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HomeMy WebLinkAbout11/28/1996� MINUTESMTTTACHED ' BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A 0 E- N O- A TUESDAY, NOVEMBER 28,1995 9:00 A.M. - COUNTY COMMISSION CHAMBER County Administration Building 1840 25th Street Vero Beach, Florida Kenneth R Macht, Chairman (District 3) James E. Chandler, County Administrator Fran B. Adams, Vice Chairman (District 1) Richard N. Bird (District 5) Charles P. Vitunac, County Attorney Carolyn K. Eggert (District 2) John W. Tippin _ (District 4) Jeffrey K. Barton, Clerk to the Board ORDER 2. IS\ 1 , r 1 N None 3. PLEDGE OF Ai i FGTAN F - James E. Chandler 1 1 r r 1D10 174T/ DIJ,l D.__� _ V 1317 , 1. Add item 7-P, Proclamation Naming December, 1995, as Drunk and Drugged Driving Prevention Month. ' 191 mvrj: r 1�I 5 iml r 10 Presentation of Proclamation Designating December 1, 1995 as World Aids Day in Indian River County jjIhl IIIr Regular Meeting of November 7, 1995 A. Release and Substitution of Conservation Easement - Lindsey Lanes Subdivision (memorandum dated November 17, 1995) 1 B. Award Bid #6027 / Calcium Hypochlorite.. (memorandum dated November 17, 1995) C. Award Bid #6028 / Temporary Employment Services (memorandum dated November 20, 1995) D. Award Bid #6029 / Sludge Removal (memorandum dated November 20, 1995) WN WTH 0401 pr E. DeBartolo Realty Corporation's Request for Final Plat Approval for the4ndian River Mall (memorandum dated November 16, 1995) F. DeBartolo Realty Corporation's Request for Final Plat Approval for the Indian River Mall East Peripheral Subdivision (memorandum dated November 16, 1995) G. DeBartolo Realty Corporation's Request for Final Plat Approval for the Indian River Mall West Peripheral Subdivision (memorandum dated November 16, 1995) H. Bid No. 6021 - Fleet Management Road & Bridge Sanitary Sewer (memorandum dated October 25, 1995) I. Oslo Road R -O -W Acquisition; Parcel #101-C (memorandum dated November 17, 1995) J. 58th Ave. R -O -W Acquisition; Parcel #101-E (memorandum dated November 17, 1995) K. 8th Street R -O -W Acquisition; The Laurels Subdivision - Budget Amendment 006 (memorandum dated November 17, 1995) L. 26th Street R -O -W Acquisition; Parcel #101 (memorandum dated November 17, 1995) M. Underwriter for Utility Bond Issue (memorandum dated November 21, 1995) N. Temporary Water Service Agreement IRC and MGB Construction, Inc. (memorandum dated November 27, 1995) O. R -O -W Donation, 1st St. S.W. Between 20th Ave. and 27th Ave. (memorandum dated November 20, 1995) YYII 11Y 1 01 We)01W 1/ 04 9 Flu 1 ►Y k N I None � � r 9:05 A.M. 9. A. PUBLIC HEARINGS AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, SETTING FORTH IN ORDINANCE FORM PREVIOUSLY ADOPTED PROVISIONS FOR A SIX PERCENT LEVY ON CERTAIN ELECTRIC UTILITY SERVICES IN INDIAN RIVER COUNTY, FLORIDA B. PUBLIC DISCUSSION EFEMS None 10. COUNTY ADNIMSTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None B. Emeroency SeMees None C. General Services Sale of Indian River County Real Property Van Tassel Request (memorandum dated November 15, 1995) D. Leisure Services None E. Office of Management and Budget None F. Personnel None G. P_nblic Works Utilities Dept. Drop-off/Parking Area Along South Side of 26th Street (memorandum dated November 16,1995) H. IJfilities None 12. COUNTY ATTO NE None 13. COMMISSIONERS ITFM4 A. Chairman Kenneth R_ Macht B. Vice Chairman Fran B Adams C. Commissioner Richard N Bird E. Commissioner John W Tinnin r 14. SPECIAL DISTRICTS A. Ergency Services District None B. Solid Waste nisnosal 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 least 48 hours in advance of meeting. M M November 28, 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, November 28, 1995, at 9:00 a.m. Present were Kenneth R. Macht, Chairman; Fran B. Adams, Vice Chairman; Richard N. Bird; and John W. Tippin. Commissioner Carolyn K. Eggert was absent due to illness. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Barbara Bonnah, Deputy Clerk. Chairman Macht called the meeting to order, and Administrator Chandler led the Pledge of Allegiance to the Flag. Chairman Macht announced that Commissioner Carolyn Eggert is at Indian River Memorial Hospital with a blood clot.. ADDITIONS TO THE AGENDA Chairman Macht requested the addition of Item 7-P, Proclamation naming December, 1995 as Drunk and Drugged Driving Prevention Month. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously added the above item to the Agenda. PROCLAMATION Chairman Macht presented the following Proclamation designating December 1, 1995 as World Aids Day in Indian River County to Ellen Noble, Health and Safety Director of the Indian River County Chapter of the American Red Cross, who introduced Deborah Feltner, District 15 Coordinator, Gerald Pierone, M.D., and Jean Kline, Director of Nursing, Indian River County Public Health Unit: NOVEMBER 28, 1995 1 bov 96 P,A., `673 BOOK 96 PAGE 674 PROCLAMATION WHEREAS, the global spread of the HIV infection and AIDS neces- sitates a worldwide effort to increase communication, education and preventive action to stop the spread of HIV/AIDS; and WHEREAS, the World Health Organization has designated December 1 of each year as World AIDS Day, a day to expand and strengthen the worldwide effort to stop the spread of HIV/AIDS; and WHEREAS, the World Health Organization now estimates that 18.5 million people have been infected with HIV and that more than 1.5 million of them have developed AIDS; and WHEREAS, the American Association for World Health is en- couraging a better understanding of the challenge of HIV/Aids nationally as it recognizes that the number of people diagnosed with HIV and AIDS in the United States continues to increase, with an estimated 1 in 250 Americans currently HIV positive and over 441,528 AIDS cases reported (as of December 31, 1994); and WHEREAS, World AIDS Day provides an opportunity to focus on HIV infection and AIDS, caring for people with HIV infection and AIDS, and learning about HIV/AIDS; and WHEREAS, World AIDS Day 1995, "Shared Rights, Shared Responsi- bilities" (a) urges the world to protect everyone's rights to HIV/AIDS prevention and care, (b) recognizes that everyone shares the same human rights regardless of their HIV status, and (c) emphasizes the shared responsibilities of individuals, families, governments and the international community to promote prevention: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COWUS- SIONERS OF INDIAN RIVER COUNTY, Florida, that December 1, 1995 be designated as WORLD AIDS DAY in Indian River County, and the Board further urges all citizens of this county to take part in activities and observances designed to increase awareness and under- standing of HIV/AIDS as a global challenge, to take part in HIV/AIDS prevention activities and programs and to join the global effort to prevent the further spread of HIV/AIDS. Dated this 28 day of November, 1995. APPROVAL OF MINUTES BOARD OF COUNTY COM SSIONERS INDIAN RIVER COUNTY, FLORIDA nneth R. Moacht,Chairman The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of November 7, 1995. There were none. NOVEMBER 28, 1995 2 ON MOTION by Commissioner Adams, Commissioner Bird, the Board by (Commissioner Eggert being absent) approved the Minutes of the Regular November 7, 1995, as written. CONSENT AGENDA SECONDED by 1 4-0 vote unanimously Meeting of A. Release and Substitution of Conservation Easement - Lindsey Lanes Subdivision The Board reviewed a Memorandum of November 17, 1995: TO: The Board of County Commissioners FROM: tvC_ William G. Collins II - Deputy County Attorney DATE: November 17, 1995 SUBJECT: Release and Substitution of Conservation Easement - Lindsey Lanes Subdivision m. On July 26, 1994 at its regular meeting, the Board of County Commissioners approved the concept of creating a 3} -acre native upland "land bank", to be utilized in future situations where circumstances within the Lindsey Lanes Subdivision require the release of any platted conservation easements. A request has been received to debit the land bank by 1,800 square feet and for the release of the existing conservation easement on Lot 4, Block F, Lindsey Lanes Subdivision, Phase I. RECOMMENDATION: Authorize the Chairman to execute the Release and Substitution of Conservation Easement from Lot 4, Block F, Lindsey Lanes Subdivision, Phase I to the land bank placed under conservation easement on August 5 1994 and as recorded at O.R. Book 1030, Page 428, Public Records of Indian River County. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved the Release and Substitution of Conservation Easement from Lot 4, Block F, Lindsey Lanes Subdivision, Phase I to the land bank placed under conservation easement on August 5, 1994 and recorded at O.R. Book 1030, page 428, Public Records of Indian River County. RELEASE WILL BE RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY NOVEMBER 28, 3 1995 BOOK 96 PACE 675 BOOK 96 PAF 676 B. Bid #6027 - Calcium Hypochlorite - Gorman Company The Board reviewed a Memorandum of November 17, 1995: DATE: November 17, 1995 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director Department of General Servi FROM: Fran Boynton Powell, Purchasing Manage 4P SUBJ: Award Bid 06027/Calcium Hypochlorite TT Utilities Annual Contract BACKGROUND INFORMATION• Bid Opening Date: November 8, 1995 Advertising Dates: Oct 25, Nov 1, 1995 Specifications Mailed to: Nine (9) Vendors Replies: Four (4 BID TABULATION UNIT PRICE TOTAL BID PRICE Gorman Company (103.00 - 100 $ 2,060.00 Melbourne, FL Lb Drum) PB & S Chemicals (126.50 - 100 $ 2,530.00 Orlando, FL Lb Drum) Apperson Chemicals ( 1.29 - $ 2,580.00 Jacksonville, FL 2,000 Lbs) Jones Chemicals ( 1-65 - $ 3,300.00 Ft Lauderdale, FL 2,000 Lbs) RECOMMENDATION Staff recommends the following: 1. Award the bid to Gorman Com�an as the overall low bidder for Calcium Hypochlorite. 2. Establish an Open End Contract with Gorman Com an with a• not to exceed amount of $5,000.00 during the period December 1, 1995 thru September 30, 1996. Last year's expenditures totaled $3,000.00. 3. Authorize the Purchasing Manager to renew this contract subject to satisfactory performance, zero cost increase, vendor acceptance, and the determination that renewal is in the best interest of the County. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously awarded Bid #6027 to Gorman Company and authorized an open end contract with Gorman Company in a not - to -exceed amount of $5,000 for the period from December 1, 1995 through September 30, 1996, as recommended by staff. CONTRACT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED NOVEMBER 28, 1995 4 C. Bid #6028 - Temporary Employment Services - At Your Service The Board reviewed a Memorandum of November 20, 1995: DATE: November 20, 1995 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director fJ General Services J1"' FROM: Fran Boynton Powell, Purchasing Manager* SUBJ: Award Bid 06028/Temporary Employment Services Road and Bridge Division BACKGROUND INFORMATION: Bid Opening Date: November 8, 1995 Advertising Dates: Oct 27, Nov 3, 1995 Specifications Mailed to: Eight (8) Vendors Replies: Four (4) Vendors BID TOTAL Staff recommends the following: 1. Award the bid for Temporary Employment Services to at Your Service as the lowest, most responsible and responsive bidder meeting specifications as set forth in the Invitation to Bid. 2. Establish an Open End Contract with At Your Service, with a not to exceed amount of $60,000.00 during the period*December 1, 1995 through September 30, 1996. Last year's expenditures were $55,000.00. 3. Authorize the Purchasing Manager to renew this contract subject to satisfactory performance, zero cost increase, vendor acceptance, and the determination that renewal is in the best interest of the County. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously awarded Bid #6028 to At Your Service and authorized staff to establish an open end contract in a not -to - exceed amount of $60,000 for the period from December 1, 1995, through September 30, 1996, as recommended by staff. CONTRACT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED BOOK 96 PACE 67 NOVEMBER 28, 1995 5 (Hourly„Wage) At Your Services $6.84 Vero Beach, FL Norell Services $7.65 Vero Beach, FL Labor Finders, Inc $7.85 Ft Pierce, FL Manpower Temporary Services $7.85 West Palm Beach, FL Staff recommends the following: 1. Award the bid for Temporary Employment Services to at Your Service as the lowest, most responsible and responsive bidder meeting specifications as set forth in the Invitation to Bid. 2. Establish an Open End Contract with At Your Service, with a not to exceed amount of $60,000.00 during the period*December 1, 1995 through September 30, 1996. Last year's expenditures were $55,000.00. 3. Authorize the Purchasing Manager to renew this contract subject to satisfactory performance, zero cost increase, vendor acceptance, and the determination that renewal is in the best interest of the County. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously awarded Bid #6028 to At Your Service and authorized staff to establish an open end contract in a not -to - exceed amount of $60,000 for the period from December 1, 1995, through September 30, 1996, as recommended by staff. CONTRACT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED BOOK 96 PACE 67 NOVEMBER 28, 1995 5 BOOK 96 PAGE 678 D. Bid #6029 - Sludge Removal - Florida Sludge The Board reviewed a Memorandum of November 20, 1995: DATE: November 20, 1995 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director T # Department of General Serv' C'Z2 �.,^ FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid 06029/Sludge Removal Annual Contract/Utilities Department BACKGROUND -INFORMATION: Bid opening Date: November 11, 1995 Advertising Dates: Oct 25, Nov 1, 1995 Specifications Mailed to: Eight (8) Vendors Replies: Three 3) Vendors B BID TABULATION Florida Sludge Removal $ 75,106.65 Vero Beach, FL Bio Grow Division $ 90,696.05 Pelham, AL J & J Bake Enterprises $106,775.10 Punta Gorda, FL RECOMMENDATION Staff recommends the following: 1. Award the bid for sludge removal to Flor$da Sludge as the lowest, most responsible and responsive bidder meeting specifications as set forth in the Invitation to Bid. 2. Establish an Open End Contract withFloridludcre. with a not to exceed amount of $60,000.00 during the period December 1, 1995 through September 30, 1996. Last years expenditures were $57,000.00. 3. Authorize the Purchasing Manage to renew this contract subject to satisfactory performance, zero cost increase vendor acceptance, and the determination that renewal Is in the best interest of the County. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously awarded Bid #6029 to Florida Sludge and authorized staff to establish an open end contract in a not -to - exceed amount of $60,000 for the period from December 1, 1995, through September 30, 1996, as recommended by staff. CONTRACT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED NOVEMBER 28, 1995 6 E. DeBartolo Realty Corporation's Request for Final Plat Approval - Indian River Mall Subdivision The Board reviewed a Memorandum of November 16, 1995: TO: James E. Chandler County Administrator DI ON HEAD CONCURRENCE: Obert M. Re t n AICP Community Develop ant actor A THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICP,�j Senior Planner, Current Development DATE: November 16, 1995 SUBJECT: DeBartolo Realty Cbrporation's Request for Final Plat Approval for the Indian River Mall It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 28, 1995. _ DESCRIPTION AND CONDITIONS: The Indian River Mall Subdivision is a 10 lot subdivision of 119.68 acres of commercial and residential property which is part of the overall Indian River Mall DRI area. Lots are being created so that individual anchor stores can own individual portions of the overall DRI project site. The subject property will accommodate the mall development. The subject property is generally located north of SR 60 between 6.6th Avenue and 58th Avenue. The subject property is zoned CG (General Commercial) and RM -6 (Residential Multi -Family up to 6 units/acre) and has C/I (Commercial/ Industrial) and M-1 (Medium Density up to 8 units/acre) land use designations. On October 26, 1995, the Planning and Zoning Commission, granted preliminary plat approval for the proposed subdivision. The owner, DeBartolo Realty Corporation, through its agent Carter Associates, Inc., is now requesting final plat approval and has submitted the following: 1. A final plat in conformance with the approved preliminary plat. ANALYSIS: The subdivision and platting chapter of the county's land development regulations allows developers to "plat -over" site plan projects to allow the fee simple transfer of property underneath and around individual structures. Normal subdivision lot dimension and lot roadway frontage requirements are waived for such plats. The approved site plan controls the development of the project, including setbacks and separation between structures, while the subdivision plat delineates common areas and creatds lots that can be sold. The site plan and certificate of occupancy for the mall will control the provision of all of the required improvements. Since necessary improvements have been approved through and are controlled by the site plan process, no subdivision improvements are required. The use of the proposed lots will be tied to improvements completed with the mall development. No certificates of occupancy (C.O.) will be issued for buildings on the proposed lots until the improvements necessary to serve the mall have been completed, inspected, and approved through normal site plan procedures. All applicable requirements regarding final plat -approval have been satisfied. Pursuant to the local developer's agreement executed last spring by DeBartolo and the county, the developer is required to warrant utility improvements via a Bill of Sale, prior to the issuance of a C.O. for the mall. The utilities within the limits of the plat are the only improvements being publicly dedicated. Therefore, no guarantees of publicly dedicated improvements are required at this time. NOVEMBER 289 1995 7 BOOK 96 PAGE 679 BOOS 96 PnE 6so RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant final plat approval for the Indian River Mall. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved the final plat for Indian River Mall Subdivision, as recommended by staff. F. DeBartolo Realty Corporation's Request for Final Plat Approval - Indian River Mall East Peripheral Subdivision The Board reviewed a Memorandum of November 16, 1995: TO: James E. Chandler County Administrator D ION HEAD CONCURRENCE: Obert M. Rea g, A WP Community Devel pme Director THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICP' Senior Planner, Current Development DATE: November 16, 1995 SUBJECT: DeBartolo Realty Corporation's Request for Final Plat Approval for the Indian River Mall East Peripheral Subdivision It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 28, 1995. DESCRIPTION AND CONDITIONS: The Indian River Mall East Peripheral Subdivision is a 14 lot subdivision of 28.22 acres of commercial property which is part of the overall Indian River Mall DRI area. Lots are being cleated so that individual businesses can own individual portions of the overall DRI project site. The subject property will accommodate peripheral commercial uses to the east of the mall facility (see attachment #2). The subject property is zoned CG (General Commercial). and has a C/I (Commercial/Industrial) land use designation. On October 26, 1995, the Planning and Zoning Commission granted preliminary plat approval for the proposed subdivision. The subdivision is designed such that improvements that service the mall will also service the lots proposed within this subdivision. The owner, DeBartolo Realty Corporation, through its agent Carter Associates, Inc., is now requesting final plat approval and has submitted the following: 1. A final plat in conformance with the approved preliminary plat. ANALYSIS: The subdivision has been laid out to utilize access and utility improvements provided with the Indian River Mall. Those improvements are approved and controlled by an approved site plan that covers the mall and adjacent areas. Therefore, no subdivision improvements are required since necessary improvements are being handled through the site pian process. The use of the proposed lots will be tied to improvements completed with the mall NOVEMBER 28, 1995 8 development. No certificate of occupancy (C.O.) will be issued for buildings on the proposed lots until the improvements necessary to serve the lot(s) have been completed, inspected, and approved through normal site plan procedures. All applicable requirements regarding final plat approval have been satisfied. Pursuant to the local developer's agreement executed last spring by DeBartolo and the county, the developer is required to warrant utility improvements via a Bill of Sale, prior to the issuance of a C.O. for the mall. The utilities within the limits of the plat are the only improvements being publicly dedicated. Therefore, no guarantees of publicly dedicated improvements are required at this time. Based on the above analysis, staff recommends that the Board of County Commissioners grant final plat approval for the Indian River Mall East Peripheral Subdivision. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved the final plat for Indian River Mall East Peripheral Subdivision, as recommended by staff. G. DeBartolo Realty Corporation's Request for Final Plat Approval - Indian River Mall West Peripheral Subdivision The Board reviewed a Memorandum of November 16, 1995: TO: James E. Chandler County Administrator DTIISSION HEAD CONCURRENCE: Roberteat g, AMW Community Devel pmen Director THROUGH: Stan Boling, AICP Planning Director AAII FROM: John W. McCoy, AICP���IM Senior Planner, Current Development DATE: November 16, 1995 SUBJECT: DeBartolo Realty Corporation's Request for Final Plat Approval for the Indian River Mall West Peripheral Subdivision It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 28, 1995. DESCRIPTION AND CONDITIONS: The Indian River Mall West Peripheral Subdivision is a 17 lot subdivision of 16.63 acres of commercial property which is part of the overall Indian River Mall DRI area. Lots are being created so that individual businesses can own individual portions of the overall DRI project site. The subject property will accommodate peripheral commercial uses to the west of the mall facility (see attachment #2). The subject property is zoned CG (General Commercial). and has a C/I (Commercial/Industrial) land use designation. On October 26, 1995, the Planning and Zoning Commission granted preliminary plat approval for the proposed. subdivision. The subdivision is designed such that improvements that service the mall will also service the lots proposed within this subdivision. The owner, DeBartolo Realty Corporation, through its agent Carter Associates, Inc., is now requesting final plat approval and has submitted the following: 1. A final plat in conformance with the approved preliminary plat. ANALYSIS: The subdivision has been laid out to utilize access and utility improvements provided with the Indian River Mall. These improvements have been approved through and are controlled by the - BOOK 96, PAGf 681 NOVEMBER 28, 1995 9 BOOK : 96 PATE 682 approved site plan that covers the mall and adjacent areas. Since necessary improvements have been approved through and are controlled by the site plan process, no subdivision improvements are required. The use of the prcpoced lots will be tied to improvements completed with the mall development. No certificates of occupancy (C.O.) will be issued for buildings on the proposed lots until the improvements necessary to serve the lot(s) have been completed, inspected, and approved through normal site plan procedures. All applicable requirements regarding final plat approval have been satisfied. Pursuant to the local developer's agreement executed last spring by DeBartolo and the county, the developer is required to warrant utility improvements via a Bill of Sale, prior to the issuance of a C.O. for the mall. The utilities within the limits of the plat are the only improvements being publicly dedicated. Therefore, no -guarantees of publicly dedicated improvements are required at this time. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant final plat approval for the Indian River Mall West Peripheral Subdivision. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved the final plat for Indian River Mall West Peripheral Subdivision, as recommended by staff. H. Bid #6021 - Fleet Management Road & Bridge Sanitary Sewer - Timothy Rose Contracting The Board reviewed a Memorandum of October 25, 1995: TO: James E. Chandler County Administrator THROUGH: H.T. "Sonny° Dean .0# General Services Director FROM: Fran Boynton Pow Purchasing Manager Roger D. Cain, P r County Engineer SUBJECT: Bid No. > 1 Fleet Management Road & Bridge Sanitary Sewer IRC Project No. 9001 DATE: October 25 1995 BACKGROUND INFORMATION Bid Opening Date: October 18, 1995 Specifications Obtained by: F�(5 11 Vendors Replies: Four 4 Vendors TABULATION BASE BID 'DEDUCT CORRECTED TOTAL Timothy Rose Contracting, Inc. 5625 Emerson Avenue $67,758.80 -$8,046.00 $59,712.80 Ft. Pierce, FL 34951 Florida Design Contractors, Inc. 1326 S. Killian Drive $68,113.25 -$7,040 25 $61,073.00 Lake Park, FL 33403 NOVEMBER 28, 1995 10 Derrico Construction Corporation $68,737.00 -$6,258.00 $62,479.00 Post Office Box 361177 Melbourne, FL 32936-1177 Jobear, Inc. $77,874.00 -$8,046.00 $69,828.00 1950 Danr Drive N.E. Pahn Bay, FL 32905 *NOTE. Deduct is for elimination of 447 LF of 8" sanitary sewer and 1 manhole for future use. TOTAL AMOUNT OF BID $59,712.80 FUNDING Account Nos. 111-214-541-06639 and 501-242-591-06639, $30,000.00 each. RECOMMENDATION Staff recommends that bid be awarcTed to Tlmothv Rose Contracts _ Inc.. as the lowest, most responsive bidder meeting specifications for construction of the Road & Bridge Sanitary Sewer, with elimination of 447 LF of 8" sanitary sewer and 1 manhole for future use. The resulting contract still shows Timothy Rose Contracting as the low bidder at $59,712.80. The contractor is agreeable to this reduction. The Contract Agreement is now being presented for approval and execution by the Chairman and attesting by the Clerk. We have had four (4) Contract Agreements executed in the original by the proposed contractor, Ti=ID othy Rose Contracting, Inc. Staff will work closely with Risk Management and the Attorney's Office in getting those offices' approval of the insurance certificates and bonds prior to issuing the Notice to Proceed. ALTERNATIVES & ANALYSIS Alternative No. 1. The Board award the contract to Ti=m othy Rose Contracting, Inc. and direct the Chairman to execute the agreement on behalf of the Board of County Commissioners. Staff further recommends that the Board direct that all bonds, insurance certificates and other formalities as required by the terms of the contract and bid documents be submitted and approved by the appropriate staff departments responsible, including the Attorney's office prior to issuance of a Notice to Proceed by the Department of Public Works. Alternative No. 2 The Board reject the bids and not award the contract. Staff recommends Alternative No. 1. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously awarded Bid #6021 to Timothy Rose Contracting, Inc. in the amount of $59,712.80, pursuant to recommendations by staff. CONTRACT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED NOVEMBER 28, 1995 11 BOOK 96 Fa.0 683 BOOK 96 PACE 684 I. Oslo Road Right -of -Way Acquisition - Parcel #101-C - Laurel Builders, Inc. The Board reviewed a Memorandum of November 17, 1995: TO$ James E. Chandler County Administrator TBROUGS: James W. Davis, P.E. Public Works Directo AND .,( Terry B. Thompson, P.E. Capital Projects Manage^rte PROMS Donald G. Finney, SRA County Right -of -Way Agent CONSENT AGENDA SUBJECTS Oslo Road Right -of -Way Acquisition; Parcel #101-C DATE$ November 17, 1995 DESCRIPTION AND CONDITIONS An additional 70' of right-of-way is needed along Oslo Road west of 58th Avenue for the paving improvement project. The property owner has executed a $24,864 contract at the appraised value of $14,400 per acre for the A-1 zoned land. This is the second of three equal payment annual purchases. The Board of County Commissioners, on September 20, 1994, approved the three annual purchases at $24864 each purchase. There are no appraisal or attorney fees. 517TNFPM . Staff requests the Board of County Commissioners approve the second purchase and authorize the Chairman to execute the contract. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the, Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved the Contract with Laurel Builders, Inc. in the amount of $24,864, as recommended by staff. CONTRACT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED T. 58th Avenue Right -of -Way Acquisition - Parcel #101-E - Laurel Builders, Inc. The Board reviewed a Memorandum of November 17, 1995: TO: James E. Chandler County Administrator TSROUCM: James W. Davis, P.E. Public Works Directo AND Terry B. Thompson, P.���-)1 Capital Projects ManagBf PROMS Donald G. Finney, SRA �+• t . County Right -of -Way Agent SMUECT: 58th - Avenue Right -of -Way Acquisition; Parcel #101-E DATE: November 17, 1995 NOVEMBER 28, 1995 12 An additional 20' of right-of-way is required in addition to the 56' width right-of-way previously purchased on 58th Avenue for the paving improvement project from SR 60 to Oslo Road. On Parcel #101 previously purchased, an additional .01 acre of right-of-way is needed at the appraised value and is also included in the contract at $144.00. The property owner has executed a $16,704 contract at the appraised value of $14,400 per acre for the A-1 zoned land. There are no appraisal or attorney fees. . �iZ4�1IV=. • Staff requests the $16,704.00 purchase contract. ON MOTION Commissioner by Board of County Commissioners approve the and authorize the Chairman to execute the Commissioner Adams, SECONDED by Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved the Contract with Laurel Builders, Inc. in the amount of $16,704, as recommended by staff. CONTRACT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND.RECEIVED K. 8th Street Right -of -Way Acquisition - The Laurels Subdivision - Laurel Homes. Inc. - Budget Amendment 006 The Board reviewed a Memorandum of November 17, 1995: TO: James E. Chandler County Administrator TMOUGMt James W. Davis, P.E. Public Works Directo AND Roger D. Cain, P.E v� County Engineer FRON: Donald G. Finney, SRA County Right -of -Way Agent SIIBJBCT: 8th ' Street Right-of-way Acquisition, The Laurels Subdivision - Budget Amendment 006 DATE: November 17, 1995 DESCRIPTION AND CONDITIONS Additional right-of-way is required on the north side of 8th Street for future widening. The property owner has dedicated 201 of right-of-way on the plat and the county is to purchase an additional 201. The property owner has executed a contract to deed the 20' right- of-way to the county for a selling price of $13,340.00 which is the same price the parent property was purchased at ($29,000 per acre). There are no appraisal fees or attorneys fees. Staff requests the Board of County Commissioners approve the $13,340.00 purchase, and authorize the Chairman to execute the contract, and approve the attached budget amendment. Boa 96 pAu685 NOVEMBER 28, 1995 13 BOOK 96 PAGE 6.86 ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved the Contract with Laurel Homes, Inc. in the amount of $13,340 and approved Budget Amendment 006, as recommended by staff. CONTRACT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED TO. Members of the Board BUDGET AMENDMENT: 006 of County Commissioners FROM: Joseph A Baird . DATE: November 21. 1995 OMB Director Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSE ROAD M PROVEM NT FEE/Right-of-Way 101-156-541-066.12 $13,400 $0 REVENUE ROAD 1MPROVEMENT FEE/Cash Forward 101-000-389-040.00 $13,400 $0 L. 26th Street Right -of -Way Acquisition - Parcel #101 - Laurel Homes, Inc. The Board reviewed a Memorandum of November 17, 1995: TO: James E. Chandler County Administrator 1 TSROUGB: James W. Davis, P. Public Works Directo AND Roger D. Cain, P.E County Engineer FROM: Donald G. Finney, SRA. County Right -of -Way Agent SUBJECT: 26th Street Right -of -Way Acquisition; Parcel #101 DATES November 17, 1995 DESCRIPTION AND CONDITIONS Sixty feet of additional right-of-way is required for the paving improvement project between 58th Avenue and 66th Avenue on 26th Street. Consideration for the donated right-of-way will be no assessment for paving, construction, utilities, drainage or any other expenses associated with 26th Street improvements. There are no appraisal fees or attorneys fees. The cost to purchase by Eminent Domain would be more than the contract consideration and the settlement is equitable in lieu of condemnation. RECONIlYRENDATION Staff requests the Board of County Commissioners approve the contract and authorize the Chairman to execute the contract. NOVEMBER 28, 1995 14 ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved the Contract with Laurel Homes, Inc'. with consideration for the donated right-of-way being an agreement that there will no assessment for paving, construction, utilities, drainage, or any other expenses associated with 26th Street improvements, pursuant to recommendations of staff. CONTRACT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED M. Underwriter for Utility Bond Issue - Smith -Barney and William R. Hough & Company The Board reviewed a Memorandum of November 21, 1995: TO: DATE: SUBJECT: Members of the Board of County Commissioners November 21, 1995 UNDERWRITER FOR UTIIITY BOND ISSUE CONSENT AGENDA FROM: Joseph A OMB Director(�D' ESCRIPTION AND CONDMONS Indian River County is presently working on a Revenue Bond Issue to fiord future Utility projects. The Bond Issue would be secured by the Revenues of the Water and Sewer Utility Systems. Presently we are anticipating the size of the issue to be between $35,000,000 to $45,000,000 based on the list of projects fivaished by the Utilities Department to the Budget Office. Indian River County has had the policy of competitively bidding all General Obligation Bond Issues. Revenue Bond Issues are negotiated because the underwriters are hired to assist in structuring the official statement to get the most preferable interest rate. This is standard practice in the industry. About three years ago Indian River County did a Request for Proposal to choose an underwriter for &rture Revenue Bond Issues. William R. Hough & Co. was chosen in the selection process because of their expertise with Utility Bond Issues. They have done an excellent job restructuring and consolidating all our utility debt, refimdmg F.H.A., and enabling all future utility debt to be issued in parity. Indian River County recently did a sealed competitive bid Bond Issue for Environmentally Sensitive Land in which Smith -Barney was the low bidder on the bonds. Since Smith -Barney aggressively bid the Environmentally Sensitive Land Bond Issue and because of William R. Hough & Co. Utility experience we feel they should jointly have an opportunity to be the underwriter for the Utility Bond Issue. RECOMMENDATION Staff recommends.the Board of County Commissioners approve both Smith -Barney and Wiliam R. Hough & Co. to be the joint underwriters on the next Utility Bond Issue and authorize staff to negotiate the terms and conditions. NOVEMBER 28, 1995 15 BOOK 96 pnE 68 7 BOOK ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved both Smith -Barney and William R. Hough & Co. to be the joint underwriters on the next Utility Bond Issue and authorized staff to negotiate the terms and conditions, pursuant to recommendations by staff. 96 FAfE 688 N. Temporary Water Service Agreement - MGB Construction, Inc. The Board reviewed a Memorandum of November 27, 1995: DATE: NOVEMBER 27, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATO FROM: TERRANCE G. PI DIRECTOR OF UTI SERVICES PREPARED JAMES D. CHAST AND MANAGER OF ASS T�T% ROJECTS STAFFED BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: TEMPORARY WATER SERVICE AGREEME[dT INDIAN RIVER COUNTY AND MGB CONSTRUCTION INC. BACKGROUND MGB Construction Incorporated has requested that temporary service be installed from the water line on Barber Street to service their property on Tulip Drive, Sebastian, Florida prior to the installation of a water main on Tulip Drive. The Agreement states that the Indian River County Department of Utility Services shall provide temporary water service to MGB Construction Incorporated until such time that a water line may be constructed on Tulip Drive by assessment. They agree to pay all fees required to make this connection.. They further agree to participate in the assessment and to reconnect to this water line as required by the Indian River County Department of Utility Services. RFCOMMEN�TION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with MGB Constructions Incorporated on the Consent Agenda. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved the Agreement with MGB Construction Incorporated, pursuant to recommendations by staff. AGREEMENT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED NOVEMBER 28, 1995 16 1] O. Right -of -Way Donation -1st Street SW Between 20th Avenue and 27th Avenue - Lee Nuzie The Board reviewed a Memorandum of November 20, 1995: TO: - James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Direct0 SUBJECT: Right -of -Way Donation - 1st Street SW Between 20th Avenue and 27th Avenue REF. LETTER: Lee Nuzie to James Davis dated Nov. 20, 1995 DATE: November 20, 1995 DESCRIPTION AND CONDITIONS Lee Nuzie, owner of a 5.71 acre parcel luted just north of 1 st Street SW between 27th Avenue and 20th Avenue, is offering to donate 20 additional feet of right-of-way along his 982' frontage if 1st Street SW, a collector road, is paved with no assessment applied to his property. ALTERNATIVES AND ANALYSIS The County staff is of the opinion that this road is needed to serve cast/west traffic in this area. The existing County maintained unpaved road is the only direct collector road between 4th Street and Oslo Road (I '% mile spacing). The increase in traffic on 4th Street and opening of the new Oslo Middle School on 20th Avenue justify the need for paving this one half mile section. Funding for construction was approved in the 1995/96 budget using local option gas tax revenue. This road has no driveway connections along the south of the corridor since a County owned utility complex and .residential properties have access to 27th and cannot access 1st Street SW. Mr. Nuzie's property and residential properties along the north would receive the only direct benefit, all but two of which have frontage on other north/south residential streets. The alternatives presented are: Alternative No. 1 Accept Mr. Nuzie's proposal for right-of-way donation and pave the road using budgeted funds. Alternative No. 2 Deny the right-of-way donation. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1. ON MOTION k Commissioner (Commissioner accepted Lee donation and budgeted fun, staff. NOVEMBER 28, 1995 Commissioner Adams, SECONDED by Bird, the Board by a 4-0 vote Eggert being absent) unanimously Nuzie's proposal for right-of-way authorized paving the road using a, pursuant to recommendations by 17 BOOK 96 PACE 689 FF,_ I BOOK 96 FAGS 699 P. Proclamation - Drunk and Drugged Driving Prevention Month PROCLAMATION WHEREAS, in 1994 Florida recorded its first increase in the number of people killed in alcohol- related traffic crashes since 1988; and WHEREAS, the number of people reported injured during 1994 in alcohol-related traffic crashes also increased from the previous year, and WHEREAS, law enforcement officers from the Indian River County Sheriffs Office, Florida Highway Patrol, Florida Marine Patrol, Florida Game and Fresh Water Fish Commission, Florida Office of Motor Carrier Compliance and local police departments throughout the county have exhibited leadership in protecting the public from the drunk drivers; and WHEREAS, the Florida Department of Transportation and the Florida Department of Health and Rehabilitative Services are providing assistance in the development of community-based traffic safety programs with impaired driving emphasis; and WHEREAS, citizen advocacy groups, including MADD, SADD, RID and BACCHUS, are continuing their efforts to reduce the incidence of driving under the influence in Florida; and WHEREAS, the use of alcohol and drugs while operating motor vehicles and boats can best be combatted by local communities and an informed citizenry that understands the dangers of operating motor vehicles and boats while impaired: NOW, TMIEFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the month of December, 1995 be designated as DRUNK AND DRUGGED DRIVING PREVENTION MONTH in Indian River County, and the Board urges all citizens to become more cognizant of the dangers associated with impaired driving and to support the fight against driving while under the influence of alcohol and other drugs on Florida's highways and waterways. Dated this 28 day of November, 1995. BOARD OF COUNTY COMIVIISSIONERS INDIAN RpeER COUNTY, FLORIDA R NOVEMBER 28, 1995 i 8 ORDINANCE SETTING FORTH IN ORDINANCE FORM PREVIOUSLY ADOPTED PROVISIONS FOR A SIX PERCENT LEVY ON CERTAIN ELECTRIC UTILITY SERVICES IN INDIAN RIVER COUNTY VERO BEACH PRESS -JOURNAL Published Daily Vero Beech, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he Is Business Manager of the Vero Beach Press.Journal, a daily newspaper published at Vero Beach In Indian River County, Florida; that the attached copy of advertisement, being In the matter of t�%1/.Gr�iZ1GG.^J� In the Court, was pub- `i2�%✓i!`�Z� /S+i ���5 n, Ftp fished In said newspaper in the issues of Metq� lith so for kup Affiant further says that the said Vero Beach Press -Journal Is a newspaper published at Q1106 hus al aax" am Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore lllnd� PC" been continuously published In said Indian River County, Florida, each daily and has been Nryar ahs entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun to atm �a ty. Florida, for a period of one year next preceding the first publication of the attached copy of 1vWW advertisement; and affiant further says that he has neither paid nor promised any person, firm "= N- - or corporation any discount, robots, commission or refund for the purpose of securing this advertisement for publication In the said newspaper, *we Ift in = With �.�` pRRAf47 d subscribed jefo�me this; �•/6 day o A. 19 SAL Re d0! tl I y, lags •'0 qs�; r '•IBusinesa •' Manager) ✓,� '�+n.E, • G I .I:fuJ1:,c .vnAGIIF.No1ARVPInnK: Re At 19 NrCe : M of I na•:a, Ida C,xrrrmsswn I ■p. Juno 29. fill? V1 i• �(y� ,?i f.rnrurns an Nur ': CC300512 c'�_-'-^ltd • '� I.f.,,�n'f *,�.1.-�.. _..t-.� . _ I )A PMARA r; SPRAGUF ap ' 6 -Wad" Mtll 01 rN and b won Wd igae �tl'I County Attorney Vitunac advised the Board that this does not impose a new tax but simply puts on the books a tax already being imposed. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, he closed the public hearing. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved Ordinance 95-33 setting forth in ordinance form previously adopted provisions for a six percent levy on certain electric utility services in Indian River County, Florida. Boa 96 PacE 6 NOVE19 MBER 28, 1995 �1 ORDINANCE 95- 33 BOOK AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, SETTING FORTH IN ORDINANCE FORM PREVIOUSLY ADOPTED PROVISIONS FOR A SIX PERCENT LEVY ON CERTAIN ELECTRIC UTILITY SERVICES IN INDIAN RIVER COUNTY, FLORIDA. WHEREAS, Indian River County by Resolution 77-104 as amended by Resolution 77-112 granted a franchise to Florida Power and Light with a six percent franchise fee on the sale of electrical energy in Indian River County, Florida; and WHEREAS, Indian River County by Ordinance 86-90 imposed a "fee -in -lieu -of -franchise" fee of six percent on customers in the unincorporated area of the County receiving water, sewer, and/or electric service from the City of Vero Beach; and WHEREAS, orderly administration dictates that these levies be memorialized in the County Code, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: SECTION 1. AMENDMENT. A new Chapter 211 is added to read as follows: Chapter 211 - Levy on sale of electrical energy. Section 211.01. Franchise fee. As originally imposed by Resolution 77-104 as amended by Resolution 77-112 and as now reconfirmed by ordinance, there shall be a franchise fee of six percent on the sale of electrical energy by Florida Power and Light in Indian River County. Section 211.02. Fee -in -lieu -of -franchise -fee. Pursuant to Ordinance 86-90 there exists in Indian River County a "fee -in -lieu -of -franchise -fee" fee of six percent on the sale of electric energy by the City of Vero Beach in the unincorporated area of the County. SECTION 2. SEVERABILITY. If any section, or any sentence, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance, and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, Invalid or inoperative part. SECTION 3. EFFECTIVE DATE. A certified copy of this ordinance, as enacted, shall be filed by the Clerk with the Office of the Secretary of State of the State of Florida within ten days after enactment, and this ordinance shall take effect upon filing with the Secretary of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 2 8th day of November , 1995. This ordinance was advertised in the Vero Beach Press -Journal on the 16th day of N o v e m h e r , 1995, for a public hearing to be held on the 2 R t h day of Nv a m h o , 1995, at which time it was moved for adoption -by Commissioner Adams , seconded by Commissioner Tiepin , and adopted by the following vote: NOVEMBER 28, 1995 20 M M 96 PAGE 692 M ORDINANCE 95 - i -j Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner John B. Tippin Aye The Chairman thereupon declared the ordinance duly passed and adopted this 9 R t h day of N n v P m h p r, 1995- BOARD OF COUNTY COMMISSION Attest: INDIAN RI COUNTY, FLORIDA By Je€ Barto Clerk I4enneth R. ch , chairman Effective date: This ordinance became effective upon filing with the Department of State which took place on 13 day of Dec. 1995. , SALE OF INDIAN RIVER COUNTY REAL PROPERTY - RICHARD AND HELEN VAN TASSEL The Board reviewed a Memorandum of November 15, 1995: DATE: NOVEMBER 15, 1995 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTO$ DEPARTMENT OF GENERAL SERVICES SUBJECT: SALE OF INDIAN RIVER COUNTY REAL PROPERTY VAN TASSEL REQUEST Richard and Helen Van Tassel of 3080 Par Drive, have requested the County sell them a 20'x 105' parcel of land to extend their property. The land requested is east and on the rear of their present property. (See Attached Map). The Van Tassel's hired James A. Fowler, Land Surveying Company to develop a drawing and legal description of the land they are requesting to purchase. A copy is provided for your perusal. In accordance with Florida State Statutes, County owned real property can be sold directly to an individual provided the value of said land is less than $5,000 ascertained by the Property Appraiser, and no adjoining property owner objects after they are properly notified of proposed sale. The value of this property has been appraised at $1.93 per square foot or a total of $4,053. Other than the County, there is no other adjoining property owner that may be affected. The subject property is a portion of the land purchased for extension of Indian River Boulevard. Tim Davis, Public Works Director does not object to this sale since he does not foresee a County need for this parcel, in the firtue. Staff recommends Board Approval of this Sale in accordance with Florida State Statutes, and authorize the Chairman to execute the applicable documents to effect this transaction. ON MOTION by Commissioner Tippin, SECONDED by Commissioner Adams, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously approved the sale of real property to Richard and Helen Van Tassel in the amount of $4,053, as recommended by staff. NOVEMBER 28, 1995 21 BOOK 96 Fare 693 BOOK 96 F,�. �E 69 UTILITIES DEPARTMENT DROP-OFF/PARKING AREA ALONG SOUTH SIDE OF 261H STREET The Board reviewed a Memorandum of November 16, 1995: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Direct SUBJECT: Utilities Department Drop-off/Parking Area along South Side of 26th Street REF. MEMO: 1) Monte Falls to James Davis dated 10/24/95 2) T.RNason to Clifford Suthard dated 10/09/95 DATE: November 16, 1995 N The Public Works Department staff has surveyed the limited area available between the south curb along 26th Street and the County Administration Building adjacent to the Utility Department area so that a drop-off/parking area can be designed to facilitate short term customer usage. A design was accomplished in the confined area that only includes 10' between the existing building and the south 26th Street right-of-way line. A one-way driveway alongside three parallel parking spaces are proposed, most of which lies within the 26th Street road right- of-way (70' existing). Plans were sent to the City of Vero Beach Engineering Division for review. The City Engineer noted design concerns including sight distance. close proximity to the 19th Avenue intersection, potential impacts to oak trees, etc. These comments were sent to the City Manager for review. M 1XRNATIVES AND ANALYSIS The City Manager reviewed the plan and commented that the parking spaces should be south of the driveway, that the project would be expensive (staff estimates $20,000), and that the City would not take liability for the design. Staff previously considered putting the driveway north of the three parallel Parking spaces, but this design does not provide space for vehicles to stack at a suitable angle prior to egressing onto eastbound 26th Street. Staff wanted to avoid motorists turning their head 1800 to look for a break in eastbound traffic. Neither design is flawless due to limited space. Staff has'also met with the Risk Management Division on the City s request for Errors and Omission Insurance for the designer. The Risk Manager recommends the County explore other options. R_ ECOMMENDAMONS AND FUNDING The City staff and County staff are of the opinion that the lack of space in this area precludes the ability to provide an adequate design for a parking lot. Staff recommends other options be considered. Administrator Chandler advised of two short-term solutions: (1) customers could pay at any First Union Bank, and (2) starting in late January or early February there will be a new type of bill which will include a return envelope. We will have an architect on hand and the first part of February, he will have a complete design on the administration building space needs. NOVEMBER 28, 1995 22 Commissioner Bird suggested 15 minute parking spaces in those especially reserved for Board of County Commission members. Commissioner Adams felt we are back to what we really need and that is a drive-through in front of the building and then if utility customers need to do something more, they can park and come in. Administrator Chandler said that the Utility Department will have better figures on how many people just come in to pay their bills in a couple of weeks. Public Works Director Jim Davis felt that the back of the building should have a few parking spaces. Administrator Chandler understood that the Board wants staff to look at other options and come back to the Board with a recommendation after the architect determines the space needs for the administration building. Commissioner Bird suggested that we defer this until we see how many customers are coming in for interaction rather than just paying their bills. He wanted the matter kept on the front burner and requested that Administrator Chandler come back with an update on the School Board plans to occupy the old Courthouse annex, etc. Chairman Macht agreed that plan would be a win-win situation for the taxpayers and the downtown area. He believed that it is almost a sure thing that the Courthouse would receive funding for renovation and that will affect the School Boards decision. Anthony Masi of 1700 Ocean Drive was encouraged to hear about keeping the communication going on the renovation of the old courthouse. ON MOTION by Commissioner Bird, SECONDED by Commissioner Adams, the Board by a 4-0 vote (Commissioner Eggert being absent) unanimously voted to defer the matter for more data. 8'OK 9� �,�cF �� NOVEMBER 28, 1995 23 There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 9:39 a.m. ATTEST: c;*QD='� - J. arton, Clerk Minutes Approved: 1-02-96 NOVEMBER 28, 1995 24