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HomeMy WebLinkAbout8/25/1998r • MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, AUGUST 25,1998 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) Kenneth R. Macht, Vice Chairman (District 3) Fran B. Adams (District 1) Carolyn K. Eggert (District 2) Caroline D. Ginn (District 5) James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER BACKUPPAGES 2. INVOCATION 3. PLEDGE OF ALLEGIANCE - Comm. John W. Tippin 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS 5. Presentation of Refuge Revenue Sharing Payment from U.S. Dept. of Interior, Fish and Wildlife Service by Paul Tritaik 13.B.1. Comment on Vero Mall Study for use as County Administration Building 13.D. Public Discussion Items - Usage and Policy WHUDRAWAL: 7.G. PEP Reef Marine Turtle Monitor Consultant Selection 5. PROCLAMATION and PRESENTATIONS None 6. APPROVAL OF MINUTES Regular Meeting of August 11, 1998 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: St. of Fla. Auditor General Operational Audit of the Fla. St. Courts System, July 1, 1996 Through June 30, 1997, and Selected Actions Taken Through April 23, 1998 dated June 30, 1998 B. Approval of Warrants (memorandum dated August 17, 1998) 1-8 C. Consideration of Indian River County SHIP Program Annual Reports (memorandum dated August 10, 1998) 9-29 D. Renewal of Countywide Abandoned Flow Well Plugging Cost -Share Agreement with the St. Johns River Water Management District (memorandum dated August 18, 1998) 30-39 BOOK 106 FACE j'50" 900K 10FAGE3i 7. CONSENT AGENDA (cont'd) BACKUP PAGES E. Bid Award: IRC#9008 for Traffic Signal Equipment Traffic Engineering Division/Annual Contract (memorandum dated August 14, 1998) 40-43 F. Miscellaneous Budget Amendment 025 (memorandum dated August 19, 1998) 44-48 G. PEP Reef Marine Turtle Monitor Consultant Selection (memorandum dated August 11, 1998) 49-111 (deferred from meeting of August 18, 1998) H. Payments to Vendors of Court Related Costs (memorandum dated August 14, 1998) 112 I. 2 Recently Acquired Properties - Tax Cancellations (memorandum dated August 13, 1998) 113-118 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL, AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM A-1 TO RM -6, FOR PROPERTY LOCATED ON THE NORTH SIDE OF 26TH STREET, APPROXIMATELY ONE HALF MILE EAST OF 74TH AVENUE, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE (Quasi -Judicial) (memorandum dated August 5, 1998) 119-133 2. AN ORDINANCE OF INDIAN RIVER COUNTY. FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM A-1 TO RS -6, FOR PROPERTY LOCATED ON THE NORTH BARRIER ISLAND, BETWEEN THE EXIST- ING ISLAND CLUB SUBDIVISION AND THE INDIAN RIVER LAGOON, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE (Quasi -Judicial) (memorandum dated August 17, 1998) 134-152 B. PUBLIC DISCUSSION ITEMS None C. PUBLIC NOTICE ITEMS None 10, COUNTY ADMINISTRATOR'S MATTERS None • BACKUP 11. DEPARTMENTAL MATTERS PAGES A. Community Development Approval of Consultant Contract for I-95/Oslo Road Interchange Justification Report Project (memorandum dated August 13, 1998) 153-177 B. Emergency Services None C. General Services None D. Leisure Services None E. Office of Management and Budget None F. Personnel None G. Public Works None H. Utilities 1. Dedication of County Abandoned Supply Wells as St. Johns River Water Management District Monitoring Wells (memorandum dated August 3, 1998) 178-187 2. North County / Sea Oaks Wastewater Treat- ment Facility Status (memorandum dated August 14, 1998) 3. So. County Wastewater Treatment Plant Expansion to 2.0 MGD - Change Order No ,13 (memorandum dated August 18. 1998 ) 4. Central Region Wastewater Treatment Facility Construction of Non -Spec Effluent Line - Labor Contract No. 4007, Authorization No. 51 - Final Payment and Change Order No. 1 188-189 190-202 (memorandum dated August 6, 1998) 203-213 5. Interlocal Agreement Between the City of Fellsmere and Indian River County for the Provision of Waste- water Transmission and Treatment Services (memorandum dated August 19, 1998) 214-228 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman John W Tiepin BOOK 106 PAGE e,� 13. COMMISSIONERS ITEMS (cont'd ) B. Vice Chairman Kenneth R. Macht C. Commissioner Fran B. Adams D. Commissioner Carolyn K. Eggert E. Commissioner Caroline D. Ginn 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District None B. Solid Waste Disposal District BOOK 106 F'A"E Jj BACKUP PAGES 1. 1998-99 FDEP Grants Recycling and Education Grant #RE -99-29 Waste Tire Grant #WT99-31 Litter Control Grant #LC99-29 (memorandum dated August 4, 1998) 2. 1998 Petition Hearing Solid Waste Disposal District Assessment Fees (memorandum dated August 11, 1998) C. Environmental Control Board None 15. ADJOURNMENT 229-246 247 Anvone 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 testimonv and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the county's Americans with Disabilities Act (ADA) coordinator at 567-8000 x408 at least 48 hours in advance of meeting_ Meeting may be broadcast live on TCI Cable Channel 13 - rebroadcast various times throughout the week Falcon Cable Channel 35 - rebroadcast Friday evening 1* 0 • • INDEX TO MINUTES BOARD OF COUNTY COMMISSIONERS MEETING OF AUGUST 25, 1998 1. CALL TO ORDER ............................................... 1 2. INVOCATION .................................................. 1 3. PLEDGE OF ALLEGIANCE ....................................... 1 4. ADDITIONS TO THE AGENDA ................................... 1 5. PRESENTATION OF ANNUAL REVENUE SHARING CHECK FROM U.S. DEPARTMENT OF THE INTERIOR, FISH AND WILDLIFE SERVICE BY PAUL TRITAIK................................................. 2 6. APPROVAL OF MINUTES ........................................ 3 7. CONSENT AGENDA ............................................ 3 7.A. Reports .................................................. 4 7.B. Approval of Warrants ....................................... 4 7.C. SHIP Program Annual Reports ............................... 11 7.D. St. Johns River Water Management District - Abandoned Flow Well Plugging Cost -Share Agreement Renewed ....................... 14 7.E. Bid #9008 - Traffic Signal Equipment - TW Comcorp, Traffic Parts, Inc., Duro-Test Corp., Transportation Control Systems ................. 16 7.F. Miscellaneous Budget Amendment 025 ......................... 17 7.G. PEP Reef - Marine Turtle Monitor Consultant Selection ............ 19 7.H. Payments to Vendors of Court Related Costs ..................... 19 7.I. Resolutions 98-084 and 98-085 - Tax Cancellations - Two Recently Acquired Properties (Thomas S. Hammond and Edward Massey & Malt, IV) ..................................................... 21 9.A.1. PUBLIC HEARING - ORDINANCE 98-019 - REZONING APPROXIMATELY 9.55 ACRES FROM A-1 TO RM -6 (NORTH SIDE OF 26th STREET, I/2 MILE EAST OF 74TH AVENUE) - FARM CREDIT OF SOUTH FLORIDA ...... 27 9.A.2.PUBLIC HEARING - ORCHID PLACE, LTD. - REQUEST TO REZONE APPROXIMATELY 11.2 ACRES FROM A-1 TO RM -6 AND APPROXIMATELY 37.7 ACRES FROM A-1 TO RS -6 (BEAZER HOMES FLORIDA, INC.) ............................................... 37 1 LA. I-95/OSLO ROAD INTERCHANGE JUSTIFICATION REPORT PROJECT CONTRACT - REYNOLDS, SMITH AND HILLS, INC . ................ 47 11.11.1. DEDICATION OF ABANDONED SUPPLY WELLS AS ST JOHNS RIVER WATER MANAGEMENT DISTRICT MONITORING WELLS 48 11.11.2. SEA OAKS WASTEWATER TREATMENT FACILITY TEMPORARY RESTART ............................................... 49 BOOK 106 PAGE X94' L BOOK 106 PAGE J 11.H.3. SOUTH COUNTY WASTEWATER TREATMENT PLANT EXPANSION TO 2.0 MGD - CHANGE ORDER NO. 3 - CAMP, DRESSER & McKEE, INC . ................................. 51 11.H.4. CENTRAL REGION WASTEWATER TREATMENT FACILITY CONSTRUCTION OF NON -SPEC EFFLUENT LINE - DRIVEWAYS, INC. AND U.S. FILTER/DAVIS - FINAL PAYMENT AND CHANGE ORDER................................................. 53 11.H.5. INTERLOCAL AGREEMENT - CITY OF FELLSMERE- WASTEWATER TRANSMISSION AND TREATMENT SERVICES . 55 13.B. VICE CHAIRMAN MACHT - COMMENT REGARDING A LOCAL ARCHITECT'S OPINION ON COSTS OF CONVERTING VERO MALL FOR A COUNTY ADMINISTRATION BUILDING ......................... 57 13.D. COMMISSIONER EGGERT - PUBLIC DISCUSSION ITEMS ............ 59 14.B. SOLID WASTE DISPOSAL DISTRICT ............................. 60 August 25, 1998 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25'hStreet, Vero Beach, Florida, on Tuesday, August 25, 1998. 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; Deputy County Attorney William G. Collins II for Charles P. Vitunac, County Attorney (in court); and Patricia Ridgely, Deputy Clerk. 1. CALL TO ORDER The Chairman called the meeting to order at 9:00 a.m. 1. INVOCATION Commissioner Ginn delivered the invocation. 3. PLEDGE OF ALLEGIANCE Chairman Tippin led the Pledge to the Flag. 4. ADDITIONS TO THE AGENDA Commissioner Eggert requested the addition of two items: Presentation of Refuge Revenue Sharing Payment by Paul Tritaik (item 5.); and Comments on Public Discussion Items (item 13.D.) Vice Chairman Macht requested the addition of item 13.B., Comment on Vero Mall Study for County Administration Building. Commissioner Adams requested the withdrawal of item 7. G. (PEP Reef Marine Turtle Monitor Consultant Selection) to give time to meet with staff and the Florida Department of Environmental Protection. August 25, 1998 1 BOOK 106 PAGE b 9 BOOK iOG PAGE � 7 ON MOTION by Commissioner Eggert, SECONDED BY Commissioner Adams, the Board unanimously made the above changes to the agenda. 5. PRESENTATION OF ANNUAL REVENUE SHARING CHECK FROM U.S. DEPARTMENT OF THE INTERIOR, FISH AND WILDLIFE SERVICE BY PAUL TRITAIK Mr. Paul Tritaik read the following letter dated May 5, 1998 into the record and presented Chairman Tippin with a check in the amount of $17,097: T,.,� United States Department of the "',�9 0r.a :ii ipV.,-8i;3 Ti FISH AND WILDLIFE SERVICE �'�q M "�s•, 1875 Century Boulevard On. Atlanta. Georgia 30345 ar� IN RMY TO: May 5, 1998 B Deputy C rk LA -Pay== to Counties Dear County/Parish Official: This is in reference to the anatiai Refuge Revenue Sharing Payment you. receive from the Fish and Wildlife Service (Service). We regret to inform you that the Service's Finance Center, in Denver, Colorado, was unable to initiate electronic funds transfer of fiscal year 1997 payments, as previously planned, due to computer software restrictions. The Debt Collection Improvement Act of 1996 (P.L. 104-134) mandates all Federal payments be converted to electronic funds transfer by January 1, 1999. As a result, the Finance Center is striving to meet the deadline for completion of electronic transfer of fiscal year 1998 payments. Since you completed and forwarded your initial ACE Vendor/Miscellaneous Payment Enrollment form to us, should your bank account number or Taxpayer Identification Number change, please provide a new ACE form (blank enclosed) so the Service can update your file and continue providing uninterrupted payments. The Service is pleased to present MmotArt R%vER County/Parish its refuge revenue sharing bard copy check in the amount of S 17, 09 -7. 00 This payment is for fiscal year 1997 (October 1, 1996 - September 30, 1997) and is authorized by the Refuge Revenue Sharing Act of 1978, Public Law 95-469. Funds credited to the National Wildlife Refuge Fund are derived from income generated nationally on Service lands, such as oil and gas revenues, sale of timber products, gravel. grazing receipts, and other products. The Act authorizes payment to counties in which Service -owned lands are located, based upon the following methods of computation, whichever is gggte . (1) Three-fourths of 1 percent (0.75 percent) of the fair market (appraised) value of fee lands located within the county/parish. (2) Seventy-five cents per acre of the fee lands located within the county/parish. (3) Twenty-five percent of net receipts collected by the Service for certain activities permitted on fee lands located within the county/parish. This year's fund did not contain sufficient receipts to make full payment to counties as computed above. Although Congress, as authorized, did appropriate additional funds, the amount August 25, 1998 2 • appropriated was not sufficient to provide for a full entitlement program. The amount of payment for fiscal year 1997 represents approximately 66 percent of the total entitlement. In addition, the reason that payments to certain counties have significantly increased or decreased from last year's may be due to reappraisals or the acquisition of additional lands. The signed County Compliance with Section VI of the Civil Rights Act of 1964 form you recently completed is on file in our Realty office. If you have any questions, please contact Ms. Charlotte Underwood in our Realty Office at 1-800-419-9582. Sincerely yours, Sam D. Hamilton Regional Director Enclosure: Blank ACH Vendor/Enrollment form • Commissioner Eggert advised that the Agricultural Use Zone Advisory Committee has been waiting for an environmental study to be approved by the Atlanta Office concerning the aquaculture use zone. She commented that the process has finally gotten that far; the committee has had a hard time with the regional office. 6. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of August 11, 1998. There were none. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Eggert, the Board unanimously approved the Minutes of the Regular Meeting of August 11, 1998, as written and distributed. 7. CONSENT AGENDA Vice Chairman Macht requested that item 7.H. be separated for discussion. Item 7. G. had been withdrawn earlier under item 4. August 25, 1998 3 BOOK 106 FACE c�� BOOK 106 PAGE � 5 + 7.A. Re orts The following report has been received and placed on file in the office of the Clerk to the Board: State of Florida Auditor General Operational Audit of the Florida State Courts System, July 1, 1996 thru June 30, 1997; and Selected Actions Taken thru April 23, 1998, dated June 30, 1998 7.B. Approval of Warrants The Board reviewed a Memorandum of August 17, 1998: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: AUGUST 17, 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 August 13 to August 13, 1998. ON MOTION by Commissioner Eggert, SECONDED BY Commissioner Macht, the Board unanimously approved the list of warrants issued by the Clerk to the Board on August 13, 1998, as requested. August 25, 1998 El • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0247127 ACTION TRANSMISSION AND 1998-08-13 133.90 0247128 AMERICAN LEGION POST 0039 1998-08-13 29.00 0247129 AMERON HOMES, INC 1998-08-13 1,248.75 02470 130 APPLE YJACdINE & SUPPLY CO 1998-06-13 0247131 AT YOUR SERVICE 1998-08-13 2,197.92 0247132 AUTO SUPPLY CO OF VERO BEACH, 1998-08-13 546.58 0247133 AQUAGENIX LAND -WATER 1998-08-13 105.00 0247134 ALL RITE WATER CONDITIONING 1998-08-13 81.25 0247135 ADDISON OIL CO 1998-08-13 323.95 0247136 A T & T WIRELESS SERVICES 1998-08-13 78.82 0247137 A T & T 1998-08-13 56.05 0247138 ANDERSSON, NILS & LINDA 1998-08-13 19.68 0247139 ASHWORTH INC 1998-08-13 1,024.82 0247140 AUTO PARTS OF VERO, INC 1998-08-13 1,042.52 0247141 ARAMARK UNIFORM SERVICES 1998-08-13 5,262.18 0247142 ARCH PAGING 1998-08-13 13.10 0247143 A T & T 1998-08-13 15.15 0247144 ALL AMERICAN CONCRETE 1998-08-13 44,523.86 0247145 ARK ELECTRIC OF VERO BEACH,INC 1998-08-13 245.00 0247146 ALL CREATURES GREAT & SMALL 1998-08-13 20.00 0247147 BARER DISTRIBUTING CO 1998-08-13 471.06 0247148 BOARD OF COUNTY COMMISSIONERS 1998-08-13 4,665.66 0247149 BENSONS LOCK SERVICE 1998-08-13 144.97 0247150 BLACKHAWK QUARRY COMPANY 1998-08-13 172.05 0247151 BARTON, JEFFREY K- CLERK 1998-08-13 41,268.03 0247152 BARTON, JEFFREY K -CLERK 1998-08-13 2,366.75 0247153 BERGGREN EQUIPMENT. CO, INC 1998-08-13 359.80 0247154 B & B INDUSTRIAL SUPPLY CO. 1998-08-13 82.70 0247155 BAKER & TAYLOR ENTERTAINMENT 1998-08-13 226.82 0247156 BELLSOUTH MOBILITY 1998-08-13 21.80 0247157 BELLSOUTH 1998-08-13 207.03 0247158 BEAZER HOMES, INC 1998-08-13 1,000.00 0247159 BENDER, MATTHEW 1998-08-13 7.48 0247160 BAKER & TAYLOR INC 1998-08-13 156.69 0247161 BASELINE MANUFACTURING COMPANY 1998-08-13 6,000.00 0247162 BLACKBURN, COLE 1998-08-13 370.80 0247163 BELLSOUTH 1998-08-13 274.06 0247164 CAMP, DRESSER & MCKEE, INC 1998-08-13 60,512.47 0247165 CATAPHOTE INC 1998-08-13 1,940.00 0247166 CLEMENTS PEST CONTROL 1998-08-13 177.00 0247167 COMMUNICATIONS INT'L INC 1998-08-13 3,872.85 0247168 CHAMBER OF COMMERCE 1998-08-13 26,010.27 0247169 COASTAL REFINING & MARKETING 1998-08-13 5,184.94 0247170 CLARKE, DOROTHEA 1998-08-13 26.10 0247171 CLOVE HITCH FOUND, INC 1998-08-13 140.00 0247172 CHILBERG-MAYFIELD INC 1998-08-13 500.00 0247173 COOGAN, MAUREEN 1998-08-13 387.28 0247174 CINDY'S PET CENTER, INC 1998-08-13 8.39 0247175 CLEANNET USA 1998-08-13 20,537.72 0247176 CUES, INC 1998-08-13 93.67 0247177 CROSSROADS ANIMAL HOSPITAL 1998-08-13 21.00 0247178 CENTER FOR EMOTIONAL AND 1998-08-13 171.00 0247179 COX, CYNTHIA L 1998-08-13 6.20 0247180 CLOW WATER SYSTEMS COMPANY 1998-08-13 200.65 0247181 CHIARANTONA, NICOLE 1998-od-li J0.9u 0247182 CASTLE, DAVID & JOYCE 1998-08-13 4.51 0247183 CENTRAL AIR CONDITIONING & 1998-08-13 466.99 0247184 DAILY COURIER SERVICE 1998-08-13 297.00 0247185 DELTA SUPPLY CO 1998-08-13 327.86 0247186 DICKERSON-FLORIDA, INC 1998-08-13 1,200.87 0247187 DICKEY SCALES, INC 1998-08-13 400.00 August 25, 1998 5 • PAGEiij BOOK 106 PAGE 0j CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0247188 DON SMITH'S PAINT STORE, INC 1998-08-13 27.60 0247189 DALE SORENSON REAL ESTATE 1998-08-13 34,258.50 0247190 DEAF SERVICE CENTER OF THE 1998-08-13 416.67 0247191 DEPARTMENT OF ENVIRONMENTAL 1998-08-13 16,781.50 0247192 DILLARD, LASSIE 1998-08-13 18.03 0247193 DOWNTOWN VERO BEACH ASSOC. 1998-08-13 2,428.27 0247194 DONLEY, BILLY JOE 1998-08-13 141.63 0247195 EBSCO SUBSCRIPTION SERVICES 1998-08-13 26.88 0247196 ECONO LODGE 1998-08-13 11.64 0247197 ELPEX, INC 1998-08-13 899.07 0247198 EDLUND & DRITENBAS 1998-08-13 7,495.98 0247199 ELMORE, JAMES A 1998-08-13 78.73 0247200 EGGEN, BETH 1998-08-13 25.75 0247201 FEDERAL EXPRESS CORP 1998-08-13 66.00 0247202 FISHER SCIENTIFIC COMPANY 1998-08-13 114.87 0247203 FLORIDA EAST COAST RAILWAY CO 1998-08-13 2,793.43 0247204 FLORIDA POWER & LIGHT COMPANY 1998-08-13 5,251.49 0247205 FLORIDA SLUDGE, INC 1998-08-13 4,135.50 0247206 FLORIDA TODAY/USA TODAY 1998-08-13 156.00 0247207 FLOWERS BAKING COMPANY OF 1998-08-13 54.12 0247208 FLORIDA TIRE RECYCLING, INC 1998-08-13 3,909.00 0247209 FOREST HOUSE BOOKS 1998-08-13 43.84 0247210 FALCON CABLE TV 1998-08-13 25.10 0247211 FALZONE, CHRISTOPHER 1998-08-13 163.52 0247212 FLORIDA ANIMAL LEAGUE 1998-08-13 18.00 0247213 GATOR LUMBER COMPANY 1998-08-13 62.44 0247214 GARCIA, ART 1998-08-13 500.00 0247215 GRAVELY INTERNATIONAL, INC 1998-08-13 3,998.00 0247216 GILES, RICHARD & CORNELIA 1998-08-13 29.65 0247217 GLASER, AMY SMYTH 1998-08-13 67.80 0247218 GRILL REFILL, INC 1998-08-13 45.00 0247219 GLISKER, RICHARD 1998-08-13 500.00 0247220 GOLD STAR OF THE TREASURE 1998-08-13 2,032.00 0247221 GHO, VERO BEACH, INC. 1998-08-13 5,592.00 0247222 HARRIS SANITATION, INC 1998-08-13 1,187.22 0247223 HARRISON UNIFORMS 1998-08-13 785.47 0247224 HORIZON NURSERY 1998-08-13 26.00 0247225 HTE INC 1998-08-13 1,592.63 0247226 HANSON, MICHAEL & CHERYL 1998-08-13 47.40 0247227 INDIAN RIVER COUNTY SOLID 1998-08-13 5,125.86 0247228 INDIAN RIVER COUNTY 1998-08-13 330.00 0247229 INDIAN RIVER BLUE PRINT, INC 1998-08-13 66.40 0247230 INDIAN RIVER COUNTY UTILITY 1998-08-13 206.92 0247231 INGRAM 1998-08-13 735.62 C247232 INDIAN RIVER ANIMAL HOSPITAL IV98-08-id 15.UU 0247233 INDIAN RIVER COUNTY PLANNING 1998-08-13 19.50 0247234 IRVINE MECHANICAL, INC 1998-08-13 583.17 0247235 INDIAN RIVER COUNTY 1998-08-13 75.00 0247236 IBM CORPORATION 1998-08-13 1,512.57 0247237 INTERNATIONAL GOLF MANAGEMENT 1998-08-13 72,125.00 0247238 JACKSON ELECTRONICS 1998-08-13 23.52 0247239 JOELSON CONCRETE PIPE COMPANY 1998-08-13 6,868.16 0247240 JONES, RAY 1998-08-13 16.50 0247241 J A WEBSTER, INC 1998-08-13 101.70 0247242 JOHNSON CONTROLS INC 1998-08-13 571.97 0247243 JORDAN PUBLISHING 1998-08-13 44.45 0247244 JONES, DAVID M 1998-08-13 8,500.00 0247245 JONES CHEMICALS, INC 1998-08-13 3,020.00 0247246 KELLY TRACTOR CO 1998-08-13 79.64 0247247 KLIEMISCH, STEVEN & MICHELE 1998-08-13 32.44 0247248 KRUGER CONSTRUCTION CORP 1998-08-13 1,075.00 August 25, 1998 6 0 0 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0247249 KLINK, RICHARD 1998-08-13 1,540.00 0247250 KOEHN, ADAM 1998-08-13 491.83 0247251 LONG, STEVEN A ESQ 1998-08-13 11050.00 0247252 LOWE'S HOME CENTERS, INC 1998-08-13 238.91 0247253 LEWIS, RUTH A 1998-08-13 35.06 0247254 LIGHT SOURCE BUSINESS SYSTEMS 1998-08-13 168.00 0247255 LFI VERO BEACH, INC 1998-08-13 2,940.80 0247256 LAVIN, CHARLES H & SHIRLEY 1998-08-13 4.62 0247257 LINDER INDUSTRIAL MACHINERY 1998-08-13 3.85 0247258 LESCO, INC 1998-08-13 532.65 0247259 LEWIS, BRIAN 1998-08-13 63.00 0247260 LAPSCO INC 1998-08-13 46,645.00 0247261 LUCENT TECHNOLOGIES 1998-08-13 10.60 0247262 LOWE'S HOME CENTERS, INC 1998-08-13 156.22 0247263 LOGISTIC SYSTEMS, INC 1998-08-13 5,340.00 0247264 LODGE, AGNES T 1998-08-13 6.00 0247265 LECHIFFLARD, LYNN & PATRICIA 1998-08-13 29.36 0247266 MAXWELL PLUMBING, INC 1998-08-13 292.95 0247267 MICKLER'S FLORIDIANA, INC 1998-08-13 27.15 0247268 MID COAST TIRE SERVICE, INC 1998-08-13 226.06 0247269 MICRO WAREHOUSE 1998-08-13 1,234.14 0247270 MAC PAPERS, INC 1998-08-13 59.75 0247271 MITRON SYSTEMS CORPORATION 1998-08-13 559.00 0247272 MR BOB PORTABLE TOILET 1998-08-13 366.44 0247273 MAIN STREET HARDWARE, INC 1998-08-13 26.92 0247274 MARC INDUSTRIES 1998-08-13 240.57 0247275 MAX DAVIS ASSOCIATES INC 1998-08-13 150.78 0247276 MASSEY, EDWARD S 1998-08-13 1,457.29 0247277 MALT IV, INC 1998-08-13 1,516.76 0247278 MACMILLIAN DISTRIBUTION LIMITD 1998-08-13 100.03 0247279 MULLAN, MARY L & W DREW 1998-08-13 7,91 0247280 MCMAKIN SHAWN & KELLY 1998-08-13 500.00 0247281 MOHSIN, MOHAMMAD 1998-08-13 1,027.22 0247282 NORTH SOUTH SUPPLY 1998-08-13 633.21 0247283 NATIONAL PROPANE CORP 0247284 OFFICE PRODUCTS & SERVICE 1998-08-13 197.22 0247285 OMNIGRAPHICS, INC 1998-08-13 82.00 0247286 ON IT'S WAY 1998-08-13 104.35 0247287 OFFICE DEPOT, INC 1998-08-13 149.99 0247288 ODYSSEY GOLF 1998-08-13 34.00 0247289 OCEAN HOMES CORP 1998-08-13 28.78 0247290 ORANGE ELECTRIC CO INC 1998-08-13 475.00 0247291 PAN AMERICAN ENG CO 1998-08-13 460.60 0247292 PARKS RENTAL INC 1998-08-13 1,755.64 0247293 PETERSON'S 1998-08-13 25.29 0247294 PITNEY BOWES, INC 1998-08-13 209.00 0247295 POSTMASTER #216 1998-08-13 15,000.00 0247296 PUBLIC DEFENDER 1998-08-13 2,877.79 0247297 PORT PETROLEUM, INC 1998-08-13 774.78 0247298 PRESS JOURNAL 1998-08-13 348.00 0247299 POSTMASTER 1998-08-13 160.00 0247300 PANGBURN, TERRI 1998-08-13 24.00 0247301 PRESS JOURNAL/STUART NEWS 1998-08-13 1,691.83 0247302 PRAXAIR DISTRIBUTION 1998-08-13 55.00 0247303 PEEK MEASUREMENT, INC 1998-08-13 360.03 0247304 PROMEDIX 1998-08-13 2,914.86 0247305 PLUNKETT RESEARCH LTD 1998-08-13 156.49 0247306 QUALITY BOOKS, INC 1998-08-13 16.45 0247307 RUSSELL CONCRETE, INC 1998-08-13 1,900.19 0247308 RICHMOND HYDRAULICS INC 1998-08-13 195.00 0247309 RECORDED BOOKS 1998-08-13 5.95 August 25, 1998 h BOOK JL6 PAGE OJ32 BOOK 1p PACE CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0247310 RUBBER STAMP EXPRESS & MORE 1998-08-13 82.70 0247311 RENTAL 1 1998-08-13 392.07 0247312 RITZ CAMERA CENTERS 1998-08-13 420.95 0247313 RUSSELL, WILLIAM & PATRICIA 1998-08-13 3.08 0247314 SCOTTY'S, INC 1998-08-13 630.50 0247315 SEBASTIAN BUSINESS SUPPLY, INC 1998-08-13 134.05 0247316 SEWELL HARDWARE CO, INC 1998-08-13 994.96 0247317 SHELL OIL COMPANY 1998-08-13 1,203.39 0247318 SOUTHERN EAGLE DISTRIBUTING, 1998-08-13 384.04 0247319 SOUTHERN ELECTRIC SUPPLY 1998-08-13 452.12 0247320 ST LUCIE BATTERY & TIRE, INC 1998-08-13 216.73 0247321 SUNSHINE PHYSICAL THERAPY 1998-08-13 120.00 0247322 SIMON & SCHUSTER 1998-08-13 672.81 0247323 SUBWAY STAMP SHOP INC 1998-08-13 31.68 0247324 SAM'S CLUB 1998-08-13 144.99 0247325 SOUTHERN SEWER EQUIPMENT SALES 1998-08-13 75.81 0247326 SPALDING 1998-08-13 200.94 0247327 SUPERIOR PRINTING 1998-08-13 798.00 0247328 SYSCO FOOD SERVICES OF 1998-08-13 164.88 0247329 STEWART MINING INDUSTRIES INC 1998-08-13 29,780.62 0247330 SEBASTIAN, CITY OF 1998-08-13 4,084.15 0247331 SYSTEMATIC SERVICES, INC 1998-08-13 1,023.13 0247332 SOUTHERN SECURITY SYSTEMS OF 1998-08-13 180.00 0247333 SPECIALIZED DISASTER SYSTEMS 1998-08-13 1,187.62 0247334 SMITH, LEROY 1998-08-i3 LU3.UO 0247335 STANLEY, JOHN & DELORES 1998-08-13 4.30 0247336 STOUT, JOEL A & LORI A STOUT 1998-08-13 961.20 0247337 TITLEIST DRAWER 1998-08-13 3,257.04 0247338 TERRA 1998-08-13 1,320.00 0247339 TIPPIN, JOHN W 1998-08-13 83.31 0247340 TCI MEDIA SERVICES 1998-08-13 100.00 0247341 TRI -COUNTY CONCRETE PRODUCTS 1998-08-13 1,723.00 0247342 TRI -COUNTY GAS 1998-08-13 37.02 0247343 TRUGREEN CHEMLAWN 1998-08-13 685.00 0247344 TRADEWINDS 1998-08-13 482.50 0247345 TREASURE COAST BUILDERS INC 1998-08-13 500.00 0247346 THELMA DREYER & ASSOCIATES INC 1998-08-13 209.55 0247347 UMI 1998-08-13 47.07 0247348 US FILTER DISTRIBUTION GROUP 1998-08-13 2,512.18 0247349 VELDE FORD, INC 1998-08-13 1,603.39 0247350 VERO BEACH, CITY OF 1998-08-13 50,522.71 0247351 VERO STARTER & GENERATOR 1998-08-13 240.00 0247352 VERO BEACH, CITY OF 1998-08-13 364.51 0247353 VERO MARINE CENTER, INC 1998-08-13 116.59 0247354 VERO BEACH POLICE DEPARTMENT 1998-08-13 75.00 0247355 VERO BOWL 1998-08-13 132.80 0247356 VERO BEARING & BOLT 1998-08-13 580.56 0247357 VOLUNTEER ACTION CENTER 1998-08-13 75.00 0247358 WAL-MART STORES, INC 1998-08-13 3,356.20 0247359 WALSH, LYNN 1998-08-13 52.20 0247360 WEST PUBLISHING PAYMENT CTR 1998-08-13 1,923.00 0247361 W W GRAINGER, INC 1998-08-13 1,368.26 0247362 WILLHOFF, PATSY 1998-08-13 260.00 0247363 WHITE ALUMINUM PRODUCTS, INC 1998-08-13 35.30 0247364 WHARTON-SMITH, INC 1998-08-13 337,627.75 0247365 WHITESIDE PARTS & SERVICE INC 1998-08-13 67.05 0247366 WSCF-FM 1998-08-13 300.00 0247367 WASTE MANAGEMENT 1998-08-13 85,120.75 0247368 XEROX CORPORATION 1998-08-13 1,674.48 0247369 YAVORSKY'S TRUCK SERVICE,INC 1998-08-13 35.25 0247370 ZIEGLER, MICHAEL R 1998-08-13 186.20 August 25, 1998 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0247371 MULL, DOUGLAS L 1998-08-13 144.64 0247372 STEWART, LISA 1998-08-13 52.50 0247373 METT, MARCIA D 1998-08-13 52.50 0247374 BAKER JR, FRED & MARY 1998-08-13 52.50 0247375 WAL MART 1998-08-13 1,233.64 0247376 GARCIA, ANGELO A 1998-08-13 7.21 0247377 BRANDON CAPITAL CORP 1998-08-13 86.14 0247378 CAL BUILDERS INC 1998-08-13 120.92 0247379 CAMP , MARY & DOMICK 1998-08-13 49.37 0247380 WYDRAS, NANCILEE 1998-08-13 5.26 0247381 COLLINS, GEORGE 1998-08-13 3$,71 0247382 ARCHER OF VERO INC 1998-08-13 51.66 0247383 SAUNDERS, SHERI 1998-08-13 5.59 0247384 FLACH, N W 1998-08-13 50.00 0247335 WIDNER, TIMOTHY B 1998-08-13 bb.d;d 0247386 LANE, MRS HERMAN D 1998-08-13 90.58 0247387 JOHN LLOYD BUILDERS INC 1998-08-13 32.69 0247388 C & S DEVELOPMENT CORP 1998-08-13 44.61 0247389 ST PIERRE, NELDA M 1998-08-13 31.05 0247390 GHO VERO BEACH INC 1998-08-13 47.77 0247391 GEHRING, ALICE & TERRY 1998-08-13 32.81 0247392 MARTIN,GEORGE 1998-08-13 42.03 0247393 BELL, CLAUDETTE 1998-08-13 73.51 0247394 BROWNE, ROSALEE B 1998-08-13 26.64 0247395 LEONARD, PAUL P 1998-08-13 4.26 0247396 ACKER, RITA & JORDON 1998-08-13 37.79 0247397 GOODRICH, THOMAS 1998-08-13 37.26 0247398 JOBE, THOMAS 1998-08-13 15.44 0247399 HYATT, NELSON 1998-08-13 82.26 0247400 MANCUSO, SHARON G 1998-08-13 52.50 0247401 GEIGER, JOE 1998-08-13 30.40 0247402 CARDEC, MARIA 1998-08-13 25.42 0247403 R MAX OF IR INC 1998-08-13 78.99 0247404 WEIMANN, BRUCE E 1998-08-13 27.74 0247405 BUTLER, JOHN & KATHLEEN 1998-08-13 2.58 0247406 MALLOY, JEFFREY J 1998-08-13 73.46 0247407 SPITZA, CHARLENE 1998-08-13 33.33 0247408 ROMERO, LORNA 1998-08-13 9.28 0247409 DADE QUALITY SHOES #13 1998-08-13 26.69 0247410 WASHER, CHARLES & RUSTIE 1998-08-13 52.58 0247411 BLAKESLEE, BRIAN D 1998-08-13 83.38 0247412 WILLIAMS, RANDALL E 1998-08-13 37.07 0247413 BANOV ARCHITECTURE & CONST 1998-08-13 51.80 0247414 COMMINS, STEPHANIE 1998-08-13 66.09 0247415 DAY, PHILIP & VALARIE 1998-08-13 41.11 0247416 LUZAR, MARIE 1998-08-13 8.87 0247417 GOODWIN, LEE & YVONNE 1998-08-13 54.56 0247418 PENDLETON, THOMAS & VALERIE 1998-08-13 34.19 0247419 MYERS, STEVEN H 1998-08-13 1.83 0247420 HILL, SHERRY 1998-08-13 18.72 0247421 TURNER, CAROL 1998-08-13 39.78 0247422 BOWMAN, SUSAN 1998-08-13 92.55 0247423 NALBANDIAN, KNARIK 1998-08-13 50.00 0247424 BARRBER, PROCTOR 1998-08-13 36.51 0247425 SABONJOHN, PETER 1998-08-13 26.08 0247426 GARCIA, ARTURO 1998-08-13 67.01 0247427 R ZORC & SONS BUYILDERS INC 1998-08-13 24.70 0247428 CROOM CONSTRUCTION CO 1998-08-13 32.24 0247429 PROCTOR CONSTRUCTION CO INC 1998-08-13 49.01 August 25, 1998 E • BOOK UU' PAGE OJ BOOK 106 PAGE i CHECK NAME NUMBER CHECK CHECK DATE AMOUNT 0247430 MORGAN, YOLANDA 0247431 ZILCH, HELEN E 1998-08-13 31.87 0247432 KIRTLEY, DAVID W 1998-08-13 39.02 0247433 ANDD BUILDING CORP 1998-08-13 52.591998-08-13 0247434 SLAUGHTER, ROBERT 41.94 0247435 PROBST, CATHERINE 1998-08-13 92.86 0247436 KANE, REBECCA 1998-08-13 36.60 0247437 HELD, LUCILLE 1998-06-i3 t8,y.3 0247438 FORDE, KAREN 1998-08-13 34.19 0247439 THIBODEAU ELAINE 1998-08-13 45.42 0247440 , NORDMAN, JAMES O 1998-08-13 30.43 0247441 BRITT, JEFFREY I 1998-08-13 28.99 0247442 ARNOLD, BARBARA 1998-08-13 23.25 0247443 WELLS, MARK E 1998-08-13 24.59 0247444 HUVANE, JOAN C 1998-08-13 68.78 0247445 NOWLIN, SHELLEY 1998-08-13 73.75 0247446 MC GUIRE, GERALDINE 1998-08-13 28.03 0247447 MULKEY, DANNY & SANDRA 1998-08-13 25.74 0247448 DOOLING, JAMES 1998-08-13 51.25 0247449 STEVENS, STEPHANIE ANN 1998-08-13 1.98 0247450 JACKSON, JOHN C 1998-08-13 7.99 0247451 GHO VERO BEACH INC 1998-08-13 16.05 0247452 COLLINS, GEORGE 1998-08-13 46.56 0247453 RUSSO, GIROLAMO 1998-08-13 1.08 0247454 MOSLEY, LILLIE M JENKINS 1998-08-13 136.86 0247455 INDIAN RIVER VILLAGE CARE CTR 1998-08-13 1998-08-13 614.06 0247456 SILKEN GROUP 52.01 0247457 SEQUOIA CORP 1998-08-13 6.02 0247458 GIFFORD GROVES LTD 1998-08-13 92.64 0247459 CAL BUILDERS INC 1998-08-13 20.33 0247460 HINTON, MARION D 1998-08-13 28.30 0247461 DAWSON, G WILLIAM & JAN 1998-08-13 30.20 0247462 SACKVILLE, WALTER 1998-08-13 58.82 0247463 SABONJOHN, JAMES 1998-08-13 28.30 0247464 C CHARACTER CORNER, INC 1998-08-13 47.42 0247465 P R INVESTORS 1998-08-13 66.28 0247466 CORNERSTONE SELECT HOMES INC 1998-08-13 1998-08-13 1998-08-13 4.56 0247467 JOHNSON, MARY JOHN 0247468 NAGLE, DOROTHY 1998-08-13 25.15 0247469R ZORC & SONS BUILDERS INC 1998-08-13 107.12 0247470 WEIMANN, BRUCE E 1998-08-13 15.90 0247471 SANDY PINES LTD 1998-08-13 15.03 1998-08-13 3.24 August 25, 1998 10 1,079,118.96 7.0 SHIP Program Annual Reports The Board reviewed a Memorandum of August 10, 1998: TO: James E. Chandler County Administrator 7DEPTMENT HEAD CONCURRENCE: WK�i Robert M. Keating, AICP Community Development Direct FROM: Sasan Rohani, AICP S' ' /L Chief, Long -Range Planning DATE: August 10, 1998 SUBJECT: CONSIDERATION OF INDIAN RIVER COUNTY SHIP PROGRAM ANNUAL REPORTS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of August 25, 1998. DESCRIPTION AND CONDITIONS On April 6, 1993, the Board of County Commissioners adopted the Indian River County Local Housing Assistance Plan (Ordinance #93-13). By adopting the plan and subsequently receiving Florida Housing Finance Corporation approval of the plan, Indian River County became eligible to receive State Housing Initiatives Partnership (SHIP) Program funds. The purpose of the SHIP program is to provide affordable housing for qualified households. As structured, the county's SHIP Program provides low interest, deferred payment, subordinated loans to very low income, low income, and eligible moderate income households. Most of these loans provide downpayment and closing cost assistance, with private financial institutions providing principal mortgages. Since the plan was approved, the county received a SHIP fund allocation of $250,000.00 per year for FY 92/93, FY 93/94, and FY 94/95; $565,773 for FY 1995-96; $632,136 for FY 1996-97. and $622,455 for FY 1997-98. The following table indicates the allocations and number of loans given to applicants by fiscal year and by income category. August 25, 1998 11 BOOK 106 PACE�� BOOK 1011 FACE'tji I SHIP PROGRAM REPORT arc �. 1 / lUl X70 * Very Low Income (VLI) ** Low Income (LI) *** Moderate Income (MI) The table below indicates the number of loans foreclosed and the number of loans paid back to the Housing Trust Fund to be utilized by other applicants. SHIP Program Loan Foreclosures or Repayments Total number of loans granted MOUNT OF HIP FUNDING state funding nly) OF LOANS APPROVED 6 AND % OF LOANS APPROVED BY INCOME CATEGORY VLI % I 280 (as of 7/14/98) 5 1.77 2-93 250,000.00 41 13 31.71117 41.66 11 26.83 3-94 250,000.00 37 12 32.4318 48.65 7 18.92 4-95 250,000.00 30 11 36.6713 43.33 6 20.00 5-96 565,773.00 58 19 32.76135 60.34 14 6.90 6-97 632,136.00 74 35 47.3Ok4 45.95 k 6.70 7-98 year to date 6/8/98) 622,455.00 42 17 40.48 1 50.00 9.51 8-99 665.833.00 EOTAL n..... 7Hr/ne 2,617,880.00 82 1107 b7.941138 k93 7 113.12 arc �. 1 / lUl X70 * Very Low Income (VLI) ** Low Income (LI) *** Moderate Income (MI) The table below indicates the number of loans foreclosed and the number of loans paid back to the Housing Trust Fund to be utilized by other applicants. SHIP Program Loan Foreclosures or Repayments Total number of loans granted Foreclosure Action Loan Repayments Number % of Total Number % of Total 280 (as of 7/14/98) 5 1.77 11 3.9 As per the requirements of the SHIP Program, the county must submit an annual report for each fiscal year for which SHIP funds have been used. These reports must be signed by the Chairman of the Board of County Commissioners or his designee. The final reports for FY 1992-93, FY 1993-94, FY 1994-95, and FY 1995-96 were previously submitted to the state. Attached to this staff report are the county's SHIP Program FY 1996-97 and FY 1997-98 annual reports. All funds for FY 1996- 97 have been expanded and the attached report is the closeout report for that fiscal year. These reports must be submitted to the state by September 15, 1998. August 25, 1998 12 40 0 C] ANALYSIS According to state regulations, SHIP funds must be utilized in such a manner that all state requirements and all requirements of the county's Local Housing Assistance Program are met. Among the State Housing Initiatives Partnership Program (SHIP) requirements are the following: 0 At least 30% of funds must be utilized by very low income (VLI) households • At least 30% of funds must be utilized by low income (LI) households • At least 65% of funds must be utilized for homeownership • At least 75% of funds must be utilized for construction, rehabilitation and emergency repair • Not more than 10% of funds can be utilized for administration costs In administering the SHIP program, the county has met all of these requirements as well as local requirements for homeownership, credit, employment, assets and others. These two annual reports have been distributed to members of the county's Affordable Housing Advisory Committee, the Affordable Housing Partnership Group, municipalities, Treasure Coast Builders Association and other interested persons for their review and comment. Also, the availability of the report was advertised in the Press Journal on July 22, 1998. Only one question regarding these reports was received, and clarification to address that question was provided to the interested party. The purpose of this staff report is to request that the Board of County Commissioners review the attached Annual SHIP reports and authorize the Chairman to sign fiscal years 1996/97 and 1997/98 reports. ALTERNATIVES The Board of County Commissioners has two alternatives with respect to the SHIP Annual Reports. These are: ■ To approve the attached SHIP Annual Reports and direct staff to submit the reports to the Florida Housing Finance Corporation. ■ Not to approve the attached SHIP Annual Reports. Choosing the second alternative. however, would cause the county to become ineligible to receive additional SHIP funds. Staff supports the first alternative. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached SHIP Annual reports and authorize the Chairman to sign these reports. Attachments: - SHIP Annual Report for FY 1996-97 SHIP Annual Report for FY 1997-98 August 25, 1998 13 BOOK iO G PAGE Oj) i" (" Ari BOOK 06 HAGE OJ ON MOTION by Commissioner Eggert, SECONDED BY Commissioner Macht, the Board unanimously approved the annual SHIP reports and authorized the Chairman to sign same, as recommended in the Memorandum. REPORTS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.D. St. _Johns River Water Management District - Abandoned Flow Well Plugging Cost -Share Agreement Renewed The Board reviewed a Memorandum of August 18, 1998: TO: James E. Chandler County Administrator D TMENT HEAD CONCURRENCE: 'ole— :,v � Robert M. Keating, AICP/ Community Development Director" FROM: Roland M. DeBloi , ICP Chief, Environmental Planning DATE: August 18, 1998 RE: Renewal of Countywide Abandoned Flow Well Plugging Cost -Share Agreement with the St. Johns River Water Management District It is requested that the data presented herein be given formal consideration by the Board of County Commissioners at its regular meeting of August 25, 1998. DESCRIPTION AND CONDITIONS Since 1989, the County has participated in a cost -share program with the St. Johns River Water Management District (SJRWMD) to plug abandoned artesian wells on County Utilities property. In 1990, the program was expanded countywide to include the plugging of abandoned flow wells on private property (subject to authorization from the private landowner). As a result of the program, over 200 wells have been plugged or repaired in Indian River County, saving millions of gallons per day (mgd) of ground water. From 1990 to 1996, concerning the countywide, private property well plugging program, the County allocated $15,000 in matching funds on a fiscal year basis. In turn, SJRWMD matched the county's funds with $15,000 of its own, resulting in a total of $30,000 per fiscal year allocated for the August 25, 1998 14 E-] • countywide well plugging program. In 1997, however, because there had been a backlog of wells on private property to be plugged, the Board approved an increase of its match from $15,000 to $20,000 for the countywide program -The SJRWMD followed suit and increased its 50% match to $20,000, resulting in a total allocation of $40,000 for the countywide well plugging program. The proposed agreement renewal for FY 1998-99 is similar to last year's agreement, with each agency allocating $20,000 toward the program. In addition, the District is proposing to obligate an amount not exceeding $5,000 to the County as compensation for county staff time attributed to administering the well plugging program. The attached cooperative agreement renewal for countywide well plugging is hereby presented to the Board for approval consideration for fiscal year 1998-99. ALTERNATIVES & ANALYSIS In 1995, as a change from previous years, two separate contracts - one for Utilities property, and one for countywide private property - were executed. This memorandum and the attached contract renewal pertain only to the countywide well plugging program; well plugging relating to County Utilities property will be addressed by the County Utilities Department under a separate agreement. The attached FY 98-99 countywide contract renewal follows the same format as the 1995 countywide agreement (entered in January, 1996) that was renewed last fiscal year. Abandoned flow wells result in the unnecessary consumption of ground water. Moreover, artesian flow wells tend to have high chloride levels, and in turn lower water quality in the surficial aquifer, which is commonly used for private potable wells. Renewal of the attached agreement will result in the continuation of an important and successful water quality and quantity protection program. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached countywide abandoned flow well plugging cost -share agreement renewal with the SJRWMD for FY 1998-99, and authorize the chairman to execute the agreement. ATTACHMENT Copy of the proposed cooperative agreement renewal Copy of the January, 1996 countywide well plugging agreement (approved by the Board on 10/17/95) Standard County Grant Form August 25, 1998 15 BOOK DO PAGE I.'.G ill ON MOTION by Commissioner Eggert, SECONDED BY Commissioner Macht, the Board unanimously approved the proposed countywide abandoned flow well plugging cost -share agreement renewal with the St. John's River Water Management District for FY 1998-99 and authorized the Chairman to execute the agreement, as recommended in the Memorandum. COPY OF PARTIALLY EXECUTED AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 06 PAGP 01-L 7.E. Bid #9008 - Traffic Signal EguiTment - TW Comcorn, Traffic Parts, Inc. Duro-Test CorT., TranVortadon Control S stems The Board reviewed a Memorandum of August 14, 1998: DATE: August 14, 1998 TO: BOARD OF COUNTY COMNIISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, General Services Director FROM: Fran Boynton -Powell, PurchasingManageJr : J SUBJECT: Bid Award: lRCMo8 for Traffic Signal Equipment Traffic Engineering Division/ Annual Contract BACKGROUND INFORMATION Bid Opening Date: August 5, 1998 Advertising Dates: July 22, 29, 1998 Specifications Maned to: Twenty five (25) Vendors Replies: Four (4) Vendors "No Bid" Response: Seven (7) Vendors SEE ATTACHED BID TABULATION SHEET FOR VENDORS LISTED BELOW TW Comcorp, Traffic Parts Inc. Orlando, Florida Spring, Texas Duro-Test Corp. Transportation Control Systems Tampa, Florida Tampa, Florida RECONA0NDATION: • Staff recommends the following: Tw Comcorn is awarded Items 1 thru 19, 21 thru 25, 27, and 44; Traffic Parts Inc is awarded Items 28 thru 41; Daro-Test Corn is awarded Items 42 and 43; and Transportation Control Systems is awarded Items 45, 46 and 48 thru 51. All recommended awards are to the lowest, most responsive and responsible bidders meeting specifications as set forth in the Invitation to Bid. • Establish an Open End Contract with all vendors listed above the period October 1, 1998 through September 30, 1999. Last year's expenditures totaled $55,000.00. • Authorize the Purchasing Manager to renew this contract subject to sads&ctory performance, zero cost increase, vendor acceptance and the determination that renewal of this annual contract is in the best interest of the County. August 25, 1998 16 • • ON MOTION by Commissioner Eggert, SECONDED BY Commissioner Macht, the Board unanimously approved the recommendation of staff as set forth in the Memorandum. 7.F. Miscellaneous Bud getAmendment 025 The Board reviewed a Memorandum of August 19, 1998: TO: Members of the Board of County Commissioners DATE: August 19, 1998 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 025 CONSENT AGENDA FROM: Joseph A. Baird OMB Director' DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. The State of Florida, Department of Labor, has charged Indian River Countv for Unemployment Compensation payments to former employees for the quarter ending June 30, 1998. A budget amendment is required to reflect these payments. (Memo attached from Interim Personnel Director, Tom Bisaillon). 2. The Summer Recreation program exceeded expectations and we received $11,677 in revenue over the budgeted amount. Expenditures also were more than expected (Other Professional Services) due to the need for additional people to supervise the children. The attached entry appropriates funding. 3. Expenses for the 800 MHz system that were anticipated in 1996/97 occurred in the 1997/98 fiscal year. 4. The Sheriff received 593,055 for the month of June in prisoner revenue. The attached appropriates funding. 5. The attached entry appropriates funding for the tax certificates in the amount of S4.189. 6. The attached entry appropriates funding fiber optic cable link and computer hook-up between the Library and Courthouse. This will complete the loop between the County Administration Building, Library, and Courthouse. Funds in the amount of 525,000 will be transferred from the General Fund Contingency. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment. August 25, 1998 17 BOOK 106 FACE J 12' GOOK 106 PAGEOU ON MOTION by Commissioner Eggert, SECONDED BY Commissioner Macht, the Board unanimously approved Miscellaneous Budget Amendment 025, as recommended in the Memorandum. TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director ` BUDGET AMENDMENT: 025 r DATE: August 19, 1998 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSE GENERAL FUND/Recreation/ Unemployment Compensation 001-108-572-012.15 $116 SO il GENERAL FUND/Supervisor of Elections/Unemployment Compensation 001-700-519-012.15 $4 SO GENERAL FUND/ Reserve for Contingency 001-199-581-099.91 $0 5120 EMERGENCY SERVICES DISTRICT/Fire Services/ Unemployment Compensation 114-120-522-012.15 51,375 $0 EMERGENCY SERVICES DISTRICT/Fire Services/ Reserve for Contingency 114-120-522-099.91 SO $1,375 S.W.D.D./Landfill/ Unemployment Compensation 411-255-534-012.15 $1,457 $0 S. W.D.D./Landfill/ Retirement Contributions 411-255-534-012.12 $0 $1,457 2. REVENUE GENERAL FUND/Summer Camp Fees 001-000-347-212.00 511,677 SO EXPENSE GENERAL FUND/Recreation/ Other Professional Services 001-108-572-033.19 $11,677 50 3. EXPENSES OPTIONAL SALES TAX/Emergency Services/Construction in Progress 315-208-525-066.51 $509,142 50 OPTIONAL SALES TAX/ Cash Forward 315-199-581-099.92 50 $509,142 August 25, 1998 18 TO: Members of the Board BUDGET AMENDMENT: 025 of County Commissioners FROM: Joseph A. Baird DATE: August 19, 1998 OMB Director Entry Number Funds/Department/Account Name Account Number Increase Decrease 4. REVENUE GENERAL FUNDBroward Prisoner Revenue 001-000-341-057.00 $93,055 50 EXPENSE GENERAL FUND/Sheriff/Law Enforcement 001-600-586-099.04 S65,674 50 GENERAL FUND/Sheriff/Detention 001-600-586-099.14 S27,381 SO 5. EXPENSE GENERAL FUND/BCC/Other Professional Services 001-101-511-033.19 S4,189 0 GENERAL FUND/Reserve for Conungency 001-199-581-099.91 SO 54,189 6. EXPENSE GENERAL FUND/Computer Services 001-241-513-066.47 $25,000 $0 GENERAL FUND/Reserve for Contingency 001-199-581-099.91 $0 $25,000 7. G. PEP Reef - Marine Turtle Monitor Consultant Selection WITHDRAWN at the request of Commissioner Adams. 7.H. Payments to Vendors of Court Related Costs The Board reviewed a Memorandum of August 14, 1998: August 25, 1998 19 BOOK 106 PAGE UL I BOOK 10PACE U. TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County Attorney DATE: August 14, 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 weeks of August 3 and August 10, 1998. Listed below are the vendors names and the amount of each court related costs. Steven A. Long, Esq. Legal Services 1,050.00 Sheldon H. Rifkin, Ph.D. Clinical Evaluation 850.00 R.B. Meadow & Associates Investigator 1,703.40 G. Russell Petersen, P.A. record research 18.90 American Reporting Transcription 40.00 Celeste Hartsfield Transcription 59.50 Shirley E. Corbin Transcription 119.00 Raymond Tattergrain Court Interpreter 50.00 Robert J. Brugnoli, Ph.D. Clinical Evaluation 500.00 Celeste Hartsfield Transcription 87.50 Sheila I. Flinn Transcription 24.50 Patricia B. Held Transcription 42.00 Medical Record Services Record Research 9.05 Patrcia� B. Held Transcription 535.50 Shirley E. Corbin Transcription 31.50 Shirley E. Corbin Transcription 297.50 Shirley E. Corbin Transcription 87.50 Ralph Mora, Ph.D. Clinical Evaluation 300.00 Ralph Mora, Ph.D. Clinical Evaluation 500.00 Shirley E. Corbin Transcription 161.00 Shirley E. Corbin Transcription 63.00 Shirley E. Corbin Transcription 56.00 Pegasus Travel Witness Reimbursement 245.00 James T. Long, Esq. Public Defender Conflict - Misd. 300.00 James T. Long, Esq. Public Defender Conflict - Juvenile 300.00 James T. Long, Esq. Public Defender Conflict - Felony 12,000.00 C. Jonathan Ahr, Ph.D. Clinical Evaluation 225.00 Peggy Gollnick Transcription 476.00 Peggy Gollnick Transcription 112.00 Kevin MacWlliam, Esq. Legal Services 1,022.51 Sheldon H. Rifkin, Ph.D. Sheldon H. Rifkin, Ph.D. 1,900.00 TOTAL $23,166.36 Vice Chairman Macht called attention to the fact that there were many "high ticket items" on the list and credited Assistant County Attorney Terrence P. O'Brien with getting reductions where possible. He then requested that the citizens of Indian River County be given information about Constitutional Amendment #7. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Eggert, the Board unanimously accepted the report. August 25, 1998 20 0 40 U Resolutions 98-084 and 98-085 - Tax Cancellations - Two Recently Acquired Properties (Thomas S. Hammond and Edward Massey & Malt, Ito The Board reviewed a Memorandum of August 13, 1998: TO: Board of County Commissioners *A, a . WLu� FROM: Lea R. Keller, CLA Legal Assistant - County Attorney's Office DATE: August 13, 1998 RE: 2 Recently Acquired Properties - Tax Cancellations The County recently acquired some property and, pursuant to Section 196.28, F.S., the Board of County Commissioners, after formally accepting it, 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 coot being forward to the Tax Collector (along with copies sent to the Property Appraiser and Fixed Assets). Requested Action. Board authorize the Chairman to sign the attached resolutions canceling taxes upon lands the County recently acquired. Attachments: Resolutions with legals - R/W - 26th St. (Hammond) CR #510 (Massey & Malt) ON MOTION by Commissioner Eggert, SECONDED BY Commissioner Macht, the Board unanimously adopted Resolution 98-084 canceling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes. (R/W 26' Street - Thomas S. Hammond) August 25, 1998 21 BOOK 10 PAGE 6.x,6 BOOK 106 PAGE Re: RAN - 26th Street Parcel Me #31-32-39-00001-0140-00001.0 Thomas S. Hammond RESOLUTION NO. 98-8_ 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. The right of way Is hereby accepted and any and all liens for taxes, delinquent or current, against the property described in OR Book 1223, Page 1918, 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 cerUfled copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner r q q a r t . and the motion was seconded by Commissioner M a r h t 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 S. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this _2�5_ day of August, 1998. BOARD OF COUNTY COMMISSIONERS Attesti-LJ!�Barton, Clerk TAX CERTIFICATE03 CUTSTP^ 1011.1 13 r� no PRuR4TEr, TAS: RECEIVED '-C WITH 1"i1n COLLECTOR " August 25, 1998 22 J ey QZ John W. Tip6 t r✓ Chairman Into R-0 4vra.ea � us:d t Aam'1 t � i L,tvl Risn ht�r. N W i rn x 0 Section Line & S. Line Tract 14 J' co C A N A L 0) LEML DFSMPMN The North 50 feet of the South 80 feet of the West 30.34 acres of Tract 14, Section 31, o Township 32 South, Range 39 East, according to the last general plat of the lands of the WW Indian River Farms Company, recorded in Plat Book 2, Page 25 of the Public Records of o St. Lucie County, Florida. a Now lying in Indian River County, Florida. 3 0 61619dUZIUo • 40 R 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;;rny supervision, and that it is accurate and correct. I further certify N that this sketch meets the Minimum ,immediate TechnicOl - stah,4ards. as described in Chapter 61G17 of the Florida Administrative Code, pursuant to F.S. Chapter 472. THIS IS NOT A SURVEY SKEfCH TO ACCOMPANY LEGAL DESCRIPTION PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT 30 Charles A. Cramer, P.S.M. Reg. #4094 1840, 25th St, Vero Beach, FL 32960 0 Indian River County Surveyor (561.),;.567-8000 Date 61619dUZIUo • 40 BOOK 106 PAGE � 9 ON MOTION by Commissioner Eggert, SECONDED BY Commissioner Macht, the Board unanimously adopted Resolution 98-085 canceling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes. (CR510 - Edward Massey & Malt, IV - 2 parcels) Re: County Road #390 - 2 parcels Edward Massey & Malt, IV Tax ID #28-31-39-5-0000-1.0 RESOLUTION NO.98- 85 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. The property /s hereby accepted and any and all liens for taxes, delinquent or current, against the property described in OR Book 1225, Page 1464, which was recently acquired by Indian River County as 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 certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner E a a e r t , and the motion was seconded by Commissioner M a c h t 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 Commissioner Caroline D. Ginn Aye Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 25 day of August, 1998. BOARD OF COUNTY COMMISSIONERS Attest: JK Barton, Clerk 1� V ( _. .. ._ ,. ,?\,' ;�:\•.. V, I.L,•,�`1'�., ,... -tet August 25, 1998 24 B John W. I 1 Chairman inaan Rve w I Acvoo.•ed A.1- L L.0 •:'moi. Ue 1a 0 0 W 0 0 'Plot rn C,-) 110 W V+ N U N.► �O 00 � r Z ! i U WABASSO ~ N 6)TOURIST W N LOT ?) s��,¢?ry 3 N Curve Dato � R = 638.19' 0= 2'14 19 L = 24.93 I C. B. = N 8921 '00" E N N 710'21" W 0.64= LEGAL DESCRIPTION CCOIR:{1 r'U'(;' CA 510 SW Corner Lot 3 PARCEL #1 IR Scale: 1"=5' Commence at the Southwest corner of Lot 3 as shown on the Wobasso Tourist Court plat recorded in Plat Book 2, Page 72 of the Public Records of Indian River County, Florida, and run N 2'TO'21" W. along the West line of said Lot 3, a distance of 0.64 feet to the POINT OF BEGINNING, the said point lying in the arc of a 638.19—foot radius curve, concave to the Northwest. Then run Along the said curve, whose chord bears N 89'21'00" E. through a central angle of 714'19", an arc distance of 24.93 feet to a point. Then run N 6741'42" W, a distance of 27.39 feet to a point lying in the West line of the aforesaid Lot 3. Then run Along the West line of Lot 3, S 2'10'21" E, a distance of 11.99 feet to the POINT OF BEGINNING. Containing 151.47 square feet_ Lying in Indian River County, Florida. CERTIFlCA110N 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 mode 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. PREPARED FOR INDIAN RIVER COUNTY S-! ENGINEERING DEPARTMENT THIS IS NOT A SURVEY Charles A. Cromer, P.S.M. Reg. #4094 1840 25th St, Vero Beach, FL 32960 SKETCH TO ACCOMPANY LEGAL DESCRIPTION Indian River County Surveyor (407) 567-8000 Date 7 ejj!aa� /9 9 G C q,. 1111 1 l a :7 • N CT • COURT `� Scale: 1"=20 01' �` bl -C' / S Curve Data R = 638.19' P.0.8. N ZIO'21" W 0.64' P.O.C. C.R. 510 C.B. = N97706'35" E LEGAL DESCRIPTION SW Corner Lot 3 Commence at the Southwest comer of Lot 3 as shown on the Wobasso Tourist Court plat recorded in Plat Book 2, Page 72 of the Public Records of Indian River County, Florida, and run N 710'21" W. along the West line of said Lot 3,. a distance of 0.64 feet to a point lying in the arc of a 638.19—foot radius curve, concave to the Northwest, whose chord bears N 8252'28" E Then run Along the curve, through a central angle of 9'12'04", an arc distance of 102.48 feet to a point lying in the said curve, the POINT OF BEGINNING. Then run Still along the curve, the chord bearing N 7706'35" E. through a central angle of 704'24", an arc distance of 23.09 feet to a point of compound curve. Then run Along a 20—foot radius curve, concave to the Northwest, whose chord bears N 2619'25" E. through a central angle of 101'53'34", an arc distance of 35.57 feet to a point. Then run S 4707'45' W. a distance of 48.84 feet to the POINT OF BEGINNING. Containing 443.34 square feet. Lying in Indian River County, Florida. CERTIFICATION I, Charles A. Cromer, 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. PREPARED FOR INDIAN RIVER COUNTY f ENGINEERING DEPARTMENT "� 0"" L ,,',! THIS IS NOT A SURVEY Charles A. Cromer, P.S.M. Reg. #4094 1840 25th St. Vero Beach, FL 32960 SKETCH TO ACCOMPANY LEGAL DESCRIPTION Indian River County Surveyor (407) 567-8000 Date Curve Data R = 20' o= 101'5334" L = 35.57' C.B. = N 25' 19'25" E 99'1 ! 9,-0, ?,(*; ( t"a PARC EL If -2 M X W OD O 3E m J WABASSO TOURIST Z Curve Data O R = 638.19' 0= 9'12'04" Q L = 102.48' C.B. = N 8r52'2g' E O COURT `� Scale: 1"=20 01' �` bl -C' / S Curve Data R = 638.19' P.0.8. N ZIO'21" W 0.64' P.O.C. C.R. 510 C.B. = N97706'35" E LEGAL DESCRIPTION SW Corner Lot 3 Commence at the Southwest comer of Lot 3 as shown on the Wobasso Tourist Court plat recorded in Plat Book 2, Page 72 of the Public Records of Indian River County, Florida, and run N 710'21" W. along the West line of said Lot 3,. a distance of 0.64 feet to a point lying in the arc of a 638.19—foot radius curve, concave to the Northwest, whose chord bears N 8252'28" E Then run Along the curve, through a central angle of 9'12'04", an arc distance of 102.48 feet to a point lying in the said curve, the POINT OF BEGINNING. Then run Still along the curve, the chord bearing N 7706'35" E. through a central angle of 704'24", an arc distance of 23.09 feet to a point of compound curve. Then run Along a 20—foot radius curve, concave to the Northwest, whose chord bears N 2619'25" E. through a central angle of 101'53'34", an arc distance of 35.57 feet to a point. Then run S 4707'45' W. a distance of 48.84 feet to the POINT OF BEGINNING. Containing 443.34 square feet. Lying in Indian River County, Florida. CERTIFICATION I, Charles A. Cromer, 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. PREPARED FOR INDIAN RIVER COUNTY f ENGINEERING DEPARTMENT "� 0"" L ,,',! THIS IS NOT A SURVEY Charles A. Cromer, P.S.M. Reg. #4094 1840 25th St. Vero Beach, FL 32960 SKETCH TO ACCOMPANY LEGAL DESCRIPTION Indian River County Surveyor (407) 567-8000 Date Curve Data R = 20' o= 101'5334" L = 35.57' C.B. = N 25' 19'25" E 99'1 ! 9,-0, ?,(*; ( t"a PARC EL If -2 M X W OD O 3E m J 9.A.1. PUBLIC HEARING - ORDINANCE 98-019 - REZONING APPROXIMATELY 9.55 ACRES FROM A-1 TO RM -6 (NORTH SIDE OF 26th STREET, % MILE EAST OF 74TH AVENUE) - FARM CREDIT OF SOUTH FLORIDA NOTICE - PUBLIC HEARING The Board Of County Commis- sioners of Indian River County, Florida, will consider the adoption of a county ordinance rezoning land within the unincorporated portions of indian River County. The subject property is owned by Farm Credit of South Florida ACA. A public hearing at which parties In interest and citizens shall have an opportunity to be heard, will be held on Tuesday, August 25, 1998 at 9:05 a.m. in the County Commis- sion Chambers of. the -County Administration Building, located at 1840 25th_ Sheet _ Vero Beach, Florida. The proposed ordinance to rezone the subject property is entitled:' AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING ' THE . ZONING ORDINANCE AND THE ACCOM- PANYING ZONING MAP FOR +- 9.55 ACRES LOCATED ON THE NORTH SIDE OF 26TH STREET, APPROXIMATELY ONE-HALF MILE EAST OF 74TH AVENUE, FROM A-1, AGRICULTURAL DIS- TRICT (UP TO 1 UNIT/5 ACRES), TO RM -6, MULTIPLE -FAMILY RESI- DENTIAL DISTRICT (UP TO 6 UNITS/ACRE); ANd PROVIDING CODIFICATION, tWERABILITY, AND EFFECTIVE DATE. The rezoning application. may' be inspected by the public at the Community Development Depart- ment located omthe second floor of the County Administration Building located at 1840 25th Street, Vero Beach, Florida, between the hours of 8:30 a.m. and 5:00 p.m. on weekdays. For more information,' contact John Wachtel at (561) 567-8000, extension 247. The proposed ordinance may be Inspected by the public between 8:30 a.m. and 5:00 p.m. at the office of the Clerk to the Clerk to the Board of County Commission- ers, 1840 25th Street, Vero Beach, Florida. The Board of County Commis- sioners may adopt another Toning . district, other than the. district requbsted, provided that the zon= Ing district if consistent with the county's comprehensive plan. August 25, 1998 mss -JOU R;NAL Published Daily Vero Beach, Indian River Cowity, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the hrhdersfgrhed authority pa�dy appeared Darryl K. tWts who on oath aays that ha is President of the Press -Journal. a dally newspaper PAbWW at Vero Beach In Indian Rim County. Flarida: that the attached copy of advertent, being a In the matter of in the CCourt, was pub - wailed in said newspaper in the Issues of Attiant fuller says that the said Pres&iaumal is a newspaper Wished at Vero Beach, in said Indian Rim, County, Florida, conIttrullously published in sold Indian Rhear Cou►dy. F&ki% that the said newspaper mall matter at the Post Beach, Men%hea been entered has heretofore as class d of one year r County, Florida, prg the Put0a-01 the ttached copy of adyertiserrhent; and affiant h= says that he has neither paid nor promised any paw• flan a aoaorrppacraatbrh any discount, rebets. cornmiesion or refund for the purpose of aecxrirhg this a dvevertiserhrent for publication in said newspaper. Swog;;o and subscribed befagrthe 'a�.•apA STAC. . _iJG �rrca � `1oo�s o t ; o91 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 evi- dencb upon which the appeal is based. Anyone who needs a special accommodation for this meeting must contact the county's Ameri- cans with Disabilities (ADA) Coor- dinator at (561) 567-8000, exten- sion 223, at Trost 48 hours in advance of the meeting. Indian River County Board of County .Commissioners By:s-John W. Tippin Chairman 7;'ugust 12, 1998 1409377r 27 _day off D .D.1 A. teey 0-M Note blit, State of Florida My Commission Ext. Jan, 2001 cam. No. GC 611Rt3 / Personally Known tx Produced ID ❑ Too of 11) predmil -- BOOK 106 na 1,06 FAcE &'?,� Community Development Director Bob Keating reviewed a Memorandum of August 5, 1998: TO: James E. Chandler C ouuiy Adiniuisiraiur Dg^RTMENT HEAD CONCURRENCE M. THROUGH: Sasan Rohani, AICP " ' It - Chief, Long -Range lanning FROM: John Wachte Senior Planner, Long -Range Planning DATE: August 5, 1998 RE: Farm Credit of South Florida's request to rezone approximately 9.55 acres from A-1 to RM -6 (RZON 98-07-0014) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of August 25, 1998. This request is to rezone approximately 9.55 acres from A-1, Agricultural District (up to 1 unit/5 acres) to RM -6, Multiple -Family Residential District (up to 6 units/acre). The subject property is located on the north side of 26`h Street, approximately half a mile east of 74`h Avenue. The purpose of this request is to secure the zoning necessary to develop the site consistent with its comprehensive plan land use designation. On July 23, 1998, the Planning and Zoning Commission voted 5 to 0 to recommend that the Board of County Commissioners approve this request to rezone the subject property to RM -6. The subject property and adjacent property on the north are zoned A-1 and contain citrus groves. Land along the subject property's east boundary is zoned RM -6 and has been cleared, except for several oak trees and sabal (cabbage) palm trees. The Vista Plantation Condominiums, zoned RM -4, Multiple -Family Residential District (up to 4 units/acre), are to the south of the subject property, across 26`h Street. Abutting the Vista Plantation Condominiums on the west is the Village Green Mobile Home Park. That mobile home park is zoned RMH-8, Mobile Home Residential District (up to 8 units/acre). Land abutting the subject property on the west is owned and used by the mobile home park for storage and maintenance, and is also zoned RMH-8. The subject property and adjacent properties to the east are designated L-2, Low -Density Residential -2, on the county future land use map. The L-2 designation permits residential uses with densities up to 6 units/acre. Land abutting the subject property on the north is designated L-1, Low - Density Residential -1, on the county future land use map. The L-1 designation permits residential August 25, 1998 28 uses with densities up to 3 units/acre. Land to the south and west of the subject property is designated M-1, Medium -Density Residential -1, on the county future land use map. The M-1 designation permits residential uses with densities up to 8 units/acre. Being a citrus grove, the subject property is -a disturbed site. The subject property is not designated as environmentally important nor environmentally sensitive by the comprehensive plan. No wetlands nor native upland plant communities exist on site. According to Flood Insurance Rating Maps, the subject property does not contain any flood hazard areas. The site is within the UrbanService Area of the county. Wastewater service is available to the site from the West Regional Wastewater Treatment Plant, while potable water service is available to the site from the South County Reverse Osmosis Plant. The property's south boundary abuts 26 h Street. Classified as a collector road on the future roadway thoroughfare plan map, this segment of 26`h Street is a 2 -lane paved road with approximately 60 feet of existing public road right-of-way. No expansion of this segment of 26`h Street is currently programmed. In this section, an analysis of the reasonableness of the rezoning request will be presented. Specifically, this section will include: • an analysis of the request's impact on public facilities; • an analysis of the request's consistency with the county's comprehensive plan; • an analysis of the request's compatibility with the surrounding area; and • an analysis of the request's potential impact on environmental quality. This site is located within the county Urban Service Area, an area deemed suited for urban scale development. The Comprehensive Plan establishes standards for: Transportation, Potable Water, Wastewater, Solid Waste, Drainage and Recreation. The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The Comprehensive Plan and Land Development Regulations (LDRs) also require that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For rezoning requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since rezoning requests are not projects, county regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested zoning. For residential rezoning requests, the most intense use (according to the County's LDRs) is the maximum number of units that could be built on the site, given the size of the property and the maximum density under the proposed zoning. The site information used for the concurrency analysis is as follows: 1. Size of Area to be Rezoned: 19.55 acres August 25, 1998 29 • BOOK 106 PAGE'.. I BOOK 106 PACE 625 2. Existing Zoning District: A-1, Agricultural District (up to 1 unit/5 acres) 3. Proposed Zoning District: RM -6, Multiple -Family Residential District (up to 6 units/acre) 4. Most Intense Use of Subject Property Under Existing Zoning District: 2 Si - gie-r 4,u;ly u niis 5. Most Intense Use of Subject Property Under Proposed Zoning District: 57 Single -Family Units - Transportation As part of the concurrency review process, the applicant has submitted a Traffic Impact Statement (TIS). The county's Traffic Engineering Division has reviewed and approved that TIS. A TIS reports the number of peak hour/peak season/peak direction trips that would be generated by the most intense use of the subject property under the proposed zoning district, and assigns those trips to impacted roads. Impacted roads are defined in section 910.09(4)(b)3 of the county's LDRs as roadway segments which receive five percent (5%) or more of the project traffic or fifty (50) or more project trips, whichever is less. According to the approved TIS, the existing level of service on impacted roadways would not be lowered by the traffic generated by development of 57 single-family units on the subject property. - Water With the proposed zoning, the subject property could accommodate 57 residential units, resulting in water consumption at a rate of 57 Equivalent Residential Units (ERU), or 14,250 gallons/day. This is based upon a level of service of 250 gallons/ERU/day. Residential development on the subject property would be served by the South County Reverse Osmosis Plant which currently has a remaining capacity of approximately 1,800,000 gallons/day and can accommodate the additional demand generated by the proposed rezoning. When the North County Reverse Osmosis Plant begins operating, the subject property will be served primarily by that plant. Since the North County Plant has capacity for approximately 2,000,000 gallons/day, that plant also can accommodate the additional demand generated by the proposed zoning - Wastewater Based upon the most intense use allowed under the proposed zoning, development of the property will have a wastewater generation rate of approximately 57 Equivalent Residential Units (ERU), or 14,250 gallons/day. This is based upon the level of service standard of 250 gallons/ERU/day. County wastewater service is available to the site from the West Regional Wastewater Treatment Plant, which currently has a remaining capacity of more than 139,000 gallons/day and can accommodate the additional wastewater generated by the subject request. - Solid Waste Solid waste service includes pick-up by private operators and disposal at the county landfill. The county's adopted level of service standard for landfill capacity is 1.97 cubic yards/person/year. With the county's average of approximately 2.3 persons/unit, a 57 unit residential development would be anticipated to house approximately 131 people (2.3 X 57). For the subject request to meet the county's adopted level of service standard of 1.97 cubic yards/person/year, the landfill must have enough capacity to accommodate approximately 258 (131 X 1.97) cubic yards/year. August 25) 1998 30 C: • • A review of the solid waste capacity for the active segment of the county landfill indicates the availability of more than 830,000 cubic yards. The active segment of the landfill has a 1 year capacity, and the landfill has expansion capacity beyond 2010. Based on the analysis, staff determined that the county landfill can accommodate the additional solid waste generated by the site under the proposed zoning district. - Drainage All developments are reviewed for compliance with county stormwater regulations which require on-site retention, preservation of floodplain storage and minimum finished floor elevations. In addition, development proposals must meet the discharge requirements of the county Stormwater Management Ordinance. Since the site is located within the M-1 Drainage Basin and the Indian River Farms Water Control District (IRFWCD), development on the property will be prohibited from discharging any runoff in excess of two inches in a twenty-four hour period, which is the approved IRFWCD discharge rate. In this case, the minimum floor elevation level of service standards do not apply, since the property does not he within a floodplain. However, both the on-site retention and discharge standards apply. With the most intense use of this site under the proposed zoning district, the maximum area of impervious surface would be approximately 249,599 square feet, or 5.73 acres. The maximum runoff volume, based on that amount of impervious surface and the 25 year/24 hour design storm, and given the IRFWCD two inch discharge requirement, would be approximately 274,570 cubic feet. In order to maintain the county's adopted level of service, the applicant would be required to retain approximately 205,225 cubic feet of runoff on-site. With the soil characteristics of the subject property, it is estimated that the pre -development runoff rate is 31.17 cubic feet/second. Based upon staff's analysis, the drainage level of service standard would be met by limiting off-site discharge to the IRFWCD's maximum discharge rate of two inches in twenty-four hours, and requiring retention of 205,225 cubic feet of runoff for the most intense use of the property. As with all development, a more detailed review will be conducted during the development approval process. - Recreation A review of county recreation facilities and the projected demand that would result from the most intense development that could occur on the property under the proposed zoning district indicates that the adopted levels of service would be maintained. The table below illustrates the additional park demand associated with the proposed development of the property and the existing surplus acreage. Park Information LOS (Acres per 1,000 Population) Project Demand (Acres) Surplus Acreage 4.0 0.5244 838.5 Based upon the analysis conducted, staff has determined that all concurrency -mandated facilities, including drainage, roads, solid waste, recreation, water, and wastewater have adequate capacity to accommodate the most intense use of the subject property under the proposed zoning district. Therefore, the concurrency test has been satisfied for the subject request. Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezonings must also be consistent with the overall designation of land uses as depicted on the Future August 25, 1998 31 t6 6-Y 106 Fl{ "E t' J" BOOK 106 PAGE 0`2 7 Land Use Map; which include agriculture, residential, recreation, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of actioii committed to by -die county, policies provide the basis for all county land development decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are the following objectives and policies. - Future Land Use Element Policies 1.11 and 1.12 Future Land Use Element Policy 1.12 states that the L-2, Low -Density Residential -2, land use designation is intended for residential uses with densities up to 6 units/acre. In addition, Future Land Use Element Policy 1.11 states that these residential uses must be located within the urban service area. Since the subject property is located within an area designated as L-2 on the county's future land use plan map and is located within the county's urban service area, and the proposed zoning district would permit residential uses no greater than the 6 units/acre permitted by the L-2 designation, the proposed request is consistent with Policies 1.11 and 1.12. - Future Land Use Element Policy 2.2 Future Land Use Element Policy 2.2 states that the county shall encourage and direct growth into the urban service area through zoning and LDRs. Since the proposed rezoning would allow and encourage more development on the subject property, and the subject property is within the urban service area, the request implements Future Land Use Element Policy 2.2. - Future Land Use Element Objective 4 Future Land Use Element Objective 4 states that the county will reduce the number and length of trips on county roads. The site is located near several employment centers, including the Vero Beach Municipal Airport, Dodgertown, the SR 60/1-95 commercial/industrial node, and the SR 60/58th Avenue commercial/industrial node. Those nodes are two of the county's largest employment centers. Most people who work in those nodes live in moderately -priced, low to medium density housing. The RM -6 zoning district is intended for such uses. Therefore, the proposed rezoning will increase the opportunity for people who work in those nodes to live near their job, thus reducing the length of their trips to and from work. For this reason, the request implements Future Land Use Element Objective 4. - Transportation Element Objective 11 and Policy 11.1 Transportation Element Objective 11 and Policy 11.1 state that the county will increase densities in the urbanized area and along major transportation corridors in order to facilitate future mass transit provision. Since the proposed rezoning will increase the allowed density along and near several major transportation corridors, this request implements Transportation Element Objective 11 and Policy 11.1. As part of its consistency analysis, staff.compared the proposed request to all the objectives and policies in the plan and found no conflicts. Therefore, staffs position is that the request is consistent with the comprehensive plan. August 25, 1998 32 Staff s position is that multiple -family residential development is appropriate for the site and that such development would be compatible with surrounding land uses. Because adjacent land to the east of the subject property is zoned RM -6, the request is for a continuation of an existing zoning pattern. In fact, multiple -family and mobile home development are already prominent in this area of the county. Located near the SIR 60/53" Avenue commercial industrial node, the subject property is particularly well suited to meet the demand for multiple -family housing generated by development within that node. In effect, the proposed rezoning would increase the opportunity for people to live near their place of employment. Development of the subject property would be expected to have little or no impact on the Vista Plantation Condominiums to the south. That project, zoned RM -4, Multiple -Family Residential District (up to 4 units/acre), contains a vegetative buffer, golf course and ponds along its north boundary, which is 26" Street. Similarly, incompatibilities between the subject property and adjacent A-1 zoned land to the north are not anticipated. The land north of the subject property is designated L-1 and is expected to be eventually converted to residential uses. Regardless of the adjacent use, county regulations require that multiple -family residential buildings maintain a rear yard setback of at least 25 feet. At 9.55 acres in size and nearly a quarter mile in length, the subject property has sufficient dimensions to accommodate larger setbacks and buffers if desired by a developer. Additional county regulations apply to subdivision and planned development projects located within the urban service area and proposing new residential lots adjacent to active agricultural operations. In that situation, the residential project, at a minimum, must provide a 25 foot wide setback with a type B vegetative buffer and a six foot high opaque feature. With respect to zoning, the county's policy has always been to retain agricultural zoning on property rather than changing it when the underlying land use designation increases. This not only reflects the county's policy of using agricultural zoning as a "holding" category, but also recognizes that urbanization occurs incrementally with various tracts remaining agricultural for longer periods. Two factors, however, indicate that urban type zoning districts would be appropriate for this portion of the county. The first factor is the underlying designation on the future land use map. This area is within the urban service area and is deemed appropriate for residential development with densities of up to 6 units/acre. Equally important is the development pattern in that portion of the county. Located near two C/I nodes, a regional mall, Dodgertown, and Vero Beach Municipal Airport, the site is within one of the fastest growing areas of the county. Additionally, that area has convenient access to the county's transportation system. These factors indicate a trend toward continued urbanization in that portion of the county. For these reasons, staff feels that the requested RM -6 zoning would be compatible with development in the surrounding area. The environmental impacts of development on the subject property are not a major concern. Being a citrus grove, the site is disturbed and contains no environmentally important land, such as wetlands or sensitive uplands. For those reasons, no adverse environmental impacts associated with this request are anticipated. August 25, 1998 33 :100K 106PAGE O92 BOOK 106 FAGE 04, Based on the analysis, staff has determined that the requested zoning district is compatible with surrounding areas, is consistent with the comprehensive plan, meets all concurrency criteria, will have no negative impacts on environmental quality, and meets all applicable rezoning criteria. Most importantly, the subject property is located in an area deemed suited for low-density multiple -family residciitial uses. r ui these reasons, staff supports the request. Based on the analysis conducted, staff and the Planning and Zoning Commission recommend that the Board of County Commissioners approve this request to rezone the subject property from A-1 to RM -6. 1. Rezoning Application 2. Location Map 3. Approved minutes of the July 23, 1998 Planning and Zoning Commission meeting. 4. Rezoning Ordinance The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Bruce Barkett, attorney for the applicant, was in agreement with what had been said by Director Keating and staff. He was available to answer questions, if any. It was determined that no one else wished to be heard and the Chairman closed the public hearing. ON MOTION by Commissioner Eggert, SECONDED BY Commissioner Adams, the Board unanimously adopted Ordinance 98-019 amending the Zoning Ordinance and the accompanying Zoning Map from A-1 to RM -6, for property located on the north side of 26' Street, approximately 1/z mile east of 74' Avenue. Commissioner Ginn reiterated her continued concern about the transition from residential to agricultural and lack of greater buffering around agricultural properties. Commissioner Adams agreed. August 25, 1998 34 0 ORDINANCE NO. 98- 19 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM A-1 TO RM -6, FOR PROPERTY LOCATED ON THE NORTH SIDE OF 26TH STREET, APPROXIMATELY ONE HALF MILE EAST OF 74TH AVENUE, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida, to -wit: THE WEST 10 ACRES OF TRACT 15, SECTION 31, TOWNSHIP 32 SOUTH, RANGE 39 EAST, ACCORDING TO THE LAST GENERAL PLAT OF LANDS OF THE INDIAN RIVER FARMS COMPANY SUBDMSION AS RECORDED IN PLAT BOOK 2, PAGE 25, PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA, SAID LANDS NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA; LESS AND EXCEPT THE SOUTH 60 FEET FOR ROAD RIGHT-OF-WAY. Be changed from A -Ito RM -6. All with the meaning and intent and as set forth and described in said Land Development Regulations. August 25, 1998 35 BOOK 106 W, 6"56 BOOKiOG PACE . ORDINANCE NO. 98- 19 This ordinance shall become effective upon filing with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 25`h day of August, 1998. This ordinance was advertised in the Press -Journal on the 121h day of August, 1998 for a public hearing to be held on the 25' day of August, 1998 at which time it was moved for adoption by Commissioner Eggert , seconded by Commissioner A d a m s ' and adopted by the following vote: Chairman John W. Tippin A yam_ Vice -Chairman Kenneth R. Macht A v e Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn AQP Commissioner Carolyn K. Eggert �Te BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY ATTEST BY: 1:?__K11 . 3��t� Jeffrey K. artgarGWk This ordinance was filed with the Department of State on the following date: u\v\j\rz\farm\rzonord.ord August 25, 1998 InAm Rive Ca Approved 081e Admin C p Legal —p " Budget Dept. Rlak Mgr. 36 0 9.A.2.PUBLIC HEARING - ORCHID PLACE. LTD. - REQUEST TO REZONE APPROXIMATELY 11.2 ACRES FROM A-1 TO RM -6 AND APPROXIMATELY 37.7 ACRES FROM A-1 TO RS -6 (BEAZER HOMES FLORIDA, INC.) PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority ply appeared Darryl K. tacks who on oath says that he is President of the Presa,loumal. a daily nawapapor pubtiathed at Vero Beach In Indian River County, Flada; that the attached Copy of edverUaem nt, being a in the matter of in" Court, was pub• din said newispaper in the issues of _l _ eJ '"12L /9�r-174L — Affiant further says that the said Press faunal Is a newspaper published at Vero Beads, in said Indian River County, Florida, and that the said rpap� has heretofore been cantkumu>sy publehned In sad Indian Rim Canty. Florida. a tasty and h� been entered as seaxd clans map matter at the past ottice in Vero Beach, in seld Indian River County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he hes neither paid nor promised any person, firm or corporation any discount, rebate, commnissbm or refuel for the purpose of seaming this �t for publication in said newspaper. beforewo@ 4A •'`OaDA sT ..0 % K :3•Ir•���7d�{•7;11:[ NOTICE - PUBLIC HEARING The Board of County Commissioners of Indian River County, Florida, will consider the adoption of a county ordinance rezoning land within the unincorporated portions of Indian River County. The subject property is owned by Orchid Place, LTD. A public hearing at which parties in interest and citizens shall have an opportunity to be heard, will be held on Tuesday, August 25, 1998 at 9:05 a.m. in the County Commission Chambers of the County Administration Building, located at 1840 25th Street, Vero Beach, Florida. The proposed ordinance to rezone the subject properties is entitled: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR +.48.9 ACRES LOCATED BETWEEN THE EXISTING ISLAND CLUB SUBD)VISIOM-AND T,11!INDIAN RIVER LAGOON, FROM +- 48.9 ACRES OF A-1, AGRICULTURAL DISTRICT (UP TO 1 UNIT/5 ACRES), TO +•11.2 ACRES OF RM -6, MULTIPLE -FAMILY RESIDENTIAL DISTRICT (UP TO 6 UNITS/ACRE),AND +.37.7 ACRES OF RS -6, SINGLE-FAMILY RESIDENTIAL DISTRICT (UP TO 6 UNITS/ACRE), AND PROVIDING CODIFICATION, SEVERABILITY, AND EFFECTIVE DATE. The rezoning application may be inspected by the public at the Community Development Department located on the second floor of the County Administration Building located at 1840 25th Street, Vero Beach, Florida, between the hours of 8:30 a.m. and 5:00 p.m. an weekdays. For L W cit I at 561 567 8000 .tension August 25, 1998 37 BOOK 10 6 PA"'E u� ,312" more information, contact Jo n a eal •V 5t°sEftt�s i* ' a� o 247. The proposed ordinance may be inspected by the public between qtr °cieoovt * �yA�9• , g • Notary c, State of Florida 2001 8:30 a.m. and 5:00 p.m. at the office of the Clerk to the Board of County Commissioners, 1840 25th Street, Vero Beach, Florida. My Commission Exp. Jan. gis Comm. No. The Board of County Commissioners may adopt another zoning dis- 99y • Qa��, •`• '• �gLIC,P••' parsonaliy Known or Produced ID 13 nic, other than the district requested, provided that the district is consis- ``•+,..... •• Type d ID Produasd tent with the county's comprehensive plan. 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 proceed- ings is made, which includes the testimony and evidence upon which the appeal is based. Anyone who needs a special accommodation for this meeting must contact the coutdy's Americans with Disabilities (ADA) Coordinator at (561) 567-8000, extension 223, at least 48 hours in advance of the meeting. Indian River County Board of County Commissioners By--s-John W. Tippin, Chairman August 12, 1998 1409592r August 25, 1998 37 BOOK 10 6 PA"'E u� ,312" rr 9'� ';; BOOK 10 PACE'k���' The Board reviewed a Memorandum of August 1721998: TO: James E. Chandler Couuiy Adminisiraior DEPARTMENT HEAD CONCURRENCE M. Keating, THROUGH: Sasan Rohani, AICP Chief, Long -Range Planning FROM: John Wachtel(/ Senior Planner, Long -Range Planning DATE: August 17,1998 RE: ORCHID PLACE, LTD'S REQUEST TO REZONE ±11.2 ACRES FROM A-1 TO RM -6 AND ±37.7 ACRES FROM A-1 TO RS -6 (RZON 98-06-0002) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of August 25, 1998. This is a request to rezone ±48.9 acres located on the north barrier island, between the existing Island Club Subdivision and the Indian River Lagoon. The entire ±48.9 acre subject property is currently zoned A-1, Agricultural District (up to 1 unit/5 acres). As depicted on Attachment 2, the request involves rezoning ±37.7 acres to RS -6, Single -Family Residential District (up to 6 units/acre) and ±11.2 acres to RM -6, Multiple -Family Residential District (up to 6 units/acre). Generally, the portion of the site proposed to be rezoned to RM -6 is located on the western one-third of the site. More specifically, the area proposed for RM -6 zoning is setback 100 feet from the subject property's southern boundary and 25 feet from the subject property's northern boundary. Additionally, the area proposed for RM -6 zoning is setback 80 feet from Jungle Trail. The purpose of this request is to secure the necessary zoning to expand the existing Island Club subdivision with single- and multiple -family uses. On July 23, 1998, the Planning and Zoning Commission voted 4 to 0 to recommend that the Board of County Commissioners rezone the entire subject property to RS -6. Thus, the portion of the request involving rezoning ±11.2 acres to RM -6 failed. Consistent with county land development regulations, rezoning requests are forwarded to the Board only when the request receives a favorable recommendation from the Planning and Zoning Commission or when the applicant files an appeal within 15 days. In this case, the applicant filed the rezoning appeal within the necessary time period. Zoned A-1, the subject property consists primarily of citrus groves. The exception is the western portion of the site, along the edge of the Indian River Lagoon. That part of the subject property contains a portion of Jungle Trail, a county designated Scenic and Historic Road. In this area, most August 25, 1998 0 of Jungle Trail is bounded on both sides by environmentally sensitive and environmentally important habitat such as mangroves, estuarine wetlands, and tropical hammock. A-1 zoned citrus groves abut the subject property's north boundary. Those groves extend as much as 500 feet from the subject property. North of those groves, land is zoned RM -6 and contains 1 or 2 single-family houses, the four unit Jungle Cove apartment complex, and more than 100 acres of environmentally important ttupical mariudme hammock. Most of the land containing the tropical hammock was purchased jointly by the state and the county for conservation purposes. Funds for the county's portion of the purchase came from its Environmental Lands Acquisition Program, while state funds came from the state Conservation and Recreation Lands (CARL) program. Although that land was referred to as the Cairns Tract at the time it was purchased, it is now known as the Jungle Trail Conservation Area. In the future, the county plans to rezone the Jungle Trail Conservation Area to Con -1, Public Lands Conservation District (zero density). North of the Jungle Trail Conservation Area are several residential developments with both single - and multiple -family units. Those developments and all land north to CR 510 are zoned RM -6. Land abutting the subject property on the south is within the boundaries of the Town of Indian River Shores. That land is zoned RIA, Single -Family Residential (up to 2.5 units/acre) and contains the Marbrisa subdivision of single -fancily residences. The RS -6 zoned Island Club subdivision of single-family residences abuts the subject property on the east, and the Indian River Lagoon abuts the subject property on the west. The subject property and adjacent properties to the north and east are designated L-2, Low -Density Residential -2, on the county future land use map. The L-2 designation permits residential uses with densities up to 6 units/acre. The Jungle Trail Conservation Area is designated C-1, Publicly Owned or Controlled Conservation - 1 (zero density), on the county future.land use map. The C-1 designation permits conservation and recreational uses. South of the subject property, land is designated Low Density Residential, LD, on the Town of Indian River Shores' future land use map. The LD designation permits residential uses with densities up to 3 units/acre. Being a citrus grove, most of the site is disturbed and has no environmental significance. The western portion of the site, however, contains environmentally sensitive and environmentally important habitat such as mangroves, estuarine wetlands, and tropical hammock. The subject property is within an "AE" 100 year floodplain, with a minimum base flood elevation requirement ranging from seven to nine feet NGVD. The site is within the Urban Service Area of the county. Wastewater collection lines extend to the subject property from the North County Wastewater Treatment Plant. Although the site is located within the North County Water Service Area, water lines from the South County Reverse Osmosis Plant extend to the site. When the North County Reverse Osmosis Plant, which is currently undergoing final testing, becomes operational, the site will be served primarily by that plant. August 25, 1998 39 BOOK 106 BOOK 106 PAGE' '3 The subject property can be accessed from SR AIA, via the existing Island Club subdivision. Although the site is adjacent to Jungle Trail, automobile access to the site from Jungle Trail is prohibited. SR AlA is a two-lane road with approximately 100 feet of public road right-of-way. The segment of SR AlA that would serve the subject property is classified as an urban minor arterial road on the future roadway thoroughfare plan map and is programmed for expansion to 120 feet of public road right-of-way by 2020. Jungle Trail is a two-lane, unpaved, local road that has been designated by the county as an historic and scenic road with special building setbacks and vegetation protection areas along its entire length. Although the county has a forty foot wide public road right-of-way for this segment of Jungle Trail, the actual width of the traveled way ranges from eight feet to twenty-two feet. In this section, an analysis of the reasonableness of the request will be presented. Specifically, this section will include: • an analysis of the request's impact on public facilities; • an analysis of the request's compatibility with the surrounding area; • an analysis of the request's consistency with the county's comprehensive plan; and • an analysis of the request's potential impact on environmental quality. This site is located within the county Urban Service Area, an area deemed suited for urban scale development. The Comprehensive Plan establishes standards for: Transportation, Potable Water, Wastewater, Solid Waste, Drainage and Recreation. The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The Comprehensive Plan and Land Development Regulations also require that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For rezoning requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since rezoning requests are not projects, county regulations call for the concurrency review to be based on the most intense use of the subject property based on the requested zoning district. The site information used for the concurrency analysis is as follows: 1. Size of Area to be Rezoned: ±48.9 acres 2. Existing Zoning District: A-1, Agricultural District (up to 1 unit/5 acres) 3. Proposed Zoning District: RS4, Single -Family Residential District (up to 6 uints/ acres) for ±37.7 acres and RM -6, Multiple -Family Residential District (up to 6 units/acre) for ±11.2 acres 4. Most Intense Use of Subject Property under Existing Zoning District: 9 single-family units August 25, 1998 W • • 5. Most Intense Use of Subject Property under Proposed Zoning District: 293 single-family units - Transportation As part of the concurrency review process, the applicant has submiaed a Traffic impact Anaiysis (TIA). The county's Traffic Engineering Division has reviewed and approved that TIA. A TIA reports the number of peak hour/peak season/peak direction trips that would be generated by the most intense use of the subject property under the proposed zoning district, and assigns those trips to impacted roads. Impacted roads are defined in section 910.09(4)(b)3 of the county's LDRs as roadway segments which receive five percent (5%) or more of the project traffic or fifty (50) or more project trips, whichever is less. According to the approved TIA, the existing level of service on impacted roadways would not be lowered by the traffic generated by development of 293 single-family units on the subject property. - Water Centralized potable water service is available to the subject property from the South County Reverse Osmosis Plant. With the most intense use allowed under the proposed rezoning, the subject property will have a water consumption rate of 293 Equivalent Residential Units (ERU), or 73,250 gallons/day. This is based upon a level of service standard of 250 gallons/ERU/day. Since the South County Reverse Osmosis Plant currently has a remaining capacity of approximately 1,800,000 gallons/day, the plant can accommodate the additional demand generated by the proposed zoning. When the North County Reverse Osmosis Plant is operating, the subject property will be served primarily by that plant. Since the North County Plant has capacity for approximately 2,000,000 gallons/day, that plant also can accommodate the additional demand generated by the proposed zoning. - Wastewater Centralized wastewater service is available to the subject property from the North County Wastewater Treatment Plant. If a 293 unit residential project on the site connected to the regional sewer system, that project would have a wastewater generation rate of 293 Equivalent Residential Units (ERU), or 73,250 gallons/day. This is based upon a level of service standard of 250 gallons/ERU/day. Since the North County Wastewater Treatment Plant currently has a remaining capacity of approximately 816,000 gallons/day, the plant can accommodate the additional demand generated by the proposed zoning. - Solid Waste Solid waste service includes pick-up by private operators and disposal at the county landfill. The county's adopted level of service standard for landfill capacity is 1.97 cubic yards/person/year. With the county's average of approximately 2.3 persons/unit, a 293 unit residential development would be anticipated to house approximately 674 people (2.3 X 293). For the subject request to meet the county's adopted level of service standard of 1.97 cubic yards/person/year, the landfill must have enough capacity to accommodate approximately 1,328 (674 X 1.97) cubic yards/year. A review of the solid waste capacity for the active segment of the county landfill indicates the availability of more than 830,000 cubic yards. The active segment of the landfill has a 1 year capacity, and the landfill has expansion capacity beyond 2010. Based on the analysis, staff determined that the county landfill can accommodate the additional solid waste generated by the site under the proposed zoning district. August 25, 1998 41 BOOK '106 PAGE 63 BOOK MG PAGE 037 - Drainage All developments are reviewed for compliance with county stormwater regulations which require on-site retention, preservation of floodplain storage and minimum finished floor elevations. In addition, development proposals must meet the discharge requirements of the county Stormwater Management Ordinance. Any development on the subject property will be prohibited from discharging any runoff in excess of the pre-ueveioprueut gate. In this case, the minimum floor elevation level of service standard applies, since the property lies within an AE flood zone, as designated on the Federal Emergency Management Agency's Flood Insurance Rate Map. Consistent with Stormwater Management Sub -Element Policy 1.2 and section 930.07(2) of the county's LDRs, any new buildings constructed within an AE flood zone "must be elevated a minimum of six inches above the base flood level." Since the subject property lies within Flood Zone AE -9, any development on this property must have a minimum finished floor elevation of no less than 9.5 feet above mean sea level. Besides the minimum elevation requirement, on-site retention and discharge standards also apply to this request. With the most intense use of this site, the maximum area of impervious surface under the proposed zoning classifications will be approximately 1,278,050 square feet, or 29.34 acres. The estimated runoff volume, based on that amount of impervious surface and the 25 year/24 hour design storm, will be approximately 1,405,912 cubic feet. In order. to maintain the county's adopted level of service, the applicant will be required to retain approximately 344,275 cubic feet of runoff on-site. With the soil characteristics of the subject property, it is estimated that the pre -development runoff rate is 230.41 cubic feet/second. Based upon staffs analysis, the drainage level of service standards will be met by limiting off-site discharge to its pre -development rate of 230.41 cubic feet/second, requiring retention of 344,275 cubic feet of runoff for the most intense use of the property, and requiring that all finished floor elevations exceed 9.5 feet above mean sea level. As with all development, a more detailed review will be conducted during the development approval process. - Recreation A review of county recreation facilities and the projected demand that would result from the most intense development that could occur on the property under the proposed zoning classification indicates that the adopted levels of service would be maintained. The table below illustrates the additional park demand associated with the proposed development of the property and the existing surplus acreage. Park Information LOS (Acres per 1,000 Population) Project Demand (Acres) Surplus Acreage 4.0 2.70 838.5 Based on the analysis conducted, staff has determined that all concurrency -mandated facilities, including drainage, roads, solid waste, recreation, water, and wastewater, have adequate capacity to accommodate the most intense use of the subject property under the proposed zoning district. Therefore, the concurrency test has been .satisfied for the subject request. Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezoning requests must also be consistent with the overall designation of land uses as depicted on August 25, 1998 42 0 0 the Future Land Use Map, which includes agricultural, residential, recreational, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action wtunutted to by the county, policies provide the basis for all county land development related decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are Future Land Use Element Policies 1.11 and 1.12. - Future Land Use Element Policies 1.11 and 1.12 Future Land Use Element Policy 1.11 states that the L-2, Low -Density Residential -2, land use designation is intended for residential uses with densities up to six units/acre. In addition, that policy states that those residential uses must be located within an existing or future urban service area. Future Land Use Element Policy 1.12 specifically allows both single- and multiple -family residential development with densities up to six units/acre within the L-2 land use category. Because the subject property is located within an area designated as L-2 on the county's future land use plan map and is located within the county's urban service area, and the proposed zoning districts would permit residential uses no denser than six units/acre, the proposed request is consistent with Future Land Use Element Policies 1.11 and 1.12. While Future Land Use Element Policies 1.11 and 1.12 are particularly applicable to this request, other comprehensive plan policies and objectives also have relevance. For that reason, staff evaluated the subject request for consistency with all plan policies and objectives. Based upon that analysis, staff determined that the request is consistent with the comprehensive plan. For the subject property, environmental issues focus on the site's western portion, an area bisected by Jungle Trail. The rest of the site, being a citrus grove, has been disturbed and is not environmentally significant. The Jungle Trail area, however, contains mangroves, estuarine wetlands, and tropical hammock upland habitat. The County's adopted Jungle Trail Management Plan provides some protection to those habitats. That plan established a thirty foot wide protected area on both sides of Jungle Trail. Within that protected area, activities that may disturb plants or animals are severely restricted. Beyond the protected area, mangrove and wetland protection regulations are the same for both the agricultural and the residential zoning districts. Within residential zoning districts, however, there are more likely to be requests to build docks or marinas. Such docks or marinas would have to meet all applicable county, state, and federal permitting requirements. In contrast to mangrove and wetland regulations, protection of the tropical hammock habitat differs between the agricultural and residential zoning districts. While residential development is subject to the county's 10-15% native upland plant community preservation requirement, agricultural uses are exempt from that requirement. For these reasons, no significant adverse environmental impacts associated with this request are anticipated. Although currently zoned and used for agriculture, the subject property is anticipated to eventually be converted to residential uses. That fact is reflected in the subject property's residential future land use designation. Staff's position is that developing the entire site with single-family uses would August 25, 1998 43 'gyp` BOOK �O PAGES BOOK 10PAGED ensure that potential incompatibilities are minimized. Since the established development pattern of the area surrounding the subject property is single-family and since single-family is the exclusive use of the area south of the Jungle Trail Conservation Area to Old Winter Beach Road and west of SR AIA, except for the Baytree condominiums adjacent to SR AIA, the RS -6, single-family, zoning district would be more consistent with the existing development pattern in the area than the proposed RM -6 zoning. While single-family and multiple -family are different uses, they are within the overall residential use category. Generally, multiple -family buildings are taller and bulkier, and concentrate activities (such as parking and recreation) to a greater degree than single-family buildings. These differences, however, are not as significant as those between residential and commercial. In fact, multiple -family is often a transitional use, providing a buffer between more intense commercial uses or heavily traveled roadways and adjacent single-family areas. When well designed, multiple -family and single-family uses can complement each other and provide a diversity of residential options for the community. Through the Planned Development (PD) process, multiple -family uses can be compatibly integrated with single-family uses within a residential development project. In this case, staff encouraged the applicant to use the planned development option for the development of the subject property. The PD process requires the applicant to submit a binding conceptual plan which limits uses and sets forth specific development standards on the site. Those standards can include landscaping, buffers, lot size, building design, and others. Thus, the PD process allows the creation of a unique PD zoning district to be developed specifically for each site. Through the use of the PD process, the county can review actual site design standards, and therefore better ensure compatibility among different uses. Because single-family areas are easily impacted, this is particularly important where single-family areas abut other uses. By placing the RM-6/RS-6 zoning district boundary 80 feet east of Jungle Trail and 100 feet north of the subject property's south boundary, the applicant has only partially addressed, not eliminated, the compatibility issues raised in this section. Those issues could be better addressed through the PD process. The applicant, however, has chosen not to take advantage of that option at this time. Therefore, based on the analysis of the existing development pattern surrounding the subject property, the proposed rezoning, as structured, appears to be incompatible with surrounding areas. With respect to this request, the Board of County Commissioners has the following three alternatives: 1. rezone the subject property from A-1 to RS -6 and RM -6 as requested by the applicant. Staff does not support this alternative; 2. deny the request and let the subject property remain zoned A-1. This alternative is not consistent with the subject property's residential future land use map designation. Staff does not support this alternative; or 3. rezone the entire subject property from A-1 to RS -6. Staff supports this alternative. Residential zoning on the subject property is consistent with the comprehensive plan, meets all concurrency criteria, and will have no negative impacts on environmental quality. The development pattern in this area of the county, however, indicates that only single-family zoning on the entire site can ensure compatibility with the surrounding areas. For these reasons, staff supports Alternative 3. August 25, 1998 MI I • • Based on the analysis, staff and the Planning and Zoning Commission recommend that the Board of County Commissioners approve Alternative 3 and rezone the entire subject property to RS -6 by adopting the attached rezoning ordinance. ATTACHMENTS 1. Rezoning Application 2. Location Map 3. Approved minutes of the July 23, 1998 Planning and Zoning Commission meeting. 4. Rezoning Ordinance Deputy County Attorney William G. Collins ll explained this is an appeal of the denial of a multi -family rezoning request. The property is currently zoned agricultural and when it went before the Planning and Zoning Commission (PZC), the applicant requested a combination of single family and multi -family zoning. Based on staff's recommendation and input at the public hearing, the PZC approved the rezoning to RS -6, but denied the multi- family request. From that denial, the applicant has taken an appeal to the County Commission with respect to the multi -family zoning. The attorney for the applicant has requested that this hearing be continued to September 1' because one of the parties he wished to testify was not able to be present. Since it is his appeal, Attorney Collins thought he had the right to a continuance, but because it had been advertised as a public hearing today, he believed it would be advisable to open the public hearing, hear comment from anyone that would not be able to attend the continued hearing next week, but leave the main body of the discussion and the analysis to next week's hearing. He suggested that after the hearing is opened, the matter be continued to next week at 9:05 a.m., so the hearing would not have to be re -advertised. Chairman Tippin understood and agreed with Attorney Collins that it was the right thing to do. He read the title of the ordinance into the record. Commissioner Eggert understood they would not be hearing stafr s presentation and analysis at the meeting, but that would be heard next week. Attorney Collins confirmed her understanding adding that he felt it would be more appropriate to hear everything next week other than anyone who wished to speak at this meeting. August 25, 1998 45 BOOK AG PAGE 6401 BOOK 106 FAGUE 64" i The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Ralph Evans, attorney for the applicant, requested a continuance of the public hearing to next week (September 11) because the property owner was not available for this meeting. Anne Anderson, 945 Island Club Place, read the following letter of support which had been signed by 38 year-round residents in the Island Club. From Homeowners The ISLAND CLUB Vero Beach, Florida Item It — sy Deputy Ci�:rk To County Commissioners: Please be advised that we the undersigned homeowners in The Island Club community have reviewed the zoning request that is being presented to you by Orchid Place, Ltd. We support this request as proposed. We are pleased that the plan provides us with an additional setback from Jungle Trail which will protect and preserve the integrity of the Trail. We see no problem with the RM -6 zoning being against the RS -6 zoning, as is done in other communities. Signed: August 25, 1998 �v gy�S- JJA.A U.4 Ih L; KA -1 'TW L�(" &a P44M Ccj, f 6 160'15N04 -)'L c1'k.6 Aare z . foo? (ltLb Drive- . 'W11 �� c 1 ,I ��►�_ i �� it M 0 (CLERK'S NOTE: The above letter with all signatures is on file with the backup in the office of the Clerk to the Board.) It was determined that no one else wished to be heard. ON MOTION by Commissioner Eggert, SECONDED BY Commissioner Macht, the Board unanimously continued the public hearing to the September 1, 1998 meeting at 9:05 a.m., as requested by the Applicant. 11.A. I-95/OSLO ROAD INTERCHANGE JUSTIFICATION REPORT PROJECT CONTRACT - REYNOLDS. SMITH AND HILLS, INC. The Board reviewed a Memorandum of August 13, 1998: TO: James Chandler County Administrator THROUGH: Robert M. Keating, AICP A01' Community Development Director FROM: Jacob Riger ?R MPO Staff Planner DATE: August 13, 1998 SUBJECT: APPROVAL OF CONSULTANT CONTRACT FOR I-95/OSLO ROAD INTERCHANGE JUSTIFICATION REPORT PROJECT It is requested that the information presented herein be given formal consideration by the Board of County Commissioners at its regular meeting of August 18, 1998. At its February 10, 1998 meeting, the Board of County Commissioners approved the execution of a Joint Participation Agreement with the Florida Department of Transportation (FDOT) to fund the preparation of an Interchange Justification Report (UR) for a proposed interchange at I-95 and Oslo Road. Subsequently, staff initiated the process of selecting a consultant to prepare the IJR. At its July 7, 1998 meeting, the Board approved the consultant selection committee's rankings of the proposals received for this project. Since then, staff has successfully negotiated a contract with the top-ranked firm, Reynolds, Smith and Hills, Inc. (RSH), of Jacksonville. The proposed contract is attached to this staff report ttachment 1 The contract, which commits the consultant to complete the project in 18 months, August 25, 1998 47 • BOOK 106 prE U47 BOOK I� FACE'A3 k is in the total amount of $69,963.28, which is less than the total JPA amount of $7"000 that the BCC has received for this project from FDOT. The total labor hours budgeted for the project by the consultant are 1174. Staff recommends that the Board of County Commissioners approve the proposed contract between the BCC and RSH for the preparation of an Interchange Justification Report for I-95 and Oslo Road. Staff further recommends that the Board of County Commissioners authorize the BCC Chairman to execute the contract upon approval. 1. Proposed contract between the Indian River County Board of County Commissioners and Reynolds, Smith and Hills, Inc. for the I-95/Oslo Road Interchange Justification Report Project. ON MOTION by Commissioner Eggert, SECONDED BY Commissioner Macht, the Board unanimously approved the proposed contract with Reynolds, Smith and Hills, Inc. for the preparation of an Interchange Justification Report for I-95 and Oslo Road and authorized the Chairman to execute the contract, as recommended in the Memorandum. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.H.1. DEDICATION OF ABANDONED SUPPLY WELLS AS ST. JOHNS RIVER WATER MANAGEMENT DISTRICT MONITORING WELLS ' The Board reviewed a Memorandum of August 3, 1998: DATE: AUGUST 3,1998 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, P.E. f' DIRECTOR OF UTILITY SERVICES PREPARED MICHAEL C. HOTCHIUSS, P.E. � 9 AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTII.TfY SERVICES SUBJECT: DEDICATION OF COUNTY ABANDONED SUPPLY WELLS AS ST. JOHNS RIVER WATER MANAGEMENT DISTRICT MONITORING WELLS August 25, 1998 48 :7 • BACKGROUND On January 20, 1998, the Board of County Commissioners approved a contract w::h St. Johns River Water Management District (SJRWMD) to share in the cost of plugging three utility supply wells at the North Beach R.O. Plant (see attached agenda item and minutes). One of the wells is in the process of being plugged. SJRWMD is now requesting the County to dedicate the other two wells for monitoring groundwater conditions on the barrier island (see attached letter from William L. Osburn dated April 6, 1998). The Department of Utility Services requests that the Board of County Commissioners approve the attached agreement with SJRWMD to utilize wells for monitoring. ANALYSIS The original well plugging agreement allocated $9,000.00 of SJRWMD fimding with a County expense of $27.000.00 for a total funding of $36,000.00 to plug three of the County's abandoned water supply wells for fiscal year 1997-1998. As stated in the above -referenced letter from William L Osborn, dedication of the wells to SJRWMD will relieve the Utilities Department from the expense of plugging two of the wells in the future. This will result in the County saving an estimated $18,000.00. RECONA�IEENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached agreement and authorize the Chairman to execute some, as presented. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the license agreement with St. Johns River Water Management District and authorized the Chairman to sign same, as recommended in the Memorandum. COPY OF PARTIALLY EXECUTED LICENSE AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.H.2. SEA OAKS WASTEWATER TREATMENT FACILITY TEMPORARY RESTART The Board reviewed a Memorandum of August 14, 1998: DATE: AUGUST 14, 1998 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, P.E. \ 1 DIRECTOR OF UTILITY SI!:R'�I'C S PREPARED WILLIAM F. McCAIN, P.E. AND STAFFED CAPITAL PROJECTS ENGINEER BY: SUBJECT: NORTH COUNTY/SEA OAKS WASTEWATER TREATMENT FACILITY STATUS - August 25, 1998 G .� KOK 10 Fr F I MOK 106 PAGE o"4 BACKGROUND In July 1997, construction was completed on a wastewater transmission main to allow the Sea Oaks Wastewater Treatment Facility to be taken out of service. In January 1998, a connection between the North County and the Central Regional Wastewater Treatment Facilities was completed. The County is currently in the process of expanding the Central Regional Wastewater Treatment Facility. The connection between the two facilities was constructed to allow excess flow from North County, which now receives flow from the barrier island to be transferred to the Central Regional Facility, deferring the expansion of the North County Facility to approximately the year 2005. Increasing flow on the barrier island and in the North County service area has created a potential deficiency in capacity and delays in the construction of the Central Regional expansion has delayed the transfer of excess flow as planned. ANALYSIS Staff has evaluated two altematives to help solve the capacity issue. The following alternatives are being considered: 1. Temporarily restart the Sea Oaks Wastewater Treatment Facility for use as necessary. The estimated recommissioning costs are approximately $6,000, plus a permit fee of $3,000 for a total cost of $9,000. 2. Construct an additional clarifier at the North County Facility. The estimated costs are $600,000 - $800,000. Staff has concluded that to accommodate the upcoming season, Option No. 1 is the most expeditious alternative. Additional evaluation will be performed by staff in an ongoing manner to determine if the Sea Oaks restart will provide the needed interim capacity. The Sea Oaks Homeowners Association and management have been involved in the evaluation process and have no objection to the restart of the facility on a temporary basis. The Sea Oaks community will receive benefit of a reinstated reuse supply, reducing reliance on onsite water resources. The additional months of Sea Oaks operation dedicated to this capacity relief measure. It is those budgeted will be brought to the Board approval. RECOMMENDATION may result in operational costs expected that any costs above of County Commissioners for The staff of the Department of Utility Services asks that the Board of County Commissioners concur with the Sea Oaks Wastewater Treatment Facility start- up as presented and requests authorization to expend limited budgeted funds to achieve this objective. August 25, 1998 50 • 0 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Eggert, the Board unanimously concurred with the Sea Oaks Wastewater Treatment Facility start-up as presented and authorized expending limited budgeted funds to achieve the objective, as recommended in the Memorandum. Commissioner Eggert understood that the start-up would take about 7 days if and when needed, and Utilities Department Director Don Hubbs confirmed that it would take between 5 and 7 days. Commissioner Ginn commented that Director Hubbs had worked out a very nice agreement with the people at Sea Oaks and they were very pleased. 11.H.3. SOUTH COUNTY WASTEWATER TREATMENT PLANT EXPANSION TO 2.0 MGD - CHANGE ORDER NO. 3 - CAMP, DRESSER & McKEE, INC. The Board reviewed a Memorandum of August 18, 1998: DATE: AUGUST 18. 1998 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS. P:E DIRECTOR OF UTfLIT Ct§ PREPARED ROBERT O. WISEMEN. P.E. AND STAFFED ENVIRONMENTAL ENGINEERP BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: SOUTH COUNTY WASTEWATER TREATMENT PLANT- EXPANSION TO 2.0 MGD - CHANGE ORDER NO.1,3 INDIAN RIVER COUNTY PROJECT NO. US -90 -20 -DC BACKGROUND On November 25. 1997, the Board of County Commissioners approved Change Order No. 2.. adjusting the contract original amount to $5,771.813.00. (See attached agenda item. dated October 30. 1997). We now wish to bring Change Order No. 3, a mid -point reconciliation change order to the Board for approval. August 25, 1998, 51 i 4 BOOK106 PAGE ANALYSIS The project is 53% complete. The accumulated field orders during the past ten months of construction have been reconciled and are presented in Change Order No. 3. The change order was recommended by staff in an effort to minimize the engineering consultant's fee. The agreement with the engineer limits the project to three no -cost change orders. Change Order No. 3 consists of ten items which are mostly small field items with little change to the cost of the project. (See attached Change Order No. 3.) The following items are ofmost significance: Item No. 2. The reduction in a project computer requirement. Staff has re-evaluated the computer needs and requirements for the project. The evaluation resulted in a reduction of computer equipment. The credit to the County is $22.323.00. Item No. 5. Air compressor enclosure modifications. This item allows for better operator access to service and utilize the compressor. The additional cost submitted is $12,661.41. Item No. 6. Change effluent flow meter configuration and size. This item was due to a conflict with an existing 30" effluent line. The as -built drawings had inaccurate elevations requiring a reconfiguration of the pipe and meter. The proposed additional cost for this item. is $26.847.86. Item No. 10. Offsite wetland mitigation at the wetland in Sebastian. This issue was approved by the Board on June 17, 1997 (See attached agenda item). The contractor sought quotes from six subcontractors with only one (Ecotech Consultants, Inc.) submitting a formal proposal. The costs associated with the proposed work was negotiated and recently accepted by the Department of Utility Services and Community Development. The Community Development Department has an interest in this mitigation project since the wetland is under their management. The cost for the wetland mitigation is $82.700.00. As a result of a three-year DEP performance requirement on the wetland, the South County Wastewater Treatment Plant Contractor, Wharton -Smith, will transfer the maintenance aspect of the Ecotech contract to the County to avoid any retainage upon completion of the construction. Item No. 9. Credit for removal of alternate bid Item No. 1 for chlorine scrubber system. Staff recently decided, after long and careful consideration. that it would be in the best interest of the Department to remove alternate bid Item No. 1, the chlorine scrubber system, and proposed to investigate the utilization of chlorine generation on-site as a replacement. The staff considered the chlorine generation system, because it would eliminate the risk of handling hazardous materials on-site. The credit to the County is $160,000.00. Upon conclusion of our investigation, the staff will bring back a substitute recommendation to the Board for approvaL. Change Order No. 3 reflects a decrease in the original contract amount of $58.193.47, adjusting the contract amount with Wharton -Smith to $5.713.619.53. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Change Order No. 3 in the amount of $58,193.47 resulting in a new contract amount of $5.713.619.53. as presented above. August 25, 1998 52 • 0 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Eggert, the Board unanimously approved Change Order No. 3 to the contract with Camp Dresser & McKee, in the amount of $58,193.471 resulting in a new contract amount of $5,713,619.53, as recommended in the Memorandum. CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD MHA CENTRAL REGION WASTEWATER TREATMENT FACILITY CONSTRUCTION OF NON -SPEC EFFLUENT LINE - DRIVEWAYS. INC. AND U.S. FILTER/DAVIS - FINAL PAYMENT AND CHANGE ORDER The Board reviewed a Memorandum of August 6, 198: DATE: AUGUST 6, 1998 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: D011ALD R. HUBBS, P.E. DIRECTOR OF UTILITY SERC S PREPARED ROBERT O. WISEMEN, P.E. (1 �1 AND STAFFED ENVIRONMENTAL ENGINES BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: CENTRAL REGION WASTEWATER TREATMENT FACILITY CONSTRUCTION OF NON -SPEC EFFLUENT LINE LABOR CONTRACT NO. 4007. AUTHORIZATION NO. 51 FINAL PAYMENT AND CHANGE ORDER NO. 1 INDIAN RIVER COUNTY PROJECT NO. US -95 -23 -DC WIP NO. 475-000-169-244.00 BACKGROUND On April 21, 1998, the Board of County Commissioners approved the utilization of the Labor Contract in the amount of $9,310.70 to construct a non -spec effluent line to the Bent Pine Ponds Cell No. 1. The material was purchased directly from U.S. Filter/Davis, a County supplier (Bid No. 6010), in the amount of $35,939.47. ANALYSIS Due to a misunderstanding of the construction plans, the labor contractor overlooked some items in the construction drawing, which resulted in a shortage in his preliminary estimate. The oversight was in the area where there was an interconnection of pipe with the existing force main, which is reflected in the amount of fittings and restrainers for adjustment. The actual location of the existing pipe was also different than was shown on the as -built August 25, 1998 53 Boor. 10 BOOK JOG PAGE64 drawing. The pipe was located under overgrown Brazilian Peppers along the edge of the ditch requiring some additional clearing during construction. The existing pipe is also deeper than expected resulting in additional cubic yards of material and exploratory excavation time. (See attached spreadsheet.) Lastly, the seed and mulch for rights-of-way stabilization was not estimated in the preliminary cost. The originally suspected location of the pipe was in an area where seed and mulch was not required, since ground cover would grow back naturally. However, the actual pipe location was in an area where erosion could easily take place so seed and mulch was placed to prevent erosion. The total additional labor cost is $4,076.00 and adjusts the total contract amount to $13,386.70. The preliminary estimated cost for material was inadequate. The adjustment in material costs is $6,667.37. As stated earlier, the existing pipe was found four to five feet deeper than suspected, requiring adjustment for valve accessibility. Two options for correction were considered: a. Build a seven foot high, 10 -foot by 10 -foot concrete vault at an estimated cost of over $10,000.00, including material and labor, or b. Extend the stems of the valves at a cost of $1,945.00, including installation. The adjustment of valve stems is the more economical approach. In summary, Labor Material Original amount $ 9,310.70 $ 35,939.47 Additional/ adjustment 4,076.00 8,612.37 + New Contract Amount $13,386.70 $ 44,551.84 Amount paid to date 7,096.23 35,939.47 Balance to date $ 6,290.47 $ 8,612.37 This figure includes the material adjustment cost in the amount of $6,667.37 and valve adjustment material and installation in the amount of $1,945.00. The labor contract portion is complete. The material portion is not complete. The County will compensate the material supplier upon completion of the installation of the valve stems. This will be done by the material vendor in the amount of $1,945.00, which is included in the $8,612.37 cost. RECOMMENDATION The Department of Utility Services recommends the Board of County Commissioners approve the following: 1. An adjustment in the labor contract in the amount of $4,076.00 to Driveways, Inc., which adjusts the final contract amount to $13,386.70. 2. Final payment to labor contractor, Driveways, Inc., in the amount of $6,290.47 for services rendered to complete existing authorization. 3. Adjustment in the material cost to U.S. Filter/Davis in the amount of $8,612.37, including adjustment cost of valve stems with installation in the amount of $1,945.00. 4. Final payment to U.S. Filter/Davis of a balance of $8,612.37 upon completion of the valve stem adjustment. August 25, 1998 54 0 0 MOTION WAS MADE by Commissioner Ginn, SECONDED BY Commissioner Eggert, to approve staff's recommendation. Under discussion, Commissioner Eggert wanted to know how the County got into this misunderstanding, and Director Hubbs explained that basically the misunderstanding was a combination of as -built interpretation or misinterpretation and a difference in actual field conditions versus what was expected. He added that it seems like the smaller the job is, the more trouble it is. The Chairman CALLED THE QUESTION and the motion carried unanimously. (Approved: 1) an adjustment in the labor contract in the amount of $4,076 to Driveways, Inc., which adjusts the final contract amount to $13,386.70; 2) final payment to Driveways, Inc., in the amount of $6,290.47 for services rendered to complete existing authorization; 3) adjustment in the material cost to U.S. Filter/Davis in the amount of $8,612.37, including adjustment cost of valve stems with installation in the amount of $1,945; and 4) final payment to U.S. Filter/Davis of a balance of $8,612.37 upon completion of the valve stem adjustment.) CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.H.5. INTERLOCAL AGREEMENT - CITY OF FELLSMERE- WASTEWATER TRANSMISSION AND TREATMENT SERVICES The Board reviewed a Memorandum of August 19, 1998: DATE: August 19, 1998 TO: JAMES E. CHAPIDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, P.E. DIRECTOR OF UTILITY -SHR TC S SUBJECT: INTERLOCAL AGREEMENT BETWEEN THE CITY OF FELLSMERE AND INDIAN RIVER COUNTY FOR THE PROVISION OF WASTEWATER TRANSMISSION AND TREATMENT_SERVICES August 25, 1998 55 BOOK N PAGE W 800K IjG PAGE("35i, On December 30, 1997, the City of Fellsmere addressed a letter to the Department of Utility Services initiating discussions regarding limited County provided utility services to the City of Fellsmere and on March 13, 1998, the County responded regarding the willingness to serve the City of Fellsmere under limited, constrained conditions. (Please see the attached correspondence) Due to a lack of available funding, the City retained Jordan and Associates, Inc., of Orange Park, Florida to apply for CDBG Economic Development Grant. On April 30, 1998, the County attended a City sponsored kick-off session to assess the likelihood of a successful application. On May 29, 1998, the Florida State Clearinghouse received and distributed the State of Florida Small Cities CDBG Economic Development Grant Application, submitted by Jordan and Associates, Inc., on behalf of the City of Fellsmere. On June 16, 1998, the County responded with a letter of support to the Treasure Coast Regional Planning Council regarding the project. (Please see attached correspondence) On July 7, 1998 the County received correspondence notifying the City of the rejection of the application by the Department of Community Affairs due to 16 insufficiency items, one of which was the lack of an interlocal agreement between Indian River County and the City of Fellsmere for the transmission, treatment and disposal of wastewater. Since receipt of the attached application rejection notice, the City has worked diligently to rectify all insufficiency items and wishes to reapply at the earliest possible date, necessitating the execution of the interlocal agreement. County staff has circulated several drafts of the attached agreement for departmental comment and has incorporated all comments as received. ANALYSIS The attached interlocal agreement requires no funding by the County. In 1992, the Board of County Commissioners adopted a bulk sewer charge intending to serve non -retail situations where the County may provide bulk sewer service to other agencies. Among other provisions, the interlocal agreement provides for: • Sewer service area which matches the City of Fellsmere municipal limits, as shown in the attached Exhibit I. • Ownership and Operation defining individual responsibilities of the entities. • Metering and Associated Capacity and Commodity Charges; the Agreement provides for recovery of cost as per Chapter 201 of the Indian River County Code and specifically requires that all ER reserves be paid in advance of connection to the County system. • Maintenance of the System; the Agreement provides for prescribed maintenance of the City system. • Facility expansion; the City acknowledges that future system expansion may trigger Master Plan improvements which may or may not be funded. • Termination of Service; should obligations of the Agreement not be fulfilled. The staff of the Department of Utility Services recommends that the Board of County Commissioners execute the attached interlocal agreement between the City of Fellsmere and Indian River County and authorize the Chairman to execute same. August 25, 1998 Commissioner Adams advised that when the City of Fellsmere goes to the State for a grant, she will be a party to an agreement with several other businesses in town. She asked Deputy County Attorney William G. Collins Il whether she should vote on this matter. Attorney Collins advised that if the agreement would enure to her personal financial gain, she should not vote. If she was one of a whole community of people who may benefit from this, she could vote. He was not sure of the nature of the project, but if it was limited to just commercial businesses, he suggested she not vote. Commissioner Adams agreed that she would abstain from voting on this matter. (CLERK'S NOTE: Form 8B, Memorandum of Voting Conflict was completed by Commissioner Adams and is on file in the office of the Clerk to the Board.) ON MOTION by Commissioner Eggert, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Commissioner Adams abstained) approved and authorized the Chairman to execute the interlocal agreement with the City of Fellsmere, as recommended in the Memorandum. INTERLOCAL AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD U.B. VICE CHAIRMAN MACHT - COMMENT REGARDING A LOCAL ARCHITECT'S OPINION ON COSTS OF CONVERTING VERO MALL FOR A COUNTY ADMINISTRATION BUILDING Vice Chairman Macht advised that a local architect, with a good track record, had contacted him recently regarding the Spillis, Candela and Partners report on the use of the Vero Mall for a County Administration Building. The architect was of the opinion that the estimates were too high, that he could reduce the consultant's figures from $101 per square foot to $75 per square foot. The architect asked if the Board would take into consideration some information that he would submit in a relatively short time. Vice Chairman Macht had informed the architect that there was nothing to prevent him from doing so and felt that it would be worthwhile to listen to what he had to say. August 25, 1998 57 UGK 10 6 PAGE�f2 BOOK M PAGE Commissioner Eggert advised that while she was on vacation, she began thinking that maybe the County needed another objective opinion from someone who had no strings attached, no agenda, and who was not hired to do other things. She did not want this to sound like a criticism of the SCP group in any way, just that there have been so many questions raised. She thought it would be good to get additional information. She commented on the suggestions about adding a third floor to the present Administration Building and recalled that the Board had gone to the City of Vero Beach earlier for approval to do that and the City would not even support the County in a referendum to add a third floor. She, therefore, felt that was not an option. Commissioner Ginn suggested the Board could approach the City again and maybe the thought of the County spending $20 million would encourage them. She wanted to point out that the only reason the Board had chosen SCP was because they were doing the space needs assessment. She thought the Board should not take any action until that needs assessment is completed and the Board had received the report. Administrator Chandler thought the consultant was still a few weeks away from completing the needs assessment. Vice Chairman Macht was a little put off by the consultant's reference to "the image we want to project"; he felt the image the County wanted to project was that we do our business as economically and as functionally as possible. How much that "image" might have influenced the mall report, he did not know. Commissioner Ginn suggested the Board wait until they have the space needs assessment so anyone else can use the information. Chairman Tippin thought the Board might even decide to put out another RFP and others agreed. He recognized a speaker even though it was not a public hearing. Brian Heady had wanted to speak under "Public Discussion" about the mall, and was advised how that portion of the agenda is handled by first submitting a letter to the County Administrator. The Commissioners agreed to hear his comments about the mall. Mr. Heady advised of his involvement in converting many types of buildings to office buildings for private industry as well as several governmental entities. He believed that using the Vero Mall would be good for the county. He questioned many points of the SCP report including landscaping estimates, the need for windows, traffic ingress and egress, bathroom August 25, 1998 58 facilities, lighting, wiring, proximity to train tracks, et cetera. He also suggested that location of the county offices at 12' Street & US -1 would help that "deteriorating section" of town, which was an important part of the equation; use of existing buildings would be good for the entire county. Commissioner Ginn commented that the only building in that area that appears blighted is the mall, a commercial property. She mentioned another commercial property on 43' Avenue and SR -60 and questioned whether the Board should make a choice of one over the other. She stated that the Board is at the "gathering information stage" and no one is really pushing for anything in particular. She appreciated his helpful information. There was CONSENSUS to get the needs assessment before making any decisions. Vice Chairman Macht recalled that during the early planning stages of the new Courthouse, the City of Vero Beach was interested in possibly sharing some facilities when the County was ready to build a new Administration Building. He advised that City Planning staff seemed to be interested in discussing it, so he suggested the Board might want to bear that in mind to the extent that it might be feasible. 13A COMMISSIONER EGGERT -PUBLIC DISCUSSION ITEMS Commissioner Eggerthas been distressed aboutthe way Public Discussion items have been used over the last six months. She felt they had gotten away from their purpose. She did not wish to prevent anyone from speaking on legitimate items of importance, but she thought they needed to get back to the previous procedure where exactly what was to be presented to the Board was put into a letter. The Board then had an idea of what the background was and what the person wanted to accomplish and there was an opportunity for staff to be available. It should also be kept to 5 minutes or so. She wondered if they should ask Administrator Chandler to come back to them with either re-establishing the old procedures or another procedure that would put the focus back where it should be. Commissioner Ginn did not want to stifle the public in any way, and felt that a letter should be the only requirement, that anything beyond that might be intimidating. Commissioner Adams thought there was not a problem at all in requesting information or stating questions they wanted answered, so when the matter comes to the Commission staff is present to answer the questions. The way it was operating now, 99 August 25, 1998 59 MOP 106 PAGE654 Pr Boor U6 PACE a questions are asked and nothing gets accomplished. At the end of the discussion, there is no answer, no solutions offered, and no ability to deal with the situation. She felt this was neither an appropriate use of the Commission nor an effective use of time. Vice Chairman Macht stated that by writing a letter to Administrator Chandler, who controls the agenda, very often the problem can be resolved by staff without it coming to the Board. But if what the person hears from staff is not satisfactory to them, they always have the right to come to the Board and discuss it on policy lines rather than technical lines. Administrator Chandler clarified that the policy his office has followed for a number of years is that requests be in writing so that staff and the Board know what is involved. It must be submitted by 12 noon on Wednesday the week before the Board meeting. If he feels the matter can be handled by staff, he attempts to get the person to meet with staff first. If the person does not wish to do so, then it goes to the Board. Depending on what the subject is, staff will be present for assistance to the Board. Commissioner Eggert felt it was important to stick to the subject whatever it is. She thought that County Attorney Vitunac had made a remark that the Board has to hear everybody, which she was glad to do, but she has felt that some of the background work has not been done. She suggested the person's request might be postponed to the next agenda to allow time to do that. She felt there has been less of that than there used to be. Commissioner Adams stated the policy currently in use is what the Board directed Administrator Chandler to do, but now that the Board has experienced what appears to be some abuse or over -use, then the Board probably needs to review the policy to make it more effective. She felt the Board has just become a sounding board for frustrations. Administrator Chandler will look into the matter and bring back some suggestions. U.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment of the meeting the Board would reconvene sitting as the Board of Commissioners for the Solid Waste Disposal District. Those Minutes are being prepared separately. August 25, 1998 There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 9:55 a.m. ATTEST: , r4w='A-_ 1 '� iarton, Minutes approved Y � 7 g August 25, 1998 61 John W. Tippin, tfiiiiiiian POOP. iOG PAGEO'56