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HomeMy WebLinkAbout2/24/19980 MINUTES ATTACHED 0 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, FEBRUARY 24,1998 9:00 A.M. - COUNTY COMMISSION CHAMBER County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS John W. Tippin, Chairman (District 4) James E. Chandler, County Administrator Kenneth R Macht, Vice Chairman (District 3) Fran B. Adams (District 1) Charles P. Vitunac, County Attorney Carolyn K. Eggert (District 2) Caroline D. Ginn (District 5) Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER BACKUP PAGES 2. INVOCATION None 3. PLEDGE OF ALLEGIANCE - Comm. Fran B. Adams 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS 1. Add Item 7-K, Third Amendment to the Irwin option Agreement. 2. Add Item 13-E, Comments regarding the Regional Planning Council. 5. PROCLAMATION and PRESENTATIONS None 6. APPROVAL OF MINUTES Regular Meeting of February 3, 1998 7. CONSENT AGENDA A. Approval of Wan -ants (memorandum dated February 12, 1998) 1-9 B. Proclamation Observing March 5 thru March 7, 1998 as Mentally Handicapped Week in Indian River County 10 C. Proclamation Honoring Roland McNeal, Retiring Landfill Employee 11 D. Appointment to Beach & Shore Preservation Advisory Committee (memorandum dated February 17, 1998) 12-13 E. Resolution Accepting Right -of -Way Dedication and Canceling Taxes on Acquired Property (memorandum dated February 11, 1998) 14-18 6QJi� p, 4') BACKUP 7. CONSENT AGENDA (cont'd.): 6d�� Fa4�� b"'� PAGES F. Recently Acquired Properties - Tax Cancellations (memorandum dated February 12, 1998) 19-25 G. Budget Adjustment, Broward County Inmate Revenue (letter dated February 12, 1998) 26 H. Bid Rejection: IRC Bid #8036 / Kings Highway Water Main Project (Util. Dept.) (memorandum dated February 13, 1998) 27-29 I. Board Approval of Extension to the Flinn Tract Option Agreement, to Allow Time for Closing In Coordination with Cost -Share Agencies (memorandum dated February 18, 1998) 30-33 J. Payments to Vendors of Court Related Costs (memorandum dated February 18, 1998) 34 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS AN ORDINANCE OF INDIAN RIVER, COUNTY FLORIDA, CODIFYING THE ORDINANCES OF INDIAN RIVER COUNTY, FLORIDA 35-37 B. PUBLIC DISCUSSION ITEMS Request from Employees of Clerk of Court to Be Heard By The Commission Concerning Recent Events in the IRC Courthouse Parking Lot (letter dated February 17, 1998) 38-49 C. PUBLIC NOTICE ITEMS None 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development Final Authorization to Apply for Highway Beautifi- cation Grant for I-95/SR60 Landscape Improvements (memorandum dated February 18, 1998) 50-60 B. Emergency Services None C. General Services None 0 0 11. DEPARTMENTAL MATTERS (cont'd.l: BA(*_UP D. Leisure Services PAGES None E. Office of Management and Budget None F. Personnel None G. Public Works 1. Release of Retainage - IRC Parks Improve- ments; Donald MacDonald Campground Park and Dale Wimbrow Park Professional Ser- vices Agreement with Edlund & Dritenbas, Architects, P.A. (memorandum dated February 17, 1998) 61-66 2. Florida Dept. of Transportation Joint Partici- pation Agreement for Eastbound and West- bound Right Turn Lanes on SR60 at Kings Highway (58th Ave.) (memorandum dated February 16, 1998) 67-78 3. St. Johns River Water Management District FY 97-98 Stormwater Management Projects Cooperative Cost -Share Program Grant - Vero Lake Estates Drainage (memorandum dated February 17, 1998) 79-81 4. Two -Year Road Resurfacing Program FY 97/98 and FY 98/99 (memorandum dated February 17, 1998) 82-84 H. Utilities None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman John W. Tippin B. Vice Chairman Kenneth R. Macht C. Commissioner Fran B. Adams D. Commissioner Carolyn K. Eggert U O..I 11 `.� �r��J �. IPJdL BACKUP 13. 13. COMMISSIONERS ITEMS (cont'd.l. BA PAGES E. Commissioner Caroline D. Ginn 14. 15. 16. SPECIAL DISTRICTSBOARDS A. Emergency Services District 1. Approval of Minutes - meeting of 2-10-98 2. Authorization to Purchase A Laptop Com- puter for the Hazardous Materials Response Trailer with Funds Donated by the Vero Beach Volunteer Firefighter Association (memorandum dated February 17, 1998) 85 3. Donation of a Surplus Ambulance (1988 Ford) to the Vero Beach Police Department for Use as a Crime Scene Vehicle (memorandum dated February 17, 1998) 86-87 B. Solid Waste Disposal District None C. Environmental Control Board None COMPREHENSIVE PLAN AMENDMENT WORKSHOP (memorandum dated February 18, 1998) ADJOURNMENT 88-117 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 at meeting. Meeting may be broadcast live on TCI Cable Channel 13 - rebroadcast various times throughout the week Falcon Cable Channel 35 - rebroadcast Friday evening 0 Is • INDEX TO MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS FEBRUARY 24, 1998 1. CALL TO ORDER .............................................. .1- 2. INVOCATION .................................................. 1- 3. PLEDGE OF ALLEGIANCE ....................................... 1- 4. ADDITIONS TO THE AGENDA ................................... 1- 5. PROCLAMATIONS AND PRESENTATIONS ......................... 2- 6. APPROVAL OF MINUTES ........................................ 2- 7. CONSENT AGENDA ............................................ 2- 7.A. List of Warrants ............................................ 2- 7.B. Proclamation Observing March 5 through March 7, 1998 as Mentally Handicapped Week in Indian River County ...................... .8- 7.C. Proclamation Honoring Roland McNeal, Retiring Landfill Employee .. -9- 7.D. Beach and Shore Preservation Advisory Committee - Appointment of George W. Gross ......................................... .10- 7.E. Resolution Accepting 6' Avenue Right -of -Way Dedication and Canceling Taxes on Acquired Property - The Indian River Club, Ltd. ......... .11- 7.F. Tax Cancellations - Recently Acquired Properties - Jackson Brothers, 41" Street and 43' Avenue Right -of -Way - Carlson, 43' Avenue Right -of -Way - Judah, Environmentally Significant Land ..................... .16- 7.G. Sheriff - Broward County Inmate Revenue - Budget Adjustment ..... .23- 7.H. Bid #8036 - Kingsway Subdivision Water Main Project - Reject Bids ...................................................... .24 - FEBRUARY 24, 1998 a 4 -1- boor! r .�' - U 7.1. Extension to Flinn Tract Option Agreement to May 1, 1998 ........ .26- 7.J. Payments to Vendors of Court Related Costs .................... .27- 7.K. Third Amendment to Irwin Option Agreement ................... .28- 9.A. PUBLIC HEARING - ORDINANCE CODIFYING THE ORDINANCES OF INDIAN RIVER COUNTY, FLORIDA ............................................................ .29- 9.B. PUBLIC DISCUSSION ITEM- REQUEST FROM EMPLOYEES OF CLERK OF COURT TO BE HEARD CONCERNING RECENT EVENTS IN THE COURTHOUSE PARKING LOT ............................................................ .31- 1 LA. HIGHWAY BEAUTIFICATION GRANT FOR I-95/SR-60 LANDSCAPE IMPROVEMENTS - THE HORIZON GROUP, INC. - FLORIDA DEPARTMENT OF TRANSPORTATION .......................... .36- 11.G.1. PARKS IMPROVEMENTS - DONALD MACDONALD CAMPGROUND PARK AND DALE WIMBROW PARK - PROFESSIONAL SERVICES AGREEMENT WITH EDLUND & DRITENBAS, ARCHITECTS, P.A. - RELEASE OF RETAINAGE ............................... .39- 11.G.2. FLORIDA DEPARTMENT OF TRANSPORTATION JOINT PARTICIPATION AGREEMENT FOR EASTBOUND AND WESTBOUND RIGHT TURN LANES ON SR -60 AT KINGS HIGHWAY (581H AVENUE) ......................................... .41- 11.G.3. ST. JOHNS RIVER WATER MANAGEMENT DISTRICT FISCAL YEAR 1997-98 STORMWATER MANAGEMENT PROJECTS - COOPERATIVE COST -SHARE PROGRAM GRANT - VERO LAKE ESTATES DRAINAGE .................................... .43- 11.G.4. ROAD RESURFACING - TWO-YEAR PROGRAM ............. .44 - FEBRUARY 24, 1998 -2- E • 13.E. COMMENTS REGARDING TREASURE COAST REGIONAL PLANNING COUNCIL................................................... .48- 14.A. EMERGENCY SERVICES DISTRICT ............................. .48- 15. COMPREHENSIVE PLAN AMENDMENT WORKSHOP .............. .49 - FEBRUARY 24, 1998 -3- 60JK r''6 , .,- I'-) February 24, 1998 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25' Street, Vero Beach, Florida, on Tuesday, February 24, 1998, at 9:00 a.m. Present were John W. Tippin, Chairman; Kenneth R. Macht, Vice Chairman; Fran B. Adams; Carolyn K. Eggert; and Caroline D. Ginn. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia " PJ" Jones, Deputy Clerk. 1. CALL TO ORDER Chairman Tippin called the meeting to order. 2. INVOCATION Chairman Tippin delivered the Invocation. 3. PLEDGE OF ALLEGIANCE Commissioner Adams led the Pledge of Allegiance to the Flag. 4. ADDITIONS TO THE AGENDA Chairman Tippin requested the addition of Item 7-K, Third Amendment to the Irwin Option Agreement. Commissioner Ginn requested the addition of Item 13-E, Comments regarding the Treasure Coast Regional Planning Council. ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board unanimously added the above items to the Agenda. FEBRUARY 24, 1998 �y ,Ndd,� �J F it q 5. PROCLAMATIONS AND PRESENTATIONS None. 6. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of February 3, 1998. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Minutes of the Regular Meeting of February 3, 1998, as written. 7. CONSENT AGENDA Commissioner Adams requested the removal of Items 7.G. and 7.11. for discussion. 7.A. LIST OF WARRANTS The Board reviewed a Memorandum of February 12, 1998: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: FEBRUARY 12, 1998 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 February 9 to February 12.1998. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for the period from February 9, 1998 through February 12, 1998, as recommended by staff. FEBRUARY 24, 1998 -2- 0 0 0 CHECK NAME NUMBER 0019164 ATLANTIC COASTAL TITLE CORP 0019165 JACKSON OROS GROVES, INC AND 0019166 AMERICAN DENTAL PIAN (FLORIDA) 0019167 MTW ROOFING CO 0019168 USDA - RHS OF 0019169 VERO BEACH, CITY & ASSOCIATES0019170 JAMES A DOOLITTLITLE INSURANCE 0019171 FIRST AMERICAN PLUMBING, INC 0237098 ACE CTS TION 023710 AEROS PEN & PENCIL CORP 0237100 OF VERO BEACH' 0237101 AUTO SUPPLY CO NAVY 0237102 AT EASE SERVICE, INC 0237103 ALPO GALS SERVICE CENTER TH 0237104 ALR WAS CONDITIONING 0237105 ALL RITCOOGLER, WATSON & 0237106 ND�D COLLOIDS, INC 0237107 ALL 0237108 A T 0237109 AMERIGAS-FT PIERCE 0237110 ASHWORTH INC 0237111 AVID READER, THE 0237112 ATLANTIC COASTAL TITLE CORP 0237113 ALBERTSON'S ICAL CLINIC 0237114MATE LIBRARY ASSOCIATION 0237115 OF VERO, INC 0237116 AUTO PARTS ARCHT 0237117 ECTS & DESIGNERS 0237118 ARAMARR UNIFORM SERVICES 0237119 APPERSON CMMICALS'INC 0237120 AMERISYS' INC 0237121 ACQUARO' JOSEPH & GRAI'I" 0237122 A T & T 0237123 ALLIANCE CONSULTING & 0237124 ANGLER ROOFING & SHEET METAL 0237125 BAKER DISTRIBUTING MEISSIO 0237126 BOARD OF COUNTY 0237127 BENSONS LOCK SERVICE 0237128 BILL'S TV SERVICE CENTER' IN 0237129 SOLING, STAN 0237130 BUREAU OF ECONOMIC & BUSINES 0237131 SELLSOUTH MOBILITY 0237132 S 'TON, JZFFMEY K- CLERK 0237133 BARTON, JEFFREY K CLERK 0237134 B & B INDUSTRIAL SUPPLY Co' 0237135 BRODART CO 0237136 HIATUS# JAMES 0237137 BROWN' 0237138 BILLINGUD JR VNI H USING A 0237139 BMEVON TAPE INC 0237140 BOOKS CHECK DATE 2/09/98 2/09/98 2/10/98 2/10/98 2/11/98 2/11/98 2/11/98 2/11/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 COMMISSIONERS 2/12/98 2/12/98 C 2/12/98 2/12/98 S 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/9S 2/12/98 2/12/98 UTHRTY 2/12/98 2/12/98 0237141 BELLSOUTH 0237142 BLUE CROSS/BLUE SHIELD OF 0237143 BAKER & TAYLOR INC 0237144 BMG 0237145 BRUCEg�RLI'Yp,NTONIO 0237146 BALLS 0237147 BOATC 0237148 BELLSOUTH 0237149 CAMP, DRESSER & MCKEE' INC 0237150 CARTER ASSOCIATES, INC 0237151 CENTRAL AUDIO & VISUAL, INC 0237152 CITRUS MOTEL 0237153 CLEMENTS PEST CONTROL 0237154 COLLINS, WILLIAM G II 0237155 COMMERCIAL TIS SERVICES, INC 0237156 CORSIN, SHIRLEY E 0237157 CLARK WATER CONDITIONING 0237158 COASTAL REFINING & MARKETING 0237159 CLINIC PHARMACY 0237160 COPELAND, LINDA 0237161 CITGO PETROLEUM CORP 0237162 COMMONWEALTH LAND TITLE CO 0237163 COOGAN' r AUREEN 0237164 CLEANERTUSA SERVICE COMPANY 0237165 COMMERCIAL 0237166 CEiANG, JASANG UR' MHOSPITAL 0237167 CROSSROADS ANTT JANITOR SVS 0237168 COAST BICARECRESOURCES 0237169 COMMUNITY 0237170 CUSTOM PUBLISHING SERVICESrINC 0237171 CLIFFORD, DEBBIE 0237172 CENTER FOR EMOTIONAL AND 0237173 CUMMINS, CHERYL CHECK AMOUNT 7,909.21 25,269.50 2,004.00 3,090.00 255.00 65.51 235.00 75.00 768.00 617.80 450.65 1,416.38 463.00 2,059.23 147.89 125.00 23.35 7,779.24 11.73 67.56 66.00 119.50 65.00 104.95 89.20 18.00 4,703'.01 182.56 4,907.61 2, 580.::6 254.00 342.48 44.83 60.00 370-00- 552.6& 70.00552.66: 3,865.54 43.00 71.90 27.01 64.9' 236.6 41,350.1 3,750.( 4,240.1 311.: 704.v- 2,372.00 04.v - 2,3'72.00 31.64 299.00 430.00 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98- 2/12/98 /12/982/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 2/12/98 FEBRUARY 249 1998 -3- 19,635.63. 8,140.00 2,503.49 82.30 25.75 59.23 120.00 117.99 9,500.00 2,340.00 300.00 123.00 178.00 71.85 4,817.37 38.50 54.50 12,672.08 59.67 364.00 1,931.93 8,051.94 387.28 20,446.72 182.70 26.10 21.00 722.48 23,376.00 903.00 6.00 85.50 12.00 0 FEBRUARY 24, 1998 -4- la' bi CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0237174 CORVEL 2/12/98 285.00 0237175 CONSULTANT PUBLICATIONS 2/12/98 28.50 0237176 DAVES SPORTING GOODS 2/12/98 1,469.11 0237177 DAVIS, JAMES 2/12/98 12.00 0237178 DEMCO INC 2/12/98 1,706.26 0237179 DEPENDABLE DODGE, INC 2/12/98 1,802.97 0237180 DICKEY SCALES, INC 2/12/98 398.00 0237181 DOBY - SEACOAST SUPPLY 2/12/98 121.55 0237182 DOCTOR'S CLINIC 2/12/98 2,140.05 0237183 DON SMITH'S PAINT STORE, INC 2/12/98 776.65 0237184 DIXON, PEGGY C 2/12/98 35.00 0237185 DUAL DOLPHIN PUBLISHING INC 2/12/98 6.75 0237186 DILLARD, CASSIE 2/12/98 33.48 0237187 DOUBLE TREE GUEST SUITE 2/12/98 109.00 0237188 DAVIS, TED 2/12/98 2,183.21 0237189 DELO, CRYSTAL 2/12/98 114.59 0237190 EBSCO SUBSCRIPTION SERVICES 2/12/98 61.46 0237191 E G P, INC 2/12/98 778.50 0237192 ELLIOTT, CARL 2/12/98 226.50 0237193 EDLE ENTERPRISES, INC 2/12/98 5.25 0237194 ELKINS, HOLLY 2/12/98 117.45 0237195 ECC 2/12/98 95.00 0237196 FEDERAL EXPRESS CORP 2/12/98 74.00 0237197 FLORIDA EAST COAST RAILWAY CO 2/12/98 2,575.64 0237198 FLORIDA ASSOCIATION OF 2/12/98 75.00 0237199 FLORIDA LIBRARY ASSOCIATION 2/12/98 135.00 0237200 FLORIDA MARINE PATROL 2/12/98 25.00 0237201 F P & L 2/12/98 11;609.14 0237202 FRASER ENGINEERING & TESTING 2/12/98 535.00 0237203 FLORIDA LAW REVIEW 2/12/98 30.00 0237204 FREEMAN, ROGER 2/12/98 20.30 0237205 FALCON CABLE TV 2/12/98 25.10 0237206 FLORIDA MEDICAID COUNTY 2/12/98 11,394.62 0237207 FALZONE, MATTHEW 2/12/98 25.75 0237208 FALZONE, CHRISTOPHER 2/12/98 36.05 0237209 FERGUSON ENTERPRISES, INC 2/12/98 34.00 0237210 FLORIDA LEAGUE OF CITIES, INC 2/12/98 3,624.00 0237211 F & W PUBLICATIONS INC 2/12/98 37.98 0237212 FACTICON, INC 2/12/98 56.25 0237213 GENEALOGICAL PUBLISHING 2/12/98 88.40 0237214 GLIDDEN COMPANY, THE 2/12/98 172.96 0237215 GRAYBAR ELECTRIC CO INC 2/12/98 233.83 0237216 GREYHOUND LINES, INC. 2/12/98 377.00 0237217 GOODYEAR AUTO SERVICE CENTER 2/12/98 723.39 0237218 GEAC COMPUTERS, INC 2/12/98 8,050.26 0237219 GARBER BUICK PONTIAC GMC TRUCK 2/12/98 20,541.00 0237220 GANGER, CHARISE 2/12/98 10.30 0237221 HOPPE'S AUTHORIZED VAC 2/12/98 90.00 0237222 HORNUNG'S PRO GOLF SALES, INC 2/12/98 36.67 0237223 HUMANE SOCIETY OF VERO BEACH 2/12/98 11,680.00 0237224 HUNTER AUTO SUPPLIES 2/12/98 1,066.25 0237225 HOLIDAY BUILDERS, INC 2/12/98 500.00 0237226 HIGHLANDS ANIMAL HOSPITAL 2/12/98 173.00 0237227 HOMETOWN PET CARE CENTER 2/12/98 33.25 0237228 HASENAUER, KRIS 2/12/98 324.00 0237229 HARRIS, COTHERMAN & ASSOC 2/12/98 27,000.00 0237230 HAMILTON CONNECTIONS OF THE 2/12/98 248.18 0237231 HERITAGE MICROFILM 2/12/98 882.00 0237232 HOWARD COUNTY GENEALOGICAL 2/12/98 72.00 0237233 INDIAN RIVER COUNTY 2/12/98 4,480.00 0237234 INDIAN RIVER COUNTY SOLID 2/12/98 4.00 0237235 INDIAN RIVER COUNTY 2/12/98 50.00 0237236 INDIAN RIVER ACE HARDWARE 2/12/98 36.65 0237237 INDIAN RIVER BATTERY, INC 2/12/98 739.65 0237238 INDIAN RIVER COUNTY UTILITY 2/12/98 242.87 0237239 INDIAN RIVER OXYGEN, INC 2/12/98 643.00 0237240 INGRAM 2/12/98 917.62 0237241 INTERSTATE BILLING SERVICE 2/12/98 2,615.15 0237242 INDIAN RIVER ANIMAL HOSPITAL 2/12/98 199.00 0237243 INDIAN RIVER MEMORIAL HOSPITAL 2/12/98 321.76 0237244 INDIAN RIVER COUNTY 2/12/98 37.24 0237245 INDIAN RIVER COUNTY 2/12/98 16.43 0237246 INTERLIGHT 2/12/98 77.15 0237247 IRC EMPLOYEE HEALTH INSURANCE- 2/12/98 102,073.10 0237248 INDIAN RIVER COUNTY ALLIANCE 2/12/98 651.70 0237249 INDIAN RIVER HAND 2/12/98 21.60 0237250 JACKSON ELECTRONICS 2/12/98 155.00 0237251 JAMES PUBLISHING, INC 2/12/98 97.94 0237252 JANIE DEAN CHEVROLET, INC 2/12/98 461.93 0237253 JEWETT ORTHOPAEDIC CLINIC 2/12/98 480.10 0237254 JARA, INC 2/12/98 280.00 0237255 JONES CHEMICALS, INC 2/12/98 4,067.94 FEBRUARY 24, 1998 -4- 0 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0237256 KARSTEN MANUFACTURING CORP 2/12/98 1,067.94 0237257 KEMPER BUSINESS MACHINES 2/12/98 120.00 0237258 KNIGHT & MATHIS, INC 2/12/98 545.43 0237259 KOMARINETZ, ROBERT 2/12/98 339.61 0237260 KLUCINEC, MONA 2/12/98 13.63 0237261 KAPLAN, KAREN DC PA 2/12/98 218.70 0237262 LAWYERS TITLE INSURANCE 2/12/98 5,000.00 0237263 LAB SAFETY SUPPLY, INC 2/12/98 580.14 0237264 LIBERTY FLAGS, INC 2/12/98 320.76 0237265 LOWE'S HOME CENTERS, INC 2/12/98 776.64 0237266 LAERDAL MEDICAL CORPORATION 2/12/98 340.95 0237267 LESCO, INC 2/12/98 205.40 0237268 LUCENT TECHNOLOGIES 2/12/98 8.80 0237269 LOWE'S HOME CENTERS, INC 2/12/98 285.17 0237270 LAMBETH GROVE 2/12/98 6.75 0237271 LANGSTON, HESS, BOLTON,ZNOSKO 2/12/98 618.03 0237272 MARPAN SUPPLY CO, INC 2/12/98 628.98 0237273 MARSHALL CAVENDISH CORP 2/12/98 487.55 0237274 MAX DAVIS ASSOCIATES 2/12/98 150.80 0237275 MCCOY, JOHN 2/12/98 320.09 0237276 MID COAST TIRE SERVICE, INC 2/12/98 303.80 0237277 MRCHT, KENNETH 2/12/98 167.39 0237278 M D MOODY & SONS, INC 2/12/98 165.55 0237279 MYSTIC FIRE VIDEO 2/12/98 30.11 0237280 MICRO -SCILLA 2/12/98 856.00 0237281 MURPHY CONSTRUCTION CO 2/12/98 165.75 0237282 MORNINGSTAR 2/12/98 425.00 0237283 MICHIE 2/12/98 48.99 0237284 M & R SPORTSWEAR 2/12/98 70.94 0237285 MARTIN COUNTY PETROLEUM 2/12/98 1,601.22 0237286 M C B COLLECTION SERVICES 2/12/98 259.53 0237287 MICHAEL SCHLITT CONSTRUCTION 2/12/98 40.00 0237288 MR BOB PORTABLE TOILET 2/12/98 366.44 0237289 MRI -NET, INC 2/12/98 489.10 0237290 MARC INDUSTRIES 2/12/98 325.50 0237291 MEDCHECK 2/12/98 1.82 0237292 MEISINGER, VERNON 2/12/98 112.89 0237293 NATIONAL AUTOMOBILE DEALERS, 2/12/98 54.00 0237294 N.A. C 0 2/12/98 340.00 0237295 NAN MCKAY & ASSOCIATES, INC 2/12/98 39.73 0237296 NATIONAL REGISTER PUBLISHING 2/12/98 234.33 0237297 NATIONAL UNDERWRITER COMPANY, 2/12/98 87.00 0237298 NAPIER, WILLIAM MATT 2/12/98 39.15 0237299 OFFICE PRODUCTS & SERVICE 2/12/98 1,040.76 0237300 OSBORN, MERLE RN 2/12/98 226.00 0237301 OXFORD UNIVERSITY PRESS 2/12/98 35.50 0237302 OFFICE DEPOT, INC 2/12/98 1,419.59 0237303 O'NEIL, LEE & WEST 2/12/98 9,423.90 0237304 OWEN COUNTY HISTORICAL SOCIETY 2/12/98 33.00 0237305 PAGENET 2/12/98 104.98 0237306 PEACE RIVER ELECTRIC 2/12/98 103.22 0237307 PEPSI -COLA BOTTLING GROUP 2/12/98 38.25 0237308 PERKINS DRUG, INC 2/12/98 129.04 0237309 PERKINS INDIAN RIVER PHARMACY 2/12/98 630.48 0237310 PETTY CASH 2/12/98 193.90 0237311 POSTMASTER 2/12/98 15,000.00 0237312 POSTMASTER 2/12/98 20,000.00 0237313 PROCTOR CONSTRUCTION 2/12/98 1,120.00 0237314 PINKERTON, DOREEN A 2/12/98 58.47 0237315 PORT PETROLEUM, INC 2/12/98 311.12 0237316 PERCONTI DATA SYSTEMS, INC 2/12/98 600.00 0237317 PRESS JOURNAL 2/12/98 92.13 0237318 PINEWOODS ANIMAL HOSPITAL 2/12/98 15.00 0237319 PROFESSIONAL MEDICAL 2/12/98 794.85 0237320 PRIMESTAR BY TCI CABLE 2/12/98 39.95 0237321 PERKINS MEDICAL SUPPLY 2/12/98 1,014.22 0237322 PEOPLES TITLE, INC THE 2/12/98 8,950.00 0237323 PANGSURN, TERRI 2/12/98 24.00 0237324 PRESS JOURNAL/STUART NEWS 2/12/98 1,667.06 0237325 QUALITY BOOKS, INC 2/12/98 369.23 0237326 RADIO SHACK ACCT RECEIVABLE 2/12/98 160.87 0237327 RELIABLE WELL DRILLING 2/12/98 1,200.00 0237328 ROSELAND VOLUNTEER FIRE DEPT 2/12/98 32.00 0237329 RECYCLING TIMES 2/12/98 99.00 0237330 REED ELSEVIER NEW PROVIDENCE 2/12/98 960.25 0237331 RAM MEDIA 2/12/98 4,315.37 0237332 RUBBER STAMP EXPRESS & MORE 2/12/98 23.40 0237333 ROSENBERG, DAVID DDS 2/12/98 700.00 0237334 RCL DEVELOPMENT 2/12/98 500.00 0237335 RAND HOCH 2/12/98 850.00 0237336 RENTAL 1 2/12/98 154.53 0237337 RAWLINSON, NICOLE 2/12/98 8.70 0237338 SEBASTIAN VOLUNTEER FIRE DEPT 2/12/98 37.00 0237339 SEWELL HARDWARE CO, INC 2/12/98 487.39 FEBRUARY 24, 1998 -5- boor. U ° F'1Gr. 1 booK CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0237340 SIR SPEEDY 2/12/98 81.85 0237341 SOUTHERN EAGLE DISTRIBUTING, 2/12/98 646.00 0237342 SOUTHERN ELECTRIC SUPPLY 2/12/98 278.74 0237343 SOUTHERN TRUCK EQUIPMENT 2/12/98 299.80 0237344 STIMSONITE CORPORATION 2/12/98 14,640.00 0237345 STURGIS LUMBER & PLYWOOD CO 2/12/98 584.85 0237346 SUN COAST WELDING SUPPLIES INC 2/12/98 206.68 0237347 SUNSHINE PHYSICAL THERAPY 2/12/98 135.00 0237348 ST LUCIE PAPER & PACKAGING,INC 2/12/98 896.44 0237349 SERVICE REFRIGERATION CO, INC 2/12/98 43.08 0237350 SIMON & SCHUSTER 2/12/98 113.76 0237351 SHERWOOD, FRANCES G 2/12/98 59.74 0237352 SIGNS IN A DAY 2/12/98 14.00 0237353 SCHOOL DISTRICT OF IRC 2/12/98 900.00 0237354 JA SEXAUER INC 2/12/98 1,230.90 0237355 SEBASTIAN ANIMAL HOSPITAL 2/12/98 20.00 0237356 SKAGGS, PAUL MD 2/12/98 10.00 0237357 SUN BELT MEDICAL SUPPLY, INC 2/12/98 2,258.85 0237358 SOFTWARE CITY 2/12/98 296.00 0237359 SUPERIOR PRINTING 2/12/98 623.95 0237360 SYSCO FOOD SERVICES OF 2/12/98 401.79 0237361 SEBASTIAN POLICE DEPARTMENT 2/12/98 25.00 0237362 SMITH, VENICE TYRONE 2/12/98 388.50 0237363 SUN AVIATION, INC 2/12/98 90.00 0237364 SIGN PRO 2/12/98 389.10 0237365 SOUTHERN SECURITY SYSTEMS OF 2/12/98 743.00 0237366 SHORE -LINE CARPET SUPPLIES OF 2/12/98 128.80 0237367 SEPCO-SOLAR ELECTRIC POWER CO 2/12/98 200.00 0237368 SEBASTIAN EMERGENCY PHYSICIANS 2/12/98 25.81 0237369 SPECIALTY STORE SERVICES INC 2/12/98 21.87 0237370 SMITH, RICHARD A 2/12/98 1,233.57 0237371 SELF -FUNDING ACTUARIAL 2/12/98 500.00 0237372 ST EDWARDS SCHOOL 2/12/98 120.00 0237373 SECURITYLINK FROM AMERITECH 2/12/98 224.25 0237374 TREASURE COAST REFUSE CORP 2/12/98 272.86 0237375 TREASURE COAST DATA PROCESSING 2/12/98 125.00 0237376 TRANE PARTS CENTER OF SOUTH 2/12/98 1,624.37 0237377 TIPPIN, JOHN W 2/12/98 78.51 0237378 TRI -COUNTY GAS 2/12/98 133.39 0237379 TRUGREEN CHEMLAWN 2/12/98 48.00 0237380 TARGET STORE T-1050 2/12/98 179.67 0237381 TREASURE COAST BUILDERS INC 2/12/98 500.00 0237382 THOMPSON, W A 2/12/98 21.50 0237383 UNIVERSITY OF FLORIDA, THE 2/12/98 13.00 0237384 ULVERSCROFT LARGE PRINT 2/12/98 616.89 0237385 UNIVERSITY OF CENTRAL FLORIDA 2/12/98 110.00 0237386 IIS FILTER DISTRIBUTION GROUP 2/12/98 2,840.91 0237387 UNGOS, JOSE 2/12/98 44.83 0237388 VELDE FORD, INC 2/12/98 88.51 0237389 VERO BEACH VOLUNTEER FIRE 2/12/98 32.00 0237390 VERO BEACH, CITY OF 2/12/98 64.37 0237391 VERO BEACH, CITY OF 2/12/98 46,937.25 0237392 VERO CHEMICAL DISTRIBUTORS,INC 2/12/98 300.10 0237393 VETROL DATA SYSTEMS, INC 2/12/98 43.70 0237394 VERO LAKE ESTATES VOLUNTEER 2/12/98 19.00 0237395 VERO BEARING & BOLT 2/12/98 27.82 0237396 VOLUNTEER ACTION CENTER 2/12/98 125.00 0237397 V -ONE PRODUCTIONS 2/12/98 350.00 0237398 WAL-MART STORES, INC 2/12/98 198.35 0237399 WALGREENS PHARMACY #03608 2/12/98 833.45 0237400 WGYL-FM 93.7 FM 2/12/98 840.00 0237401 WW GRAINGER, INC 2/12/98 161.00 0237402 WINN DIXIE STORES, INC 2/12/98 453.99 0237403 WAL-MART PHARMACY, INC 2/12/98 90.00 0237404 WAL-MART PHARMACY, INC 2/12/98 36.00 0237405 WILLHOFF, PATSY 2/12/98 130.00 0237406 WM THIES & SONS, INC 2/12/98 161.40 0237407 WILLHOFF, JAMES 2/12/98 108.00 0237408 WATER SAFETY PRODUCTS 2/12/98 55.00 0237409 WACHTEL, JOHN 2/12/98 105.34 0237410 WOLFE, MEGAN 2/12/98 30.90 0237411 WAL-MART STORES, INC 2/12/98 350.00 0237412 WOLFE, ERIN 2/12/98 30.90 0237413 WGR-D, INC. 2/12/98 86,713.94 0237414 XEROX CORPORATION 2/12/98 812.96 0237415 YAVORSKY'S TRUCK SERVICE,INC 2/12/98 1,374.59 0237416 ZIMMERMANN, KARL 2/12/98 50.85 0237417 ZEIDE, MICHAEL MD 2/12/98 750.00 0237418 RODDENSERRY, ALFRED 2/12/98 258.41 0237419 JOHN LLOYD BUILDERS, INC 2/12/98 13.73 0237420 CONSOLIDATED STORES CORP F#749 2/12/98 58.92 FEBRUARY 24, 1998 -6- •a • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0237421 MATTHEWS BUSES, INC 2/12/98 52.36 0237422 INGRAM, HELEN 2/12/98 25.11 0237423 BRITTON, JUDITH 2/12/98 48.22 0237424 STEPHENSON, SUSAN 2/12/98 26.68 0237425 SCHLITT, THOMAS J 2/12/98 11.87 0237426 WELLINGTON HOMES 2/12/98 13.98 0237427 SHURMAN, EDWARD 2/12/98 29.05 0237428 TALLMAN, DICK 2/12/98 28.30 0237429 TOZZOLO BROTHERS 2/12/98 36.96 0237430 BRANDON CAPITAL CORP 2/12/98 12.43 0237431 WBH CONSTRUCTION 2/12/98 35.31 0237432 MOON, NANCY 2/12/98 37.45 0237433 FREEDOM TRAVEL 2/12/98 25.85 0237434 SHIRLEY, LAURA D 2/12/98 42.52 0237435 CAL BUILDERS, INC 2/12/98 100.00 0237436 AFTERTHOUGHTS $37782 2/12/98 6.43 0237437 PROCTOR CONSTRUCTION CO INC 2/12/98 15.35 0237438 ROSE, DEENA 2/12/98 43.98 0237439 JACOBY, ERNEST & JOY 2/12/98 86.44 0237440 SIELER, RYAN 2/12/98 62.10 0237441 PETERS, ELLEN & WAYNE 2/12/98 37.48 0237442 MGB CONSTRUCTION INC 2/12/98 100.00 0237443 BELMONT HOMES 2/12/98 31.97 0237444 FOSTER, GLORIA 2/12/98 20.29 0237445 HOLIDAY BUILDERS 2/12/98 32.37 0237446 LULICH, STEVEN & LINDA 2/12/98 38.29 0237447 DI ROCCO CONSTRUCTION 2/12/98 35.92 0237448 LANCE, TINA 2/12/98 3.07 0237449 KESTELOOT, DAVID W 2/12/98 16.18 0237450 DIVERSIFIED DRILLING 2/12/98 319.84 0237451 MORTON, SUSAN 2/12/98 11.48 0237452 CHALOUPKA, NEAL J 2/12/98 50.27 0237453 PRIETO, SUSAN A 2/12/98 72.44 0237454 THOMAS, CINDA 2/12/98 46.51 0237455 GHEE, MARGARET L 2/12/98 29.46 0237456 MERRITT, GARY W 2/12/98 12.86 0237457 FILIPE, PAUL 2/12/98 25.51 745,430.64 FEBRUARY 24, 1998 6®0� FGF ZA PROCLAMATION OBSERVING MARCH S THROUGHMARCH 7,1998 AS MENTALLYHANDICAPPED WEEKININDIANRIVER COUNTY The Chairman presented the following Proclamation: PROCLAMATION WHEREAS, the Knights of Columbus, Vero Beach Council 5629, will be conducting its 30th annual Tootsie Roll Drive to help the handicapped and mentally retarded citizens March 5 through March 7, 1998; and WHEREAS, the proceeds from the donations will be used by the Knights of Columbus for local programs and activities such as the mentally retarded workshop and special olympics program; and WHEREAS, on a nationwide basis, the Knights of Columbus Councils will be conducting similar events during the same time span; and WHEREAS, with the help of many friends and local organizations who have volunteered to assist the Knights of Columbus in this year's endeavor, it is anticipated that the proceeds generated will be far in excess of last year's total; and WHEREAS, it is altogether fitting and proper to officially recognize this worthy cause, and to help create a public awareness and appreciation for all those who will be "aproned and canistered" on 'March 5 through March 7, 1998 and most of all, for all those who will contribute what they can from their hearts and pockets to assist the mentally handicapped: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that March 5 through March 7, 1998 be officially observed as MENTALLY HANDICAPPED WEEK in Indian River County, and that special recognition be given to the dates of March 5 through March 7, 1998 in support of this worthwhile endeavor. Adopted this 29 day of February, 1998. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA JP(VTippin,i rman FEBRUARY 24, 1998 -8- • 0 • • 7.C. PROCLAMATIONHONORING ROLAND MCNEAL. RETimwG LANDFILL EMPLOYEE The Chairman presented the following Proclamation and Retirement Award to Roland McNeal: PROCLAMATION WHEREAS, I. Roland McNeal announced his retirement from Indian River County Board of County Commissioners Solid Waste Disposal District effective February 26, 1998. WHEREAS, J. Roland McNeal began his employment with Indian River County Road & Bridge Division on May 20, 1965 and transferred to Solid Waste Disposal District on August Its 1977, WHEREAS, J. Roland McNeal began his career as an Equipment Operator and was promoted to Assistant Supervisor of Landfill in October of 1980. His position was reclassified to Solid Waste Superintendent as a result of the 1988 Wage Classification Study. He currently holds the position of Refuse Foreman. WHEREAS, J, Roland McNeal has seen many changes in our County in his years of devoted service to the citizens and county government. Roland has demonstrated professionalism in the day to day operations of the Landfill and his evaluations exhibit his dedication to the County. WHEREAS, J. Roland McNeal will be missed by staff and fellow co-workers and they wish him the very best in his well earned retirement. NOW, THEREFORE" BE IT PROCLAIMED by the Board of County Commissioners of Indian River County, Florida, that the Board wishes to express their appreciation to J. Roland McNeal for his dedication and outstanding service to Indian River County Government BE IT FURTHER PROCLAIMED that the Board wishes him the very best in his future endeavors Dated this 24th, day of February, 1995 FEBRUARY 24, 1998 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY ghn W. ?ippin, Chi an -9- boor 0 ; = ;g 1 moi' i 014is is to rerttfJ that �. )VOLnd MC Oileal is 4erebJ preaeuteb this Irtirmen# Awarb for outstaubtng performum mb fatt#fui �n► `` seraireto . �sadian aor/a d y (/.bad o��i� C..onunibdio�rd for 5R."J_1. Dears of seruire Olt t* 26A baJ of 96—,V 19 98 GOOKS 7.D. BEACHAND SHORE PRESERVATIONADVISORY COMMITTEE - APPOINTMENT OF GEORGE W. GROSS The Board reviewed a Memorandum of February 17, 1998: To: Board of County Commissioners From: Fran B. Adams, County Commissioner Date: February 17, 1998 Subject: Appointment to Beach & Shore Preservation Advisory Committee Attached is a resume for George W. Gross. I am requesting that he be appointed to the County's Beach & Shore Preservation Advisory Committee. FEBRUARY 24, 1998 -10- 0 0 0 • ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the appointment of George W. Gross to the Beach and Shore Preservation Advisory Committee. 7.E, RESOLUTIONACCEPTING 6" `I AVENUE RIGHT- AND CANCELING TAXES ONACQUIRED PROPERTY- THE INDIANRIVER CLUB, LTD. The Board reviewed a Memorandum of February 11, 1998: TO: The Board of County Commissioners FROM:..: William G. Collins II - Deputy County Attorney DATE: February 11, 1998 SUBJECT: Resolution Accepting Right -Of -Way Dedication and Cancelling Taxes on Acquired Property A Resolution has been prepared for the purpose of accepting right-cf-way dedication and cancelling any delinquent or current taxes which may exist on the following property acquired by Indian River County for public purpose: Right-of-way acquired from The Indian River Club, Ltd., a Florida limited partnership, which property is fully described in that Quit -Claim Deed recorded in Official Record Book 1192, Pages 0760-0761, Public Records of Indian River County, Florida. RECOMMENDATION: Authorize the Chairman of the Board of County Commissioners to execute the Resolution accepting the right-of-way dedication and cancelling certain taxes upon publicly owned lands, and the Clerk to send a certified copy of same to the Tax Collector so that any delinquent or current taxes can be cancelled. FEBRUARY 249 1998 -11- ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 98-023 accepting a Right -of -Way Dedication and Cancelling Certain Taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes (The Indian River Club, Ltd. - 6th Avenue R/W). t/11WRES0(LEOAL)WOChftm Part of Parcel No. 36-33-39-00001-0090-00001.0 6th Avenue right-of-way RESOLUTION NO. 98- 23 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ACCEPTING A RIGHT- OF-WAY DEDICATION AND CANCELLING CERTAIN TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to cavy out the provisions of section 196.28, F.S.; FEBRUARY 24, 1998 -12- 0 0 C� NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The dedication of right-of-way as described in O.R. Book 1192, at Pages 0760-0761 of the Public Records of Indian River County, Florida, is hereby accepted; and 2. Any and all liens for taxes delinquent or current against the following described lands, which were acquired for right-of-way from The Indian River Club, Ld., a Florida limited partnership are hereby cancelled pursuant to the authority of section 196.28, F.S. See attached Quit -Claim Deed describing lands, recorded in O.R. Book 1192 at Pages 0760-0761, Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner Adamc , and, upon being put to a vote, the vote was as follows: John W. Tippin, Chairman Ave Kenneth R. Macht, Vice Chairman Aye Caroline D. Ginn Aye Fran B. Adams --4 Carolyn K. Eggert Ave The Chairman thereupon declared the resolution duly passed and adopted this 24 day of Fahriiar , 1998. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By John W. Tippin, Chi an ST: Jeffrey aLon, Cie*---) : fit� /� � TAX CERTIFICATES OUTSTANDING yes no CURRENT PRORATED TAX RECEIVED AND DEPOSITED WITH TAX COLLECTORIs d r APPROVED AS TO FORM iANO LEGAL SUFFICIENCY _- r BY6.1 : WILLIAM G. COLLINS II DEPUTY COUNTY ATTORNEY 0 FEBRUARY 24, 1998 -13- Thls doasnnd was prepared by and shard be rahaned to: hien River Candy ACmney s OBice 1840 25th Strad 11 Vero Beach, FL 32880 (581) 587.8000, End. 425 1- 1. 1 1041854 M THE RECORDS OF JEFFREY K.BARTON CLERK CIRCUIT COURT INDIAN RIVER CO.' FLA QUIT -CLAIM DEED b00K 10 1f�6F, -15� 98 FEB -6 PM 1:51 DOCUMENTARY STAMPS DEED $ • 7 a NOTE $ JEFFREY K. PAWN, CLERK INDIAN RIVER ('AUNTY THIS QUIT -CLAIM DEED, executed this -sOL day of 4 1998, by The Indian River Club, Ltd., a Florida limited partnershi , whose mailing address is 800 Carolina Circle, S.W., Vero Beach, Florida 32962, Grantor, to Indian River County, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantee. WITNESSETH: That Grantor, for and in consideration of the sum of One Dollar ($1.00), in hand paid by Grantee, the receipt whereof is hereby acknowledged, and other good and valuable consideration, does hereby quit -claim unto Grantee, their heirs and assigns forever, all the right, title, interest, claim and demand which Grantor has in and to the following described lot, piece or parcel of land, situate, lying and being in the County of Indian River, State of Florida, to' -wit: See Exhibit'W' IN WITNESS WHEREOF, Grantor has signed and sealed these presents the day and year first above written. Signed in the presence of: sign: -Ai t.&a fl ni Za i ox. printed name:mrhssa 1?toit%tr sign printed STATE OF FLORIDA COUNTY OF INDIAN RIVER THE INDIAN RIVER CLUB, LTD., a Florida limited partnership By: Indian River General Partner, Inc., a Florida corporation, General Pa erg Byr R . Swift, Vice President The foregoing instrument was acknowledged before me this '- day of , 19981 by Robert B. Swift, the Vice President of Indian River Generaff Partner, Inc., a Florida corporation, the General Partner of The Indian River Club, Ltd., a Florida limited partnership, on behalf of the limited partnership. He is personally known to me or who has produced as ident icatlon. APPROVED AS TO FORM AND LEGAL SUFFICIENCY 8Yx /C y WILLIAM G. COLLMS p DEPUTY COUNTY ATTOWY FEBRUARY 24, 1998 NOTARY PUBLIC sign: printed name: :� h. D., Commission No.: GcreoU to b Commission Expiration: i Ia5L)noo FIC Al. ARYSEAL BETHANY A DUFFY NOTARY PUBLIC SrATE OF FLORIDA COMMISSION No. CC604126 MY COMMISSION EXP. NOV.252000 -14- G t0 fV O tr 0 r M X S 0 P.O.C. Center Section 36-33-39 '- b N Lateral 'B' Canal N 89'41 '38" W 221 P.O.B. Z NaO ap3a aC� • F. `rte. g O 1A 6d AO RIGHT—OF—WAY LEGAL DESCRIPTION a' Commence at the center of Section 36, Township 33 South, Range 39 East according to the lost general plot of the lands of the Indian River Farms Company recorded in Plat Book 2. Page 25 of the Public Records of St. Lucie County, Florida, and run S 0'11'59" NII a distance of 30.00 feet to a point in the South right—of—way of Lateral "B" Canal. Then run S 8741'38" E. along the South right—of—way of the canal, a distance of M 2216.95 feet to the POINT OF BEGINNING. Then run S 29'19'59" E a distance of 696.38 feet to a point in the North right—of—way Na0� line of 23rd Street S.W. (80 feet wide). Then run N 6(T39'49" E. along the said right—of—way, a distance of 60.00 feet to a point. a!t Then run N 29'19'59" W a distance of 570.57 feet to a point. Then run N 61740'1 Cr E a distance of 10 feet to a point. Then run N 29'19'59" W a distance of 85.98 feet to a point in the South line of Lateral "B" Canal. Then run N 89'41'38" W a distance of 80.54 feet to the POINT OF BEGINNING. Now lying in Indian River County, Florida. Scale: 1"= 100' THIS IS NOT A SURVEY SICET04 TO ACCOMPANY LEGAL DESCRPTION PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT CERnFiCATI0N I, Charles A. Cramer, hereby certify that I am a Registered Professional Surveyor and Mapper licensed to practice in the state of Florida, that this sketch was made under my immediate supervision, and that it is accurate and correct. I further certify that this sketch meets the Minimum Technical Standards as described in Chapter 61G17 of the Florida Administrative Code. pursuant to F.S. Chapter 472. a� Charles A. Cramer, P.S.M. Reg. #4094 1840 25th St. Vero Beach, FL 32960 ZZ ,).v Indian River County Surveyor (561) 567-8000 Date 19L008Z61 I uo c� 0 3 p- E 5�• L6 p•3��RE dei o 2�Rp 50, 0- ZF. TAX CANCELLATIONS - RECENTLYAOUIRED PROPERTIES -JACKSON BROTHERS, 41 sT STREET AND 43RD AVENUE RIGHT -OF-WAY - CARLSON, 43RD AVENUE RIGHT-OF-WAY- JuDAH, ENVIRONMENTAL -LY SIGNIFICANT LAND The Board reviewed a Memorandum of February 12, 1998: TO: Board of County Commissioners FROM: Lea R. Keller, CLA Legal Assistant - County Attorney's Office DATE: February 12, 1998 RE: Recently Acquired Properties - Tax Cancellations The County recently acquired some property and, pursuant to Section 196.28, F.S., the Board of County Commissioners is allowed to cancel and discharge any taxes owed on the portion of the property acquired for public purpose. Such cancellation must be done by resolution with a certified copy being forward to the Tax Collector (along with copies sent to the Property Appraiser and Fixed Assets). Reauested Action: Board authorize the Chairman to sign the attached resolutions canceling taxes upon lands the County recently acquired. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 98-024 cancelling certain delinquent taxes upon publicly owned lands, pursuantto Section 196.28, Florida Statutes (Jackson Bros. Groves - 43' Avenue and 41' Street R/V). FEBRUARY 24, 1998 -16- • Re: R/W - 43 Ave. & 41 St Parcel ID #28-32-39-00001-0080-00002.0 Jackson Bros. Groves RESOLUTION NO. 98- 24 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered; and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 198.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in OR Book I f cm . Page /9which was recently acquired by Indian River County for future right of way are hereby canceled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a cerWed copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Eggert . and the motion was seconded by Commissioner Adams and, upon ging put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Carolyn K. Eggert Aye Commissioner Caroline D. Ginn Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 24 day of Fehruary1998. J.a �... lerk _ BOARD OF COUNTY COMMISSIONERS John W. Tippin CHAIRMAN 4 AJ—.:n. i i 4i FEBRUARY 249 1998 ijQ�ll ev,�, ih'�JL -17- • 0 1345' 41ST STREET 1/4 Section Line :GAL DESCRIPTION The North 45 feet of the South 85 feet of the East 30 acres of Tract 8. Section 28, Township 32 South, )nge 39 East, according to the plat of the Indian River Forms Company as recorded in Plot Book 2, Page 12 the Public Records of St. Lucie County, Florida, LESS the East 55 feet. Containing 41,650.9 square feet, or 0.956 acres, lying in Indian River County, Florida. J Z D U b n di � E. 1/4 Corner Sec. 28-32-39 '"FlCATION Charles A. Cromer, hereby certify that I am a registered Professional Surveyor and Mapper licensed to practice in the state Florida, that this sketch was made under my immediatesupervision. and that it is accurate and correct. I further certify it this sketch meets the Minimum Technical standards as described in Chapter 61G17 of the Florida Administrative Code, rsuant to F.S. Chapter 472. R COUNTY 3rles A. Cramer, P.S.M. Reg. #4094 1840 25th St, Vero Beach, FL 32960 ion River County Surveyor (407) 567-8000 PREPARED FOR INDIAN RIVE ENGINEERING DEPARTMENT THIS IS NOT A SURVEY SKETCH TO ACCOMPANY LEGAL DESCRIPTION Date r- 940.79' 55' Scale: 1"= 120' T R A C To 8 j NkZ o W j Q N '2 O C J C 3 925.58' 925.57' t r' d 1 1345' 41ST STREET 1/4 Section Line :GAL DESCRIPTION The North 45 feet of the South 85 feet of the East 30 acres of Tract 8. Section 28, Township 32 South, )nge 39 East, according to the plat of the Indian River Forms Company as recorded in Plot Book 2, Page 12 the Public Records of St. Lucie County, Florida, LESS the East 55 feet. Containing 41,650.9 square feet, or 0.956 acres, lying in Indian River County, Florida. J Z D U b n di � E. 1/4 Corner Sec. 28-32-39 '"FlCATION Charles A. Cromer, hereby certify that I am a registered Professional Surveyor and Mapper licensed to practice in the state Florida, that this sketch was made under my immediatesupervision. and that it is accurate and correct. I further certify it this sketch meets the Minimum Technical standards as described in Chapter 61G17 of the Florida Administrative Code, rsuant to F.S. Chapter 472. R COUNTY 3rles A. Cramer, P.S.M. Reg. #4094 1840 25th St, Vero Beach, FL 32960 ion River County Surveyor (407) 567-8000 PREPARED FOR INDIAN RIVE ENGINEERING DEPARTMENT THIS IS NOT A SURVEY SKETCH TO ACCOMPANY LEGAL DESCRIPTION Date r- 0 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 98-025 cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes (William and Linda Carlson - 43' Avenue R/W). Re: R/W - 43 Ave. Parol ID #9-33-39-00001-0160-00001.0 William & Linda Carlson RESOLUTION NO. 98- 25 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in OR Book 1192. . Page /4/8 . which was recently acquired by Indian River County for future right of way are hereby canceled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a cerdlfled copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Eggert and the motion was seconded by Commissioner Adams and, upon being put to a vote, the vote was as follows: Chairman John W. TippinAye Vice Chairman Kenneth R. Macht Aye Commissioner Carolyn K. Eggert Aye Commissioner Caroline D. Ginn Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 24 day of February 1998. BOARD OF COUNTY COMMISSIONERS r �1 -�-- By. , �• John W. PP CHAIRMA FEBRUARY 249 1998 b�0o -19- lit, y. 'A CZ, 127' S 89'25' 16" E N 89'25'16 11 W 292' r 0 0 S 89'25'16" E an Fn N89'25' 16"W 0 I O t rr S89'25' 16" E ' N 165' -c 4C' N.E. Corner Tract 16 P.03� Scak LEGAL OESMPiIONI Commence at the Northeast corner of Tract 16, Section 9, Township 33 South, Range 39 East, according to the last SoPot of the lasns of he Indian dof St. Luce County rFFloridaandrms m unn N recorded n W a rz J Z Plat Book 2, Page 25f the distance of 40 feet to the West right—of—way of 43rd Avenue. Then run 3 right—of—way, a distance of 39 feet to the POINT OF BEGINNING. Then run South, along the said N 89' 25'16" W a distance of 5 feet to a point. Then run South a distance of 70 fee; to a point. Then run Then run 21 distance of distance cfeetf t the POINT point. 5 feet to a NorthaF BEGINNING. Containing 350 square feet. Now lying in Indian River County, Florida. CER11FICA'iION I, Charles A. Cramer, hereby certify at I am a my immediate a supervisionistered , and that t is acor and cueatecand correct. I further certify of Florida, that this sketcn wasT h ' al standards as described in Chapter 61G17 of the Florida Administrative Code, that this sketch meets the Minimum ec me THIS IS NOT A SURVEY pursuant to F.S. Chapter 472. SKETCH TO ACCOMPANY LEGAL DESCRIPTION Charles A. Cramer, P.S.M. Reg. #4094 D:.- rn„nty Survevor 1840 25th St. Vero Beach, FL 32960 (561) 567-8000 coW X W PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT /7✓Jc ial �� Date 00 CN O� d' N 0 N 0 40 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 98-026 cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes (Viola Judah - Environmentally Significant Land). Re: Environmentally Significant Land Parcel ID #19-33-40-00000-7000-00002.0 Viola Judah RESOLUTION NO. 98- 26 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 198.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in OR Book 9,Q .page A831- which was recently acquired by Indian River County as environmentally significant land, are hereby canceled, pursuant to the authority of Section 198.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner Adams and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Carolyn K Eggert Aye Commissioner Caroline D. Ginn Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 24 day of February1998. BOARD OF COUNTY COMMISSIONERS John W.Tippin CHAIRMAN Q FEBRUARY 24, 1998 r r• SELLER'S AFFIDAVIT ACTC File No. 98027999 O � State of Flgrida Tv. County of Indian River Before me, the undersigned authority, duly authorized to administer oaths, this day personally ap- peared Viola S. Judah, who, after first being duly sworn on oath, by me, deposes and says that: 1. Affiant is the owner of the following described land, to wit Begin at the Intersection of the North line of Oslo Road and the West shore of the Indian River; thence run West along the North line of Oslo Road 100 feet; thence run North 100 feet; thence run East to the West shore of the Indian River; thence run Southeasterly along the West shore of the Indian River to the Point of Beginning; LESS road right-of-way as in Official Records Book 142, at Page 454, of the Public Records of Indian River County, Florida, Section 19, Township 33, Range 40; said lands lying and being in Indian River County, Florida. 2. And, that said land is free and clear of all liens, taxes, encumbrances and claims of every kind, nature and description whatsoever (including any Federal Internal Revenue Service or Florida Department of Revenue liens or warrants for unpaid taxes of any nature), except for any mortgage described in the deed of conveyance given simultaneous herewith naming Indian River County, a political subdivision of the State of Florida as grantee therein; which mortgage the said grantee has agreed to assume; and except for ad valorem or other real property taxes for the calendar year in which this affidavit is dated; and restrictions, reservations, limitations, covenants, conditions and easements of record, if any; and 3. That there have been no improvements, alterations, or repairs to said land or any improvements situate thereon, within the most recent ninety (90) days for which the cost thereof has not been fully paid; and that there are no unpaid claims for labor or material fumished for repairing or improving same which remain unpaid; and 4. That any condominium or homeowner's association regular or special assessments, if any are applicable, currently due and owing, have been paid; and 5. That any personal property situate upon subject land that is being conveyed appurtenant to the land is free and clear of all liens, encumbrances, claims and demands of all kinds whatsoever (including unpaid time pay- ment contracts for the purchase or replacement of built in appliances or fixtures, plumbing, air conditioners, radio or television antennas, carpeting, lawn sprinkling systems, swimming pools, window or door coverings, fences, or any other such furnishings, equipment or property); and 6. That affiant has complied in all respects with the Florida Sales and/or Intangible Personal Property Tax Laws with respect to any buildings or personal property situate upon said land, If applicable; and 7. That there are no parties in possession of the premises described herein as a tenant or possessory claim- ant of any kind or nature; and that there are no outstanding contracts for the sale of the lands described herein to any person or persons whomsoever, nor are there any unrecorded deeds, mortgages, or other convey- ances affecting title to said land; and 8. That affiant is a citizen of the United States of America (or a resident alien thereof); and that a15ant s Social P.:%A=CVM'0RT6&027MAFF1 FEBRUARY 24, 1998 -22- 0 Z G. SHERIFF - BROWARD COUNTYINNATE REVENUE -BUDGET AD.7USTMENT The Board reviewed a letter of February 12, 1998: 4 ihoriff RECEIVED FEB 16 1998 �+ GARY C. WHEELER • INDIAN RIVER C OF COUNTY MEMBER FLORIDA SHERIFFS' ASSOCIATION COMMISSION MEMBER OF NATIONAL SHERIFFS' ASSOCIATION 4055 41St AVENUE VERO BEACH, FLORIDA 32880.1908 PHONE (581) 689.8700 February 12, 1998 The Honorable John Tippin, Chairman Board of County Commissioners Indian River County 1840 25th Street Vero Beach, FL 32960-3394 Re: Budget Adjustment, Broward County Inmate Revenue Dear Mr. Tippin: This letter is a request to amend our fiscal year 4997-98 Operating Budget by $101,310. These funds represent the revenue generated from the housing of Broward County inmates for the month of January, 1998. The monies will replace Corrections funds used to house the Broward inmates and to fund another portion of our Aviation component budget. The budget amendment will be distributed as follows: Law Enforcement Salaries(Aviation) $ 16.900 2 months' salary Law Enforcement Expense(Aviation) 56,780 4.5 months' operating expenses Corrections 27-630 Total $ 101,310 1 am requesting this item be placed on the "Consent Agenda" at your earliest convenience. If you have any questions or any further information is required, please let me know. Sincerely, Gary C. Wheeler, Sheriff GCW:mej cc: Joseph A. Baird Richard Dees The 173rd Internationally Accredited Law Enforcement Agency Accredited by the Commission on Accreditation for Law Enforcement Agenck% Incorporated FEBRUARY 24, 1998 -23- Commissioner Adams questioned what months were represented and whether the funds would cover aviation expenses or operating expenses. Comptroller Richard Dees stated that these are a portion of the 4 -year expenses and do not cover any particular months. The helicopter expenses will be allocated first, then capital expenses. Commissioner Adams requested that the Board be kept posted. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved an amendment to tae Sheriff's 1997-98 Operating Budget of $101,310 representing revenue generated from the housing of Broward County inmates for January, 1998, and approved the distribution as requested by the Sheriff. BIDS The Board reviewed Memoranda of February 13 and February 19, 1998: DATE: February 19, 1998 TO: Board of County Commissioners THRU: James E. Chandler, County Administrator H T. "Sonny" Dean, General Services Direct FROM: Fran Boynton Powell, Purchasing Mang SUBJECT: Correction to Bid Award #8036 Kingsway Subdivision Watennain Project The correct title for IRC Bid #8036 is Kingsway Subdivision Watermain Project not Kings Highway Water Main Project. Please make this correction as an attachment to the agenda item scheduled for Board approval at the February 24, 1998 meeting. FEBRUARY 249 1998 -24- DATE: February 13, 1998 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator �, // H T. "Sonny Dean, General Services Directoc9l'iAU FROM: Fran Boynton Powell, Purchasing Manager K��1�5�Ja SUBJ: Bid Rejection: IRC Bid #8036X--in�y Water Main Project Utilities Department BACKGROUND INFORMATION: Bid Opening Date: January 14, 1998 Advertising Dates: December 24, 31, 1997 Specifications Mailed To: Thirty -Four (34) Vendors Replies: Four (4) Vendors VENDOR All American Concrete $ 59,119.00 Largo, FL Treasure Coast Contracting $ 63,358.80 Vero Beach, FL Johnson -Davis $ 71,250.00 Lantana, FL MD. Utility Contractors $ 81,305.00 West Melbourne, FL TOTAL BID AMOUNT $ 59,119.00 ESTIMATED BUDGET: $ 47,100.00 RECOMMENDATION: Staff recommends that all bids be rejected, revise the specifications, and re -bid, in an effort to bring the project cost within the budget guidelines. Commissioner Adams questioned the difference in the bids and whether that difference were related to the specifications. Director Sonny Dean advised that the bids came in over the budget and staff recommended the bids be rejected. Environmental Engineer Robbie Wisemen stated that the project was originally designed to be constructed on the south side of the road which has a lot of driveways which would need to be moved and the soil is very wet. The new specifications will call for the project to be constructed on the north side of the road which has fewer driveways and, therefore, the bids should come in lower. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously rejected all bids, authorized staff to revise the specifications and re -bid in an effort to bring the project cost within the budget guidelines, as recommended by staff. FEBRUARY 24, 1998 7.I EXTENSION TO FuNN TRACT OPTION AGREEMENT TO MAY 1. 1998 The Board reviewed a Memorandum of February 18, 1998: TO: James E. Chandler County Administrator D TMENT HEAD CONCURRENCE: o ert Keatin AICD ' Community Developm r FROM: Roland M. DeBlois,Al CP Chief; Environmental Planning DATE: February 18, 1998 SUBJECT: BOARD APPROVAL OF EXTENSION TO THE FLINN TRACT OPTION AGREEMENT, TO ALLOW TIME FOR CLOSING IN COORDINATION WITH COST -SHARE AGENCIES It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 24, 1998. DESCRIPTION & CONDITIONS At a public hearing on October 14, 1997, the Board of County Commissioners approved County purchase of the ±37.6 acre Flinn Tract on south Indian River Boulevard, contingent upon the County securing cost -share funding from the St. Johns River Water Management District (SJRWMD) and the Florida Inland Navigation Distad (FIND). Since that time, both the SJRWMD Governing Board and the FIND Commission have formally approved their cost -share participation. Before closing of the Flinn Tract can occur, certain tasks need to be completed, including obtainment of a boundary survey, environmental audit, and title insurance. In accordance with a Participation Agreement among the cost -share agencies (approved by the Board on February 3, 1998), these and other closing documents are subject to review and approval by the SJRWMD and FIND. The County's Option Agreement to purchase the Flinn property expires on February 27, 1998. In order to allow enough time for closing in coordination with the cost -share agencies, the Option needs to be extended. Mr. Robert Flinn, representing the sellers, has agreed to extend the Option for an additional two months. However, as a condition of the Option extension, Mr. Flinn is requesting that the County agree to pay documentary stamps as part ofthe closing. The proposed option extension also clarifies what was agreed to as part of purchase negotiations, that there will be no penalties or late fees with respect to existing special assessments for certain utilities that the seller must pay prior to closing. ANALYSIS Extension of the Option is necessary if the County is to receive cost -share funding for the purchase, which amounts to approximately $625,000. Based on the negotiated purchase price ($1,353,000) and the current rate of 70 cents per $100, it is estimated that documentary stamps for the Flinn Tract purchase will cost $9,471. County staff thinks payment of the documentary stamps in this particular instance is justified, given the cost -share funding at stake. Now that the cost -share agencies have formally agreed to participate in the purchase, closing tasks are in progress (i.e., survey). Staff anticipates that the two month extension will allow adequate time for closing. FEBRUARY 24, 1998 -26- RECOMMENDATION Staff recommends that the Board of County Commissioners authorize the Board Chairman to executed that attached extension to the Flinn Tract Option, which includes the condition that the County pay documentary stamps as a part of the property closing. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Amendment to Option Agreement for Sale and Purchase extending the option expiration date to May 1, 1998, as recommended by staff. AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.J. PAYMENTS TO VENDORS OF COURT RELATED COSTS The Board reviewed a Memorandum of February 18, 1998: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County Attom� DATE: Februaryl8, 1998 SUBJECT: Payments to Vendors of Court Related Costs The Office of the County Attorney has processed and approved payment to the following vendors for the week of February 9. Listed below are the vendors names and the amount of each court related costs. Richard D. Kibbey, Esq. Attorney Fees 12,094.50 JR Reporting Associates Inc. Transcriptions 213.75 Federal Express Overnight mail 15.00 Peggy Dixon Transcriptions 35.00 Celeste Hartsfield Transcriptions 101.50 Linda Copeland Transcriptions 311.50 Linda Copeland Transcriptions 52.50 Shirley E. Corbin Transcriptions 38.50 EDLE Enterprise, Inc. Records Research 5.25 JR Reporting Associates, Inc. Transcriptions 101.25 JR Reporting Associates, Inc. Transcriptions 142.00 Karen Balch Travel 95.04 Edward Taylor, Esq. Travel 160.15 Yvette Howell Travel 64.00 Angela McMurray Travel 564.70 Medical Record Services, Inc. Records Research 25.24 Victoria Winfield Travel 8.70 Robert J. Brognoli, Ph.D Clinical Evaluation 500.00 Linda Copeland Transcriptions 42.00 Shelia I. Flinn Transcriptions 42.00 Shirley E. Corbin Transcriptions 80.50 Page One Reporting, Inc. Transcriptions 473.60 Dr. Lawrence D. Mueller Expert Witness Fees 787.50 Dr. Alan Friedman Expert Witness Fees 1,560.00 Total $17,514.18 FEBRUARY 24, 1998 -27- No action required or taken. 7X THIRD AMENDMENT TO IRWIN OPTIONAGREEMENT The Board reviewed a letter of February 19, 1998: BRLXB O. ftwaw"TT CALVQi B. BROWN Wn L. W. CALAY ILtl SUSAN A. CAIJSTW 9DITN G r^ 090406 O. COL J4• %NCKAFL J. OARAVA(SJA JOHN 9. Mo01@. B• BRADLEV W. ROSSWAV LMA N-TNOMPSON Coll m, Brown, Caldwell, Barlett, Rossway, Claravaglna & Moore G,ARTORM ATTORM:VB AT LAW 786 BEAG4AM BOULEVARD VERO MACH, FLORIDA 92YR9 � •BOARD ® 46AL E4TATE LAV"M •ALSO ACOAF TFD W THE OISrRICT OF m •��' Terrence P. O'Brien, Esq. Assistant County Attorney Indian River County 1840 25th Street Vero Beach, Florida 32960 861.291.4949 FAX W1 -234-1013 February 19, 1998 Re: Robert Irwin, Susanne Irwin, and Peter Irwin Dear Terry: bO10 n J,�GF REF I v TO POST OPFlCE BOX "M VE RO SMACK PLORIDA a"" r�� II JIL 1 FEB Igag GOLIN^ OFFICE Please find enclosed the Third Amendment to Option Agreement for Sale and Purchase which has been executed by the Irwins. Please note that the option period expires April 29, 1998. Please have the document executed and initial the change as to the April 29. 1998, date returning one fully executed copy to our office. Sincerely, eorge G. Collins, Jr. For the Firm FEBRUARY 24, 1998 -28- 0 0 • ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Third Amendment to Option Agreement for Sale and Purchase with Robert H. Irvin, Susanne E. Irwin and Peter Irwin and authorized the Chairman to execute same. AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 9.A. PUBLIC HEARING - ORDINANCE CODIFYING THE ORDINANCES OF INDIAN RIVER COUNTY, FLORIDA PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida NOTICE COUNTY OF INDIAN RIVER: STATE OF FLORIDA The Board of County Commission - ers of Indian River County, Florida, Before the undersigned authority personally appeared Darryl K. Hicks who an oath says that he Is President of the Press,loumnewspaper al, a daily published at Vero Beach hereby provides notice of a public In Indian River County, Floda; that the attached copy of advertisement, being hearing scheduled for 9:05 am. on II\\ II Tuesday, February, 24, 1998, to be a LYS held at the Indian River County j� Administration Building, 1840 25th In the matter of 1 I Street, Vero Beach, Florida. This U public hearing will be for the pur- pose of discussing the following proposed ordinance entitled: In the Court was pub- AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, CODI- (� Ushed in said newspaper In the issues of tg0 hn I FYING THE ORDINANCES OF INDIAN RIVER COUNTY, FLORIDA. Any ingested parties may appear Affiant further says that the said Press -Journal is a newspaper published at Vero Beach, in at the meeting and be heard with said Indian River County, Florida, and that the said newspaper has heretofore been respect to the proposed ordinance. continuously published in Said Indian Rives County, Florida, each daily and has been entered as Copies of the proposed ordinance second class mall matter at to post office in Vero Beach, in said Indian River County. Florida for a period of one year next preceding the first publication of the attached copy of are available for inspection by the advertisement; and affiant further says that he has neither paid nor promised any person, firm public during regular business o corp ton any discairht, rebate. commission or refund for the purpose of this advot osonent for publication in said newspaper hours at the Office of the Clerk to the Board of County Commission - FA. }11ors, 1ptpm.tq,n3nd subscribed before me this.l: ��y ofg' 1� 1840 25th Street, Vero Beach, I Florida. 1.6......... 9� Anyone who may wish to appeal any decision which may be made COMMISSION f1fiCiS :~�itrA N at this meeting will need to ensure sty IfiNuae` ai.2�al that a verbatim record of the pro - y°; CQ jCCelto92KIM:,ERLYANNEBLAIS 3. Notary Public. State of Florida ceedings is made, which includes testimony my Commission Exp. Jan. 01, 2001 Comm. No. CC 6110_gg/ and evidence upon which the appeal is based. B•.-'-'-- (F :. Personally Known LT -or Produced ID .: L1 Anyone who needs a special ' ......... Typo of Produced accommodation for this meeting 9 may contact the County's Ameri- cons With Disabilities Act (ADA) Coordinator at 567-8000, Ext. 223 at least 48 hours in advance of the I meeting. Feb. 13, 1998 1267682r FEBRUARY 24, 1998 -29- f 1 ��-� County Attorney Vitunac announced that this is an annual requirement for the County. The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Eggert, the Board unanimously adopted Ordinance 98-002 codifying the ordinances of Indian River County, Florida. ORDINANCE 98- 02 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, CODIFYING THE ORDINANCES OF INDIAN RIVER COUNTY, FLORIDA. WHEREAS, Section 125.68, F.S. requires the current codification of all ordinances comprising the code; and WHEREAS, this is to be done on an annual basis, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: SECTION 1. CODIFICATION. All ordinances which have been published in "The Code of Indian River County" up to and including Supplement No. 29 are hereby deemed to be codified and said code shall be the best evidence of the laws of Indian River 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 24 dayof February ,1998. This ordinance was advertised in the Vero Beach Press -Journal on the 1-1— day of Fahniary , 1998, for a public hearing to be held on the 224-- day of February, 1998, at which time it was moved for adoption by Commissioner Gi nn , seconded by Commissioner Eggert , and adopted by the following vote: FEBRUARY 24, 1998 -30- • • Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Caroline Ginn Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the ordinance duly passed and adopted this 24— day of FP_ hr�jary, 1998. BOARD OF COUNTY COMMISSION A—ttes�t:� INDIAN RIVER COUNTY, FLORIDA Y JeffreyCart�erk--) � John W. Tipphairman 1 -7 - Effective date: This ordinance became effective upon filing with the Department of State which took place on day of 91998. 9.B. PUBLIC DISCUSSION ITEM- REQUEST FROM EMPLOYEES OF CLERK OF COURT TO BE HEARD CONCERNING RECENT EVENTS IN THE COURTHOUSE PARKING LOT The Board reviewed a letter of February 17, 1998 with attachments: Personnel Indian River County Courthouse 200016th Avenue Vero Beach, FL 32960 February 17, 1998 Chairman John W. Tippin and The Indian River County Board of County Commissioners 1840 25th Street Vero Beach, FL 32960 Dear Chairman Tippin: We, the employees of the Clerk of the Court and all other personnel in the Indian River Courthouse, are concerned about the recent events in the Indian River County parking garage. Therefore, we are herewith including a petition to the Board of County Commissioners and request that it be included as an agenda item at your earliest convenience. Thank you for your attention to this matter. Very truly yours, Courthouse personnel FEBRUARY 24, 1998 -31- ;, , ;r; . ' U PETITION TO THE BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COTJNTV, F LOIUDA FEBRUARY 1998 PETITION FOR ADDITIONAL SECURITY IN T1IF InDIA.N RIVER COUNTY COURTHOUSE, PARKING GARAGE Due to the ongoing problem of auto burglary and theft occurring within the Indian River County Courthouse Parking Garage we, the undersigned, do hereby petition and request the Indian River County Board of County Commissioners to authorize and facilitate the installation of additional security within the Indian River County Courthouse Parking Garage. We believe that additional security is necessary to ensure that the citizens and employees who park in the garage every day will be safe and secure in their persons and property. Respectfully submitted: PRINT NAME / ADDRESS OR DEPARTMENT / SIGNATURE Mal ��/l I1 i7 ►,7 i � • � • I COPY OF ENTIRE PETITION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD FEBRUARY 24, 1998 -32- 0 0 0 0 Clerk's Jury Department Employee Barbara MacWilliam commented that she has worked for the Clerk for 20 years and is in no way critical of the Vero Beach Police Department who have been very helpful, as has the Sheriff's Department. She reminded the Board that Judge Vocelle had brought this situation before the Board previously and now she believes the situation is escalating as Vero Beach is growing. 90% of the employees at the Courthouse are female and there are homeless persons sleeping in parking garage stairwells, there are empty wine bottles and other trash left in the stairwells; and teenagers bring in bicycles and skateboards. Employees begin arriving in the mornings at about 7:15 a.m. and some do not leave until after dark. The employees feel the garage is very unsafe and some of the employees park on the street and move their cars every 2 hours to avoid parking in the garage. The employees feel that items can be repaired and cars can be fixed although these items can cause severe financial hardship. However, physical injuries are another, more serious, matter. A teenager recently fell out of a second story window in the garage. She suggested the possibility of using volunteers, possibly in golf carts with radios to contact the Courthouse staff for backup. She emphasized that the employees do not have the answers but would certainly appreciate the Board's help to make everyone feel safer. Chairman Tippin thanked Mrs. MacWilliam and expressed his view that this is a very serious matter. He felt sad that such a beautiful facility in such a beautiful city should have this problem and asked General Services Director Sonny Dean for his comments regarding his research into the problem. Director Dean advised that he spoke with Chief Gabbard of the Vero Beach Police Department regarding organizing beefed up patrols for the garage and that the Sheriff has also beefed up walk-throughs. The Police Department has apprehended the perpetrators of the recent incidents and Chief Gabbard is here today with a report and a recommendation to control the entrances to the garage. Director Dean noted that right now anyone can get in all the way around the garage. The cost of screening the access points would be about $23,000. He commended the City Police Department for a very fine job and stated that Chief Gabbard has said he would try to keep a patrol unit in that area at all times. Vero Beach Police Chief Gabbard commented that everyone is concerned for the safety of the people in the Courthouse and his Department is aware of what goes on in the garage. He presented a computer printout indicating that over the last 24 months, the Department had checked out the parking garage 2400 times. He noted that the City has had FEBRUARY 24, 1998 a tremendous number of individuals not from our area that have taken up residence in the downtown areas and there have been problems with homeless persons sleeping in the stairwells. The Department has worked hard to keep them out. Chief Gabbard continued that there is unlimited access to the garage. The breezeways look nice but are a constant invitation for anyone to go in there. Those areas really need to be secured but he realized that money is an issue. Parking garages are lonely places and can be frightening, particularly in the evening. They now have an officer patrolling the garage in a golf cart from 4:30 p.m. to 6:00 p.m. and he hoped that would help the employees to feel safer. Commissioner Macht questioned whether the number of incidents at the parking garage are higher than anywhere else, and Chief Gabbard responded that 14' Avenue is probably more dangerous. In 1996 they had 6 crimes reported in and around the garage and a couple of those incidents were related to things going on in court and involved domestic violence. They also had some kids inhaling nitrous oxide and one incident involving a juvenile fight about 8 p.m. In 1997, they had 3 reports: a broken fire alarm, a possible break in of a vehicle and a second vehicle break in which they suspect was also related to a domestic violence situation. In 1998 they had one reported incident prior to the recent incident. The individual responsible for this recent incident was arrested and the firearm involved was recovered. Chief Gabbard offered his services for some crime prevention programs for staff in an attempt to have them better understand how to protect themselves and their property. In several instances vehicles involved in break ins were unlocked and there are a number of precautions people can be taught to employ. Chief Gabbard then reiterated that the biggest problem is easy access to the building and asked the Board to consider putting up fencing with keys being given to the police. This is an attractive place for kids to go and other buildings have similar problems. Commissioner Macht commented from personal experience about the problem on 14th Avenue and noted that these people seem to be coming from the local homeless shelter. He noted one incident where an art gallery employee had to call the police during a very threatening situation. It would appear that the homeless shelter has become widely known as a good place to hang out. The park is full of them and several restaurants have had problems. Commissioner Adams felt that Barbara MacWilliam had the right idea with volunteers for security and commended her for coming in with some positive suggestions. FEBRUARY 24, 1998 -34- Chief Gabbard commented that the security problem is a 24-hour problem, not just during the workday; there is another 16 hours a day that the garage is vulnerable. His primary concern is safety but he also wants to protect property. Volunteers will not work 24 hours a day and there is a need to limit access to the garage. Cameras would only be needed at access points if access were secured making the property much less attractive to intruders. Chairman Tippin wondered whether the Board has the authority to appoint a committee to come back with specific suggestions. Commissioner Macht stated the Public Safety Coordinating Committee is already in existence and he is the Chairman. Chairman Tippin asked that Committee to meet with Chief Gabbard and Sheriff Wheeler, General Services Director Dean and Barbara MacWilliam, as a representative of the employees, and come back with recommendations for the Board. Clerk's employee Fran Clark stated that she was a witness to the recent incident. She was returning from lunch and noticed 2 young men but didn't think too much about it. Then she heard something go "clunk" and the men started running to the other side of the garage. After she parked, she noticed a broken window and a pipe wrench on the floor which could easily have been used to attack her. She returned to her car and used her cell phone to call for help. She noted that better lighting would also help. She apologized for laying this matter before the Board but felt this is a very serious- problem. Chairman Tippin agreed that it was a serious problem and anticipated that the Committee would return within 2 weeks with specific recommendations. Commissioner Ginn noted that library patrons also use the parking garage and wanted to be certain that whatever steps are taken do not impede their access to the garage. CONSENSUS was reached that the County Public Safety Coordinating Committee will meetwithBarbara MacWilliam, representing the employees, Director Dean, Vero Beach Police Chief Gabbard and Sheriff Wheeler and come back with specific recommendations within 2 weeks. FEBRUARY 24, 1998 -35- bOJK P��C� 73 Pyr `+ 1.0 'JI, , `+ 11.A. HIGHWAY BEAUTIFICATION GRANT FOR I-95/SR-60 LANDSCAPE IMPROVEMENTS - THE HORIZON GROUP. INC. - FLORIDA DEPARTMENT OF TRANSPORTATION The Board reviewed a Memorandum of February 18, 1998: TO: James E. Chandler County Administrator D ON HEAD CONCURRENCE: Obert M. Keating,`AI Community Developmint Direor -4- If. FROM: Stan Boling, AICP Planning Director DATE:. February 18, 1998 SUBJECT: Final Authorization to Apply for Highway Beautification Grant for I-95/SR 60. Landscape Improvements It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 24, 1998. At its regular meeting of January 13, 1998, the Board of County Commissioners approved a phased master landscape conceptual plan for the I-95/SR 60 interchange area, stated its intention to maintain special landscape areas within the I-95 and SR 60 rights-of-way, and authorized staff to coordinate further with The Horizon Group, Inc. and FDOT to prepare a grant application. Staff has coordinated with Horizon and FDOT and now requests final Board action necessary to apply for a beautification grant. The revised landscape master plan proposes three phases, as follows: Phase 1: (1997) Existing I-95 median plantings installed by FDOT Phase 2: (1998) Entrance/exit ramp plantings: Horizon contributes $24,870 in site preparation and design work plus $55,850 cash; FDOT contributes $55,850; Phase 2 total: $136,570 Phase 3: (1999)1-95 median plantings: Horizon contributes $28,305 in site preparation work plus $56,375 cash; FDOT contributes $56,375; Phase 3 total: $141,055 Total preparation and installation costs for Phases 2 and 3: $277,625. For the total project, Horizon is contributing $165,400 (59.60K) in design, site preparation, and cash towards a phased landscaping project totaling $277,625 in expenses. The other $112,225 (40.4%) of project costs would come from two FDOT highway beautification grants. One grant is to be applied for this year for "Phase 2" and another grant is to be applied for next year for "Phase 3". Maintenance will be the responsibility of the county, and will be specified in a county/FDOT maintenance agreement that will need to be executed after FDOT awards the grant. FEBRUARY 24, 1998 -36- 0 0 • • Since the January 13th meeting, some changes to the landscaping plan have been made based on input from MOT and county staff. First, more landscaping material is now proposed along the I-95/SR 60 on and off ramps, and those improvements are proposed for the next phase (Phase 2) rather than the last phase (Phase 3). Second, Washingtonia palms will be used nether than Queen palms; live oaks will be used in the more spacious areas. and crepe myrtle and wild flower species are proposed in some areas to add color. Changes should also result in a lowering of estimated annual maintenance costs at project "build -out" from $32.000/year to $24,000/year. Only Phase 2 will be covered by the proposed 1998 grant application, with Phase 3 to be covered by the 1999 grant. It should be noted that some design changes will be made in the future to the Phase 3 portions of the landscape plan. Revised Phase 3 plans will be presented to the Board next year when staff will request authorization to apply for the 1999 grant for Phase 3. Similar to recent action taken by the Board in regard to a highway beautification grant for the Wabasso Causeway, the Board needs to adopt a resolution to apply for the 1998 grant for Phase 2. The necessary resolution is attached, and staff will forward the resolution to MOT as part of the application. Staff has worked with Horizon to develop a cash deposit and escrow agreement to guarantee that Horizon, or any successor owner/developer of the outlet mall project, contributes the cash funds necessary for the 1998 (Phase 2) grant application and for a 1999 (Phase 3) grant application. The agreement format is based on similar agreements used by the county to guarantee construction and maintenance of subdivision improvements. The attached escrow agreement has been approved by the county attorney's office and will "lock in" Horizon's financial commitment to the overall landscape project. Staff recommends that the Board give final authorization for staff to apply for the 1998 (Phase 2) highway beautification grant, adopt the attached resolution, and authorize the chairman to execute the attached cash deposit and escrow agreement upon execution by Horizon and deposit of funds. Planning Director Stan Boling advised that some changes have been made to the plan and pointed out that contributions from Horizon will include the design work, site preparation, and cash contributions. A cash deposit and escrow agreement is also a part of the backup package. Staff is recommending that the Board grant authorization to apply for the grant, adopt the resolution, and authorize the Chairman to execute the agreement. Commissioner Macht commented that nothing obligates Horizon to defray the County's maintenance expenses, and Director Boling agreed that maintenance will be the County's responsibility but that the maintenance costs have been decreased through some of the changes to the project. Commissioner Macht still was unable to see why taxpayers have any obligation to maintain a private company's landscaping. Commissioner Adams felt this is a wonderful example of a public-private partnership and felt Horizon should be commended for their contributions. She did not see any difference in maintaining this landscaping and in maintaining public parks. This is an entryway to the County and will reflect a very positive image. FEBRUARY 24, 1998 -37- bm 10 ` F'r�UF f/ MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Eggert, that the Board authorize staff to apply for the 1998 (Phase 2) highway beautification grant; authorize the Chairman to execute the Cash Deposit and Escrow Agreement with Horizon, Ltd., as recommended by staff, and adopt Resolution 98-027 for highway beautification funding from the Florida Department of Transportation. Commissioner Macht emphasized that would still put the taxpayer in a position of maintaining the landscaping of a private organization and felt it is not the right thing to do. Chairman Tippin felt improvements need to be made out there and this is an opportunity for the County to have others improve the area. The Chamber of Commerce has been trying to improve the western entrance for years and the County will only have to pay for maintenance. He believed this will be a benefit for all. THE CHAIRMAN CALLED THE QUESTION and the Motion passed by a 4-1 vote (Commissioner Macht opposed). DOCUMENTS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED RESOLUTION NO. 98- 27 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA FOR HIGHWAY BEAUTIFICATION FUNDING FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION WHEREAS, the Board of County Commissioners of Indian River County is interested in carrying out the following described project for the enjoyment of the citizenry of Indian River County, and the State of Florida: Project Title: I-95/SR 60 Interchange Beautification (Phase 2) Total Estimated Cost: $136,570 Brief Description of Project: Landscape enhancements along the I-95/SR 60 on and off ramps consisting of entry features, arrangements of palms, Live oaks, understory trees, Bahia sod, native wild flowers , and irrigation for establishment of the plantings; and FEBRUARY 24, 1998 -38- 0 0 • 0 WHEREAS, it is desirable that certain roadside areas within Florida Department of Transportation rights-of-way must be maintained and should be attractively landscaped; and WHEREAS, the project will build upon landscaping improvements recently provided by the Florida Department of Transportation; and WHEREAS, the project implements the county's adopted SR 60 Corridor plan which mandates public sector as well as private sector beautification enhancements along the SR 60 entryway into the county; and WHEREAS, Florida Department of Transportation financial assistance is required for the project mentioned above, NOW THEREFORE, be it resolved by the Board of County Commissioners of Indian River County that The project described above be authorized, and the county shall make application to the Florida Department of Transportation in the amount of 41% of the actual cost of the project, and 2. Upon award of a highway beautification grant the county shall enter into a maintenance agreement with the Florida Department of Transportation to maintain specially landscaped areas within the I-95/SR 60 interchange right-of- way. This is to certify that the foregoing is a true and correct copy of a resolution duly and legally adopted by the Board of County Commissioners at a legal meeting held on this 24 day of February 1998. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, A ' BY Jo W. Tippin, C ATTEST: .. Jeffrey K. Barton r f Court � APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: William G. Collins Deputy County Attorney 11.G.1. PARKS IMPROVEMENTS - DONALD MACDONALD CAMPGROUND PARK AND DALE WIMBROW PARK - PROFESSIONAL SERVICES AGREEMENT WITH EDLUND & DRITENBAS, ARCHITECTS. P.A. - RELEASE OF RETAINAGE The Board reviewed a Memorandum of February 17, 1998: FEBRUARY 24, 1998 -39- TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Directo FROM: Roger D. Cain, P.E. County Engineer LOOK �� F;a()i -fie; SUBJECT: Release of Retainage - Indian River County Parks Improvements; Donald MacDonald Campground Park and Dale Wimbrow Park Professional Services Agreement with Edlund & Dritenbas, Architects, P.A. DATE: February 17, 1998 ANALYSIS AND BACKGROUND Edlund and Dritenbas, Architects, P.A. has a Professional Services Agreement for improvements to the Donald MacDonald Campground Park, Dale Wimbrow Park and South County Park. Edlund and Dritenbas was scheduled to receive, for completion of the work, payor ent as follows: Fee per Agreement & Amendment Earned to Date Donald MacDonald Campground Park $13,153.63 $10,803.63 Dale Wimbrow Park $20,058.06 $15,258.06 South County Park $48.758.31 $37.603.31 TOTALS: $81,970.00 $63,665.00 No fees have yet been earned by Edlund & Dritenbas, Architects, P.A. in construction services. The design work for Donald MacDonald Campground Park and Dale Wimbrow Park has been completed and a total of $1,225.86 has been retained for Donald MacDonald Park by Indian River County, and a total of $1,525.81 has been retained by Indian River County for Dale Wimtwow Park. Staff has received all plans and specifications required under the contract at this time and ali additional services authorized by the First Amendment to the Contract for Donald MacDonald Campground Park and Dale Wimbrow Park and all necessary water management district permits have been obtained for these two projects. Design plans for the South County Park have been completed, but due to permitting issues, the St. Johns River Water Management District Permit has not been obtained, consequently, the drainage plans have not been completed for the South County Park, although, all other design plans have been finished and delivered to the County. Staff is not recommending release of retainage for the South County Park. ALTERNATIVES Alternative No. 1 The Board approve the release of the retainage in the amount of $1,225.86 and $1,525.81 for Donald MacDonald Campground Park and Dale Wimbrow Park, respectively, for this agreement and authorize staff to pay the retainage withheld to date for these two projects. Alternative No. 2 Continue to hold the retainage. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 with payment to be from account no. 315-210-572-066.39 and account no. 315-210-572-068.07. FEBRUARY 24, 1998 —40- _I 0 0 ON MOTION by Commissioner Ginn, SECONDED by Commissioner Eggert, the Board unanimously approved the release of retainage in the amount of $1,225.86 and $1,525.81 for Donald MacDonald Campground Park and Dale Wimbrow Park, respectively, as recommended by staff. 11.G.2. FLORIDA DEPARTMENT OF TRANSPORTATION JOINT PARTICIPATION AGREEMENT FOR EASTBOUND AND WESTBOUND RIGHT TURN LANES ON SR -60 AT KINGS HIGHWAY (58TH AVENUE) The Board reviewed a Memorandum of February 16, 1998: TO: James Chandler County Administrator C% THROUGH: James W. Davis, P.E. Public Works Director FROM: Terry B. Thompson, P. Capital Projects Manager SUBJECT: Florida Department of Transportation Joint Participation Agreement for Eastbound and Westbound Right Turn Lanes on SR 60 at Kings Highway (581 Avenue) DATE: February 16, 1998 DESCRIPTION AND CONDITIONS Staff requested that the Florida Department of Transportation (FDOT) contribute funds toward construction of eastbound and westbound right turn lanes on SR 60 at the intersection of Kings Highway. The attached agreement provides project expenses up to $50,000 for construction of eastbound and westbound right turn lanes on SR 60. Construction of these right tum lanes is included in the Kings Highway Improvements Project. Northbound and southbound dual left tum lanes on IGngs Highway at SR 60 are also included in scheduled improvements at this intersection. The Kings Highway Improvement project has been awarded to Dickerson Florida, Inc.. Construction is anticipated to begin in early March. RECOMMENDATIONS AND FUNDING Staff recommends that the Chairman be authorized to execute the attached Resolution and Joint Participation Agreement. Funding is from Account #109-214-541-067.31. FEBRUARY 249 1998 -41- Fr - MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Ginn, that the Board approve the Joint Participation Agreement with the State of Florida, Department of Transportation; authorize the Chairman to execute same; and adopt Resolution 98-028 authorizing a joint participation in the construction of eastbound and westbound right turn lanes on SR -60 at Kings Highway (58' Avenue). Commissioner Adams questioned the number of lanes and the time schedule, and Public Works Director Jim Davis advised there will be 3 lanes westbound and eastbound with a separate right turn lane for a total of 5 lanes. He anticipated beginning the project in March and noted that it would take over a year to complete. THE CHAIRMAN CALLED TIE QUESTION and the Motion passed unanimously. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD RESOLUTION 98 - 28 A RESOLUTION OF INDIAN RIVER COUNTY AUTHORIZING A JOINT PARTICIPATION IN THE CONSTRUCTION OF EASTBOUND AND WESTBOUND RIGHT TURN LANES ON SR 60 AT KINGS HIGHWAY (58TH AVENUE) WHEREAS, it is a policy of the State of Florida to construct and make improvements to the state transportation system in a cooperative partnership; and WHEREAS, such partnership shall be promoted and encouraged through the joint funding of projects that improve traffic flow and reduce congestion of the State Highway System; and WHEREAS, the Board of County Commissioners of Indian River County, Florida wishes to authorize the Chairman of the Commission, to enter into a Joint Participation Agreement with the State of Florida Department of Transportation on behalf of the Commission, FEBRUARY 24, 1998 -42- • 0 i NOW, THEREFORE, BE IT RESOLVED, by. the Board of County Commissioners of Indian River County, Florida that: The Board of County Commissioners of Indian River County, Florida hereby authorize the Chairman of the Commission to enter into a Joint Participation Agreement with the State of Florida Department of Transportation for the construction of eastbound and westbound right turn lanes on SR 60 at the intersection SR 60 and Kings Highway (58'' Avenue). This is to certify that the foregoing is a true and correct copy of a resolution duly and legally adopted by the Board of County Commissioners at a legal meeting held on this 24_ day of February , 1998. BOARD OF COUNTY COMMISSIONERS IND SER O��FLORIDA By J W. Tippin Chairman ATTEST: Jeffre�UBa�rton,. r Court 11.G.3. ST. JOHNS RIVER WATER MANAGEMENT DISTRICT FISCAL YEAR 1997-98 STORMWATER MANAGEMENT PROJECTS - COOPERATIVE COST -SHARE PROGRAM GRANT - VERO LAKE ESTATES DRAINAGE The Board reviewed a Memorandum of February 17, 1998: FEBRUARY 24, 1998 .1. 1 TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: St. Johns River Water Management District FY 97-98 Stormwater Management Projects Cooperative Cost -Share Program Grant - Vero Lake Estates Drainage REF. MEMO: Yaping Wang, Resource Economist, SJRWMD, to James Davis dated 2/11/98 DATE: February 17, 1998 The Engineering Division staff has applied for a $25,000 grant from SJRWMD to assist funding the Vero Lake Estates Master Drainage plan. The application has been approved, despite a very competitive process. The cost share grant will be supplemented by funds collected by the Vero Lake Estates MSTU (approximately $60,000 per year is collected.) Staff recommends acceptance of the grant in the amount of $25,000 and "kudos" extended to Roger Cain, County Engineer, and his staff for an effective grant application . MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Ginn, that the Board accept the St. Johns River Water Management District grant in the amount of $25,000, as recommended by staff. Commissioner Eggert questioned whether the schedule should go on to 1999, and Public Works Director Jim Davis agreed this is a 2 -year program. Work will begin next month and will take 2 years to complete. THE CHAIRMAN CALLED THE QUESTION and the Motion passed unanimously. 11.GA ROAD RESURFACING - TWO-YEAR PROGRAM The Board reviewed a Memorandum of February 17, 1998: FEBRUARY 24, 1998 0 -44- • TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director" SUBJECT: Two-year Road Resurfacing Program FY97/98 and FY98/99 DATE: February 17, 1998 Attached is a list of 55 road resurfacing projects that the Public Works Department is recommending for a two-year construction period (FY97/98 and FY98/99.) In order to provide some better coordination with resurfacing projects and the Road and Bridge Division's new road construction project schedule, staff requests approval of a two-year program instead of a yearly program. For the FY97/98 budget year, $470,000 was budgeted for asphalt resurfacing. If a similar amount is budgeted in FY98/99, $940,000 will be available prior to Sept. 30, 1999. The attached resurfacing program is estimated to cost $1,004,563.24. A shortfall of $64,563.24 is projected, which could be funded through Fund 109, gas tax revenue, if necessary. The two-year program for widening (paved shoulders on collector roadways for safety) and resurfacing roads will permit the Road and Bridge Division to perform certain resurfacing projects near other road construction projects during the two-year period, thereby reducing the need to mobilize heavy equipment throughout the County. For example, it is more efficient to resurface all roads within a two-year program in the Fellsmere area when the equipment is constructing Willow Street instead of resurfacing half of the roads this year and half next year. The alternatives presented are as follows: Alternative No_ 1 Approve the attached two-year road widening and resurfacing program. If the $64,563.24 shortfall become a reality, staff will recommend in April of 1999 a funding source to resolve the shortfall. Alternative No. 2 Approve a one-year program to include the first twenty-six projects (costing $459,113). If this alternative is approved, the Road and Bridge Division will have to spread out major road work each year throughout the County, thereby increasing mobilization time and cost. Staff recommends Alternative No. 1 whereby a two-year program is approved. FEBRUARY 24, 1998 is -45- In 11 t is I 02/08188 RESURFACING SCHEDULE FOR 97-98 PINK=NO PREP WORK YELLOW =MINOR PREP WORK WHITE=MAJOR PREP WORK •=MUST OO ITEM MUST LOCATION FROM TO LENGTH IRDTX SQUARE ASPHALT ASPHALT TACK IN TACK ESTIVATE NEED OF USAGE FINAL COMMENTS DO YARDS TONNAGE COST GALLONS cow COST REPAIR RATING RATING ,. I.- 1_ 2 3 __AVB-_---"TH8 NTH AVE 68TH AVE STTH ST 46TH ST 63RD ST 2MST__---- "m ST 46TH ST 49TH ST 40 /9 92/- 7/ 738.00 37 sum Immm {__-- 6OsaOVmtLAY1040_----------------_--_-- OVERLAY 2600 BASE IN NEED OF REPAIR LEVEL 60 Is OVERLAY 1001 LEM 60 A OVERLAY 1008 6,260 2,640 " " 30 UAIR 6,600 &M 1,907 704 704 864,M3.11 $3,745." SM1,745.92 610 942 362 0448.30 "a" 864,793.41 024,002.SO _8 6 4 / 4 4 4 -6-- ! 0 8 --A-- 6 _ -AVE S= AVE 6TH BY SW IST ST 840 2,611111 24 7,040o93 sismis 262 tmm $19,19sm 4 4 8 LBVBL 608 a OVERLAY 1006 HEED OF CRACK REPAIR 9_12NO AVE ST BW NTH ST aW &us 24 IMO 083 818 A9 292 m 1! 168.06 4 4 8 MM INS a OVERLAY 1040 NEED OF CRACK REPAIR -_- 7 t _STH 74TH AVE 45THST _ _ _ 17TH ST SW AT RIR CROSSING DUMP ENTRANCE 2,663 200 24 29 0,636 922 047 0 818,480.31 $3 7.88 273 38 019!.70 827.71 016100.60 1626.32 6 6 3 3 a 8 LEVEL 601 i OVERLAY 1001 LEVEL 27 m 90/ a OVERLAY IMSTINO 27 WITH 3' SHOULDER ADDED * 1OD$_ 8 LR.BLVD NJL U8 681 343 amis 3 4 T JIM 10Sa 1009 10 I R. ewD E B. US 1 8TH 8T 240 29 9.138 731 $240M 369 11288,1011 824 .08 3 4 T LEVEL 608 A OVERLAY 1000 11 12 _ -- ROSEW ND RD $I N ST aW _.. .-_-_--. PIPE CROSSING 43RD AVE _ U811 27TH AVE _ _ 964 43111, 93 32 7,206 110.779 - 661 1 7 81!,00180 MAIM 90 972 8396.66 SMA 016,406.10 SM0511.35 3 4 4 3 7 7 LEVEL W $3 608 i OVERLAY EXISTING SO' W1TH 4' SHOULDER ADDED ®1401 JIVEL 24• do 600 a OVERLAY EXISTING 3r WITH t' SHOULDER ADDED A IOU -� 13 CR -612 SUN AG BI4TRA31C! SOUTH of TOWER 1950 W cm 702 361 806 93AS 4 3 7 LBVBL08 i 9OYERLAr 100 14 R,6 NORTH OF TOWIR "ISTAVIII Cm 20 UAIS 1 637 40 4 3 - LBVEL608aOVERLAY 1008 16_ _. 141STAVR 93RD BY 20 3 u 281 $3640m 111 102.93 $9,MA3 4 3 T — LEVEL 940A, OVERLAY 1000 18 17 16 16 20 21 • . • CR -612 R-512 12TH ST 8E 14TH PL 4STH ST FOREST PK OR _ 93RD 8T CYPRESS 8T IST CT BE 3RD CT 7200 BLOCK PINE ARBOR LN CYPRESS BY BROADWAY 4TH AVE 8E CUL-DESAC - 66TH AVE WYOREST TRAIL -Ijm 2,686 S00 02 800 3,466 2.600 60 0 70 10 16 20 6,660 3,733 I'M 1,060 !,010 Ilin 633 703 M 79 669 02 821,036.60 89,77.69 $3,036.00 4720." 818,662.66 81 .00 h6 777 0 42 m 231 8N9.b 02". $= so 8201.48 111168.63 827,760.16 89,020.71 ",03/.41 82,706.10 ;1'66,.17 816197.63 .4 4 6 6 6 6 7 6 2 2 2 2 7 7 7 T 7 7 ----------- __-- LEVEL W @601 a OVERLAY EXISTING 2r WITH 7 SHOULDER ADDED a 101 LEVEL 36' ® 600 a OVERLAY EXISTING W WITH 7 SHOULDER ADDED 1000 OUT OUT BAD SECTIONS AND OVERLAY ROCK OVERLAY 1000 LEVEL 60 a OVERLAY 1001 LEVEL �aOVERLAY 1093 22 • 29TH AVE 12TH 5T "m ST 20 2,627 228 m 113 8T A9 8 2 T LEM 6085OVERLAY 1093 ---_---__- -_ 23 31ST AVE ST 818T PL Im 20 3647 294 799= 142 6103A $3 .M 6 2 7 - - --_-- Lon 640 a OVERLAY 1000 -24__ - _. _49TH COLONIAL 9TH LP �_. 9B3 ZO 184 76 _$3.037.60 --$3 A 10101 0 2 I LonsomAavERLAYISION ___----------------_----- ------ -_--_ 76 64TH AVE SOUTH OF CR410 B80 20 161 $3 m 76 166A8 $3 8 2 1 LEVEL 60 a OVERLAY 1000 ------_-_---^, _ 29 -_- 14PL SW DEAD ENO - 4TH CT SW 830 1 20 _IP9 10411 71 0&627M I 69 mom 28 6 2 7 ---- OVERLAY 1008 27 LR. BLVD N.B. aTH ST 12TH ST 2 o18 2e I B 712 997 $33m9.91 348 SMAG m 2 4 6 LEVEL 608 a OVERLAY 1093 _ -- I.R.gvoB.S. STHST 12TH BY w 26 _66, 13 99 llln�09.97_ 349 IAS 8" A2 : 4 • LEVEL 608 a OVERLAY 1000 --------,------- _- -- _ _ . 69 ST 43RD AVE GeMS iTJSo JX4 043aM.24 1,053 169.93 3 3 6 LEVEL 27 9160 a OVERLAY 87IIaiTNG 2r WITH 3' SMOULDER ADDED A 30 ­511THAVIII -612 20TH 8T 1ST BRIDGE SAN 24 1/ 21 1184 A2 677 SM21 SnaNA3 3 3 6 LEVEL 669 a OVERLAY 1800 -----. 31 _CM - - R512 18TBRIDO! 2ND BRIDGE /6979 24 603 3 1401682{ 1 1127.12 69 3 3 9 ___ 9o•iOVERLAY 1000 .]7.-. __ --_ 18TR6V8.-..._12THaT._-_ uTHST,- 1 0.o w- I = 00 ON N 0 RESURFACING SCHEDULE FOR 97-98 PINK -NO PREP WORK YELLOW -MINOR PREP WORK WHITE -MAJOR PREP WORK *-MUST 00 ITEM MUST LOCATION FROM TO LENGTH WIOTH SQUARE ASPHALT ASPHALT TACKN TACK ESTIMATE NEED OF USAGE FINAL COMMENTS DO YARDS TONNAGE COST GALLONS COST COST REAR RATING RATING _ . .__ .... I,R..ORIVE __ 74TH AVE _ _--- ROBELAND RD - _ --- 7208 BLOCK ^-_ -- NAM- CRY LD11T8 _ 2 Ot 6 M 2$ 7304 12112 667 1051 611316.60 .22 .._ _461 i131A2 61f,517.0I 3 3 6 LEVEL,"wi OVENLAY B%16TI m 27 WITH ? 6HOULom ADDID n 1008 62• 3931 $35,82/.21 3 3 • LEVEL 606 t OVERLAY 1006 KOM CRACK REPAIR . _ ._..._ I.R. ItIM _..- U801�.__-..!_.. S.BEBORYLBBTS i 20 7 621 621 4,17 216 .Sb 91 12 3 3 • -.-- _ JIM 806AOVERLAY 1O00KC'IDSCRACK REPAIR 764TH_AVE 14TH ST - 1fTH ST 1260 1t 215110 128 7m JS I A00 $4AU.00 4 2 • -- WERLAY "Be 27 4TTH AVE SW 1100 BLOCK SW fTH ST tW 1 Is 2,974 211 17JI3.00 107 67611 67 1.11 1 2 i6111MON&OVERLAY10010 - 51 AVE 10TH ST 12TH ST 1221 7• 212 "A" 104 677.21 67 1.it 4 2 { 6M 600 i OVERLAY 1006 ♦TK AVg STH ST STN ST 1300 221 i'll $114.118 18.014.13 4 2 a _ 6MON A OVERLAY 1000 40 34THAVE 10TH ST '12TH ST 1= U 2,444 212 p 11.00 166 ,3{ q if 5 1 t kam •06 i OVERLAY 1006 11 AVS- 12TH ST 14 ST 1272 U lAw 128 $1.0011.00 N $0.84 51.•1 5 1 • LEM i11169 OVERLAY "MAT PLOW PEEL ASPHALT ..a._ p M 45 _'._. _OLD CT.__ __.. OLD DIXIE OLD D121E DIXIE AT 21ST BE UITERSECT1ON VARIES VARIE6 667 /5 61415.00 22 61•JI• 61{MAS I 1 • f06iOVERLAY100f Usti MST !T 1,712 20 2,627 304 610,157.00 16TH ST 77TH 6T 8,516 _ 24 22,701 1,617 611,257.41 77TH ST _ CR410 6745 24 16 1 $41,352.98 163 Ip111." $0,•68." 2 3 104 66am 661,0XIIII 2 2 Mi 7A9 $41,000,47 2 2 i f 5 LEVEL UOS OVERLAY 1006 NEEDS CRACK REPAIR -- - LEVEL 601 R OVERLAY.1000 NEW CRACK REPAIR LEVEL 100 i OVERLAY 1006 NEEDS CRACK REPAIR a ., OADWAY35 CRSU ILCAROLINA 2112 25 470 5.00 221 166 IIS.UM 3 2 6 ILRM 6MAOVERLAY '1006 `-- - -- _47_ __----AVS---- 1ST ST BLOCK 510 20 1 108 83216.00 54 $39A2 p 42 3 2 a 606iOVERLAY1006 Y NTH CT _-_ 16TH ST T, 1fTHST 600 18 tm 60 M070,00 48 626.01 $2,10L04 4 1 a �. --- 100111OVERLAY 49 20TH LN SW SKYLM OR IST AVE SE 610 20 lico W 070.00 IS $35.04 12.105.04 4 1 a OVERLAY1101111 N _ _ 31ST AVE __. 1000 BLOCK 12TH ST _ IAN 20 1 219 20 7d0 __ 121__ 61851 .M 4 1 .6 ma 604 i OVEREAT im , - 51_ AVE - 16TH PL 16TH ST- 300 @ 400 32 61.151.00 if h1.08 $1,115m ♦ 1 5 _- LEM •04iOVERLAY 1008 62 MET ST 5W SUNSET OLD OWE 1614 20 3MS 19 OU113M in 0661 20.01 1 1 6 iGN OVIRLAY ---_- 53 1 OADWAY KB Rfi12 S. CAROLDIAl Lltg 26 ABST 170 H{ 235 71.65 1 2 2 4 604 a OV111"Y 1604 54 NORFOLK LN GRAPE 4 11ANOROVE 600 20 1 107 •51.60 9 730.11 3 1 1 606 i OVER4AY 1056 - 55 _ . _ .. .1T AVE 2ND fT ST 1 10 231 17{.50 118 UL11 44 3 1 1 60/ i OVERLAY 1.06 TOTAL ESTIMATE COST OF PROJECTS I {1,OD1,66234 Y_ 7-7) rD ,J COLOR TOTAL YSfHOUT• COLOR TOTAL WITH -(MUST DO) TOTAL PINK $ 2111IM" 1 $857.81 f 264.10.20 YELLOW 1/81,178.8) 1 27,4.21 f 21022.64 WHITE 1428.77.1? S 18.1732 S 020,770.40 TOTAL S874,677.$2 $120,180.42 11,004,007.24 Y_ 7-7) rD ,J bN'jsC ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously approved the two-year road widening and resurfacing program, as recommended by staff. 13.E. COMMENTS REGARDING TREASURE COAST REGIONAL PLANNING COUNCIL Commissioner Ginn advised that she had made inquiries and was told that all appointments to Treasure Coast Regional Planning Council are set by rule and their attorneys would contact County Attorney Vitunac regarding the specific rules involved. Commissioner Ginn continued that the City of Vero Beach has the matter on their agenda for next week. They are not particularly interested in staying on the Council but, as a citizen, she is interested in having them remain a member as she believes there will be many things coming before the Council that will affect the City. Chairman Tippin suggested deferring the matter until County Attorney Vitunac receives more information. CONSENSUS was reached that the Treasure Coast Regional Planning Council's attorney will contact County Attorney Vitunac who will report back to the Board. 14.A. EMERGENCY SERVICES DISTRICT The Chairman announced that the Board would recess and reconvene as the Board of Commissioners of the Emergency Services District at this time, 9:47 a.m.. Those Minutes are being prepared separately. FEBRUARY 24, 1998 -48- 0 •► s The Board reconvened as the Board of County Commissioners at 9:57 a.m. 15. COMPREHENSIVE PLAN AMENDMENT WORKSHOP The Board reviewed a Memorandum of February 18, 1998: TO: James E. Chandler County Administrator D SIO AD CONCURRENCE:_ Ro ert M. Keating, AIC Community Development Dir of FROM: Sasan Rohan, AICP -5 "/;1' ChK Long -Range Planning DATE: February 18, 1998 RE: COMPREHENSIVE PLAN AMENDMENT WORKSHOP It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 24, 1998. Consistent with state statutes and state administrative rules, the Board of County Commissioners adopted the county's current comprehensive plan in February, 1990. During 1996, the county conducted an evaluation and appraisal of that plan, and adopted its Evaluation and Appraisal Report (EAR) in December, 1996. As adopted by the Board of County Commissioners, the EAR identified various changes to the plan, including updated data and analysis, policy revisions, and modification of objectives, that need to be incorporated in the plan through a plan amendment. During 1997, staff and county committees worked on developing these EAR -based plan amendments. The Board of County Commissioners approved the transmittal of these amendments (which constitute a rewrite of the comprehensive plan) to the DCA on November 4, 1997. On February 2, 1998, planning staff received the Florida Department of Community Affairs' (DCA) Objections, Recommendations and Comments (ORC) Report on the County's Evaluation and Appraisal Report (EAR) based comprehensive plan amendments. Staff has reviewed the objections raised in the ORC Report, and is making necessary changes to the plan to address those objections. Most of the ORC Report objections are not substantive in nature; many relate only to clarification of objectives and policies. A final adoption public hearing before the Board of County Commissioners has been scheduled for March 10, 1998. ' On February 10, 1998, the Board of County Commissioners agreed to have a comprehensive plan workshop on February 24, 1998. The purpose of the workshop is to address the DCA ORC Report, reconsider the county's land use designations and densities, and address other comprehensive plan issues. Objectives, Recommendations, Comments Report. A copy of the DCA's ORC Report is attached to this staff report. In preparing the ORC Report, DCA solicits comments from the Treasure Coast Regional Planning Council as well as other state agencies such as Department of Transportation, Department of Environmental Protection, Water Management District and others. All appropriate agencies sent their objections and comments on the county's revised comprehensive plan to the DCA. FEBRUARY 24, 1998 -49- 60�.�� F,,, Uv. ` 8 7 DCA has raised 37 objections to the county's revised plan. The following list indicates the number of objections by plan element: ELEMENTS* # OF OBJECTIONS Capital Improvements (Concurrency Management System) 2 Future Land Use 5 Future Land Use Map 2 Housing 4 Infrastructure 8 Coastal Management 6 Conservation 5 Transportation 5 * There are no objections to the other elements Future Land Use Map Recently, the issue of zoning density vs. comprehensive plan land use map designation density arose with a rezoning request on Indian River Boulevard. Because of recent court cases and judicial decisions, local governments have less discretion in considering rezoning requests. Current law now requires that, once an applicant demonstrates that his rezoning request is consistent with the comprehensive plan, then the burden shifts to the local government to demonstrate that maintaining the existing zoning classification accomplishes a legitimate public purpose. Consequently, local governments rezoning a property to a density lower than allowed by the - comprehensive plan land use map may not act in an arbitrary, discriminatory or unreasonable manner. For that reason, it is important that the Board of County Commissioners feel comfortable with the land use plan map and the densities reflected on that map. The county's future land uses are depicted on the future land use map, which is adopted as part of the county's comprehensive plan. The following table identifies each of the county's residential land use designations, their maximum densities, and the number of acres within the county having each designation. Land Use Designation Maximum Density Number of Acres R, Rural Residential 1 unittacre 956 L-1, Low -Density Residential -1 3 unitstacre 12,574 L-2, Low -Density Residential -2 6 units/acre 13,532 M-1, Medium -Density Residential -1 8 units/acre 5,158 M-2, Medium -Density Residential -2 10 units/acre 1,071 In Indian River County, the highest residential land use designation is M-2, Medium Density Residential up to 10 units per acre. The county's future land use map designates only 1,071 acres as M-2. That land is located in two areas of the county. One area is on the mainland, east of US 1, between Oslo Road and the southern boundary of the City of Vero Beach. The other area is in Gifford; it is generally bounded by the City of Vero Beach on the south, 58'Avenue on the west, 49d' Street on the north, and the Florida East Coast railroad tracks right-of-way on the east. FEBRUARY 24, 1998 -50- According to state law, local comprehensive plans have the status of law. Therefore, all development within a local government's jurisdiction must be consistent with its comprehensive plan, including the land use map. Furthermore, state law requires local governments to adopt land development regulations, including zoning, to implement their comprehensive plans. In Indian River County, all zoning is consistent with the comprehensive plan land use map. Consistency in this case means that zoning density does not exceed the applicable land use density. Oftentimes, however, zoning density is lower than, not equal to, the applicable land use plan map density for a parcel. This occurs sometimes because land is being used for agricultural purposes and retains an A 1 zoning. In other cases, a zoning density less than the land use designation density has existed on a property for many years and pre -dated comprehensive plan adoption. DCA's Objections, Recommendations and Comment Report As indicated previously, the ORC Report objections are not substantive in nature. To address those objections, however, the draft plan must be revised. The attached ORC Report Response Matrix indicates how staff proposes to address each objection and how the objectives and policies associated with each objection will be revised, if necessary. If needed, staff will provide more information regarding the ORC report at the workshop. Future Land Use Plan Map Because land use density has been a concern of the Board and because the Board is limited in its rezoning actions by the land use plan map, it is important to evaluate the map and determine if it adequately reflects the county's vision. Overall, the county's future land use plan map has not changed significantly from the land use plan map adopted as part of the county's 1982 comprehensive plan. The purpose of the future land use map is to implement the goals, objectives, and policies of the comprehensive plan. As such, the future land use map controls the overall development pattern of the county. Among other things, the future land use map ensures that the county will have the following: o an efficient and compact land use pattern; o an overall low density character, o a mix of land uses, housing densities, and housing types that is sufficient to serve all county residents; o protection of natural, historic, cultural, agricultural, and economic resources; o adjacent uses that are compatible with one another; and o land use densities and intensities that appropriately relate to the availability of services and facilities. In order to implement the comprehensive plan and the land use designations identified on the future land use map, the unincorporated area of Indian River County is divided into zoning districts. These zoning districts regulate the use of land, water, and structures. Specifically, zoning districts limit the height and bulk of structures, establish minimum requirements for the areas of yards and open spaces (setbacks), and regulate the intensity of land uses. - Under each land use designation, a range of zoning districts is allowed to provide for the maximum flexibility in relation to development or market need. The maximum density/mtensity allowed by a zoning district cannot exceed the maximum density/intensity permitted by the land use designation, unless the comprehensive plan provides for a density bonus. The table below indicates the two highest residential land use designations for the municipalities in FEBRUARY 249 1998 F p a -51- L09y, 1.U4 Indian River County, as well as those in St. Lucie County and Brevard County. Jurisdiction Two Highest Residential Land Use Designations Unincorporated County M-1, up to 8 units/acre; M-2, up to 10 unitstacre City of Vero Beach RM, 5-10 units/acre; RH, 8-15 unitstacre City of Sebastian MDR, up to 8 units/acre; HDR, up to 12 units/acre Town of Fellsmere M, 5-10 units/acre; H, greater than 10 unitstacre Town of Indian River Shores R2A, 3 units/acre; Multi -family 6 units/acre Town of Orchid Residential 2 units/acre St. Lucie County RM, up to 9 unitsiacre; RFI, up to 15 unitstacre Brevard County Urban, up to 30 unitslacre; Urbanizing, up to 12 unitstacre As shown in the above table, residential densities throughout the county are similar and represent the type of low rise, low density community which residents desire. In this respect, Indian River County is different from many areas of South Florida such as the City of Miami, which has land use. designations that allow densities as high as 250 units/acre. While Indian River County is an urbanizing area, high densities such as those in Miami are not appropriate and not compatible with the overall development pattern of the county. Comparison of the data provided in the above table, however, does indicate that the maximum density allowed by Indian River County's land use designations is similar to that of adjacent jurisdictions. Indian River County's maximum allowed density is greater than the barrier island towns of Indian River Shores and Orchid; approximately the same as the Town of Fellsmere; and less than that of Brevard and St. Lucie Counties and the Cities of Vero Beach and Sebastian Appropriate Locations In Indian River County, medium density (8-10 units per acre) development is allowed within the SR 60 Corridor, adjacent to the City of Vero Beach, and along sections of U.S. #1. This pattern ensures that medium density areas are located near employment centers, shopping areas, community service centers, government centers, health facilities and recreational facilities. Generally, those uses generate demand for the types of higher density and institutional uses allowed within medium density areas. As structured, the county's future land use pattern can reduce the number and length of automobile trips on the road network and allow for a viable fixed route mass transit system. Staffs position is that the future land use plan map represents a reasonable plan for the county's future growth and development. Map Changes Even though staffs position is that the future land use map is adequate and even though no map changes were found necessary during the EAR process, the Board can amend the future land use map. It should be noted that the land use map is the basis for the county's water and sewer master plans, its long range transportation plan, and other plans. For that reason, significant map changes should be thoroughly analyzed before being adopted. Although the Board of County Commissioners is scheduled to take final action on the proposed comprehensive plan amendments at its meeting of March 10, 1998, major changes to the future land use plan map may not be taken at that time. Because state law mandates public notice and advertising before changing land use designations, any action to change the map, other than the map changes included with the proposed amendments, would need to be processed as a separate comprehensive plan amendment. FEBRUARY 24, 1998 -52- 0 . Community Development Director Bob Keating commented that a number of staff are here today who have done all the m -house work on this matter over the past few years, just in case there are questions in their particular area. This is a workshop meeting primarily to get questions and suggestions in order to make the adoption hearing on March 10th a little easier. As required by state law, in 1996 an Evaluation And Appraisal Report (EAR) was prepared. Most of 1997 was spent incorporating the changes in the EAR and making revisions to the Comprehensive Plan. These changes were presented to the Board in November and submitted to the Department of Community Affairs (DCA) which has responded with their Objections, Recommendations and Comments Report (ORC). DCA's ORC report in this instance has been very complimentary, with very minor objections. Staff must now respond to the report and incorporate the changes into the final document which will be presented for final adoption on March 10'h, 1998. There are 3 major issues to discuss: (1) the ORC report; (2) the Comp Plan map; and (3) the new concept of allowing development outside urban service area known as Traditional Neighborhood Design Communities (TND). Director Keating continued that none of the DCA objections will be difficult to deal with. The County's Future Land Use Map allows for enough development to accommodate more than 4 times the projected growth, with the higher densities mainly contiguous to the City of Vero Beach and the SR -60 corridor. The TND is one of the newer concepts in planning which has become prominent over the last 10 to 15 years as an alternative to the traditional development patterns seen in the last 40 years. It makes a lot of sense as it is designed to achieve a lot of objectives: compact and mixed development, reduction in the number of vehicle trips, promoting a sense of community and neighborhood, and incorporating public open spaces. Staff has spent a lot of time with one developer who had property both outside and inside the urban service area. This has led to the development of Objective 18. This objective is not restrictive or a mandate, but provides more opportunities for development. If the Board wishes more information regarding TNDs, additional workshops could be scheduled. FEBRUARY 24, 1998 -53-;1 y U �Fa� LdJ�,$ Planning Director Stan Boling continued that this option allows development without expanding the urban service area. It allows a transfer of density from inside to outside the urban service area which the Comp Plan does not allow. The TND would be more restrictive in some respects than a Planned Development (PD) and less restrictive in others. Commissioner Eggert expressed her concern regarding Policy 18.2 which "shall include" reduced setbacks, lot requirements, corner radii and off-street parking requirements. She felt it is a great concept but there is almost a total lack of flexibility. Chairman Tippin commented regarding the philosophical changes in planning in the last few years. At one time low-density development with lots of green space was encouraged but that type of development is now thought to contribute to urban sprawl. Commissioner Macht felt that care must be taken with clustering to make it feasible as the success of commercial ventures is crucial. Commissioner Ginn agreed that business can only survive if the customers are there. When commercial enterprises are put outside the urban service area, they cannot prosper. She dislikes density bonuses intensely but felt this is a creative idea which needs to be attempted. Commissioner Adams noted that the City of Fellsmere has been a TND for many years. It is not the buildings or organizations who make a community, but the people who live there. She was anxious to see the TND concept tried and felt the Board should not be afraid of change. FEBRUARY 24, 1998 -54- 0 0 0 • Chairman Tippin opened the meeting to the public for comments. Doug Bournique, representing the Indian River Citrus Growers, believed that Objective No. 6 is very restrictive. Their cash crop is citrus and if some disaster strikes, such as canker, the medfly or some type of disease, the grower has no other cash crop which could be grown on this land on those particular soils. The grower must be left with the ability to claim value in his property in order to go to an institution and borrow money. He hoped that the growers would be allowed some input regarding this objective. Glenn Legwen commented regarding Objective 18 which states that between 1/1/98 and 1/1/2010, 10% of new residential development will be located in TND projects: Comprehensive Plan CLERK TO THE BOARD Future Land Use Element Between January 1,1998 and January 1, 2010, ten percent of new residential development (dwelling units) occurring in unincorporated Indian River County will be located in Traditional Neighborhood Design projects. Mr. Legwen wanted to know whether there were any measures included to make certain development stayed within the 10% figure. He then commented regarding Policy 18.1: Policy 18.1: By January 1999, the county shall adopt land development regulations that establish the TND, Traditional Neighborhood Design zoning district. The TND district shall be limited to planned developments. To qualify as a TND development, projects must meet the following criteria: Policy 18. 1, Item 4 says "...no block face dimension should exceed 400 feet." He presumed that 400 feet referred to length and wanted to know whether it applied to walls. Item 5 says "... shall contain .... pathways." He requested a definition of pathways and whether the definition refers to dirt or decorative pathways. Item 6 says "...pedestrian and automobile needs ... discourage high automobile speeds...". Does that refer to speed bumps or curves? Also "... accommodate transit systems...", does that refer to a big city transit system which we do not have in Indian River County unless it refers to the community FEBRUARY 24, 1998 L or l- t, pA - j'-1- coach. Regarding Item 7, he inquired whether the "buffer" would be 20, 40 or 60 feet and what kinds of trees would be provided. Regarding Item 8, he wondered whether the reduced building setbacks would encourage residences closer to the street with larger backyards and commercial activity would require parking in back of the businesses. Regarding Item 17, he wondered whether "transit stop and a civic building" would be considered commercial or residential and how a civic building would be defined. He commented that when he arrived in this area and drove along SR -60 there were trees and groves but now there is commercial activity all the way from I-95. He wondered what it will look like in 2010 and hoped it would look different from Melbourne or Ft Pierce. Debb Robinson, Vice President ofLaurel Corporation, expressed her concernthatthe Board not tie its hands so that it will be unable to control what is done in the future. She believed that 80% of development would be in the southwest quadrant of the County. She did not believe that single-family people could be forced to move to a designated area. She felt the vision is a good one but did not believe that staff has the ability to foresee all the details. She felt the concept is wonderful but will be driven by the market and that forcing cluster development in agricultural areas would be unfortunate. She believed that this area will be greatly impacted by baby boomer retirees, as well as people moving from the southern part of the state. Robert Adair, Director of Kerr Center, expounded on the topics contained in the following presentation: Maintaining Viable Agriculture at the Urban Edge Presented to the Board of Commissioners Indian River County by Robert C. Adair, Jr Executive Director Vero Beach Research Station Kerr Center for Sustainable Agriculture, Inc. FEBRUARY 24, 1998 -56- 0 0 The Need for Agricultural Protection/Planning is Based on Four Assumptions: 1. Population growth in the County will continue. 2. A crucial goal for Florida and Indian River County is to preserve its internationally recognized agricultural capacity, which means adequate amounts of land must be preserved for farming. 3. Farmland has different values to different people. 4. Urban expansion will continue to be the overriding force for land use unless agricultural and urban interests work together. Viewpoints of Farmers and Residents occupying land at the Urban Service Area (USA) Perimeter* Farmers: Restraints on normal agricultural practices such as spraying, mowing, cultivating. Liability for trespassers. Theft, vandalism, litter. Damage from pets. Exotic pests --for example, the Medfly. Urban traffic creating problems for tractors and farm machinery on local roads. Residents/Urbanites: Pesticide use, particularly the problem of drift. Nighttime activities involving lights and noise. Odor, particularly from animals, manure, and compost fertilizers. Flies, mosquitoes, and other pests. Tractors and farm machinery on local roads. Dust and smoke. Both groups site general economic or environmental concerns arising from proximity. In addition, uncertainty or unpredictability of future land use at the expanding edge can be a disadvantage to both farmers and urbanites. *Source- Maintaining Viable Agriculture at the Urban Edge, R. Coppock and M. Kreith ed., Agricultural Issues Center, Univ. Of Calif. April, 1997. Two Ways That Can Help Farmers and Non -Farmers Live Together as Neighbors 1. Technological developments and farming practices that help individual farmers co -exist with their urban neighbors. 2. Land use planning, community design and other public sector techniques that help preserve farmland and maintain a viable agriculture, particularly near urbanized areas. FEBRUARY 249 1998 -57- X00'' Ways to maintain Viable Agriculture at the Urban Edge • Buffers • Transition • Right to Farm Laws • Nuisance disclaimers • Regional Planning • Economic Incentives • Research and Development of New Management Practices for Agriculture. For Example- IPM, Biotechnology, Sprayer Design Improvements, Sustainable Agriculture. Considerations in Developing a Good Buffer Policy • How effectively does the buffer reduce conflicts on both sides? • Who provides and who maintains the buffer? • Is there intergovernmental cooperation on land use issues? • Who might favor or oppose the buffer requirement? • What other benefits are associated with the buffer? • How can a buffer policy be applied consistently and also allow necessary flexibility? Types of Buffers • Large lot residential subdivisions- residential lots ranging from 1-10 acres • Industrial development • Barriers- walls, fences, berm, landscaping, trees • Transportation corridors and waterways • Greenbelts- parks, golf courses, trails, bikeways FEBRUARY 24, 1998 -58- 0 0 0 0 Typical Sound Levels (expressed as decibels) Tractor and PTO Sprayer at 40 ft (98.4 db) FEBRUARY 24, 1998 140 Threshold of Pain Jet Takeoff at 100 m flKII Discotheque 100 Jackhammer at 15 m 80 Heavy Truck at 15 m Vacuum Cleaner at 3 m 60 Conversation at 1 m Urban Residence 40 Soft Whisper at 2 m 20 North rim of Grand Canyon 0 Threshold of Hearing Elevation View of an Agricultural/Residential Current Buffer (Type B: 25 ft setback) Buffer Proposed Buffer (Type A: md I �7 0 p / f 3 S. •� t <.� 7 y pp % 3 • 3 r- Mr. Adair was concerned that the TND development would be targeted at the boundary of the urban service area because of the close proximity of the agricultural area. He emphasized that the Center is trying to develop safe farming practices and reminded the Board that before the development of the Indian River Mall there was quite a bit agricultural space. He felt that agricultural sprays, noise, odors and the quality of the farming roads generally found in those areas would cause problems with residential development. He then presented a brochure regarding a conference to be presented by the University of Florida in Tampa, Florida, on Land Use in a Growth State: VV ••- April 20-22,1998 Sheraton Grand Hotel Tampa, Florida UNIVERSITY OF FLORIDA lasnrute of Food and Agricultural Sciences Questions? Meeting Information: Dr. Larry Libbv Professor of Rural -Urban Policy Department of Agricultural Economics Ohio State Universin 2120 Fyffe Road Columbus, OH 4310-1067 PHONE: (614) 688-4907 FAX: (614)292-,749 EMAIL: libby.7 a osu.edu $egistration Information: Registration Department Office of Conferences and Institutes Institute of Food ani Agricultural Sciences University of Florida Building 639, Mowry Road P. 0. Box 110750 Gainesville, FL 32611-0750 PHONE: (352) 392-5930 FAX: (352) 392-97.4 EMAIL: bamtagnti.ifas.ufLedu FEBRUARY 24, 1998 Conference Bacl,-;;round Introduction: The focus of this conference will be on land use i.; s:i_ s at the rural -urban interface and the conversion of open lands to developed use. This includes the topic offarmland retention and the pattern au.cl pace of growth. We will also have a series of sessions covering the most pn, ntg issues affecting land use and how Florida may move toward more to ;.growth management. All presentations will be followed by open discussion to allow ample time for interaction among participants. Conference Objectives: • To ciarif% the economic and policy force_ ..i._...r._ future land use patterns at the rural -urban interface in Flor .:4. • To create an opportunity for interaction on ute most pressing land use issues. • To improve understanding of land use poli:% ex-)erience and options in Florida and elsewhere. Who Should Attend: • land use professionals, planners and land managers • local planning commissioners and staff • elected and appointed government official: • land owners and managers • interest groups—environmental, natural resource and agricultural • environmental regulators and resource ma:.a :r> • social scientists. economists and exteusw:t Guiding Assumptions: • That Florida can and must guide the patter. of :dnd use change. Failure to do so would jeopardize both the econom> anti quality of life in Florida. • That the land market is an essential means :, r .: ,orating rights to land. • That there are alternative policy approachc L tructuring the land market to assure that various non -market benel us and costs of land use pattems are considered. • That the land use policy mix in Florida wil. i.t...de all levels of government and a variety of instruments to: _.ting land use. • That property rights of land owners are fun.iatrrntal to any policy mix. -62- Land Use in a Growth State;� TentativeAgenda and y. April 20.1999 Pm 7:00 Welcome Reception 8:00 Dinner Banquet and Keynote Speaker - Dr. John DeGrove, Joint Center for Environ- mental and Urban Problems, Florida Atlantic University / Florida International University, Miami, FL Tuesday. April 21, 1998 am 8:30 Welcome and Introductions 8:43 Purposes, Format and Expectations 9:00 "Thr Pressures: A Look at Florida's Political Economy, Recent Past and Future" - Dr. David Denslow, Department of Economics, l:niv a:sity of Florida, Gainesville, FL 10:10 "Florida Land Use Policy in the 90's—What Works. What Doesn't?" - Florida Department of Community Affairs, Tallahassee, FL I ► uo 1..1 Pr'dee in the COuntry--or Urban Sprawl? - Mr. Jerry Scarborough, Suwannee River Water Management District, Live Oak, FL Pm 12:00 Lunch on own 1:00 ?. Dancing With LULU: The Land Uses Nobody, Yet Everybody, Wants - Ms. Suzi Ruh 1. Legal Environmental Assistance Foundation, Inc. (LEAF), Tallahassee, FL 2:00 i. The Limits to Land Regulation -Richard Grosso, Esq., Nova University, Fort Lauderdale. FL 3:30 4 Puffing Your Money Where Your Mouth Is: Achieving Land Use Policy through Acquisition - Mr. Robert Christianson, St. Johns River Water Management District, Palatka. FL 4:30 S. Public Access to Land Lands for Whom? - Dr. Peggy Carr. Department of Landscape Architecture, University of Florida, Gainesville, FL 3:30 Networking Social Hour Wednesday. pril 22. 1998 am 8:30 "A National Perspective on State Land Use Poky., Where Lues Florida Fit?" - Mr. Douglas Porte:. The Growth Management Institute, Chevy C;t:._.. MD 9:30 Tax Policies Drive L..nd Use Patterns. Income, Property, Capital Gains, Inheritance - Dr. Bar] Long, Food and Rc�. tree Economics Depart. ment. Unhersit; t I rida, Gainesville, FL 10:43 What Can We 1 .: F -am The Florida Experience? - i �: _tuiies ^y successful Florida commui.,,.x:• 12:43 Closing Luncheonrud keynote Speaker: "The Next SO Years of Florida Land Use" 2:13 Conference C....ciut L:% A Speci..: hunk You to Ou.- S.)onsors: . Florida Fa: m bureau a Natural 1,.• ::; Conservation S:r ice i. .. Gaineiville. FL • The Farm vu;.Liation . Universit% of 1 lorida - Office _°t \'.:e President for Agricu.tur. and Natural Resources - Office ::;: tier Extension - Office .... : for Research - Department of Food and Resource Economic% Issues at Florida's Rural -Urban Interf94 i Commissioner Ginn inquired about the conference and was told that it will be brought before the Board at its meeting on March 3, 1998. She felt it would be wise to have someone attend this conference and expressed again her concerns about 25 foot buffers which she did not believe to be adequate buffering between agricultural and residential projects. She also noted that Collier and Lake Counties have done a study regarding the economic impact of agriculture and believed that Indian River County should also participate in such a study. FEBRUARY 249 1998 -63- E_ J' G0J' 10'- „� I J 1. R.d' � _L J I Chuck Mechling, principal of Onsite Management Group, stated that he is the guinea pig for the TND in the County. He emphasized that staffhas been diligent in watch -dogging for the County and that there are a lot of technical issues still to be finalized. The planned development will have a 300 foot green belt around the community and there will be a local bank, a gym, and a childcare facility so that people will not have to go outside the community for these services. His organization is also in negotiations with a major golf association to building a golf training facility and plans to donate land for a west county library branch and an elementary school. Pat Corrigan, a local cattle rancher and citrus producer, noted that the TND sounds like a moratorium. He felt that agriculture in Indian River County is in need of help and destroying the value of its collateral will not help in any way. He believed the plan should not be implemented without a great deal of public input. Debb Robinson again asked the Board to make certain to approve regulations everyone can live with. Commissioner Ginn questioned whether there would be a net loss in agricultural lands, and Director Keating assured her this is not a proposal to change agricultural lands. Director Keating continued that the statistics show that Indian River County has about 4 times as much land as is needed for projected population increases. He also noted that the plan is not static and can be changed every 6 months if the policies do not work or there is an unexpected growth spurt. After further general discussion, Commissioner Eggert expressed her concerns about the economic impact on agricultural entities and asked staff to meet with representatives of the agricultural concerns to see if something could be adjusted in Objective No. 6 to make them more comfortable. Director Keating agreed that staff would do that and commented that the proposed plan is less restrictive than the current plan. General discussion followed regarding the Bert Harris Property Rights Act, and County Attorney Vitunac noted that any land use designation that reduces an owner's legal rights would be subject to that Act. FEBRUARY 24, 1998 Pete Robinson, Vice President of Laurel Homes, cited the example of Vista Plantation which was developed at 4 units per acre, rather than at the approved 8 units per acre. He suggested that it might be time to look at what actually exists rather than trying to create straight lines. Commissioner Macht noted that if properties are developed at 10 units per acre, there will be large traffic problems, and Director Keating commented that DOT has a project to 6 -lane US #1 and review its intersection with Indian River Boulevard. He also stated that some of the land involved is in conservation and some are elderly projects which will have much lower traffic generation rates. Staff is making certain that land uses can be supported by transportation planning. Staff agreed they will meet with representatives from the agricultural community to discuss their concerns. CONSENSUS was reached for staff to revise the draft plan consistent with the Department of Community Affairs' Objections, Recommendations and Comments (ORC) Report response matrix and staff was directed to present the revised amended plan for adoption at the March 10, 1998 Board meeting. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:52 a.m. ATTEST: J. K. Barton, Clerk W. Tippin, Ch " an A1&4 Minutes Approved:/ z l us FEBRUARY 24, 1998 ' N�a -65- bo"