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HomeMy WebLinkAbout5/14/1996MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, MAY 14,1996 9:00 A.M. - COUNTY COMMISSION CHAMBER County Administration Building 1840 25th Street Vero Beach, Florida COUNTY COMMISSIONERS Fran B. Adams, Chairman (District 1) James E. Chandler, County Administrator Carolyn K. Eggert, Vice Chairman (District 2) Richard N. Bird (District 5) Charles P. Vitunac, County Attorney Kenneth R. Macht (District 3) John W. Tippin (District 4) Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER BACKUP PAGES 2. INVOCATION 3. PLEDGE OF ALLEGIANCE - James E. Chandler 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS MOVED 7.B. TO ITEM 5 ADDED 13.A. - CITIZENS REVIEW COMMITTEE 5. PROCLAMATION and PRESENTATIONS HURRICANE AWARENESS WEEK 6. APPROVAL OF MINUTES None 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: Report of Convictions, April 1996 B. Proclamation Recognizing May 18-25 as Hurri- cane Awareness Week in Indian River County 1 C. Approval of Warrants (memorandum dated May 3, 1996) 2-10 D. Resolution in Support of Revising Consultants Competitive Negotiation Act (memorandum dated May 8,1996) 11-14 �CqnPACE 01 4 027 7. CONSENT AGENDA (cont'd )• BACKUP PAGES E. Contract for Sales & Purchase; John C. and Rosemary Martin (memorandum dated May 7, 1996) 15-23 F. Misc. Budget Amendment #019 (memorandum dated May 8, 1996) 24-25 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS None B. PUBLIC DISCUSSION ITEMS 1. Request by George Sigler to Discuss Allowance of Emergency Service Tow Trucks in Residential Areas (staff memorandum dated May 7, 1996) 26-30 2. Request by Mr. and Mrs. R.D. Auton Concerning Paving & Drainage Assess- ment Liens (memorandum dated May 8, 1996) 31-33 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development 1. Consideration of Tax Abatement Program (memorandum dated May 7, 1996) 34-75 2. Consideration of Establishing a Local Jobs Grant Program (memorandum dated May 7, 1996) 76-140 3. Request for Board Authorization to Submit Surplus Land Proposal to the State for Indus- trial Park and Recreational Park Property; Sebastian Creek (Coraci) CARL Purchase (memorandum dated May 8, 1996) 141-147 4. Consideration of Regional Planning Council Report - (memorandum dated May 7, 1996) 148-162 BACKUP 11. DEPARTMENTAL MATTERS (cont'd 1• PAGES B. Emergency Services None C. General Services None D. Leisure Services None E. Office of Management and Budget I.R.C. Firefighters Request for Funding of Fire- works - Budget Amendment 018 (memorandum dated May 8, 1996) 163-165 F. Personnel Change in "Plan Year" for Premium Conversion Plan (memorandum dated May 3, 1996) 166-168 G. Public Works 1. Request from Summerplace Property Owners to Use the North Portion of Wabasso Beach Park for a Construction Staging Area (memorandum dated May 7, 1996) 169-173 2. CR512 Right -of -Way Acquisition - East of CR 510 (memorandum dated May 6, 1996) 174-181 3. Resolutions to Provide for the Paving improve- ments to and set Public Hearing Date for 53rd Ave., South of 16th St. in Sundowners S/D (memorandum dated May 6, 1996) 182-192 H. Utilities 1. Sundowners Water Service (53rd Ave. South of 16th Street) - Res. IV - Final Assessment Roll (memorandum dated April 22, 1996) 193-208 2. Vero Lake Estates Water Main - Change Order No. 1 (memorandum dated May 2, 1996) 209-218 3. Suburban Acres S/D Water Service (34th Terrace, South of 8th Street) - Res. I & II (memorandum dated May 3, 1996) 219-234 BOOK PACE 03_ F, 98 0 12. COUNTY ATTORNEY j BACKUP PAGES None 13. COMMISSIONERS ITEMS A. Chairman Fran B. Adams B. Vice Chairman Carolyn K. Eggert C. Commissioner Richard N. Bird D. Commissioner Kenneth R. Macht E. Commissioner John W Tiepin 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District None B. Solid Waste Disposal District None 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 verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the county's Americans with Disabilities Act (ADA) coordinator at 567-8000 x408 at lean 4R hnnrc of meeting. Meeting broadcast live -on TCI Cable Channel -13 - rebroadcast 5:00 -p.m. Thursday through 5: 00 p. m. Friday Falcon Cable Channel 35 - rebroadcast Friday evening. _I INDEX TO MINUTES May 14, 1996 Regular Meeting of Board of County Commissioners ADDITIONS TO THE AGENDA/EMERGENCY ITEMS . . . . . . . . . . . 1 PROCLAMATION RECOGNIZING HURRICANE AWARENESS WEEK . . . . . . 1 CONSENT AGENDA . . . . . . . . . . . . . . . . . . . . . . . 3 A. Reports . . . . . . . . . . . . . . . . . . . 3 B. Pre an H Mfareness—Weei . C. Approval of Warrants ... . . .3 D. Resolution Supporting Revising Consultants Competitive Negotiation Act . . . . . . . . . . 9 E. Purchase of Right -of -Way - CR512 Widening Improvements - Martin . . . . . . . . . . . . 12 F. Miscellaneous Budget Amendment #019 . . . . . . . 13 PUBLIC DISCUSSION ITEM - EMERGENCY SERVICE TOW TRUCKS IN RESIDENTIAL AREAS - REQUESTED BY GEORGE SIGLER 15 PUBLIC DISCUSSION ITEM - PAVING & DRAINAGE ASSESSMENT LIENS - REQUESTED BY MR. AND MRS. R.D. AUTON . . . . . . . . . 21 TAX ABATEMENT PROGRAM . . . . . . . . . . . . . . . . . . . 24 LOCAL JOBS GRANT PROGRAM . . . . . . . . . . . . . . . . . 45 RESOLUTION REQUESTING THE STATE TO SURPLUS A PORTION OF SEBASTIAN CREEK (CORACI) CARL PROPERTY FOR USE AS INDUSTRIAL/RECREATIONAL PARK PROPERTY . . . . . . . . 55 REGIONAL PLANNING COUNCIL REPORT . . . . . . . . . . . 63 BUDGET AMENDMENT 018 - FOURTH OF JULY FIREWORKS . . . . . . 65 PREMIUM CONVERSION PLAN - CHANGE TO FISCAL YEAR . . . . . . 66 SUMMERPLACE PROPERTY OWNERS REQUEST TO USE NORTH PORTION OF WABASSO BEACH PARK FOR A STAGING AREA TO CONSTRUCT SEAWALL TO STOP BEACH EROSION . . . . . . . . . . . . 69 PURCHASE RIGHT-OF-WAY - CR -512 ROAD WIDENING IMPROVEMENTS - EAST OF CR -510 - PARADISE CENTRAL CORP. . . . . . . . 73 PETITION PAVING - 53RD AVENUE, SOUTH OF 16TH STREET IN SUNDOWNERS SUBDIVISION - RESOLUTIONS I AND II . . . . 74 AS -BUILT RESOLUTION - SUNDOWNERS SUBDIVISION WATER SERVICE 84 VERO LAKES ESTATES WATER MAIN - CHANGE ORDER NO. 1 DRIVEWAYS, INC. . . . . . . . . . . . . . . . . . . . . . . . . . 89 PETITION WATER SERVICE - SUBURBAN ACRES SUBDIVISION RESOLUTIONS I AND II . . . . . . . . . . . . . . . . . 90 CITIZEN REVIEW COMMITTEE . . . . . . . . . . . . . . . . . 100 DOCUMENTS TO BE MADE A PART OF THE RECORD . . . .108 $38,900,000 Water and Sewer Revenue Bonds, Series 1996 Bond Purchase Contract . . . . . . . . . . . . . . . 108 Tuesday, May 14, 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, May 14, 1996, at 9:00 a.m. Present were Fran B. Adams, Chairman; Carolyn K. Eggert, Vice Chairman; Richard N. Bird; Kenneth R. Macht; and John W. Tippin. 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 led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Adams requested that item 7.B. be removed from the Consent Agenda so that the proclamation might be presented and asked for the addition of item 13.A., Citizens' Review Committee. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously made the changes to the Agenda as requested by the Chairman. PROCLAMATION RECOGNIZING HURRICANE AWARENESS WEEK (originally 7.B.) Chairman Adams read the following proclamation and presented it to Nathan McCollum, Radiological Emergency Analyst, of Emergency Services Department. 1 May 14, 1996 5009 0 Box PAGF. :07 PROCLAMATION WHEREAS, tropical disturbances such as tropical depressions, tropical storms and hurricanes pose a threat to east coast residents every year between June 1 and November 30, and WHEREAS, landfall of these disturbances have the potential to cause loss of property and life because of strong. winds and flooding and, WHEREAS, hurricane planning is an essential family function for all residents who live along the Atlantic and Gulf coasts, and WHEREAS, Indian River County continues to strive to adequately educate and prepare residents about planning, response and recovery from all types of tropical activity through seminars, printed material, media interviews, television programs and the newly produced Indian River County Department of Emergency services, "Guide To Hurricane Preparedness" which will be available, free of charge, in both libraries and most video stores on May 18, 1996; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that May 18 to 25, 1996, has been designated as HURRICANE AWARENESS WEER in Indian River County, and the Board encourages all residents, businesses, governmental agencies and community based organizations to spread the hurricane preparedness message throughout our community and the Board further asks that the public not become complacent with the lack of damage from Hurricane Erin and make a family plan should a hurricane threaten Indian River County. Adopted this 14 day of May, 1996 BOARD OF COUNTY COMMISSIONERS Indian River County, Florida Fran B. Adams, Chairman Nathan McCollum thanked the Board for recognizing Hurricane Awareness Week. He advised that on May 18 and May 19 on Channel 13 (TCI) and Channel 35 (Falcon) the video mentioned in the proclamation will be shown. He explained that the video was made with the cooperation of Indian River County School Board, especially Craig Jerome. If produced professionally, the video could have cost from $5-10,000; however, it was produced for.only $100. He then showed a 4 -minute excerpt from the video and encouraged the viewing public to take advantage of seeing the entire video which will be loaned free from local video stores and the libraries. 2 May 14, 1996 _I CONSENT AGENDA A. Reports L� Received and placed on file in the office of the Clerk to the Board: Report of Convictions, April 1996 B. Proclamation - Hurricane Awareness Week (Removed from Consent Agenda and presented earlier in meeting.) C. Approval of Warrants The Board reviewed a Memorandum of May 3, 1996: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: MAY 3, 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 April 25, thru May 2, 1996. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Warrants as requested. 3 May 14, 1996 'AGE 08 II r BOOK 98 PAGE 09 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0017644 INDIAN RIVER FARMS WATER 3/19/96 .00 0017690 SANDY PINES 4/23/96 .00 0017697 •0017698 SCHUCKERS, GERALD 4/25/96 729.76 BARTON, JEFFREY K -CLERK 4/26/96 241.50 0017699 BARTON, JEFFREY K -CLERK 4/29/96 76.05 0017700 ATLANTIC COASTAL TITLE CORP 4/29/96 87.00 0017701 INDIAN RIVER ROOFING 4/29/96 3,200.00 0017702 RODDENBERRY, ALFRED 4/29/96 387.69 0017703 MIXELL, LLONALD AND/OR 4/29/96 182.00 0017704 MONTANEZ, GLORIA 4/29/96 410.00 0017705 BR07MAN MEDICAL CENTER 4/29/96 18.75 0199274 HOWARD JR, ROBERT L. 3/14/96 .00 0199481 RIVERFRONT GROVES, INC 3/21/96 .00 0200693 THOMPSON PUMP & MFG CO INC 4/11/96 .00 0200779 VOIDED WARRAN'T'S OR RECEIP 4/25/96 1 .00 Oy 0200887 GLOBAL PAVING SYSTEMS INC 4/18/96 ,00 0201154 VOIDED WARRANTS OR RECEIP 4/25/96 .00 0201286 GOVERNOR'S HURRICANE 4/25/96 .00 0201475 RODDENBERRY, ALFRED 4/25/96 .00 0201511 VOIDED WARRANTS OR RECEIP 4/25/96 .00 5,332.75.- ,332.75-0017706 0017706 INDIAN RIVER COUNTY SOLID 5/01/96 64.16 0201674 ACTION TRANSMISSION AND 5/02/96 21.40 0201675 APPLE MACHINERY & SUPPLY 5/02/96 172.48 0201676 A T C 0 TOOL SUPPLY 5/02/96 51.77 0201677 AETNA LIFE INSURANCE AND 5/02/96 864.39 0201678 A T & T 5/02/96 21.17 0201679 •0201680 ALL FLORIDA BEVERAGE & OFFICE 5/02/96 52.50 A A ELECTRIC, INC 5/02/96 121.56 0201681 AMERICAN HEART ASSOCIATON 5/02/96 540.00 0201682 ANTHEM LIFE HEALTH TRUST 5/02/96 89,913.03 0201683 ANTHEM LIFE INSURANCE CO 5/02/96 16,062.63 0201684 ALRO METALS SERVICE CENTER 5/02/96 250.26 0201685 ADVANCED PROCUREMENT SYSTEMS, 5/02/96 3,060.00 0201686 AMERICAN AIR FILTER 5/02/96 1,929.72 0201687 A T & T 5/02/96 1.72 0201688 A-1 METAL SUPPLY CORP 5/02/96 39.36 0201689 ATLAN'T'IC COASTAL TITLE CORP 5/02/96 57.00 0201690 ALBERTSON'S 5/02/96 11.56 0201691 ALL COUNTY EQUIPMENT COMPANY 5/02/96 110.77 0201692 A T S I 5/02/96 74.40 0201693 ADAMS MEDIA CORP 5/02/96 234.50 0201694 BAKER & TAYLOR, INC 5/02/96 270.37 0201695 BOARD OF COUNTY COMMISSIONERS 5/02/96 7,701.63 0201696 BOLING, STAN 5/02/96 57.00 0201697 BELLSOUTH MOBILITY 5/02/96 27.80 0201698 BARTON, JEFFREY K -CLERK 5/02/96 695.00 0201699 BARTON, JEFFREY K -CLERK 5/02/96 42.00 0201700 BERGGREN EQUIPMENT CO, INC 5/02/96 667.91 0201701 BRODA, JANICE C 5/02/96 361.58 0201702 BOYNTON PUMP & IRRIGATION 5/02/96 135.00 0201703 BILLING SERVICE, INC 5/02/96 155.69 0201704 BURNSED, B KEITH 5/02/96 150.87 0201705 BOOKS ON TAPE 5/02/96 208.50 0201706 BAKER & TAYLOR ENTERTAINMENT 5/02/96 28.40 0201707 BELLSOUTH 5/02/96 4,117.32 8 020170BOTTOM LINE PERSONAL 5/02/96 29.95 0201709 CHANDLER EQUIPMENT CO, INC _ 5/02/96 273.22 0201710 CLEMENTS PEST CONTROL 5/02/96 19.00 0201711 COLD AIR DISTRIBUTORS 5/02/96 129.80 0201712 COLKITT SHEET METAL & AIR, INC 5/02/96 876.07 0201713 COMMUNICATIONS INT, INC 5/02/96 160.33 4 May 14, 1996 5 May 14, 1996 1 CHECK CHECK CHECK NAME DATE AMOUNT NUMBER 0201714 CONFERENCE OF COUNTY COURT 5/02/96 5/02/96 175.00 111.11 0201715 CONSTRUCTION HYDRAULICS- 5/02/96 500.00 0201716 CROOM CONSTRUCTION CO PUBLICATIONS, INC 5/02/96 28.00 0201717 0201718 CUMBERLAND COX GIFFORD FUNERAL HOME 5/02/96 5/02/96 800.00 217.10 0201719 CLINIC PHARMACY 5/02/96 626.50 0201720 0201721 COPELAND, LINDA CREEK APPAREL 5/02/96 461.59 0201722 .CROSS CUSTOM CARRIAGES, INC 5/02/96 5/02/96 663.62 540.20 0201723 COOGAN, MAUREEN AND 5/02/96 247.50 0201724 0201725 CALLAWAY GOLF COMPANY CASANO, F V ELECTRICAL 5/02/96 4,468.00 0201726 CRAFTS & STUFF 5/02/96 5/02/96 177.11 721.00 0201727 COBRA GOLF, INC 5/02/96 170.00 0201728 CARTER, BECKY 0201729 C & C COMPUTER SERVICES 5/02/96 5/02/96 5,292.00 27.63 0201730 C4 IMAGING SYSTEMS, INC 5/02/96 17.00 0201731 0201732 CALHOUN, TARA CHARLES L FLITCH POST 189, DEPT 5/02/96 1,191.50 0201733 CENTRAL A/C & REFRG SUPPLY 5/02/96 5/02/96 698.59 6.95 0201734 DAYSPRING MOWER CENTER 5/02/96 256.00 0201735 0201736 DELTA SUPPLY CO DICKERSON FLORIDA, INC 5/02/96 27,347.54 0201737 FLORIDA DEPARTMENT OF BUSINESS 5/02/96 5/02/96 168.10 2,017.28 0201738 DOCTOR'S CLINIC 5/02/96 1,316.25 0201739 DUN & BRADSTREET 5/02/96 1,197.00 0201740 0201741 DIXON, PEGGY C DATALINE ASSOCIATES 5/02/96 118.47 0201742 DRUM, TERRY 5/02/96 5/02/96 168.00 706.45 0201743 0201744 DADE PAPER COMPANY E -Z BREW COFFEE SERVICE, INC 5/02/96 107.25 0201745 ECKERD DRUG COMPANY 5/02/96 5/02/96 749.72 220.00 0201746 0201747 E G P; INC EBSCO SUBSCRIPTION SERVICES 5/02/96 5/02/96 77.43 1,693.67 0201748 0201749 ELPEX, INC EXPEDITER, THE 5/02/96 215.23 0201750 ELLIOTT BUSINESS MACHINES, INC 5/02/96 5/02/96 10.50 740.00 0201751 EASTCOAST MUSIC 5/02/96 32.74 0201752 0201753 EDUCORP EAST COAST ELECTRIC 5/02/96 230.00 0201754 FEDERAL EXPRESS CORP FLORIDA COOPERATIVE EXTENSION 5/02/96 5/02/96 37.50 2,543.25 0201755 0201756 FLORIDA EAST COAST RAILWAY CO CO 5/02/96 5/02/96 12,398.18 563.50 0201757 FLORIDA COCA-COLA BOTTLING 5/02/96 5,245.95 0201758 0201759 F P & L FLORIDA RETIREMENT SYSTEM 5/02/96 313,865.41 0201760 FLORIDA RIBBON & CARBON 5/02/96 5/02/96 2,169.75 750.00 0201761 FOURTH DISTRICT COURT OF 5/02/96 76.72 0201762 0201763 FUCCI, JOHN P FLOWERS BAKING COMPANY OF 5/02/96 140.04 0201764 FLINN, SHEILA I 5/02/96 5/02/96 227.50 61.62 0201765 0201766 FALZONE, MATTHEW FERGUSON ENTERPRISES, INC 5/02/96 1,448.40 0201767 FLORIDA FIRE INSPECTORS ASSOC 5/02/96 5/02/96 150.00 172.08 0201768 FUTURE HORIZONS, INC 5/02/96 40.00 0201769 0201770 FLITCH, LISA FLORIDA GOLF DIRECTORY 5/02/96 55.00 0201771 GARBERS CONTRACTOR SUPPLY 5/02/96 5/02/96 14.95 408.30 0201772 0201773 GENE'S AUTO GLASS GEORGE W FOWLER CO 5/02/96 278.40 0201774 GLIDDEN COMPANY, THE 5/02/96 5/02/96 24.21 74.93 0201775 0201776 GALLS, INC GENERAL MEDICAL CORP 5/02/96 105.33 97.00 0201777 GOODYEAR TIRE COMPANY 5/02/96 5/02/96 617.47 0201778 GLOBAL COMPUTER SUPPLIES 5/02/96 360.00 0201779 GOVERNOR'S HURRICANE 5 May 14, 1996 1 BOOK 98 PAGE 11 CHECK -NAME CHECK CHECK NUMBER DATE AMOUNT 0201780 GOODYEAR TIRE & RUBBER 5/02/96 1,283.12 0201781 GNB TECHNOLOGIES 5/02/96 153.53 0201782 GREEN, MERCHON 5/02/96 111.56 0201783 H W WILSON CO 5/02/96 72.00 0201784 HARRIS SANITATION 5/02/96 332.50 0201785 HARRISON UNIFORMS 5/02/96 210.95 0201786 HECTOR TURF, INC 5/02/96 90.96 0201787 HORODNER, RICHARD 5/02/96 59.90 0201788 HOLIDAY BUILDERS, INC 5/02/96 500.00 0201789 HERITAGE BOOKS, INC 5/02/96 212.00 0201790 HRS INDIAN RIVER COUNTY PUBLIC 5/02/96 5,810.00 0201791 HOWELL'S OFFICE SYSTEMS, INC 5/02/96 259.00 0201792 HOLMES REGIONAL MEDICAL CENTER 5/02/96 36.00 0201793 HUGH A HANCOCK 5/02/96 845.00 0201794 HENDRICKSEN, CLAYTON 5/02/96 140.00 0201795 HATFIELD, ERIC 5/02/96 109.43 0201796 HINDMAN SETTLEMENT SCHOOL 5/02/96 60.00 0201797 INDIAN RIVER COUNTY SHERIFF'S 5/02/96 25.00 0201798 INDIAN RIVER ACE PAINT 5/02/96 14.19 0201799 INDIAN RIVER BATTERY 5/02/96 1,059.05 0201800 INDIAN RIVER COUNTY UTILITIES 5/02/96 628.15 0201801 INDIAN RIVER FARMS WATER 5/02/96 100.00 0201802 INDIAN RIVER MEMORIAL HOSPITAL 5/02/96 114.00 0201803 INGRAM 5/02/96 88.66 0201804 INDIAN RIVER MEMORIAL HOSPITAL 5/02/96 79.13 0201805 IRVINE MECHANICAL, INC 5/02/96 499.83 0201806 INMAC 5/02/96 92.90 0201807 INDIAN RIVER CLUB 5/02/96 500.00 0201808 INDIAN RIVER NATIONAL BANK 5/02/96 4,200.00 0201809 HOMELAND IRRIGATION CENTER 5/02/96 38.20 0201810 JACKSON ELECTRONICS 5/02/96 5.04 0201811 JANIE DEAN CHEVROLET, INC 5/02/96 19.95 0201812 JUDICIAL & ADMINISTRATIVE 5/02/96 371.00 0201813 JUDGE, JAMES A II 5/02/96 433.34 0201814 JORDAN, ELIZABETH M 5/02/96 77.75 0201815 JERRY'S BIG A AUTO PARTS, INC 5/02/96 219.90 0201816 POWELL, MARY D 5/02/96 5.18 0201817 KELLY TRACTOR 5/02/96 157.66 0201818 KIRBY AUTO SUPPLY 5/02/96 110.63 0201819 KIRLIN, JOHN J INC OF FLORIDA 5/02/96 96,039.54 0201820 KELT TELEPHONE 5/02/96 37.50 0201821 LAWYERS COOPERATIVE PUBLISHING 5/02/96 473.85 0201822 LESCO, INC 5/02/96 2,507.25 0201823 L M P I CO 5/02/96 247.50 0201824 L B SMITH, INC 5/02/96 124.04 0201825 LOCKS CO 5/02/96 115.67 0201826 LIBRARIES UNLIMITED, INC 5/02/96 90.79 0201827 LAPSCO INC 5/02/96 175.00 0201828. MAXWELL PLUMBING, INC 5/02/96 332.97 0201829 MEEKS PLUMBING 5/02/96 45.00 0201830 MIKES GARAGE 5/02/96 30.00 0201831 MOODY TIRE, INC 5/02/96 36.00 0201832 MOSES AUTO PARTS 5/02/.96 27.16 0201833 MACMILLAN BUCHANAN INSURANCE' 5/02/96 507.00 0201834 MACHT, KENNETH 5/02/96 940.28 0201835 MITCHELL INTERNATIONAL 5/02/96 1,375.75 0201836 MCMASTER-CARR SUPPLY COMPANY 5/02/96 88.25 0201837 3M CUSTOMER SERVICE 5/02/96 1,117.00 0201838 M D MOODY & SONS 5/02/96 121.45 0201839 MERIDIAN BUILDERS 5/02/96 500.00 0201840 MIDWEST TAPE EXCHANGE 5/02/96 15.95 6 May 14, 1996 CHECK NAME. CHECK_ CHECK NUMBER DATE AMOUNT 0201841 MICROMARKETING ASSOCIATES 5/02/96 161.40 0201842 MC•CORKLE, JACKIE 5/02/96 50..85 0201843 MCCANN, GREGORY J 5/02/96 500.00 0201844 MILLENNIA MECHANICAL 5/02/96 30.00 0201845 MAGNETHERAPY, INC 5/02/96 1,316.00 0201846 NOLTE, DAVID C 5/02/96 1,157.00 0201847 NORTH SOUTH SUPPLY 5/02/96 254.14 0201848 NICOSIA, ROGER J DO 5/02/96, 2,480.00 0201849 NATIONAL PROPANE CORP 5/02/96 265.77 0201850 NORTHERN SAFETY COMPANY 5/02/96 876.42 0201851 OFFICE PRODUCTS & SERVICE 5/02/96 575.01 0201852 OXFORD UNIVERSITY PRESS 5/02/96 68.23 0201853 OLYMPIA BOOK CO 5/02/96 572.12 0201854 OESS, STEPHEN 5/02/96 59.50 0201855 OSLO JOINT VENTURE 5/02/96 500.00 0201856 ONSITE MANAGEMENT GROUP, INC. 5/02/96 4,202.50 0201857 PAVEMARK CORPORATION 5/02/96 216.00 0201858 PEPSI -COLA BOTTLING GROUP 5/02/96 133.25 0201859 PHILLIPS, LINDA R 5/02/96 311.50 0201860 PITNEY BOWES, INC 5/02/96 204.00 0201861 POSTMASTER #216 5/02/96 10,000.00 0201862 PUBLIX SUPERMARKET 5/02/96 197.64 0201863 PETTY CASH 5/02/96 62.00 0201864 PINKERTON, DOREEN A 5/02/96 120.76 0201865 PORT PETROLEUM, INC 5/02/96 1,179.65 0201866 PELICAN POINTE 5/02/96 7,566.43 0201867 POSTMASTER 5/02/96 96.00 0201868 P K WARE, INC 5/02/96 35.00 0201869 PARKER, TYLER 5/02/96 17.00 0201870 RELIABLE SEPTIC SERVICES 5/02/96 175.00 0201871 RINGHAVER 5/02/96 9.32 0201872 RUSSELL CONCRETE, INC 5/02/96 11.00 0201873 RUSSO PRINTING, INC 5/02/96 196.18 0201874 RANKIN, ANN 5/02/96 64.00 0201875 ROHANI, SASAN 5/02/96 84.00 0201876 RUBBER STAMP EXPRESS 5/02/96 48.76 0201877 SCOTTY'S, INC 5/02/96 751.82 0201878 SHELL OIL COMPANY 5/02/96 28.00 0201879 SOUTHERN EAGLE DISTRIBUTING, 5/02/96 845.85 0201880 SUDDEN IMAGES 5/02/96 23.47 0201881 SUNCOAST WELDING SUPPLIES, INC 5/02/96 278.30 0201882 SERVICE REFRIGERATION CO, INC 5/02/96 584.47 0201883 SIMON & SCHUSTER CONSUMER 5/02/96 924.05 0201884 SCRANTON GILLETTF: COMMUNITY 5/02/96 25.00 0201885 SCHOOL DISTRICT OF IRC 5/02/96 2,950.00 0201886 J A SEXAUER, INC 5/02/96 681.00 0201887 SOUTHERN JANITOR SUPPLY 5/02/96 2,616.19 0201888 SPALDING SPORTS WORLD WIDE 5/02/96 974.16 0201889 SUN BELT MEDICAL SUPPLY, INC 5/02/96 717.78 0201890 SOLINET 5/02/96 472.27 0201891 SHELDON, JAMES 5/02/96 818.00 0201892 SPEEGLE CONSTRUCTION, INC 5/02/96 16,006.61 0201893 SYSCO FOOD SERVICE 5/02/96 1,558.47 0201894 SEIG, DUANE L MD 5/02/96 24.00 0201895 SEBASTIAN, CITY OF 5/02/96 21,843.79 0201896 SMITH, VENICE TYRONE 5/02/96 14.00 0201897 SHANDS HOSPITAL 5/02/96 120.90 0201898 SECURITYLINK FROM' 5/02/96 625.00 0201899 SKALA, ERIC 5/02/96 145.87 0201900 TITLEIST DRAWER CS 5/02/96 2,106.47 0201901 TURNER INDUSTRIAL SUPPLY CO 5/02/96 11.98 0201902 T-SHIRT FACTORY 5/02/96 273.30 0201903 TEXACO REFINING AND 5/02/96 1,429.35 0201904 TREASURE COAST CONTRACTING,INC 5/02/96 159,438.60 0201905 TURFLINE DISTRIBUTORS, INC 5/02/96 453.32 0201906 THOMPSON PUBLISHING GROUP, INC 5/02/96 276.50 0201907 UNIVERSAL BRAKE & DRIVELINE 5/02/96 2,058.54 0201908 UNITED HORTICULTURAL SUPPLY 5/02/96 807.30 0201909 UNIFORM EXPRESS 5/02/96 149.85 7 May 14, 1996 BOOK 98pA 1 600E 98 PACE 1 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0201910 VERO BEACH PRESS JOURNAL 5/02/96 89.00 0201911 VERO BEACH PRESS JOURNAL 5/02/96 37.20 0201912 VERO BEACH, CITY OF 5/02/96 5,075.94 0201913. VERO LAWNMOWER CENTER, INC 5/02/96 95.70 0201914 VERO RADIATOR WORKS 5/02/96 80.00 0201915 VETROL DATA SYSTEMS, INC 5/02/96 29.50 0201916 VERO BEACH, CITY OF 5/02/96 46.16 0201917 VERO BEACH POLICE DEPARTMENT 5/02/96 25.00 0201918 VEY, CARRIE 5/02/96 89.25 0201919 VERO BEARING & BOLT 5/02/96 98.88 0201920 VAN LENNEP, HECTOR MR & MRS 5/02/96 500.00 0201921 WALSH, LYNN 5/02/96 118.10 0201922 WEST PUBLISHING CORP 5/02/96 191.55 0201923 WEST PUBLISHING COMPANY 5/02/96 29.75 0201924 WOLSTENHOLME, SHIRLEY 5/02/96 138.10 0201925 W W GRAINGER, INC 5/02/96 1,033.21 0201926 WAL-MART STORES, INC 5/02/96 225.40 0201927 WILLHOFF, PATSY 5/02/96 130.00 0201928 WM THIES & SONS, INC 5/02/96 320.85 0201929 WPC INDUSTRIAL CONTRACTORS,INC 5/02/96 195,635.78 0201930 WINDSOR PROPERTIES 5/02/96 500.00 0201931 WELLINGTON REGIOM MEDICAL 5/02/96 399.35 0201932 WHITESIDE PARTS & SERVICE INC 5/02/96 120.75 0201933 WOLFE, MEGAN 5/02/96 17.00 0201934 WHITTINGTON, KYLIE 5/02/96 93.50 0201935 WRISLEY FENCE 5/02/96 50.00 0201936 WAGNER, DANIEL 5/02/96 19.50 0201937 YAVORSKY'S TRUCK SERVICE,INC 5/02/96 465.68 0201938 ZEPHYRHILLS SPRING WATER CO 5/02/96 36.25 0201939 RODDENBERRY, ALFRED 5/02/96 368.82 0201940 SCHUCKERS, GERALD 5/02/96 729.76 0201941 HOWARD JR, ROBERT.L. 5/02/96 84.59 0201942 WOELFLEIN, JOHN H 5/02/96 .37.02 0201943 HEIM, WILLIAM W 5/02/96 33.49 0201944 GRAND HARBOR 5/02/96 77.49 0201945 LEWIS, HAZEL 5/02/96 71.38 0201946 TAYLOR, WILLIAM & JEANNE 5/02/96 21.43 0201947 M G B CONSTRUCTION 5/02/96 50.00 0201948 CHASTEEN, KATHLEEN M 5/02/96 17.82 0201949 PROCTOR CONSTRUCTION CO INC 5/02/96 341.21 0201950 BONNER, VERDELL 5/02/96 82.26 0201951 BOWERS, MAUREEN 5/02/96 15.44 0201952 HOLTON, LARRY 5/02/96 39.45 0201953 ROSE, RONALD J 5/02/96 44.12 0201954 AVESATO, SANDRA 5/02/96 44.10 0201955 POWELL, MICHAEL 5/02/96 21.48 0201956 D C CORP OF VERO INC 5/02/96 694.10 0201957 JOHN LLOYD BUILDERS INC 5/02/96 50.00 0201958 CALABRETTA, JOSEPH 5/02/96 23.28 0201959 GIFFORD GROVES LTD 5/02/96 66.89 0201960 JESBERGER,'WILLIAM F 5/02/96 56.91 0201961 CRAFTY CRITTERS 5/02/96 42.97 0201962 OHMSTEDE, PAULINE 5/02/96 39.97 0201963 CAMPBELL, VICK & RAC ELLE 5/02/96 31.16 0201964 HEAD, KEVIN 5/02/96 61.85 0201965 ANDERSON, ARr,ENE 5/02/96 62.25 0201966 TIPTON,'ARTHUR D 5/02/96 51.96 0201967 FLA ENTERPRISES OF TREAS COAST 9/02/96 33.02 0201968 VILLAGE WALK, INC 5/02/96 72.44 0201969 WANTLAND,PAUL 5/02/96 52.63 0201970 REISMAN, LAURENCE & LINDA 5/02/96 52.59 0201971 LITTELL, WILLIAM S 5/02/96 52.61 0201972 HESLIN, THOMAS M 5/02/96 105.24 0201973 MULLEN JR, WILLIAM 5/02/96 112.78 0201974 DELVECCHIO, RAFFAELLA A 5/02/96 105.20 0201975 DELVECCHIO, JOSEPH 5/02/96_ 105.20 0201976 KLETTER, kLARA S 5/02/96 49.11 8 May 14, 1996 CHECK NAME CHECK CHECK NEMER DATE AMOUNT 0201977 ALAN SCHOMMER PROPERTIES 5/02/96 200.00 0201978 TREASURE COAST REFUSE CORP 5/02/96 105.12 0201979 SANCHEZ, MARK J 5/02/96 52.59 0201980 CHNUPA, CATHY 5/02/96 48.98 0201981 KELLY, CHAD A 5/02/96 44.35 0201982 PARKER, MAE 5/02/96 32.15 0201983 GRAND HARBOR 5/02/96 60.58' 0201984 LETHIG, DEBORAH 5/02/96 63.30 0201985 MGB HOMES INC 5/02/96 90.14 0201986 MALGERI, PRISCILLA 5/02/96 52.97 0201987 FERGUSON,BETH 5/02/96 27.95 0201988 EDWARDS, CHERYL A 5/02/96 25.93 0201989 MC WHORTER, MELISSA 5/02/96 58.50 0201990 DODGEN, JOE & JULIE 5/02/96 27.67 0201991 NAGLE, ROWENA 5/02/96 31.71 0201992 BUSCK, CATHERINE K 5/02/96 70.54 0201993 MAY, WAYNE E 5/02/96 35.95 0201994 GIFFORD GROVES LTD 5/02/96 62.88 0201995 SOWELL, ELINOR 5/02/96 39.66 0201996 FLOOD, MITCHELL D -5/02/96 38.15 0201997 HAYWOOD HOMES 5/02/96 32.93 0201998 ' CARROLL, JOHN J 5/02/96 39.13 0201999 NOPE, KENNETH & SUZANN 5/02/96 55.40 0202000 PELLEGRI NI, JOHN 5/02/96 87.73 0202001 FELTHOUSEN, AARON 5/02/96 42.25 0202002 MC MANUS, MARION F 5/02/96 18.67 0202003 KELE'•_R, FRAN 5/02/96 14.71 0202004 THOMPSON, JOHN H 5/02/96 50.00 0202005 MOCERI, MARIE 5/02/96 28.10 0202006 BRUGUIERE, PETER 5/02/96 98.18 0202007 WHITE, HENRY G 5/02/96 41.45_ 0202008 T PROPERTIES INC 5/02/96 46.94 1,115,521.47 A Resolution Supporting Revising Consultants Competitive Negotiation Act The Board reviewed a Memorandum of May 8, 1996: TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney5� DATE: May 8, 1996 RE: RESOLUTION IN SUPPORT OF REVISING CONSULTANTS COMPETITIVE NEGOTIATION ACT The Chairman has expressed an interest in the attached Resolution being transmitted to legislators representing Indian River County. May 14, 1996 Boa pw- 1 BOOK 98 PAGE 15 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution No. 96-54 supporting the revision of the Consultants" Competitive Negotiation Act to allow government agencies to request estimates of costs and expenses prior to the competitive selection process beginning with a consultant, as proposed. RESOLUTION NO. 96- 54 A RESOLUTION IN SUPPORT OF REVISING THE CONSULTANTS' COMPETITIVE NEGOTIATION ACT TO ALLOW GOVERNMENT AGENCIES TO REQUEST ESTIMATES OF COSTS AND EXPENSES PRIOR TO THE COMPETITIVE SELECTION PROCESS BEGINNING WITH A CONSULTANT. WHEREAS, the Board of County Commissioners of Indian River County, Florida, has made the following determinations: 1. Section 287.055, Florida Statutes, provides the guidelines for the selection of professional architectural, engineering, landscape architectural, or surveying and mapping services known as the Consultants' Competitive Negotiation Act. 2. Under this Act, Indian River County is able to select in order of preference, the most highly qualified firms to perform the required services based on various criteria such as the ability of the personnel, whether the firm is a certified minority business enterprise, its past performance, willingness to meet time and budget requirement, location, etc. 3. Once the Consulting firm has been selected, the county negotiates a contract with that firm for professional services at compensation which the County determines to be fair, competitive, and reasonable. 4. This Board believes that the selection of consultants should be as competitive as possible and the Consultant's Competitive Negotiation Act limits true competition because estimates of costs and expenses are not negotiable until the top firm has been selected thereby prohibiting competition in its true sense. 10 May 14, 1996 RESOLUTION 96- 54 5. This Board believes that the local governments should be able to receive estimates and costs and expenses as part of the initial proposal from the consultant. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. The. Board supports revising the Consultants' Competitive Negotiation Act to allow Government Agencies to request estimates of costs and expenses. prior to the competitive selection process beginning with a consultant. 2. This Board does therefore support amending Section 287.055, Florida Statutes, (Consultants' Competitive Negotiation Act) and amending any Federal laws (i.e. Brooks Architect -Engineers Act) which prohibit the estimates of costs and expenses to be considered prior to the competitive selection process. 3. The Executive Aide to the Commission is hereby directed to send a copy of this resolution to Governor Lawton Chiles, members of the Florida Legislature and the United States Congress representing Indian River County, and the Florida Association of Counties. The resolution was moved for adoption by Commissioner Eggert and the motion was seconded by Commissioner Bird , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye 2 11 May 14, 1996 goo 98 r - BOOK 98 PnE 17 RESOLUTION 96- 54 The Chairman thereupon declared the resolution duly passed and adopted this 14 day of May , 1996. Attest: .�.,,..- Jeffre . Barton, MeTk BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA ByCR, AL3 Fran B. Adams - Chairman Indian Riwr Cn Approved Date Admen. Legal d Budget Dept. Risk Mgr. E. Purchase of Right -of -Way - CR512 Widening Improvements - Martin The Board reviewed a Memorandum of May 7, 1996: TO: James E. Chandler County Administrator I THROUGH: James W. Davis, P.E. Public Works Directo AND Roger D. Cain, P.E.. County Engineer FROM: Donald G. Finney, SRA County Right -of -Way Agent CONSENT AGENDA SUBJECT: Contract For Sales and Purchase; John C. and Rosemarie Martin DATE: May 7, 1996 DESCRIPTION AND CONDITIONS In order to construct the widening improvements for CR 512, land owned by the Martins in needed. This land was appraised and an offer was made to the property owner at the appraised value, this offer was accepted by the owner's. The area of the purchase is 1,305 sq.ft. and the appraised value is $4.00 per sq.ft. The total purchase price is $5,220. The purchase is conditional on the county obtaining a title guarantee commitment. ALTERNATIVES AND ANALYSIS Alternative 1• Approve the contract for sale of the property and direct the Chairman to execute the agreement on behalf of the Board. Alternative 2• Reject the contract as presented. RECOMMENDATION AND FUNDING Staff recommends Alterative 1, funding to be from District 3 Impact Fee funds. 12 May 14, 1996 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the contract for purchase and sale of the property and directed the Chairman to execute the agreement with John C. and Rose Marie Martin on behalf of the Board with funding to be from District 3 Impact Fee funds, as recommended in the memorandum. COPY OF CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD F. Miscellaneous Budget Amendment ##019 The Board reviewed a Memorandum of May 8, 1996: TO: SUBJECT: FROM: Members of the Board of County Commissioners DATE: May 8, 1996 MISCELLANEOUS BUDGET AMENDMENT 019 CONSENT AGENDA . Joseph A. Baird OMB Director t DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. Board of County Commissioners approved the services of F1oridAffinity to do preliminary work to purchase North County Industrial Park land. We are appropriating $4,000 to be transferred from M.S.T.U. Contingencies. 2. On May 6, 1996 the Board of County Commissioners approved $4,000 to purchase a remote MARTI system utilizing DRI funds. The attached entry appropriates funding. 3. Board of County Commissioners approved D.M.G. to perform an analysis on hydrant rental fees. The attached entry appropriates the $15,000 from both the Fire and Utility departments. 4. The attached entry appropriates money for the employee suggestion award program. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment 019. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Budget Amendment 019, as recommended in the memorandum. 13 May 14, 1996 goo 98 1 TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director Bo 0� 98 psu 19 BUDGET AMENDMENT: 019 DATE: _ May 8, 1996 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSE M.S.T.U./Planning/Professional Service 004-205-515=033.19 $4,000 $0 M.S.T.U./Reserve for Contingency 004-199-581-099.91 $0 $4,000 2. REVENUE General Fund/Other Misc. Revenue 001-000-369-090.00 $4,000 $0 EXPENSE General Fund/Emergency Management/Other Machinery and Equipment 001-208-525-066.49 $4,000 $0 3. EXPENSE Utilities/Water/Other Professional Services 471-219-536-033.19 $7,500 $0 Utilities/Cash Forward 471-000-389-040.00 $7,500 $0 ESD/Fire/Professional Services 114-120-522-033.19 $7,500 $0 ESD/Fire/Reserve for Contingency 114-120-522-099.91 $0 $7,500 4. EXPENSE General Fund/BCC/Employee Awards 001-101-511-012.19 $4,650 $0 General Fund/Reserve for Contingency 001-199-581-099.91 $0 $4,650 IL- 14 May 14, 1996 PUBLIC DISCUSSION ITEM - EMERGENCY SERVICE TOW TRUCKS IN RESIDENTIAL AREAS - REQUESTED BY GEORGE SIGLER Chief of Environmental Planning Roland DeBlois reviewed a Memorandum of May 7, 1996: TO: James E. Chandler County Administrator HEAD awar �. a.v a -a• aa�r as a. yaa, sa Community Develo.men a irector FROM: Roland M. DeBlois,%;%ICP Chief, Environmental -Planning DATE: May 7, 1996 SUBJECT: George Sigler's Request to Address the County Commission Regarding Allowance of Emergency Service Tow Trucks in Residential Areas It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 14, 1996. DESCRIPTION AND CONDITIONS George Sigler, who resides at 155 31st Avenue S.W., has contacted staff and requests to address the Board of County Commissioners regarding his discontent with a recent County Code amendment that allows the parking of emergency service tow trucks in residential areas. Mr. Sigler's specific concern relates to a hydraulic wrecker parked at a residence on his street in Pinewood Lane Subdivision. Mr. Sigler indicated that he was not aware of the code amendment, and he expressed his concern that public notice of toe code amendment hearings was not adequate. f In February of this year, in conjunction with advised' public hearings, the Board adopted an amendment to County Code Sections 911.15(3) and 912.17(1) that allows the following in residential areas: "Class "A" tow trucks or hydraulic wreckers, on an emergency towing service rotation list with the local sheriff's or police department, used by the resident of the premises, limited to one per premises and parked off-street in a garage, carport or driveway. Under this paragraph, one tow truck or wrecker is allowed to be parked or stored at a residence." The "Class All and "hydraulic wrecker" categories are based on a classification used by the County Sheriff's Department (see attached). ANALYSIS The Land Development Regulation (LDR) amendment that allows emergency service tow trucks or wreckers in residential areas was one of a number of LDR amendments 'adopted after a series of 15 May 14, 1996 �� 98 PACS O BOOK 98, PAGE 2 , advertised public hearings before the Planning and Zoning Commission and Board of County Commissioners. Because the LDR amendment is applicable county -wide, advertisement of the hearings occurred in the local newspaper, and did not consist of mail -outs to individual homeowners. At the LDR amendment hearings, staff supported the amendment allowing emergency service tow trucks in residential areas, limited to one per premises and parked off-street in a garage, carport or driveway. The allowance is in the public interest from the standpoint of reducing response time to emergency situations. The Sheriff's Department has indicated that county -wide (including municipalities), there are approximately 15 towing services on the Sheriff's emergency rotation list. Concerning Mr. Sigler's particular circumstance, staff has investigated and found that the vehicle in question is a hydraulic wrecker parked at a residence down the street on which Mr. Sigler resides. John and Deborah Seeley, owners of the residence with -the tow truck, have indicated that the vehicle is stored in' a designated driveway on their property approximately 90 feet from the road. The Seeleys also indicated that, as a courtesy, they contacted the adjacent property owners prior to parking the tow truck at their residence, and those neighbors expressed no objection. It should be noted that, in 1992, the County Code Enforcement Board heard a case involving the Seeleys' parking of a tow truck at their previous residence. At that time, the Code Board heard testimony that the Seeleys were on the Sheriff Department's emergency rotation list, and ruled that parking one tow truck at the residence was permissible under the circumstances. In this sense, the County Commission's recent adoption of the LDR amendment serves to clarify an interpretation of the Code made by the Code Enforcement Board a number of years ago. Staff's finding is that the tow truck in question complies with the County Code amendment that allows emergency service tow truck parking in residential areas, and that the general County Code allowance, as specified, is in the public interest. RECOMMENDATION Staff recommends that the Board of County Commissioners find that the current County Code allowance of emergency service tow trucks in residential areas (with limitations as specified in the Code) is sufficient and does not warrant change. George sigler, 155 31st Avenue S.W., explained his understanding of the tow truck regulations and described what it was like having a tow truck in his residential neighborhood. He didn't question the need for tow trucks, but it appeared to him that his neighbors, the Seeleys, were operating their Tropic Towing business out of their residence in spite of having a business location off Old Dixie Highway. He complained of noise from the truck's back up horns and the smell of diesel fuel and claimed the private road to the neighborhood, maintained by the 12 homeowners in the neighborhood, was being negatively impacted by the weight of 16 May 14, 1996 � ® r the heavy tow truck. He also advised that wrecked vehicles were being towed in and out of the neighborhood 3-4 times a day, and stored in the neighborhood. Mr. Sigler passed photographs to the Board. (Clerk's Note: The photographs were not furnished to the Clerk for the record.) He also felt property values were being negatively impacted by the operation of a towing business from the neighborhood. Mr. Sigler estimated that the 15 towing services on the county's rotation list had the capability of removing 60 cars in an emergency in the county, when the actual need was only about 2. He suggested possible solutions: that since the County was permitting this to occur in a residential neighborhood, that the County take over the road's maintenance; that adjustments be made to the property assessments because the values have decreased due to the presence of these vehicles in the neighborhood; that tow trucks be allowed in residential neighborhoods only during evening hours or given additional time to respond to the tow job; or give the tow truck operator a waiver to put a bed in his office. He believed most of their business at night is moving disabled cars, not cars which have been involved in an accident. He suggested that with 15 towing services, 3 at a time on rotation for a week or so should be enough. He thought that would be a reasonable solution. When she had considered this ordinance, Commissioner Eggert advised that she did not expect tow trucks would be doing business from their residences, nor towing wrecks into the neighborhood. County Attorney Vitunac advised that he did not see any reason for a towed vehicle to be in the neighborhood. He asked Director Keating if there was any exception for that to his knowledge. Community Development Director Bob Keating explained that the change to the LDR's was specifically to allow tow trucks to be in a neighborhood in order to be able to respond to emergencies, but not to tow cars back into the neighborhood. He would consider that to be a violation of the ordinance. Commissioner Eggert asked if there is any definition of emergency versus disabled cars in the ordinance, and Director Keating responded that there is not. He advised that any of the proposed solutions would be up to the Sheriff or Police Chiefs to change the rotation. Chairman Adams advised that this was the first complaint she was aware of concerning tow trucks in residential neighborhoods. 17 May 14, 1996 mow L: 800K 98 FA JF 2 To her it sounded like abuse of a privilege. She had a problem with allowing a bed in the office. She thought the Sheriff should be able to address this through his policy. She felt there should be no wrecked vehicles in a residential neighborhood. Commissioner Macht felt this was a code enforcement problem. In response to Commissioner Eggert, Mr. Sigler gave Tropic Towing's business address as 626 3rd Place. Commissioner Tippin thought this instance was excessive and he agreed he would not want this happening in his neighborhood. Deborah Seeley, of Tropic Towing, advised they tried to contact the other owners when they planned to build in the neighborhood to see if anyone would object. They have been in the house since January 1st. She advised that Mr. Sigler was not a property owner, but was considering buying in the neighborhood. She agreed that wrecks should not be in the neighborhood; the car in a photograph belonged to a neighbor and was towed there at the neighbor's request. She explained their towing company is on 4 rotation lists, and her husband knows a lot of people and they specifically ask for his towing service. Chairman Adams observed there was conflict here within the neighborhood which needed to be resolved in a manner which is equitable for both the neighborhood and the towing company. She felt the main problems were towing cars in and out and the back-up warning bell. Commissioner Eggert had concern about trucks in the road during the day when children are playing, and asked why it was necessary to bring a wrecker in during the day. Mrs. Seeley responded that her husband basically lives in the truck. They have 5 children and he often has to see that they get home from school. He also comes home for lunch. He has to be ready to respond immediately because if he is late, another towing service will be called. Mr. Sigler advised that he has talked to other towing companies in town and the feeling is that one guy will mess it up for everybody. Their understanding of the ordinance was that -it would allow them to keep their trucks at home at night. Mr. Sigler confirmed he is presently in the process of buying a house in the neighborhood. He advised that other neighbors understood the ordinance provides for just having the truck there at night and they are very concerned because it is a private road. He is looking at $6,000 out of his pocket to maintain it. He 18 May 14, 1996 r f pointed out that there was already damage on the road in front of Mr. Seeley's house, which Mr. Seeley said he would repair. That has not been done. Mrs. Seeley claimed the damage was caused by dump trucks bringing in 90 loads of fill during the construction of their house. Commissioner Macht called for a strict application of the law via code enforcement. County Attorney Vitunac indicated he saw one violation in the photographs and that Messrs. Keating and DeBlois are responsible for code enforcement. Any evidence should be brought to them. County Attorney Vitunac asked Director Keating if it was his intention, when the exception was written, that tow trucks would be there 24 hours a day, 7 days a week. Director Keating advised that was not specifically addressed when the exception was written. He felt more research would have to be done such as talk again with the Sheriff to see what the needs are. That is a possibility for changing the ordinance. It could be made allowable to have the tow trucks there in the evenings, weekends, holidays, etc. Right now, he does consider it a violation for bringing wrecks into the neighborhood. That is enforceable. The big question is, does the Board want the tow trucks in neighborhoods. The Code Enforcement Board and staff had approached it as a trade off for quick response. Commissioner Eggert stated it had never occurred to her that the ordinance allowing tow trucks to park in residential neighborhoods was to be anything but at night, or Sundays and holidays. Chairman Adams remarked that the perception is that a business is being run from the house or the vehicle, a perception that is not wanted. She further stated that the intent is to reach a happy medium. Mrs. Seeley interjected that the business operates 24 hours a day, not just at night, through the use of her husband's cellular phone. Commissioner Bird agreed with Commissioner Eggert as he had envisioned it differently when he voted for it. He did not realize it would impact the neighborhood so frequently and so negatively. He thought the rotation came up less frequently than every night. Mrs. Seeley reiterated they are on 4 rotation lists and the customer has the option to choose which tow company they want. This creates additional need for immediacy. 19 May 14, 1996��o . 8 ftr r Boor 98 PA.0 25 Mr. Sigler contended they ought to operate out of a business location. William Koolage, 11 Vista Gardens Trail, told of an experience he had in trying to sell his former residence in Vero Beach when a truck hauling operation moved into the neighborhood. The appraiser for his house agreed that the value went down $10-$20,000. His neighbors were greatly concerned. He got the impression that a residential owner doesn't have a chance. Business should be located in a business area. Just having the trucks in the neighborhood is detrimental to the values of the property. Mr. Koolage urged the Board to give great thought to what has happened and pleaded that they give justice to Mr. Sigler. Commissioner Macht recommended that code enforcement ought to deal with this first. He also wanted to see the Board review the ordinance. Kenny Bird, representing Charlie's Towing of Vero Beach, reported that his company keeps trucks in residential neighborhoods only at night. They do not operate trucks out of a neighborhood. They also are on 4 rotation lists and get owner requests. He agreed the trucks should not be in a neighborhood during the day time. Janet Capak, 185 31st Avenue SW, wanted it to be known that not all neighbors feel the same as Mr. Sigler. Her family has been there 23 years and they installed the road at that time. She recalled that no repairs have been done to the road in over 10 years and there has been no damage to the road because of the Seeley's truck. She acknowledged that 2 vehicles towed by Seeley's to the neighborhood belonged to her family and explained the circumstances. Harry Carlin, a neighbor, recalled that 10 years ago it was a quiet neighborhood, known as "Pinewood Lane", but now it is called "Pinewood Lane Estates." He reported that another neighbor to the north of him has a business with trucks with lawn work paraphernalia. He felt the neighborhood has deteriorated from a "lane" to a "business street". He advised that no one asked him if he minded having the tow truck coming and going. He believed property values were lower because of business being conducted in the neighborhood. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously agreed that no wrecked vehicles should be brought into the neighborhoods, that staff would consult with law May 14, 1996 20 enforcement officials and report back to the Board, and the Board perhaps reconsider the ordinance. In seconding, Commissioner Eggert assumed that, Code Enforcement will investigate the neighborhood for any violations which may be occurring. PUBLIC DISCUSSION ITEM - PAVING & DRAINAGE ASSESSMENT LIENS - REQUESTED BY MR. AND MRS. R.D. AUTON The Board reviewed a Memorandum of May 8, 1996 and letter received May 2, 1996: TO: The Board of County Commissioners FROM: William G. Collins II - Deputy County Attorney DATE: May 8, 1996 SUBJECT: Request by Mr. and Mrs. R.D. Auton Concerning Paving and Drainage Assessment Liens Mr. and Mrs. R. D. Auton own Lots 10 and it in Block H of Dixie Heights Subdivision, Unit 1A. By Resolution No. 87-66 adopted on July 14, 1987 by the Board of County Commissioners, paving and drainage assessment liens were created against Mr. and Mrs. Auton's lots, for Project No. 8616 within Dixie Heights Subdivision. On March 26, 1991, the Board of County Commissioners, by Resolution No. 91-39, approved the final assessment roll, and thereafter the Tax Collector sent out the assessment notices to the property owners listed on the final assessment roll. On May 2, 1996 our office received the attached letter from Mr. and Mrs. Auton indicating that they only recently learned that the paving and drainage assessments were liens recorded against their property. They attended the public hearing and had knowledge of the work and when the improvements were completed, but the Autons say they subsequently stopped using the post office box and never received a statement. When they investigated the matter further, they learned that the final asses—eat roll showed their address as a post office box which they have not used for six years. The Tax Collector's records show the more recent bills for paving and drainage assessments were sent to the Autons at 1616 2nd Road S.W., Vero Beach, FL 32962 and not to a post office box. The bills were not returned as undeliverable. Mr. and Mrs. Auton are requesting that the accrued interest be waived because of non -receipt of the assessment notice and because they incurred a $1,200.00 expense for repairing a 151x121 section of their concrete driveway which was cut out during the paving and drainage work and not repaired. As of April 30, 1996, the accrued interest totals $1,286.52. The County does not issue permits for concrete driveways to be constructed in County rights-of-way where unpaved roads exist. Since all assessment related improvements had to be in County right-of-way, if any pavement was removed it would have illegally encroached in County right-of-way. 21 May 14, 199643 r BOOK 98 PAA 27 COMMEWS . Public Works Director dames Davis has no objection to waiving the interest accrued against Mr. and Mrs. Auton's property if it is certain that improper mailing occurred. REOUESTED ACTION: It is requested that the Board decide -whether to waive the accrued interest for Mr. and Mrs. Auton (Lots 10 and 11, Block H, Dixie Heights Subdivision, unit IA). If it is to be waived, the Board must set a deadline when interest will begin accruing if the assessments are not paid in full. Charles P. Vitunac Indian River County Attorney 1840 25th Street Vero Beach, Florida 32960 Dear Mr. Vitunac, d? MAY 1996 d CUM , OMCE. Recently my wife and I began paperwork to secure a home equity loan only to find out that a lien has been placed against our permanent home in Indian River County. The lien was placed by the county, as several years ago the roads in our development in Dixie Heights were paved and drainage improvements were made. My wife and I attended the meeting at the County Commissioner's Chambers as many, many of our neighbors in Dixie Heights. At the meeting, I remember discussion on when the work was to begin, approximately how long it would take and when the work was completed a statement would be sent showing charges due to each home owner. My wife and I have never received any statement regarding the paving and drainage improvements. When I checked on this lien at the tax office Monday, April 27, 1996, while talking to one of the clerks, she gave me a copy (enclosed) of the Final Assessment Roll. The roll has our address as P.O. Box 2333. We have not used that P.O. Box in six (6) years. Perhaps that is the reason we have never received a statement? During the paving, the crew had to cut a 15' by 12' section of our concrete driveway, I remember coming home from work and could not turn into our drive because of the destroyed area. I have since had that section built up and re -paved so our drive is complete. The cost was $1,200.00. I did not say anything at the time, but my wife and I were upset about the county cutting our drive and not re -paving it. Then to find out a lien had been place on our house with interest due of $1,286.52, is a little too much. I am prepared to settle this matter as soon as possible with payment of the road pavement and drainage improvement, but both my wife and I think it is unfair to charge interest on top of the payment for the work done when we never received a statement, perhaps due to the county having the wrong mailing address. Any - consideration in this matter will be -greatly appreciated. Sincerely, R.D. Auton /�• Judy Auton _ d4x a RDA/jda 22 May 14, 1996 � s R. D. Auton, of 1616 2nd Road SW, Dixie Heights, Vero Beach, gave history of his neighborhood and home which was built in 1976. He claimed to have never received a bill for paving and drainage assessment as stated in his letter above. He advised that he would like to pay the assessment, but since he had never received the bill initially, he felt it was not just that he should be required to pay the accumulated interest. Commissioner Eggert attempted to determine why he had not received the assessment notice, and Mr. Auton gave the history of his mailing addresses. Chairman Adams felt the County should have repaired his driveway and had no problem with forgiving the interest. Commissioner Bird stated he could agree to forgive the interest. Tax Collector Karl Zimmermann advised their records showed that the first notice was sent to Mr. Auton's post office box. Subsequent bills had been sent to his street address. He advised that none of those bills, according to their records, had ever been returned. While the decision belonged to the Board, Mr. Zimmermann pointed out that Mr. Auton had attended the hearing on the petition paving. He knew that the paving was started and had discussions with people about his driveway. He thought Mr. Auton had an obligation to call someone to find out about paying for it, because the work was done, and he certainly was an involved, knowledgeable participant. Mr. Zimmermann asked the Board to consider the precedent that might be created if they decided to forgive the interest. Chairman Adams thought Mr. Auton should be given the benefit of the doubt, unless there was evidence to the contrary. Commissioner Macht queried Mr. Zimmermann further on how many mailings had been sent to Mr. Auton's street address. In response to Chairman Adams' inquiry, Mr. Auton advised that every year he gets his tax bills and pays them on time. He contended he did not know of anyone who pays a bill before receiving it. Commissioner Eggert had a problem with forgiving the interest, but wondered whether the County should have repaired Mr. Auton's driveway. Commissioner Macht thought the driveway probably encroached on the County's right-of-way. Commissioner Bird advised that he had known Mr. Auton all his life and believed Mr. Auton when he said he had not received the bills. 23 May 14, 1996 BOOK PAGE BOOK 98 PAGE 29 MOTION WAS MADE by Commissioner Bird, SECONDED by Chairman Adams, for discussion, that the Board forgive the interest, because Mr. Auton is willing to pay the assessment. Commissioner Macht believed it was not a question of willingness to pay, he had an obligation to pay. Commissioner Tippin indicated it would a lien against the property. County Attorney Vitunac agreed it would get paid one way or another. Mr. Auton stated he always tried to be a responsible person, pay his bills and be an upstanding citizen, but reiterated that he had never received the bill and, therefore, had been unable to pay. Then, he recounted the reasons he had to build his driveway into the right-of-way. THE CHAIRMAN CALLED THE QUESTION and the motion carried 3-2 (Commissioners Eggert and Macht being opposed.) Deputy County Attorney Will Collins requested the Board establish a date for Mr. Auton to pay his assessment, after which interest would start.* Commissioner Bird offered to amend the motion that the assessment be paid within 30 days or interest would begin accruing at that time. From the audience, with check in hand, Mr. Auton advised the Board he would pay the assessment within the next 30 minutes. TAX ABATEMENT PROGRAM Community Development Director Bob Keating reviewed Memoranda of May 2 and May 7, 1996: TO: Commissioner Carolyn K. Eggert FROM: Charles P. Vitunac, County Attorney DATE: May 2, 1996 RE: ECONOMIC DEVELOPMENT QUESTION 24 May 14, 1996 At the last Economic Development Commission meeting a question was asked whether the ad valorem tax exemption available under Section 196.1995, F . S . , for new or expanding businesses which created at least 10 jobs would be available to property owned :by the developers who construct the facilities for the new or expanded business to operate in, even if the developers themselves would not be generating the new jobs. For the following reasons I believe that the tax advantages would be available to the developer. Subparagraph 5 of Section 196.1995 , F . S . ,- holds that the ad valorem tax. exemption applies for "up to 100 percent of the assessed value of all improvements to real property made by or for the use of a new business..." (e . s .) . Thus the determining factor is not who owns the property or who builds the building, but why the facilities were built; that is, if the facilities were built for a new or expanded business then the tax advantages are available to the property. There does not seem to be a requirement, however, that the benefits of the tax advantages be made available by the developer to the new business tenant. Further support for this position is the fact that subparagraph 7 lists the requirements that an applicant must meet before being granted a tax exemption and there is no mention of "who" built or owns the building. These requirements do include: a) the name of the new business; b) a description of the improvements to real property for which an exemption is requested and the date of commencement of construction of such improvements; c) description of tangible personal property; and d) proof that the applicant is is a new business. In addition, subparagraph 8 requires that the property appraiser make a report to the County which includes a determination by him as to whether the property for which the exemption is requested is to be incorporated into a new business or an expansion of an existing business. Again, there is no mention of who built or owns the building. Thus, if the County Commission can make a finding of fact that the improvements to real property are "made by or for the use of" a new business, or expansion of an existing one, the tax exemptions available under the law may be granted, regardless of who owns or built the building. TO: James E. Chandler County Administrator (PAR HEAD CONCURRENCE Obert Keating, AICP Community Develop nt D ector FROM: Sasan Rohani, AICP � If. Chief, Long -Range Planning Section DATE: May 7, 1996 RE: CONSIDERATION OF TAX ABATEMENT PROGRAM It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 14, 1996. INTRODUCTION Competition among communities vying for economic development prospects is common phenomena, occurring on a global as well as a 25 May 14, 1996 $Dor 98 pmf_ 30 F_ WK. 98 PAV 131 local scale. At every level of government, economic development agencies are scrambling to identify strategies to attract and retain high value-added jobs in targeted industries. One way to compete is by offering incentives as an inducement for a company to locate in a certain area. Economic development incentives come in many forms. If they are used to accomplish clearly defined goals based on an overall economic development strategy, incentives can serve as good public policy. Incentives generally work best when subject to a rigorous short and long term cost -benefit analysis, and configured as investments so that they retain their value even if the recipient business departs. Incentives also function well when made contractual, so that recipient businesses are held accountable for their promises and performances. • Background At its May 18, 1995 workshop meeting, the Board of County Commissioners directed staff to address several economic development issues and report back to the EDC and the Board. One of the issues identified by the Board was the establishment of tax abatement incentives. Subsequent to the May economic development workshop, the County adopted an Economic Development Strategy Plan. This plan was based on the County's 1992 Overall Economic Development Plan (OEDP). The OEDP encouraged economic development within the county through the use of incentives as inducements to growth. In the County's adopted economic development strategy plan, strategic action 3.14 specifically addresses tax abatement. This strategy indicates that, by November, 1996, the county will consider holding a referendum to obtain voter approval to establish a tax abatement program for industrial development projects. On March 26, 1996, the Economic Development Council reviewed staff's report and unanimously recommended that the Board of County Commissioners adopt the attached resolution calling for a tax abatement program referendum to be conducted as part of the November, 1996 election. Also, the Economic Development Council recommended that the Board of County Commissioners adopt the attached tax abatement resolution prior to the November 5, 1996 referendum with the effective date of the resolution being. contingent on the passage of the tax abatement referendum on November 5, 1996. BACKGROUND • Program History In 1980, Florida voters passed a constitutional amendment to allow counties and municipalities the option of granting property tax exemptions to new and expanding businesses. With the passage of that amendment, Florida Law 80-347 became effective. The law modified chapters 195 and 196 of the Florida Statutes, dealing with property assessment and tax exemption, respectively. The program can be terminated at anytime, although this is not likely in the near future. May 14, 1996 26 u • Definition ,Authorized by Article VII; Section 3 of the Florida Constitution and Chapter 196.1995, Florida Statutes, property tax abatement may be established only through approval of a referendum. Subsequent to approval of such a referendum, the Board of County Commissioners, upon a majority vote in favor of such authority, may exempt from ad valorem taxation: • "...up to 100 percent of the assessed value of all improvements to real property made by or for the use of a new business and of all tangible personal property of such new business,..." • "...or up to 100 percent of the assessed value of all added improvements to real property made to facilitate the expansion of an existing business, provided that the improvements to real property are made or the tangible personal property is added or increased on or after the day the ordinance is adopted." The authority to grant exemptions under this section will expire 10 years after the date such authority is approved in an election. Any such exemptions approved by the Board of County Commissioners under this program apply only to county taxes and do not apply to school district taxes, municipal taxes, independent special district taxes, or voted taxes. As of March 1, 1996, 23 local governments (counties and cities) in the state had passed a tax abatement program. • County History On December 22, 1992, the Board of County Commissioners voted to hold a referendum to authorize the use of tax abatements as an economic development incentive. On April 13, 1993, a countywide special election was held by mail ballot to decide if the county should offer tax abatements to new and expanding businesses in the county. The referendum was defeated by a 52 to 48 percent margin. According to local newspaper articles, several issues contributed to the defeat of the referendum. The primary issue was that the voters did not fully understand the proposed tax abatement referendum. Besides the lack of understanding was a concern that the proposed tax abatement ordinance offered property tax exemption to certain types of retail commercial businesses. DESCRIPTION AND CONDITIONS Upon securing approval by a voter referendum, a local government may grant eligible new and expanding businesses tax exemptions of up to 100 percent of the value of qualifying real and personal property for up to 10 years. The authority to grant tax exemptions will expire 10 years after the date such authority is approved in an election. In structuring a referendum and establishing a program, the Board of County Commissioners has the authority to establish the criteria for providing tax abatements to new or expanding industrial businesses. Such criteria, however, must not conflict with the standards in Sec. 196.1995 F.S. 27 May 14, 1996 d� 9 F_ 600K 8 FIAE Among the criteria which the county may establish in its tax abatement program are the following: • Period for which taxes will be abated (1 to 10 years) • Percentage of ad valorem taxes to be abated (up to look) • Types of businesses that can receive an abatement • Other qualifying criteria, such as the minimum number of jobs that a new or expanding business must create Any person, firm, or corporation which desires an economic development ad valorem tax exemption shall, in the year the exemption is desired to take effect, file a written application with the Board of County Commissioners on a form prescribed by the Department of Commerce. • Survey of other surrounding counties There are 14 counties in the state that have some form of tax abatement. These counties are primarily in north Florida, where they must compete with the states of Georgia, Alabama, and Mississippi. There are, however, several surrounding counties that also provide tax abatements. The following table lists the counties surrounding Indian River that offer tax abatement programs. The table lists the applicability of the tax abatement program in each county. May 14, 1996 28 St. Lucie Palm Beach Brevard County County County Eligible Non -retail Non -retail Non -retail related Industries related related Length of 8 years; up to 10 up to 10 years Abatement annual years renewal Number of Not Available Not Not Available Businesses Available Utilizing Program Total Amount Not Available Not Not Available Awarded Available Total Jobs Not Available Not Not Available Created Available Taxes Abated l0ok for 1st look of l0ok of assessed year, reduced assessed value on all by a value on all improvements made determined improvements to real property, percent each made to real and all tangible subsequent property, personal property year; only on and all that is added improvements tangible and equipment personal property that is added Special 1 year of N/A # of Emp./yrs Conditions additional abatement exemption if 10-20/5 yrs. at least 60% 21-50/8 yrs. of employees 51+ /10 yrs.; are county Rating for res.; 2 yrs. percentage of if 80% are exemption county res. wage: below average -1, avg. =2, above avg. =3; capital invest:: <$50,000 =0, $50k -$100k =1, $100k -$250k =2, $250k+ =3, Points scoring: 1-3 =75% exemp., 4-5 =85% exemp., 6 =100% exemption Year Program 1992 1994 1995 Began May 14, 1996 28 ANALYSIS AND ALTERNATIVES - As provided for in the state constitution and statutes, a property tax abatement program affects only those taxes levied by the local government instituting the tax abatement program. For Indian River County, then, the taxes to be abated for eligible businesses would be the county's general ,fund, MSTU, and the -emergency services district ad valorem taxes. School board, drainage district, water management district, and other taxes would still be payable. •In addition, the law provides that the abatement will apply only to the tax chargeable to improvements to real property made after the effective date of the program; ad valorem tax on land may not be abated. • Example The following example provides an indication of the effect of applying tax abatement to a hypothetical project. If a computer manufacturer is considering the construction of a new $1 million dollar plant employing 100 highly paid workers on land that is worth $1 million dollars, and if the County can offer a 10 year tax abatement program, with a tax exemption of 100% for the first five year period, and then a 20 percentage point per year reduction over the next five year period, the effect on taxes is shown in the tables below. Assumptions: • Property size: 40 acres • Assessed value with agriculture exemption: $100,000 • Constant 1996 dollars • County Millage Rates - General Fund: 4.2999 - MSTU: 1.6236 - EMS District: 2.3128 - Misc. Taxing Authority: 11.2793 Existing Conditions Although industrially designated property within the county may be worth $25,000 per acre and could sell for that amount, most the county's industrially designated land is presently in citrus production or used for pasture. Consequently, those lands have an agricultural exemption and pay minimum taxes. With an agricultural exemption, citrus land is assessed at an average of $2,500 per acre, while pasture land is assessed at less than $500 per acre on average. To adequately assess the effects of implementing a property tax abatement economic development incentive, the current tax yield of land having an agricultural exemption must be considered and compared to the tax yield of comparable property developed with industrial uses and receiving a property tax abatement. 29 May 14, 1996 BOOS( 98 FACE ' r D00K TABES COLLECTED WITH THE PROPOSED TAX ABATEMENT 98 PAGE .)5 OTAL TAXES COLLECTED WITHOUT ABATEMENT LENGTH OF TIME 1 2 3 4 5 6 7 8 9 10 otal $ 19,510 TOTAL TAXES COLLECTED ON DEVELOPED LAND nd Value $1,000,000 (caval d) illage Rate: TAXES PAID ON DEVELOPED LAND (taxes on land cannot be abated) - General Fund 4.2999 $4,300 $4,300 $4,300 4,300 4,300 $4,300 $4,300 $4,300 $4,300 4,300 $43,000 - 14M 1.6236 $1,624 $1,264 $1,624 1,624 1,624 $1,624 $1,624 1,624 $1,624 1,624 $16,290 ' ESD 2.3129 $2,313 $2,313 2,313 2,313 2,313 $2,313 $2,313 $2,313 $2,313 2,313 $23,130 - Miac Taxing Authority $11,279 $11,279 $11,279 11,279 11,279 $11,279 $11,279 $11,279 $11,279 11,279 $112,790 11.2793 Total Taxes Paid on $19,516 19,516 $19,516 19,516 19,516 $19,516 $19,516 $19,516 $19,516 191516 $195,160 eveloped Land Improvements Value 1,000,000 Abatement 1001 1001 100= 1001: 001: % 160% Lot 20% 0} illage Rate TAXES PAID ON IMPROVEMENTS WITH TAX ABATEMENT - General Fund 42 .999 0 0 0 0 $860 $1,720 $2,580 $3,440 4,300 $12,900 - MSTU 6 0 0 0 0 $325 S650 975 $1,300 1,624 $4,874 0 0 0 0 0 $462 $925 $1,387 $1,850 2,313 $6,937 Taxing rity93Taxes $11,279 $11,279 11,279 11,279 11,279 11,279 $11,279 $11,279 $11,279 11,279 $112,790 nementsAbated L $11,279 $11,279 011,279 11,279 11,279 $12,926 $14,574 $16,221 $17,869 $19,516 $137,501 $8,237 $8,237 $8,237 8,237 8,237 6,590 $4,942 S3, 295 $1,647 $0 $57,659 xes $30,795 $30,795 $30,795 30,795 30,795 32,442 $34,090 $35,737 $37,385 39,032 $332,661 OTAL TAXES COLLECTED WITHOUT ABATEMENT AND WITH AGRICULTURE EXEMPTION: (10 Years) $ 19,510 TOTAL TAXES COLLECTED ON DEVELOPED LAND , AND IMPROVEMENTS WITHOUT ABATEMENT: (10 years) TOTAL TAXES COLLECTED ON DEVELOPED LAND $390,320 AND IMPROVEMENTS WITH ABATEMENT: (10 Years) $332,661 PERCENT OF TAXES THAT ARE ABATED: 14.77 In this example, the amount of taxes abated with a 1000 exemption over the first 5 years, and a 20 percentage point per year reduction over the next 5 years would be $57,659, or 14.77 percent of the total taxes due without an exemption. This 14.77 percent will be lost revenue that the county would have collected if the industry had chosen to locate in the county -without receiving any tax exemption. Conversely, the entire amount of taxes, both collected and abated, may be dollars that would not have come to the county without the tax abatement incentive. At this point, information is not available to estimate the number of new businesses that would.be attracted to the county because of the provision of tax abatements. Other counties surveyed also did not have this information available. May 14, 1996 30 F-� s � � LENGTH OF TIME 1 2 3 9 5 6 7 8 9 10 otal Taxes Collected on Agricultural Land Assuming that Property Remains in Agricultural Use - General Fund $4301$1,128 430 430 430 $430 430 430 $430 430 $430 4,300 - MSTU 162162 162 162 16Z 162 162 162 162 162 1,620 - ESD 23131 $231 231 $231 231 231 231 231 231 2,310 - Mise 1,128 S1,128 1,128 $1,128 1,128 1,128 1,128 1,128 $1,128 11,280 otal taxes aid on $1,951 51,951 $1,951 1,951 1,951 1,951 1,951 1,951 1,951 1,951 19,510 griculture land EFFECT OF TAR ABATEMENT Assumptions: - The county provides 1004r exemption for the first 5 years and then reduces the exemption percentage by 20 percentage points each year for the next 5 years. - Millage rates and taxable value remain flat over the ten years of analysis. Fiscal Year 1995/96 millage rates are used. County Millage Tax General Fund 4.2999 -Can be abated MSTU 1.6236 -Can be Abated Emer. Serv. Dist. 2.3129 -Can be Abated Misc. Taxing Auth. 11.2793 -Can Not Be Abated Ten year totals are in current dollars Assume company builds within the unincorporated area - tax code 3a. Assessed value of developed land: $1,000,000 Improvements Value: $1,000,000 • Terms and Conditions of Tax Abatement Program As previously mentioned, the Board of County Commissioners has the authority to determine the tax abatement program's criteria for each industrial business applying for tax abatements. The tax abatement program's criteria will affect the type and number of businesses utilizing the program and the amount of tax revenue that the county will lose. In establishing a tax abatement program, the Board of County Commissioners will determine the maximum length of time that a business will be eligible to receive a tax abatement. According to state law, this may be up to ten years. Overall, the length of the abatement will determine the amount of tax not received by the county; the shorter the term, the less tax revenue will be lost. Conversely, the longer the term, the more valuable tax abatement is as an economic development incentive. Besides the length of the tax abatement term, the Board also must determine the percent of the total eligible taxes that may be abated, up to 100%. The percent of taxes abated will also affect the amount of revenue that the County will forgo with the tax abatement program. Generally, the lower the percent, the less tax revenue will be lost. 31 moo' May 14, 1996 moo '36 I boor 98 PAGE 37 In addition, the Board of County Commissioners must determine what businesses will be eligible for the tax abatement program. The Board's discretion in establishing eligibility, however, is limited by the state. According to 196, F.S., eligible businesses are generally limited to industrial establishments, new corporate offices, and retail enterprises having at least 50k of the sales out of state. The Board, however, may establish more stringent eligibility criteria than the state mandates. Generally, more tax revenue. will be derived if tax abatement is limited to only industrial businesses and corporate offices. Also, some types of businesses, particularly retail, will locate in the County regardless of available incentives. Retail businesses locate based on market conditions, not incentives. Finally, the Board must establish any other terms and conditions that it wants to apply to the tax abatement program. With this, the Board could further limit the number of businesses that could receive the tax exemption. The overall tax abatement program criteria set by the Board of County Commissioners will 'constitute minimum standards. Each application, however, will be reviewed separately, and the Board will have the opportunity to impose additional criteria. Consequently, the Board can provide better terms to businesses that will have a greater economic development effect on the county's economy. Benefits The County's economic base presently has little diversification, being primarily dominated by the citrus industry. With the ability of the county to offer tax abatements to new and expanding industrial businesses, the county can enhance its economic development prospects and may receive the following benefits: • Reduced unemployment • Stimulated economy • Diversified economic base • Increased number of jobs • Increased employment opportunities in year round businesses • Broadened property tax base • Enhanced economic stability • Additional sales taxes These benefits are based on the assumption -that new economic development will create and produce a positive effect on peripheral businesses located in the county. In addition, the consumption of goods and services will increase as the County's economic base increases. Besides the general benefits referenced above, the tax abatement program would provide specific benefits to the county. Overall, the tax abatement Droaram will! • Provide the county with a new economic development tool; • Bring Indian River County up to the level of its competing counties; • Impose no "out of pocket" costs on the county, (only forgoing revenue that may not have existed); • Create a better economic development perception; • Ensure that the county will eventually receive full tax revenue from those improvements receiving a short term tax exemption. - May 14, 1996 M 32 M M • Costs Although new -industrial businesses attracted to the county will have a positive effect on -the county's economy, these businesses will also require county provided services. These services have costs associated with them. Those costs are partially paid from ad valorem taxes. When a business's ad valorem taxes are abated, the cost of services required. by that business must be paid from other sources. Among the services that the county must provide to all new businesses are law enforcement, fire protection, roads, drainage maintenance, access to courts, and others. The costs of these services are variable, changing from business to business and industry to industry. Typically, these services are paid for by businesses through the collection of ad valorem taxes. When the ad valorem taxes on improvements of a new or expanding business are abated, the cost of services for that business must be funded from the county's overall ad valorem property tax revenues. As indicated in the above example, an industry, after tax abatements, could pay up to 14.77 percent less in taxes. Essentially, the county's taxpayers would have to make up the difference. Of course some taxes, such as school taxes, cannot be abated. • Procedures In order to establish a tax abatement program, the Board of County Commissioners must pass a resolution authorizing a tax abatement referendum. The referendum must be advertised in the Press -Journal twice prior to the referendum election. According to the County's Economic Development Strategy Plan, Strategic Action 3.14, the county will, by November 1996, consider holding a referendum to obtain voter approval to establish a tax abatement program for industrial development projects. A referendum may be considered for -the November 5, 1996 election, or it could be done by mail. Upon a majority voting in favor, the Board has the authority to approve the tax abatement program. To do so, the Board of County Commissioners must adopt a resolution that specifies the tax abatement program criteria as they apply to businesses locating to or expanding in Indian River County. • Timincr Once the referendum is approved, the Board of County Commissioners has the discretion to implement the tax abatement program. The program will expire ten years following the date of its approval. At that time, the program may be renewed for another 10 -year period, if approved in a referendum conducted in the same manner as the first. PROPOSED PROGRAM As indicated in this report's analysis, the state imposes minimum criteria for establishing a tax abatement program. Because the county has the opportunity to establish more restrictive criteria than the state's, the county can establish a tax abatement program more appropriate for Indian River County. Two of the most important characteristics of a tax abatement program are length of abatement and eligibility. In order to maximize tax revenue while still producing a viable incentive, it 33 May 14, 1996 " -� BOOK 98 PAGE 39 would be appropriate to provide tax abatement for 10 years, with 100e of the applicable taxes abated for the first 5 years and then a 20 percentage point per year reduction for the next 5 years. With respect to eligibility, it would be appropriate to limit tax abatement to industrial businesses and corporate offices. This would also address one factor affecting the 1993 tax abatement referendum defeat. Consequently, the following tax abatement program criteria are proposed. • The tax abatement is limited to a period of 10 contiguous years from the- date the application is accepted by the Board of County Commissioners • 100 percent of the eligible taxes, as described in this report, for the first five years will be abated and then a 20 percentage point per year reduction for the next 5 years • Tax abatements are applicable only to new or expanding existing industrial businesses and new corporate offices. Each eligible industrial business must create 10 or more new industrial jobs in the county. Each corporate office must house 50 or more full-time employees of a corporation newly domiciled in the state. PROPOSED RESOLUTION Although the county need not adopt a tax abatement resolution until after a tax abatement referendum is approved, there are advantages to approving a resolution before the referendum. The 'principal advantage is that a resolution will provide the public with details regarding administration of the tax abatement program. By providing this detail upfront, the county may enhance chances for passage of the tax abatement referendum. For that reason, a proposed tax abatement resolution has been drafted. Attached to this report is a copy of the proposed tax abatement resolution. As structured, the resolution establishes an economic development ad valorem tax exemption program to encourage economic development within the county. The resolution provides for definition of eligible businesses, procedures for applications for exemption, conditions applicable for tax exemption and other appropriate'requirements. • ALTERNATIVES The Board of County Commissioners has two principal alternatives with respect to tax abatement. The first alternative is not to pursue a referendum for tax abatement and not provide tax exemption. The second alternative is to initiate a tax abatement referendum to acquire the authority to offer tax abatement to eligible businesses. As indicated in this analysis, there are various reasons supporting the option of establishing a tax abatement program. Not only will such a program provide the county with an effective economic development tool; but it will level the playing field with competing counties. For these reasons and other reasons detailed in the analysis, staff supports the option of pursuing a tax abatement referendum. May 14, 1996 34 M Staff and the Economic Development Council recommend that the Board of County Commissioners adopt the attached resolution calling for a tax abatement program referendum to be conducted as part of the November, 1996 election. Also, staff and the Economic Development Council recommend that the Board of County Commissioners adopt the attached tax abatement resolution prior to the November 5, 1996 referendum with the effective date of the resolution being contingent on passage of the tax abatement referendum on November 5, 1996. Commissioner Eggert commented that many local business people and executives feel tax abatement is among a group of programs that are necessary in order to attract businesses to Indian River County. She stated that the county needs more industry in order to balance the tax load being carried by residents. She felt it is very important to take it to the voters for a decision. Commissioner Macht agreed with Commissioner Eggert that this low cost incentive will repay itself many times over. He added that the types of industry the County is attempting to attract will be year-round, and workers will receive fringe benefits. He believed that the target businesses have an inherent characteristic of upgrading the skills of workers, which will have a beneficial effect of upgrading family income. He suggested that concept might be included in the type of employment to target, where workers have the opportunity to go from unskilled or semi -skilled to skilled and diversified. Commissioner Eggert commented that these employees will be buying houses and goods, and providing additional sales tax revenue. Commissioner Bird referred to the memo from County Attorney Vitunac concerning the landlord situation and wondered if the Board needed to incorporate anything in this program to assure the benefit of abatement gets passed to the tenant of a leased commercial facility. County Attorney Vitunac advised that was not required by law, but it could be added to the requirements. He agreed when Director Keating suggested that, because the Board would be looking at each application, instead of putting it in the program, it could be made a condition for approval.of the application. Commissioner Eggert thought the language they were concerned about was already included, and County Attorney Vitunac indicated it was in one of the resolutions. Commissioner Bird stated that the responsibility for taxes depended on the type of lease. He wanted assurance that the savings would be for the benefit of the tenant. 35 May 14, 1996 �� R 0 - Commissioner Eggert stressed that the developer cannot build and let the building sit empty and expect to get tax abatement. The developer must get that tenant into the building before receiving any tax abatement. County Attorney Vitunac interjected that the developer has to build after an ordinance is adopted by the Board; therefore, if a developer builds a spec building, it would not qualify. Commissioner Bird complimented Commissioner Eggert for her efforts and the many members of the Economic Development Council and Chamber of Commerce for attending today to show their support. Commissioner Bird asked if anyone had interviewed other counties' business leaders and CEOs in order to determine how they rate these incentives. Commissioner Eggert thought Economic Development Council member James Wellman had spoken eloquently about the need for an incentive package. Chairman Adams pointed out that, interestingly enough, the number one attraction was and still is county cooperation. MOTION WAS MADE by Commissioner Eggert, SECONDED BY Commissioner Macht, to approve staff's recommendation as set forth in the memorandum. Commissioner Tippin voiced his 100% support and declared that the unanimous support for economic diversification was very exciting. He added that things have changed in industrial development, it has become very competitive. Commissioner Bird stressed the importance of having the voters approve this in November. He asked the game plan for better education of the voters. Commissioner Eggert promised to stay out of the hospital. Also, she felt there was very good cooperation between the Chamber of Commerce, a number of members of the business community, and the County to plan it. She agreed when Commissioner Macht interjected that we now have a dynamic Chamber of Commerce. Chairman Adams asked if a developer who builds a spec warehouse will be prevented (after leasing it to a viable company) from getting the tax abatement. County Attorney Vitunac advised that the developer would have had to bring in the applicant prior to building for the Board to approve the tax exemption for that industry. Chairman Adams inquired if existing buildings were excluded from the abatement benefit, and County Attorney Vitunac responded 36 May 14, 1996 that they would be excluded for the building, but improvements would qualify. ` Commissioner Eggert added that modifications and new equipment would also qualify. Chairman Adams asked specifically about the old WalMart building, and County Attorney Vitunac replied that expansion in personal property would be eligible, but the building shell would not be, nor the land. In response to additional questions, he quoted from the law: 11... provided that all these improvements were made after the Board passes an ordinance for the business." He indicated that there would be some leeway there. Chairman Adams wanted assurance there would not be decreased incentive for fixing up old buildings. Commissioner Eggert agreed that there was some leeway, and also pointed out that there are not a lot of existing empty buildings that can be turned over, but she thought ways could be found to be helpful. Chairman Adams wanted additional assurance that those buildings would not be excluded, and County Attorney Vitunac felt there was a certain dis-incentive from using an old shell building versus building a new one. The new building would get a tax exemption, and the old one would not, except for expansion or tangible personal property. Chairman Adams saw two problems. There was no advantage to encourage the sale of an old building and there would be more vacated buildings. County Attorney Vitunac replied that was covered under State law and there was no local option on that. Chairman Adams emphasized she was not against tax abatement, but wanted County Attorney Vitunac to determine how her concerns might be remedied. Commissioner Bird thought her example of the WalMart conversion was good, and Commissioner Eggert agreed. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. (Resolution Nos. 96 -55 -and 96- 56 adopted) 37 May 14, 1996 8NX U BOOK 9 8 F,�;;F 4 RESOLUTION NO. 96-55 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CALLING FOR A REFERENDUM TO DETERMINE WHETHER THE BOARD OF COUNTY COMMISSIONERS SHALL HAVE THE POWER AUTHORIZED BY SECTION 3, ARTICLE. VII OF THE FLORIDA CONSTITUTION TO GRANT AD, VALOREM TAX EXEMPTIONS TO NEW INDUSTRIAL BUSINESSES, NEW CORPORATE OFFICES AND EXPANSIONS OF EXISTING INDUSTRIAL BUSINESSES. WHEREAS, pursuant to the authority of Section 3, Article VII of the Florida Constitution the Florida - Legislature has adopted Section 196.1995, Florida Statutes, which authorizes the Board of County Commissioners of Indian River County to call a referendum within its total jurisdiction to determine whether its respective jurisdiction may grant economic development ad valorem tax exemptions; and WHEREAS, the Indian River County Board of County Commissioners has determined that having the power to grant such exemptions would be in the public interest by fostering economic development which would otherwise not occur; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. A referendum shall be held on November 5, 1996, as part of general election, within the entire incorporated and unincorporated areas of Indian River County to be. held pursuant to Section 101.6102, Florida Statutes, at which the following question will be presented to the qualified voters: SHALL THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BE AUTHORIZED, PURSUANT TO S. 3, ART. VII OF THE STATE CONSTITUTION, TO GRANT PROPERTY TAX EXEMPTIONS TO NEW INDUSTRIAL BUSINESSES, NEW CORPORATE OFFICES, AND EXPANSIONS OF EXISTING INDUSTRIAL BUSINESSES? YES -.For Authority to Grant Exemptions NO - Against Authority to Grant Exemptions 2. The Supervisor of Elections is authorized to conduct this referendum as.part of 1996, general election. 3. The County Attorney's office shall ensure that appropriate notices of this referendum will be provided, -pursuant to 38 May 14, 1996 � � r _ RESOLUTION NO. 96-55 Section 100.342, Florida Statutes, i.e., 30 days notice by publication in the Vero Beach Press Journal at least twice, once in the fifth week and once in the third week prior. to the week in which the referendum is to be held. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner John W. Tippin Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye Macht , The Chairman thereupon declared the resolution duly passed and adopted this 14 day of Attest: 1� ltt� Jeffrey -K. Bartog(jr-qJerk May , 1996. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By: 6 Ok, Fran B. Adams Chairman AITAODW 2 Indian River Ca Approved Da 1;0 Admin /7 6 Legal Budges Depi. Risk Mgr. RESOLUTION NO. 96- 56 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CREATING "ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTIONS" TO ENCOURAGE ECONOMIC DEVELOPMENT IN THE COUNTY; ESTABLISHING A PROCESS FOR OBTAINING AN EXEMPTION FROM CERTAIN AD VALOREM TAXATION FOR CERTAIN NEW AND EXPANDING BUSINESSES; PROVIDING DEFINITIONS; PROVIDING CONDITIONS; PROVIDING PROCEDURES FOR APPLICATION FOR EXEMPTION; PROVIDING ORDINANCE REQUIREMENTS; PROVIDING FOR CONFLICTING PROVISIONS; SEVERABILITY AND APPLICABILITY; EFFECTIVE DATE; AND ADOPTION WHEREAS, Indian River County's average• unemployment rate has been consistently higher than the state's unemployment rate; and 39 May 14, 1996 nox o r BG®K 98 mu 45 RESOLUTION NO. 96-56 WHEREAS, the Board of County Commissioners has made a determination that one of the ways to reduce the unemployment rate is to attract new businesses and industries to the county; and WHEREAS, the Board of County Commissioners has determined that providing incentives such as property tax exemption will enhance the county's prospects for attracting new businesses and industries; and WHEREAS, Section 196.1995, Florida Statutes, provides that the Board of County Commissioners may by referendum be authorized to grant economic development ad valorem tax exemptions pursuant to Section 3, Article VII of the State Constitution; and WHEREAS, Section 196.012 (15) or (16), Florida Statutes, defines "new business" and "expansion of an existing business", which are the type of businesses which may be offered tax. exemptions under section 196. 1995(2); and WHEREAS, the Board finds that granting certain ad valorem tax exemptions is in the best interest of the citizens of Indian River County, Florida, NOW, THEREFORE BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: SECTION 1 ADOPTION OF TAX EXEMPTION RESOLUTION Hereby, the county created an "Economic Development Ad Valorem Tax Exemptions Program," to read as follows: Section 1.01 Short Title This resolution shall be known as the "Economic Development Ad Valorem Tax Exemption resolution." Section 1.02 Enactment and Authority This resolution is adopted pursuant to Section 3, Article VII of the State Constitution and in accordance with Chapters 125 and 196, Florida Statutes. Section 1.03 Jurisdiction The area subject to this resolution shall be the total geographical area of Indian River County. Section 1.04 Purpose and Intent It is the purpose of this resolution to enhance the general welfare of the county citizens by providing incentives for the May 14, 1996 40 RESOLUTION NO. 96-56 harmonious, orderly, and progressive development of new businesses and the expansion of existing businesses within the county. The intent of this resolution. is to grant tax exemptions to certain types of industrial businesses and corporate offices on a rational, nonarbitrary, nondiscriminatory basis with latitude given to the Board of County Commissioners to grant exemptions in their legislative discretion. Section 1.05 Definitions The following words, phrases, and terms are defined as follows: (1) Economic Development Council - An advisory body of the Board of County Commissioners on issues related to the county's economic development. (2) Expansion of an Existing Business, as defined by section 196.012(16), F.S. (a) A business establishing 10 or more jobs to employ 10 or more full-time employees in this state, which manufactures, processes, compounds, fabricates, or produces for sale items of tangible personal property at a fixed location and which comprises an industrial or manufacturing plant; (3) New Business, as defined by Section 196.012(15), F.S. (a) A business establishing 10 or more jobs to employ* 10 or more full-time employees in this state, which manufactures, processes, compounds, fabricates, or - produces for sale items of tangible personal property at a fixed location and which comprises an industrial or manufacturing plant; or (b) An office space in this state owned and used by a corporation newly domiciled in this state; provided such office space houses 50 or more full-time employees of such corporation. Provided that such business or office first begins operation on a site clearly separate from any other commercial or industrial operation owned by the same business. Section 1.06 Conditions (1) The economic development ad valorem tax exemption is a local option tax incentive for new or expanding businesses which may be granted or refused at the sole discretion of the Board after consideration of the factors set out in Section 1.07 of this resolution. An applicant for such an exemption must file an application with the county and shall provide any further information requested by the county. (2) Satisfactory proof that the business meets the criteria as established by this resolution for exemption as a new business or expansion of an existing business must accompany the application. (3) An exemption shall be for a 10 year period, unless the Board determines that a shorter exemption is in the best interest of the citizens of Indian River County. 41 May 14, 1996pw'..46 Be r 98 paid 7 RESOLUTION NO. 96-56 (4) Any exemption granted may apply to up to 100 percent of the assessed value of all improvements to real property made by or for the use of a new business and all tangible personal property of such new business for the first five years of the ten year term, abatement to be reduced 20 percentage points per year for the next five year period, so that in year 10, look of the taxes are due and payable; or up to 100 percent of the assessed value of all added improvements to real property made to facilitate the expansion of an existing business and of the net increase in all tangible personal property acquired to facilitate such expansion of an existing business for the first five years of the ten year term, abatement to be reduced 20 percentage points per year for the next five -tear period, so that in year 10, look of the taxes due and payable, provided that the improvements to real property are made or the tangible personal property is added or increased on or after the day the ordinance granting the tax exemption is adopted. (5) The application shall be filed on or before March 1st of the year in which an exemption is requested. (6) No exemption shall be granted for the land on which new or expanded businesses are to be located. (7.) No exemption shall be granted for municipal, school or water management district taxes, or on taxes levied for payment of bonds or taxes authorized by a vote of the electors of the County pursuant to Sections 9(b) or 12, Article VII, of the State Constitution. Section 1.07 Procedure (1) To grant a tax exemption to any business, the Board must adopt an ordinance consistent with the requirements of section 1.08 of this resolution. Before the Board acts on a tax exemption request, however, the application may be presented to the Economic Development Council, which is an advisory body of the Board of County Commissioners, and a recommendation made to the Board. The Community. Development Department in coordination with the Property Appraiser shall report to the Economic Development Council and to the Board concerning the fiscal impact of granting exemptions. The Report shall include the following: (a) The total revenue available to the county for the current fiscal year from ad valorem tax sources, or an estimate of such revenue if the actual total revenue available cannot be determined. (b) Any revenue lost to the county for the current fiscal year by virtue of exemptions previously granted under this resolution, or an estimate of such revenue if' the actual revenue lost cannot be determined. (c) An estimate of the revenue which would be lost to the county during the current fiscal year if the exemption applied for were -granted had the property for which the exemption is requested otherwise been subject to taxation. 42 May 14, 1996 RESOLUTION NO. 96-56 (d) A determination that the property to be incorporated into a business which meets the definition of a new business or expansion of an existing business as defined in this resolution. (2) When considering the issue of whether or not an applicant is eligible, the Board shall consider the anticipated number of employees, average wage, type of business, environmental impacts, volume of business or production, or any other information relating to the issue of whether the proposed development would significantly improve economic development in Indian River County. Special emphasis shall be given to whether or not the business would be likely to relocate or expand in Indian River County without the tax exemption. Section 1.08 AMlication Requirements The application shall request the adoption of an ordinance granting the applicant an exemption pursuant to Ch. 196, F.S. The application shall include the following information: (1) The name, property location (address), and tax parcel number(s) of the new business or expansion of an existing business to which the exemption is granted. (2) A description of the improvements to real property for which an exemption is requested and the date of commencement of construction of such improvements. (3 ) A description of the tangible personal property for which an exemption is requested and the dates when such property was or is to be purchased. (4) Proof, to the satisfaction of the Board of County Commissioners that the applicant is a new business or an expansion of existing business, as defined in section 1.05 of this resolution. Section 1.09 Ordinance Requirements An ordinance granting an exemption under this section shall be adopted in the same manner as any other ordinance in the county and shall include the following: (1) The name and address of new business or expansion of an existing business to which exemption is granted. (2) The total amount of revenue available to the county from ad valorem tax sources for the current fiscal year, the total amount of revenue lost to the county for the current fiscal year by virtue of economic development ad valorem tax exemptions currently in effect, and the estimated revenue loss to the county for the current fiscal year attributable to the exemption of the business named in the ordinance. (3) The period of time for which the exemption will remain in effect and the expiration date of the exemption. 43 May 14, 1996 na 48 RESOLUTION NO. 96-56 (4) A finding that the business named in the ordinance meets the definition of a new business or an expansion of an existing business. Section 1.10 Fees Fees charged to offset the cost of processing applications shall be adopted by the Board by resolution. Section 1.11 Revoking of Tax Exemption The Board reserves the right to revoke any tax exemption granted under this ordinance, after a public hearing, based on changes to the business from that expected by the application (business no longer meeting the requirement of this resolution) , or for misrepresentation or fraud. Section 1.12 Termination Date The Board's authority to grant exemptions will expire on November 5, 2006 but the authority to grant exemptions may be renewed for another 10 year period in a referendum called and held pursuant to Section 196.1995, F.S. SECTION 2 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 resolution are hereby repealed to the extent of such conflict. SECTION 3 ADOPTION AND EFFECTIVE DATE This resolution was adopted by the Board of County Commissioners of Indian River County, Florida, on this 14 day of May, 1996. The resolution was moved for adoption by Commissioner Eggert , seconded by Commissioner Macht and adopted by the following vote: Chairman Fran B. Adams Aye Vice -Chairman Carolyn K. Eggert Aye Commissioner John W. Tippin Aye Commissioner Kenneth R. Macht Aye Commissioner Richard N. Bird Aye BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: � C -^4- .. K) l Fran dams, Chairm n ATTESTBY: J , ey K. �4;ton.),Clerk �� Effective Date: This resolution became effective only upon pass ei of tax abatement referendum on 5th day of November, 1996. APPROVED AS TO FORM AND LEGAL SUFFICIENCY _ men e.ea •otro.ro Palf �mron e Char7ee P. Vitunac, County Attorney �aqn 8uo9e1 D13% Ro rt M. Rest g, AICA ^ a � Mme. Community Development Director 4 4 u\d\titnea.ord April 12, 1996 May 14, 1996 LOCAL MOBS GRANT PROGRAM Community Development Director Bob Keating stated that this program would give incentives for business to locate in the county regardless of whether they are occupying an existing building or whether they are building a new building. He then- reviewed a Memorandum of May 7, 1996: TO: -James E. Chandler -County Administrator D IS N HEAD CONCURRENCE Robert M. eat ng, CP Community Developme Dir for FROM: Sasan Rohani, AICP '5')t Chief, 5')- Chief, Long -Range Planning Section DATE: May 7, 1996 RE: CONSIDERATION OF ESTABLISHING A LOCAL JOBS GRANT PROGRAM It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 14, 1996. DESCRIPTIONS AND CONDITIONS For many years, the county's unemployment rate has been - considerably higher than that of the state's. In an attempt to diversify its economic base and reduce the unemployment rate, the county is developing a package of economic development incentives in order to attract businesses and industries to the county. Among the economic development incentives being considered is the' establishment of a local jobs grant program. On April 23, 1996, the Economic Development Council recommended that the Board of County Commissioners approve the proposed local jobs grant program. QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM At its September 12, 1995 meeting, the Board of County Commissioners agreed to participate in the state's Qualified Target Industry Tax Refund Program. This program is available to new industries that locate in the county or existing industries in the county that are expanding. To be eligible to receive a tax refund under this program, an industry must be on the state's targeted industries list. By agreeing to participate in the program, the Board committed to pay 20% of the tax refund amount for a qualifying industry. 'For the county, this cost could be up to $1,000 per job. Key elements of the program include: • A business can receive a tax refund of up to $5,000 per new job created. 45 May 14, 1996 Boa P,, tt BOOK 98 P},tirl 51 • A business must pay an average wage of at least 115 percent of area wages. • A business must create at least 100 new jobs in any of the state's target industries. If an expansion, the expansion must result in at least &-10 percent increase in the business's employment. • The local government must provide a 20o match of the total taxes to be refunded. Through the Qualified Target Industry Tax Refund Program, the county intends to encourage the growth of high -value-added employment in the county. Attachment 1 provides a summary of the Qualified Target Industry Tax Refund Program. This summary includes a list of industries that qualify for the program, certification and application requirements of the Division of Economic Development of the Department of Commerce, written agreement criteria needed to finalize the program, and a list of funds eligible for tax refund. LOCAL JOBS GRANT PROGRAM Since the Board of County Commissioners approved the county's participation in the Qualified Target Industry Tax Refund Program, there have been no applications from eligible businesses. Most likely, one of the reasons that no applications have been submitted is the requirement that a new business applying for a refund must create at least 100 new jobs. In a small county, few new businesses create that many new jobs. Because the Qualified Target Industry Tax Refund Program focuses on large employers, several counties have established a local jobs grant program with a lower job creation threshold. St. Lucie and Palm Beach are two counties that have established their own jobs grant program independent of the state's Qualified Target Industry Tax Refund Program. If Indian River County created a similar program, that program could provide grants to all' qualified industrial businesses based on criteria established by the Board of County Commissioners. Businesses that meet the state's Qualified Target Industry Tax Refund Program could also use the county match to get state tax refunds. • Survey of other surrounding counties The following table identifies surrounding counties that offer jobs grant programs. 46 May 14, 1996 I The St. Lucie and Palm Beach counties' jobs grant programs are independent of state's Qualified Target Industry Tax Refund Program. Through the St. Lucie and Palm Beach Counties' jobs grant programs, some of the smaller buVinesses (less than 100 jobs) that cannot receive the state grants can receive job grants. St. Lucie 47 May 14, 1996 BOOK 98 pw 52 St. Lucie County Palm Beach County Max. Award per up to $2,000 up to $2,000 Job (Not Including Bonuses) Number of Jobs 20 or more;- 25 or more; Needed to be 20-49 =$1,000/job 25-49 =$ 500/job Created 50-99 =$1,250/job 50-99 =$1,000/job 100-149=$1,500/job 100-249 =$1,500/job 150+ =$2,000/job 500+ =$2,000/job Max. =$500,000 Max. =$500,000 Min. =$ 12,500 % of County's at least 100% at least 100% Avg. Salary Type of manufacturing, manufacturing, Business to distribution, R & D, distribution, R & D, Qualify back-office, corp. back-office, corp. headquarters, other headquarters, other non -retail or non -retail or wholesale functions wholesale functions Payment Period phased over 3 years phased over 4 years Number of 1 24 Businesses Utilizing Program Total Amount $55,000 $4,092,276 Awarded (11/21/95) Total New Jobs <50 2,044 Attributed Directly to the Program Bonus Payment Bonuses: Bonuses: if company is: bus./fin. services, if company is: bus./fin. services, aerospace/engnrng., aerospace/engnrng., agrclrl/food proc., agrclrl/food proc., cmptrs/commnctns, cmptrs/commnctns, pharm/med dews., pharm/med devs., marine indstrs =10%; marine indstrs =10k; 50+ jobs crted in 50+ jobs crted in above indstrs. =10%; above indstrs. =10t; 75o S.L.C. res. =10t; 25 or more Palm Beach avg. sal. =1251 =10%; Co. res. =10t; avg. sal. =150k =20%; avg. sal. =125% or avg. sal. =1751 =25%. greater =10t• company locates in Development Region or agrees to employ residents of region in 25k of jobs =10k The St. Lucie and Palm Beach counties' jobs grant programs are independent of state's Qualified Target Industry Tax Refund Program. Through the St. Lucie and Palm Beach Counties' jobs grant programs, some of the smaller buVinesses (less than 100 jobs) that cannot receive the state grants can receive job grants. St. Lucie 47 May 14, 1996 BOOK 98 pw 52 I BOOK 98 F -dill - and Palm Beach county jobs grant programs supplement the state's Qualified Target Industry Tax Refund Program by allowing smaller businesses to take advantage of funding provided by government sources. These programs are funded through local funds, and do not receive funding from the state if the industry applying for the program does not meet the Qualified Target Industry Tax Refund Program guidelines. ANALYSIS Like St. Lucie and Palm Beach, Indian River County could offer a local jobs grant program. This program could allow industrial businesses that do not meet the required criteria of the Qualified Target Industry Tax Refund Program to receive job grants paid for by the county. As with any proposed economic development incentive, a local jobs grant program should be approved only after an analysis demonstrates that it would be productive and cost effective. This section constitutes that analysis. • Costs To create a local jobs grant program, the county would need to establish a Job Growth Investment Fund that would provide the funds to be given to qualified industrial businesses. This fund would be maintained by the Budget Office. Presently, the county has no source of funds to finance a local jobs grant program. With rising infrastructure, law enforcement, and general government costs, there are many priorities for available county revenue. Complicating the issue even more is the fact' that some sources of county revenue are declining. Among these are state and federal grant funds and agricultural ad valorem taxes. Given the emphasis not only on preventing tax increases but achieving roll -back, the prospect of allocating funds for a jobs grant program is difficult. Also difficult is projecting the costs of a jobs grant program. Assuming that Indian River County adopted a jobs grant program similar to those of St. Lucie and Palm Beach Counties, with a $2,000/job maximum grant, minimum employment of 20 to 25 to qualify, and a three year payoff period, it would not be unreasonable to assume that such a program would cost the county $100,000 the first year, with costs escalating each year afterward. A $10'0,000 first year cost could represent as few as 100 new jobs created by qualifying industrial businesses, if the program paid $2,000 per job. This also assumes a three year period for providing the grant, with 50% of the amount provided in the first year. For both the second and third years of a jobs grant program, costs- would increase, assuming an equal or greater number of qualifying new jobs are created each: year. These costs would increase because the three year pay -out period provided by most jobs grant programs allocates 50% of the grant amount in the first year and 25% in both the second and third years. Consequently, the third year costs of a jobs grant program will include not only 50% of the job grant amounts approved in the third year, -but also 25% of the job grant amounts approved in the first and second years. 48 May 14, 1996 M M M • Benefits In the long run, the benefits of a local jobs grant program may outweigh the initial costs of providing job grants. For example, Palm Beach county's job grant program has created 2,044 new target industry jobs at a total cost of $4,092,276 or about $2,000 per job. According to the Florida Department of Labor's most recent annual ES -202 annual average wage table, Indian River County's annual average wage was $21,972 in 1994. Therefore, an industrial firm that decides to locate its new facility in Indian River County and creates 100 new jobs that pay at least $21,972 per employee would have an annual payroll of $2,197,200 (100*21,972). A 2.5 multiplier effect of the payroll alone would represent a $5,493,000 increase to the county's economy. Per each new manufacturing job at least 2 service related jobs will be created. Presently, the County's economic base has little diversification, being primarily dominated by the citrus industry. With the ability of the county to offer a. local jobs grant program to new and expanding industrial businesses, the county can enhance its economic development prospects and may receive the following benefits: 0 Reduced unemployment 0 Stimulated economy o Diversified economic base 0 Increased number of jobs 0 Increased employment opportunities in year round b usinesses 0 Broadened the property tax base o Enhanced economic stability 0 Additional sales taxes These benefits are based on the assumption that new economic development will produce a positive effect on peripheral businesses located in the county. Consequently, the consumption of goods and services should increase as the County's economic base increases. Seminole County's jobs 'growth incentive program status report containing a cost -benefit analysis is attached to this agenda item. • Fiscal Impact of Combined Incentives Since the county is considering instituting several economic development incentives, it is important to assess the potential fiscal impact of these incentives. Fiscal impact focuses on local government revenues and expenditures. Besides fiscal impacts, incentives can be expected to produce economic impacts. Those are reflected by the multiplier effects referenced above. With respect to incentives, fiscal impacts cannot be directly measured. It is possible, however, to assess the fiscal impacts of representative projects expected to be built as 'a result of the county offering economic development incentives. These impacts can then be projected based upon differing amounts of development that could occur from the offering of incentives. Using a hypothetical project as an example and factoring in the cost of a jobs grant program and lost revenue from a tax abatement program, a general fiscal impact analysis indicates that cumulative revenues will exceed cumulative costs 6 years after project construction. Consequently, the fiscal impact analysis shows that providing the referenced incentives will have a net positive fiscal impact. The tables below illustrate that result. 49 May 14, 1996 8DOX5,4" r BOOK 98 r, 5 FISCAL IMPACT ANALYSIS OF HYPOTHETICAL PROJECT Assumptions: • Acomputer manufacturer buys a 40. acre parcel zoned industrial and located in the SR'60/I-95 node. Currently, the site is used for citrus production and has an -agricultural exemption. The company plans tb-construct a 40,000 sq. Et. building and employ ].00 people. The company will receive a local jobs grant and a property tax exemption. • Property size: 40 acres • Assessed Value: $1,000,000 • Assessed value with agriculture exemption: $100,000 • Building Size: 40,000 sq. ft. • Improvements Value: $1,000,000 • Number of Employees: 100 • Average Salary: $22,000 • Constant 1996 dollars • Impact Fees: Cost a Benefit (impact fees collected should cover cost) • County Millage Rates - General Fund 4.2999 - can be abated - MSTU 1.6236 - can be abated - EMS District 2.3128 - can be abated - Misc. Taxing Authority 11.2793 - CANNOT BE ABATED L::r ac072 of rag 1 2 3 4 5 6 7 0 L 9 10 tal 1E Fiscal Impact of Property Without Project Assuming that Property Remains in Agricultural Use - General 430 430 30 430 30 430 30 430 30 430 4,300 - MSTG 162 162 162 162 162 162 162 162 162 162 1,620 ESD 231 231 $231 231 31 231 31 231 231 231 2,310 - Rise 1,128 1,128 1.128 1.128 1.125 1.128 1.128 1,125 1,120 1.120 11,250 otal taxes id on 1,9511,951 $1,951 1,951 1,951 1,951 1,951 1,951 1,951 1,951 griculture 19,510 and at 0 ryices 0 p 0 t Cost/ avenue 62,9S1 1,951 1,951 1,951 1,951 1,951 11951 11951 11951 01.9si P191510 lative 1,951 et Cost/ 3,902 $5,553 7,804 9,755 11,706 13, 657 15,608 17,559 19,510 19,510 evenue May 14, 1996 M81 e FISCAL IMPACT OF HYPOTHETICAL PROJECT TAXES PAID ON DEVELOPED LAND (taxes on land can not be abated) - Cenral Fund 4,300 4,300 $4,300 4,300 $4,300 4,300 ,300 4,300 ,300 4,300 43,000 - MSTD 1,624 1,624 $1,624 1,624 $1,624 1,624 1,624 $1.624 1,624 $1,624 16,240 - ESD 2,313 2.313 2,313 2,313 2,313 2,313 2,313 2,313 2,313 2,313 23,130 - Misc 11,279 11,279 $11,279 11,279 $11,279 11,279 11,279 $I1,Z79 11,279 11.279 112,790 Total taxes 19,516 19,516 $19,516 19,516 19,516 19,516 19,516 19,516 19,516 19,516 195,160 id on developed land TAXES PAID ON IMPROVEMENTS - General 0 0 0 0 0 860 1,720 52,580 3,440 $4,300 i 12,900 Fund - mm 0 0 0 0 0 325 650 111,279 975 1,300 111,279 $1,624 i 4,874 - ESD 0 0 0 0 0 462 925 $1,367 1,850 $2,313 6,937 - Misc. $11,279 11,279 11,279 $11,279 $11.2179 11,279 11,279 $11,179 112,790 Total taxes $11,279 $11,279 $11,279 $11,279 11,279 12,926 14,574 16,221 17,869 19,516 137,501 id on improve- ments TOTAL REVENUES & COSTS 30,795 30,795 $30,795 30,795 30,795 32,442 34,090 35,737 37,385 $39,032 332,661 nopedandvementsof Jobs (-$75,000) (-$37,500) (-$37,500) 0 0 0 $150,000, of (-S5,320) (-$5,320) (-$5,320) (-$5,320) (-$5,320) (-$5,320) (-$5,320) (-$5,320) (-$5,320) (-$5,320) (-$53,200) ceace,ALS-)Cost LTaxes (-$80,320) (-$42,820) (-$42,820) (-$S,320) (-$5,320) (-55,320) (-$5,320) (-S5,320) (-$5,320) (-$5,320) $203,200oat/ (-$49,525) (-$12,025) (-$12,025) 25,475 25,475 27,122 28,770 30,417 32,065 33,712 129,461 itative (-$49,525) (-$61,550) (-$73,575) (-$48,100) (-$22,625) ,497 33,267 63,684 95,749 129,461 129,461 it * Cost of services represents average annual operating cost for general industrial based on local research: police, fire, and advanced life support - $133/1000sq.ft. As indicated above, the hypothetical project would have a significant positive fiscal impact on the community, even with the incentive costs factored in. That, however, is not surprising. One principal reason for that is that, like all non-residential development, the hypothetical project would pay 10.348 mills in property tax for schools, yet not create any school demand or school costs. Essentially, that is one major benefit of attracting more non- residential development to the county. Because industrial enterprises provide local governments with more revenue than costs, non-residential uses to some extent subsidize residential development. 51 May 14, 1996 max PA -E 56 Boor, 98 �¢�; r 57 The table above also illustrates another way that the proposed incentives will provide a positive fiscal impact. Because most of the county's industrially designated land is currently used for citrus production or pasture, this land currently has an agricultural exemption and pays a low amount of property tax. As shown in the above table, the agricultural exemption results in a tax liability of only 10 percent of the amount of tax that wouldbe. due without the agricultural exemption. To the extent that the proposed incentives result in agriculturally exempted, industrially designated land being developed, revenues will increase not only because of improvements to the property, but also because of the loss of the agricultural exemption. PROPOSED PROGRAM The ability of the county to offer a local jobs grant program to clean, industrial businesses wanting to relocate to, or expand in, Indian River County would provide Indian River County the opportunity to compete for economic development projects on the level that neighboring counties do. In structuring such a program, several issues must be addressed. These include: the amount of the grant, the types of businesses that qualify, the minimum number of jobs that must be created, and the minimum wages that must be paid. Both the St. Lucie and Palm Beach jobs grant programs provide good models for structuring an Indian River County program. Each of these counties provides a maximum grant of $2, 000 per job, with the amount per job dependant on the total number of jobs created. Both limit eligible, businesses, and both require wages to be at or above their respective county's minimum. The programs differ in the minimum number of jobs to be created, with St. Lucie at 20 and Palm - Beach at 25. Since Indian River County's objectives are similar to both St. Lucie's and Palm Beach's, an Indian River County program should probably incorporate criteria comparable to the St. Lucie and Palm Beach programs. With that in mind, it would be appropriate to structure an Indian River County jobs grant program to apply only to businesses having a two -digit Standard Industrial Code classification between 20-39 and those businesses on the county's target industry list. With an Indian River County jobs grant program, the amount of the total grant would be based on the number of jobs created, the types of jobs that are created, and proposed wages for those jobs. The proposed program would have the following criteria: • The applicants must submit their application to the Community Development Department. The Community Development Department shall submit all eligible applications to the Board of County Commissioners. The Board of County Commissioners shall review all applications submitted and at their sole discretion may approve any application that seems beneficial to the county's overall economy. When considering -the issue of whether or not an applicant is eligible to receive a jobs grant, the Board shall consider the anticipated number of employees, average wage, type of businesses, environmental impacts, volume of business or production, and any other information relating to the issue of whether the proposed development would significantly improve economic development in Indian River County. Special emphasis shall be given to 52 May 14, 1996 M M M whether or not' -the business would be likely to relocate or expand in Indian River County without the jobs grant. • The budget cap for the first year (FY 1996-97) for this program is set at $100,000. For each subsequent year, the board will establish the cap at budget time. • The county's Jobs Grant Program can apply to a company - that creates at least 20 or more manufacturing jobs (SIC code's 20-39) as well as the county's target industries. • The salary or wage of each employee used to qualify the business for the jobs grant program must equal at least 100% of the county's average salary/wage level. • Amount of the grant is determined based on the following criteria: o 20-49 employees = $1,000 per job created o 50-99 employees = $1,250 per job created 0 100-149 employees = $1,500 per job created o 150 + employees = $2,000 per job created • Additional bonuses will be awarded to firms which meet this additional criteria: 0 50 or more jobs created in the county's target industries as applicable at the time of application; (10% bonus) 0 75% or more of those hired are Indian River County residents; (10% bonus) 0 The salary of each employee used to qualify the business for the jobs grant program is at least 125% of the county's average salary; (10% bonus) 0 The salary of each employee used to qualify the business for the jobs grant program is at least 150% of the county's average salary; (20% bonus) o The salary of each employee used to qualify the business for the jobs grant program is at least 175% of the county's average salary; (25% bonus) • A grant to an individual company may not exceed $500,000. • The jobs grant funds provided to an industry can be used for costs associated with expansion or relocation such as moving expenses, permitting costs, impact fees, infrastructure costs, rent, day care facilities, equipment, or other expenses to be approved by the Board of County Commissioners. • The jobs grant can be paid over a three year period. In the first year, the business would receive 50% of the total grant, and then 25V for each of the last two years. 53 BOOK � . mx 5,81 May 14, 1996 • Any business that receives county jobs grant assistance must sign a legally binding agreement with the county and post a letter of credit or other surety that indicates that the business will perform according to criteria used to approve the jobs grant application (such as number of employees, average salaries, * of county residents hired, ---etc.) and also indicates that the business will not close or relocate out of the county for at least 10 years from the time of receiving the jobs grant unless the business pays back the jobs grant which it has received. The business's performance, as it relates to the jobs grant program, must be reviewed on an annual basis. RECOMMENDATION Staff and the Economic Development Council recommend that the Board of County Commissioners establish a local jobs grant program as detailed above, if a new source of revenue to fund the program is established. Chairman Adams asked where the revenue would come from, and Administrator Chandler responded that it would be included in the County's General Fund budget which will be presented in July. Commissioner Eggert referred to the additional bonuses (on 2nd to last page of the memo) and advised that the key in the first item is "target industries". If there are 5 or 6 industries which are thought to be especially important to the County, there will be a bonus for bringing those in first. She agreed with the cap of $100,000 as recommended by Director Keating in his oral presentation. She believed this incentive to be an important part of the whole package and something that has proved to be very attractive to industry. She believed if the Board wants the county to stay properly competitive, it should be approved. MOTION WAS MADE by Commissioner Eggert, SECONDED BY Commissioner Macht, to approve staff's recommendation, with a cap of $100,000, as set forth in the memorandum. Penny Chandler, executive vice president of the Chamber -of Commerce, agreed with staff and the Economic Development Council in bringing this incentive forward and hoped the Board would approve it today. She thought it was important to note that the intent is to evenly distribute the burden and relieve the residential taxpayer. In mentioning that, she knew that industry offsets costs of public service and that public services generally impact 54 May 14, 1996 residential more than the industrial businesses. She also pointed out the concern for unemployed and underemployed residents and graduates who need jobs. ` In response to Commissioner Bird's earlier inquiry, Ms. Chandler advised that while they had not talked to other counties' business leaders and CEOs as far as being able to rate what is most important and what is next important, they do know that what is attractive is the total package. She recommended the Board approve this proposal, so that sometime in the future they would not be having to decide what public services to cut. She felt it was best to do this planning now. She will do her best to educate the public so they know what it means to them in tax relief and continuation of the same public services now available in Indian River County. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. Commissioner Tippin wanted to be very certain that we don't forget our existing industry, where there are some problems which need attention. Commissioner Eggert pointed out that both items (tax abatement and local jobs grant programs) include existing industries. RESOLUTION REOUESTING THE STATE TO SURPLUS A PORTION OF SEBASTIAN CREEK (CORACD CARL PROPERTY FOR USE AS MUSTRIAL/RECREATIONAL PARK PROPERTY The Board reviewed a Memorandum of May 8, 1996: TO: James E. Chandler County Administrator DEPARTMENT HEAD CONCURRENCE: /Y.21,d,,r� ert M. Ke in AIC Community Develo. ent irector FROM: Roland M. DeBlois ICP Chief, Environmental Planning DATE: May 8, 1996 SUBJECT: Request for Board Authorization to Submit Surplus Land Proposal to the State for Industrial Park and Recreational Park Property: Sebastian Creek (Coraci) CARL Purchase 55 May 14, 1996 BOOK 98 Pka 0 BOOK, 98 NAS€ 6 It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 14, 1996. DESCRIPTION AND CONDITIONS At its meeting on August 8, 1995, the Board of County Commissioners authorized staff to contact the State regarding a proposal that a portion of the Sebastian Creek Conservation and Recreational Lands (CARL) project be surplussed for expansion of an industrial park at I-95 and CR 512. Subsequently, when the Governor and Cabinet approved the State purchase on November 29, 1995, the Governor and Cabinet acknowledged the surplus proposal and directed State staff to coordinate with the County to facilitate the surplus. Since that time, county staff has coordinated closely with state staff, including a number of field meetings to evaluate site environmental constraints. As a part of the coordination process, the scope of the proposal has expanded to potentially include County leasing of +100 acres of the now state-owned property west of the Sebastian Rlver Middle School, for a north county regional active recreational park. Attached is a draft conceptual use plan of the proposed industrial park (+130 acres) and recreational park (±100 acres). As part of the County's application for the land surplus, the County is required to adopt a formal resolution requesting that the State sell the specified surplus property to the County. For this reason, a draft resolution is attached for the Board's approval. ANALYSIS The configuration in the attached graphic was determined as part of a concerted effort by state and county staff to accommodate the surplus request while minimizing impacts to environmentally sensitive wetlands and other natural areas. This "up -front" coordination with state staff, prior to submittal of a formal county surplus application, will help to facilitate the State's approval. Elimination of environmentally constrained areas from the proposed surplus land benefits the County; it reduces the total number of surplus acres without reducing "buildable" acreage, thereby reducing the cost of the surplus acquisition. As discussed with state staff, the County and the State would mutually benefit from a lease arrangement regarding the recreational park area; it would serve to fulfill public recreational access on the property consistent with CARL objectives, and allows the County to establish a north county regional park without the cost of buying the land. The State purchased the overall Coraci property at a cost of $3,000 per acre. If the County is able to purchase the proposed surplus at that same cost,' the surplus project. is estimated to 'cost +$390,000 (130 acres x $3,000). RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached resolution, and authorize staff to submit a formal surplus application to the State for the attached configuration. 56 May 14, 1996 I Ln 6 s� 50 I _ _ _ _ BREYARD COUNTY CARL PROJECT 07/95 ADDITION CARSON PLAT CITY OF FELLSMERE CARL PROJECT CORACI PROPOSAL COMMERCIAL/INDUSTRIAL n NODE BOUNDARY m c" 0 f N L 1 Fi 1 9 VI 00 1 CORACI SURPLUS PROPOSAL 1 XL VISION 1 INDUSTWAL SITE BUILDING ENVELOPE 0, w� 0- Chairman Adams acknowledged that the area has an unusual configuration, which is the result of extensive work with the Department of Environmental -Protection. She believed the result is good for both the County and the State. Community Development Director Bob Keating pointed out that this is an economic development initiative, directed by the Board, to try to help one of the County's existing businesses, XL Vision, which wants to expand. This purchase will give them the opportunity to do that. Director Keating advised that the advantage to this configuration is the purchase is for just the areas that can be developed from a resource conservation standpoint. Director Keating explained that to formally get this moving, the County needs to submit a specific application asking the Trustees of the Internal Improvement Trust Fund to surplus the industrial park property and sell it to the County. That application requires a resolution formally requesting the State to do that and agreeing to pay the appraised value for the property. Staff assumes, and is hopeful, that the State will allow the County to use the appraisals that were done when the State purchased the Coraci property. If so, the industrial property will be about $3,000 per acre, or total about $390,000. He expected the property would then be leased to industrial businesses, the first of which may be XL Vision. He advised there will be two minor changes in the proposed resolution, namely, in number 4 and also to reflect that Commissioner Eggert is the Vice Chairman. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution No. 96-57 and authorized staff to submit a formal surplus application to the State for configuration as presented, as recommended by staff. Chairman Adams expressed thanks to Rich Mermer and Larry Nall of DEP for their cooperation and positive attitude. 59 May 14, 1996 80OX 98 Put 64 BOOK 98 PK 6 RESOLUTION NO. 96-_5Z_ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, REQUESTING THAT THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND DESIGNATE CERTAIN LANDS IN INDIAN RIVER COUNTY AS SURPLUS AND AGREE TO SELL SUCH LAND TO THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS. WHEREAS, the State of Florida, on November 29, 1995, approved the acquisition of the 7,000 plus acre Coraci tract, part of which is located in Indian River County, for conservation purposes; and WHEREAS, the Governor and Cabinet, sitting as the Trustees of the Internal Improvement Trust Fund, in conjunction with their purchase of the Coraci property, directed their• staff to work with Indian River County to surplus appropriate portions of the Coraci tract; and WHEREAS, a portion of the Coraci tract land borders 102nd Terrace, a paved county roadway with water and sewer lines and adjacent industrial/manufacturing uses; and WHEREAS, Indian River County staff and Department of Environmental Protection staff have assessed the portion of the Coraci property adjacent to 102nd Terrace and identified those lands not necessary for resource conservation purposes and depicted those lands in attachment "A"; and WHEREAS, Indian River County desires to purchase those parcels adjacent to 102nd Terrace and depicted in attachment "A" and develop those tracts for industrial/manufacturing use while protecting the environmental values of the adjacent conservation land; and WHEREAS, a portion of the Coraci property adjacent to the Sebastian River Middle School would be appropriate for county recreational uses; and WHEREAS, Indian River County staff and Department of Environmental Protection staff have assessed the portion of the property adjacent to the Sebastian River Middle School and identified those lands not necessary for resource conservation purposes and depicted those lands in attachment "A"; and WHEREAS, Florida Statutes Chapter 253 provides the Trustees of the Internal Improvement Trust Fund the authority -to surplus state lands and convey those lands to local - governments in whose jurisdiction those lands lie, NOW, THEREFORE, Be it resolved by the Board of County Commissioners of Indian River County, Florida that: May 14, 1996 RESOLUTION NO. 96-57 The Board of County Commissioners requests that the Trustees of the Internal Improvement Trust Fund: • declare those lands adjacent to 102nd Terrace and those lands adjacent to the Sebastian River Middle School,. depicted in Attachment "A", as surplus; and • sell those lands adjacent to 102nd Terrace and depicted on Attachment "A" to the County for development as an industrial park; and • lease those lands adjacent to the Sebastian River Middle School to the County for use as a county recreational park. 2. The Board of County Commissioners agrees to restrict development on the Proposed surplus lands in such a manner that no adverse impacts will occur to adjacent conservation land. 3. The Board of County Commissioners agrees to pay appraised value for the Proposed surplus land adjacent to the 102nd Terrace based upon an appraisal of the market value of the property. 4. The Board of County Commissioners finds that the proposed site is consistent with the policies of the County's adopted comprehensive plan and acknowledges that a land use plan amendment will be processed for the proposed surplus property. The foregoing resolution was offered by Commissioner Eggert and the motion was seconded by Commissioner Ti 1,ni n and, upon being put to a vote, the vote was as follows: Chairman Fran Adams Ave Vice Chairman Carolyn K. Eggert Aye Commissioner John Tippin Aye Commissioner Richard N. Bird Ave Commissioner Kenneth R. Macht --A=- This Chairman thereupon declared the resolution duly passed and adopted this — 4 day Of Ma;_—� 1996. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA by-taan, i CL►t, �.r� ChairmFran Adams�� ATTEST K Jeffrey K-Bymz'�cc utdwrm J 61 May 14, 1996 BOOK 98 PSE 6 Boor 98 F'k 6 Resolution No. 96-_7 Attachment '•A'• 62 May 14, 1996 W CO Q W J j J tL r._.1 1' j Ir 1 CIO . ., 62 May 14, 1996 REGIONAL PLANNING COUNCIL REPORT The Board reviewed a Memorandum of May 7, 1996: TO: James Chandler County Administrator FROM: Robert M. Keating, AICP Qr`k, Community Development Director DATE: May 7, 1996 RE: CONSIDERATION OF REGIONAL PLANNING COUNCIL REPORT It is requested that the data provided herein be given formal consideration by the Board of County Commissioners at its meeting of May 14, 1996. DESCRIPTION a CONDITIONS: On January 9, 1996, the Board of County Commissioners considered a proposal by Brevard County Commissioners that Indian River, Brevard, and Volusia Counties join together to form a new regional planning council. After discussion, the Board directed staff to research the issue and report back to the Board. Since then, staff has researched the issue and prepared the attached report. In so doing, staff coordinated with Brevard County staff, Treasure Coast Regional Planning Council (RPC) staff, Governor's office staff, and others. ANALYSIS: The attached Regional Planning Council Report identifies statutory criteria for establishing regional planning council boundaries and analyzes several RPC boundary alternatives. As indicated, the report concludes that existing RPC boundaries are preferable to the alternatives. Subsequent to completion of the report, Brevard County planning staff indicated that Volusia County appeared uninterested in forming a new Indian River/Brevard/Volusia regional planning council. Therefore, it appears that that option is not possible. Although staff recommends that current RPC boundaries remain unchanged, there is a need to address the Board's dissatisfaction with the Treasure Coast Regional Planning Council. One way to do that is for the Board to identify specific problems, issues, or complaints that it has with the Treasure Coast RPC. Then, the Board can invite the RPC executive director to a meeting to discuss these issues. RECOMNDATION• Staff recommends that the Board review and accept the attached Regional Planning Council Report; concur that existing regional planning council boundaries are acceptable•; identify problems, issues and complaints with the Treasure Coast Regional Planning Council; and direct staff to invite the Treasure Coast RPC executive director to a future Board meeting to discuss those issues. 63 May 14, 1996 MCK 98 ma 68 3m 98 Fc. 69 MAP 1 REGIONAL PLANNING COUNCIL BOUNDARIES 3 North Central Regional Union Florida Pianntng Planning Columbia Districts Coattails Counties Madison t West Florida Escambia Santa Rasa Dixie Okaloosa Wagon Nassau Florida Bay Holmes Duval Washington 2 Apahwhas Calhoun Leon Marion Franklin Liberty Levy Gadsden Wakulla Jackson Gulf Jefferson 3 North Central Alachua Union Florida Bradford Gilchrist Columbia Lafayette Okeechobee Hamilton • Madison Highlands Suwannee Taylor Dixie 4 Northaast Baker Nassau Florida Clay Putnam Duval St. Johns Flagler 5 Withlecoochee Citrus Marion Hernando Sumter Levy 6 East Central Brevard Volusia Florida Lake Osceola Orange Seminole 7 Central Florida DeSoto Okeechobee Hardee Polk Highlands 8 Tempa Bay Hillsborough Pasco Manatee Pinefias 9 Southwest Charlotte Hendry Florida Collier Lee Glades Sarasota Treasure Coast Indian River _ Palm Beach Martin SlAucie t South Florida Broward Dade Monroe May 14, 1996 64 MOTION WAS MADE by Commissioner Macht, SECONDED by Commissioner Eggert, to approve staff's recommendation as set out in the Memorandum. When Community Development Director Bob Keating asked, the Board indicated they did not wish to invite the Treasure Coast Regional Planning Council Executive Director to a future Board meeting to discuss issues. THE CHAIRMAN CALLED THE QUESTION and the motion, except for inviting the TCRPC Executive Director, carried unanimously. BUDGET AMENDMENT 018 - FOURTH OF TULY FIREWORKS The Board reviewed a Memorandum of May 8, 1996: TO: Members of the Board of County Commissioners DATE: May 8, 1996 SUBJECT: INDIAN RIVER COUNTY FIREFIGHTER'S REQUEST FOR FUNDING OF FIREWORKS -BUDGET AMENDMENT 018 - OFFICE OF MANAGEMENT AND BUDGET AGENDA FROM: Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS The Indian River County Firefighters are requesting $2,500 for the firework display for the "Fourth of July Family Picnic" to be held at Riverside Park. In the past, the Board of County Commissioners approved funding for fireworks at Riverside only if they also funded Fourth of July fireworks in Sebastian for the same amount. If the Board of County Commissioners approves funding the fireworks, it will require $5,000 to fund both events ($2,500 each) which we are recommending to be transferred from General Fund Contingencies. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment 018. ON MOTION by Commissioner Macht, SECONDED by Commissioner Eggert the Board unanimously approved Budget Amendment 018, ($2,500 for fireworks display at Riverside Park and $2,500 for fireworks in Sebastian) as recommended in the memorandum. 65 May 149 1996 BOOK 98 pw 70' r WC Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director BOOK 98 PAGE 71 BUDGET AMENDMENT: 018 DATE: May 8. 1996 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1 REVENUE General Fund/Recreation/Special Event 001-108-572-041.11 $5,000 $0 General Fund/Reserve for Contingency 001-199-581-099.91 $0 $5,000 PREMIUM CONVERSION PLAN - CHANGE TO FISCAL YEAR The Board reviewed a Memorandum of May 3, 1996: TO: James E. Chandler County Administrator FROM: Rori aker Director of Personnel SUBJECT: CHANGE OF "PLAN YEAR" ON PREMIUM CONVERSION PLAN DATE: May 3, 1996 BACKGROUND AND ANALYSIS The county's group health insurance plan is set up on a fiscal year, therefore any changes in the plan would be effective October 1. However, the "Plan Year" on the Premium Conversion Plan was set up on calendar year basis and any changes in benefit elections an employee makes would be effective January 1. This has caused an administrative burden on staff. The staff requested Siver Insurance Consultants to review and determine if the Board could change the "Plan Year" on our Premium Conversion Plan. This question was referred to a benefits attorney and his opinion was the Board could amend the County's current Premium Conversion Plan from calendar to fiscal year. This can be accomplished by an Amendment to Indian River Board of County Commissioners Premium Conversion Plan and Resolution. Attached are the necessary documents. RECOMMENDATION The staff recommends to change "Plan Year" to coincide with the County's fiscal year and to have these documents executed by Board's Chairman. 66 May 14, 1996 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanmimously adopted Resolution No. 96-58- authorizing the first amendment to the Board of County Commissioners Premium Conversion Plan to change Section 2.02 (m) "Plan Year" to fiscal year, as recommended in the memorandum. RESOLUTION NO. 96-58 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE FIRST AMENDMENT TO THE BOARD OF COUNTY COMMISSIONERS PREMIUM CONVERSION PLAN. WHEREAS, the Indian River' County Board of County Commissioners (the "Board") has previously adopted the Indian River County Board of County Commissioners Premium Conversion Plan (the "Plan"); and WHEREAS, the Board is authorized to further amend the Plan; and WHEREAS, at the present time the Board deems it advisable to amend the Plan; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board hereby approves and adopts the attached First Amendment to the Plan in all respects to be effective as of the date set forth therein. The resolution was moved for adoption by Commissioner Eggert, and the motion was seconded by Commissioner Macht, and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 14th day of May, 1996. Jeffre`/y Barton, C �V I • t Attachment: First Amendment 67 May 14, 1996 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA ByQDcL..,_ R ()A'2,. Fran B. Adams Chairman Boor 98 pposE 72 r BOOK 98 PnF 7 Resolution No. 96-58 FIRST AMENDMENT TO THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS PREMIUM CONVERSION PLAN This First Amendment to the Indian River County Board of County Commissioners Premium Conversion Plan is made and entered into by the Indian River County Board of County Commissioners ("the Employer") this /'/ day of G: 1996, and is effective for all purposes as of January 1,/1996. WITNESSETH: WHEREAS, the Employer has previously adopted the Indian River County Board of County Commissioners Premium Conversion Plan (the "Plan"); and WHEREAS, the Employer is authorized and empowered to amend the Plan; and WHEREAS, the Employer deems it advisable to amend the Plan. NOW, THEREFORE, paragraph (m) of Section 2.02 of the Plan is hereby amended to read as follows: (m) "Plan Year" - The period commencing January 1, 1996 and ending on September 30, 1996; thereafter, the term "Plan Year" shall mean the twelve month period ending on September 30. IN WITNESS WHEREOF, this First Amendment has been executed and is effective as of dates set forth above. Ind_, Rva Co. Approved Daie AC,n!n. Le;.!_ / S_� 5��ag-t ub+a t. Risk Mgr. May 14, 1996 68 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS Fran B. Adams, Chairman _I SIMUERPLACE PROPERTY OWNERS REQUEST TO USE NORTH PORTION OF WABASSO BEACH PARK FOR A STAGING AREA TO CONSTRUCT SEAWALL TO STOP BEACH EROSION Public Works Director Jim Davis reviewed a Memorandum of May 7, 19,96: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT%: Request from Summerplace Property Owners to Use the North Portion of Wabasso Beach Park for a Construction Staging Area REF. LETTER: Bill Glynn to Chairman Adams dated May 2, 1996 DATE: May 7, 1996 DESCRIPTION AND CONDITIONS On April 10, 1996, the Public Works Department issued an emergency Coastal Construction Permit to Summerplace Property Owners so that they could construct a seawall to stop erosion beneath the foundations of their homes, as permitted by Florida Statutes Chapter 161. The Public Works Department also gave permission for the property owners to access the beach from the north end of Wabasso Beach Park, as has been the past practice. The staff did not permit the seawall contractor to use the park as a staging area to store machinery and materials. On several occasions, the Public Works Director spoke with the seawall contractor, Canglanelli Construction, and asked him to remove heavy equipment and construction materials from the County park. No positive action has been taken. On May 2, 1996, a letter was received from Mr. Glynn requesting that the Board allow the use of the north 50' of the park for staging. ALTERNATIVES AND ANALYSIS In the past, the County has not allowed any Park to be used for the "staging of private construction. The County is exposed to liability issues and the general public is restricted from use of that portion of the park. The property owners, on the other hand, do not want vegetation on their yards destroyed by the contractor staging materials and equipment. There is not much open space in the area The alternatives are as follows: Alternative # 1 Allow the property owners to use the County Park for staging. Alternative # 2 Deny the request. RECOMMENDATIONS AND FUNDING Alternative #2 is recommended. If Alternative # 1 is approved, the contractor should provide liability insurance acceptable to the Risk Manager to protect the County. 69 May 14, 1996 booK 7 Boor 98 rw 7 Commissioner Eggert advised that although this wall will help Summerplace, she had received quite a few phone calls from her constituents who do not like the fact this construction is being staged on public property. In response to Commissioner Macht, Director Davis advised that an alternative for a staging area is to clear an area of dense vegetation on private property, between houses. It would be a tight fit, but could be done. Director Davis indicated that the problem was the contractor is using the north part of the park for staging, not just as an access. The project began April 7 and the contractor has advised him that it is halfway finished, so it could be completed in about a month. William G. Glynn, 1802 Barefoot Place, referred to his letter of April 10, 1996: Summerplace William G. Glynn 1802 Barefoot Place East Vero Beach, Florida 328633648 Telephone 407388-0034 Fax 40738844 April 10, 1996 Mr. Jim Davis Indian River County Vero Beach, Florida Dear Sir, Pursuant to the "Emergency Erosion Ordinance" passed by the Indian River County Commision as permitted by Florida State Ordinance #161., please accept this request from the Summerplace Improvement Association, Inc. to issue the necessary permission needed to construct an emergency wall at the following location: The Summerplace Improvement Association, Inc. sub -division easternmost boundary starting at the north end of the Wabasso Beach public beach , covering lot's #10 and #11 in Unit A and lot's #5, #6, #7 in unit B and lot's #5, #6, and #7 in unit C. Said wall will be constructed as shown on the attached drawings and will be completed within 60 days of issuance of the requested permit. We further request permission to use the ramp at the northern end of the Wabasso Beach for mobilization and access to the area under construction The homes in the area are at the mercy of any northeastern storm, or early hurricane, and at least four houses could be lost to the ocean initially. Needless to say, time is of the essence, and we appreciate your help and that of our Indian River County Commission, at this critical time. We will apply to the Florida D. E. P. for a permanent permit within 60 days of Completion as required by the State ordinance. Thank You again for your help and cooperation. Sincerely yours, lace eme Association, Inc. G G -- President May 14, 1996 M 70 M M Mr. Glynn advised that when permission was given to use the park for access, he did not realize the area could not be used to mobilize. He described the area, how the 8'-10' piles of sand were removed, that they had already contracted with Henry Fischer & Sons to replace the sand. It was necessary in order to bring in the 30! lengths of steel, which are almost impossible to lift over houses without danger. They are using the north 50' of the park which has not been used for some time. In addition, the contractor has agreed to landscape the entire area under Director Davis' direction. He stressed that Director Davis and staff has been extremely helpful on this difficult project. The State had declared Summerplace an emergency erosion district 1h years ago. He believed he has solved the problems with the State by working with them and doing what they have asked. The Division of Fish and Wildlife is continuously monitoring the site for turtles. He felt that the wall cannot be finished without using the space in the park. He predicted that with a half completed wall erosion will be 10 times as bad if a northeast storm comes. In response to Commissioner Bird's concerns about setting a precedent, Mr. Glynn advised the only other. possible alternative would be to try to go between houses, which is highly questionable because of electrical wires, septics, and all the other things involved. He felt that if the Board did not approve today, they probably would have to stop construction on the wall. Commissioner Tippin thought there may have been some poor communication in this matter, but he was not concerned about precedent because, hopefully, this situation would not be happening on a regular basis. He favored letting the seawall construction go forward and require mitigation when the project is finished. Mr. Glynn indicated they would be glad to comply with the mitigation. Chairman Adams thought there had been some misunderstanding of what was said and that there had been an effort to try to work it out early on, but perhaps the zest of the contractor to get the job done and ignoring the County's concern has created a problem. The worse thing has been the criticism for use of public property for a private purpose. The difficulty is the aggravation to want to do it for the next person. who has an equal or worse problem. She thought Director Davis had worked with them, but he is in an ominous position because this is not the only park that's being requested by contractors for access to the beach; there are others. She concurred that they should be allowed to finish the job, but she wanted it tightened up on what is being promised, because some 71 May 14, 1996 Boa 98 pw 76 I BOOK 8 �''E I prior promises have not been fulfilled. She wanted to see landscaping planted in accordance with the County's plan and replacement of the sand within 30 days of the completion of the wall. Mr. Glynn advised the contractor had been encountering a hard crust about 10'-12' down, which is creating a tremendous problem. Chairman Adams asked if they expected the job to take longer, and Mr. Glynn hoped they would be finished by the middle of June at the latest. Commissioner Bird was concerned about overflow parking for the upcoming busiest time at Wabasso Beach Park. Director Davis advised that he was told that the contractor had somewhat consolidated the materials and they were trying to use the north portion of the park only. He explained that initially they had not paid heed to his requests, but they are now responding. Commissioner Bird was sympathetic to their erosion problems and hoped the wall would not increase the erosion problems at Wabasso Beach. Chairman Adams advised that State statute gives the County authority if that should occur. She wanted Mr. Glynn to be personally responsible for Wabasso Beach Park because the contractor, once he is finished and goes back home, has no vested interest in the county. She thought it was necessary for the Board and Director Davis to narrow down what is required. She would be comfortable in having a landscape plan given to him, so he knows what is expected, and a guarantee from him that 1,000 yards of sand will be replaced, and that it all be done within the 30 days of completion of the construction. Commissioner Macht suggested a performance bond could be required. Chairman Adams was willing to rely on Mr. Glynn's word. Mr. Glynn advised that he had been here since 1984 and some of the other homeowners had been there since the 19601s, they were not going anywhere, and they have always been good neighbors to the beach. Commissioner Macht felt the homeowners had the constitutional right to protect their property, and the least the Board could do was offer them some latitude to relieve the situation. Commissioner Bird hoped that Mr. Glynn would impress upon the contractor to consolidate as much as possible and, at least, free up the space as much as possible on the weekends. May 14, 1996 72 Mr. Glynn advised that the only vehicle there is a unit to block off access to the road at night as requested by the Parks Department. ` MOTION WAS MADE by Commissioner Eggert, SECONDED by -Commissioner Tippin, to allow the contractor to use a 50' staging area in Wabasso Beach Park, that a landscape plan be given to the Summerplace Improvement Association, Inc., which they agree to carry out, and that the sand be replaced 30 days after completion of seawall. Director Davis thought that any vegetation should be done recognizing that 3 times this year the County has had to mobilize sand on Wabasso Beach Park which has been critically eroded particularly over the last 5 years. The park's beach has a critical erosion problem, therefore, it might not be in the County's best interest to heavily vegetate the area right away. It might be better to keep that alternative open in order to allow access over the dune so the beach can be repaired when necessary. He thought something could be done to mitigate the use of the park and provide the County with some benefit there. He thought a plan should be developed for plants. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. PURCHASE RIGHT-OF-WAY - CR -512 ROAD WIDENING ORROVEMENTS - EAST OF CR -510 - PARADISE CENTRAL CORP, The Board reviewed a Memorandum of May 6, 1996: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director j SUBJECT: CR512 Right-of-way Acquisition - East of CR510 REF. LEITER: John J. McHugh, Jr. to James Davis dated May 1, 1996 DATE: May 6, 1996 73 May 14, 1996 0 wK 98 pAu 78 BOOK 98 o0c 1 DESCRIPTION AND CONDITIONS Paradise Central Corp. is developing a gas station/food store at the southeast corner of the CR512/CR510 intersection. The County needs to acquire the north 10' of the site for future CR512 road widening improvement. The developer is willing to sell the additional right-of-way and use the compensation to purchase an additional 10' of land from the property owner to the south, thereby resulting in the same size parcel for development. The -Paradise Central Corp. paid approximately $3.35/s.f. for the property in 1994, but a recent appraisal by Armtield and Wagner Appraisals valued the property at $6.25/s.f. The property owner is willing to split the difference and sell the 10' x 200.4' right-of-way parcel for $4.80/s.f. or $ 9,620. ALTERNATIVES AND ANALYSIS The right-of-way is needed to provide for six through -lanes and two left -turn lanes at the intersection. The compensation at $4.80/s.f has been negotiated at arm's length and is below the appraised value. The alternatives presented are as follows: Alternative No. 1 Approve the Contract for Purchase to acquire 2,004 s.f. parcel for $4.80/s.f., or $ 9,620. Alternative No. 2 Deny approval and re -negotiate. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 whereby the right-of-way parcel is purchased for $4.80/s.f. Funding to be from Dist. 3 Traffic Impact Fee Account. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Contract for Purchase to acquire 2,004 square foot parcel for $4.80/square foot, or a total of $9,620, from Paradise Central Corporation, for CR - 512 right-of-way east of CR -510, as recommended in the memorandum. COPY OF CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD PETITION PAVING - 53RD AVENUE, SOUTH OF 16TH STREET IN SUNDOWNERS SUBDIVISION - RESOLUTIONS I AND II The Board reviewed a Memorandum of May 6, 1996: 74 May 14, 1996 TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Directo ' FROM: Michelle A. Gentile, C T X04 Civil Engineer SUBJECT: Resolutions to Provide for the Paving Improvements to and set Public Hearing date for 53rd Avenue, South of 16th Street in Sundowners Subdivision - IRC Project No. 9218 DATE: May 6, 1996 DESCRIPTION AND CONDITIONS The County Public Works Department has received a petition for a public improvement assessment for road paving improvements for 53rd Avenue, south of 16th Street in Sundowners Subdivision. This is a private subdivision, and after the improvements are completed, Indian River County will take over the maintenance of these roads. It is also recognized not to modify the existing drainage system to enhance its performance. If ponding does occur in the subdivision, additional assessments may be necessary in the - future. The petition was signed by owners of thirteen (13) of the fourteen (14) properties in the proposed benefited area. This represents 93% of the property owners in the proposed benefited area who are in favor of having this road improved. A separate resolution will need to be adopted to hold a Public Hearing to discuss the advisability, cost and amount of the assessment against each property owner. This Public Hearing has been scheduled for Tuesday, June 11, 1996, at 9:05 A.M. in the County Commission Chambers. An assessment roll and plat has been prepared and filed with the Clerk to the Board of County Commissioners. RECOMMENDATION AND FUNDING It is recommended that the Board: 1) Adopt the resolution providing for the paving improvements for the _project subject to the terms outlined in the resolution. The applicable interest rate shall be established by the Board of County Commissioners at the time the final assessment roll is approved. 2) Adopt a resolution setting the time and place of the Public Hearing. VV May 14, 1996 BOOK 98 ma 80 r, 500K 98 PA.f, 81 MOTION WAS MADE by Commissioner Eggert, SECONDED BY Commissioner Bird, to approve staff's recommendation as set forth in the memorandum. Commissioner Eggert asked if she was reading the memo correctly and no drainage was involved, and Public Works Director Jim Davis responded that she was correct. The County felt some drainage should be done, but the property owners did not want to pay for it, so, there is a caveat that, if the residents feel there is a drainage problem after the road work is completed, they should not come back to the County to correct it or the County could levy an assessment to do the work. Commissioner Eggert thought it was better to do the drainage with the road paving. Chairman Adams pointed out it would be a lot cheaper to do both from the start. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. (Resolutions No. 96-59 and 96- 60 adopted; public hearing scheduled for June 11, 1996.) Providing (First Reso.) 2/19/96(ENG)RESI.MAG\gfk RESOLUTION NO. 96-59 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING IMPROVEMENTS TO 53RD AVENUE, SOUTH OF 16TH STREET IN SUNDOWNERS SUBDIVISION, PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY BENEFITED. WHEREAS, the County Public Works Department has been petitioned for Road Paving Improvement for 53rd Avenue, South of 16th Street in Sundowners Subdivision. WHEREAS, the construction of paving improvements by special assessment funding 'is authorized by Chapter 206, Section 206.01 through 206.09, Indian River County Code; and cost estimates and preliminary assessment rolls have been completed by the Public Works Department; and the total estimated cost of the proposed paving improvements is TWENTY-THREE THOUSAND FOUR HUNDRED EIGHT DOLLARS and EIGHT CENTS ($23,408.08); and May 14, 1996 76 RESOLUTION NO. 96-59 WHEREAS, the special assessment provided hereunder shall, for any given record owner of property within the area specially benefited, be in an amount equal to that proportion of one hundred percent (1000) of the total cost of the project ($23,408.08) which the number of parcels owned by -the -given -owner bears to the total number of parcels within the areas specially benefited; and WHEREAS, the special assessment shall become due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination of the special assessment pursuant to Section 206.08, Indian River County Code; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve (12) months from the due date and subsequent payments to be due yearly; and WHEREAS, after examination of the nature and anticipated usage of the proposed improvements, the Board of County Commissioners has determined that the following described properties shall receive a direct and special benefit from these improvement, to wit: Lots 1 through 14 and Tract "A" in the Sundowners Subdivision as Recorded in Plat Book 8, Page 87 of the Public Records of Indian River County NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. A project providing for paving improvements to 53rd Avenue, South of 16th Street in Sundowners Subdivision; heretofore designated as Public Works Project No. 9218 is hereby approved 77 May 14, 1996 Bou 98 pnE 8 L I BOOK 98 PAF 83 RESOLUTION NO. 96-59 subject to the terms outlined above and all applicable requirements of Chapter 206, et seq. Indian River County Code. The foregoing resolution was offered by Commissioner Eggert who moved its adoption. The motion was seconded by Commissioner Rini and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice -Chairman Carolyn K. Eggert Aye Commissioner John W. Tippin Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution passed and adopted this 14 day of � rQ�Attest: JEF4K. BART 77 -)Clerk Time and Place (Second Reso.) May , 1996. BOARD OF COUNTY COMMISSIONERS OF I�NDDIAN RIVER COUNTY FLORIDA By �7 c��--� a a FRAN B. ADAMS, Chairman Iadian River comty Appmrod Date Administration J?9 0 Budget S -$- Legal'7- Risk Management Public Works S 7 Engineering 2/7/96 (ENG) RES2. MAG\gf k RESOLUTION NO. 96- 6o A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTY ON 53RD AVENUE, SOUTH OF 16TH STREET IN SUNDOWNDERS SUBDIVISION AND • OTHER INTERESTED PERSONS MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF MAKING PAVING IMPROVEMENTS TO SAID PROPERTY AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. May 14, 1996 7s 2 r ® � RESOLUTION NO. 96- 60 WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 96-59 , determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described herein, that paving and drainage improvements be made to said property; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 206.06, Indian River County Code, requires that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of making paving and drainage improvements to said property, as to the cost thereof as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: I. The County Commission shall meet at the County Commission chambers in the County Administration Building at the hour of 9:05 A.M. on Tuesday June 11, 1996, at which time the owners of the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard to said property. The area to be improved and the properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with . regard to the special assessments. 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof 79 May 14., 1996 84( BOOK 98 Face 85 RESOLUTION NO. 96-60 at the office of the Clerk to the Board any week day from 8:30 A.M. until 5:00 P.M. 3. Notice of the time and place of this public hearing shall be given by the Department of Public Works by two publications in the Vero Beach Press Journal Newspaper a week apart. The last publication shall be at least one week prior to the date of the hearing. The Indian River County Department of Public Works shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner Bird , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner John W. Tippin Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 14 day of May , 1996. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER RIVER COUNTY, FLORIDA FRAN B. ADAMS, Chairman Attest: 11 ASSESSMENT RO�I,� 80 May 14, 1996 in&= Rival C"Ay Approved Date Administrationf Budget C� if Yl �j g tepi Risk Management D5'D7 PubHe Works Engineering L PRELIMINARY ASSESSMENT ROLL FOR PAVING IMPROVEMENTS e TO: 53RD AVENUE (SOUTH OF 16TH STREET) SUNDOWNERS SUBDIVISION I -A TOTAL NUMBER OF PARCELS .............. 14.5 COST TO PROPERTY OWNERS .............. $23,408.08 p� PROJECT NO. 9218 COST PER PARCEL .......................... $1,614.35 1 NAME & ADDRESS LEGAL DESCRIPTION NO. OF PARCELS COST/PARCEL TOTAL COST 1. Roy C. & Jane B. Howard 09 33 39 0010 0000 00001.0 1 $1,614.35 $1,614.35 P.O. Box 1513 Sundowners Subdivision PBI Vero Beach, FL 32961-1513 8-87, Lot 1 2. Robert M. Wells 09 33 39 0010 0000 00002.0 1 $1,614.35 $1,614.35 , 2430 47th Avenue Sundowners Subdivision PBI Vero Beach, FL 32966 8-87, Lot 2 00 N 3. Susan S. Balsiger 09 33 39 0010 0000 00003.0 1 $1,614.35 $1,614.35 1562 Sundowners Trail Sundowners Subdivision PBI Vero Beach, FL 32966 8-87, Lot 3 4. Harold W. & Geraldine A. Mayes 09 33 39 0010 0000 00004.0 1 $1,614.35 $1,614.35 1550 53rd Avenue Sundowners Subdivision PBI Vero Beach, FL 32966 8-87, Lot 4 Cn 0 5. Jack & Doris Dritenbas 09 33 39 0010 0000 00005.0 1 $1,614.35 $1,614.35 ® P.O. Box 1016 Sundowners Subdivision PBI H Vero Beach, FL 32961-1016 8-87,. Lot 5 z CC)o z O ON on 53AVPRE.WK1 03 -May -96 ON 0 PRELIMINARY ASSESSMENT ROLL FOR PAVING IMPROVEMENTS TO: 53RD AVENUE SOUTH OF 16TH STREET SUNDOWNERS SUBDIVISION TOTAL NUMBER OF PARCELS .............. 14.5 COST TO PROPERTY OWNERS .............. $23,408.08 10 O1 PROJECT NO. 9218 COST PER PARCEL .......................... $1,614.35 NAME & ADDRESS LEGAL DESCRIPTION NO. OF PARCELS COST/PARCEL TOTAL COST 6. Charles D.M.& Marie L. Gibbons 09 33 39 0010 0000 00006.0 1 $1,614.35 $1,614.35 P.O. Box 2403 Sundowners Subdivision PBI Vero Beach, FL 32961-2403 8-87, Lot 6 7. John W. & Margarite Bonamo 09 33 39 0010 0000 00007.0 1 $1,614.35 $1,614.35 1571 53rd Avenue Sundowners Subdivision PBI Vero Beach, FL 32966 8-87, Lot 7 00 N 8. Max C. Sconyers 09 33 39 0010 0000 00008.0 1 $1,614.35 $1,614.35 5215 16th Street Sundowners Subdivision PBI Vero Beach, FL 32966 8-87, Lot 8 9. Robert C. & Katherine L. Nall 09 33 39 0010 0000 00009.0 1 $1,614.35 $1,614.35 7102 Cherry Lane Sundowners Subdivision PBI Vero Beach, FL 32966 8-87, Lot 9 10. Gerald S. & Marilyn G. Amico 09 33 39 0010 0000 00010.0 1 $1,614.35 $1,614.35 1511 Sundowners Trail Sundowners Subdivision PBI Vero Beach, FL 32966 8-87,. Lot 10 1 53"PRE.WK1 03 -May -96 l� Cn O H � O z z Cm O p® ko �- 0, ON 0 � O co 0 0 PRELIMINARY ASSESSMENT ROLL FOR PAVING IMPROVEMENTS TO: 53RD AVENUE (SOUTH OF 16TH STREET) SUNDOWNERS SUBDIVISION TOTAL NUMBER OF PARCELS .............. 14.5 COST TO PROPERTY OWNERS .............. $23,408.08 PROJECT NO. 9218 COST PER PARCEL .......................... $1,614.35 53AVPRE.WK1 14.5 $1,614.35 $23,408.08 TOTAL PARCELS COST PER PARCEL TOTAL COST 03 -May -96 W M m O H O z z O a� a% 0 1 1 NAME & ADDRESS LEGAL DESCRIPTION NO. OF PARCELS COST/PARCEL TOTAL COST 11. Leon R. & Doris E. Walton 09 33 39 0010 0000 00011.0 1 $1,614.35 $1,614.35 1532 Sundowners Trail Sundowners Subdivision PBI Vero Beach, FL 32966 8-87, Lot 11 12. Claude Nesbitt & Mary A.McCain 09 33 39 0010 0000 00012.0 1 $1,614.35 $1,614.35., 1522 53rd Avenue Sundowners Subdivision PBI Vero Beach, FL 32966 8-87, Lot 12 w 13. Joseph C. lewis 09 33 39 0010 0000 00013.0 1 $1,614.35 $1,614.35 P.O. Box 2557 Sundowners Subdivision PBI Vero Beach, FL 32961-2557 8-87, Lot 13 14. W.Garry & Margaret Mary Gibson 09 33 39 0010 0000 00014.0 1 $1,614.35 $1,614.35 1502 53rd Avenue Sundowners Subdivision PBI Vero Beach, FL 32966 8-87, Lot 14 15. Max C. & Lottie H. Sconyers 09 33 39 0010 0000 00000.1 0.5 $1,614.35 $807.18 5215 16th Street Sundowners Subdivision PBI Vero Beach, FL 32966 8-87; Tract "A" 53AVPRE.WK1 14.5 $1,614.35 $23,408.08 TOTAL PARCELS COST PER PARCEL TOTAL COST 03 -May -96 W M m O H O z z O a� a% 0 1 1 F' BOOK 98 FarF 89 AS -BUILT RESOLUTION - SUNDOWNEM SUBDIVISION WATER SERVICE The Board reviewed a Memorandum of April 22, 1996: DATE: APRIL 22, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO' DIRECTOR OF UTILW SERVICES v v PREPARED JAMES D. CHAS TAIN I�dl AND STAFFED MANAGER OF ASS PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: SUNDOWNERS WATER SERVICE (53RD AVENUE, SOUTH OF 16TH STREET} INDIAN RIVER COUNTY PROJECT NO. UW -95 -05 -DS RESOLUTION IV - FINAL ASSESSMENT ROLL BACKGROUND On July 11, 1995, the Indian River County Board of County Commissioners approved Resolution III, No. 95-79, for the preliminary assessment roll on the above -referenced project. Construction of the project has been completed. We are now ready to begin customer connections and request the Board of County Commissioners' approval of the final assessment roll. (See attached minutes and Resolution III.) ANALYSIS The preliminary assessment was for an estimated cost of $47,899.64, which equated to $0.0712649 per square foot of property assessed. The final assessment (see attached Resolution IV and the accompanying assessment roll) is in the amount of $39,964.84, which equates to a cost of $0.0594595 per square foot. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve adoption of Resolution IV. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution No. 96-61 certifying "as -built" costs for installation of water service to Sundowners Subdivision, as recommended in the memorandum. May 14, 1996 84 - e As Built (Final Reso.) 4/1'7/96(rmao \.+wbuitt)Vk/DC RESOLUTION NO. 96- 51 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CERTIFYING "AS -BUILT" COSTS FOR INSTALLATION OF WATER SERVICE TO SUNDOWNERS SUBDIVISION;_ AND SUCH OTHER CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. WHEREAS, the Board of County Commissioners of Indian River County determined that water improvements for properties located within the area of Sundowners Subdivision are necessary to promote the public welfare of the County; and WHEREAS, on Tuesday, July 11, 1995, the Board held a public hearing at which time and place the owners of property to be assessed appeared before the Board to be heard as to the propriety and advisability of making such improvements; and WHEREAS, after such public hearing was held the County Commission adopted Resolution No. 95-79, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed in the attachment to that resolution; and WHEREAS, the Director of Utility Services has certified the actual "as -built" cost now that the project has been completed is less than in confirming Resolution No. 95-79, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Resolution No. 95-79 is modified as follows: The completion date for the referenced project and the last day that payment may be made avoiding interest and penalty charges is ninety days after passage of this resolution. 2. Payments bearing interest at the rate of 8.5% per annum may be made in ten annual installments, the first to be made twelve months from the due date. The due date is ninety days after the passage of this resolution. 3. The final assessment roll for the project listed in Resolution No. 95-79 shall be as shown on the attached Exhibit "A." 4. The assessments, as shown on the attached Exhibit "A," shall stand confirmed and remain legal, valid, and binding first liens against the property against which such assessments are made until paid. S. The assessments shown on Exhibit "A," attached to Resolution No. 95-79, were recorded by the County on the public records of Indian River County, and the lien shall remain prima facie evidence of its validity. The resolution was moved for adoption by Commissioner Egger. R and the motion was seconded by Commissioner Tiepin , and, upon being put to a vote, the vote was as follows: Chairman Fran B.• Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye 85 May 14, 1996Boor,�� P��1E �� r � BOOK 98 FA..GE 91 The Chairman thereupon declared the resolution duly passed and adopted this 14 day of May , 1996. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY. FLORID► Attest: Jeffrey -*:--,Barton, Clex] Attachment: ASSESSMENT ROLL By (Z�70 /7 ,,6 L120�� Fran B. Adams Chairman FINAL ASSESSMENT Inaid.l Film Col A,'),^rcve. Date Ad:n'n, Segel =u-Iget t �� Utilities Risk Mgr. SUNDOWNERS SUBDIVISION ( 53 RD AVE ) WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. U W - 95 - 05 - D S INDIAN RIVER COUNTY, FLORIDA TOTAL PROJECT CONSTRUCTION COST ( INCLUDING ENGINEERING AND ADMINISTRATION ) TOTAL NET SQUARE FOOTAGE OF PROPERTIES TO BE ASSESSED ASSESSMENT COST PER SQUARE FOOT ( Rounded ) May 14, 1996 e 86 $39,964.84 672,135 $0.0594595 SUNDOWNERS SUBDIVISION WATER IRC PROJECT # UW -95 -05 -DS WIP # 473-000-169-271.00, FINAL CONSTRUCTION COST PERMITTING ENGINEERING ADMINISTRATION TOTAL ESTIMATED ASSESMENT COST TOTAL ASSESABLE SQUARE FOOTAGE COST PER SQ.FT $33,640.16 $500.00 $3,000.00 $2,824.68 $39,964.84 672,135.00 $0.05945954 I �I �S dab SUNDOWNERS SUBDIVISION ( 53RD AVE) WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. UW -95 -05 -DS INDIAN RIVER COUNTY, FLORIDA FINAL ASSESSMENT SUMMARY PARCEL NO. OWNER SQ, FT. ASSESSMENT 09 33 39 00010 0000 00000.1 SCONYERS 18,256 1,085.49 09 33 39 00010 0000 00001.0 HOWARD 45,777 2,721.88 09 33 39 00010 0000 00002.0 WELLS 45,753 2,720.45 09 33 39 00010 0000 00003.0 BALSIGER 45,753 2,720.45 09 33 39 00010 0000 00004.0 MAYES 50,094 2,978.57 09 33 39 00010 0000 00005.0 DRITENBAS 42,689 2,538.27 09 33 39 00010 0000 00006.0 GIBBONS 51,993 3,091.48 09 33 39 00010 0000 00007.0 BONAMO 51,930 3,087.73 09 33 39 00010 0000 00008.0 SCONYERS 51,668 3,072.16 09 33 39 00010 0000 00009.0 NALL 44,867 2,667.77 09 33 39 00010 0000 00010.0 AM I CO 38,768 2,305.13 09 33 39 00010 0000 00011.0 WALTON 45,630 2,713.14 09 33 39 00010 0000 00012.0 MCCAIN 51,401 3,056.28 09 33 39 00010 0000 00013.0 LEWIS 42,689 2,538.27 09 33 39 00010 0000 00014.0 GIBSON 44,867 2,667.77 NET TOTAL 672,135 39, 964.84 87 May 14, 1996 Boob 98 FAQ 92 r 6®®K 98 FAv 9 PARCEL # 09 33 39 00010 0000 00000.1 SQ. FT. 18256 ASSESSMENT 1,085.49 OWNER SCONYERS , MAX C (ET AL) 5215 16 TH ST VERO BEACH, FL 32960 LEGAL SUNDOWNERS PBI 8 - 87 TRACT A .. PARCEL # 09 33 39 00010 0000 00001.0 SQ. FT. 45777 ASSESSMENT 2,721.88 OWNER HOWARD, ROY C & JANE B P O BOX 1513 VERO BEACH, FL 32961 -1513 LEGAL SUNDOWNERS PBI 8 - 87 LOT 1 PARCEL # 09 33 39 00010 0000 00002.0 SQ. FT. 45753 ASSESSMENT 2,720.45 OWNER WELLS, ROBERT M (LE) 2430 47 TH AV VERO BEACH, FL 32960 LEGAL SUNDOWNERS PBI 8 - 87 LOT 2 PARCEL # 09 33 39 00010 0000 00003.0 SQ. FT. 45753 ASSESSMENT 2,720.45 OWNER BALSIGER , SUSAN S 1562 SUNDOWNERS TR VERO BEACH, FL 32960 LEGAL SUNDOWNERS PBI 8 - 87 LOT 3 (OR BK 496 PP 944 ) PARCEL # 09 33 39 00010 0000 00004.0 SQ. FT. 50094 ASSESSMENT 2,978.57 OWNER MAYES , HAROLD W & GERALDINE A 1550 53 RD AV VERO BEACH, FL 32960 LEGAL SUNDOWNERS PBI 8 - 87 LOT 4 PARCEL # 09 33 39 00010 0000 00005.0 SQ. FT. 42689 ASSESSMENT 2,538.27 OWNER DRITENBAS , JACK & DORIS P O BOX 1016 VERO BEACH, FL 32961-1016 LEGAL SUNDOWNERS PBI 8-87 LOT 5 PARCEL # 09 33 39 00010 0000 00006.0 SQ. FT. 51993 ASSESSMENT 3,091.48 OWNER GIBBONS, CHARLES D M & MARIE L P O BOX 2403 VERO BEACH, FL 32961-2403 LEGAL SUNDOWNERS PBI 8-87 LOT 6 (OR BK 474 PP 917 ) PARCEL # 09 33 39 00010 0000 00007.0 SQ. FT. 51930 ASSESSMENT 3,087.73 OWNER BONAMO , JOHN W & MARGARITA 1571 53 RD AV VERO BEACH, FL 32966 LEGAL SUNDOWNERS PBI 8 - 87 LOT 7 PARCEL # 09 33 39 00010 0000 00008.0 SQ. FT. 51668 ASSESSMENT 3,072.16 OWNER SCONYERS , MAX C 5215 16 TH ST VERO BEACH, FL 32960 - LEGAL SUNDOWNERS PBI 8 - 87 LOT 8 (OR BK 498 PP 404 ) PARCEL # 09 33 39 00010 0000 00009.0 SQ. FT. 44867 ASSESSMENT 2,667.77 OWNER NALL , ROBERT C & KATHERINE L - 7102 CHERRY LN VERO BEACH, FL 32966-1410 LEGAL SUNDOWNERS PBI 8-87 LOT 9 May 14, 1996 88 171 PARCEL # 09 33 39 00010 0000 00010.0 - SQ. FT. 38768 ASSESSMENT 2,305.13 OWNER AMICO , GERALD S & MARILYN G 1511 SUNDOWNERS TR VERO BEACH, FL 32966 LEGAL SUNDOWNERS PBI 8 - 87 LOT 10 (OR BK 475 PP 951 ) PARCEL # 09 33 39 00010 0000 00011.0 SQ. FT. 45630 ASSESSMENT 2,713.14 OWNER WALTON , LEON R & DORIS E 1532 SUNDOWNERS TR VERO BEACH, FL 32960 LEGAL SUNDOWNERS PBI 8 - 87 LOT 11 (OR BK 475 PP 951 ) PARCEL # 09 33 39 00010 0000 00012.0 SQ. FT. 51401 ASSESSMENT 3,056.28 OWNER MCCAIN , CLAUDE NESBITT & MARY ANN 1522 53 RD AV VERO BEACH, FL 32966 LEGAL SUNDOWNERS PBI 8 - 87 LOT 12 PARCEL # 09 33 39 00010 0000 00013.0 SQ. FT. 42689 ASSESSMENT 2,538.27 OWNER LEWIS, JOSEPH C P O BOX 2557 VERO BEACH, FL 32961-2557 LEGAL SUNDOWNERS PBI 8 -.87 LOT 13 PARCEL # 09 33 39.00010 0000 00014.0 SQ. FT. 44867 ASSESSMENT 2,667.77 OWNER GIBSON , W GARRY & MARGARET MARY 1502 53 RD AV VERO BEACH, FL 32960 LEGAL SUNDOWNERS PBI 8 - 87 LOT 14 TOTAL SQ FOOTAGE TOTAL ASSESSMENT 672135 39,964.64 VERO LAKES ESTATES WATER MAIN - CHANGE ORDER NO. 1 DRIVEWAYS, INC. The Board reviewed a Memorandum of May 2, 1996: DATE: MAY 2, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILI CES PREPARED ROBERT O. WIS , P.E. AND STAFFED ENVIRONMEWAMINEER r BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: VERO LAKE ESTATES WATER MAIN CHANGE ORDER NO. 1 INDIAN RIVER COUNTY PROTECT NO. UW -93 -34 -DS 89 May 14, 1996 Boor 98 CIF94. L F, R�®K 98 PAGE 95 On February 20, 1996, the Board of County Commissioners approved and awarded the construction of the above -referenced project to Driveways, Inc., in the amount of $647,605.88. Based on a recommendation .by the County engineering consultant, Brown and Caldwell, a 12" pipe should be provided on 101st Avenue from 89th Street to County Road 512 and eliminate the proposed 18" pipe at 89th Street from 101st Avenue to 106th Avenue. (See attached reference map and letter from Brown and Caldwell). ANALYSIS The increase in pipe size at 101st Avenue from 8" to 12" and the elimination of an 18" pipe at 89th Street resulted in a decrease of $59,845.51, to the contract price. The contract has been adjusted to $587,760.37. No adjustment in contract time was involved in this Change Order No. 1. RECOMMENDATION The staff of the Department of Utility Services recommends the Board of County Commissioners approve and execute Change Order No. 1, for a decrease in the amount of $59,845.51, which will adjust the amount of the contract with Driveways, Inc. to $587,760.37. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved change order 1 for a decrease in the amount of $59,845.51, which will adjust the amount of the contract with Driveways, Inc., to $587,760.37, as recommended in the memorandum. CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD PETITION WATER SERVICE - SUBURBAN ACRES SUBDIVISION RESOLUTIONS I AND II The Board reviewed a Memorandum of May 3, 1996: May 14, 1996 W DATE: MAY 3, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTIL Y S CES PREPARED JAMES D. CHASTAI AND STAFFED MANAGER OF ASS NT PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: SUBURBAN ACRES SUBDIVISION WATER SERVICE (34TH TERRACE, SOUTH OF 8TH STREET) INDIAN RIVER COUNTY PROJECT NO. UW -96 -02 -DS RESOLUTIONS I AND II On February 6, 1996, the Indian River County Board of County Commissioners approved the petition for water service for Suburban Acres Subdivision (34th Terrace, south of 8th Street) to supply potable water to its residents. Design has been completed by the Department of Utility Services' engineering staff. We are now ready to begin the assessment process associated with this project. (See attached agenda item and minutes of the above meeting.) f ANALYSIS On 34th Terrace, 14 of the 16 platted lots are without access to County water.- The 9 property owners signing the petition represent 66% of the properties to be served. The platted lots in this project are one acre plus. The attached map displays.the area to benefit from the assessment project. Attached are Resolutions I and II for the project. The total estimated cost to be assessed is $43,637.03. The estimated cost per square foot is $0.0619363. This project is to be funded through the assessment of property owners along the proposed water line route. In the interim, financing will be through the use of impact fee funds. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached resolutions, which approve the preliminary assessment roll and establish the public hearing date. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolutions No. 96-62 and 96-63 and scheduled the public hearing for June 4, 1996, as recommended in the memorandum. 91 May 14, 1996 BOOK 0-p PAE 96 I Providing ( First Reso . ) BOOK 98 wE 97 5 /6/96 (reso/suburban) Vk/DC RESOLUTION NO. 96- 62 A RESOLUTION OF INDIAN " RIVER COUNTY, FLORIDA, PROVIDING FOR WATER SERVICE TO SUBURBAN ACRES SUDIVISION; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALL- MENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY SERVED. WHEREAS, the Board of County Commissioners of Indian River County has determined that " the improvements herein described are necessary to promote the public welfare of the county and has deter- mined to defray the cost thereof by special assessments against certain properties to be serviced by a water main extension to Suburban Acres Subdivision ( 34th Terrace, South of 8th St.), hereinafter referred to as Project No. UW -96 -02 -DS; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County does hereby determine that a water line shall be installed to benefit 14 lots in Suburban Acres Subdivision, and that the cost thereof shall be specially assessed in accordance with the provisions of Sections 206.01 through 206.09 of the Code of Indian River County. 2. The total estimated project assessment cost of the above-described improvements is shown to be $43,637.03 or $0.0619363 per square foot to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utility Services. 3. A special assessment in the amount of $0.0619363 per square foot shall be assessed against each of the properties designated on the assessment plat. This assessment. may be raised -or lowered by action of the Board of County Commissioners after the public hearing, at the same meeting, as required by the referenced County Code. May 14, 1996 92 M RESOLUTION NO. 96-62 4. The special assessments shall be due and payable and may be paid in full within 90 days after the date of the resolution of the Board with respect to credits against the special assessments after completion of the improvements ( the "Credit Date") without interest. If not paid in full, the special assessments may be paid in ten equal yearly installments of principal plus interest. If not paid when due, there shall be added a penalty of 1-1/2% of the principal not paid when due. The unpaid balance of the special assessments shall bear interest until paid at a rate to be determined by the Board of County Commissioners when the project is completed. 5. There is presently on file with the Department of Utility Services a plat showing the area to be assessed, plans and specifications, and an estimate of the cost of the proposed improvements. All of these are open to inspection by the public at the Department of Utility Services. 6. An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments. 7. Upon the adoption of this resolution, the Indian River County Utility Services Department shall cause this resolution (along with a map showing the areas to be served) to be published at least one time in the Vero Beach Press Journal before the public hearing required by Section 206.04. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner Ti pni n and, upon being put'to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Richard N. - Bird Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye 93 May 14, 1996 BOOK 98 PAGE 99 RESOLUTION NO. 96-62 The Chairman thereupon declared the resolution duly passed and adopted this 14 day of May, 1996. BOARD OF COUNTY COMMISSIONERS Attest INDIAN RIVER COUNTY, FLORIDA By �CLvt_48 Fran B. Adams JeffreBarton, Cl Chairman ��[E L'z /7,' Time and Place ( Second Reso . ) 5/6/96(reso/suburban) Vk/DC RESOLUTION NO. 96- 63 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED IN SUBURBAN ACRES SUBDIVISION, AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE PROPRIETY AND ADVISABIL- ITY OF CONSTRUCTING THE WATER MAIN EXTENSION, AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 96-62 , determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that a waterline be installed to serve 14 lots in Suburban Acres Subdivision; and WHEREAS, it has been determined that the cost to be specially assessed with respect thereto shall be $0.0619363 per square 'foot; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 206.06, Indian River County Code, requires that the Board of County Commissioners shall fix a time and place at 94 May 14, 1996 RESOLUTION NO. 96-63 which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County Commission shall meet at the County Commission Chambers in the County Administration Building at the hour of 9:05 a.m. on Tuesday, June 4, 1996, at which time the owners of the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard thereto. The area to be improved and the properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with regard to the special assessments. 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof at the office of the Department of Utility Services any week day from 8:30 a.m. until 5:00 p.m. 3. Notice of the time and place of this public hearing shall be given by two publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to the date of the hearing. The Indian River County Department of Utility Services shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address. 95 May 14, 1996 KOK P,�GF 100 BOOK 98 DDE 101 RESOLUTION NO. 96-63 The resolution was moved for adoption by Commissioner Eggert and the motion was seconded by Commissioner Ti ppi n , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 14 day of May, 1996. BOARD OF COUNTY COMMISSIONERS Attest INDIAN RIVER COUNTY, FLORIDA B y �� � 6 Fran B. Adams Jeffrey --K,. Barton, QlerX Chairman J Attachment: ASSESSMENT ROLL PRELIMINARY ASSESSMENT ROLL SUBURBAN ACRES SUBDIVISION (34 TH TERRACE) WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. U W - 96 - 02 D S TOTAL ESTIMATED PROJECT CONSTRUCTION $43,637.03 COST INCLUDING ENGINEERING AND ADMINISTRATION TOTAL NET SQUARE FOOTAGE OF PROPERTIES TO BE ASSESSED' 704,547 ESTIMATED ASSESSMENT COST PER SQUARE FOOT $0.0619363 MAY 1, 1996 J. D. C. 96 May 14, 1996 RESOLUTION NO. 96-63 SUBURBAN ACRES ( 34 TH TERRACE ) WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. UW -96-02 D S PRELIMINARY ASSESSMENT SUMMARY PARCEL NO. OWNER SQ. FT ASSESSMENT 15 33 39 00014 0000 00018.0 BROWER 48,000 $2,972.94 15 33 39 00014 0000 00019.0CONDE 48,000 $2,972.94 15 33 39 00014 0000 00020.0 SELLERS 48,000 $2,972.94 15 33 39 00014 0000 00021.0 CORY 48,000 $2,972.94 15 33 39 00014 0000 00022.OVON HAGEN 48,000 $2,972.94 15 33 39 00014 0000 00023.0 ETHINGTON 47,480 $2,940.74 15 33 39 00014 0000 00024.0 D' ALBORA 55,757 $3,453.38 15 33 39 00014 0000 00025.OAIKEN 60,984 $3,777.12 15 33 39 00014 0000 00026.0 MONKE 47,916 $2,967.74 15 33 39 00014 0000 00027.0 DAVIS 50,482 $3,126.67 15 33 39 00014 0000 00028.0FURSINN 50,482 $3,126.67 15 33 39 00014 0000 00029.0 EVANS 50,482 $3,126.67 15 33 39 00014 0000 00030.0 ROSA 50,482 $3,126.67 15 33 39 00014 0000 00031.0 WOODWARD 50,482 $3,126.67 TOTAL 704,547 $43,637.03 MAY 1, 1996 J. D. C. SBACRES2 SUBURBAN ACRES ( 34 TH TERRACE, SOUTH OF 8 TH STR MAY 1, 1996 WATER SERVICE PROJECT I. R. C. NO UW 96 - 02 DS J. D. C. PARCEL # 15 33 39 00014 0000 00018.0 SQ FT. 48,000 ASSESSMENT $2,972.94 OWNER BROWER, DAVID KURY & SHARON TURNBULL 736 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 18 PARCEL # 15 33 39 00014 0000 00019.0 SQ FT. 48,000 ASSESSMENT $2,972.94 OWNER CONDE, RICHARD L & MARY MARGARET 726 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 19 97 May 14, 1996 Bou 98 ou 102 R0L! 98 pPiF 103 RESOLUTION NO. 96-63 PARCEL # 15 33 39 00014 0000 00020.0 SO FT. 48,000 ASSESSMENT $2,972.94 OWNER SELLERS, WILLIAM H & BILLIE L 716 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURAN ACRES SUB PBI 9-32 LOT PARCEL # 15 33 39 00014 0000 00021.0 SO FT. 48,000 ASSESSMENT $2,972.94 OWNER CORY, DEBORAH A (WILLIAMS) 646 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 21 PARCEL # 15 33 39 00014 0000 00022.0 SO FT. 48,000 ASSESSMENT $2,972.94 OWNER V0I4 HAGEN, JOAN J 636 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 22 PARCEL # 15 33 39 00014 0000 00023.0 SO FT. 47,480 ASSESSMENT $2,940.74 OWNER ETHINGTON INC 930 U S HIGHWAY 1 VERO BEACH, FL 32960 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 23 PARCEL # 15 33 39 00014 0000 00024.0 SO FT. 55,757 ASSESSMENT $3,453.38 OWNER D' ALBORA, PAUL C & TERESA S. 616 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 24 PARCEL # 15 33 39 00014 0000 00025.0 SQ FT. 60,984 ASSESSMENT $3,777.12 OWNER AIKEN , ALAN D & MARSHA M. 615 34TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 25 PARCEL # 15 33 39 00014 0000 00026.0 SO FT. 47,916 ASSESSMENT $2,967.74 OWNER MONKE , BRUCE J & REBECCA A 625 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURAN ACRES SUB PBI 9-32 LOT 27 PARCEL # 15 33 39 00014 0000 00027.0 SGS FT. 50,482 ASSESSMENT $3,126.67 OWNER DAVIS, WILLIAM A & SHIRLEY S. 635 34TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI .9-32 LOT 27 PARCEL # 15 33 39 00014 0000 00028.0 SO FT. 50,482 ASSESSMENT $3,126.67 OWNER FURSINN , ERNST & ALMUT 645 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI PBI 9-32 LOT 28 98 May 14, 1996 RESOLUTION NO. 96-63 PARCEL # 15 33 39 00014 0000 00029.0 - SO FT. 50,482 ASSESSMENT $3,126.67 OWNER EVANS , DON H & SHIRLEY 715 34TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 29 PARCEL # 15 33 39 00014 0000 00030.0 SO FT. 50,482 ASSESSMENT $3,126.67 OWNER ROSA , PHILIP & FLORENCE 725 34TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 30 PARCEL # 15 33 39 00014 0000 00031 SO FT. 50,482 ASSESSMENT $3,126.67 OWNER WOODWARD, THOMAS M & MARY S. 28 KESSLER FARM DR # 614 NASSHUA, N H 03063 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 31 704.547 $43,637.03 CITIZEN REVIEW COADRITEE Chairman Adams introduced Adam Kubik, a retired utilities consultant, who had worked in sanitation and water supply areas. She felt he would be the perfect Chair for a citizens review committee of the Utilities Department and he had volunteered to set up the committee. She felt that, after listening to Mr. Kubik, the Board would realize this is not any type of "witch-hunt", but just a way to have an objective look at the Utilities Department and provide some better public relations. Adam Kubik advised the Board of his extensive background as a consulting engineer in northern governmental entities. Mr. Kubik perceived an image problem concerning the Indian River County Utilities Department. He believed that an independent evaluation was needed to see if there is a problem with the department and whether it is a perception problem. Remedies would be suggested for any problems found in the review of rate structures and/or administration procedures of the department. Mr. Kubik explained that governmental utility departments are regulated, not by the Public Service Commission, but by the elected officials of the local government. The public perception, however, is that they are not regulated; therefore, if things go wrong, sooner or later the public's displeasure will be directed toward the utility and also the regulator. Mr. Kubik then reviewed his two letters of May 14, 1996, as follows: 99 May 14, 1996 nor 98 %F-104 BOOK 98 PAGE 195 TO BE ADDED ITEM 13-A Adam W. Kubik 173 Congress Street Vero Beach, FL 32966 Tel. (561) 562-2839 May 14, 1996 Mrs. Fran Adams, The Chair and Members of Indian River County Commission 1840 25th Street Vero Beach, FL 32960 ' Subjeet:- The.proposed Citizens' Advisory Committee to your Commission on Operations of the IRC Department of Utility Services Ladies and Gentlemen: I am deeply honored by your giving me the opportunity to present my qualifications to chair the proposed Committee. I am keenly aware of the challenges lying ahead in this necessary but difficult task, and I thank the Presiding Commissioner, Mrs. Adams for her kind remarks about my professional background in the fields of engineering, management and regulation of public utilities. I will only add here that my wife Irene and I have been full time residents and registered voters in this County since 1983. We now reside in the Heritage Village Mobile Home Park, where I serve as Chair of the Legal & Negotiating Committee of that Community's Homeowners Association. .The criteria which comprise the overview function of the regulator of the Department, the Indian River County Commission, are sketched out in the accompanying memorandum. I recommend that it be reviewedby the Commissioners together with this letter in considering my proposal. The core issue prompting you to consider creation of the Advisory Committee is the poor public image of the Department. As natural monopolies, public utilities do best when regulatory overview is both effective and visible, because it alone substitutes for the discipline of a free market where good customer relations are a key to success. The issues most complained of by consumers clearly must have high priority_early on in the Committee's agenda. If confirmed for this challenging assignment, I shall guide efforts of the Advisory Committee.with total objectivity, seeing to ioo May 14, 1996 � s � it that concerns of all consumer sectors are reviewed without bias, and that the interests of all parties connected with the Department. receive fair play. Fair and non-discriminatory service rates to consumers, along with safeguarding sound financial position of the Department, will be among the highest priorities of the Advisory Committee. As to membership of the Committee, I will coordinate this crucial initial stage with the Chair of the Commission, Mrs. Adams. I propose that -members of the Committee resemble the cross-section of the Community as far as possible. I suggest that the Committee consist of seven members including the Chairman, who are drawn from the consumer sector, business community and local governments as far as is practicable. In my view it is essential that the Committee include the eighth non-voting member from the senior staff of the Department who will coordinate with the Department regarding data acquisition and the processing of data, staff interviews and similar matters. I expect that about one month would be consumed in assem- bling and organizing the Committee as a working group. If a volunteer Committee member who is a qualified auditor cannot be located it will be necessary to hire a qualified individual, preferably a Certified Public Accountant. In that event this individual would also be a non-voting member. I assume that voting Committee members would all be pro-bono volunteers. I also assume that office space for meetings, secret $tial and clerical assistance would be provided by the County. Some 6 to 8 months' -should be sufficient to complete the assignment, including the preparing and presentation of the Committee's final. .- Report. including its recommendations for follow-up action by the Commission, if such action is found necessary. I thank the Chairperson Mrs. Adams and all other Commission Members for the opportunity to present the Proposal for this most challenging assignment. Respectfully submitted, oda., 0,el ADAM W. MIK 101 May 14, 1996 nc�K 9$ FrcE 10� BOOK 98 FA�r 107 ITEM 13-A Adam W. Kubik, 173 Congress Street, Vero Beach, FL. 32966, (561) 562-2839 Memo to: Hon. Fran Adams, the Chair, and Members of Indian River County Commission. Date:. May 14, 1996 Subject: General Criteria for Regulation and Governance of Public Utilities, and the possible scope of this Project. INTRODUCTION: This subject is not often on the radar screen of most Americans because the bulk of the nation's public utilities are large investor-owned companies with keen sense of the need for good public relations. Such relations are so Important for smooth sailing In the rate cases before State Public Service Commissions which have regulatory control over those enterprises. But most local and regional water/sewer utilities are publicly owned, non-profit operations exempt from PSC oversight and thus often are assumed to be unregulated. This assumption is not correct, because the local governing Boards of municipalities are by law regulators of those utilities, whether those Boards exercise such control or not. At any rate, when things go wrong, it is those governing boards, as well as the utilities which they are supposed to control, that become the targets of public displeasure. Section 1 - Public Utilities. Public utilities are enterprises organized to provide service which is essential to public health and safety (hence the adjective upublic," - it does not denote the manner of ownership). Utilities may be investor-owned, publicly -owned, or consumer -owned (e.g. the co- ops). Utilities are highly capital -intensive (very high investment -to -revenue ratio). They are natural monopolies, generally sheltered from competition by a public franchise. As such, they are not subject to price control by market forces, and therefore their profits (or prices) must be subject to regulation. For the purpose of this discussion, and as to the manner in which public utilities are regulated, those utility enterprises in the United States fall into two broad categories: A - The for profit, tax paying investor-owned utilities which are regulated by State Public Service Commissions in a process that is formal, semi judicial in form and staffed by experienced professionals; and B - The non-profit, tax exempt publicly owned utilities, generally under the sole reaulatory control of the elected aovernina board of the oDerati ncimunicicality (unless a separate, independent Utilities Commission has been established for the governance of the Utility). Municipal utilities are not under the jurisdiction of State Public Service Commissions. Regulation of utility rates is the ultimate responsibility of the elected municipal governing boards and is subject to review only by the Courts, if or when challenged. 102 May 14, 1996 M M Section 2 - Purpose of Utility Regulation. The purpose is two - fold: First and obviously, to protect utility customers - the public - from unfair or discriminatory pricing practices by a monopolistic enterprise which is sheltered from competition by a public franchise. The granting of monopoly rights within franchised limits is in the public's interest because, given the capital -intensive nature of the enterprise, competition would lead to duplication of costly infrastructure, and thus to higher rates to consumers. Second, and most importantly, to ensure continued high quality of service at reasonable cost to consumers. This requires seeing that the utility follows sound and efficient planning and management, that it at all times has plant in service that is used and useful, and that its rates of charge are fair and reasonable and not unduly discriminatory. Section 3 - Financing of Capital Programs. Utilities normally finance their capital programs by means of long term revenue bonds. While not in competition against each other for customer business, utilities do nevertheless compete against other enterprises and each other for low cost financing in the money markets. As enterprises with a stable revenue base, well regulated public utilities generally command lowest bond interest rates and their shares and bonds are among the most secure investment instruments. In the case of municipal utilities in this category, their revenue bonds are tax free as well. Section 4 -,Municipal Water and Sewer Utilities. These utilities are obviously of special interest to this county's consumers. But many of these enterprises are also a distinct category, having little in common with the public utility concept as set forth above. The reasons are as follows: Sanitary services are the orphan of the public utility industry - generally involved, often embroiled in local politics. At one time there were many local investor-owned local water and sewer utilities. Today they are rare, the latest well known casualty in this area being General Development Utilities. Difficulties in securing low cost financing have been one major stumbling block for small local water and sewer utilities. But ultimately, the bane of these small local utilities almost invariably is rooted in local politics. To be sure, there are a number of municipal water and sewer utilities in good financial health, under sound management, having fair and reasonable utility rates and generally satisfied customers. Almost Invariably, those well-run utilities have these things' in common: They are often found in larger communities; are governed by an independent utilities commission, and are shielded from local politics; their financing is not co - mingled with the general municipal fund; and their rates of charge are set by the Commission subject to approval by members of the elected municipal Board. Section 5 - The Checks S Balances for Municipal Utilities. In the absence of an outside regulatory control of municipal utilities (whether water/sewer, electric power etc.), the two-tier governing structure described in Section 4 103 May 14, 1996 ROnK98 ea(;r, 198 BOOK 98 PAGE 109 -7 augmented by the need to compete for low-cost financing in the bond market are the only effective checks and balances for keeping the municipal utilities, both efficient and accountable. The elected governing board's responsibilities go far beyond the oversight of the department of utilities: taxes, roads, schools, security, planning - the list goes on and above all - there is the politics to ensure reelection. Accountability of the elected Board members is to the voters, and not to utility customers. Moreover, few elected Board members have the expertise needed for the utility oversight function. This is the reason many communities have adopted a two-tier governing structure for municipal utilities. Utility commissioners usually are selected from the business community and are appointed for staggered terms. Once appointed, commissioners cannot be removed except for felonious or unethical conduct, and -thus aro able to maintain their non- political status. The public also is better able to discern which body to hold accountable for utility -related concerns. The two-tier governing structure does not at all rule out a direct benefit to general public from the operations of a municipal public utility: It is entirely proper for the utility to make payments to the general fund equal to taxes which would be payable by an equivalent investor- owned tax -paying utility. These in lieu -of tax" payments simply compensate the general fund for tax revenue actually given up by establishment of a publicly -owned, tax-exempt utility system. Section 6 - Co -mingling of the General Municipal and Utility Funds The co -mingling of these two funds beyond the in -lieu of tax contributors *is improper and probably . unlawful in most jurisdictions. To illustrate, in New York State the municipal electric utilities are regulated not by that state's Public Service Commission, but by the Power Authority of the State of Nevin York. PASNY, itself a "municipality and a subdivision of the State of New York," is the wholesale power supplier of low-cost hydroelectric power to those 'munies,' does allow these in -lieu of tax payments while limiting the transfer to the amounts so defined. This is because the savings from the tax-exempt municipal utility operations must accrue only to the utility's customers But absent regulatory overview or without the restraint of internal checks and balances, fiscal pressures upon the municipal governing Board may encourage additional transfers of utility revenue to the general fund in order to offset the shortfalls in the general tax revenue. There is little that is more resented by voters than hikes in all kinds of taxation whether on income, real property or on sales. ' Furthermore, the more affluent the classes of taxpayers, the greater is their political influence to deflect tax increases from themselves. This creates tendencies among legislators to masquerade new taxes or increases in the existing ones as user fees, impact fees, or where municipal utilities have been established, to manipulate utility rates to shift the burden to those least able to fend for themselves in the political arena. This kind of skullduggery works because too many members of the voting public lack cognitive political acumen to see through it and to recognize that those creative inventors of fees or skewed utility rates are often the same elected officials who are in control of the lifeblood of an organized society - the system of taxation. 104 May 14, 1996 Section 7 - Possible Scope of this Proiect Indian River County Commission's purpose in creating the Citizens' Advisory Committee to the Commission on utility matters is to conduct an objective, professionally guided and sufficiently thorough study of the Department's operations to determine whether and in what areas improvements, may be necessary for the betterment of the Department's efficiency and management, all leading, to an improvement in public image of the Utility, -and in greater customer satisfaction. If this Project is confirmed by the Commission, at least the following areas of Department operations should be reviewed in some detail: 1. The water/sewer rate structure, with emphasis as to whether or not low usage consumers are unduly discriminated against because of a single rate schedule which governs all of the Department's customers, with widely varying patterns of service use. 2. If the foregoing effect is confirmed and is significant, what if any is the effect on the Department's revenue balance sheet and/or the system utilization ratio. 3. The efficiency of the Department's administration of franchise agreements with developers and/or subdivisions. 4. The manner in which County Ordinance 91-9 is being administered. In summary, the Commission's action at this time would only authorize the diagnostic stage of the Project. At completion of the diagnostic stage, the Committee, would submit a written Report to the Commission, recommending further action if one -is found necessary. This memorandum accompanies my proposal for professional Project management service in order to provide the Commission with background material on public utility oversight practices employed elsewhere. it may aid the Commission in resolving the issues which have prompted your initiative in considering the concept of an Advisory Committee on Utility matters. AWK:ru Respectfully submitted, Adam W. Kubik Chairman Adams had been anxious for the Board to hear Mr. Kubik because she felt an "angel dropped someone out of the sky" at a perfect time. She felt that hearing his background would give the committee more credibility and a more defined scope. She explained there was room for adjustment to conform with the Board's wishes, but thought it was very important to have an outside look at the department. If the Board agrees, she suggested they could 105 May 14, 1996 BOOK :.. 98 PA.. n ..0 5OOK 98 PA.rE 111 begin by appointing members to the committee based on submitted applications. Commissioner Eggert appreciated the time and thought put in by - Mr. Kubik, but, as presented, she could not support this committee. She pointed out that there are many legal restrictions which leave elected officials feeling frustrated. In this instance, she felt it was one thing to deal with public relations, but to go further was a terrible invasion of the operation of the Utilities Department. In addition, she did not agree with including other local governments in any kind of group looking into a County utility. She was not averse to good/healthy suggestions, but opposed going into every record of the Utilities Department. Commissioner Bird recommended that the matter be deferred for at least a week to give an opportunity to the Board, Administrator Chandler, and Utilities Department Director to review the proposal and make recommendations. Commissioner Eggert recalled that the next meeting was to be short, thus 2 weeks postponement would be better. Commissioner Bird asked if Mr. Kubik was making a proposal to become a hired employee, and Chairman Adams replied that he would be a pro bono volunteer. Mr. Kubik advised he would provide his services pro bono. Commissioner Macht emphasized that, if created, this would be an advisory committee to the Board, not to the department. Chairman Adams pointed out that the proposal was from Mr. Kubik's perception, but the committee would be molded into something with which the Board is comfortable. MOTION WAS MADE by Commissioner Bird, SECONDED BY Commissioner Macht, to defer action on the proposal - for 2 weeks. Chairman Adams reiterated that there is an image problem with utilities, which is not being addressed on a one -by -one basis. She wanted a fresh approach from the outside, not from those who are intimately involved. She stated that Utility Services Director Terry Pinto would welcome it because he also is intimately involved. Commissioner Eggert repeated that it should be limited to the image problem. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. 106 May 14, 1996 DOCUMENTS TO BE MADE A PART OF THE RECORD $38,900,000 Water and Sewer Revenue Bonds, Series 1996 Bond Purchase Contract Bond Purchase Contract dated May 21, 1996 (date to market) authorized by Resolution 96-42 _adopted March 19, 1996 has been placed on file in the office of the Clerk to the Board under date March 19, 1996, along with Preliminary Official Statement dated March 7, 1996. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:19 p.m. ATTEST: 1� J. rton, Clerk Minutes approved on ( -11-96 Fran B. Adams, Chairman 107 May 14, 1996 "OF 98 112