Level of Service (LOS) "D", while the existing traffic volume on this segment of 26th Street is 173 trips (peak hour/peak season/peak direction). The additional 77 peak hour/peak season/peak direction trips created by the most intense use of the subject property under the proposed amendment would increase the total peak hour/peak season/peak direction trips for this segment bf 26th Street to approximately 250. Based on the above analysis, staff determined that 26th Street and all other impacted roads can accommodate the additional trips without decreasing their existing levels of service. The table below identifies each of the impacted roadway segments associated with the proposed land use designation. As indicated in this table, there is sufficient capacity in all of the segments to accommodate the projected traffic associated with the request. TRAFFIC CONCURRENCY DETERMINATION Impacted Road Segments (peak hour/peak season/peak direction) Segment Roadway Segment Road _ From To capacity LOS "D" 1920E S.R. 60 82nd Avenue 66th Avenue 2,210 1920W S.R. 60 82nd Avenue 66th Avenue 2,210 1925E S.R. 60 66th Avenue 58th Avenue 2,650 1925W S.R. 60 66th Avenue 58th Avenue 2,650 1930E S.R. 60 58th Avenue 43rd Avenue 2,650 1930W S.R. 60 58th Avenue 43rd Avenue 2,650 -1935E S.R. 60 43rd Avenue 27th Avenue 2,650 1935W S.R. 60 43rd Avenue 27th Avenue 2,650 1940E S.R. 60 27th Avenue 20th Avenue - 2,330 1940W S.R. 60 27th Avenue 20th Avenue 2,330 1945E S.R. 60 20th Avenue Old Dixie Highway 2,328 1945W S.R. 60 20th Avenue Old Dixie Highway 2,328 1950E S.R. 60 Old Dixie Highway 10th Avenue 2,328 1950W S.R. 60 Old Dixie Highway 10th Avenue 2,328 2470N 27th Avenue 16th Street S.R. 60 830 24705 27th Avenue 16th Street S.R. 60 830 2925N 43rd Avenue 12th Street 16th Street 830 29255 43rd Avenue 12th Street 16th Street 830 54 March 19, 1996 Roadway Sent Road 426 From 739 To Y Segment Capacity LOS "D" 2930N 43rd Avenue 16th Street S.R. 60 830 29305 43rd Avenue 16th Street S.R. 60 830 2935N 43rd Avenue S.R. 60 26th Street 830 29355 43rd Avenue S.R. 60 26th Street 830 2940N -43rd Avenue 26th Street 41st -Street 690 29403 43rd Avenue 26th S%r@et 4166 Sheet 690 302ON 58th Avenue 12th Street 16th Street 690 30205 58th Avenue 12th Street 16th Street 690 3025N 58th Avenue 16th Street S.R. 60 1,770 3025S 58th Avenue 16th Street S.R. 60 1,770 303ON 58th Avenue S.R. 60 41st Street 1,770 30305 58th Avenue S.R. 60 41st Street 1,770 4720E 26th Street 66th Avenue 58th Avenue 630 4720W 26th Street 66th Avenue 58th Avenue 630 4730E 26th Street 58th Avenue 43rd Avenue 630 4730W 26th Street 58th Avenue 43rd Avenue 630 Existing Demand Total Available Positive Roadway Existing Vested Segment Segment Project Concurrency Segment Volume Volume Demand Capacity Demand Determination 1920E 1045 426 1471 739 5 Y 1920W 971 391 1362 848 3 Y 1925E 945 411 1356 1294 10 Y 1925W '991 396 1387 1263 5 Y 1930E 985 700 1685 965 13 Y 1930W 1147 681 1828 822 24 Y 1935E 1102 457 1559 1091 13 Y 1935W 1156 435 1591 1059 24 Y 1940E 791 345 1136 1194 8 Y 1940W 896 331 1227 1103 14 Y 1945E 919 308 1227 1101 5 Y 1945W 708 294 1002 1326 10 Y 1950E 885 239 1124 1204 3 Y 1950W 742 232 974 1354 5 Y 2470N 225 36 261 569 5 Y 2470S 428 41 469 361 3 Y 2925N 667 30 697 133 5 Y 2925S 505 28 533 297 3 Y 2930N 667 67 734 96 10 Y 29305 505 67 572 258 5 Y 2935N 340 114 454 376 14 Y 2935S 413- 116 529 301 8 Y 2940N 416 52 468 222 3 Y 2940S 285 53 338 352 5 Y 302ON 191 53 244 446 5 Y 30205 138 54 192 498 3 Y 3025N 423 240 663 1107 10 Y 30255 416 238 654 1116 5 Y 303ON 538 147, 685 1085 34 Y 30305 388 161 549 1221 96 Y 4720E 87 8 95 535 10 Y 4720W 173 7 200 450 5 Y 4730E 87 63 150 480 41 Y 4730W 173 52 225 405 77 Y - Water With the proposed land use designation, the subject property could accommodate 147 residential units, resulting in water consumption at a rate of *147 Equivalent Residential Units (ERU), or 36,750 gallons/day. This is based upon a level of service of 250 gallons/ERU/day. The subject property is presently served by the South County Reverse Osmosis Plant which currently has a remaining capacity of approximately 2,100,000 gallons/day and can accommodate the additional demand generated by the proposed amendment. When the North County Reverse Osmosis Plant is complete, it will serve the subject property. This plant, which is currently being designed, will have a capacity of approximately 2,000,000 gallons/day and will be able to accommodate the additional demand generated by the proposed amendment. 55 March 19, 1996 97 Fa F 5 05 BOOK 97 wF 5 J6 - Wastewater Based upon the most intense use allowed under the proposed amendment, development of the property will have a wastewater generation rate of approximately 147 Equivalent Residential Units (ERU), or 36,750 gallons/day. This is based upon the level of service standard of 250 gallons/ERU/day. County wastewater lines extend to the site from the West Regional Wastewater Treatment Plant, which currently has a remaining capacity of more than 800,000 gallons/day and can accommodate the additional wastewater generated by the proposed amendment. - Solid Waste - Solid waste service includes pick-up by private operators and disposal at the county landfill. The county's adopted level of service standard for landfill capacity is 2.37 cubic yards/person/ year. With the county's average of approximately 2.3 persons/unit, a 147 unit residential development would be anticipated to house approximately 338 people (2.3 X 147). For the subject request to meet the county's adopted level of service standard of 2.37 cubic yards/person/year, the landfill must have enough capacity to accommodate approximately 801 (338 X 2.37) cubic yards/year. A review of the solid waste capacity for the active segment of the county landfill indicates the availability of more than 895,000 cubic yards. The active segment of the landfill has a 2 year capacity, and the landfill has expansion capacity beyond 2010. Based on the analysis, staff determined that the county landfill can accommodate the additional solid waste generated by the site under the proposed zoning district.- .- Drainage All developments are reviewed for compliance with county stormwater regulations which require on-site retention, preservation of floodplain storage and minimum finished floor elevations. In addition, development proposals must meet the discharge requirements of the county Stormwater Management Ordinance. Since the site is located within the M-1 Drainage Basin and the Indian River Farms Water Control District (IRFWCD), development on the property will be prohibited from discharging any runoff in excess of two inches in a twenty-four hour period, which is the approved IRFWCD discharge rate. In this case, the minimum floor elevation level of service standards do not apply, since the property does not lie within a floodplain. However, both the on-site retention and discharge standards apply. With the most intense use of this site under the proposed amendment, the maximum area of impervious surface would be approximately 240,451 square feet, or 5.52 acres. The maximum runoff volume, based on that amount of impervious surface and the 25 year/24 hour design storm, and given the IRFWCD two inch discharge requirement, would be approximately 569,736 cubic feet. In order to maintain the county's adopted level of service, the applicant would be required to retain approximately 436,152 cubic feet of runoff on-site. With the soil characteristics of the subject property, it is estimated that the pre -development runoff rate is 96.05 cubic feet/second. Based upon staff's analysis, the drainage level of service standard would be met by limiting off-site discharge to the IRFWCD's maximum discharge rate of two inches in twenty-four hours, and requiring retention of the 436,152 cubic feet of runoff for the most intense use of the property. 56 March 19, 1996 � � r As with all development, a more detailed review will be conducted during the development approval process. - Recreation A review of county recreation facilities and the projected demand that would _result from the most intense development that could occur on the property under the proposed amendment indicates that the adopted levels of service would be maintained. The table below illustrates the additional park demand associated with the proposed development of the property and the existing surplus acreage by park type. Based upon the analysis conducted, staff has determined that all concurrency -mandated facilities, including drainage, roads, solid waste, recreation, water, and wastewater have adequate capacity to accommodate the most intense use of the subject property under the proposed amendment. Therefore, the concurrency test has been satisfied for the subject request. Impact on the Residential Allocation Ratio Of particular importance to this request is the impact of the land use change on the county's Residential Allocation Ratio (RAR). A RAR is the measure of total residential units allowed under the land use plan compared to the number of residential units expected to be needed through the plan's planning horizon, based on population projections. In 1990, when the comprehensive plan was adopted, it allowed over 119,000 units. In this case, the proposed amendment would increase the maximum number of residential units allowed on the site by 37. That increase would have an insignificant impact on the county's RAR. More than off -setting the 37 unit increase that would occur with the proposed amendment is the reduction in build -out units that has resulted from land use plan amendment approvals since plan adoption. Since plan adoption, several land use amendments involving residentially designated land within the urban service area have been approved. The effect of these amendments has been a net decrease of 1,169 units in the county's build -out projection. The following table depicts the information used to determine the change in the number .of units. Since the C/I, RC, and C-1 designations are not intended for residential uses, land use amendments redesignating land from residential to C/I, RC, or C-1 reduce the number of units allowed. Similarly, land use amendments redesignating land from one type of residential to a lower density residential reduce the number of units allowed. In contrast, amendments redesignating land from C/I, RC, or C-1 to residential, or from one type of residential to a higher density residential, increase the number of units allowed. Staff estimates 57 March 19, 1996 POOK 97 PAGE 507 LOS Project (Acres per Demand Surplus Park Type 1000 population) Acres Acreage Urban District 5.0 1.69 180.818 Community (south) 1.25 0.42 8.054 Beach 1.5 0.51 64.645 River 1.5 0.51 25.642 Based upon the analysis conducted, staff has determined that all concurrency -mandated facilities, including drainage, roads, solid waste, recreation, water, and wastewater have adequate capacity to accommodate the most intense use of the subject property under the proposed amendment. Therefore, the concurrency test has been satisfied for the subject request. Impact on the Residential Allocation Ratio Of particular importance to this request is the impact of the land use change on the county's Residential Allocation Ratio (RAR). A RAR is the measure of total residential units allowed under the land use plan compared to the number of residential units expected to be needed through the plan's planning horizon, based on population projections. In 1990, when the comprehensive plan was adopted, it allowed over 119,000 units. In this case, the proposed amendment would increase the maximum number of residential units allowed on the site by 37. That increase would have an insignificant impact on the county's RAR. More than off -setting the 37 unit increase that would occur with the proposed amendment is the reduction in build -out units that has resulted from land use plan amendment approvals since plan adoption. Since plan adoption, several land use amendments involving residentially designated land within the urban service area have been approved. The effect of these amendments has been a net decrease of 1,169 units in the county's build -out projection. The following table depicts the information used to determine the change in the number .of units. Since the C/I, RC, and C-1 designations are not intended for residential uses, land use amendments redesignating land from residential to C/I, RC, or C-1 reduce the number of units allowed. Similarly, land use amendments redesignating land from one type of residential to a lower density residential reduce the number of units allowed. In contrast, amendments redesignating land from C/I, RC, or C-1 to residential, or from one type of residential to a higher density residential, increase the number of units allowed. Staff estimates 57 March 19, 1996 POOK 97 PAGE 507 r BOOK 97 FAu 5 S that 25% of land designated for residential uses is used for infrastructure such as roads and stormwater retention. Therefore, the net developable acreage is 75% of the total acreage. LAND USE AMENDMENTS RESULTING IN A NET CHANGE IN # OF UNITS AMEND. NET MAX. UNITS/ MAX. NET CHANGE NAM FWH Ta-=SiAC. ACRES ACRES UNITS TO ACRE UNITS IN VAITS Oslo Park C-2 1/40 233.00 174.75 4 C-1 0 0 -4 M-2 10/1 65.00 48.75 487 C-1 0 0 -487 Tarby M-1 8/1 130.30 97.73 781 AC 0 0 -781 Rhodes R 1/1 159.00 119.25 119 L-1 3/1 357 +238 Brewer L-1 3/1 6.40 4.80 14 AG -1 1/5 1 -13 RSR Groves M-2 8/1 8.40 6.30 50 C/I 0 0 -50 C/I 0 8.40 6.30 0 L-2 6/1 37 +37 Korine L-1 3/1 15.00 11.25 33 C/I 0 0 -33 Smith L-2 6/1 1.86 1.40 B C/I 0 0 -8 Koerner M-1 8/1 0.31 0.23 1 C/I 0 0 -1 Feldman AG -1 1/5 40.00 30.00 6 R 1/1 30 +24 Windsor C/I 0 15.33 11.50 0 L-2 6/1 69 +69 Sob. Assoc. L-2 6/1 4.00 3.00 18 C/I 0 0 -18 Seb. Assoc. M-1 8/1 4.00 3.00 24 C/I 0 0 -24 Ames L-1 3/1 20.00 15.00 45 C/I 0 0 -45 Rockwell L-2 6/1 0.32 0.24 1 C/I 0 0 -1 McRae M-2 10/1 6.80 5.10 51 C/I 0 0 -51 Oslo Plaza L-2 6/1 4.83 3.62 21 C/I 0 0 -21 TOTAL -1169 Because the comprehensive plan allowed over 119,000 units when it was adopted, the 37 unit increase associated with the proposed amendment would have a negligible impact on the county's RAR, even if land use amendments had not lowered the number of units allowed by the plan. When considering the 1,169 unit reduction in build- out projections resulting from land use amendments, it is obvious that the reduction more than compensates for the additional 37 units associated with this request. For these reasons, the proposed amendment's impact on the county's RAR is insignificant. Consistencv with Comprehensive Plan Land use amendment requests are reviewed for consistency with all policies of the comprehensive plan. As per section 800.07(1) of the LDRs, the "comprehensive plan may only be amended in such a way as to preserve the internal consistency of the plan pursuant to Section 163.3177(2) F.S." Amendments must also show consistency With the overall designation of land uses as depicted on -the Future _ Land Use Map, which includes agricultural, residential, recreational, conservation, and commercial and industrial land uses and their densities. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the.plan which identify 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 58 March 19, 1996 related decisions --including plan amendment decisions. While all comprehensive plan objectives and policies are important, some have more applicability than others in reviewing plan amendment requests. Of particular applicability for this request are the following objectives and policies. - Future Land Use Element Policy 13.3 In evaluating a land use amendment request, the most important consideration is Future Land Use Element Policy 13.3. This policy requires that one of three criteria be met in order to approve a land use amendment request. These criteria are: • a mistake in the approved plan; • an oversight in the approved plan; or • a substantial change in circumstances affecting the subject property. Based on its analysis, staff feels that the proposed land use amendment meets policy 13.3's third criterion. The subject property is located adjacent to the S.R. 60 and 58th Avenue Commercial/Industrial Node. On July 19, 1994, the Board of County Commissioners approved a land use amendment that enlarged that node by 130.3 acres. That land use amendment was associated with the Indian River Mall Development of Regional Impact (DRI) for a regional shopping center consisting of approximately 1.5 million square feet of retail space. A Development Order for that DRI was also approved on July 19, 1994. On June 8, 1995, approximately 1.275 million square feet of that shopping center received site plan approval from the county. The Indian River Mall land use amendment and development approvals directly affect land surrounding the node in 2 ways, both related to housing. First, the Indian River Mall will make the node one of the county's largest employment centers, thus generating a substantial increase in the need for moderately -priced nearby housing. Additionally, the Indian River Mall land use amendment resulted in the loss of 130.3 acres of M-1 designated land. Thus, that amendment not only helped create additional demand for medium - density housing, but it also reduced the amount of land designated for that use. Since these actions constitute a change in circumstances, the third criterion of Future Land Use Element Policy 13.3 has been met, and the proposed amendment is consistent with Future Land Use Element Policy 13.3. - Future Land Use Element Objective 1 Future -Land Use Element Objective 1 states that the county will have a compact land use pattern which reduces urban sprawl. By increasing the density of land currently within the -urban service area, as opposed to expanding the urban service area, the county can efficiently support growth without creating urban sprawl or sacrificing compactness. For these reasons, the proposed amendment is consistent with Future Land Use Element Objective 1. - Future Land Use Element Policy 1.13 Future Land Use Element Policy 1.13 states that the M-1, Medium - Density Residential -1 land use designation is intended for areas 59 March 19, 1996 BOOK PAU 5 9 BOOK � / PAGE � jt',' which are suitable for urban scale development and intensities, and are within the urban service area. The following factors demonstrate that the site is suitable for urban scale development and intensities: 1. The site is located within the urban service area. 2. Potable water and sanitary sewer service are available to the site. 3. The location of the site, at the intersection of 2 major roads with other major roads nearby, indicates that the transportation demands of urban scale development on the site can be met. 4. The site abuts a major commercial/industrial node. 5. The site is across the street from land currently designated M-1. Since the site is suitable for urban scale development and intensities, the proposed amendment is consistent with Future Land Use Element Policy 1.13. - Future Land Use Element Objective 4 Future Land Use Element Objective 4 states that the county will reduce the number and length of trips on county roads by implementing a land use pattern which places residential areas near commercial and employment areas. The site is located near several employment centers including the Vero Beach Municipal Airport, Dodgertown, and the S.R. 60/58th Avenue Commercial/Industrial Node. Since the S.R. 60/58th Avenue Commercial/Industrial Node is one of the county's fastest developing nodes, it will soon become one of the county's largest employment centers. Most people who will work in that node will live in moderately -priced medium -density housing. The proposed amendment places land designated for medium -density residential uses adjacent to that node. Therefore, the proposed amendment will increase the opportunity for people who work in the node to live near their job, thus reducing the length of their trips to and from work. For this reason, the proposed amendment implements Future Land Use Element Objective 4. - Future Land Use Element Policy 4.1 Future Land Use Element Policy 4.1 states that land use categories shall be designated in a manner which concentrates urban uses, thereby discouraging urban sprawl. By increasing the density of land currently within the urban service area, as opposed to expanding the urban service area, the proposed amendment concentrates growth in the area designated for urban uses. For this reason, the proposed amendment is consistent with Future Land Use Element Policy 4.1. --- - Future Land Use Element Policies 2.5 and 4.4 Future Land Use Element Policies 2.5 and 4.4 state that the county will encourage and direct growth into the urban service area and areas near urban centers. Since the proposed amendment would allow and encourage more development on the subject property, and the subject property is within the urban service area and near an urban AM March 19, 1996 center, the request implements Future Land Use Element Policies 2.5 and 4.4. - Economic Development Element Policies 8.1 and 8.5 Economic Development Element Policies 8.1 and 8.5 address the use of incentives, including increased densities, to reduce the cost per housing unit and to encoiiraere the nrovi a i nn of a f forded-hle housing. By allowing increased density on the subject property, the request would implement Economic Development Element Policies 8.1 and 8.5. - Mass Transit Element Policy 1.2 Mass Transit Element Policy 1.2 states that the -county will, through the future land use element, provide higher densities along major transportation corridors in order to facilitate future mass transit provision. Since the proposed amendment will increase the allowed density along and near several major transportation corridors, this request is consistent with Mass Transit Element Policy 1.2. As part of its consistency analysis, staff compared the proposed request to all the objectives and policies in the plan and found no conflicts. Therefore, staff's position is that the proposed amendment is consistent with the comprehensive plan. Compatibility with the Surrounding Area Staff's position is that granting the request to redesignate the subject property to M-1 and to rezone it to RM -8 would result in development which is appropriate for the site and that such development would be compatible with surrounding areas. Because the area is located near an urban center of the county, with convenient access to employment and shopping, the area is particularly suited for medium -density multiple -family development. Since land to -.the west is designated M-1, the request is for the continuation of an existing land use designation pattern. The primary impacts of development on the site would be on the abutting single-family zoned area to the east. The western portion of that area, containing the partially developed Walkers Glen West subdivision, is presently in the platting process. While considering the impacts of multiple -family development, staff considered that :the site plan approval process can somewhat mitigate those impacts on adjacent single-family lots. Through required separation and buffers, county LDRs can often lessen the impacts of development. In this case, single-family zoned lots east of the subject property wouldlikely abut the subject property with their front or rear yards which would be required to be a minimum of 20 feet wide. The approved preliminary plat for Walkers Glen West shows only 2 lots abutting the subject property. Both of those lots contain a 20 foot wide drainage easement along their border with the subject property. Additionally, the preliminary plat depicts a 6 foot high fence located 20 feet east of the subject property along the entire length of the subdivision. Finally, both lots are at least 90 feet wide, which allows the option of siting the buildings further from the subject property. Under the requested RM -8 zoning district, development on the subject property would be required to provide a landscaped buffer 61 March 19, 1996 ROOK U17 PAf,F 01 BOOK 97 PAGE 602 yard that is at least 10 feet wide along the property's eastern border. Additionally, building coverage for multiple -family development on the site would be restricted to a maximum of 25% of the lot, while a minimum of 40% of the site must be open, or green, space. Finally, LDR chapter 926 requires perimeter landscaping, as we11 as landscaping of parking lots, and open space. For these reasons, Staff feel S the reel lested land use designation and zoning district would be compatible with the surrounding area. Potential Impact on Environmental Quality Environmental impacts of residential development on the subject property would be the same under either the existing or the proposed land use -designation. The site has been cleared, and 'contains no environmentally important land, such as wetlands or uplands. Therefore, development of the site is anticipated to have little or no impact on environmental quality. For this reason, no adverse environmental impacts associated with this request are anticipated. DCA Objections As indicated in the Description and Conditions section of this staff report, DCA did not have any objections to the proposed amendment. CONCLUSION Based on the analysis, staff has determined that the requested land use designation and zoning district are compatible with surrounding areas, consistent with the comprehensive plan, meet all concurrency criteria, will have no negative impacts on environmental quality, and meet all applicable land use designation amendment and rezoning criteria. The data and analysis demonstrate that the proposed amendment will have an insignificant impact on the county's RAR. Most importantly, the subject property is located in an area deemed suited for medium -density multiple -family residential uses. For these reasons, staff supports the request. RECOMMENDATION Based on the analysis conducted, staff and the Planning and Zoning Commission recommend that the Board of County Commissioners approve this request to redesignate the subject property to M-1 and rezone the subject property to RM -8. ATTACHMENTS 1. 2. 3. 4. 5. 6. 7. 8. 9. Comprehensive Plan Land Use Designation Rezoning Application Comprehensive Plan Land Use Designation Zoning Location'Map Approved Minutes of the October 12, 1995 Commissinn Meeting Amendment Application Location Map Planning and Zoning Approved Minutes of the November 21, 1995 Board of County Commissioners Meeting DCA's Objections, Recommendations, and Comments Report Comprehensive Plan Land Use Designation Amendment Ordinance Zoning Ordinance 62 March 19, 1996 /W f1^ C a N \� rSubject Is m- \\ �\ operty 4 3 �� \ 247M ST OL ARM s 5 a �\\\��• RIVERA ES� _ \\ L .2 ►" to 1- 6 1 R.5 22NO 77 2 1 3 2 i � W U7 to J 7 1 I 1 sT 1 1 1 o I I u or I C/I '1 z Z _. W In z H W I + u _ S.R. 60 TR.12 1 TR.I I I 1 REPLA 1 1 I NAME t I ACRES C/' 1 1 _ I 1 LAND USE - ATT,4CI�;�(' 3 63 March 19, 1996 �'�'� PAGE 603 9 12 ! I -- I s 2 iI 'w RS -3 A-1 ITR8 ` RM -6 Ixx I � QG \ go C -T G M&AI ORANK ACRES i March 19, 1996 ZON NO ATTAQWX 4 64 800K 97 PAGE 6104 `— — T, \ CL s � � The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Bruce Barkett, representing the applicant, advised he was present to answer any questions. He felt that staff had done a good job and he hoped the Board would approve the request. It was determined that no one else wished to be heard and the Chairman closed the public hearing. ON MOTION by Commissioner Macht, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Commissioner Bird being absent) adopted Ordinances 96-07 and 96-08 to redesignate the subject property to M-1 and rezone the subject property to RM -8, as recommended by staff. ORDINANCE NO. 96-07 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN BY CHANGING THE LAND USE DESIGNATION FOR #18.4 ACRES LOCATED AT THE SOUTHEAST_ CORNER OF 26TH STREET AND 58TH AVENUE, FROM L-2 TO M-1; AND PROVIDING SEVERABILITY AND EFFECTIVE DATE. WHEREAS,••the Board of County Commissioners adopted the Indian River County Comprehensive Plan on February 13, 1990, and WHEREAS, the county received comprehensive plan amendment applications during its July 1995 amendment submittal window, and WHEREAS, the Local Planning Agency held a public hearing on all comprehensive plan amendment requests on October 12, 1995 after due public notice, and WHEREAS, the Local Planning Agency recommended approval of this comprehensive plan amendment to the Board of County Commissioners, and WHEREAS, The Board of County Commissioners of Indian River County held a Transmittal Public Hearing on November 21, 1995, after advertising pursuant to F.S. 163.3184(15)(b)(1) and (c), and WHEREAS, the Board of County Commissioners approved the transmittal of this comprehensive plan amendment to the Florida Department of Community Affairs for their review and comment, and 65 March 19, 1996 BOOK 97 wr 0 ORDINANCE NO. 96-07 WHEREAS, the Board of County Commissioners announced at the , transmittal public hearing its intention to hold and advertise a final public hearing at the adoption stage of this plan amendment, and WHEREAS, the Florida Department of Community Affairs received this Comprehensive Plan Amendment on December 7, 1995, for the State review pursuant to F.S.163.3184(4), and WHEREAS, Indian River County received the Objections, Recommendations, and Comments (ORC) Report from the Florida Department of Community Affairs on February 16, 1996, and WHEREAS, the ORC Report contained no objections to this comprehensive plan amendment, and WHEREAS, the Board of County Commissioners of Indian River County held a Comprehensive Plan Amendment Adoption Public Hearing . on March 19, 1996, after advertising pursuant. -to F.S.163.3184(15)(b)(2) and (c); NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that: SECTION 1. Comprehensive Plan Amendment Adoption and Transmittal The amendment to the Indian River County Comprehensive Plan identified in section 2 is hereby adopted, and five (5) copies are directed to be transmitted to the State of Florida Department of Community Affairs and one (1) copy is directed to be transmitted to the Treasure Coast Regional Planning Council. SECTION 2. Amendments to the Comprehensive Plan The land use designation of the following described property situated in Indian River County, Florida to wit: THE WEST 20 ACRES OF TRACT 4, SECTION 4, TOWNSHIP 33 SOUTH, RANGE 39 EAST, ACCORDING TO THE LAST GENERAL PLAT OF LANDS OF THE INDIAN RIVER FARMS COMPANY AS RECORDED IN PLAT BOOR 21 PAGE 25, PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA, NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA; SUBJECT TO ALL RIGHTS-OF-WAY AND EASEMENTS OF RECORD AND CONTAINING 18.365 NET ACRES, MORE OR LESS. Is changed from L-2, Low -Density Residential -2 (up to 6 units/acre) to M-1, Medium -Density Residential -1 (up to 8 units/acre) and the Future Land Use Map is hereby revised accordingly. MR March 19, 1996 ORDINANCE NO. 96-07 SECTION 3. Repeal of Conflicting Provisions All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of. this ordinance are hereby repealed to the extent of such conflict. SECTION 4. Severability It is declared to be the intent of the Board of County Commissioners that if any provision of this ordinance and therefore, the Indian River County Comprehensive Plan Amendment is for any reason finally held invalid or unconstitutional by any court of competent jurisdiction, such provision shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining provisions. SECTION 5. Effective Date The effective date of this ordinance, and therefore, this plan amendment, shall be the date a final order is issued by the Department of Community Affairs or Administration Commission finding the amendment in compliance with Section 163.3184, Florida Statutes, whichever occurs earlier. No development orders, development permits, or land uses dependent on this amendment may be issued or commence before it has become effective. If a final order of noncompliance is issued by the Administration Commission,' this amendment may nevertheless be made effective by adoption at a public meeting after public notice of a resolution affirming its effective status, a copy of which resolution shall be sent to the Department of Community Affairs, Bureau of Local Planning, 2740 Centerview Drive, Tallahassee,'Florida 32399-2100. This ordinance was advertised in the Vero Beach Press -Journal on the 11th day of March, 1996 for a public hearing to be held on the 19th day of March, 1996 at which time it was moved for adoption by Commissioner Macht , seconded by Commissioner Tippin , and adopted by the following vote: Chairman Fran B. Adams Aye Vice -Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Absent Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY 3/19/96 APPROM As. To FOYM Aero BY: 10. ,_ - eeGAr. SUFFICIENCY Fran s Irma WS G. Collins II tp County Attorney fume . ea s,TP_ ATTEST BY: Cc®unity Develo nt Di otos yee�K.,Bar Clerk /Qyah Acknowledgment by the Department of State of the State o Florida this 27th day of March , 1996. Acknowledgment from the Department of State received on this 2nd day of April , 1996, at it �0 A.M. /R�x and filed in the office of the Clerk of the Boar of County "i�issioners of Indian River County, Florida. 67 BOOK 97 F,u.6 7 March 19, 1996 nox 917 Fk,lF 608 ORDINANCE NO. 96-08 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE - - ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM A-1 TO RM -8, FOR THE PROPERTY LOCATED AT THE SOUTHEAST CORNER OF 26TH STREET AND 58TH AVENUE, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public --hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners' of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conforman=e with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezon_ng request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property Situated in Indian River County, Florida, to -wit: THE WEST 20 ACRES OF TRACT 4, SECTION 4, TOWNSHIP 33 SOUTH, RANGE 39 EAST, ACCORDING TO THE LAST GENERAL PLAT OF LANDS OF THE INDIAN RIVER F; -.RMS COMPANY AS RECORDED IN PLAT BOOR 2, PAGE 25, PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA, NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA; SUBJECT TO ALL RIGHTS-OF-WAY AND EASEMENTS OF RECORD AND CONTAINING 18.365 NET ACRES, MORE OR LESS. Be changed from A-1 to RM -8. All with the meaning and intent and as set forth and described in said Land Development Regulations. Effective Date: -This ordinance shall become effective upon the issuance by the State Department of Community Affairs -of a Notice of Intent to find the related Comprehensive Plan Land Use Designation Amendment contained in Ordinance No. 96- in compliance in accordance with s. 163.3184(9) or the issuance of a final order by the Administration Commission finding the referenced amendment in compliance with s. 163.3184(10). 68 March 19, 1996 ORDINANCE NO. 96- 08 Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 19th day of March, 1996. This ordinance was advertised in the Vero Beach Press -Journal on the 7th --day of March, 1996 for a public hearing to be held on the 19th day of March, 1996 at which time it was moved for adoption - by Commissioner Macht , seconded by Commissioner Tippin , and adopted by the following vote: Chairman Fran B. Adams Vice -Chairman Carolyn K. Eggert Commissioner Richard N. Bird Commissioner Kenneth R. Macht Commissioner John W. Tippin APPROVED AS TO FORM AND LEGAL SUFFICIENCY Aye Aye Absent Aye Aye BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY 3/19/96 Fran B. Adams, Chain ATTEST BY: Je y K. Bar , lerk William G. Colli I, Deputy County Attorney Community Devel Indian giver Cn AgprOved Date Admim sCp t Legal Budget Deot. /l A. i Risk Mgr. This, ordinance was .filed with the Department of State on the following date: March 27, 1996 u\v\j\bfbrzon.ord 69 March 19, 1996 ���� BOOK 9'j PAGE Boa 97 PAu.610 PUBLIC HEARING - AMENDMENTS TO COMPREHENSIVE PLAN - TRAFFIC CIRCULATION AND CAPITAL IMPROVEMENTS ELEMENTS P O. Boa 7265 Vero Beach. ROW0 32961 562.2315 0011w"OFINDLIN RIVER ilk ^J� A SPATE OF FLORIDA ''//� W 3 SeAmum4 h. ==.—.= b &+tlns� Nd b� Vm mcb Pnm.Jmm.L • w -'.0-9m' P-na.bd a vm men b bbl -n RN--c.n Fbrb-;by —p-blbbd b..br "-WI.OA ftam OA) PAOL S�/v/y/n�/b�-A wb dW bd—m-tbb iLyyyT l9�AD cA a. Fpp PlaP•'" 1( March 19, 1996 NOTICE OF COMPREHENSIVE PLAN AMENDMENT CHANGING LAND USE AND COMPREHENSIVE PLAN TEXT The Board of County Commissioners of Indian River County, Florida, will consider a proposal to adopt an amendment to its comprehensive plan changing the use of land within the unincorporated portions of Indian River County and changing the text of the Comprehensive Plan. A public hearing on the proposal will be held on Tuesday, March 19, 1996, at 9:05 a.m. in the County Commission Chambers of the County Administration Building, located at 1840 25th Street, Vero Beach, Florida. At this public hearing the Board of County Commissioners will make a final decision whether to amend the county's comprehensive plan. The proposed amendments are included in a proposed ordi- nance entitled: OF INDIAN RIVER COUNTY 4---UF7 I L-2 6C/1 AN ORDINANCE FLORIDA, AMENDING THE TEXT OF THE TRAFFIC CIRCULATION ELEMENT AND THE CAPITAL IMPROVEMENTS ELEMENT OF THE COMPREHENSIVE PLAN; AND AMENDING THE FUTURE LAND USE ELEMENT BY CHAN- GING THE LAND USE DESIGNATION FOR +/- 18.4 ACRES LOCATED AT THE SOUTH- EAST CORNER OF 58th AVENUE AND 26th STREET, FROM L-2 TO M-1; AND PROVIDING CODIFICATION, SEVERABILITY AND EFFEC- TIVE DATE. Interested parties may appear and be heard at the public hearing regarding the approval of these proposed Comprehensive Plan Amendments. The plan amendment applications may be inspected by the public at the Community Development Department located on the second floor of the County Administration Building located at 1840 25th Street, Vero Beach, Florida, between the hours of 8:30 a.m. and 5:00 p.m. on weekdays. The proposed ordinance may be inspected by the public during regular business hours at the office of the Clerk to the Board of County Commissioners, 1840 25th Street, Vero Beach, Florida. 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 pro- ceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting must contact the county's Americans with Disabilities Act (ADA) Coordinator at 567-8000 extension 223 at least 48 hours in advance of meeting. 70 Indian River County Board of County Commissioners By: -s- Fran B. Adams, Chairman Community Development Director Bob Keating reviewed a Memorandum of March 11, 1996: TO: James E. Chandler County Administrator DEPARTMENT HEAD CONCURRENCE obert M. Kea i , AIC Community Devel pment 'rector THROUGH: Sasan Rohani, AICP Chief, Long -Range Planning FROM: John Wachtel /W Staff Planner, Long -Range Planning DATE: March 11, 1996 RE: COUNTY INITIATED REQUEST TO AMEND THE TRAFFIC CIRCULATION ELEMENT AND THE CAPITAL IMPROVEMENTS ELEMENT OF THE COMPREHENSIVE PLAN. PLAN AMENDMENT NUMBER: CPTA 95-07-0133 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of March 19, 1996. DESCRIPTION AND CONDITIONS On February 13, 1990, Indian River County adopted its comprehensive plan. As required by state law, all development activities must be consistent with the comprehensive plan, and all county activities must conform to plan policies. Occasionally, the plan must be updated to reflect the latest and best available information and to address changed conditions. Additionally, the plan must periodically be reviewed and revised in order to reflect the community's changing needs and desires, as well as changes to state law and requirements. For those reasons, the county has initiated this amendment. Recently, staff determined that two elements of the plan need to be revised. The affected elements are the Traffic Circulation Element and the Capital'Improvements Element. The proposed additions and deletions to the plan are shown on attachment 2. In this attachment, deletions are indicated by strike throughs, while additions are shown as underlined. Maps and Tables are labeled as either existing or_ proposed. O%VV "-i �5, ����, the Planning and Zoning Commission voted 4-1 to recommend that the Board of County Commissioners transmit the Proposed amendment, with one modification, to the State Department of Community Affairs (DCA) for their review. The modification recommended by the Planning and Zoning Commission involves the proposed changes to the Capital Improvements Element. While the amendment, as proposed to the Planning and Zoning Commission, would have allowed up to a three year period between the issuance of a Certificate of Occupancy (CO) for a development project and the construction of roads needed to serve that development, the 71 March 19, 1996 booK 97 F'� rF fti Bou 97 fr�k61 i Planning and Zoning Commission felt that the three year "lag" period was too long and that a one year "lag" period was more reasonable. On November 21, 1995, the Board of County Commissioners voted 5-0 to transmit the proposed amendment request, containing a two year "lag" period, to DCA for their review. Consistent with state regulations, DCA reviewed the proposed amendment and prepared an Objections, Recommendations and Comments (ORC) Report. The ORC Report, which planning staff received on February 16, 1996, did not contain any objections to the proposed amendment. The Board of County Commissioners is now to decide whether or not to adopt the requested amendment. DESCRIPTION OF THE AMENDMENTS BY ELEMENT Ing this section, the proposed amendments to be discussed. The purpose is to identify the plan needing amendment and to present amendment requests. Traffic Circulation Element each plan element will the various portions of justification for the Since the 1990 adoption of the current comprehensive plan, Vero Beach and the densely developed area surrounding it have been designated "urban" by the Census, and a Metropolitan Planning Organization (MPO) has 'been established. Consisting of representatives from each local government in the county, the MPO is the primary transportation planning agency for the county. On June 14, 1995, after substantial public participation, the MPO adopted a 2020 Long Range Transportation Plan. That plan is based on the latest and best available data. While working on the transportation element of the county's Evaluation and Appraisal Report (EAR), county staff -discovered several minor inconsistencies between the MPO plan and the county comprehensive plan. Consistency between these plans facilitates their implementation and administration. Additionally, state and federal regulations require such consistency. To ensure consistency between the comprehensive plan and the MPO plan, this amendment request was initiated. The Traffic Circulation Element amendment consists of adding new Table 4.7.4, which consists of improvements scheduled for 1996-2010 in the MPO plan, and new Policy 1.5 which adopts Table 4.7.4 and gives that table priority where it conflicts with other tables in the element. In the future, all tables in the Traffic Circulation Element will be updated and revised. This will be done in conjunction with plan amendments associated with the county's comprehensive plan Evaluation and Appraisal Report. prVrVccd aaua,ivau�.a v t./ v aa. .r::ffic Circulation Element will also update Figure 4.5.2, the Existing Roadway Functional Classification Map, and Figure 4.13.21 the Future Roadway Functional Classification Map. The proposed amendments to these maps involve changing the functional classification of the portion of S.R. 60 between I-95 and 100th Avenue from Rural Principal Arterial to Urban Principal Arterial. This change will reflect the urbanized area designation established after the 1990 census. 72 March 19, 1996 a � � Capital Improvements Element One of the principal components of the Local Government Comprehensive Planning and Land Development Regulation Act of 1985 was a requirement that each local government in the state include a concurrency management plan as part of its capital improvements element. As enacted, the state planning law defined concurrency strictly, essentially requiring that adequate facilities (for potable water., sanitary sewer, solid waste, drainage, parks, and roads) be available concurrent with the impacts of new development. Recently, however, the legislature amended the concurrency law, providing local governments more flexibility in implementing the concurrency requirement. This proposed amendment to the capital improvements element would allow the county to apply the state's more flexible concurrency regulations. Although six types of facilities are subject to the state's concurrency mandate, the major focus is on transportation. Statewide, it has been the lack of adequate roads which has delayed or eliminated development projects. This has occurred not only because of the cost of building new roads or widening existing roads, but also because of the long lag time between identification of a roadway level -of -service problem and completing a major roadway improvement project. For these reasons, the legislature recently modified several provisions of the state concurrency law. Among those changes, the most significant was a modification of when a roadway improvement would have to be in place in order to consider the capacity provided by the improvement available to accommodate the demands of new development. Previously, state law required that a roadway improvement necessary to serve a development project either be in place or be under construction prior to issuance of a development order for a project needing that improvement. Besides those transportation concurrency provisions, state law also allowed issuance of a development permit for a project, where roadways impacted by the project would not maintain adequate service levels, as long as the needed roadway improvements were guaranteed by an enforceable developer's agreement or an executed contract to be under construction within one year of development order approval, or were included within the first three years of the local government's or FDOT's five year capital improvements program with the condition that minimum level of service standards for the roadways be maintained. As amended, the state concurrency law now allows local governments to approve development projects where existing roads are inadequate to accommodate additional development, but necessary roadway improvements will be under construction within three years of issuance of a certificate of occupancy for the project. The major difference between state law as it was before and as it is now is that previously a local government could approve a development project where adequate roads to serve the project were not in place at the time of development order approval if the local government had requirements in :lace '-,o esesare that adequate roads would be in place to accommodate the project's impacts. Under present state law, a local government may approve a development project, where adequate roads to serve the project do not exist, even if the needed roadways will not be under construction until three years after issuance of the development project's certificate of occupancy --with no requirement to maintain minimum acceptable levels of service. 73 March 19, 1996 BOOK 97 PAGE 613 dooK 9 7 PGF 6.1 development orders for projects needing roadway improvements reflected in the county's capital improvements plan must be modified. The modification of the portion of the Capital Improvements Element which allows roadway improvements within the county's capital improvement program to be considered in determining roadway capacity available for development projects involves several components. These are that the improvement must be in place or under construction not more than two years from issuance of a certificate of occupancy for a development. project needing the improvement; that the capital improvements element include the improvement's estimated date of commencement of actual construction and the estimated date of completion; and that the Capital Improvements Element include a requirement that, if this allowance is used to meet the concurrency requirement for a project, then a comprehensive plan amendment will be required: if any roadway improvement project needed to maintain levels of service is deferred, delayed, or eliminated. To use these provisions to approve a development project where existing roadways are not adequate. to accommodate the impacts of a project but where a roadway improvement that would accommodate the project's demand is in the county's or FDOT's capital improvement program, the needed roadway must be identified in the capital improvements element with specific start and completion dates. Recognizing that certain roadways are approaching capacity but are programmed for improvements, staff has prepared Table 13.24. That table lists several roadway improvement projects along with their start and completion dates. In adopting Table 13.24 as an amendment to the capital improvements element, the county will allow development projects that might be denied because of level - of -service deficiencies with the roadways shown in Table 13.24 to be approved based upon the county's commitment to make the required improvements in the referenced timeframes. To implement the proposed changes, the Capital Improvements Element amendment must update the text of the Capital Improvements Element to reflect changes in state law. That update includes new table 13.24 which gives the estimated date of commencement of actual construction and the estimated date of project completion for priority transportation projects. The Capital Improvements Element amendment includes new policy 5.13 which specifically adopts table 13.24. The amendment also includes changes to tables 13.8, 13.18 and 13.23 to maintain the internal consistency of the element. ANALYSIS Following a discussion of the consistency of the proposed amendments with the comprehensive plan, this section will present an analysis of the reasonableness of each of the proposed amendments. CONSISTENCY WITH THE COMPREHENSIVE PLAN Comprehensive plan amendment requests are reviewed for consistency with all policies of the comprehensive plan. As per section 800.07(1) of the.county code, the "comprehensive plan may only be amended in such a way as to preserve the internal consistency of the plan pursuant to Section 163.3177(2) F.S." The goals, objectives and policies -are the most the comprehensive plan. Policies are statements identify the actions which the county will take 74 March 19, 1996 important parts of in the plan which in order to direct To take advantage of the more flexible state concurrency law, the county must amend the concurrency management plan component of its capital improvements element. The principal changes involve modifying the timeframe for commencing construction of a needed roadway facility to be constructed pursuant to a binding contract or a developer's agreement. The proposed amendment would change that.timeframe from one year after development order approval to two years after issuance of a certificate of .occupancy for the project. ---=In addition, the provision to allow issuance of - the community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions --including plan amendment decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing plan amendment requests. Of particular applicability to these proposed amendments are the following policies and objectives. Future Land Use Element Policy 13.3 In evaluating any comprehensive plan amendment request, the most important consideration is Future Land Use Element Policy 13.3. This policy requires that at least one of three criteria be met in order to approve a comprehensive plan amendment. These criteria are: • a mistake in the approved plan; • an oversight in the approved plan; or • a substantial change in circumstances. Based on its analysis, staff believes that the proposed amendments meet the third criterion. - Traffic Circulation Element When the comprehensive plan was adopted, the county did not have an MPO. Since that time, an MPO has been established, and that MPO has adopted a 2020 Long Range Transportation Plan that Is based on the latest and best available data. The establishment of an Indian River County MPO, and the development of the MPO's 2020 Long Range Transportation Plan, constitute a substantial change in circumstances.' For that reason, the proposed amendment meets Future Land Use Element Policy 13.3's third criterion and is consistent with Future Land Use Element Policy 13.3. The third criterion of Future Land Use Element Policy 13.3 also applies to the changes to Figures 4.5.2 and 4.13.2. These changes update the functional classification from Rural Principal Arterial to Urban Principal Arterial for S.R. 60 between I-95 and 100th Avenue. After the 1990 Census, the boundary of the county's urbanized area expanded west along S.R. 60 from I-95 to 100th Avenue. The expansion of the urbanized area constitutes a substantial change in circ.iaLw Lances . ror that reason, the proposed amendment waists Future Land Use Element Policy 13.3's third criterion and is consistent with Future Land Use Element Policy 13.3. - Capital Improvements Element State law determines the conditions under which programmed improvements to a roadway may be considered when assessing the roadway's capacity. Since plan adoption, state law regarding this issue has been changed. That revision to state law constitutes a substantial change in circumstances. For that reason, the proposed amendment meets Future Land Use Element Policy 13.3's third criterion and is consistent with Future Land Use Element Policy 13.3. 75 March 19, 1996 BOCK 97 F,�GF, 615 8m 97 FArF 616 Consistency with Other Comprehensive Plan Policies and Objectives While Future Land Use Element Policy 13.3 is of special relevance to all comprehensive plan amendments, other objectives and policies are also applicable. - Transportation Element Transportation Element Policy 8.1 specifically states that the county recognizes that the county will be designated "urban" and that an MPO will be established. Policy 8.1 -also states that the county will work for a coordinated transition to MPO status. Additionally; Economic Development Element Objective 9 states that the county will facilitate coordination and cooperation among governmental jurisdiction and agencies. By eliminating inconsistencies between the comprehensive plan and the MPO plan, the proposed amendment implements Transportation Element Policy 8.1 and Economic Development Element Objective 9. - Capital Improvements Element The proposed amendment increases the county's flexibility for determining when facility infrastructure capacity can be considered available. For that reason, the proposed amendment is consistent with several plan policies that require the maintenance of minimum LOS. Those policies include Capital Improvements Element Objective 3 and Policy 3.5, and Traffic Circulation Element Policies 1.1 and 2.1. While the referenced objectives and policies, including Future Land Use Element Policy 13.3, 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 proposed -changes to the Traffic Circulation and Capital Improvements Elements are consistent with the comprehensive plan. ANALYSIS OF REASONABLENESS OF PROPOSED AMENDMENTS Traffic Circulation Element The proposed changes to the Traffic Circulation Element will incorporate the latest and best available data into the comprehensive plan. They will also cause the plan to more accurately reflect current conditions and programmed improvements. The proposed amendments ensure that the county plan will be consistent with the MPO's long range plan. Since all state and federal highway improvement expenditures must be approved by the iaJ.J. %A iuv, Laic 1GV is the county's primary transportation planning agency. By giving priority, when conflicts occur, to new table 4.7.4, which is consistent with the MPO plan, the new Policy 1.5 will ensure that the comprehensive plan is consistent with the MPO plan. With the adoption of the EAR recommended comprehensive plan amendments, all of the tables in the transportation element will be consistent with each other and with the MPO plan. Capital Improvements Element The proposed capital improvements element amendment would have a number of implications for the county. While the added concurrency provisions would provide the county more flexibility in approving development projects where adequate road capacity to accommodate the impacts of new development projects does not presently exist, the result would be more congestion and roadways operating below 76 March 19, 1996 minimum acceptable levels -of -service. Consequently, adoption of this amendment and application of the flexible concurrency provisions could adversely affect quality of life in the county. As structured, the more flexible state concurrency law reflects a philosophy that inadequate levels -of -service (in terms of traffic, this means_ more congestion) are acceptable for a short period of time (essentially up to three years) as long as improvements needed to meet service level standards are committed and will be constructed within three years of project certificate of occupancy. By adopting more flexible standards, the county would be accepting a tradeoff. As a result, the county could allow development projects to be approved and constructed even though adequate roadway capacity to serve those projects does not exist, with the tradeoff being that the public would experience congestion on affected roadways. Besides the level-of-service/congestion issue associated with the proposed capital improvements element amendment, there is another important issue which must be considered. That issue relates to the county's liability in case programmed improvements are delayed or eliminated. As indicated in the proposed amendment wording, the county must commit to timeframes for beginning and completing roadway improvements identified in the capital improvements program if the capacity to be produced by those improvements is to be considered available in approving new development projects which otherwise would not meet concurrency requirements. Another condition for applying the capacity from future road improvements to new development projects is that the county must commit to submitting a comprehensive plan amendment if any of the programmed improvement projects needed to accommodate the impacts of new development projects are delayed, deferred, or eliminated. This last condition imposes potential liability on the county if for some reason, either financial, legal, technical, or other, the county cannot start or complete a project on time. Because that condition requires a comprehensive plan amendment in the case of project delay, deferral or elimination, the state then would be involved in the process. In its review of an amendment to delay, defer or eliminate an improvement project needed to serve development projects that have already been approved and may already have been constructed, the state could potentially require the county to rescind development orders, withhold certificates of occupancy, construct alternative roadway improvements, or take otaiar ac Z--ioraa . "I rI .Z t ices coiAnty will approve development orders based upon its commitment to make roadway improvements, the county must be prepared to meet its commitments or incur unknown consequences. Although the state's concurrency law has been changed to allow -more flexibility in implementing concurrency, the county is not obligated to adopt these provisions. By retaining its current requirements, however, the county will probably soon be in a position where it must deny development project applications because of roadway level -of -service problems. Adopting the proposed amendment will allow the county to approve such projects, but at a cost. The cost will be more, but temporary, traffic congestion on some roads, and added financial risk to the county if programmed projects are not started or completed on time. 77 �q �?.g I PAGE U1 7 March 19, 1996 BOOK 9 sooK 97 PnGF 618 For the reasons identified above, the Planning and Zoning Commission voted to recommend that the Board of County Commissioners not take full advantage of the state's more flexible concurrency requirements. Recognizing that allowing roadways to operate below minimum acceptable levels of service for more than three years would adversely affect the quality of life in the county, the Planning and Zoning Commission recommended that the three year concurrency allowance be changed to one year. At the transmittal public hearing the Board of. County Commissioners agreed that allowing roadways to operate below minimum acceptable levels of service for more than three years would adversely affect the quality of life in the county. The Board, however, indicated a preference for more flexibility than the one year concurrency allowance recommended by the Planning and Zoning Commission. For that reason, the Board voted to transmit the proposed amendment with a two year concurrency allowance. Given those considerations, staff's position is that adopting the two year concurrency allowance will be sufficient. While giving the county less than the maximum concurrency flexibility allowed by state law, this alternative will ensure that any traffic congestion and quality of life impacts will be of shorter duration. At the same time, development projects can be approved, and growth will not be restricted. And over a longer timeframe, level -of -service standards will be adequate. CONCLUSION The proposed amendments will enhance the plan by updating the Traffic Circulation and Capital Improvement Elements to reflect new conditions and information, as well as changes to state law. The analysis also demonstrates that these amendments will maintain the plan's internal consistency. For these reasons, staff supports the adoption of the proposed amendments. RECOMMENDATION Based on the analysis, staff recommends that the Board of County Commissioners adopt the attached ordinance amendmening the comprehensive plan. ATTACHMENTS 1. Comprehensive Plan Text Amendment Application 2. Proposed Revisions to the Comprehensive Plan 3. Approved Minutes of the October 26, 1995 Planning and Zoning Commission -Meeting 4. Approved Minutes of the November 21, 1995 Board of County Commissioners Meeting 5. DCA's Objections, Recommendations, and Comments Report 6. Comprehensive Plan Text Amendment Ordinance Director Keating advised that Table 13.24 shows several roadways that are close to capacity and could be a problem sometime _ in the future. Public Works Department has indicated they feel comfortable with the projected dates for these projects. He explained that there could be development projects coming in that might put one of these roadways over capacity and the Board would have the discretion of approving that development project as long 78 March 19, 1996 as construction of the roadway would begin not more than 2 years after certificate of occupancy for the project under consideration; the project would have to be completed in the time frames referenced. - PROPOSED Table 13.24 Priority Transportation Capital Improvements Program Facility From To Improvement Type Estimated Begin Date Estimated Completion Dats Estimated Cost 3rd Avenue 26th Shed 12th Street Widen to 4 lanes Feb 1997 Dec 1997 51,000,000 C.R. 512/Fellu= Rd I-95 CR 510 Widen to 4 laces Sep 1997 Dec 1998 S3,750,000 12th Stroet 12th Avemu 27th Avenue Widen to 4 lames Sep 1998 Sep 1999 51,250,000 58th Avenue 33rd Street 23rd Street Widen to 4 hues Sep 1996 Sep 1998 5650,000 58th Avenue SR 60 17th Street Widen to 4 lanes Sep 1996 Sep 1998 $650,000 58th Avenue 17th Strad 4th Shed Widen to 4 lanes Oct 1997 Oct 1999 $1,950,000 16th/17th Strad US 1 W of 14th Ave Widen to 5 lanes Sep 1999 Sep 2001 511500,000 Old Dixie Hwy Oslo Road 4th Street Widen to 3 hues Sep 1999 Sep 2001 S2.625.000 Old Dixie Hwy 4th Shed 12th Shed Widen to 3 hues Sep 1998 out 1999 s1,250,000 Old Dixie Hwy 12th street 16th Street Widen to 3 lames Sep 1997 Oct 1998 $750.000 27th Avenue Oslo Road 4th Street Widen tD 3 lanes Sep 1999 Sep 2000 52,000,000 4th Street 20th Avenne Old Dixie Hwy I Widen to 3 lams I Sep 1999 I Sep 2000 I 51.000,000 He emphasized that there are trade-offs when deciding to use flexibility in capital improvements elements. The trade-offs are that you can approve development projects, but for a limited time period we would probably have a little more congestion. In addition, to the extent that a road may not be completed in the time frame identified, we may be subject to DCA getting involved in the process. But, staff feels that this is a good flexible position for the County to have and that the County can exercise it with discretion and use it as it needs to be used. He called attention to backup pages 261-262, one of the attachments to the. proposed ordinance, wording under Capital Improvements Element, Availability of Capacity, should be changed from: rr ... not more than two years after ... rr to read: rr . . . up to 2 years ...rr according to the intent expressed at the November 21, 1995, meeting. He asked for discretion to reword it so it will make sense and incorporates the Board's intent. Commissioner Eggert pointed out the Board's discussion in Minutes of November 21, 1995, seen on page 246 of the backup: 79 March 19, 1996 �UDK 97 PAGE 619 97 FnFIF. 620 The Chairman asked if anyone else wished to be heard in this matter. There being none, he closed the public hearing. Under discussion, Commissioner Eggert felt that 2 years might be too much leeway and preferred i year. Commissioner Tippin suggested a compromise of "up to 2 years" . ON NOTION by Commissioner Tippin, SECONDED by Commissioner Eggert, the board unanimously adopted Resolution 95-145 approving the transmittal of a proposed amendment to the Indian River county Comprehensive Plan to the State: of Florida Department of Community Affairs for their review; with an amendment to the level of concurrency being changed to "up to 2 years". ATIAIUt9FNf 4 NOVEhUM 21, 1"S 3? Director Keating understood and will make the change in accordance with the direction of the Board. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, the Chairman closed the public hearing. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Commissioner Bird being absent) adopted Ordinance 96-09 amending the traffic circulation element and the capital improvements element of the Comprehensive Plan with the correction of "up to 2" years" as discussed. Commissioner Tippin wondered what percentage of road projects have been finished on time. 80 March 19, 1996 ORDINANCE NO. 96-09 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE TEXT OF THE TRAFFIC CIRCULATION ELEMENT AND THE CAPITAL IMPROVEMENTS ELEMENT OF THE COMPREHENSIVE PLAN; AND PROVIDING _ SEVERABILITY AND EFFECTIVE DATE. - WHEREAS, the Board of County Commissioners adopted the Indian River County Comprehensive Plan on February 13, 1990, and WHEREAS, the county initiated a comprehensive plan amendment application during its July 1995 amendment submittal window, and WHEREAS, the Local Planning Agency held a public hearing on all comprehensive plan amendment requests on October 26, 1995 after due public notice, and WHEREAS, the Local Planning Agency made a recommendation regarding this comprehensive plan amendment to the Board of County Commissioners, and WHEREAS, The Board of County Commissioners of Indian River County held a Transmittal Public Hearing on November 21, 1995, after advertising pursuant to F.S. 163.3184(15)(b)(1) and (c), and WHEREAS, the Board of County Commissioners approved the transmittal of this comprehensive plan amendment to the Florida Department of Community Affairs for their review and comment, and WHEREAS, the Board of County Commissioners announced at the transmittal public hearing its intention to hold and advertise a final public hearing at the adoption stage of this plan amendment, and WHEREAS, the Florida Department of Community Affairs received this Comprehensive Plan Amendment on December 7, 1995, for the State review pursuant to F.S.163.3184(4), and WHEREAS, Indian River County received the Objections, Reco.,-mon:ations, and Comments (ORC) Rc"ort from the Florida Department of Community Affairs on February 16, 1996, and WHEREAS, the ORC Report contained no objections to this comprehensive plan amendment, and F PUOK � AGF. �''� March 19, 1996 81 � BOOK 97 PAGE 622 ORDINANCE NO. 96-09 WHEREAS, the Board of County Commissioners of Indian River County held a Comprehensive Plan Amendment Adoption Public Hearing on March 19, 1996, after advertising pursuant to F.S.163.3184(15)(-b)(2) and (c); NOW, THEREFORE, BE- IT- ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that: SECTION 1. Comprehensive Plan Amendment Adoption and Transmittal The amendment to the Indian River County Comprehensive Plan identified in section 2 is hereby adopted, and five (5) copies are directed to be transmitted to the State of Florida Department of Community Af fairs and one (1) copy is directed to be transmitted to the Treasure Coast Regional Planning Council. SECTION 2. Amendments to the Comprehensive Plan • Addition of Policy 1.5 to the Traffic Circulation Element, as shown on Attachment A. • Revision to Objective 2 of the Traffic Circulation Element, as shown on Attachment A. • Revision to Table 4.7.4 of the Traffic Circulation Element, as- shown s-shown on Attachment A. • Revision to Figure 4.5.2 of the Traffic Circulation Element, as shown on Attachment A. • Revision to Figure 4.13.2 of the Traffic Circulation Element, as shown on Attachment A. • Addition of Policy 5.13 to the Capital Improvements Element, as shown on Attachment A. • Revision to the Data and Analysis of the Capital Improvements Element, as shown on Attachment A. • Revision to Table 13.8 of the Capital Improvements Element, as shown on Attachment A. • Revision to Table 13.18 of the Capital Improvements Element, as shown on Attachment A. • Revision to Table 13.23 of the Capital Improvements Element, as shown on Attachment A. • AdYi lion of m" Lia 13.24 to tho Capital Improvem%.nts Element, as shown on Attachment A. - SECTION 3. Repeal of Conflicting Provisions All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. March 19, 1996 82 0 I ORDINANCE NO. 96-09 SECTION 4. Severability It is declared to be the intent of the Board of County Commissioners that if any provision of this ordinance and therefore., --the Indian River County Comprehensive Plan Amendment is for any reason finally held invalid or unconstitutional by any court of competent jurisdiction, such provision shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining provisions. SECTION'5. Effective Date The effective date of this ordinance, and therefore, this plan amendment, shall be the date a final order is -issued by the Department of Community Affairs or Administration Commission finding the amendment in compliance with Section 163.3184, Florida Statutes, whichever occurs earlier. No development orders, development permits, or land uses dependent on this amendment may be issued or commence before it has become effective. If a final order of noncompliance is issued by the Administration Commission, this amendment may nevertheless be made effective by adoption at a public meeting after public notice of a resolution affirming its effective status, a copy of which resolution shall be sent to the Department of Community Affairs, Bureau of Local Planning, 2740 Centerview Drive, Tallahassee, Florida 32399-2100. This ordinance was advertised in the Vero Beach Press -Journal on the 11th day of March, 1996 for a public hearing to be held on the 19th day of March, 1996 at which time it was moved for adoption by Commissioner Eggert , seconded by Commissioner Tippin. and adopted by the following vote: Chairman Fran B. Adams Aye Vice -Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Absent Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY 3/19/96 BY: Fran ATTEST BY: Acknowledgment by the Department of Sf this 2nd day of April , 1996. Acknowledgment from the Department of day of - April , 1996, at 10:30- the 0:30- the office of the Clerk of the Board Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY Wil+iam G. Collins i�Va+Gi V aa. ,L%==L.ilLy, Community Developu . Barton C r he State of rid`a State received on this 8th A.M./Botox and filed in of County Commissioners of ,;Deputy County Attorney t D 83 InAion Siva CQ BGG, OYeO Date Admin Legal C 3 Budget r! Dept. Risk m2r. '3 4 u\v\j\cpa7-95.ord March 19, 1996 noK 97 FAGF 623 C. BOOK 9 PAGE 624 ORDINANCE NO. 96-09 ATTACHMENT A REVISIONS TO THE CONPRE ENSIVE PLAN 1. Traffic Circulation Element Policy 1.5 and Objective 2 2. Traffic Circulation Element Table 4.7.4 3. Traffic Circulation Element Figure 4.5.2 4. Traffic Circulation Element Figure 4.13.2 5. Capital Improvements Element Policy 5.13 6. Capital Improvements Element Data and Analysis page 50 7. Capital Improvements Element Availability of Capacity Section 8. Capital Improvements Element Table 13.8 9. Capital Improvements Element Table 13.18 10. Capital Improvements Element Table 13.23 11. Capital Improvements Element Table 13.24 TRAFFIC CIRCULATION ELEMENT POLICY 1.5: The county hereby adopts the 2010 Major Roadway Improvements schedule incorporated in this element (Ref.: Table 4.7.4). The improvements shown in the 2010 Major Roadway Improvements table are those that are included in the 1996-2010 years of the Indian River County MPO's adopted 2020 Long Range Transportation Plan. Where conflicts arise.between the 2010 Major Roadway Improvements table and other tables in this element, the 2010 Major Roadway Improvements table will prevail. OBJECTIVE 2 ADEQUATE TRANSPORTATION SYSTEM The county traffic circulation system will operate at or above the minimum service levels specified in Policy 1.1, and traffic system improvements (identified in Tables 4.7.1, 4.7.2, 4.7.3, and 4.7.4) needed to ensure operation of roadways at or above the adopted level of service standard will be provided. 84 March 19, 1996 ® s � ORDINANCE NO. 96-09 Table 4.7.4 2010 Major Roadway Improvements Facility From To Project Length (Mi. Exist Rdwy Type* Improvement Type Estimated Cost U.S. 1 4th St St Lucie County 4.3 4LD Add 2 Lns $6,957,940 S.R. 60 66th Ave 82nd Ave 2.0 4LD Add 2 Lns $2,942,600 S.R. 60 82nd Ave I-95 2.0 4LD Add 2 Lns $2,942,600 C.R. 512/Fellsmere Rd C.R. 510 Roseland Rd 1.4 2LU Add 2 Los $2,554,400 C.R. 512/Fellsmere Rd 1-95 C.R. 510/Wabasso Rd 2.6 2LU Add 2 Los $3,750,000 Citrus Highway St Lucie Co Line C.R. 510 9 — New 2Lns $10,398,400 Oslo Rd/9th St S.W. Old Dixie Hwy 27th Ave 2.0 2LU Add 2 Los $3,500,200 Oslo Rd/9th St S.W. 27th Ave 82nd Ave 5.1 2LU Add 2 Los $8,387,580 27th Ave 12th St St Lucie County 3.4 2LU Add 2 Lns $5,452,070 53rd St U.S. 1 58th Ave 2 — New 4 Lns $1,994,100 66th Ave S.R. 60 Oslo Rd/9th St S.W. 3.15 — New 2 Lns $1,249,480 66th Ave/Schumann Dr U.S. 1 Barber St/Stratton 1.9 2LU Add 2 Lns $2,961,020 Barber St/Stratton Ave C.R. 512 U.S. 1 3.7 2LU Add 2 Lns $1,000,000 C.R. 510/Wabasso Rd C.R. 512 66th Ave 4.2 2LU Add 2 Lns $5,000,000 C.R. 510/Wabasso Rd 66th Ave U.S. 1 1.6 2LU Add 2 Las $2,494,520 66th Ave/Schumann Dr C.R. 510 S.R. 60 7.6 2LU Add 2 Lns $12,627,080 26th St 43rd Ave 58th Ave/Kings Hwy 1.0 2LU Add 2 Lns $2,094,800 26th St 58th Ave 66th Ave 1.0 — New 4 Lns $2,211,200 Roseland Rd U.S. 1 C.R. 512 3.7 2LU Add 2 Lns $5,720,420 *Key: 2LU - 2 Lane Undivided Roadway 4LD - 4 Lane Divided Roadway These projects are consistent with the 1996-2010 interim year sets ofthe Indian River County MPas adopted 2020 Long Range Transportation Plan. Traffic Circulation Element 3/11/96 TCEMPOTB.XLS 85 FAr,F ���'� March 19, 1996 RLT4 _I Flyurq 4.8.2 INDIAN RIVER COUNTY W/. +•, - EXISTING TRAFFIC — r— — — i- ............ CIRCULATION MAP '1 (L.A.F.) SERIES pa I1 All s a • //q /T ' — N Me 1T //q /T Sea /1q K dome ///a /T 03 i• atm K — 1/1..T ]3j {. I111a /T aq /T /q /T ` 1.1 ST a's 1q /t /• , aqK •� _ • I ,.la .t O .. ITIa./Tt .� 6 l •1 111.1 /T 6: Nl.a.a ` HH I" aau at aa/ z CZ? r r r O r ,�1 • i a s s s i 10 w z 7c ' � r r • w � a r «� • lTJ z Scale: ° ' ' ' ia11i• ROADWAY FUNCTIONAL CLASSIFICATION STATE HIGHWAY SYSTEM Date : Dec. 1989 COUNTY ROAD SYSTEM %D Revised: Oct. 1995 ti Urban Principal Arterial 7M Rural Principal Arterial ..1.a/..a1 Minor Arterial I Source: Florida Dept, of Tranaportatlon. July 1988 Urban Minor Arterial Rural Minor Arterial to Urban Collector (L.A.F.) Limited Access -Faclllty r Flours 4.13.2 INDIAN RIVER COUNTY 1� �l '••' FUTURE TRAFFIC CIRCULATION MAP f.► (L.A.F.) SERIES sl = 0 - it :-Moundunicipal I •, . Baries , ::::1 •lb =� 07211 ST N ttlk at . m m 3. i taro aT ..';. • o e am ST I e sIla •1N • w • 1 a • • 112.41 • Nla fm • 00 It 46168 Aloes �'• '. stl► sT — — auk ST loul *T IIfu or ;'•;. so ST 4111 or •, 1.1 at s alk p s � . I aLaT • • g i (L.A.F.) talk or s/ O C7 sl le T 1 r ftl/l aT t/ ' r r f f f f f f r r i i i ► > i f f f f f f Scale: ' ' _ '1.11•• FUTURE ROADWAY FUNCTIONAL CLASS & THOROUGHFARE PLAN — 2010 T Date : Dec. 1989 Rw10ed :Jan. tYYt a 0ct.1995 1111111.1 Urban Principal Arterial J%M Rural Principal Arterial Source: Indian River County Planning Division, Aug.1989 Urban Minor Arterial P --Rural Mirror Arterial Collector (L.A.F.) Limited Access FacIIIty I 1 1 F Lj BOOK 97 pnF62S CAPITAL IMPROVEMENTS ELEMENT ORDINANCE NO. 96-09 POLICY 5.13: The county hereby adopts the Priority Transportation Capital Improvements Schedule (reference: Table 13.24). Table 13.24 provides the project description, estimated date of commencement of actual construction, estimated date of completion, and estimated cost for projects that will increase roadway capacity on priority facilities. The Priority Transportation Capital Improvements Schedule is consistent with the Schedule of Improvements (Table 13.23) and the first three years of the -adopted Florida Department of Transportation Five -Year Work Program. CAPITAL IMPROVEMENTS ELEMENT Fiscal Assessment Summary This section provides an analysis of the county's revenues and expenditures for its capital improvement needs for the seven year period beginning in fiscal year (FY) 1993-94 and ending in FY 1999- 2000. The estimated costs of the county's capital improvement needs for this seven year projection period are derived from each applicable comprehensive plan element's capital improvement schedule or program and other identified facility needs. The estimated costs of these capital improvements are summarized by individual element and year in Table 13.18. Also, Table 13.23 summarizes each individual element's capital improvement needs, along with their cost, timeframe, and revenue source(s). Table 13.24 provides further data specific to priority transportation improvements. The estimated revenues to be used to pay for the projected capital improvements needs consist of existing revenue sources and proposed revenue sources. For purposes of this analysis, proposed revenues are assumed to have been approved and implemented -as required in order to balance anticipated revenues and expenditures. Table 13.18 provides a summary of the projected revenues and expenditures by element category for capital improvements needs for fiscal years 1993-94 through 1999-2000. This table identifies each revenue by source and amount of revenue for each year by element. The table also identifies the amount of estimated expenditure costs and revenue for each element by year. The resulting balance of each element's costs versus its revenues is also provided in Table 13.18. The projected revenue from the adopted One -Cent Local Option Sales Tax identified in Table 13.18 is carried over from year to year. The tax became effective June 1, 1989. The county anticipated revenue from the tax is approximately $5.3 million per year for a maximum of 15 years. It is projected that the tax will have a 5% to 6% growth factor per year beginning in fiscal year 1989-90. For the Traffic Circulation element, estimated revenues consist of gas taxes, traffic impact fees and a portion of the adopted One Cent Local Option Sales Tax. As indicated in Table 13.18, the revenues are expected to fund -the anticipated costs of the identified traffic circulation capital improvement needs for the seven year period. The estimated revenue from gas taxes is not exclusively for capital improvement financing. These revenues are also used to fund other transportation related expenditures such as operating costs. The Drainage element's revenue sources consist of the use of funds from the road and bridge, transportation improvement and park improvement funds. Also, revenues are proposed from the adoption 88 March 19, 1996 -I L-1 ORDINANCE NO. 96-09 CAPITAL IMPROVEMENTS ELEMENT Availability of Capacity Facility capacity can be assessed two different ways. First,. facility capacity can be determined by facilities that are existing and available; examples would be existing treatment plants and existing roadways with a set number of lanes. The second manner for assessing facility capacity is to consider both existing, in - the -ground facilities as well as facility expansions or new facilities which are programmed but are not yet existing. For purposes of assessing facility capacity, the capacity of existing, in -the -ground facilities will be considered in all cases. Programmed facilities will be considered in assessing capacity for each public facility category when the following conditions are met: C For sanitary sewer, potable water, solid waste and drainage facilities: - a development order or permit is issued subject to the condition that, at the time of the issuance of a certificate of occupancy, the necessary facilities and services are in place and available; or - facility is currently under construction; or - facility is guaranteed by an enforceable development agreement. O For recreation facilities: - at the time the development order or permit is issued, the necessary facilities and services are in place or under construction; or - facility expansion is the subject of a binding executed contract providing for commencement of construction --or property acquisition within one year of issuance of a certificate of occupancy; or - facility expansion or property acquisition is guaranteed in an enforceable development agreement providing for facility expansion/property acquisition within one year of issuance of a certificate of occupancy. C For transportation facilities: at the time the development order or permit is issued, the necessary facilities and services are in place or under construction; or a development order or permit is issued subject to the conditions that the necessary transportation facilities needed to serve the new development are incluu&u ;.n Table 13.24, the county's adopted five-year schedule of priority transportation capital improvements, and are scheduled to be in place or under actual construction not more than two years after issuance of a certificate of occupancy for the development. By reference, the schedule of capital improvements recognizes and includes 89 March 19, 1996 Kcl 97 PAGE 629 DOOK 97 PAGE630 ORDINANCE NO. 96-09 transportation projects included in the first three years of the applicable, adopted Florida Department of Transportation five year work program. Table 13.24 also includes the estimated date for the commencement of actual construction and the estimated date of completion for each of the transportation capital improvements. Where a development- order or permit is issued pursuant to the- provisions of this section, a comprehensive plan amendment will be required to eliminate, defer, or delay construction of any transportation facility improvement which is listed in the five-year schedule of capital improvements, and which is needed to maintain the adopted level of service standard. In approving a development permit, the county may impose'conditions requiring that transportation facilities necessary to serve the project be in place or under construction by a date certain which shall not exceed two years from the issuance of a certificate of occupancy; or - at the time a development order or permit is issued, the necessary transportation facilities are the -subject of a binding executed agreement which requires the necessary transportation facilities to serve the new development to be in place or under construction not more than two years after the issuance of a certificate of occupancy for the development. In approving a binding. executed agreement, the county may impose conditions requiring that transportation facilities necessary to serve the project be in place or under construction by a date certain which shall not exceed two years from the issuance of a certificate of occupancy; or at the time a development order or permit is issued, the necessary transportation facilities are guaranteed in an enforceable development agreement, pursuant to Section 163.3220, F.S., or an .agreement or development order issued pursuant to Chapter 380, F.S., to be in place or under actual construction not more two years after issuance of a certificate of occupancy for the development. In approving a development agreement, the county may impose conditions requiring that transportation facilities necessary to serve the project be in place or under construction by a date certain which shall not exceed two years from the issuance of a certificate of occupancy. * only applicable for consideration for the project to which the development order does or will apply. all March 19, 1996 CA t0 Fj �p 0 T M Table 13.8 Indian River County 7 -Year Capital Improvements Expenditures Fiscal Year 1993-94 through 1999-2000 Element or Category 1993-94 1994-95 1995-96 1996-97 1997-98 11998-99 1999-2000 :: E Recreation 6 open space 0 200,000 1,140,000 300,000 1,000,000 1,200,000 0 3,840,000 rains a 2,080 000 330,000 480,000 1,160 000 100,000 0 0 4,150,000 raffia Circulation 10 910,700 3,980,000 8 230 000 4,590,000 7,930 000 36,185,000 13,685,000 85,510,000 onservation/Aquiler barge 18,000,000 18,000,000 10,000,000 0 0 0 0 46,000,000 anitary Sewer 10,150,000 13,440,000 9,040,000 4,430,000 2,430,000 5,670,000 4,720 000 49,880,000 otable Water 8 600 000 4,270,000 5,690,000 9,600,000 7 830,000 2,810,000 1,190,000 39,990,000 olid Waste 2,140,000 5,140,000 3,260,000 1,640,000 1,040,000 10,540,000 2,810,000 26,570,000 er Public Facilities courthouse 7,500,000 0 0 0 0 0 0 7,500,000 TOTAL 59,380,000.00 45,360,000.00 37,840,000.00 21,720,000.00 20,330,000.00 56,405,000.00 22,405,000.00 263,440,000.00 u\v\j\cpa7-95.rev 1 4 to 1 1 TABLE 13.18 INDIAN RIVER COUNTY SUMMARY OF REVENUES 6 KXPENDITURES PROJECTIONS BY ELEMENT CATEGORY FOR CAPITAL IMPROVEMENTS FISCAL YEARS 1993-94 THROUGH 1999-2000 ($ MILLIONS) ELEMENT ' 1993-94 1994-95 1995-96 1996-97 1997-98 1998-1999 1999-2000 Total Drainage Expenditures by Revenue Source 2..08 0.33 0.48 1.16 0.10 0 0 4.15 Stormwater Utility Charges 0.13 0.13 0.13 1.08 0.00 0 0 1.47 Spacial Assessments/MSTU 0.07 0.07 0.07 0.00 0.10 0 0 0.31 Transportation Improvement 1.84 0.09 0.24 0.04 0.00 0 0 2.21 Road 8 Bridge Dept. Funds 0.04 0.04 0.04 0.04 0.00 0 0 0.16 TTAL 2.08 0.33 0.48 1.16 0.10 0 0 4.15 Revenue 2.08 0.33 0.48 1.16 0.10 0 0 4.15 Balance 0 0 0 0 0 0 0 0 N Sanitary Sewer ' Expenditures by Revenue Source 10.,15 13.44 9.04 4.43 2.43 5.67 4.72 49.88 Impact Fees 10..15 6.54 9.04 4.43 2.43 5.67 4.72 42.98 Revenue Bonds 0.00 6.9 0.00 0.00 0.00 0.00 0.00 6.90 TOTAL 10 15 13.44 9.04 4.43 2.43 5.67 4.72 49.88 Revenue 10.15 13.44 9.04 4.43 2.43 5.67 4.72 49.88 Balance 0 0 0 0 0 0 0 0 Potable Water Expenditures by Revenue Source 8..60 4.27 5.69 9.60 7.83 2.81 1.19 39.99 Impact Fees 6.19 1.90 3.25 6.47 6.08 1.56 1.19 26.63 Revenue Bonds 0.00 0.00 0.00 0.00 1.75 1.25 0.00 3.00 O Assessments 2.41 2.37 2.44 3.13 0.00 0.00 0.00 10.36 0 TOTAL 8..60 4.27 5.69 9.60 7.83 2.81 1.19 39.99 H co o Revenue 8.60 4.27 5.69 9.60 7.83 2.81 1.19 39.99 CD Balance 0 0 0 0 0 0 0 0 z Solid Waste n W Expenditures by Revenue Source 2.14 5.14 3.26 1.64 1.04 10.54 2.80 26.56 Bonds 0.00 3.50 1.50 0.00 0.00 10.00 0.00 15.00 zRevenue Assessments1.07 0.82 0.88 0.82 0.52 0.27 1.40 5.78 Users Charges 1.0.7 0.82 0.88 0.82 0.52 0.27 1.40 5.78 TOTAL 2.14 5.14 3.26 1.64 1.04 10.54 2.80 26.56 tD Revenue 2.14 5.14 3.26 1.64 1.04 10.54 2.81 26.57M I ) Balance 0 0 0 0 0 0 0 0 0 V0 1 1 1 nTABLE 13. 18 INDIAN RIVER COUNTY SUMMARY OF REVENUES 6 EXPENDITURES PROJECTIONS BY ELEMENT CATEGORY FOR CAPITAL IMPROVEMENTS f..1 FISCAL YEARS 1993-94 THROUGH 1999-2000 (S MILLIONS) ELEMENT 1993-94 1994-95 1995-96 1995-97 1997-98 1998-1999 1999-2000 Total _Recreation a Openspace, Expenditures by Revenue Source 0.00 2.00 1.14 Ad Valorem 0.00 2.00 0.09 0.30 1.00 1.20 0.00 3.84 Grant 0.00 0.00 1.05 0.00 0.00 0.00 0.00 0.29 One Cent Local Option 0.00 0.00 0.30 1.00 0.50 0.00 2.85 TOTAL 0.00 2.00 0.00 1.14 0.00 0.00 0.70 0.00 0.70 Revenue 0.00 2.00 1.14 0.30 1.00 1.20 0.00 3.84 Balance I 0 0 0.30 1.00 1.20 0.00 3.84 0 0 0 0 0 0 Conservation Expenditures by Revenue Source 18.00 18.00 General Obligation Bonds 10.00 10.00 10.00 0.00 0.00 0.00 0.00 46.00 10 Grant 8.00 8.00 6.00 0.00 0.00 0.00 0.00 26 .00 W Revenue 18.00 18.00 4.00 0.00 0.00 0.00 0.00 26 .00 Balance 0 0 10.00 0.00 0.00 0.00 0.00 46.00 0 0 0 0 0 0 Other Facilities Expenditures by Revenue Source 7.50 0.00 0.00 One Cent Local Option 7.50 0.00 0.00 0.00 0.00 0.00 7.50 Revenue 7.50 0.00 0.00 0.00 0.00 0.00 0.00 7.50 Balance 0 0 0.00 0.00 0.00 0.00 0.00 7.50 0 0 0 0 0 0 Traffic Expenditures by Revenue Source 10.91 3.98 Traffic Impact Fees A Taxes 8.46 3.41 8.23 4.59 7.93 36.185 13.685 85.51 City o! Sebastian 0'� 0.02 0.83 2.41 7.83 10.515 13.655 47.12 State 0.85 0.55 0.00 0.00 .00 0 0.03 0.00 0.05 Vero Beach 0.83 0.00 6.42 1.85 0.05 24.64 0.03 34.38 Developers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.83 Federal Aviation 0.77 0.00 0.98 0.00 0.33 0.05 1.00 0.00 2.35 Ravenna 10.91 3.98 8.23 0.00 0.00 4.59 0.00 0.00 0.77 Balance 0 0 7.93 36.185 13.685 85.51 � 0 0 0 0 0 0 m CZ 1 1 1 1 1 4 1 TABLE 13.23 INDIAN RIVER COUNTY 7 -YEAR SCBEDULE OF IMPROVEMENTS FISCAL YEARS 1993-94 TO 1999-2000 ($ MILLIONS) �POJECT DESCRIPTION Y 1993-94 1994-95 1995-96 1996-97 Y 1997-98 1998-99 1999-2000 ]REVENUE IC CIRCULATION FACILITIES 510/8.R. AIA, intersection improvements .390 SOURCE (J=504, .R. ALA, Johns Island to CR 510, W. to 3 Ins 1.000 ST=504 (J) 510 bridge, widening feasibility study .500 J) 510 ICWW to S.R. AIA, widen to 5 lanes 1.000 J J (J) Corin s Blvd./SR AlA intersect, improvements .150 R Alk Castaway Blvd to Moorings, widen to 3 lanes .700 eland Road Ext., CR 512 to LaConia 8t., iden to 3 ' lana . 430 (J) laming 8t. Ph. 1 collector ext, feasibility study, CR 512 to US 1 . 180 (J) . Sob. Bi hlande Corridor Access Stud .150 J 510/US #1, intersection improvements .145 J chumann Dr./U.S. il, intersection improv. .020 (J) CR 510/CR 512, intersection improvements .150 (J Bay St./U.S. 91, intersection improvements ' .060 (BE -33%, J=334, ST=334) c 0 PROJECT DESCRIPTION 1993-94 Y 1994-95 Y 1995-96 1996-97 1997-98 1998-99 Y 1999-2000 REVENUE SOURCE .S. #l/Main St., intersection improvements 0.020 (5E=33%, J=�33%, ST=338) CR 510/66th Ave. intersection impzovements .085 (J) 99th Street/U.S. #1 intersection improvemento .070 ST I.R.Drive/U.S. #1 intersection improvements .060 (5E=508, J=50%) eland Road, add lane 1.200 (J) 510, US# 1 to 58th Avenue, ROW 2.500 J 57th St. U.S. #1 to 58th Ave. new road .500 J 53rd St., U.S. #1 to 58th Ave., now road .100 J) 41st St. U.S. #1 to I.R. Blvd, new road .500 (J) 45th St. U.S. #1 to IR Blvd new road .500 J U.S. #1/45th 8t., intersection improvements .100 J 69th St./U.B. #1, intersection improvements ,050 (J) 45th St./ODH, intersection, ovemente .040 (J) 41st St./43rd Ave. intersection Improvements .100 J 58th Avenue/41st St., intersection improvements .060 (J) li45thSt./58th Ave., intersection improvements .090 (J) .S. #1/Grand Harbor, intersection improvements .050 (D=508, 3T=508 65th St./U.S. #1 intersection improvements .050 (J=504, 3T=308) CR 510/58th Ave., intersection Improvements ,050 (J) 1 1 1 1 09 PDJECT DESCRIPTION Y 1993-94 Y 1994-95 Y 1995-96 E1996-97 E1997-98 1998-99 Y 1999-2000• REVENUE 80URCS U.S. #1/53rd St., intersection improvements .050 (J=50l0 3T=50$ U.S. #1, 53rd St. to 41st, widen to 6 lanes 4.100 ST) 41st St., IR Blvd. to 58th Ave., ROW 1.000 (J) 45th St.f IR Blvd. to 58th Ave. 1XW .600 J 53rd St., U.S. 91 to 82nd Ave., Rt1W 3.960 J Airport perimeter Road 2.300 (VB=33i, ST=33%, =33$ 12th St./27th Ave. intersection improvements .040 J U.S. N1/17th St., intersection improvements .250 (ST) 27th Ave./S.R. 60, intersection improvements .250 (J) 0th Avenue/16th St.,•intersection improvements .060 (J) 16th St./ODH, intersection ovoments .100 J) 16th St./43rd Ave., intersection improvements .250 (J) 17th St./I.R. Blvd., intersection i rovements .030 J 12th St./20th Ave., intersection improvements .060 J 12th St./U.S. 91, intersection improvements •060 (J) 12th St./I.R. Blvd., intersection improvements .050 J) U.S. iii/ODH, intersection improvements .025 (J=508, ST=50% I.R. Blvd./Royal Palm Blvd., intersection improvements .025 (J) I.R. Blvd/21st St. intersection improvements .020 (J) to J R JSCT DESCRIPTION 1993-94 Y 1994-951995-96 Y 1996-97 Y 1997-98 Y 1998-99 Y 1999-2000 REVENUE SOURCE 20th Place/6th Ave., intersection improvements .050 J DH, 16th St. to 12th St., widen to 3*lanes .750 J 43rd Ave. 26th St. to 12th St., w:.den to 4 lanes 1.000 (J) 16/17th St., U.S. #1 to west of ld.th Ave., Iden to 5 lanes 1.500 (ST) 12th St., 12 Ave. to 27th Ave. widen to 4 lanes 1.250 (J) 10th Ave., U.S. #1 to 17th St., widen to 4 lanes .070 (VB) 27th Ave., S.R. 60 to airport perimeter road, Iden to 3 lanes 1.850 (ST) 41st St., I.R. Blvd. Lo 43rd Ave. ROW .300 J 5th St. S.W. 27th Ave. to 18th Are, new road .300 J 4th St./43rd Ave., intersection improvements .080 (J) Highland Drive/CDH, intersection -IP) .075 (J) 4th St./20th Ave., intersection improvements .110 J 27th Ave./Oslo Road, intersection improvements .150 (J=50+60 ST -50%) St. S.W. intersection .075 (JB. V7thAve./let 1/I.R. Blvd intersection rovements .270 STRoad/ODE intersection improvements .500 J DH/4th St., intersection improvements 1 1.140 (J 43rd Ave./Oslo Road, intersection rovemsnte .070 (J) 0 6 H n tij z O 1 1 n v IC O1A kD 00 F4=CT DESCRIMOA 1993-94 b 1994-95 1995-96 1996-97 E 1997-98 .S. 91/1st St. S.W., intersection iMProvements 43rd Ave./let St. S.W., intersection Improvements .075 ighland Dr./6th Ave. S.W., intersection imProvements .040 DH, 12th at. to 41h 8t., widen to 3 lanes 1 810 Road, U.S. 91 to ODH, widen to 4 lanes 1.050 12th St., 12th Ave. to 27th Ave., widen to 4 anes 1.250 DH, 4th St. to Oslo Road, widen to 3 lanae R 512/CR 507, intersection rovemente .100 510, 66th Ave. to CR 512, wifti to 4 lanes R 512 I-95 to CR 510 widen to 3 lanes 5 3.750 12th St., 82nd Ave to 90th Ave., stew road .350 6th Ave., 0810 Road to SR 60, new road 1.000 45th St./50th Ave., intersectionLmErovmnfmta .060 16th St./43rd Ave., intersection Lmprovements .050 R 60/82nd Ave., intersection ixTrovements .050 R 60/66th Ave., intersection rovemsnts .050 58th Ave./16th 8t., intersection improvements .100 58th Ave./SR 60, intersection improvements .100 R 60, 58th Ave. to 66th Ave., widen to 6 lanes 2 O rp H c z n tIj CC)z 0 • a c-� 0\ C" C to On W CT DBRCRIpTiCIN ,FY 1993-94 , 1994-95 1995-96 Y 1996-97 IY 1997-98 Y 1998-99 EY 1999-2000 REVEBUE 58th Ave., 33rd at. to 23rd St., widen to 4 lanes .650 30URCE (JP50$, D=50$ 58th Ave, B.R. 60 to 17th 8t., widen to 4 lanes .650 (D) 58th Ave., 17th at. to 4th at., widen to 4 lanes 1.95 J=50$ R 60, Osceola County line to I-95, widen to 4 lanes 18.000 (ST) R 60, Osceola countv line to I-95 ROW 6.000 ST ebastiaA Highlands S/D Loop Connector Phase 1, Barber St. from CR 512 to Stratton Ave. a tratton Ave from barber at. to U.S. #1, orridor stud .100 (J) 512, Roseland Road to Delaware wident to 2 lanes 1.750 (J) 512, Delaware to U.S, il', add two lanes .750 (J) J ibson at. thro h the City of Sebastian ROW .300 507f realign RB 8 SB lanes • .500 J 512/CR 507, intersection ro•,emantp 27th Ave, Oslo Rd to 4th St widen to 3 lanes .100 2.000 1.000 (J) (J) (J) 4th St, 20th Ave to Old Dixie Hwy,. Widen to 3 lanes 10.91 3.98 8.23 .59 17.93 36.185 13.685 \u\v\j\cpa7-95-ord O H z 0 tilz 0 J 1 1 1 L 4 A Mme► v N ON N O O lionCT Mammon 1993-94 Y 1994-95 Y 1995-96 Y 1996-97 Y 1997-98 Y 1998-99 Y 1999-2000 SOURCE 58th Ave., 33rd St. to 23rd St., widen to 4 lanes .650 (J=50$, D=50$ 58th Ave, S.R. 60 to 17th St., widen to 4 lanes .650 (D) 58th Ave., 17th at to 4th St., widen to 4 Janes 1.95 (D=50$, J=50$ R 60, Osceola County line to I-95, widen to 4 lanes 18.000 (ST) R 60, Osceola county line to I-95, ROW 6.000 ST ebastian Highlands S/D Loop Connector Phase , Barber St. from CR 512 to Stratton Ave. & .100 (J) tratton Ave from barber at. to U.S. il, I orridor stud R 512, Roseland Road to Delaware wident to 2 lanes 1.750 (J) CR 512, Delaware to U.S. 91, add two lanes .750 (J) ibson St. through the City of Sebastian, ROW .300 J 507, realign RB & SS lanes .500 J 512/CR 507, intersection improvements .100 J) 7th Ave, Oslo Rd to 4th St, widen to 3 lanes 2.000 (J) 4th St, 20th Ave to Old Dixie Hwy, widen to 3 lanes 1.000 (J) 10.91 3.98 8.23 4.59 7.93 36.185 13.685 \u\v\j\cpa7-95.ord ORDINANCE NO. 96-09 Table 13.24 Priority Transportation Capital Improvements Program Facility From To Improvement Type Estimated Begin Date Estimated Completion Date Estimated Cost 43rd Avenue 26th Street 12th Street Widen to 4 lanes Feb 1997 Dec 1997 $1,000,000 C.R. 512/Fellsmere Rd I-95 CR 510 Widen to 4 lanes Sep 1997 Dec 1998 $3,750,000 12th Street 12th Avenue 27th Avenue Widen to 4 lanes Sep 1998 Sep 1999 $1,250,000 58th Avenue 33rd Street 23rd Street Widen to 4 lanes Sep 1996 Sep 1998 $650,000 58th Avenue SR 60 17th Street Widen to 4 lanes Sep 1996 Sep 1998 $650,000 58th Avenue 17th Street 4th Street Widen to 4 lanes Oct 1997 Oct 1999 $1,950,000 16th/17th Street US 1 W of 14th Ave Widen to 5 lanes Sep 1999 Sep 2001 $1,500,000 Old Dixie Hwy Oslo Road 4th Street Widen to 3 lanes Sep 1999 Sep 2001 $2,625,000 Old Dixie Hwy 4th Street 12th Street Widen to 3 lanes Sep 1998 Oct 1999 $1,250,000 Old Dixie Hwy 12th Street 16th Street Widen to 3 lanes Sep 1997 Oct 1998 $750,000 27th Avenue Oslo Road 4th Street Widen to 3 lanes Sep 1999 Sep 2000 $2,000,000 4th Street 20th Avenue Old Dixie Hwy I Widen to 3 lanes 1 Sep 1999 Sep 2000 $1,000,000 Capital Improvements Element 3/19/96 CIERDTBL.XLS 101 March 19, 1996 Bo®K'�PvA 600K PAGE 642 PUBLIC DISCUSSION ITEM - EMERGENCY PERMIrrING TO PROTECT BEACHES Chairman Adams pointed out that in last week's incredible storm, the City of Vero Beach and oceanfront properties lost a great amount of beach sand. Chairman Adams requested, in accordance with State statute and County ordinance and in order to provide protection to property and life, that'the Board authorize staff to issue the necessary emergency permits. ON MOTION by Commissioner Macht, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Commissioner Bird being absent) authorized staff to issue the necessary permits. (Clerk's Note: Following the vote on the next item, the Chairman recognized Vero Beach City Attorney Larry Braisted in the audience and asked if he wished to speak.) City Attorney Larry Briasted wanted to make sure that the City and County coordinate efforts. IRC EMERGENCY PERMIT FOR POST -STORM DUNE RESTORATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD OLD COURTHOUSE RESTORATION - PURSUE SPECIAL CATEGORY GRANT - APPROVAL OF RUTH STANBRIDGE REEWBURSEMENT The Board reviewed a Memorandum of March 6, 1996 and Dronosal: DATE: MARCH 6, 1996 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTO DEPARTMENT OF GENERAL SERVICES SUBJECT: OLD COURTHOUSE RESTORATION GRANT BACKGROUND: The Board has previously indicated to again pursue the Special Category Grant for restoration of the Old Courthouse as was submitted last year. In accordance with these instructions, Ruth Stanbridge, consultant for the grant preparation, was instructed to proceed with the application. 102 March 19, 1996 ANALYSIS: - Mrs. Stanbridge has submitted an estimated cost schedule for her time and expenses to perform the services this -year. The total cost is somewhere between $1,500 and $2,600 as indicated in the attached schedule. RECOMMENDATION: Since these dollars are not budgeted, staff is requesting the Board to appropriate funds and authorize staff to disperse these dollars upon receipt of properly submitted receipts of expenditure. PROPOSAL FOR RESUBMITTAL e Project: INDIAN RIVER COURTHOUSE SPECIAL CATEGORY APPLICATION FEE SCHEDULE Presentation Days - April 2 -3rd TRAVEL, LOBBYING - TALLHASSEE: 5200 $500 (SI00/day plus expenses) April 1- May 31st UPDATE, DOCUMENTATION, COMPILATION of APPLICATION, SITE VISITS: S1,Q00 Sl, 500 (20 to 30 hours) Review Days - August/September TRAVEL, LOBBYING, AND PRESENTATION - TALLAHASSEE: ------_ 5300 5600 (5100/day plus expenses) Estimated TOTALS S1,500 52,600 ON MOTION by Commissioner Macht, SECONDED by Commissioner Eggert, the Board unanimously (4-0, Commissioner Bird being absent) appropriated funds and authorized staff to disperse the dollars upon receiving properly submitted receipts of expenditure, as requested in the memorandum. 103 March 19, 1996 8uoK 97 FAGE 643 ROOK 97 PAGE 644 RESOLUTION AUTHORIZING SALE OF WATER & SEWER REVENUE BONDS, SERIES 1996 The Board reviewed a Memorandum of March 13, 1996: TO: Members of the Board of County Commissioners DATE: March 13, 1996 SUBJECT: UTILITY BOND ISSUE OMB AGENDA ITEM FROM: Joseph A. Bair OMB Director DESCRIPTION AND CONDITIONS Indian River County was scheduled to issue the $38,380,000 Water and Sewer Revenue bond issue on March 11, 1996. The Preliminary Official Statement was printed on Thursday, March 7, 1996. Unfortunately on Friday, March 8, there was a significant change in the interest rates upwards which did not benefit the County. Due to this change and the volatile interest market, County staff, the County Financial Advisor and the Underwriter decided not to market the bonds on Monday, March 11, 1996. Since the market has been volatile for the last several months, it is stall's opinion as well as the County Financial Advisor and the Underwriter, to be able to enter the market when the opportunity arises. To do this, the Board will need to approve a resolution delegating authority for staff to enter into the market if conditions seem beneficial to the County. RECOMMENDATION Staff recommends the Board of County Commissioners approve the attached resolution and the exhibits. ATTACHMENTS Resolution Exhibit A - Bond Purchase Contract (on file in Clerk's Office) Exhibit B - Commitment for Municipal Bond Insurance and Debt Service Reserve Fund Policy (on file in Clerk's Office) Exhibit C - Preliminary Official Statement (on file in Clerk's Office) ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Commissioner Bird being absent) adopted Resolution No. 96-42, which amends and supplements Resolution No. 93-80 and authorizes the negotiated sale of not - to -exceed $45,000,000 Indian River County, Florida, Water and Sewer Revenue Bonds, Series 1996, and other pertinent actions, as recommended in the memorandum. 104 March 19, 1996 BOND PURCHASE CONTRACT (dated 5/21/96 @ $38,900,000) HAS BEEN PLACED ON FILE IN THE OFFICE OF THEL=CLERK TO THE BOARD RESOLUTION NO. 96-42 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF _ INDIAN RIVER COUNTY, FLORIDA, AMENDING AND SUPPLEMENTING RESOLUTION NO. 93-80; AUTHORIZING THE NEGOTIATED SALE OF NOT TO EXCEED $45,000,000 INDIAN RIVER COUNTY, FLORIDA, WATER AND SEWER REVENUE BONDS, SERIES 1996 TO WILLIAM R. HOUGH & CO. AND SMITH BARNEY INC., SUBJECT TO THE TERMS AND CONDITIONS OF A BOND PURCHASE CONTRACT; APPROVING THE FORM OF SUCH PURCHASE CONTRACT RELATING TO THE NEGOTIATED SALE; DELEGATING THE AUTHORITY TO EXECUTE AND DELIVER THE BOND PURCHASE CONTRACT TO CERTAIN OFFICERS; AUTHORIZING THE DISTRIBUTION AND EXECUTION OF A PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT IN CONNECTION WITH THE DELIVERY OF THE BONDS; CANCELING THE REMAINING AUTHORIZED BUT UNISSUED BONDS; AUTHORIZING THE PURCHASE OF MUNICIPAL BOND INSURANCE; AUTHORIZING THE PURCHASE OF A DEBT SERVICE RESERVE FUND POLICY; AUTHORIZING THE EXECUTION OF A FINANCIAL GUARANTY AGREEMENT WITH FINANCIAL GUARANTY INSURANCE COMPANY; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION WITH THE ISSUANCE AND DELIV- ERY OF SUCH BONDS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Indian River County, Florida (the "Issuer"), has by Resolution No. 93-80 adopted by the County on April 13, 1993 (the "Master Bond Resolution"), as supplemented from time to time, particularly by Resolution No. 96- 30, adopted on February 20, 1996 (the "1996 Resolution"), autho- rized the issuance of not to exceed $45,000,000 Indian River County, Florida, Water and Sewer Revenue Bonds, Series 1996 (the. "Bonds"); and WHEREAS, the proceeds of the Bonds are to be used to (i) make certain capital improvements and additions to the water and sewer system owned and operated by the County; (ii) reimburse the County for the cost -of acquiring a water and sewer system from the City of Sebastian, Florida; (iii) make a deposit to the Reserve Account established under the Master Bond Resolution; (iv) fund the Sinking Fund in an amount to pay a portion of the interest first coming due on the Bonds; and (v) pay certain costs incurred in connection with the issuance of the Bonds; and WHEREAS, the Issuer intends to negotiate the sale of the Bonds as hereinafter provided to William R. Hough & Co. and Smith Barney Inc. (the "Underwriters") for the reasons set forth herein; and WHEREAS, the Issuer wishes to approve the form of an agreement for the purchase of the Bonds authorized to be sold -hereby; and -WHEREAS, the Issuer desires to delegate to the Chairman or Vice Chairman and the County Administrator or the Director of Management and Budget the authority to award the sale of the Bonds to the Underwriters; March 19, 1996 L_ 105 POCK 97 p4i[..05 BOOK 07 PKIF 646 RESOLUTION NO. 96-042 WHEREAS, the Issuer desires to ratify the distribution of and use by the Underwriters of a Preliminary Official Statement, to authorize the execution and distribution of an Official Statement in connection with -the issuance of the Bonds -and to take certain other actions_ in connection with the issuance and sale of the Bonds; WHEREAS, the Issuer has authorized the purchase of municipal bond insurance and has received a commitment for such insurance from Financial Guaranty Insurance Company (the "Bond Insurer"); and WHEREAS, the Issuer has authorized the deposit of a Debt Service Reserve Fund Policy in the Reserve Account and desires to purchase such Reserve Policy from Financial Guaranty Insurance Company and to authorize the execution of a Financial Guaranty Agreement in connection therewith; and WHEREAS, the Issuer will be provided all applicable disclosure information required by Section 218.385, Florida Statutes, at the time of execution and delivery of the Bond Purchase Contract; and WHEREAS, this resolution shall constitute a supplemental resolution under the terms of the 1996 Resolution and all capitalized undefined terms used herein shall have the meanings set forth in the Resolution; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: SECTION 1. There is hereby authorized and directed to be issued the Issuer's Water and Sewer Revenue Bonds, Series 1996 (the "Bonds"), in the principal amount not to exceed $45,000,000. The Bonds shall be issued under and secured by the Master Bond Resolution. The Bonds shall mature in the amounts and at the times, shall bear interest at the rates, be redeemable at the redemption prices and upon the terms and shall have all of the other characteristics, all as to be approved by the Chairman or Vice Chairman and the County Administrator or the Director of Management and Budget prior to sale of said Bonds, as provided in this resolution. The Bonds shall be executed, authenticated and delivered by the officers of the Issuer authorized below in substantially -the form set forth in the Master Bond Resolution in fully registered form. SECTION 2. It is hereby found and determined that due to the complexity of the financing and the need to coordinate matters among the Issuer and the Underwriter, it is in the best interest of the Issuer to negotiate the sale of the Bonds. The disclosure required by Section 218.385, Florida Statutes, as amended, shall be provided to the Issuer, as evidenced by a schedule attached to the Bond Purchase Contract wherein the Underwriter agrees -to provide disclosure to the Issuer prior to execution by the Issuer of the K 106 March 19, 1996 RESOLUTION NO. 96-042 Bond Purchase Contract. The negotiated sale of not to exceed $45,000,000 Water and Sewer Revenue Bonds, Series 1996 at the subsequent determination of the Chairman or Vice Chairman and the County Administrator or the Director of Management and Budget at a price not less than 99% (exclusive of any original issue discount on the Bonds) of the aggregate principal amount of such Bonds is hereby approved to the Underwriter upon substantially the terms and conditions set forth in the Bond Purchase Contract, which is hereby approved in substantially the form attached hereto -as Exhibit A. The Bond Purchase Contract, with such changes, alterations and corrections as may be approved by the Chairman or Vice Chairman and the County Administrator or the Director of Management and Budget, such approval to be presumed by his execution thereof, is hereby approved by the Issuer and the Issuer hereby authorizes said Chairman or Vice Chairman and the County Administrator or the Director of Management and Budget to execute and deliver (attested by the Clerk) said Bond Purchase Contract in the name of and on behalf of the Issuer, all of the provisions of which, when executed and delivered by the Issuer as authorized herein shall be deemed to he a part of this instrument as fully and to the same extent as if incorporated verbatim herein. Award of the Bonds to the Underwriter with the true interest cost (taking into consideration underwriter's discount and original issue discount) on the Bonds not exceeding 5.80% per annum, and maturities on the Bonds being not later than the year 2026, may be approved by the Chairman or Vice Chairman and the County Administrator or the Director of Management and Budget, as attested by the Clerk, without need of further authorization of the Issuer. The Bonds are hereby sold to the Underwriter (subject to such conditions) in the amount, at the price and upon the final terms set forth in the Bond Purchase Contract as may be approved by the Chairman or Vice Chairman and the County Administrator or the Director of Management and Budget, as attested --by the Clerk. The authorization for any Bonds authorized but not purchased by the. Underwriter under the Bond Purchase Contract shall be canceled. SECTION 5. The Bonds shall be issued under and secured by the Master Bond Resolution, as supplemented, particularly by the 1996 Resolution and shall be executed and delivered by the Chairman of the Issuer and the Clerk in substantially the form set forth in the Master Bond Resolution, with such additional changes and insertions therein as conform to the provisions of the Bond Purchase Contract and this resolution and such execution and delivery shall be conclusive evidence of the approval thereof by such officers. SECTION 6. As previously authorized in the Master Bond Resolution, insurance to insure the -holder of any Bond- the scheduled payment of principal and interest on behalf of the Issuer shall be purchased from the Bond Insurer and payment for such insurance is hereby authorized from Bond proceeds in accordance with the Commitment for Municipal Bond Insurance from the Bond Insurer attached hereto as Exhibit "B." All provisions of the 3 107 March 19, 1996 BOOK 97 PAGE 6 1 1. J Master Bond Resolution applicable Series 1993 Bonds shall be equally for -the Series 1996 Bonds. _ BOOK 97 PAGE 648 RESOLUTION NO. 96-042 to the Bond Insurer for the applicable to the Bond Insurer SECTION -7. As previously authorized in the Master Bond Resolution, the Issuer shall fund the Reserve Account in the Debt Service Fund with a debt service reserve fund policy purchased from Financial Guaranty Insurance Company. The Chairman is authorized to execute and the Clerk is authorized to attest a Financial Guaranty Agreement in substantially the form attached to the Commitment for Debt Service Reserve Fund Policy attached as Exhibit B hereto, with such changes, insertions and omissions as may be approved by such officers. SECTION 8. The Chase Manhattan Bank, N.A., New York, New York is hereby appointed Paying Agent and Registrar for the Bonds. SECTION 9. The distribution by the Underwriters of the Preliminary Official Statement, a copy of which is attached hereto as Exhibit "C" is hereby approved, confirmed and ratified, and the Issuer hereby confirms and ratifies the prior determination of the County Administrator that such Preliminary Official Statement was, as of its date, in nearly final form within the contemplation of Rule 15c2-12 of the Securities and Exchange Commission. The distribution of a final Official Statement of the Issuer relating to the issuance of the Bonds is hereby approved, such final Official Statement to be in substantially the form attached as Exhibit "C" hereto, with such additional changes, -insertions and omissions as may be made and approved by officers of the Issuer executing the same, such execution to be conclusive evidence of any such approval. The Chairman and the County Administrator are hereby authorized to execute such Official Statement in substan- tially the form attached hereto. The execution of such Official Statement by such officers is hereby approved with such additional changes, insertions and omissions as may be made and approved by such officers. SECTION 10. Section 17(B)(7) of the Master Bond Resolution is hereby amended to read as follows: (7). Seventh, the balance of any moneys remaining may be used by the County for any lawful purpose; provided, however, during any period in which the Reserve Policy is in effect, the County has covenanted to withdraw such balance only as of the end of any fiscal year. SECTION 11. All prior resolutions of the Issuer inconsistent with the provisions of this Resolution are hereby modified, supple- mented and amended to conform with the provisions herein contained and except as so modified, supplemented and amended hereby shall remain in full force and effect. 4 108 March 19, 1996 RESOLUTION NO. 96-042 SECTION 12. The Chairman of the Board of County Commissioners (or in her absence, the Vice -Chairman), the Clerk, the Director of Management and Budget, the County Administrator, the County Finance Director and the County Attorney or any other appropriate officers of the Issuer are hereby authorized and directed to execute any and all certifications or other instruments or documents required by the Master Bond Resolution, the 1996 Resolution, this Resolution, the Bond Purchase Contract or any other document referred to above as a prerequisite or precondition to the issuance of the Bonds and any such representation made therein shall be deemed to be made on behalf of the Issuer. All action taken to date by the officers of the Issuer in furtherance of the issuance of the Bonds is hereby approved, confirmed and ratified. SECTION 14. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED the __L.?_ day of VrdAel,.2 , 1996. (SEAL) ATTEST: Ap oved as to form and legal sufficiency W c z�6� Charles P. Vitunac County Attorney March 19, 1996 L_ 5 WIM BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA �0_,,Vt_ a - Chairman Fran B. Adams :nti:•-e Co Rq;roved Date I Ory3l y Vii• Mgr. I BOOK 97 fiA.aE 6 I F, 800K PAGF.650 DONALD MacDONALD PARK - FRDAP GRANT AMENDMENT The Board reviewed a Memorandum of March 11, 1996: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director - FROM: Tent' B. Thompson, P. Capital Projects Manager SUBJECT: Donald MacDonald Park - Florida Recreation Development Assistance Program Grant Amendment (FRDAP) DATE: March 11, 1996 The Board of County Commissioners accepted a FRDAP grant for construction of a boardwalk, pavilion and parking area 'at Donald MacDonald Park on June 21, 1994. The grant required completion of construction by April 1, 1996. Due to delays in obtaining permits, staff requested a one (1) year time extension. Attached is an amendment to the FRDAP Agreement that extends the construction completion date to April 1, 1997. RECOMMENDATIONS AND FUNDING Staff recommends that the Board authorize the Chairman to execute the Amendment. This grant does not require matching funds. ATTACHMENT Grant Amendment ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Commissioner Bird being _absent) authorized the Amendment to the FRDAP Agreement extending --the construction completion date to April 1, 1997, as recommended in the Memorandum. COPY OF AMENDMENT TO AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD March 19, 1996 110 FLORIDA DEP BEACH EROSION CONTROL ASSISTANCE PROGRAM GRANT FOR EROSION CONTROL IMPROVEMENTS IN NORTH BEACH AREA - RESOLUTION AUTHORIZING APPLICATION The Board reviewed a Memorandum of March 11, 1996: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Directo SUBJECT. Application and Resolu 'on Authorizing Staff to Apply for a Florida DEP Beach Erosion Control Assistance Program Grant for Erosion Control Improvements in the North Beach Area DATE: March 11, 1996 DESCRIPTION AND CONDITIONS Staff requests authorization to apply for a grant in the amount of $277,500 from the State DEP for preliminary engineering studies to begin a Coastal Erosion Control Program for the north beach areas of Wabasso, Golden Sands area, and Treasure Shores Park. If approved, the County share would be $92,500. ALTERNATIVES AND ANALYSIS Funding grants from DEP under this program are very competitive, however, staff is of the opinion that the application is appropriate. RECOMMENDATIONS AND FUNDING It is recommended that the Board approve the authorizing resolution and submission of the application to the state. No funding is required at this time, but can be addressed if the grant is approved. ON MOTION by Commissioner Eggert, 'SECONDED by Commissioner Tippin, the Board unanimously (4-0, Commissioner Bird being absent) adopted Resolution 96-43 approving submittal of_ an -application under the state of Florida Beach Erosion Control Assistance Program, as recommended in the Memorandum. COPY OF APPLICATION IS ON FILE WITH RESOLUTION IN THE OFFICE OF THE CLERK TO THE BOARD 111 March 19, 1996 BOOK 97 FnF.651 I pooK 97 PAGE 652 RESOLUTION NO. 96- 43 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA APPROVING THE SUBMITTAL OF AN APPLICATION UNDER THE STATE OF FLORIDA BEACH EROSION CONTROL ASSISTANCE PROGRAM WHEREAS, Indian River County has had damage to structures and/or coastal lands by storms and erosion in areas of public lands, and WHEREAS, the State of Florida has established a Beach Erosion Control Assistance Program providing for financial assistance for erosion control and preservation of the sandy beaches within the State. NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, as follows: 1. The County, hereby approves the submittal of an application under the Beach Erosion Control Assistance Program for the purpose of requesting State financial assistance with implementation of erosion control improvements within Indian River County at Wabasso Beach Park, Golden Sands Park, and Treasure Shores Park. 2. The County hereby designates James W. Davis, P.E., of Indian River County, as the Project Engineer and Agent for the purpose of preparing and processing this application on behalf of the County. 3. The County agrees to implement the beach improvement program under the procedures set forth in the Florida Administrative Code. The foregoing resolution was offered by Commissioner Macht and seconded by Commissioner Eggert ,and, being put to a vote, was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Kenneth Macht Aye Commissioner Richard N. Bird Absent Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 19 day of March , 1996. INDIAN RIVER COUNTY, FLORIDA _ BY ITS BOARD OF COUNTY COMUSSIOVERS Fran B. Adams, Chairman ATTEST: Jef rP��C o ourt EROS 9 .RES 112 March 19, 1996 r MAA A rMANA10 1 =II r EMERGENCY BRIDGE REPAIR - OSLO ROAD & 58TH AVENUE - EMGHT AND MATHIS, INC. The Board reviewed a Memorandum of March 18, 1996: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director J SUBJECT: Emergency Bridge Repair - Oslo Road Bridge over Lateral "B" Canal (58th Avenue) REF. LETTER: Claud Mathis to Jim Davis dated March 14, 1996 DATE: March 18, 1996 DESCRIPTION AND CONDITIONS Eleven steel H -piles have corroded beneath the Oslo Road Bridge over Lateral "B" Canal. The piles are approximately 30 years old and need reinforcing with 3/8" steel plate. Since this bridge serves most large trucks going to the landfill, the repair is needed immediately. In 1989, approximately 40 similar piles were reinforced with steel "U" plates manufactured by Knight and Mathis, Inc., a local machine shop. County crews installed the plates at that time. Since the County bridge crews are busy with repairing two other bridges and also need to schedule work on three in the Fellsmere area, staff has requested a price from Knight and Mathis to install the plates. ALTERNATIVES AND ANALYSIS The cost to repair the bridge is $11,065. Staff has met with another local firm to obtain an estimate, but it has not yet been received. Since time is of the essence, staff is of the opinion that the work should proceed immediately. RECOMMENDATIONS AND FUNDING Staff recommends a purchase order be issued to Knight and Mathis, Inc. in the amount of $11,065 to repair the Oslo Road bridge over Lateral "B" Canal and that, bidding be waived. Funding to be from Road and Bridge Division Fund 111 -214 - Bridge repair. 113 ROOK 7 March 19, 1996 N lcf, 7 ;11%F.654 Public Works Director Jim Davis advised that he had received one other bid for the work, but it was substantially higher than that received from Knight and Mathis. ON MOTION by Commissioner Tippin, SECONDED by Commissioner Eggert, the Board unanimously (4-0, Commissioner Bird being absent) approved a purchase order to be issued to Knight and Mathis, Inc., in the amount of $11,065 to repair the Oslo Road bridge over Lateral "B" Canal, that bidding be waived, and funding come from Road and Bridge Division Fund 111- 214 -Bridge Repair, as recommended in the Memorandum. SOUTH REGIONAL EFFLUENT REUSE TRANSMISSION MAIN, CHANGE ORDER #1 AND FINAL PAY REQUEST - McGRAND AND ASSOCIATES The Board reviewed a Memorandum of March 7, 1996: DATE: MARCH 7,. 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTI ERVICES PREPARED WILLIAM F. CAI P.E. AND STAFFED CAPITAL PR ENGINEER BY: DEPAR UTILITY SERVICES SUBJECT: SOUMGIONAI EFFLUENT REUSE TRANSMISSION MAIN CHANGE ORDER NO. 1 AND FINAL PAY REQUEST INDIAN RIVER COUNTY PROJECT NO. IIS -94 -02.1 -ED BACKGROUND AND ANALYSIS On May 12, 1995, a Notice to Proceed was issued to McGrand and Associates for the aforementioned project. All punchlist items have been addressed, and the project has been accepted by the County. The original contract amount was $1,800,178.27. Change Order No. 1 reduces the contract amount by $52,281.50, which equates to a final amount of $1,747,896.77. For a detailed listing of final quantity changes, please see the attached Change Order No. 1 and final pay request. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached change order and pay request as submitted. 114 March 19, 1996 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously (4-0, Commissioner Bird being absent) approved Change Order No. 1 and final pay request of McGrand and Associates, Inc., as recommended in the Memorandum. CHANGE ORDER NO. 1 AND FINAL PAY REQUEST ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD VISTA ROYALE WASTEWATER TREATMENT FACILITY - FINAL PAYMENT SOUTHLAND PAINTING CORPORATION The Board reviewed a Memorandum of March 6, 1996: DATE: TO: FROM: PREPARED AND STAFFED BY: SUBJECT: BACKGROUND MARCH 6, 1996 JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES ROBERT 0. WISEMEN, P.E ENVIRONMENTAL ENGINEER jX6 DEPARTMENT OF UTILITY SERVICES PAINTING OF VISTA ROYALE WASTEWATER TREATMENT FACILITY INDIAN RIVER COUNTY BID NO. 5097 On September 19, 1995, the Board of County Commissioners approved the award of bid No. 5097 to Southland Painting Corporation in the amount of $32,880.00. ANALYSIS 4 The job has been completed and accepted as satisfactory by the County. The previous payment made to the contractor to date was $28,197.00. The contractor has submitted a final payment request in the amount of $4,683.00 (including 10% retainage) for services rendered. RECOMMENDATION The staff of the Department of Utility Services recommends the Board of County Commissioners approve the final payment request in the amount of $4,683.00 to Southland Painting Corporation for services rendered. March 19, 1996 L 115 655 F, tJe� 97 FArF 656 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Commissioner Bird being absent) approved final payment request in the amount of $4,683 to Southland Painting Corporation, -as recommended in the Memorandum. FINAL PAYMENT REQUEST IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD SLJNDOWNER'S SUBDIVISION WATER ASSESSMENT PROTECT - CHANGE ORDER #1 AND FINAL PAY REQUEST -1 ASURE COAST CONTRACTING, INC. The Board reviewed a Memorandum of March 6, 1996: DATE: MARCH 6, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY/)S ICES PREPARED ROBERT O. WISEMEN, P.E. W AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SECT: SUNDOWNER'S SUBDIVISION WATER ASSESSMENT PROJECT CHANGE ORDER NO. 1 AND FINAL PAY REQUEST INDIAN RIVER COUNTY PROJECT NO. UW -95 -05 -DS BACKGROUND On November 21, 1995, the Board of County Commissioners approved an award of bid of the subject project to Treasure Coast Contracting of Vero Beach, Florida, in the amount of $33,875.00. (See attachment.) ANALYSIS The project has been completed and accepted by the department. It also has been cleared for service by the Florida Department of Environmental Protection. The quantity adjustment during construction was reflected in Change Order No. 1 as a decrease in the amount of $234.84, which adjusts the final contract amount to $33,640.16. Previous payments made to the contractor to date total $30,276.14, leaving a balance of $3,364.02, including 10% retainage. The contractor has submitted his final payment -request in the amount of $3,364.02. RECOMMENDATION The staff of the Department of Utility Services recommends the Board of County Commissioners approve Change Order No. 1 in the amount of $234.84 (decrease), adjusting the contract amount to $33,640.16, and final payment request of $3,364.02 to Treasure Coast Contracting, Inc., for services rendered. 116 March 19, 1996 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously (4-0, Commissioner Bird being absent) approved Change Order #1 and final payment request in the amount of $3_,364.02, to Treasure Coast Contracting, Inc., as recommended in the Memorandum. CHANGE ORDER AND FINAL PAYMENT REQUEST ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WORK AIJTHOMATION - VISTA ROYALE WASTEWATER TREATMENT PLANT - CAMP DRESSER AND MCKEE, INC. The Board reviewed a Memorandum of March 6, 1996 and letter of proposal dated March 5, 1996: DATE: MARCH 6, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRA�` RR FROM: TERRANCE G. PIN // DIRECTOR OF UTIL T SERVICES PREPARED ROBERT O. WISEMEN, P.E.Q " U " � AND STAFFED ENVIRONMENTAL ENGINEER f�U BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: WORK AUTHORIZATION FOR ENGINEERING SERVICES FOR WASTEWATER FACILITY ISSUES (STUDY TO RESPOND TO FDEP LETTER REGARDING VISTA ROYALE WASTEWATER TREATMENT PLANT) BACKGROUND On January 8, 1996, the County received a letter from the Florida Department of Environmental Protection dated January 5, 1996. The letter requested a response regarding elevated total dissolved solids level (TDS) in the monitoring wells for the aforementioned wastewater plant. (See attached copy of FDEP letter.) ANALYSIS To respond to said inquiry, the Department of Utility Services has requested Camp Dresser and McKee Inc., to submit a proposal to study the elevated TDS level (for details,_ see attached proposal). This study is within the scope of services agreement with them approved by the Board of County Commissioners on November 14, 1995. The proposed cost for their services is $1,076.00. Funding for this work will be from Account No. 471-218-536-033.13. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the proposed Work Authorization with Camp Dresser and McKee Inc., as presented. 117 March 19, 1996 p. 300K � 1 PAGE 657 CDMCamp Dresser & McKee Inc. wwftvrunwW awwaft 1701 S. R. A -1-A, Suite 204 Vero Beach, Florida 32963 Tel: 407 231-4301 Fax: 407 231-4332 March 5, 1996 Mr. Terrance G. Pinto Indian River County 1840 - 25th Street Vero Beach, Florida 32960 PY Subject. Authorization for Emergency Engineering Services Wastewater Facilities Issues Vista Royale/Gardens Response to FDEP Letter Dear Mr. Pinto: MAR 0 6 1996 India f;l4er i.] Oate Admin.46 Legal S3udact Utilities Flask Mgr In accordance with the agreement dated November 14,1995 between Indian River County and Camp Dresser & McKee Inc., emergency engineering services for wastewater facilities issues may be provided on a salary cost basis, According to our agreement, these services must be authorized in writing from the County. This letter serves as authorization to provide engineering assistance to review and respond to FDEP's letter dated January 5, 1996 regarding monitor well results at the Vista Royale/Gardens Wastewater Treatment Plant. A letter report response will be prepared for submittal to FDEP. Additional work required after submittal, if any, is not included in this authorization. Categoly Project Engineer (Level 24) Direct Salary Cost Indirect Salary Cost (Fringe Benefit 0.393 x Direct Salary) Salary Cost Salary Times Multiplier 2.3 Total Fee Hours Total 16 $ 336 132 $ 468 $1,076 $1.076 If you have -any questions, please contact our office. Very truly yours, CAMP DRESSER & McKEE INC. Eric J. Gr e, P.E. EJG/pa File: 6706 -051 -CG pa0907 March 19, 1996 Fran B. Adams, Chairman Board of County Commissioners Terrance G. Pinto - Date Indian River County Utilities Director of Utility Services 118 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Commissioner Bird being absent) approved the proposed Work Authorization with Camp Dresser and McKee, Inc., for services in connection with Vista Royale WWTP in the amount of $1,076, as recommended in the Memorandum. WORK AUTHORIZATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD STORM GROVE ROAD - SCHEDULE DATE TO DETERMINE IF TIEERE IS A PRESENT NEED FOR CONSTRUCTION Assistant County Attorney Terry O'Brien reviewed a Memorandum of March 6, 1996: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County AttorneyT4, DATE: March 6, 1996 SUBJECT: DETERMINE IF THERE IS A PRESENT NEED FOR THE CONSTRUCTION OF STORM GROVE ROAD Background: A developer's agreement was entered into on October 2, 1985, between Indian River County and Vero Sand Pines, a Florida general partnership, hereinafter "Sand Pines" ( copy attached as Exhibit "All). The agreement had for its purpose the facilitation of the construction of Hawk's Nest Golf Course and at the same time it established, in the view of the office of the County Attorney, legal obligations for the construction of a portion of Storm Grove Road to serve Sand Pines property. A memorandum prepared by the office of the County Attorney on this subject is attached as Exhibit "B". By letter dated August 30, 1994 (copy attached as Exhibit "C") Robert A.' Cairns, Managing Partner of Sand Pines, asked the County to "put into action the construction of Storm Grove Road to Lateral G" to allow him to develop his property. This request was renewed by Mr. Cairns in his letter of April 19, 1995 ( copy attached as Exhibit "D") . If Storm Grove Road is constructed on County right-of-way it will divide Hawk's Nest Golf Course. The attorney for Hawk's Nest is of the opinion that the County is under no legal obligation to construct Storm Grove Road to serve Sand Pines. The Board of County Commissioners at its regular meeting of May 16, 1995 considered the matter and heard presentations from Mr. Cairns and 119 PUOF 9 5 March 19, 1996 J r BOOK 97 PAV 660' the attorney for Hawk's Nest Golf Course. In view of the conflicting interpretations of the Developer's Agreement ( Exhibit "All), the Commission felt that judicial resolution of this question would be the best course of action. A Complaint for Declaratory Judgment was filed by the County_ with -Hawk's Nest Golf Golf Club, Inc. and Vero Sand Pines named as defendants- Both of the defendants filed counterclaims against the County. The matter was called up before Judge Makemsom on a motion for summary judgment and an order was issued (copy attached as Exhibit E) . The complaint as to Vero Sand Pines and the Vero Sand Pines counterclaim were dismissed by stipulation of the parties so that the subject matter could be determined in accordance with the Courts order (Exhibit E) . The counterclaim of Hawk's Nest is still outstanding but it is not material to the determination of need required by the Court's order. Discussion: The Court's order states in pertinent part as follows: The court holds that the Developer's Agreement dated October 2, 1985, between INDIAN RIVER COUNTY and VERO SAND PINES obligates INDIAN RIVER COUNTY to determine if a need for Storm Grove Road exists; and to notice HAWK'S NEST GOLF CLUB, INC. to begin construction of Storm Grove Road, if such need is determined to exist. The Developer's Agreement does not give Defendant, VERO SAND PINES, the right to determine that a need exists for the construction of Storm Grove Road and that notice is to be given to HAWK'S NEST GOLF CLUB, INC. to begin construction of Storm Grove Road. It appears that the next appropriate step for the Board of County Commissioners is to marshal all the facts and then "determine if a need for Storm Grove Road exists" at this time. This determination by the Board of County Commissioners will be legislative in nature so that the ex parte prohibitions of Snyder will not apply. Further, the word "need" is not defined nor are there any criteria established to be used to determine "need". It is this aspect of the matter which makes the Board of County Commissioners' procedures and decision legislative in nature as opposed to quasi-judicial proceedings which must be decided after public hearing on the basis of the weight of the evidence and testimony presented. Thus, there is no requirement that the Board's determination be made after a public hearing. It is important, however, that the Board have all the facts before it so that an informed decision may be made. To this end, the procedure set forth below is suggested in the interest of orderly administration. It should be noted that if a need for the construction of Storm Grove Road is found by the Board of County Commissioners then the obligation to construct the road would be Hawk's Nest under the Developer's Agreement. If no need is found, at this times then, if there is a change of circumstances, the Board could again address the question of need or in accordance with the Developer's Agreement the "County shall annually, from the date of this agreement, review the County's needs to determine whether or not construction shall be noticed. " March 19, 1996 120 I I . Establish a date for the Board of County Commissioners to consider this matter. The first or second meeting in April is suggested. _ 2. Have staff bring the matter forward under Department matters by either the Community Development or Public Works Department. Staff should be directed to prepare appropriate back-up for inclusion in the agenda packet. Hawk's Nest and Vero Sand Pines should be permitted to submit any information they consider pertinent for inclusion in the agenda packet. Said submission must be made by noon on the Wednesday preceeding the meeting where this matter will be considered. 3. Invite representatives of Hawk's Nest Golf Club and Vero Sand Pines to appear before the Board of County Commissioners and present whatever information that they feel is pertinent to making the required determination. 4. Suggested order of proceeding: a. Staff b. Hawk's Nest C. Vero Sand Pines d. Staff for any clarification 5. Determination by Board of County Commissioners if a need, for Storm Grove Road exists. Assistant County Attorney O'Brien recommended the procedure as outlined in the memorandum and suggested a meeting date of April 9,. 1996. He advised that a public hearing was not required; however, he thought that in the interest of having a full record before the Board, it would be a good idea to have Hawk's Nest Golf Club and Vero Sand Pines make their presentations. He has coordinated this with the attorneys for both groups and believed there is concurrence. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Macht, to schedule a determination of present need for the construction of Storm Grove Road for April 9, 1996. Under discussion, Commissioner_ Eggert requested that -the conclusions of the Metropolitan Planning Organization be included in the discussion. Attorney O'Brien indicated he would meet with the appropriate parties. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. (4-0, Commissioner Bird being absent) 121 POCK 97 PACE 661 March 19, 1996 Vit, K 97 PAGE 662 There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:30 a.m. ATTEST: J. k,. 13irton, Clerk Minutes approved on Al— 122 March 19, 1996 Fran B. Adams, Chairman