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HomeMy WebLinkAbout2/16/19996 MIND i ES ATTACHED 46 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, FEBRUARY 16,1999 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Kenneth R. Macht, Chairman (District 3) Fran B. Adams, Vice Chairman (District 1) Caroline D. Ginn, (District 5) Ruth Stanbridge (District 2 John W. Tippin, (District 4) James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER BACKUP PAGES 2. INVOCATION Chaplain Jack Hempskey Civil Air Patrol 3. PLEDGE OF ALLEGIANCE - James E. Chandler 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS 1. Add Item I I.C., 1999 Florida Legislative Television Coverage. 2. Add Item 14.A.3.,Biomedical Tedmical Services - PhysioControl Corp. (I.ifepak equipment for ambulances} 3. Move Item I I.A., Progressive Civic League of Gifford - Appeal of Planning & Zoning Commission's Approval of Site Plan for R&R Investments to Item 9.B.1. 4. Move Item 9.B.1., Charles L. Lim, Sr. Request to Speak Regarding Lack of HMO in the County, to Item 9.B.2. S. Move Item 9.B.2., Request by Francis Coffey to Speak Regarding Beach Preservation Project to Item 9.B.3. 5. PROCLAMATION and PRESENTATIONS Proclamation Designating Feb. 21-27, `99 as Engineers Week in Indian River County, Florida 1 6. APPROVAL OF MINUTES None 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: Report of Convictions, Jan., 1999 B. Approval of Warrants (memorandum dated February 4, 1999) 2-9 C. Proclamation Designating March 4 - March 6, `99 as Mentally Handicapped Week in I.R.C. 10 D. Approval of Out -of -County Travel to Land Use Decisions Seminar in Tallahassee, FL, 3/25/99 11 E. Surety Bond for Sheriff Wheeler (memorandum dated February 9, 1999) 12-16 F. Bid Award: IRC Bid #9039 - Construction of Cherrywood Est. Water Assessment Project (Utilities Dept.) (memorandum dated February 5, 1999) 17-30 BOOK 108 PAGE&CJ r BOOK 108 PAGE 329 BACKUP 7. CONSENT AGENDA (cont'd.): PAGES G. Miscellaneous Budget Amendment 008 (memorandum dated February 10, 1999) 31-37 H. Change in Name on Lease Agreement for Copiers at the Main Library (memorandum dated February 10, 1999) 38-43 I. Grant Agreement for Article V Trust Fund Grant -In -Aid (memorandum dated February 10, 1999) 44-71 J. Payments to Vendors of Court Related Costs (memorandum dated February 5, 1999) 72 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Community Baptist Church's Request for Special Exception Use Approval for a Build- ing Addition to an Existing Place of Worship (memorandum dated February 3, 1999) 73-79 2. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM IL, RS -6, RM -6 AND A-1 TO PD COMMERCIAL / RESIDENTIAL FOR APPROX. 185.21 ACRES OF LAND GENERALLY LOCATED ON THE SOUTH SIDE OF 65" STREET AT 3745 65" STREET; AND DESCRIBED HERE- IN, AND PROVIDING FOR AN EFFECTIVE DATE (memorandum dated February 5, 1999) 80-101 B. PUBLIC DISCUSSION ITEMS 1. Request by Charles L. Linn, Sr. to Speak Regard- ing Lack of HMO in Indian River County (letter received February 10, 1999) 102-103 2. Request by Francis M. Coffey to Speak Regard- ing Beach Preservation Project (letter dated February 10, 1999) C. PUBLIC NOTICE ITEMS None 10. COUNTY ADMIMSTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS 104 A. Community Development Progressive Civic League of Gifford, Florida Inc.'s Appeal of the Planning and Zoning Commission's Approval of a Site Plan for R & R Investments (memorandum dated February 5, 1999) 105-142 9 It G. Public Works 1. Indian River County Shooting Range US Army Corps of Engineers Permit (memorandum dated February 9, 1999) 175-197 2. Joint Participation Agreement (JPA) with the Florida Dept. of Transportation (FDOT) for: Internally -Illuminated Street Name Signs (memorandum dated February 3, 1999) 198-212 H. Utilities None I. Human Services None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Kenneth R. Macht B. Vice Chairman Fran B. Adams Appointment of Pat Callahan to Treasure Coast Sports Commission Representing IRC Rec. Dept. (letter dated February 9, 1999) C. Commissioner Caroline D. Ginn D. Commissioner Ruth StanbridZe American Heritage River Program (no backup provided) L _ 213-215 BOOK 1OB PAGE330 BACKUP 11. DEPARTMENTAL MATTERS (cont'd.): PAGES B. Emergency Services Ericsson 800 MHZ Year 2000 Upgrade Proposal (memorandum dated February 3, 1999) 143-174 C. General Services None D. Leisure Services None E. Office of Management and Budget None F. Personnel None G. Public Works 1. Indian River County Shooting Range US Army Corps of Engineers Permit (memorandum dated February 9, 1999) 175-197 2. Joint Participation Agreement (JPA) with the Florida Dept. of Transportation (FDOT) for: Internally -Illuminated Street Name Signs (memorandum dated February 3, 1999) 198-212 H. Utilities None I. Human Services None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Kenneth R. Macht B. Vice Chairman Fran B. Adams Appointment of Pat Callahan to Treasure Coast Sports Commission Representing IRC Rec. Dept. (letter dated February 9, 1999) C. Commissioner Caroline D. Ginn D. Commissioner Ruth StanbridZe American Heritage River Program (no backup provided) L _ 213-215 BOOK 1OB PAGE330 13. COMMISSIONERS ITEMS (cont'd.): E. Commissioner John W. Tipnin Proposal for Dodger Video for TV (backup will be provided separately) BOOK 108 PAGE BACKUP PAGES 14. SPECIAL DISTRICTSBOARDS A. Emergency Services District 1. Approval of Minutes - meeting of 12/15/98 B. C. 2. Bid Award: IRC Bid #9032 Boatlift at Fire Station 2 / Emergency Services/Fire Div. (memorandum dated February 9, 1999) Solid Waste Disposal District 1. Approval of Minutes - meeting of 1/19/99 2. 3. 4. Approval of Minutes - meeting of 1/26/99 Approval of Minutes - meeting of 2/2/99 Bid Award: IRC Bid #9041 Roll Off Con- tainers (memorandum dated February 8, 1999) Environmental Control Board None 15. ADJOURNMENT 216-220 221-232 Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the county's Americans with Disabilities Act (ADA) coordinator at 567-8000 x408 at least 48 hours in advance DI meetlmg. Meeting may be broadcast live on TCI Cable Channel 13 - rebroadcast various times throughout the week Falcon Cable Channel 35 - rebroadcast Friday evening • It INDEX TO MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS FEBRUARY 16, 1999 1. CALL TO ORDER .............................................. .1- 2. INVOCATION ................................................. -1- 3. PLEDGE OF ALLEGIANCE ...................................... .1- 4. ADDITIONS TO THE AGENDA ................................... 1- 5. PROCLAMATIONS AND PRESENTATIONS ........................ .2 - Proclamation Designating February 21-27, 1999 as "Engineers Week" .......2- 6. APPROVAL OF MINUTES ....................................... .3- 7. CONSENT AGENDA ........................................... .3- 7.A. Reports ................................................. -3- 7.13. List of Warrants ........................................... -3- 7.C. Proclamation Designating March 4-6, 1999 as "Mentally Handicapped Week" ...................................................9- 7.D. Out -Of -County Travel - Commissioner Stanbridge - Land Use Decisions Seminar - Tallahassee, FL - March 25, 1999 .................... .10- 7.E. Sheriff Wheeler - Surety Bond ............................... -11- 7.F. Bid #9039 - Cherrywood Estates Water Assessment Project - Driveways, Inc. ................................................... -12- 7.G. Miscellaneous Budget Amendment #008 ....................... -13- 7.H. Main Library Copiers - Friends of the Library Lease Agreement with Commercial Equipment Leasing - Transfer to County ............. -16- FEBRUARY 16, 1999 - l.BOOK 108 PAGE 332 I BOOK 108 FACE333 7.1. Article V Trust Fund Grant -In -Aid Agreement - Office of State Courts Administrator (OSCA) - Court Costs .......................... -17- 7.J. Payments to Vendors of Court -Related Costs ................... -18- 9.A.1. PUBLIC HEARING- COMMUNITY BAPTIST CHURCH - SPECIAL EXCEPTION USE APPROVAL FOR BUILDING ADDITION TO AN EXISTING PLACE OF WORSHIP ................................ .19- 9.A.2. PUBLIC HEARING - ORDINANCE 99-003 AMENDING THE ZONING ORDINANCE AND ACCOMPANYING ZONING MAP FROM IL, RS -6, RM -6 AND A-1 TO PD COMMERCIAL/RESIDENTIAL FOR APPROXIMATELY 185.21 ACRES OF LAND GENERALLY LOCATED ON THE SOUTH SIDE OF 651" STREET AT 3745 651' STREET - SOUTHERN DUNES GOLF CLUB, INC......................................................... -24- 9.B.1. PROGRESSIVE CIVIC LEAGUE OF GIFFORD, FLORIDA, INC. - APPEAL OF APPROVAL OF SITE PLAN FOR R & R INVESTMENTS (INDOOR MEMBERSHIP GUN RANGE) SW CORNER OF US#1 AND 42ND STREET (MOVED FROM ITEM I I.A.)................................... .39- 9.B.2. PUBLIC DISCUSSION ITEM - CHARLES L. LINN, SR. - AMERICA'S HEALTH CHOICE MEDICAL PLAN HMO IN INDIAN RIVER COUNTY (MOVED FROM ITEM 9.13.1.) ................................... -50- 9.B.3. PUBLIC DISCUSSION ITEM - FRANCIS M. COFFEY - BEACH PRESERVATION PLAN (MOVED FROM ITEM 9.13.2.) ............... .54- I I.A. PROGRESSIVE CIVIC LEAGUE OF GIFFORD, FLORIDA, INC. - APPEAL OF APPROVAL OF SITE PLAN FOR R & R INVESTMENTS (INDOOR MEMBERSHIP GUN RANGE) SW CORNER OF US#1 AND 42ND STREET (MOVED TO ITEM 9.B.1.) ...................................... -57- FEBRUARY 16, 1999 I I.B. ERICSSON 800 MHZ YEAR 2000 (Y2K) UPGRADE PROPOSAL ....... .57- I I.C. LIVE TELEVISION COVERAGE OF 1999 FLORIDA LEGISLATIVE SESSION ..................................................... -60- I I.G.I-COUNTY SHOOTING RANGE - US ARMY CORPS OF ENGINEERS PERMIT - PROJECT 9629 (SJRWMD Permit 4 -061 -0174G -ERP) ........ .62- I I.G.2.RESOLUTION 99-015 AUTHORIZING JOINT PARTICIPATION AGREEMENT WITH FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) - INTERNALLY -ILLUMINATED STREET NAME SIGNS . . 13.B. VICE CHAIRMAN FRAN B. ADAMS - APPOINTMENT OF PAT CALLAHAN TO TREASURE COAST SPORTS COMMISSION REPRESENTING INDIAN RIVER COUNTY RECREATION DEPARTMENT ........ . 13.D. COMMISSIONER RUTH STANBRIDGE - SUPPORT OF DESIGNATING THE ST. JOHNS RIVER AS AN AMERICAN HERITAGE RIVER 13.E. COMMISSIONER JOHN W. TIPPIN - DODGER VIDEO FOR TV ....... .71- 14.A. EMERGENCY SERVICES DISTRICT 14.B. SOLID WASTE DISPOSAL DISTRICT FEBRUARY 16, 1999 ........................... .72 - BOOK 108 PAGE 334 February 16, 1999 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25' Street, Vero Beach, Florida, on Tuesday, February 16, 1999, at 9:00 a.m. Present were Kenneth R. Macht, Chairman; Fran B. Adams, Vice Chairman; John W. Tippin; Caroline D. Ginn; and Ruth Stanbridge. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia "PJ" Jones, Deputy Clerk. 1. CALL TO ORDER Chairman Macht called the meeting to order. 2. INVOCATION Chaplain Jack Hempskey of the Civil Air Patrol delivered the Invocation. 3. PLEDGE OF ALLEGIANCE County Administrator Chandler led the Pledge of Allegiance to the Flag. 4. ADDITIONS TO THE AGENDA County Administrator Chandler requested 2 additions to today's Agenda: 1. Item I I.C., 1999 Florida Legislative Television Coverage. 2. Item 14.A.3., Biomedical Technical Services - PhysioControl Corp. (Lifepak equipment for ambulances). FEBRUARY 16, 1999 -I- BOOK 108 FAGE 335 BOOK 108 PAGE •. 36 Chairman Macht requested that Item I I.A., Progressive Civic League of Gifford - Appeal of Planning & Zoning Commission's Approval of Site Plan for R&R Investments, be moved to Item 9.B.1 (also moving Item 9.B.1. Charles L. Linn, Sr. Request to Speak Regarding Lack of HMO in the County, to Item 9.B.2. and moving Item 9.B.2., Request by Francis Coffey to Speak Regarding Beach Preservation Project to Item 9.B.3.) ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously made the above changes to the Agenda. 5. PROCLAMATIONS AND PRESENTATIONS PROCLAMATION DESIGNATING FEIIRUARY 21-27,1999 As "ENGINEERs WEEK" The Chairman presented the following Proclamation which was received by David Cox, County Engineer: PROCLAMATION DESIGNATING FEBRUARY 21-27,1999 AS "ENGINEERS WEEK" IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, engineers help design, construct and maintain the infrastructure and facilities that contribute to a high quality of life for all residents of Indian River County, Florida; and WHEREAS, Indian River County and Florida's future growth depends on engineers' executive, innovative, creative, high-quality solutions to technical problems; and WHEREAS, the stated purposes of the Florida Engineering Society shall be to advance the public welfare and to promote the professional, social and economic interests of the engineering profession, and to stimulate and develop professional concepts among all engineers through education and in practice; and WHEREAS, current members of the Florida Engineering Society and the Florida Institute of Consulting Engineers are making strides to interact with the engineering education sector to prepare future engineers to maintain our economic leadership and quality of life; and WHEREAS, it is fitting that we recognize and honor the continuing contributions of America's engineers by observing Engineers Week with'the motto: "Engineering the Future": FEBRUARY 16, 1999 NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS IN INDIAN RIVER COUNTY, FLORIDA that the week of February 21-27, 1999 be designated as ENGINEERS WEEK in Indian River County, and the Board further urges all residents to join in paying tribute to the contributions of engineers to our society. Dated this 16 day of February, 1999. BOARD OF COUNTY COMMISSIONERS T R COUNTY, FLORIDA Ir cht, Chairman David Cox, County Engineer, accepted the Proclamation on behalf of all engineers who live and work in Indian River County. The Indian River Chapter of the Florida Engineers Society hopes to make even greater contributions in the 218` Century. He urged Indian River County and Brevard County engineers to contact President Robert Robb at 407- 779-3723. 6. APPROVAL OF MINUTES None. 7. CONSENT AGENDA 7.A. REPORTS Received and placed on file in the Office of the Clerk to the Board: 1. Report of Convictions, January, 1999 7.B. LIST OF WARRANTS The Board reviewed a Memorandum of February 4, 1999: FEBRUARY 16, 1999 -3- BOOK 108 PAGE337 BOOK �� FADE TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: FEBRUARY 4. 1999 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 January 29 to February 4. 1999. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for the period from January 29, 1999 through February 4, 1999, as recommended by staff. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0019805 TEAMSTERS LOCAL UNION NO 769 1999-01-29 4,087.77 0019806 INDIAN RIVER COUNTY BOARD OF 1999-01-29 1,124.00 0019807 FLORIDA COMBINED LIFE 1999-01-29 2,254.36 0019808 AETNA LIFE INSURANCE AND 1999-02-03 944.26 0019809 FLORIDA RETIREMENT SYSTEM 1999-02-03 353,024.86 0019810 KRUCZKIEWICZ, LORIANE 1999-02-03 138.50 0019811 BREVARD COUNTY CLERK OF THE 1999-02-03 422.04 0019812 ORANGE COUNTY CLERK OF THE 1999-02-03 135.20 0019813 ST LUCIE COUNTY CLERK OF THE 1999-02-03 724.98 0019814 VELASQUEZ, MERIDA 1999-02-03 200.00 0019815 INDIAN RIVER COUNTY CLERK OF 1999-02-03 3,331.98 0019816 INTERNAL REVENUE SERVICE 1999-02-03 650.00 0019817 VERO BEACH FIREFIGHTERS ASSOC. 1999-02-03 1,968.00 0019818 INDIAN RIVER FEDERAL CREDIT 1999-02-03 82,973.65 0019819 COLONIAL LIFE & ACCIDENT 1999-02-03 257.69 0019820 NACO/SOUTHEAST 1999-02-03 5,293.76 0019821 KEY TRUST COMPANY 1999-02-03 596.21 0019822 OKEECHOBEE CO., PMTS DOMES REL 1999-02-03 167.25 0019823 WISCONSIN SUPPORT COLLECTIONS 1999-02-03 23.08 0246981 LAWRENCE, JERALDINE 1998-08-06 .00 0248397 FARMER, LAURA WEST 1998-09-03 .00 0248441 JOHNSTON, DEBRA WEST 1998-09-03 .00 0248580 WEST, ELLEN M 1998-09-03 .00 0248582 WEST, JEANETTE W 1998-09-03 .00 0255245 HOLIDAY INN 1999-01-07 .00 0255875 HIGH RIDGE MOBILE HOME PARK 1999-01-14 .00 0255900 AUDIO VISUALS OF TAMPA 1999-01-21 .00 0255976 INDIAN RIVER COUNTY UTILITY 1999-01-21 .00 0256596 A A FIRE EQUIPMENT, INC 1999-02-04 124.25 0256597 AMERICAN PUBLIC WORKS ASSOC 1999-02-04 20.00 0256598 ACE PLUMBING, INC 1999-02-04 343.75 0256599 AERO PRODUCTS CORPORATION 1999-02-04 862.61 0256600 ALPHA ACE HARDWARE 1999-02-04 12.11 0256601 APPLE INDUSTRIAL SUPPLY CO 1999-02-04 376.78 0256602 AT YOUR SERVICE 1999-02-04 408.00 0256603 AUTO SUPPLY CO OF VERO BEACH, 1999-02-04 332.00 0256604 AT EASE ARMY NAVY 1999-02-04 630.00 0256605 ASS PUMPS, INC 1999-02-04 6,706.05 0256606 ANCESTRY, INC 1999-02-04 76.00 0256607 AMERICAN BUSINESS INFORMATION 1999-02-04 625.00 0256608 ALL FLORIDA COFFEE & BOTTLED 1999-02-04 59.90 0256609 AMERICAN SIGMA, INC 1999-02-04 297.59 0256610 ARROWHEAD VERO BEACH HIGH 1999-02-04 95.00 0256611 A T & T WIRELESS SERVICES 1999-02-04 15.38 0256612 A T & T 1999-02-04 18.63 FEBRUARY 16, 1999 VOID VOID VOID VOID VOID VOID VOID VOID VOID I 0 FEBRUARY 16, 1999 r L --A -5- BOOK 108 PAGE 33 in CHECK CHECK CHECK NAME DATE AMOUNT NUMBER 0256613 AMERIGAS-FT PIERCE 1999-02-04 23.24 0256614 ASHWORTH INC 1999-02-04 236.93 0256615 ALL INDIAN RIVER FENCE CO 1999-02-04 140.00 0256616 ALL COUNTY EQUIPMENT COMPANY 1999-02-04 11.00 0256617 ANTHONY BAIL BONDS 1999-02-04 1,997.00 0256618 AUTO PARTS OF VERO, INC 1999-02-04 936.86 0256619 AVATAR UTILITY SERVICES, INC 1999-02-04 11,644.23 0256620 ARAMARK UNIFORM SERVICES 1999-02-04 25.50 0256621 APPERSON CHEMICALS,INC 1999-02-04 3,115.16 0256622 AMERICAN REPORTING 1999-02-04 67.00 0256623 ARCH PAGING 1999-02-04 143.49 0256624 ASSOCIATION OF EMS PROVIDERS 1999-02-04 80.00 0256625 ASSOCIATED PUBLISHERS 1999-02-04 55.88 0256626 A T & T 1999-02-04 28.63 0256627 AMERICAN WATER CHEMICALS, INC 1999-02-04 3,840.00 0256628 ALDAN ELECTRIC SUPPLY, INC 1999-02-04 1,704.29 0256629 A T C ASSOCIATES, INC. 1999-02-04 2,440.00 0256630 AMERICAN RED CROSS 1999-02-04 56.00 0256631 BOARD OF COUNTY COMMISSIONERS 1999-02-04 4,914.96 0256632 BETTER BUSINESS FORMS, INC 1999-02-04 506.82 0256633 BRUGNOLI, ROBERT J PHD 1999-02-04 500.00 0256634 BARTON, JEFFREY K -CLERK 1999-02-04 3,651.50 0256635 BERGGREN EQUIPMENT CO, INC 1999-02-04 47.50 0256636 BAKER & TAYLOR INC 1999-02-04 1,247.36 0256637 BRODART CO 1999-02-04 3,000.13 0256638 BRYANT, BILL & ASSOCIATES 1999-02-04 80.00 0256639 BOYNTON PUMP & IRRIGATION 1999-02-04 295.26 0256640 BETHEA, WANDA DR 1999-02-04 250.00 0256641 BELLSOUTH DIRECTORY SALES 1999-02-04 94.54 0256642 BERGAMINO, JOSEPH 1999-02-04 500.00 0256643 BOBCAT OF ORLANDO 1999-02-04 119.42 0256644 BLUE CROSS/BLUE SHIELD OF 1999-02-04 11,237.34 0256645 BULL'S EYE NEWS 1999-02-04 24.00 0256646 BMG 1999-02-04 6.38 0256647 BEAM, BETTY 1999-02-04 84.97 0256648 BELFORD, DENNIS 1999-02-04 17.69 0256649 BLACKBURN, COLE 1999-02-04 108.15 0256650 BEIDLER, HENRY 1999-02-04 1,739.34 0256651 BROOMELL, CLOUD 1999-02-04 116.65 0256652 DAVIS, BARBARA 1999-02-04 15.00 0256653 BETTER ROADS MAGAZINE 1999-02-04 50.00 0256654 BELLSOUTH 1999-02-04 206.86 0256655 CAMP, DRESSER & MCKEE, INC 1999-02-04 10,786.71 0256656 CENTRAL AUDIO & VISUAL, INC 1999-02-04 156.90 0256657 CHANDLER EQUIPMENT CO, INC 1999-02-04 95.64 0256658 COMMUNICATIONS INT'L INC 1999-02-04 2,946.72 0256659 CONSOLIDATED ELECTRIC SUPPLY 1999-02-04 69.30 0256660 CORBIN, SHIRLEY E 1999-02-04 59.50 0256661 CHEMSEARCH 1999-02-04 166.85 0256662 COX GIFFORD FUNERAL HOME 1999-02-04 300.00 0256663 CLEARFIELD COMPANY, INC 1999-02-04 123.55 0256664 CLINIC PHARMACY 1999-02-04 9.73 0256665 COPELAND, LINDA 1999-02-04 315.00 0256666 CROSS CREEK APPAREL, INC 1999-02-04 323.73 0256667 CLERK OF CIRCUIT COURT 1999-02-04 19.00 0256668 COMPUTYPE, INC 1999-02-04 1,062.80 0256669 COOGAN, MAUREEN 1999-02-04 387.28 0256670 CLEANNET USA 1999-02-04 20,537.72 0256671 C4 IMAGING SYSTEMS INC 1999-02-04 19.08 0256672 CLIFFORD, MIKE 1999-02-04 100.00 0256673 CORPORATION OF THE PRESIDENT 1999-02-04 113.75 0256674 COMFORT INN 1999-02-04 118.00 0256675 CENTER FOR EMOTIONAL AND 1999-02-04 264.00 0256676 COPYCO, INC 1999-02-04 3,803.00 0256677 COLUMBIA HOUSE 1999-02-04 32.93 0256678 CHEVRON 1999-02-04 8.02 0256679 CENTER FOR COUNSELING 1999-02-04 300.00 0256680 DAVES SPORTING GOODS 1999-02-04 301.86 0256681 DELTA SUPPLY CO 1999-02-04 220.75 0256682 DEMCO INC 1999-02-04 32.31 0256683 DICKERSON-FLORIDA, INC 1999-02-04 1,542.43 0256684 DIRECTOR, KENNETH L MD PA 1999-02-04 240.00 0256685 DOCTOR'S CLINIC 1999-02-04 231.00 0256686 DON SMITH'S PAINT STORE, INC 1999-02-04 120.62 0256687 DIVE RESCUE INT'L, INC 1999-02-04 618.76 0256688 DATA FLOW SYSTEMS, INC 1999-02-04 4,925.00 0256689 DILLARD, CASSIE 1999-02-04 15.45 0256690 DOCTORS' CLINIC 1999-02-04 216.00 0256691 DOWNTOWN VERO BEACH ASSOC. 1999-02-04 15,000.00 0256692 E -Z BREW COFFEE SERVICE, INC 1999-02-04 29.00 0256693 ERRETT, NANCY 1999-02-04 71.92 0256694 ESQUIRE REPORTING INC 1999-02-04 275.00 0256695 EVANS, FLOYD 1999-02-04 25.00 FEBRUARY 16, 1999 r L --A -5- BOOK 108 PAGE 33 in rp- BOOK 108 PAGE 340 CHECK NAME CHECK CHECK NUMBER _ DATE AMOK 0256696 EMERGENCY MEDICINE ASSOCIATES 1999-02-04 49.00 0256697 ELPEX, INC 1999-02-04 304.31 0256698 ECKERD DRUG -CO 1999-02-04 57.29 0256699 EXCHANGE CLUB CASTLE 1999-02-04 2,704.70 0256700 THE EDUTAINMENT CATALOG 1999-02-04 76.80 0256701 FINNEY, DONALD'G 1999-02-04 38.28 0256702 FISHER SCIENTIFIC 1999-02-04 80.87 0256703 FLORIDA EAST COAST RAILWAY CO 1999-02-04 92.55 0256704 FLORIDA POWER & LIGHT COMPANY 1999-02-04 7,571.63 0256705 FLORIDA RURAL WATER 1999-02-04 50.00 0256706 FLORIDA DEPT OF REVENUE 1999-02-04 50.00 0256707 FAIRWINDS TRAVEL & TOURS 1999-02-04 191.00 0256708 FARM PLAN CORP 1999-02-04 17.85 0256709 FENIMORE, CHARLES 1999-02-04 180.00 0256710 FLORIDA AMATEUR 1999-02-04 170.00 0256711 FELLSMERE POLICE DEPARTMENT 1999-02-04 50.00 0256712 FLORIDA PROFESSIONALS IN 1999-02-04 25.00 0256713 FLORIDA LEAGUE OF CITIES, INC 1999-02-04 3,574.00 0256714 FLORIDA CLINICAL PRACTICE 1999-02-04 88.00 0256715 FIRSTLAB 1999-02-04 2,628.00 0256716 FITZPATRICK, THOMAS M, MD 1999-02-04 74.00 0256717 FIRST AMERICAN TITLE INSURANCE 1999-02-04 5,000.00 0256718 GALE GROUP, THE 1999-02-04 723.85 0256719 GAYLORD BROTHERS, INC 1999-02-04 60.35 0256720 GENEALOGICAL PUBLISHING 1999-02-04 106.16 0256721 GLIDDEN COMPANY, THE 1999-02-04 147.35 0256722 GRAYBAR ELECTRIC CO INC 1999-02-04 459.41 0256723 GROVE'S DICT OF MUSIC 1999-02-04 650.00 0256724 GRILL REFILL, INC 1999-02-04 168.00 0256725 GOLLNICK, PEGGY 1999-02-04 231.00 0256726 HARRIS SANITATION, INC 1999-02-04 22.00 0256727 HARRISON COMPANY, THE 1999-02-04 444.55 0256728 HELENA CHEMICAL CO 1999-02-04 418.00 0256729 HUNTER AUTO SUPPLIES 1999-02-04 1,282.90 0256730 HYATT REGENCY TAMPA 1999-02-04 206.00 0256731 HERITAGE BOOKS, INC 1999-02-04 129.00 0256732 HELD, PATRICIA BARGO 1999-02-04 493.50 0256733 HACH COMPANY 1999-02-04 231.00 0256734 HARBOR BRANCH OCEANOGRAPHIC 1999-02-04 3,163.00 0256735 HAILE DEAN SEED CO 1999-02-04 5.58 0256736 HARTSFIELD, CELESTE L 1999-02-04 439.50 0256737 HANSON ENGINEERS, INC. 1999-02-04 2,135.88 0256738 HOLSHOUSER, MICHAEL 1999-02-04 84.00 0256739 HASENQUER, KRIS 1999-02-04 40.50 0256740 HANSEN, SUSAN 1999-02-04 162.40 0256741 HAMMOND KITCHEN & BATHS, INC. 1999-02-04 2,995.00 0256742 HENRY, HANK 1999-02-04 30.00 0256743 HOLIDAY INN 1999-02-04 75.00 0256744 INDIAN RIVER COUNTY 1999-02-04 4,050.00 0256745 INDIAN RIVER COUNTY SOLID 1999-02-04 6,804.25 0256746 INDIAN RIVER BATTERY, INC 1999-02-04 360.00 0256747 INDIAN RIVER COUNTY 1999-02-04 680.00 0256748 INDIAN RIVER COUNTY UTILITY 1999-02-04 3,235.29 0256749 INDIAN RIVER OXYGEN, INC 1999-02-04 267.50 0256750 INGRAM LIBRARY SERVICES 1999-02-04 183.53 0256751 INFORMATION ACCESS CO 1999-02-04 800.00 0256752 INDIAN RIVER MEMORIAL HOSPITAL 1999-02-04 342.75 0256753 IBM CORPORATION 1999-02-04 624.16 0256754 IRC EMPLOYEE HEALTH INSURANCE_ 1999-02-04 103,556.99 0256755 IRON OFFICE SOLUTIONS 1999-02-04 678.09 0256756 INDIAN RIVER COUNTY SHERIFF'S 1999-02-04 300.00 0256757 INDIAN RIVER HAND 1999-02-04 323.10 0256758 JAMES PUBLISHING, INC 1999-02-04 69.94 0256759 JUDGE, JAMES A II 1999-02-04 110.92 0256760 JR REPORTING ASSOCIATES, INC 1999-02-04 44.00 0256761 JONES, GLENN H, DC 1999-02-04 350.00 0256762 JENKINS, MYLES 1999-02-04 30.00 0256763 JONES CHEMICALS, INC 1999-02-04 3,193.00 0256764 KEATING, ROBERT M 1999-02-04 66.50 0256765 KOMARINETZ, ROBERT 1999-02-04 322.16 0256766 KELLY TRACTOR CO 1999-02-04 433.28 0256767 KARL, JAMES W 1999-02-04 6.00 0256768 KT MOWER & EQUIPMENT 1999-02-04 169.57 0256769 KNIGHT MCQUIRE & ASSOCIATES 1999-02-04 80.00 0256770 LAB SAFETY SUPPLY, INC 1999-02-04 51.59 0256771 I TREE SERVICE, INC 1999-02-04 850.00 0256772 LANDRUM, GREGORY C PSY D 1999-02-04 450.00 0256773 LIGHT SOURCE BUSINESS SYSTEMS 1999-02-04 2,114.09 0256774 LFI VERO BEACH, INC 1999-02-04 5,826.46 0256775 LOPRESTI, ETTA 1999-02-04 139.90 0256776 0256777 LESCO, INC 1999-02-04 134.95 0256778LETTIERE, LIBRARY STORE DOMINIC 1999-02-04 27.60 J CPA 1999-02-04 2,900.00 FEBRUARY 16, 1999 0 CHECK NAME HUMBER AMOUNT 0256779 LAND AMERICA COMMONWEALTH 0256780 LUNA, JORGE 0256781 MACMILLAN OIL COMPANY 0256782 MAXWELL PLUMBING, INC 0256783 MCCOLLUM, NATHAN 0256784 MIKES GARAGE 0256785 MARTINS LAMAR UNIFORMS 0256786 MORA, RALPH PHD 0256787 MAC PAPERS, INC 0256788 MEDICAL RECORD SERVICES, INC 0256789 MORNINGSTAR, INC 0256790 MODERNAGE 0256791 MASI, JOSEPH ESQ 0256792 MACHO PRODUCTS, INC 0256793 MCDADE WATERWORKS, INC 0256794 MIAMI AUTO VISUAL COMPANY 0256795 MURRAY, HELEN LMHC 0256796 MATHIS, ETHEL L 0256797 MAGNETHERAPY, INC 0256798 MAIN STREET HARDWARE, INC 0256799 M E SHARPE, INC 0256800 MGB CONSTRUCTION INC 0256801 MOSS, ROGER 0256802 MOSS, MARY 0256803 MAX DAVIS ASSOCIATES INC 0256804 MOSBY INC 0256805 MARKS, NEVILLE S, MD 0256806 MAXWELL, DANIEL 0256807 NATIONWIDE ADVERTISING 0256808 NEW READERS PRESS 0256809 NORTH SOUTH SUPPLY 0256810 NAMAR COMMUNICATIONS 0256811 NAPIER, WILLIAM MATT 0256812 NOCUTS, INC 0256813 NEELY, EMILY 0256814 OFFICE PRODUCTS & SERVICE 0256815 ORYX PRESS 0256816 OMNIGRAPHICS, INC 0256817 OSCEOLA PHARMACY 0256818 O'NEIL, LEE & WEST 0256819 OAKSTONE LEGAL & BUSINESS 0256820 PETTY CASH 0256821 PROFESSIONAL TITLE OF 0256822 PORT PETROLEUM, INC 0256823 PUBLIX 0256824 POLK 0256825 PERCONTI DATA SYSTEMS, INC 0256826 PRESS JOURNAL 0256827 PAGE, LIVINGSTON 0256828 PINEWOODS ANIMAL HOSPITAL 0256829 PANGBURN, TERRI 0256830 PRAXAIR DISTRIBUTION 0256831 PROMEDIX CORP 0256832 PARKER, DEBBIE 0256833 POPE, DELORES C 0256834 PARISIEN, KIM 0256835 PIATT, RUDY 0256836 QUALITY COPY ACQUISITION CORP 0256837 RELIABLE WELL DRILLING 0256838 RIFKIN, SHELDON H PED 0256839 ROSELAND VOLUNTEER FIRE DEPT 0256840 RICHMOND HYDRAULICS INC 0256841 ROBERTS & REYNOLDS PA 0256842 RANGER CONSTRUCTION IND, INC 0256843 RUBBER STAMP EXPRESS & MORE 0256844 ROMO, ERNESTO 0256845 SEBASTIAN VOLUNTEER FIRE DEPT 0256846 SEITNER SALES 0256847 SEWELL HARDWARE CO, INC 0256848 SKISCIM'S CAMERA STORE 0256849 SOUTHERN ELECTRIC SUPPLY 0256850 SOUTHSIDE ANIMAL HOSPITAL 0256851 SERVICE REFRIGERATION CO, INC 0256852 SIMON & SCHUSTER 0256853 SCHOMMER, ALAN R 0256854 SHADY OAK ANIMAL CLINIC 0256855 SOUTHERN SEWER EQUIPMENT SALES 0256856 SHEPARD'S 0256857 SUBSTANCE ABUSE COUNCIL 0256858 SALEM PRESS, INC 0256859 SHELDON, JAMES 0256860 SNOBERGER, RUTH ANN 0256861 SKALA, ERIC 0256862 SUNSHINE STATE ONE CALL 0256863 SHIELDS, VANESSA FEBRUARY 16, 1999 -7- 0 CHECK CHECK DATE AMOUNT 1999-02-04 4,911.00 1999-02-04 48.92 1999-02-04 ;.69.82 1999-02-04 19.98 1999-02-04 140.64 1999-02-04 1,928.32 1999-02-04 3,296.89 1999-02-04 500.00 1999-02-04 59.75 1999-02-04 291.70 1999-02-04 464.95 1999-02-04 4,600.02 1999-02-04 383.50 1999-02-04 238.30 1999-02-04 12,228.93 1999-02-04 384.03 1999-02-04 80.00 1999-02-04 800.00 1999-02-04 169.00 1999-02-04 7.80 1999-02-04 153.70 1999-02-04 500.00 1999-02-04 100.42 1999-02-04 84.97 1999-02-04 164.09 1999-02-04 35.52 1999-02-04 3,300.00 1999-02-04 69.52 1999-02-04 1,498.97 1999-02-04 313.72 1999-02-04 31.38 1999-02-04 55.00 1999-02-04 32.19 1999-02-04 59.10 1999-02-04 16.73 1999-02-04 1,561.96 1999-02-04 141.08 1999-02-04 425.30 1999-02-04 36.25 1999-02-04 8,785.77 1999-02-04 270.75 1999-02-04 28.20 1999-02-04 15,000.00 1999-02-04 452.56 1999-02-04 30.00 1999-02-04 197.50 1999-02-04 10.00 1999-02-04 361.50 1999-02-04 210.00 1999-02-04 15.00 1999-02-04 24.00 1999-02-04 68.25 1999-02-04 3,856.26 1999-02-04 95.27 1999-02-04 2,829.70 1999-02-04 25.00 1999-02-04 30.00 1999-02-04 31.15 1999-02-04 1,050.00 1999-02-04 600.00 1999-02-04 18.00 1999-02-04 243.47 1999-02-04 5,989.21 1999-02-04 177.39 1999-02-04 65.50 1999-02-04 600.00 1999-02-04 39.00 1999-02-04 53.00 1999-02-04 674.94 1999-02-04 60.00 1999-02-04 135.91 1999-02-04 184.00 1999-02-04 593.00 1999-02-04 173.64 1999-02-04 1,000.00 1999-02-04 36.50 1999-02-04 382.71 1999-02-04 1,674.20 1999-02-04 4,367.72 1999-02-04 449.75 1999-02-04 679.96 1999-02-04 98.82 1999-02-04 61.80 1999-02-04 404.77 1999-02-04 50.21 BOOK 108 FAGE3 BOOK J08 FmA42 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0256864 SCHWEY, PAUL MATTHEW 1999-02-04 27.00 0256865 SHELL FLEET CARD 1999-02-04 48.58 0256866 SPENCO MEDICAL CORP 1999-02-04 70.48 0256867 SEBASTIAN POWER CENTER RENTAL 1999-02-04 703.96 0256868 STEWART, SARAH LYNN 1999-02-04 57.93 0256869 SOUTHWESTERN SUPPLIERS INC 1999-02-04 218,322.91 0256870 STUDSTILL, MICHAEL & SANDRA 1999-02-04 500.00 0256871 TITLEIST DRAWER 1999-02-04 554.88 0256872 TREASURE COAST REFUSE CORP 1999-02-04 318.50 0256873 THOMSON FINANICAL PUBLICATION 1999-02-04 354.50 0256874 TIPPIN, JOHN W 1999-02-04 44.25 0256875 TRI -COUNTY CONCRETE PRODUCTS 1999-02-04 235.00 0256876 TRESCO PUBLISHING 1999-02-04 14.95 0256877 TABAR, JEFFREY 1999-02-04 172.87 0256878 TRANSIT AIR CONDITIONING 1999-02-04 466.21 0256879 T C BILLING CORPORATION 1999-02-04 12,067.51 0256880 T A W 1999-02-04 1,796.60 0256881 TRUELINE GOLF INC 1999-02-04 67.32 0256882 TROUBADOUR INTERACTIVE 1999-02-04 37.95 0256883 TREASURE COAST JEWELRY 1999-02-04 425.20 0256884 T J MAXX 1999-02-04 149.95 0256885 TROPIFLORA 1999-02-04 189.58 0256886 US FILTER DISTRIBUTION GROUP 1999-02-04 39,242.24 0256887 UNIPSYCH BENEFITS OF FL,INC 1999-02-04 2,111.40 0256888 VELDE FORD, INC 1999-02-04 1,491.25 0256889 VERO BEACH VOLUNTEER FIRE 1999-02-04 44.00 0256890 VERO BEACH, CITY OF 1999-02-04 3,392.12 0256891 VERO BEACH, CITY OF 1999-02-04 170,000.00 0256892 VERO CHEMICAL DISTRIBUTORS,INC 1999-02-04 520.67 0256893 VERO BEACH, CITY OF 1999-02-04 117.09 0256894 VERO FURNITURE MART, INC 1999-02-04 139.00 0256895 VERO BEACH POLICE DEPARTMENT 1999-02-04 173.00 0256896 VERO LAKE ESTATES VOLUNTEER 1999-02-04 21.00 0256897 VERO BEARING & BOLT 1999-02-04 290.83 0256898 VOLUNTEER ACTION CENTER 1999-02-04 50.00 0256899 VOORHEES, DONALD 1999-02-04 500.00 0256900 VICKERS, REGINALD 1999-02-04 210.00 0256901 WALGREENS PHARMACY 1999-02-04 913.88 0256902 WEST PUBLISHING PAYMENT CENTER 1999-02-04 216.00 0256903 WRIGHT, DOUGLAS M 1999-02-04 95.92 0256904 WRITER'S DIGEST BOOKS 1999-02-04 145.31 0256905 W W GRAINGER, INC 1999-02-04 226.95 0256906 WILLHOFF, PATSY 1999-02-04 130.00 0256907 WILLIAMS, BETTY R, RN 1999-02-04 223.00 0256908 WEST GROUP PAYMENT CTR 1999-02-04 8,617.22 0256909 WOLFE, ERIN 1999-02-04 33.47 0256910 ZEPHYRHILLS NATURAL SPRING 1999-02-04 11.00 0256911 TRIPP, WILBUR 1999-02-04 494.00 FEBRUARY 16, 1999 -8- 1,326,240.22 I • • 7 G PROCLAMATION DESIGNATING MARCH 4-6, 1999 AS "MENTALLY HANDICAPPED WEEK" The Board reviewed the following Proclamation: -�111111q� � I I � to 6".-4 J�N VA 11- -10 WHEREAS, the Knights of Columbus, Vero Beach Council 5629, will be conducting its 31st annual Tootsie Roll Drive to help the handicapped and mentally retarded citizens March 4 through March 6, 1999; and WHEREAS, the proceeds from the donations will be used by the Knights of Columbus for local programs and activities such as the mentally retarded workshop and special olympics program; and WHEREAS, on a nationwide basis, the Knights of Columbus Councils will be conducting similar events during the same time span; and WHEREAS, with the help of many friends and local organizations who have volunteered to assist the Knights of Columbus in this year's endeavor, it is anticipated that the proceeds generated will be far in excess of last year's total; and WHEREAS, it is altogether fitting and proper to officially recognize this worthy cause, and to help create a public awareness and appreciation for all those who will be "aproned and canistered" on March 4 through March 6; 1999 and most of all, for all those who will contribute what they can from their hearts and pockets to assist the mentally handicapped: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that March 4 through March 6, 1999 be officially observed as MENTALLY HANDICAPPED WEEK in Indian River County, and that special recognition be given to the dates of March 4 through March 6, 1999 in support of this worthwhile endeavor. Adopted this 16 day of February, 1999. FEBRUARY 16, 1999 BOARD OF COUNTY COMMISSIONERS OF INDI RIVER COUNTY, FLORIDA i Kanneth R. Macht, hairman -9 BOOK I FAGE8� BOOK 103 FAGE 344 7.D. OUT -OF -COUNTY TRAVEL - COMMISSIONER STANBRIDGE -LAND USE DECISIONS SEMINAR - TALLAHASSEE, FL - MARCH 25, 1999 The Board reviewed the following: (:AC.") Why You Should Attend ti To understand the history of land use planning in Florida and how we got to where we are today 0 To discuss the current hot topics in comprehensive planning such as property rights and Florida's housing programs a To interact and exchange information and ideas with your peers and experts in the field Who Should Attend .� Veteran and newly elected County Commissioners ,0 Commissioners participating in the County CpMmissioners Voluntary Certification Program + County Officials and Professional Staff Fee The fee for this worksWP is $90. This includes morning Aad afternoon refreshments, lunch and all m3fbtlt? . M Agenda The workshop will begin at 10:00 a.m. and continue until 4:00 p.m. (Registration begins at 9:30 a.m.) Review of Planning History in Florida: How We Got to Where We Are Today Current Hot Topics Property Rights Florida Housing Programs Lunch with Keynote Speaker Hotel Information DoubleTree Hotel 101 South Adams Street Tallahassee, Florida PH: 850/224-5000 Special room rate: $109.00 SID per night. To receive this special rate. reservations must be made by February 23. Tax Exempt Status: To qualify for tax-exempt status, please supply the hotel with a copy of your county tax-exempt certificate with . your reservation form. The account must be paid in full with either a county credit card or check. (A personal check or credit card to be reimbursed by your county DOES NOT qualify for tax-exempt status.) A Registration Information Advance Registration is Required. Land Use Decisions March 25,1999 Name Title QLa fvey Cant or js sio N &,n County SND1#A) RiyC2 Address 19 V0 air— ST. City div A,0 B6R40 State, Zip 6t, V'R960 Phones6i-s FAX46i-77o—.fss# x 90 0 Payment enclosed 13 Bill Small County Technical Assistance Services (SCTAS) Please make check payable to: Florida Counties Foundation P.O. Box 549 Tallahassee, Florida 32302 Phone: 850/922-4300 FAX. 850/488-7752 (Cancelations must be received in writing 5 days prior to each workshop. A $25 processing fee will be charged for any refund request.) A confirmation letter and directions to the workshop site will be sent upon receipt of registration form. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved out -of -county travel for Commissioner Ruth Stanbridge to attend the Land Use Decisions Seminar in Tallahassee on March 25, 1999. FEBRUARY 16, 1999 -10- 0 0 • ZE. SHERIFF WHEELER -SURETY BOND The Board reviewed a Memorandum of February 9, 1999: To: Board of County Commissioners From: Alice E. White, Executive Aide Date: February 9, 1999 Subject: Surety Bond for Sheriff Wheeler As you will recall, the Board voted to require three of the Constitutional Officers to post a $100,000 surety bond, and I have been advised by the County Attorney that the Board will be required to pay it. Karl Zimmermann is already bonded for $100,000. Sheriff Wheeler has had his bond increased, and is requesting the Board of County Commissioners to approve said bond and pay the amount of $765.00. The increased cost for Jeff Barton, Clerk of Court, has not been received as of this date. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved Sheriff Wheeler's $100,000 surety bond and payment of the additional cost of $765.00, as recommended by staff. SURETY BOND IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD FEBRUARY 16, 1999 • -11- BOOK �t� PAGE -345 BOOK 108 PAGE -346 7.F. BID #9439 - CHERRYWOOD E.4TATEs WATER A.SsEs.SmENT PROJECT - DRIVEWAYS. ING The Board reviewed a Memorandum of February 5, 1999: DATE: February 5, 1999 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator FROM: Fran Boynton -Powell, Purchasing Manager SUBJECT: Bid Award: IRC Bid #9039 Construction Of Cherrywood Estates Water Assessment Project Utilities Department BACKGROUND INFORMATION Bid Opening Date: Advertising Dates: Specifications Mailed to: Replies: "No Bid" Response: VENDOR Driveways Inc. Titusville, Fl Treasure Coast Contracting Inc. Vero Beach, Fl Hutchinson Utilities Stuart, Fl TOTAL AMOUNT OF BID ESTIMATED BUDGET SOURCE OF FUNDS February 2, 1999 January 6, & 13, 1999 Twenty five - (25) Vendors Three (3) Vendors None $40,948.94 $42,190.50 $44,917.00 $40,948.94 $63,000.00 Work In Progress — Cherrywood Estates WM 473-000-169-352-00 Staff recommends that the bid be awarded to Driveways Inc.. as the lowest most responsive and responsible bidder, meeting specifications as set forth in the Invitation to Bid. (See attached Department memo.) In addition, staff requests authorization for the Chairman to execute the original contract document when the attached sample contract has been reviewed and approved as to form by the County Attorney. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously awarded Bid #9039 to Driveways, Inc. in the amount of $40,948.94, as recommended by staff. BID DOCUMENTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED FEBRUARY 16, 1999 0 Z G. MISCELLANEOUS BUDGETAMENDMENT #008 The Board reviewed a Memorandum of February 10, 1999: TO: Members of the Board of County Commissioners DATE: February 10, 1999 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 008 CONSENT AGENDA THROUGH: Joseph A. Baird OMB Director i FROM: Jason E. Brown Budget Analyst J DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. On December 15, 1998, the `Board of Commissioners approved certain capital and operating expenditures to be funded by the Emergency Management, Preparedness and Assistance Grant. The attached entry appropriates funding. 2. Dune restoration is needed on an emergency basis at several county parks, including Golden Sands, Wabasso, and Treasure Shores. Funding will come from the M.S.T.U. reserve for contingencies. 3. The Youth Volunteer Corps ofAmericaprovided workers for the Recreation Department for fiscal year 1997/98, but did not invoice the County until recently. The attached entry appropriates funding. 4. Accounting changes require that we treat the commission paid on ALS billing differently than in the past. The attached entry makes the necessary adjustments for this change. 5. The Sheriffs Department will receive additional revenue for housing prisoners from outside the county. The additional prisoners will increase operating expenses in the corrections budget by $35,826. The attached entry appropriates funding. (Attached is a letter from the Sheriff regarding this item.) 6. The State of Florida Department of Labor has charged Indian River County for unemployment compensation payments to former employees of the county. A budget amendment is necessary to allow for these charges. (A memo from Personnel Director, Ron Baker is enclosed) 7. The Indian River County Historical Society constructed a historic marker for $1,400 intended for completion last fiscal year. The project wasn't concluded until this year. The Historical Society did not expend $1,200 of their allocated budget from the County in FY 97/98 for this reason. It has been requested that the County reimburse IRCHS for the cost of the sign this year. Funding will be provided by Tourist Development Fund cash forward revenues and donations to the Historical Society. 8. On November 3, 1998, the Board of Commissioners approved proceeding with Phase II of the County's fiber optic cable network at a cost of $160,000. Funding will come from the remaining One Cent Sales Tax reserve for contingencies of $138,721 along with $21,279 in increased interest revenues. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment. FEBRUARY 16, 1999 • -13- BOY JOB PAGE 347 BOOK 108 PAGE 48 ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved Miscellaneous Budget Amendment #008, as recommended by staff. TO: Members of the Board of County Commissioners FROM: Joseph A. Baird,— OMB Director BUDGET AMENDMENT: 008 DATE: February 16. 1999 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUES GENERAL FUND/ Emergency Management Preparedness & Assistance Base Grant 001-000-342-042.00 $22,000 $0 EXPENSES GENERAL FUND/ Emergency Management Base Grant/ EDP Equipment 001-238-525-066.47 $5,000 $0 GENERAL FUND/ Emergency Management Base Grant/ Communications Equipment 001-238-525-066.45 $15,000 $0 GENERAL FUND/ Emergency Management Base Grant/ Uniforms and Clothing 001-238-525-035.24 $2,000 $0 2. EXPENSES MUNICIPAL SERVICES TAXING UNIT/ Parks/ Maintenance -Dunes 004210-572-034.75 $65,000 $0 MUNICIPAL SERVICES TAXING UNIT/ Reserve for Contingency 004199-581-099.91 $0 $65,000 3. EXPENSES GENERAL FUND/ Recreation/ Other Professional Services 001-108-572-033.19 $4,550 $0 GENERAL FUND/ Reserve for Contingencies 001-199-581-099.91 $0 $4,550 4. REVENUES EMERGENCY SERVICES DISTRICT/ Advanced Life Support Charges 114-000-342-061.00 $95,000 $0 EXPENSES EMERGENCY SERVICES DISTRICT/ Advanced Life Support/ Other Professional Services 114253-526-033.19 $95,000 $0 5. REVENUES GENERAL FUND/ Sheriff/ Broward County Prisoner Revenue 001-000-341-057.00 $35,826 $0 EXPENSES GENERAL FUND/ Sheriff/ Detention Center 001-600-586-099.14 $35,826 50 FEBRUARY 16, 1999 • TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director l� BUDGET AMENDMENT: 008 DATE: February 16. 1999 Entry Number Funds/Department/Account Name Account Number Increase Decrease 6. REVENUES COUNTY UTILITIES/ Cash Forward Revenues 471-000-389-040.00 $860 $0 EXPENSES COUNTY UTILITIES/ Water Services/ Unemployment Compensation 471-219-536412.15 $860 $0 7. REVENUES TOURIST DEVELOPMENT FUND/ Contributions & Donations 119-000-366-090.00 $200 $0 TOURIST DEVELOPMENT FUND/ Cash Forward Revenue 119-000-389-040.00 $1,200 $0 EXPENSES TOURIST DEVELOPMENT FUND/ I.R.C. Historical Society 119-145-572-088.91 $1,400 $0 8. REVENUES OPTIONAL ONE CENT SALES TAX/ Interest Earnings 315-000-361-015.00 $21.279 $0 EXPENSES OPTIONAL ONE CENT SALES TAX/ Building & Grounds/ Communications Equipment 315-220-519-066.45 $160,000 $0 OPTIONAL ONE CENT SALES TAX/ Reserve for Contingencies 315-199-581-099.91 $0 $138,721 FEBRUARY 16, 1999 -15- • BOOKIU8 3491 BOOK 108 PAGE 35- 7.H. MAIN LIBRARY COPIExy - FRIENDS OF THE LIBRARY LEASE AGREEMENT WITH COMMERCIAL EQUIPMENT LEASING - TRANSFER TO COUNTY The Board reviewed a Memorandum of February 10, 1999: TO: Members of the Board of County Commissioners DATE: February 10, 1999 SUBJECT: CHANGE IN NAME ON LEASE AGREEMENT FOR COPIERS AT THE MAIN LIBRARY - CONSENT AGENDA FROM: Joseph A. Bair OMB Director (� DESCRIPTION AND CONDITIONS In the past, the Friends of the Library has leased five (5) copiers for the Main Library in the Friends name. Recently the Department of Revenue has issued a ruling that the leases would no longer be tax-exempt unless they were in the County's name and paid for by the County. This Wiling has required us to put the leases in Indian River County's name and make the payment. The Friends of the Library will receive the revenue from the copiers and will donate the amount of the lease payment to the Board of County Commissioners. The document in front of the Board of County Commissioners today is to change the lease name on the copiers from the Friends of the Library to Indian River County. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the Chairman to sign all documents to change the lease for the copiers at the Man Library from the Friends of the Library to Indian River County. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved the transfer from Friends of Vero Beach Public Library to the County of the Transfer and Assumption Agreement with Commercial Equipment Leasing for the copiers located at the Main Library, as recommended by staff. LEASE DOCUMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD FEBRUARY 16, 1999 r� U I -I L J ZL ARTICLE V TRUST FUND GRANT-IN-AID AGREEMENT - OFFICE OF STATE COURTSADMINISTRATOR (OSCA) -COURT COSTS The Board reviewed a Memorandum of February 10, 1999: TO: Members of the Board of County Commissioners THROUGH: Joseph A. Baird DATE: February 10, 1999 Budget Director FROM: Jason E. Brown Budget Analyst C)� SUBJECT: GRANT AGREEMENT FOR ARTICLE V TRUST FUND GRANT-IN-AID BACKGROUND AND ANALYSIS During the 1997 legislative session, the state congress passed HB 1319 which created the County Article V Trust Fund. The trust fund was -created to provide compensation to counties for certain court costs, including court reporting and transcribing costs, expert witness fees, and costs incurred for the appointment of special public defenders in criminal cases. Five percent of all civil penalties collected by county courts in State fiscal year 1998/99 will be deposited into the Article V Trust Fund for distribution to the counties through grants-in-aid. This percentage is to increase in subsequent years up to 20.6% in FY 2001/02. Indian River County has been awarded a grant-in-aid in the amount of $11,804 under the Article V Trust Fund for this year. In consultation with the chief judge of the Nineteenth Judicial Circuit, staff has developed a spending plan for these funds. Under the plan, Indian River County will receive funding for special public defender costs and expert witness fees. The grant monies are to be distributed in advance through three disbursements prior to July 31, 1999. No matching funds or expenditures by the County are required as conditions of the grant. Attached is the proposed grant-in-aid agreement between the County and the Office of the State Courts Administrator, who will administer the grant. In order to obtain the funds, the county must return the sign agreement, along with the spending plan approved by the chief judge of the circuit no later than February 19, 1999. The spending plan has been approved by Judge Paul B. Kanarek, and is enclosed for your review. RECOMMENDATION Staff recommends that the Board of Commissioners approve the grant and authorize the Chairman to sign the agreement along with the attached letter approving the spending plan. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved the grant and authorized the Chairman to sign the Grant -In -Aid Agreement with Florida Supreme Court, Office of the State Courts Administrator, as well as the letter approving the spending plan, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE FEBRUARY 16, 1999 OF THE CLERK TO THE BOARD -17- BOOK 108 FAGE..51 Ll BOOK .1.08 PAGE 35 7.J. PAYMENTS TO VENDORS OF COURT -RELATED COSTS The Board reviewed a Memorandum of February 5, 1999: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County Attomey�M, DATE: February 5, 1999 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 February 1, 1999. Listed below are the vendors names and the amount of each court related costs. Kevin Murphy Witness Management 27.84 Lenora J. Mergler Transcription 227.50 Lenora J. Mergler Transcription 28.00 Linda R. Phillips Transcription 143.50 Linda R. Phillips Transcription 147.00 Linda R. Phillips Transcription 147.00 James G. Harpring, Esq. Legal Services 595.00 Medical Record Services, Inc. Record Research 8.55 Marsha Stiller/Martin Co. Clerk Record Research 4.00 Peggy Gollnick Transcription 35.00 Sheila 1. Flinn Transcription 63.00 Peggy Golinick Transcription 203.00 Peggy Golinick Transcription 21.00 Lenora J. Mergler Transcription 17.50 Celeste L. Hartsfield Transcription 112.00 Shirley E. Corbin Transcription 185.50 Medical Record Services, Inc. Transcription 60.62 Sheldon H. Rifkin, Ph.D. Clinical Evaluation/Expert Witness 625.00 Sheldon H. Rikin, Ph.D. Clinical Evaluation/Expert Witness 1,275.00 Esquire Reporting, Inc. Court Reporter 25.00 Pat B. Held Transcription 332.50 Federal Express Ovemight mail 17.50 Celeste L. Hartsfield Transcription 49.00 Patricia W. Key Transcription 98.00 Patricia W. Key Transcription 70.00 Patricia W. Key Transcription 35.00 Celeste L. Hartsfield Transcription 59.50 Peggy Gollnick Transcription 84.00 Peggy Gollnick Transcription 38.50 Peggy Golinick Transcription 241.50 Shirley E. Corbin Transcription 28.00 Linda R. Phillips Transcription 91.00 Linda R. Phillips Transcription 105.00 Pat B. Held Transcription 182.00 Total TPO/sw _ Judge Kanarek AGcC:DA J _ter CCu- Y ATTORNEY NO ACTION REQUIRED OR TAKEN. FEBRUARY 16, 1999 -18- 0 0 • 9.A.1. PUBLIC HEARING- COMMUNITY BAPTIST CHURCH - SPECIAL EXCEPTION USE APPROVAL FOR BUILDING ADDITION TO AN EXISTING PLACE OF WORSHIP PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of February 3, 1999: TO: James Chandler County Administrator D N HEAD CONCURRENCE: U/ Robert M. Keating, AICP Community Developmentireeb /J.6. THROUGH: Stan Boling, AICP Planning Director FROM: Eric Blade Staff Planner, Current Development DATE: February 3, 1999 SUBJECT: Community Baptist Church's Request for Special Exception Use Approval for a Building Addition to an Existing Place of Worship It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 16, 1999. Reverend Ron Barber, on behalf of the Community Baptist Church, has submitted a request for special exception use approval to add a 704 sq. ft. modular building to the site of an existing place of worship. The subject site is located at 12534 Roseland Road and is zoned RS -3 (Single Family Residential up to 3 units per acre). The proposed modular building will be utilized for Sunday school classrooms. Within the RS -3 zoning district, places of worship require special exception use approval and conformance with LDR section 971.28(1). The existing facilities were approved years ago via the special exception process. Because the proposed modular building addition represents an expansion of more than 10% of the existing place of worship, special exception use approval through the public hearing process is required At its regular meeting of January 14, 1999, the Planning and Zoning Commission voted (7-0) to recommend that the Board of County Commissioners grant the special exception use request with the conditions stated at the end of this report. The Board is now to grant approval, approval with conditions, or deny the special exception use request. Pursuant to section 971.05 of the LDRs, the Board is to consider the appropriateness of the requested use for the subject site and the surrounding area. The Board may attach any conditions and safeguards necessary to mitigate impacts and to ensure compatibility of the use with the surrounding areas. Staff has reviewed the administrative approval site plan application submitted in conjunction with the special exception use request and has granted site plan approval subject to Board approval of the special exception use request. Therefore, the site plan approval -will become effective if and when the Board grants special exception approval. FEBRUARY 16, 1999 • -19- BOOK 108 PAGE -3113-13" BOOK 103 PAGE -3 'a ANALYSIS: 1. Zoning Classification: RS -3, Single Family Residential (up to 3 units per acre) 2. Land Use Designation: L-2, Low Density (up to 6 units per acre) 3. Surrounding Land Use and Zoning: North: Single Family Residential/RS-3 South: Single Family Residential/RS-3 East: Sebastian City Limits, Vacant/IN (Industrial) West: Roseland Road/RS-1 Note: The City of Sebastian has been notified of the request and has not forwarded to county planning staff any comments or objections to the proposal. 4. Building Area: The proposed addition is a 704 sq. & modular building to be located in the northeast portion of the site (see attachment #3). It should be noted that this will be the only modular building on site. All' other structures are "site built". Modular buildings are permitted, provided that the structure is constructed by a state certified manufacturer. Therefore, prior to the issuance of a building permit to locate the structure on the site, the applicant must document that the structure was constructed by a manufacturer certified by the State of Florida, or submit construction plans in compliance with the Standard Building Code for a site built structure. 5. Total Impervious Surface Area: Other than the 704 square foot area of the proposed building, no additional parking or impervious walkways are required, and none are proposed. 6. Traffic Circulation: No new driveway improvements are required to accommodate the proposed building, and none are proposed. Site access and on-site traffic circulation have been approved by the County Traffic Engineer. 7. Off -Street Parking: Required: 46 paved parking spaces Provided: 54 paved parking spaces (existing, paved) 8. Stormwater Management: The stormwater management plan has been approved by the Public Works Department. 9. Landscaping Plan: The landscaping plan is in accordance with Chapters 926 and 971 of the land development regulations. Special buffering (Type "C" buffers) exists on site for the existing facilities. No additional buffering is required, and none is proposed 10. Utilities: County water and wastewater are available to the site. The site is currently connected to county water service. However, due to the low demand of the proposed project (no additional bathroom facilities are needed), connection to county wastewater service is not required at this time. Utilities Services and the county Environmental Health Department have no objections to approval of the proposed site plan. 11. Specific Land Use Criteria: The application must satisfy the following specific land use criteria which apply to a place of worship proposed in the RS -3 zoning district: a. No building or structure shall be located closer than thirty (30) feet to any property line abutting a residential use or residentially designated property; Note: The proposed modular building will be located no closer than 33' to any perimeter boundary. FEBRUARY 16, 1999 -20- • b. Access shall be from a major thoroughfare unless otherwise approved by the Public Works Department; Note: The existing access is from a major thoroughfare (Roseland Road), and has been approved by Public Works. C. Any accessory residential use, day care facility or school upon the premises shall provide such additional lot area as required for such use by this section and shall further be subject to all conditions set forth by the reviewing procedures and standards for that particular use. Accessory residential uses may include convents, monasteries, rectories or parsonages as required by these regulations; Note: Not applicable, since no such accessory uses are proposed. d. A Type "C" buffer shall be provided along all property boundaries where the facility is located adjacent to a single-family residentially zoned property. A Type "D" buffer shall be provided along all property boundaries where the facility is located adjacent to a multiple -family residentially zoned property or agriculturally zoned property having a residential land use designation. 1. The Board of County Commissioners may waive or reduce the buffer requirements where the place of worship is located next to an existing cemetery, place of worship, child care facility, community center, or school. Consideration* shall be given to security, noise, and visual impacts. Where a waiver or a buffer reduction is granted, normal perimeter landscaping requirements shall apply, and alternative requirements (such as fencing) may be required. Note: A Type "C" buffer has been installed and maintained. All of the above specific land use criteria have been satisfied by this site plan application. Based on the analysis performed, staff recommends that the Board of County Commissioners grant special exception use approval for a 704 sq. $. building addition to the Community Baptist Church, subject to the following condition: 1. That prior to issuance of building permits, the applicant must document to the Building Division that the proposed structure is a modular building certified by the State of Florida, or will be site built in accordance with the Standard Building Code. FEBRUARY 16, 1999 —21— BOOK LUBFADE o� FEBRUARY 16, 1999 is Aurr 2 _22_ BOOK 108 PAGE 35 Subject � Site 120TH • Planning Director Stan Boling noted that staff is in receipt of the certification on the modular building by the State of Florida. The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously granted the special exception use approval for a 704 square foot building addition to the Community Baptist Church, subject to the condition that prior to issuance of building permits, the applicant document to the Building Division that the proposed structure is a modular building certified by the State of Florida, or will be site built in accordance with the Standard Building Code, as recommended by staff. FEBRUARY 16, 1999 • -23- BOOK 103 P, A57 r 11 BOOK 103 PAGE 58 9.A.2. PUBLIC HEARING - ORDINANCE 99-003 AMENDING THE ZONING ORDINANCE AND ACCOMPANYING ZONING MAP FROM IL, RS -6, RM -6 AND A-1 TO PD COMMERCIAL/RESIDENTIAL FOR APPROXIMATELY 185.21 ACRES OF LAND GENERALLY LOCATED ON THE SOUTH SIDE OF 65THSTREET AT 3745 65TH STREET - SOUTHERN DUNES GOLF CLUB, INC. PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of February 5: TO: James E. Chandler County Administrator DMSION HEAD CONCURRENCE: u Robert Nf. Keating, AICP Community Development Director THROUGH: Stan Boling, AICP Planning Director FROM: John McCoy, AICP Senior Planner, Current Development DATE: February 5, 1999 SUBJECT: Southern Dunes Golf Club Inc.'s Request to Rezone Approximately 185.21 Acres from RS -6 (Residential Single -Family, up to 6 units/acre), A-1 (Agricultural, up to 1 units/5 acres), RM -6 (Residential Multi -Family, up to 6 units/acre), and IL (Light Industrial) to PD Commercial/Residential, and To Obtain Conceptual Planned Development Approval It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 16, 1999. This is a request by Southern Dunes Golf Club Inc., through its agents Bruce Barkett and Carter Associates, Inc., to rezone approximately 185.21 acres from RS -6 (Residential Single -Family, up to 6 unitstacre), A-1 (Agricultural, up to 1 units/5 acres), RM -6 (Residential Multi -Family, up to 6 units/acre), and IL (Light Industrial) to PD commercial/residential. As part of the rezoning request, a conceptual planned development plan/plat has been submitted for approval. The subject site is located on the south side of 65" Street immediately west of the FEC railroad (see attachment #2). The purpose of this request is to secure a zoning district that will allow a private golf course and short term rental units. The Board of County Commissioners is now to approve, approve with conditions, or deny the PD rezoning request and the conceptual PD plan. If approved, the applicant will need to submit a preliminary PD plan, which will then be considered by the Planning and Zoning Commission. FEBRUARY 16, 1999 -24- r� Planning and Zoning Commission Action At its regular meeting of January 14, 1999, the Planning and Zoning Commission voted unanimously (7-0) to recommend that the Board of County Commissioners approve the PD rezoning and the PD conceptual plan with the conditions contained in the recommendations section at the ena of this report. Development Approval Options Available to the Developer Presently, the site is zoned IL (97.64 acres), RS -6 (49.49 acres), A-1 (28.84 acres), and RM -6 (9.24 acres). Both of the residential districts allow golf courses as special exceptions, and the agricultural district allows golf courses as administrative permit uses. The IL district, however, does not allow golf courses. The short term rental units are not allowed within any of the zoning districts that presently cover the site. It should be noted, however, that the site's current land use designations (residential, and commerciaUindustrial) allow the proposed uses subject to appropriate zoning. There are three options available to the developer to seek approval of the proposed project. Any of the three options, if approved, would allow the applicant to proceed with this project, as proposed. 1. Rezone the IL portion of the golf course to a commercial district (such as CG) which allows membership golf courses as a type of membership sports and recreation facilities. Rezone the short-term rental (cottage) portion of the project to a commercial district (such as CG) which allows short term rental/lodging facilities and then obtain special exception and site plan approval for the golf course, and rental cottages. 2. Amend the land use map by changing the commercial industrial portion of the golf course to residential and rezone to residential. Rezone the area where the rental cottages are located from IL to a commercial district (such as CG) which allows short term rentals. The applicant would then obtain special exception and site plan approval for the golf course and rental cottages. 3. Rezone the site to a PD zoning district which allows golf courses, membership sports and recreation facilities, and short term rental cottages, all in accordance with the underlying land use designations and a conceptual site plan. On staffs recommendation, the developer has opted for the PD rezoning approach (0). If approved, the PD rezoning will effectively rezone the property in accordance with the conceptual PD plan. The PD Zoning District Generally The county has reviewed and approved several PD rezoning projects, including: Sams/Wal Mart, Magi Mini Storage, Randall Mini Storage, and Old Orchid Groves. Unlike standard zoning districts, there are no specific size or dimensional criteria for PD districts. Instead, the PD district is based on the underlying land use plan designation for density, use and compatibility criteria. In the PD zoning district, setbacks and other typical zoning district criteria are established on a site by site basis through approval of a conceptual PD plan, adopted as part of the PD rezoning for a property. The conceptual plan serves to establish the zoning standards for the site. A rezoning to the PD district requires the submission of a binding conceptual plan which, along with certain PD district requirements, limits uses and sets -forth specific development standards. Thus, a PD rezoning allows development of a unique, site-specific zoning district. This benefits the public by having a tightly focused, specific zoning district, rather than opening up a site to all the potential uses allowed in other standard zoning districts. In this case, the conceptual plan proposes an 18 hole private (membership -only) golf course, clubhouse, maintenance facility, and 30 rental cottages on 185.21 acres (97.64 acres designated C/I (commercial/industrial), and 87.57 acres designated L-2, (low density residential, up to 6 unitstacre). Aspects of the proposed conceptual plan will be addressed in the "Plan Analysis" section of this report. The PD Rezoning Process The PD rezoning review, approval, and development process is as follows: FEBRUARY 16, 1999 • -25 BOOK 108 PAGE 59 J r BOOK 108 FACE 360 7 STEP 1. Rezoning and Conceptual PD Plan Approval: Review and recommendation made by staff and by the Planning and Zoning Commission. Final action taken by the Board of County Commissioners. STEP 2. Preliminary PD Plan/Plat (combination of site plan and preliminary plat) Approval: Review and recommendation made by staff. Final action taken by the Planning and Zoning Commission, subject to the Board's action on the rezoning request. STEP 3. Land Development Permit or Permit Waiver: Reviewed and issued by staff for construction of subdivision improvements (road, utilities, drainage). STEP 4. Building Permit(s): Reviewed and issued by staff for construction of buildings. STEP 5. Final PD Plat Approval: Review and recommendation made by staff. Final action taken by the Board of County Commissioners. STEP 6. Certificate of Occupancy: Reviewed and issued by staff for use and occupancy of buildings. The applicant is pursuing approval of Step 1. Once a PD conceptual plan is approved, only minor modifications to the conceptual plan may be approved at a staff level. Any proposed changes that would intensify the site use (e.g. increase the maximum building area) or reduce compatibility elements (e.g. reduced buffering) may be approved only via a process involving public hearings held by both the Planning and Zoning Commission and the Board of County Commissioners. Proposed PD District for the Project Site The subject site is split between two land use designations. A 97.64 acre portion of the site is designated as C/I (commercial/industdal), while the remaining 87.57 acres are designated as L-2, (low density residential up to 6 unitstacre). Once a specific PD rezoning is approved for a site, the applicable PD conceptual plan adopted as part of the rezoning limits the type of specific uses allowed, the intensity of development, and the location of types of development. The conceptual plan also establishes the site's dimensional criteria. Although the PD zoning district can be used to modify certain size and dimensional criteria, the applicant is not proposing to modify any size and dimensional criteria. Rather, the applicant is proposing to use the PD rezoning district to allow the two principal uses proposed, a private (membership only) golf course and short term rental cottages. Summary of Proposed PD District Uses: Golf courses (subject to the specific land use criteria for golf courses) and short-term rentals are permitted as depicted on the conceptual plan. The short-term rental cottages are limited to 30 units, accessory to the private golf coursetclubhouse and must be located in the commercial/industrial land designation. The golf course clubhouse may include accessory facilities such as a kitchen and 120 seat dinning room. Setbacks: Building Coverage: FEBRUARY 16, 1999 All principal and accessory structures, except the guard house, must be set back a minimum of 100' from any property line A maximum 2% building coverage is permitted. -26- • 0 0 Open Space: A minimum 90% open space is required. Maximum Building Height: 35' Existing Zoning and Land Use Pattern The 185.21 acre site is vacant. The IL zoned portion of the site, which is generally the east '/z of the project, is vegetated by scrub, wetlands and pine flat woods. The central portion of the site, which is residentially designated, is in citrus. The western portion of the site, which is bisected by the Lateral G Canal, is residentially zoned and vegetated with pine flat woods. The property to the south is residentially designated (L-2) and developed as Bent Pine and Hawks Nest golf courses. West of the project site is the Bent Pine golf course and existing groves which are residentially designated (L-2). The property north of the subject site is vacant, with the eastern portion being commercially/industrially designated (CII) and the western portion being residentially designated (L-1). East of the site is the FEC Railroad, Old Dixie Highway, and mostly vacant property which has a commercial/industrial land use designation. Future Land Use Map Pattern The subject property has a commercial/industrial (C/1) land use designation on the eastern %a and an L-2 land use designation on the western portion. Properties to the east and west have the same land use designation as the adjacent portion of the subject site. Thus, property to the north is commerciaUmdustrial designated on the east side of the site and residentially designated on the west, with the same break point as the subject property. The only difference is that the residentially designated property on the north is L-1 (low density residential up to 3 units/acre) rather than L-2 (low density residential up to 6 units/acre). The property to the south is residentially designated and is developed as a golf course. The applicant's request to use the C/I portion of the subject site as a golf course will ensure compatibility with the golf course to the south Consistency with the Comprehensive Plan Rezoning requests are reviewed for consistency with the policies of the comprehensive plan and must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map. The land use map depicts agricultural, residential, recreational, conservation, and commercidl 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 committed to by the county, these 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 the following policies and objectives. Future land use policies: Policy 1.16: Development in CommerciaLlIndustrial designated areas shall be limited to the following: Retail and Wholesale Trade Office Uses Business and Personal Services Limited Residential Uses Manufacturing Assembly Materials Processing FEBRUARY 16, 1999 -27- • BOOK 108 FACE 361 BOOK 108 FACE 62 Heavy Repair Services Outdoor Equipment Storage Public Facilities *Recreational Uses Public Schools Institutional Uses Other Similar Type Uses Note: The proposed golf course in the commercialhndustrial areas is consistent with this policy. Policy -LM Node size shall be based on the intended use, service area population, existing land use pattern, and other demand characteristics. Note: The PD proposal is consistent with the low population density in the area, the existing land uses and the lack of demand for industrial uses or commercial uses in this area. Policy 1.21: Node configuration shall provide for the most efficient use of land, and of transportation and other public facilities and services, while eliminating sprawl and strip development. Note: The PD proposal will hither this policy by making the remaining node area more compact. Policy 5.3: Indian River County zoning districts shall permit a variety of residential building and development styles. Note: The proposed PD zoning district conforms to this policy by providing a district which allows a flexible development style, and provides a mixture of compatible uses (recreation and short-term rentals). Policy 5.4: Indian River County LDRs shall contain a special Planned Development (PD) zoning district. That district shall be designated as an overlay on the County Zoning Atlas. The PD zoning district is intended to provide for the development of projects which require flexibility in order to maximize open space and conserve natural features, provide alternative designs, incorporate recreational facilities, and incorporate a mix of uses. Note: The PD rezoning actually implements this policy, and provides for appropriate conservation and use of open space on-site. Poli, 5.6_: PDs shall be permitted throughout the county, without amendment of the future land use map, provided the proposed development is shown to be consistent with the goals, objectives and policies of the Comprehensive Plan. PDs shall be consistent with the maximum density permitted by the future land use map unless density bonuses are permitted consistent with Future Land Use Element Policy 5.7. Note: The proposed PD rezoning is consistent with this policy in that the locations and uses are consistent with the future land use plan map. c 7 : The County shall provide protection to environmentally sensitive lands through land development regulations that limit building densities, require mitigation for impacted areas, permit the transfer of development rights, and promote the use of conservation easements, dedications, and public acquisition. Note: The PD rezoning requires a conceptual plan which facilitates preservation of the site's environmentally sensitive lands. Policy 7110: Through the use of fee simple purchase, transfer of development rights, and conservation easements, Indian River County shall coordinate with other state, federal and local agencies to identify and protect vegetative communities identified in Conservation Element policies 6.1 through 6.7. Note: The PD rezoning will facilitate dedication of a conservation easement that satisfies county, state, and federal environmental requirements. FEBRUARY 16, 1999 -28- 0 0 Compatibility With Surrounding Areas Staff's position is that granting the request to rezone the property to PD is compatible with surrounding areas. The subject property has similar land use designations with all surrounding properties except a portion of the property to the south. The proposed PD rezoning would further increase the compatibility along the subject site's southern property line. As indicated in the conceptual plan, the most intense use and development will occur in the center of the site, using the golf course itself as a buffer for adjacent properties. Concurrency Impacts No concurrency related services or facilities will be affected, since the rezoning is essentially a "lateral" rezoning, and the conceptual plan ensures that the actual development intensity will be less than the zoning allows. The existing land use map allows 525 residential units and approximately 97,000 sq. ft. of commercial/industrial building area. Environmental Impacts These issues will be addressed in the plan analysis section of this report. The conceptual PD plan depicts an 18 hole private (membership only) golf course with clubhouse, and 30 short term rental cottages. Size of Site: 185.21 acres 2. Zoning Classifications: Current: EL, Light Industrial (97.64 acres) RM -6, Residential Multi -Family (9.24 acres) RS -6, Residential Single -Family (49.49 acres) A-1, Agricultural (28.84 acres) Proposed: 3. Land Use Designation: 4. Proposed Building Area: 5. 6. 7. Proposed Building Coverage: PD, Planned Development Commercial and Residential C/I Commercial/Industrial, 97.64 acres L-2 Low Density 2 (up to 6 units/acre), 87.57 acres Clubhouse: Maintenance Building Rental Cottages Guard House: Total: Allowed: Proposed: 11,425 sq. ft. 11,200 sq. ft. 27,810 sq. ft. 100 so. ft. 50,535 sq. ft. 36.88% 00.62% Note: For the purpose of this PD zoning district, a maximum building coverage of 2% is allowed. Proposed Impervious Area: Open Space: 335,529 sq. ft. or 7.70 acres Required: 30.00% Provided: 95.59% Note: For the purpose of this PD zoning district, a minimum of 90% open -space is required. FEBRUARY 16, 1999 -29- 600K 103 PAGE 363 BOOK 108 PAGE 364 Parking: Required: 102 spaces Provided: 132 spaces Note: There will be 110 paved spaces with the remainder being grassed. Grassed spaces are allowed for up to 25% of the golf course use, and for overflow parking. Setbacks: The club house will be set back 346' from the north property line which is the closest property line, with grassed parking spaces coming as close as 30' to the north property line. The maintenance building will be a minimum of 100' from the north and east property lines, which are the closest property lines. The maintenance facility will be over 800' from the south and west property lines. The short-term rental cottages will be a minimum of 400' from any property line. 10. Traffic Circulation: The project will have a full access driveway on 65s' Street, which will be the main access point for the facility. This driveway will provide access to the clubhouse and rental cottages. A separate full access driveway on 65°i Street will provide access to the maintenance facility. The internal circulation plan and two access points have been approved by the County Traffic Engineering Department. A traffic impact statement has been reviewed and approved by the County Traffic Engineering Department. The approved traffic impact statement indicates that no off-site improvements are required. Also, the County Traffic Engineering Department has conceptually approved the internal circulation plan, including golf cart access to the cottages. The applicant will need to demonstrate on the preliminary PD that the access roadway to the cottages is sufficient for emergency vehicles. 11. Stormwater Management: The conceptual stormwater management plan has been reviewed and approved by the Public Works Department. A detailed stormwater plan will need to be filed with the final site plan, and the applicant will need to obtain a Type "B" stormwater management permit prior to site plan release. 12. Utilities: The project will be connected to county water and sewer. This meets both concurrency requirements and utility connection matrix requirements. These utility provisions have been approved by the county's Department of Utility Service and the State Health Department. 13. Landscape Plan and Buffers: The landscape plan complies with chapter 926 criteria. 14. Specific Land Use Criteria: The PD zoning district will incorporate the specific land use criteria for golf courses, which are as follows: a. Golf courses and accessory facilities shall not be interpreted to include free-standing commercial miniature golf courses and/or driving ranges or other unenclosed commercial amusements; Note: The golf course will be a private member course. b. No major accessory use or principal building or structure shall be located closer than one hundred (100) feet to any lot line which abuts a residentially designated property; however, the one hundred (100) foot setback may be reduced to normal zoning district setbacks if the use of the abutting residentially designated property is non- residential (e.g. institutional, recreation, community services uses) and if a type "B" buffer with six (6) foot opaque feature is provided between the building and structures and the abutting residentially designated property. Note: All principal buildings are setback 100' FEBRUARY 16, 1999 C. Golf courses shall, to the most reasonable extent, retain and preserve native vegetation over at least thirty (30) percent of the total upland area of the course due to their characteristically high water demand and heavy nutrient loads; Note: Approximately 25 acres of native uplands will be preserved; this equates to 31.87%. d. The golf courses shall be designed so that any lighting is shielded and directed away from residential areas; Note: Any lighting proposed will be directed away from residential areas and be for security only e. Type "B" screening shall be provided between golf maintenance facilities and adjacent residentially designated property within two hundred (200) feet of the golf maintenance facility. Note: A type "B" buffer is provided where the site is within 200' of residentially designated property. 15. Environmental Issues: Upland Setaside: Since the project is over 5 acres, the native upland setaside criteria in section 929.05 apply. While the central section of the project is grove, the east and west portions of the development are mostly native upland habitats. The developer is working with the county environmental planning staff on satisfying the upland preservation criteria with a conservation easement. As proposed, the conceptual PD accommodates a conservation area which exceeds the county's requirements, although the location of the actual easement is still under discussion. The easement will need to be dedicated prior to the issuance of a land clearing and tree removal permit. Endangered Species: The developer has prepared a detailed environmental survey which has been submitted to the County U.S. fish and Wildlife Service and the Florida Game and Freshwater Fish Commission. Approximately 16.28 acres in the northeast comer of the site have been identified as habitat of the scrub jay, an endangered species. Scrub jay concerns will need to be addressed by the developer by providing county staff with letters from the U.S. Fish and Wildlife Service and Florida Game and Freshwater Fish Commission stating that the agencies have no objection to the issuance of a land clearing and tree removal permit for this project As of this time, the agencies have met with the applicant and staff and are formulating an agreement with the developer. Agency letters will need to be submitted to county staff prior to issuance of land clearing permits, and prior to issuance of a land development permit or waiver The plan proposes .64 acres of impact and 1.05 acres of selected clearing, with preservation of the remaining 14.59 acres within the scrub jay habitat area. Wetlands: There are approximately 30.38 acres of wetlands on-site. The majority of the wetlands are located in the southeast comer of the site. The applicant will need to obtain a county wetland resource permit as well as a permit from the St Johns Water Management District (SJWMD) for any impact to the wetlands. The plan proposes to impact 1.44 acres of wetlands, to selectively clear 1.77 acres of wetland and to preserve the remaining 27.17 acres of wetlands. The applicant will need to obtain a county wetlands resource permit and a St Johns River Water Management District permit prior to PD plan release. 16. Dedication and Improvements: a. Murphy Act Easement: There is a Murphy Act Easement which affects the subject property along the project's 65* Street frontage. Since the county does not need any additional right-of-way from this site, staff will support release of the easement. The easement must be released prior to issuance of a land development permit or waiver. FEBRUARY 16, 1999 -3 I- BOOK 103FACE ® 5 BOOK 108 FACE66 17. Concurrency: The applicant has satisfied the concurrency requirements for the rezoning and conceptual PD plan approval. 18. Surrounding Land Use and Zoning: North: Vacant/IL, RM -6, RS -3 South: Hawks Nest Golf Club, Bent Pine Golf Course and Residences/RM4 East: FEC Railroad, Old Dixie Highway, Single -Family, Vacant/CL, CH, IL West: Bent Pine Golf Course, Groves/RM4, A-1 Based on the above analysis, staff recommends that the Board of County Commissioners approve the rezoning to PD commercial/residential and the conceptual PD plan, with the following conditions: 1. That the short-term rental cottages be located in an area designated commercial/industrial on the future land use map, as shown on the conceptual PD plan. 2. That the applicant shall obtain clearance letters from the U. S. Fish and Wildlife Services and the Florida Game and Freshwater Fish Commission, prior to issuance of a land clearing permit and land development permit or waiver. 3. That the applicant shall obtain a county wetlands resource permit and a permit from the St. Johns River Water Management District for wetland impacts, prior to the issuance of a land clearing permit and land development permit or waiver 4. That the applicant shall obtain release of the Murphy Act Easement prior to issuance of a land development permit or waiver, for that portion of the development. The applicant shall demonstrate on the preliminary PD plan that the access road to the cottages is sufficient for emergency vehicles. FEBRUARY 16, 1999 -32- 0 SIMM VAIUM BEAM FOW STATI TRANSFERON TOWER R _E . . . .•.• . . . . . • 99 -AREAS OF ENVIRONMENTAL IMPACT MN DUNKS COLT CLAM INC =a lur ASSOCUnm IMG. A60M Af sHECT dowwAm mumm me lows aes V100 = 7w, ==A aw m% WK =0 YXILL Um 2 (wl)it3l-uu a11tH ="m . ing-m-4m "Am-w7m @"Neva '"WUMUN-9- 1 5 0 ON 01 cn. 1,1 CE 111=1 -A I BOOK FAGS Planning Director Stan Boling reviewed the Memorandum. Commissioner Adams Questioned whether the off-site sign on US#1 past 65' has been permitted, and Director Boling stated that he will check into that. The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. Attorney Bruce Barkett, 756 Beachland Boulevard, for the applicant, believed the Murphy Act reservation has already been released and the application for the sign permit has been submitted. The Chairman asked if anyone else wished to be heard in this matter. There being none, the Chairman closed the public hearing. ON MOTION by Commissioner Tippin, SECONDED by Commissioner Adams, the Board unanimously approved the conceptual PD plan with the conditions as set forth in the Memorandum and adopted Ordinance 99-003 amending the Zoning Ordinance and the accompanying Zoning Map from IL, RS -6, RM -6 and A-1 to PD COMMERCIAL/RESIDENTIAL for approximately 185.21 acres of land generally located on the south side of 65' Street at 3745 65' Street (Southern Dunes Golf Club, Inc.) ORDINANCE NO.9y-0 3 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM IL, RS -6, RM -6 AND A-1. TO PD COMMERCIAL/RESIDENTIAL FOR APPROXIMATELY 185.21 ACRES OF LAND GENERALLY LOCATED ON THE SOUTH SIDE OF 65TH STREET AT 3745 65TH STREET; AND DESCRIBED HEREIN, AND PROVIDING FOR AN 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 FEBRUARY 16, 1999 WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning, is consistent with the Comprehensive Plan of Indian River County, and the county land development regulations, including but not limited to the Planned Development (PD) Process and Standards for Development chapter; and WHEREAS, The Board of County Commissioners of Indian River County, in conjunction with the rezoning request has approved a PD conceptual plan (see EXHIBIT B, attached) that controls and regulates development on the subject land; 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 property situated in Indian River County, and legally described in EXHIBIT A (attached) be changed from IL, RS -6, RM -6 and A-1 to PD Commercial/Residential. All with the meaning and intent as set forth in the land development regulations, and the approved conceptual plan as may be amended pursuant to the provisions of the Planned Development (PD) Process and Standards for Development chapter of the land development regulations. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 16 day offe b r u a r y, 1999. FEBRUARY 16, 1999 C -35- BOOK 103 PAGE -369" BOOK 108 PAGE 3 ! This ordinance was advertised in the Vero Beach Press -Journal on the 3 day of F e b r u a r y, 1999 for a public hearing to be held on the 16 day of F e b r u a r y 1999 at which time it was moved for adoption by Commissioner T i pn i n , seconded by Commissioner A d a ms , and adopted by the following vote: Chairman Kenneth R Macht A y e Vice Chairman Fran B. Adams A y e Commissioner Caroline Ginn Aye Commissioner Ruth Stanbridge Aye Commissioner John W. Tippin A y e BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By:/6� 1 -.1 'le /cYdnneth R ht, Chairman ATTEST BY: 6 ey K. Barto lerk The foregoing instrument was acknowledged before me on this 9 by Kenneth R Macht as Chairman of the Board of County Commissioners of Indian River unty, Florida, and by PATR .9 "PJ° .l ftputy Clerk, respectively Clerk of the Board of County Commissioners of Indian River County, Florida, who are personally known to me. jlfilllJlllJl)J!!lJ!!l!!JllllJllllJJil))lllll!//!/�. W6to �. lYetaryA+bii0.sreLeofFlmid� < iaoo3�ar. Fl.tiam�seMas:tic,. ; Notary Public , �', 9 - / ,� Printed Name: Commission No.: Commission Expiration: Acknowledgment by the Department of State of the State of Florida this ;?= day of 1999. )D!�" I Effective upon filing with the Department of State. This ordinance was filed with the Department of State on the following date: =� T 1 u\d\ordinance\ 1-1499 FEBRUARY 16, 1999 MOP Rife C& ApprovedMDeted Admin Legal LBudget Dept Risk Mgr. 0 • 1. TRACT 1, IN THE SOUTH %2 OF SECTION 9, TOWNSHIP 32 SOUTH, RANGE 39 EAST LESS PARCELS AS DESCRIBED IN O.R.B. 152, PAGE 559 AND O.R.B. 189, PAGE 419, OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. 2. THE WEST % OF THE NW 1/4 OF THE SW 1/4 OF SECTION 10, TOWNSHIP 32 SOUTH, RANGE 39 EAST, LESS PARCEL DESCRIBED IN O.R.B. 143, PAGE 296 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. 3. THE SW 1/4 OF THE SE 1/4 OF SECTION 10, TOWNSHIP 32 SOUTH, RANGE 39 EAST, LYING WEST OF THE FLORIDA EAST COAST RAILROAD RIGHT-OF- WAY. 4. THE SW 1/4 OF THE SW 1/4 OF SECTION 10, TOWNSHIP 32 SOUTH, RANGE 39 EAST, LYING EAST OF LATERAL "H" CANAL. 5. THE SE 1/4 OF THE SW 1/4 OF SECTION 10, TOWNSHIP 32 SOUTH, RANGE 39 EAST. 6. BEGIN AT THE SW CORNER OF THE NW 1/4 OF THE SE 1/4 OF SECTION 10, TOWNSHIP 32 SOUTH, RANGE 39 EAST AND RUN EAST 469.00 FEET TO THE WEST RIGHT-OF-WAY OF FLORIDA EAST COAST RAILROAD; THENCE RUN NORTHERLY ALONG SAID RIGHT-OF-WAY 862.00 FEET; THENCE RUN WEST 248.00 FEET; THENCE RUN SOUTH 825.00 FEET TO THE POINT OF BEGINNING. ALL IN SECTION 10, TOWNSHIP 32 SOUTH, RANGE 39 EAST. 7. THAT PART LYING WEST OF THE FLORIDA EAST COAST RAILROAD RIGHT- OF-WAY OF THE NORTH 5 ACRES OF THE SOUTH 30 ACRES OF THE NW 1/4 OF THE SE 1/4 OF SECTION 10, TOWNSHIP 32 SOUTH, RANGE 39 EAST. 8. THAT PART OF TRACT 32 IN THE SOUTH %i OF SECTION 9, TOWNSHIP 32 SOUTH, RANGE 39 EAST, LYING EAST OF THE LATERAL "G" CANAL. 9. PART OF THE NE 1/4 OF THE SW 1/4 OF SECTION 10, TOWNSHIP 32 SOUTH, RANGE 39 EAST. 10. TRACTS 2,3 AND 4 IN THE SOUTH %z OF SECTION 9, TOWNSHIP 32 SOUTH, RANGE 39 EAST, LESS LATERAL "G" RIGHT-OF-WAY. ALL LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA AND SUBJECT TO ALL RIGHTS-OF-WAY, EASEMENTS AND RESTRICTIONS OF RECORD. U\DV\EX IIBITA FEBRUARY 16, 1999 [EXHIBIT "A" -37 BOOK 108 PAGE 71 , — OWTH M/ M BEACH WOAD in a It vvrnr NTENANCE; tl3LOG STATION TOWER 0 , 00 0 ® AREAS OF ENVIRONMENTAL IMPACT ZN DUNES GOLF CLUB. U1C «.' "'ASSOCIATEX INC.w �i SHUT WN h. A -1-A. surra m veno ee ca. n osmA =m m ,�: r ,-,,- oma oMw as wD na ml mnr, toio •Alm a mw M m reia� arA tae aovM� Z I � ,,, (b01�1- ... r „+�'a r us-sm"m m M1-dll-l1r � 11M 1� OI dYOA111A[ 11M J 0 , 00 0 ,7 9.B.1. PROGRESSIVE CIVIC LEAGUE OF GIFFORD, 1999: FLORIDA, INC. - APPEAL OF APPROVAL OF SITE PLAN FOR R & R INVESTMENTS (INDOOR MEMBERSHIP GUN RANGE) SW CORNER OF US#1 AND 42" STREET (MOVED FROM ITEM I I.A.) The Board reviewed a Memorandum of February 5, 1999 and a letter of January 26, TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert M. Keating, AIC Community Developmefit D' r FROM: Stan Bolidj4, AICP Planning Director DATE: February 5, 1999 SUBJECT: Progressive Civic League of Gifford, Florida Ines Appeal of the Planning and Zoning Commission's Approval of a Site Plan for R & R Investments It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 16, 1999. In September 1998, Mosby & Associates, Inc. submitted an application for major site plan approval to constrict a 12,286 sq. R multi-tenant/multi-use commercial building at the southwest corner of US 1 and 42°d Street (see attachment #2). Proposed tenant uses include: auto repair, appliance sales, and retail firearms sales with an indoor gun range (see attachments #3 and #4). The site is located in the CG (General Commercial) zoning district. At its January 14, 1999 meeting, the Planning and Zoning Commission voted (4-3) to approve the site plan application with conditions (see attachment #7). Approval conditions included a restriction of indoor gun range use to members only, and a provision to ensure that the public has the right to use the alleyway located along the site's west boundary and an access easement to US 1. At that meeting, members of the Gifford community and members of the Progressive Civic League of Gifford spoke against the proposed indoor gun range use. On January 26, 1999, the Progressive Civic League of Gifford, Florida, Inc. filed an appeal of the Planning and Zoning Commission's conditional site plan approval (see attachment #8); the appeal relates to the indoor gun range use only. No technical issues are being contested. The Progressive Civic League contends that indoor gun ranges are not specifically permitted in the CG district Also, the Progressive Civic League contends that, because there is no indoor gun range use category specified in the zoning code and because of the seriousness of gun use issues, no such use, including the R & R Investments site plan project, should be permitted unless and until the zoning code is changed to specifically address gun range uses. Under provisions of land development regulations (LDRs) sections 914.13 and 902.07 (see attachment #5), the Board of County Commissioners is now to conduct a de novo hearing and review the R & R Investment's site plan application. The Board may approve, approve with conditions, or deny the site plan application and thereby uphold or deny the appeal. FEBRUARY 16, 1999 -39- • BOOK JOB. FAGE 373 BOOK 108 FACE -374 As part of its consideration of the appeal and site plan application, the Board needs to review technical site plan aspects, and use and zoning code aspects of the proposed project. • TECHNICAL SITE PLAN ANALYSIS 1. Zoning Classification: CG, General Commercial 2. Land Use Designation: C/I, Commercial/Industrial 3. Surrounding Land Use and Zoning: North: 42nd Street, Commercial/CG South: Vacant/CG East: U S Highway 1, VacanttCG West: 20' Alley, Non -Conforming Residential/CG 4. Total Site Area: Area of Development: 50,623 sq. ft. or 1.16 acres 57,747 or 1.33 acres Note: The total area of development includes off-site development within a 20' alley along the rear of the site and a common driveway to be shared with the abutting property to the south. 6. Building Area: 12,286 sq. ft. The building area proposed for each use is as follows: Auto Repair•. 4,104 sq. ft. Appliance Store: 1,539 sq. & Retail Firearms Sales and Firing Ranee: 6.643 sq, ft. Total: 12,286 sq. ft. *Note: The firing range will use 4,400 sq. ft. of the building. 7. Impervious Surface: 39,645 sq. R or 68.7% of the total development area 8. Open Space: Required: 25% of development area Provided: 31.3% of development area 9. Stormwater Management: The stormwater management plan has been approved by the Public Works Department. Pursuant to the provisions of Chapter 930, a Type "A" county stormwater permit will be issued prior to release of the site plan. 10. Landscaping Plan: The proposed landscaping plan satisfies the general requirements of Chapter 926 Landscaping and Buffering Regulations. Supplementary Type "D" landscape buffering is required along the site's U S Highway 1 frontage to screen the project from the RM -6 multi -family development located immediately east of U S Highway I. The landscaping plan satisfies the landscaping requirements for the Type "D" buffer. 11. Utilities: County potable water and wastewater services are available to the site, and mandatory connections are required by the County Utilities Department. Prior to site plan release, the applicant must apply for and obtain utility connection permits for the project. 12. Indian River County Health Department: The Health Department has no objection to approval of the proposed project to use county water and wastewater services. 13. Traffic Circulation: The site will be accessed from 420d Street and U S Highway 1. The site's 42nd Street driveway will provide a two-way full access to the site, while the site's U S Highway 1 driveway will be restricted to right -in right -out traffic movements only. The internal traffic circulation plan provides a two-way driving aisle along the front (east side) of the building to access customer parking. A wider than normal one-way north/south driving aisle will access the auto repair service bays along the rear (west side) of the building (see attachment #3). Pursuant to section 952.12(4) of the county's Land Development Regulations (see attachment #6), commercial development fronting on arterial roadways such as U S Highway 1 may be required to provide interconnected parking areas with adjacent development. The proposed site plan depicts an interconnected parking "stub -out" to the south using a common driveway that will straddle the subject site and the property to the FEBRUARY 1 G, 1999 -40- south. The proposed design satisfies the interconnected parking requirement. Since the interconnection "stub -out" and the common driveway will be bisected by a property line, an easement for construction is necessary. Therefore, prior to release of the approved site plan, the applicant shall execute and record in the public records, in a manner acceptable to the county attorney's office, a reciprocal easement that allows for construction and access use of the common driveway that is proposed. The County Traffic Engineer has accepted the traffic impact analysis submitted with the site plan application, and has determined that a right -tum deceleration lane for the proposed U S Highway 1 driveway is required to mitigate anticipated project impacts. The Traffic Engineer has also approved the proposed access point. internal traffic circulation plan, and the interconnected parking design. The Traffic Engineer has no objection to approval of the major site plan application, subject to conditions ensuring review and approval of final design details for a right -tum deceleration lane for the site's U S Highway 1 driveway connection, and construction of the deceleration lane prior to issuance of a certificate of occupancy. 14. Dedications and Improvements: In order to satisfy minimum local road right-of-way requirements along 42" d Street, the developer/owner is required to dedicate to the county without compensation 5' of 42" d Street right-of-way. The 5' dedication area is depicted on the site plan. The actual dedication is required prior to release of the site plan. In the area of the site, the current U S Highway 1 right-of-way width is 120'. In order to provide for the county Thoroughfare Plan's 160' ultimate right-of-way width for U S Highway 1, 20' of additional right-of-way would eventually be needed from the site. The Public Works Department, however, does not desire to purchase the additional right-of-way from the property owner at this time. The applicant/developer has been advised that future U S Highway 1 right-of-way acquisition from the site could result in non -conformities (e.g. parking and landscaping). Site street lighting and a 5' wide sidewalk along the site's U S Highway 1 and 42nd Street frontages are required improvements, and are depicted on the site plan for construction. 15. Environmental Issues: Uplands: The project is less than 5 acres; therefore, it is not subject to the native upland set-aside provisions of LDR section 929.05. Wetlands: The St. Johns River Water Management District has identified two low quality, isolated wetlands totaling .39 acres on the site. Development of the site will result in filling all .39 acres of the wetlands. Therefore, prior to release of the site plan, the applicant/developer shall apply for and obtain a county wetlands resource permit and mitigate the impact of the wetlands filling pursuant to the provisions of LDR section 928.06. County environmental planning staff has no objection to mitigation measures, subject to St Johns River Water Management District approval. 16. Concurrency: The applicant has chosen not to apply for an initial concurrency certificate at this time and has executed and notarized a concurrency notice form. The notice states that no building permit will be issued for all or any portion of the project unless and until a concurrency certificate is issued for the project The notice will be recorded in the public records in order to alert any subsequent purchasers of the project or portions of the project about the status of the project's concurrency requirements. Therefore, concurrency is satisfied in regard to site plan approval. In conjunction with the conditions attached to the Planning and Zoning Commission's site plan approval, there is no contention that the site plan application fails to satisfy applicable LDR site plan and design standards. USE AND ZONING CODE ISSUES Based upon and consistent with the adopted Comprehensive Land Use Plan, the county's zoning map places every property in the unincorporated area of the county into one or more zoning districts. Also based upon and consistent with the adopted plan, the county�s zoning code (Chapter 911) sets forth which uses are allowed in each district(s) and under what conditions (if any). Therefore, since the subject site's CG zoning is consistent with its C/I (Commercial/Industrial) land use designation, development of the subject property is considered to be consistent with the comprehensive plan if it is consistent with the CG district regulations. FEBRUARY 16, 1999 -41- BOOK 108 FACE 75 600K 108 FAA -76 No zoning code, including the county's code, could specifically list every possible use. However, the code does address all uses. Every possible use is either specifically listed or unlisted in the zoning code. According to the zoning code, an unlisted use, such as the proposed indoor gun range, .. shall be considered the same as the [listed] use having the most similar characteristics". Therefore, the code sets forth specifically listed uses to which all other uses (unlisted uses) are compared and matched (see attachment #5). In this way, all uses are matched to a listed use, and no potential use is left unaddressed and in regulatory "limbo". According to the code, once an unlisted use is matched with its most similar listed use, the unlisted use is deemed to be allowed in the same zoning district(s) in which the similar use is allowed. Furthermore, the unlisted use is deemed to be subject to the same criteria and approval process (e.g. permitted use, administrative permit or special exception) as the similar listed use. The code also sets forth criteria for determining the most similar listed use for a given unlisted use. Those criteria include review of the Standard Industrial Classification (SIC) code to determine general classification of uses, and other factors including: traffic, parking requirements, compatibility with surrounding land uses, noise, lighting and visual impacts, hours of operation, and intensity of use. SIC Code/Zoning Code Relationship The SIC code forms the basis for the use categories and sub -categories specified in all of the county's zoning district use table regulations. Use of the SIC code for such purposes is common in many jurisdictions and has been used by Indian River County since 1985. The SIC code categorizes and groups uses from an economictindustrial standpoint. Such an approach generally works well for planning and zoning purposes for most use categories and sub -categories. However, in certain instances the county's zoning code makes some distinctions between uses that the SIC code does not. For example, the SIC code makes no distinction between indoor and outdoor commercial amusement and recreation uses. However, based upon factors such as compatibility with surrounding land uses, noise, lighting, and visual impacts, the county's zoning code separates such uses into two categories: enclosed (indoor) and unenclosed. Such a distinction between indoor and outdoor is made so that restrictions and conditions can be placed upon outdoor uses that are unnecessary for indoor uses. Classifying the Indoor Gun Range Use In the SIC code, various gun range type uses are listed under one general category and two of its sub -categories, as follows: [General Category]: Miscellaneous Amusement and Recreation Services A. [Sub -Category]: Membership Sports and Recreation Clubs (Specific Uses): (1) Gun clubs, membership (2) Shooting clubs, membership B. [Sub -Category]: Amusement and Recreation Services, Not Elsewhere Classified (Specific Uses): (1) Shooting galleries (2) Shooting ranges, operation of (3) Skeet shooting facilities, except membership clubs The county's zoning code commercial use table corresponds to the above referenced SIC code general category and its two referenced sub -categories as follows: IC Code 1. "Membership Amusement and Recreation Services ........... "Amusement and Recreation" =. "Membership Sports and Recreation Clubs" ....................... "Membership Sports and Recreation" "Amusement and Recreation Services, Not Elsewhere Classified"..........................................................................."Enclosed Commercial Amusements", and "Unenclosed Commercial Amusements Except Miniature Golf Corses and Driving Ranges" FEBRUARY 16, 1999 • Therefore, according to the SIC code comparison, an indoor gun range is a use that can be considered either a membership sports and recreation" use or an "enclosed commercial amusement" use. In reality, because the proposed indoor gun range was restricted by the Planning and Zoning Commission to membership only use, it is now a listed use ("membership sports and recreation"). Both membership sports and enclosed commercial amusements are permitted in the CG district, the zoning of R & R Investment's project site. Comparing various aspects of an indoor gun range use to the zoning code's listed commercial uses renders the same result. The traffic use intensity and parking requirement characteristics of the proposed site plan project are similar to retail and commercial amusement and recreation uses. Compatibility, lighting, noise, and visual impact characteristics of indoor gun ranges are similar to enclosed commercial amusements. Therefore, the Planning and Zoning Commission was correct in determining that the approved use is a permitted use in the CG district. Because the approved use is consistent with the CG district regulations, it is consistent with the comprehensive plan. REVIEW GUIDELINES FOR APPEALS Section 902.07(4) provides guidelines for the Board's review of this appeal. Under section 902.07(4), the Board is to review the Planning and Zoning Commission's decision and make findings in the following four areas: 1. Did the Planning and Zoning Commission fail to follow appropriate review procedures? Response: There appears to be no contention regarding review procedures. Appropriate review procedures were followed. In fact, the Planning and Zoning Commission allowed public input and discussion on a non -hearing site plan application matter. 2. Did the Planning and Zoning Commission act in an arbitrary or capricious manner? Response: The Commission did not act in an arbitrary or capricious manner. Analysis Provided to the Planning and Zoning Commission and discussed at its meeting formed the basis of the Commission's decision. The Commission properly applied the LDR use determination and site plan standards, and heard arguments from concerned citizens. Thus, the decision to conditionally approve the site plan application was based on the LDRs. 3. Did the Planning and Zoning Commission fail to consider adequately the effects of the proposed development upon surrounding properties, public health, safety and welfare? Response: The Planning and Zoning Commission did not fail in this regard. Perceived potential negative effects on the Gifford community is at the heart of the appeal. The Commission's decision properly relied upon provisions of the LDRs that address land use and development impacts on surrounding properties. Those provisions restrict the indoor gun range use to the CG district and require that the use be in a controlled, indoor environment. 4. Did the Planning and Zoning Commission fail to evaluate the application with respect to the comprehensive plan and land development regulations of Indian River County? Response: The Commission did not fail to evaluate the application in regard to the Comprehensive Plan and LDRs. Staffs analysis demonstrates compliance with technical site plan issues, and proper application of the land use and zoning code treatment of the indoor gum range use. Based upon the analysis performed. staff recommends that the Board of County Commissioners: 1. Make a finding that the Planning and Zoning Commission's action to conditionaLy approve the R & R Investment's site plan application did not fail any of the areas outlined in LDR section 902.7(4), and 2. Deny the appeal and uphold the Planning and Zoning Commission's decision to conditionally approve the R & R Investment's site plan application. FEBRUARY 16, 1999 • -43- BOOK 108 FAGE77. 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K •: tip; ME m IL 1N AC //i, le �• � K •�• i y %U All: - I i d AC 1 i i V1*�E�\� � ` srnEEf �— / r 11 41111111.1,..11..1 11 1 .11111,111,..... „ �„ 1,,,, If • �I��� �IIII11\\ 4� 11 10 11 �2 1:1 14 413 2 1 VERO BEACH MUNICIPAL AIRPORT f 2 u m -9A 1 -5-2. s 25 e m25 11 �- 34 i 7 1 ASSESSED 26-32-391 5 a ae 2e _I L -9'= 2e 10 21 ` 11 625 m, m ! Y_ 14 � 17 I ]wI is 9 s 11 5 u FEBRUARY 16, 1999 0 �iTNUMENT 2 IA 0 all MR V461 111% 40 o AUTO REPAIR SHOP APPLIANCE — — _--`—GUN RANGE -- STORE 0 A 1OOK 108 RGE380 2;VW �`LZ�2425T26el,, January 26, 1999 JAN 15`� iG34, aif;r..` y �tGFp� ID. Epp Mr. Stan Boling, Director I.R.C. Planning & Zoning F Indian River County Administration Building 1940 25th Street Vero Beach, FL 32960 Dear Mr. Boling: The Progressive Civic League of Gifford, Florida, Inc. has worked untiringly for over 35 years to improve the conditions and to enhance the quality of life for the residents of the Gifford Community. Some of the improvements have been securing water and sewer, street lighting, paved streets, affordable housing, community beautification, and a reduction in the distribution of illegal drugs and violent crimes to mention a few. The Progressive Civic League encourages and welcomes any business to the Gifford Community, which does not present an opportunity for potential problems. The Progressive Civic League believes operating a public indoor gun range on U.S. I at 420d Street will encourage the illegal sales of guns, increase the number of violent crimes, make it easier for youth to obtain guns, and portray a negative image of the Gifford Community. There are several homes and businesses located in the vicinity of U.S. I at 42°d Street. The Progressive Civic League vehemently opposes any public gun range in the Gifford Community. We recognize and respect the right of any citizen to use their property for the permitted use authorized by county regulations. However, after reviewing the Indian River County zoning regulations, it is our opinion that there is specific zoning classification for indoor gun ranges. On January 14, 1999, Arthur J. Harris, Victor Hart, Sr. and Freddie Woolfork, President, Treasurer and member of the Progressive Civic League, respectively, met with the Commission regarding the proposed gun range. As noted by the Indian River County Planning and Zoning Department, we are adhering to the appeals process, which states that an appeal must be filed within ten (10) business days. We are also identifying the following items as areas of concern and errors in approving the Proposed gun range: A. There is no zoning classification for an indoor gun range to be place in Indian River County, zoning permitted areas; B. The Planning and Zoning Department is creating a zoning area that does not exist; C. This type of business is not specifically mentioned in the list of permitted uses; and D. There is no classification of what type of guns can be used at the proposed gun range. If it is okay for the Planning and Zoning Department to get together and approve this site without a specific designated zoning permit, what will stop them from putting other businesses and projects in other parts of the county. This type of gray area interpretation should not be permitted. Due to the seriousness of this issue, there needs to be a policy which spells out clearly and concisely what the zoning code is. Pursuant to the foregone, the Progressive Civic League of Gifford, Florida, Inc. is requesting that site plan approval for a public indoor gun range be denied on U.S. 1 and 420d Street. Arthur J. Harris, President Progressive Civic League of Gifford, Florida, Inc (561)562-5272 / Home (561)794-1005 / Message AJH it FEBRUARY 16, 1999 • • County Attorney Vitunac announced that this matter is quasi judicial and everyone wishing to offer testimony should be sworn. He administered the oath and requested that speakers note for the record that they have been sworn. Commissioner Ginn revealed that she had a conversation with someone yesterday on this matter. She stated that she would be happy to answer any questions regarding that conversation. Planning Director Stan Boling reviewed the project and noted that the basis of the appeal is the indoor gun range which was not a specifically listed use. This is strictly an interpretation issue. There are 314 categories listed and staff had to make an interpretation as to the "use" category. Commissioner Stanbridge questioned the dimensions of the gun range portion of the building, and Director Boling responded that that particular portion is 50 feet X 90 feet. Chairman Macht noted that this item is not designated as a public hearing but, due to the nature of the appeal, public comment will be allowed. He asked the speakers to be as brief as possible. Victor Hart, Sr., 4635 34' Avenue, had been sworn. He believed that planning on this matter should have been stopped from day number 1 because the request was for a usage that did not exist in the County Plan. He felt that there are no similar uses in the County and that allowing this use could set a precedent for the whole state. He believed it was no accident this request was made in this area which is considered to be "one of the weak areas" of the County. Attorney Bruce Barkett, 756 Beachland Boulevard, advised that he is representing the developer and will be glad to answer any questions. Connie Gates, 9070 US91, Sebastian, stated that she is a member of the Board of Directors of the Civic Association of Indian River County, and is speaking on their behalf. She also believed that an indoor shooting gallery is not a defined use. She was concerned that allowing a liberal interpretation of the use definitions exposes the County to many unwanted land use possibilities which could ccmpromise the health. s=-fetty -and %�,elfare of the County. The community leaders in Gifford have worked very hard to improve the quality FEBRUARY 16, 1999 -47- BOOK 108 FAGE 383 Fr - BOOK 108 PAGE -382 of life in that area. She would not want this operation in her neighborhood. The intent and purpose of the Comprehensive Plan is to maintain the character and suitability of land use in the county and this use will compromise the character of the county. She asked the Board not to approve the use. Charles Linn, Sr., had been sworn and is a past president of the National Rifle Association. He asked the Board to grant the appeal. Juanita Andrews, 255 Granada Avenue, had been sworn, believed inthe right to bear arms, and was opposed to the indoor gun range. A. J. Harris, 1820 38' Place, President of Progressive Civic League of Gifford, Fla. Inc., had been sworn, and opposed the gun range. Freddie Woolfork, 3425 49t` Street, had been sworn. There are homes and businesses in the area and his concern was for the safety of the residents. The residents have participated with Keep Indian River Beautiful, the Metropolitan Planning Organization, the Chamber of Commerce, and the Progressive Civic League to diminish crime in the area and do not want this in their neighborhood. He asked the Board to uphold their appeal and not allow something like this in an area the citizens are trying to upgrade. John Oberman, 1950 SW US#1, was administered the oath. He asked the Board to act in favor of the residents. Eustacia Dobson, 4000 North Cypress Lane, was administered the oath. She opposed the gun range. Attorney Barkett for the applicant cited Section 911.04(2)(b) of the Code which states: "Community Development Director shall determine ...". He understood the concerns of the residents but believed the Board is not the correct administrative body to hear this appeal. He felt that the citizens are asking the Board to act as a legislature. This is a legal site plan issue and it is being turned into a political issue. Commissioner Stanbridge questioned the construction of the range. FEBRUARY 16, 1999 • • Allen Matthews of C. E. Block, the project architect, 2044 14`t` Avenue, had been sworn. The construction of the range is based on guidelines for other facilities of the same type. Commissioner Stanbridge then questioned the ventilation system, and Mr. Matthews responded that a supply air fan will be included behind the shooters, while at the trap end there will be an exhaust fan. Commissioner Ginn asked Deputy County Attorney Will Collins for the underlying reasoning behind zoning. Attorney Collins stated that the underlying reason for zoning is for the protection of the health, safety and welfare of the residents of the County. This is provided by putting applicable zoning uses in appropriate locations. This site plan meets the applicable criteria; it is the use that is being objected to and that use is not classified in our Code. The Board may decide that use would be more appropriate as a special exception. He believed the Board had some discretion in determining what criteria should be allowed. Chairman Macht closed the meeting to public comments. MOTION WAS MADE by Commissioner Stanbridge, SECONDED by Commissioner Ginn, to find that the Planning and Zoning Commission's action to conditionally approve the R & R Investment site plan application did fail the areas outlined in LDR Section 902.7(4) by not taking into consideration the health, safety and welfare of the general public; to grant the appeal and not to approve the R & R Investment site plan application. Under discussion, Commissioner Stanbridge felt that the 50 X 90 site plan was not adequate to protect the health, safety and welfare of the citizens and that the Community Development Director was not correct in determining that the gun range was a permitted use. She believed that use should be a special exception in every zoning district. Commissioner Adams personally would rather see firearms sold on the comer than a liquor store but believed the support of the neighborhood is important. FEBRUARY 16, 1999 -49- BOOK 1087 PAGE383 I • BOOK JOB FAGE384 Chairman Macht commented that this issue might be the necessary watershed to cause an examination of the LDRs to prevent another situation such as this. He supported the motion because of the opposition of the community. THE CHAIRMAN CALLED THE QUESTION and the Motion passed unanimously. 9.B.2. PUBLIC DISCUSSION ITEM - CHARLES L. LINN. SR. - AMERICA'S HEALTH CHOICE MEDICAL PLAN HMO IN INDIAN RIVER COUNTY (MOVED FROM ITEM 9.B.1. The Board reviewed a letter of February 10, 1999: lvk j C/t mq eA 'Jan SpC-a W/ Is S -r�- e, C) A--, FEBRUARY 16, 1999 -50- LJ Charles L. Linn, Sr., 1950 SW I' Place, read from the following letter: As of December 31 " 1998, Humana pulled out of the Treasure Coast leaving thousands of Medicare recipients without an HMO. NOT HAVING AN HMO HAS CAUSED US PHYSICAL, FINANCIAL HARDSHIP AS WELL AS MENTAL ANGUISH. Many of us depend solely on Social Security for our subsistence. We are nervous that even this will be reduced in the years to come. Our generation is living longer, but our money is not lasting longer. We are fearful that our Medicare benefits will not be adequate. We the residents of Indian River County are aware that a local Medical Group - America's Health Choice has filed for HMO status. We are also aware that the Medical Community of Indian River County, and the Local Hospital are resisting HMO's in Indian River County. We have received all the care and attention we have needed with HMO, and want America's Health Choice HMO in Indian River County. AS TAXPAYERS IN INDIAN RIVER COUNTY WE FEEL WE ARE ENTITLED TO HAVING A PERSONAL CHOICE IN THE DELIVERY OF MEDICAL SERVICES. We urgently request all of our elected and appointed officials to aide us in speeding up the process of establishing America's Health Choice Medical Plan HMO in Indian River County. Tmi x is of the essence. FEBRUARY 16, 1999 -51- BOOK 103 FnE385 500K 108 PAGE- 8 Mr. Linn then read a supplemental letter: Good morning, Ladies and Gentlemen: I am Charles L. Linn Sr. I live at 1950 first place S.W. Vero Beach, Florida and have been a resident in Indian River County since October of 1974. We purchased our house in 1979 and have been tax payers ever since that time. We have supported the many things our tax dollars have gone for. I have appeared before you in the past, as a representative of a large group of voters and have been asked to appear again representing another large group of voters. They have asked me to be their spokesman in presenting this matter ro you, our elected Commissioners of Indian River County. As taxpayers and free citizens of this great country we feel that we should be able to choose how our health care should be handled. We had a Humana Gold Plus Plan in here that pulled out because the pay is not the same for this county as it is for other counties, I do not think that this should be and I am going to try to get our leaders in Washington to change this. We pay the same into Medicare no matter where we live and the fee paid to the HMO should be the same no matter where it is. But even so we have a group here now that is more concerned about supplying good health care, even at a lower price than we feel they are entitled to. So we ask for your support in seeing to it that the people who need to be pressured to make this happen realize that you are behind it 100%. One side note since the first of January Without an HMO I have paid out more than twice what I spent out of pocket all last year. Even after spending more than twice the amount of my expenses of last year for Medigap Insurance I then had to pay over and above the prescription card. I only needed three prescriptions and they only cost an additional $95.27 and this is to be repeated every month all year long. This totals $1143.24, plus the $22 paid for the prescription card and $11100 for the Insurance to pay the additio0nal costs not covered by Medicare, to Dr.s and hospitals, for a grand total of $2965.24. We as taxpayers who have paid our dues, respectfully feel that we are entitled to our choice of health care and our choice for that, is America's Health Choice H. M. O. So again, we urge you to take action, as soon as possible to aleviate this problem and if there is anything you need from us, feel free to contact us, at any time. FEBRUARY 16, 1999 Sincerly concerned taxpayers Charles L. Linn Sr. Spokesman and some 2000 plus registered and voting Senior Citizens. Phone Pager 5613774 REC���E� Fax 561-567-7917 FEB 161899 „T,�r_ af1AR� rw ER!�' -52- Mr. Linn continued that he has paid out more than twice what he spent during 1998 for medical expenses since January I I of 1999. He recently purchased 3 prescriptions at a cost of $95.20, over and above what his prescription coverage paid. This will be repeated every month for an annual total of $1143.24, plus $22 for the prescription coverage and $1800 for insurance. He asked the Board to support the citizens in their desire to have HMO coverage available in the County. He has had to sell some personal items to be able to afford these expenses and there are thousands of others in Indian River County in the same circumstance. Chairman Macht volunteered to contact his counterpart at Indian River Memorial Hospital and CONSENSUS was reached to forward the following letter of support: BOARD OF COUNTY COMMISSIONERS 1840 25th Street, Vero Beach, Florida 32960 Tele i (561) 567.8000 February 17, 1999 Mr. Rock Tonkel Indian River Memorial Hospital Board of Trustees 1000 36th Street Vero Beach, Florida 32960 Dear Mr. Tonkel: A delegation appeared before the County Commission yesterday, representing many of our senior citizens. They are very distressed by the loss of Humana Gold Plus coverage in our area, and reported that they are meeting resistance from the local physicians in general, and the hospital in particular. These citizens feel that they have the right to choose their health care, and without the HMO coverage, many will be unable to continue adequate and necessary health care. The Board is in general support of their dilemma, and urge you to do everything possible to assist them in obtaining their choice of health care. Sincerely, nneth R Macht Chairman FEBRUARY 16, 1999 -53- BOOK DO PAGE 38 9 BOOK JOB PAGE 88 9.B.3. PUBLIC DISCUSSION ITEM - FRANCIS M. COFFEY - BEACH PRESERVATION PLAN (MOVED FROM ITEM 9.B.2. The Board reviewed a letter of February 10, 1999: Mr. James E. Chandler County Administrator Dear Mr. Chandler, FRANCIS M. COFFEY 88 CACHE CAY DRIvE VERo BEACH. FLoEuDA 32963-1210 561-2348406 February 10, 1999 This is a request that I be put on the County Commissioners' agenda (under "Public Discussion Items" ) for the February 16,1999 meeting. I would Ike the opportunity to comment on the Beach Preservation Project. Sincerely, Francis M. Coffey Frank Coffey, 88 Cache Cay Drive, thanked the Board for the resolution in support of engineers. He then raised the issue of public workshops regarding the Beach Preservation Plan and questioned the meeting schedule of the Beach & Shore Preservation Advisory Committee. He also questioned having a County Commissioner chair each committee. He also suggested that each committee be required to submit a monthly status report. He then read from the following: x bt, RECEIVEC FEB 2 ^.1 'ibay �- CLERK TO THE BOARU l 9., 1999.x.-�_ I/ FEBRUARY 16, 1999 • -54- • �h- ,ynu� /y1ti • � iu.�,,,,;,9, iia .f .Z�,r.� �►•� � �e�•;r �;... a �• .,n.c�r�-.� • 'off+ .m.� o�t�n.a.� v7 . •- .X CL .ter Z"�•v- .ems. X�� ..:u-4,�,;� .� o�a�,;,, . 000 �-� .Cad,,,. � .rP,� �-c�,�• � .��..�� x;a�.y,....�.. �-� /0 .�.a.r.�w 3 � W c„e,-K.Q.s.a- f.� a.�i� � , .� ..•r��o,. s �i/a.�o J� �e.�lt�, CL -e e .ems ox 'ih cw�C 3, 19 9 3 .fir ALZ�f� As FEBRUARY 16, 1999 -55- BOOK 108 PAGE 89 IOOK 108 FAGE390 FEBRUARY 16, 1999 -56- P -j Commissioner Adams stated that the Beach & Shore Preservation Advisory Committee is working very hard and that she enjoyed chairing the Committee. She stated that reports will be available when they are completed by the consultants. All Committee meetings are public and participation by everyone in the community is welcomed. NO ACTION REQUIRED OR TAKEN. 11.A. PROGRESSIVE CIVIC LEAGUE OF GIFFORD, FLORIDA, INC. - APPEAL OF APPROVAL OF SITE PLAN FOR R & R INVESTMENTS (INDOOR MEMBERSHIP GUN RANGE) SW CORNER OF US#1 AND 42" STREET (MOVED TO ITEM 9.B.1.) Moved to Item 9.B.1. I LB. ERICSSON 800 MHZ YEAR 2000 (Y2K) UPGRADE PROPOSAL The Board reviewed a Memorandum of February 3, 1999: TO: Honorable Board of County Commissioners THROUGH: James E. Chandler, County Administrator FROM: Doug Wright, Direct Emergency Services to _ DATE: February 3, 1999 SUBJECT: Ericsson 800 MHz Year 2000 Upgrade Proposal On December 19, 1995, the Indian River County Board of County Commissioners approved a contract with Ericsson, Inc., to provide a 20 channel 800 MHz Simulcast Communications System capable ofserving all municipalities and agencies within the County. The system became functional in October, 1996, and it currently is serving 1,632 users involving the following organizations: Department of Emergency Services • Emergency Management • Fire • EMS • Animal Control • 9-1-1 FEBRUARY 16, 1999 • -57- BOOK 103 FACE 9 . I • Indian River County • Public Works • Utilities • Road & Bridge • Utilities • General Services Parks • Fleet Management • Community Development • Code Enforcement • Building & Grounds • Traffic Engineering • Solid Waste • Risk Management • Golf Club • Recreation • Life Guards • Telecommunications Indian River County Sheriffs Department (includes Corrections Division) Vero Beach Police Department City of Vero Beach • Recreation • Life Guards • Marina • Purchasing • Airport • T&D • Solid Waste Sebastian Police Department City of Sebastian • Public Works • Code Enforcement City of Fellsmere Public Works Fellsmere Police Department Town of Indian River Shores Council on Aging (Community Coach) Mosquito Control District School District of Indian River County Vero Beach Press Journal (Rx Dispatch Channel only - no Tx) Florida Today Newspaper (Rx Dispatch Channel only - no Tx) BOOK 108 FAGE ®. 9 • 9-1-1 • Power Plant • Customer Service • General Maintenance • Risk Managemen • Warehouse • Water & Sewer It should be noted that when the contract for the system was completed, to staff's knowledge, Y2K was not an issue and was not in the forefront of concerns as relates to communications systems. However, in 1998, staff attended several conferences and workshops in which Y2K was a discussion topic and Ericsson was contacted regarding an audit of the existing county system to ascertain compliance status. Staff met with Ericsson representatives and after some negotiation, Ericsson agreed to complete an in-depth audit of the system, a $3,500 value, at no cost to the County. The Y2K audit was completed by Ericsson engineers on September 28, 1998. Ericsson studied the audit in terms of expense to the County and a Year 2000 Upgrade proposal was received in early December, 1998. The amount quoted at that time was just over $350,000. Staff' reviewed the proposal and discovered that the County already had purchased some equipment (MOM PC) to achieve Y2K in the switch, although it had not been installed, and an FX Software Agreement had prior been executed at the time the contract was signed in 1995 which also reduced the cost. Staff returned the Proposal to Ericsson for further modification and explanation of the Services and installation expense of $105,233. On February 2, 1999, staff received the Upgrade Proposal that is now before the Board for consideration. A synopsis of the proposal pricing is as follows: HARDWARE PRODUCTS AND SERVICES PRICING HARDWARE Category 1 Products Quantity Unit Description Price 1 Lt. Downlink GETC Upgrade Package S121.96 1 Lt. Jessica Upgrade Package $30,278.30 Services 1 Lt. Installation & Project Support $105,233.00 0 Yr. EDACS FX Software Services Already under FX Agreement GRAND TOTAL $135.633.26 FEBRUARY 1 G, 1999 -58- C BILL OF MATERIAL The Ericsson Y2K Proposal provides for the following items of material or services to be provided with each product or general service indicated: 10 Ea C3 Windows NT Console Processors Pentium II PC Processor Windows NT 4.0 Operating Software 1 Lt. Downlink GETC Upgrade Package ( 4) GETC Chip & Hardware set(s) (45) GETC Chip & Hardware set(s) FX Software Upgrade I Lt. Installation & Project Support System Engineering Project Management Installation of Year 2000 Upgrades Testing per the attached Functional Test Plan (FTP) Staff requested further explanation from Ericsson relating to the $105,233 price quoted for installation and project support. The response from Ericsson indicated $19,800 for System Engineering; $7,700 for Program Management; and $77,733 for Installation. Ericsson noted in the letter of explanation dated December 4, 1998, that System Engineering involves everything from system audit to final acceptance which includes assisting with system audits, developing exact equipment requirements, aid in entering the equipment order, provide technical assistance during implementation and final functional testing. The Program Manager will be responsible for setting up the scheduling of all resources, handling invoicing, and bringing the project to final completion. The Installation and Project Support includes the changing of each console CPU and any software programming, modifications to the console switch (IMC), and labor required to perform the functional testing of the radio system. In the same letter alluded to above, Ericsson advised the quotes were based on the County's radio system complexity and the estimated number of days required to perform each task. If the project takes longer than estimated, there will be no additional charge to the County. The Y2K Upgrade Proposal includes a Year 2000 Readiness Warranty which is located in Section 2 (Page 12-15) of the referenced document. Staff is requesting an Ericsson representative to be present at the Commission Meeting on February 16, 1999, to answer any additional questions the Board may have regarding this matter. RECOMMENDATION: To preclude any interruption in providing public safety and other services in the County, staff recommends approval of the Ericsson Year 2000 Proposal Upgrade and Contract for the 800 MHZ Simulcast Communications System with funding from the Optional One Cent Sales Tax revenue or other funding sources as the Board deems appropriate. FEBRUARY 16, 1999 -59- :BOOK JOB FAGE3 93 BOOK 10. 3 PACE394 ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the Ericsson Year 2000 Proposal Upgrade and Contract for the 800 MHZ Simulcast Communications System, as recommended by staff. DOCUMENTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED H.C. LIVE TELEVISION COVERAGE OF 1999 FLORIDA LEGISLATIVE SESSION The Board reviewed a Memorandum of February 9, 1999: Date: February 9, 1999 To: Honorable Board of County Commissioners Through: James E. Chandler County Administrator From: Terry L. Smith, Telecommunications Manager Department of General Services -{ Subject: Live Coverage of 1999 Florida Legislature BACKGROUND: Last year, the programming schedule for the Government Access Channels was altered to allow for live coverage of the 1998 Session of the Florida State Legislature. The Florida Channel is providing that program feed again this year in a similar format. Tentatively, the programming will start on March 1, 1999 with the Capitol Update from 5:30- 6:00PM; from March 2, 1999 through April 30, 1999, coverage will generally be from 8:OOAM to 6:OOPM. By altering the schedule for playbacks during this time period, live coverage of the legislature is possible except for Tuesdays; Tuesday's activities in Tallahassee can be taped for later viewing on the Government Access Channels. Based on preliminary information received from The Florida Channel, the attached tentative schedule has been developed. Changes in the schedule can be advertised on the Channels for several days before they are to take effect. RECOMMENDATION: Staff recommends that except where there is a conflict with live coverage of a local meeting, live coverage of the 1999 Florida Legislative session from The Florida Channel be carried on the Government Access Channels in Indian River Countv and that the schedule for taped playback of meetings be altered to accommodate the coverage. FEBRUARY 16, 1999 -60- • GOVERNMENT CHANNEL 13 SCHEDULE Temporary Schedule for the Fioriaa legislature Coverage We will use this schedule Marcn 1st through April 30th Updated 7110/99 10:45- MONDAY- 6am-6pm The Florida legislature - Live 6pm Government Meeting agendas TUESDAY 9am Live County Commission meeting 1st - 3RD live City Council meeting 7pm 2nd - Live School Board meeting 3:30pm 4th - Live School Board meeting 7:30pm The Florida Legislature will be tape delayed after the last local meeting WEDIVESDAY 8am-6pm The Florida legislature 6pm IST -3RD CITY COUNCIL REPLAY THURSDAY Bam-6pm The Florida legislature County Commission meeting replay 6pm 3rd week, County Commission Meeting replay follows the Hospital board 3rd week, Live Hospital Board Meeting 6:30pm FRIDAY Sam-6pm The Florida Legislature 2nd - 4th - 6pm School Board Replay 3rd - Hospital Board Replay 6pm SATURDAY 7AM - Noon School District Programming Noon - 5pm County Commission Playback SPM - Midnight School District Programming SUNDAY Midnight - 7am School District Programming 7am - Noon 1 st and 3rd week - City Council replay 7am - Noon 2nd and 4th week - School Board replay Noon - 5pm School District programming ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved live coverage of the 1999 Florida Legislative session to be carried on the Government Access Channels in Indian River County and that the schedule for taped playback of Board meetings be altered to accommodate the coverage, as recommended by staff. FEBRUARY 169 1999 -61- 0 BOOK 108 PAGE -395 Fp�- 'I BOOK 108 PAGE 96 11.G.1. COUNTY SHOOTING RANGE - US ARMY CORPS OF ENGINEERS PERMIT - PROJECT 9629 (SJRWMD Permit 4-061: 0174G -ERP) The Board reviewed a Memorandum of February 9, 1999: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director DATE: Terry B. Thompson, P.E. Capital Projects Manag�i�✓ FROM: G. Sean McGuire, P.E. 1✓ Project Engineer SUBJECT: Indian River County Shooting Range US Army Corps of Engineers Permit Project No. 9629 DESCRIPTION AND CONDITIONS February 9, 1999 The Army Corps of Engineers (ACOE) is ready to issue a permit for filling 8.13 acres of wetlands at the County Shooting Range site. The permit includes special conditions for monitoring the proposed wetland mitigation areas, and it requires the signature of the Chairman of the Board of County Commissioners. The permit conditions include the following: 1) As mitigation for wetland filling, the County must repair four breaches within an existing dike located on the Corrigan Ranch at the Heamdon Swamp east of 1-95 in south Brevard County within the St. Johns River Basin. 2) The special conditions require the County to maintain the repairs on the Hemdon Swamp dike for five (5) years, to submit a mitigation monitoring plan for the wetlands enhanced/restored by the repair of the dike, and to provide monitoring reports as generated by this plan. An environmental consultant may be needed to produce and execute the monitoring plan as the expectations of the ACOE are likely to be beyond the capabilities of County staff. 3) The County must have a lead contamination mitigation plan if necessary. 4) The County must develop an eastern indigo snake protection/education plan for all workers at the project. The permit will be valid once returned to the ACOE and signed by their District Engineer. RECOMMENDATIONS AND FUNDING Staff recommends that the Board authorize the Chairman to sign the ACOE permit. Funding will be from account #312-108-575-066.51. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously authorized the Chairman to sign the U.S. Army Corps of Engineers Permit No. 199804088 (IP -IS), as recommended by staff. COPY OF PERMIT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD FEBRUARY 16, 1999 10 0 11.G.2. RESOLUTION 99-015 AUTHORIZING JOINT PARTICIPATION AGREEMENT WITH FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) - INTERNALLY -ILLUMINATED STREET NAME SIGNS The Board reviewed a Memorandum of February 3, 1999: =aaaaaaaaaaaaaaaaaaaoaanaaaaanaaaaaaaaaaaaaaaaaaaaaaaaonaaaaaaaaa TO: James E. Chandler County Administrator THRU: James W. Davis, P.E. DATE: February 3, 1999 Public Works Director FROM: Christopher R. Mora, P.E. C1 County Traffic Engineer SUBJECT: Joint Participation Agreement (JPA) with the Florida Department of Transportation (FDOT) for: Internally -Illuminated Street Name Signs asnessanasaaananaasaannoaaaaanaasanaasaaassaaaansaanaaaaaaaaaaans DESCRIPTION AND CONDITIONS The FDOT has prepared a- joint participation agreement (JPA), between the FDOT and Indian River County, to allow the County to undertake the maintenance and operation of internally -illuminated street name signs installed on traffic signals on State Highways within the County. The JPA provides for the following: 1. The FDOT shall fund the project's estimated $10,000 annual cost, for a period of five years ($50,000 total). 2. The County shall maintain and operate the internally - illuminated street name signs. If the project cost exceeds $10,000 annually, the County shall pay the overage. ALTERNATIVES AND ANALYSIS The attached JPA is a standard agreement similar to many agreements the County has executed in the past. The alternatives are as follows: Alternative No. 1 Approve the JPA and authorize the BCC Chairman's signature. Alternative No. 2 Deny approval of the JPA and cancel the project. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 - approval of the JPA. There is no funding impact generated by this project. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously adopted Resolution 99-015 authorizing a Joint Participation for Internally -Illuminated Sheet Name Signs. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD FEBRUARY 16, 1999 -63- BOOK 103 PACE • 97 BOOK 108 PAGE398 RESOLUTION NO. 99- 15 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING A JOINT PARTICIPATION FOR INTERNALLY -ILLUMINATED STREET NAME SIGNS WHEREAS, it is a policy of the State of Florida to construct and make improvements to the state transportation system in a cooperative partnership; and WHEREAS, such partnership shall be promoted and encouraged through the joint funding of projects that improve traffic flow and reduce congestion of the State Highway System; and WHEREAS, the Board of County Commissioners of Indian River County, Florida wishes to authorize the Chairman of the Commission, to enter into a Joint Participation Agreement with the State of Florida Department of Transportation on behalf of the Commission, NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Indian River County , Florida that: The Board of County Commissioners of Indian River County, Florida hereby authorize the Chairman of the Commission to enter into a Joint Participation Agreement with the State of Florida Department of Transportation for: 1. The FDOT shall fund the project's estimated $10,000 annual cost, for a period of five years ($50,000 total). 2. The County shall maintain and operate the internally -illuminated street name signs. If the project cost exceeds $10,000 annually, the County shall pay the overage. The resolution was moved to adoption by Commissioner G i nn and the motion was seconded by Commissionerc t a r, n r i (i q+, and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams A y e Commissioner John W. Tippin A y e Commissioner Caroline D. Ginn Aye Commissioner Ruth M. Stanbridge Aye The Chairman thereupon declared the resolution duly passed and adopted this -J-6 day of February , 1999. Attest: BOARD OF COUNTY COMMISSIONERS =B, R COUNTY, FLORIDA Jeffrery K. Barton, Cler Kenneth R. Macht, Chairman Indian River County Approved Date Administration Budget 8 gal Q Risk Management Public Works Traffic Engineering Q .05 3 P� C:\WP60\DATA99\JPAAGREE.RES FEBRUARY 16, 1999 so 0 13.B. VICE CHAIRMAN FRAN B. ADAMS - APPOINTMENT OF PAT CALLAHAN TO TREASURE COAST SPORTS COMMISSION REPRESENTING INDIAN RIVER COUNTY RECREATION DEPARTMENT The Board reviewed a letter dated February 9, 1999: Treasure Coast Sports Commission, Inc. Thomas J. White Stadium $27 NW Peacock Blvd Port St. Lucie, FL 34986 Pht361-871.5458 Fax: 361.871-5436 February 9, 1999 Fran Adams Commissioner District I Board of County Commissioner F3 a Indian River County 1 0 1840 250 Street Vero Beach. EL 32960 Dear Fran: I am requesting that Patricia Callahan, Recreation Director of Vero Beatth/lndian River County Recreation Depwtnwnt, be appointed to serve on the Board of Directors of the Treasure Coast Sports Commission. The Treasure Coast Sports Commission is a not-for.profit Florida Corporation 501(c) (6). The Sports Commission will operate throughout the Treasure Coast, including Indian River County, St. Lucie County, Martin County and hopefully Okeechobee County. It was a pleasure talking with you about the future of the Sports Commission. Thank you for your time and your help with the selection of a new board member for our growing organization. Sitrtxrcly, Tom Colucci Executive Director FEBRUARY 16, 1999 -65- BOOK 108 PAGE399 BOOK 108 FADE 400 FORMATION OFA TREASURE COAST SPORTS ORGANIZATION PURPOSE: • Assist in the Economic Development of the Treasure Coast by attracting State, National and International Sporting Events. • Facilitate Communications and Co-operation of the Communities on the Treasure Coast in the Development of Sports Programs and Physical Fitness for all Ages. • Create Sports Development Partnerships with. Businesses, Schools, Recreation Departments, and Organizations. • Promote the Development of Sports Programs for Children and Young Adults that Encourage Fundamental Skills, Academics, and Specifically Build Self -Esteem and Sportsmanship. • Support Community Sports Events on the Treasure Coast. • Promote a Sports Environment that the Treasure Coast Community will Support and Enjoy. FORMATION OFA TREASURE COAST SPORTS ORGANIZATION OBJECTIVES AND FUNCTIONS: • Enlist the Support of County and Local Agencies in the Development of Physical Fitness Programs and Amateur Athletic Competitions. • Promote and Attract Sporting Events for the Treasure Coast. • Promote and Develop a Program of Statewide Amateur Athletic Competition. • Promote National and International Amateur Athletic Competition. • Promote the Development of Recreational Athletic Opportunities for all Ages. • Create -an Olympic Development Center. • Support Programs for Schools that Develop Physical Fitness and Sports Activities for Students. • Support College, High School and Professional Athletics. • Publish a Tri -County Sports Events Calendar. FEBRUARY 16, 1999 -66- ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Adams, the Board unanimously appointed Patricia Callahan, Recreation Director, to serve on the Board of Directors of the Treasure Coast Sports Commission representing the Indian River County Recreation Department. 13.D. COMMISSIONER RUTH STANBRIDGE - SUPPORT OF DESIGNATING ST. JOHNS RIVER AS AN AMERICAN HERITAGE RIVER The Board reviewed a Memorandum of February 12, 1999: To: Board of County Commissioners From: Ruth Stanbridge, County Commissioner Date: February 12, 1999 Subject: Support of St. Johns River as an American Heritage River The St. Johns River has been recognized as an American Heritage River, along side other great rivers, such as the Potomac and the Mississippi. The designation of American Heritage River, like that of the National Register, National Landmark, and areas of National Significance, not only promotes a sense of pride and of place for all Americans, but opens up opportunities for the. State and local communities to plan preservation, restoration and enhancement of these designated national treasures. Also, this recognition can offer protection from state and federal projects that would impact or destroy them. As a professional research historian and grant writer, I have employed designations such as the National Register, National Landmark and National Significance to bring tens of thousands of dollars of preservation and enhancement monies for projects in Indian River County. In one instance, the destruction of a private commercial building by a federal/state road project was prevented because the landowner had the foresight to have his building listed on the National Register. Without these nationally bestowed designations, no small county, such as ours, or even the State of Florida could hope to compete for our fair share of federal funds. As a researcher, I instinctively investigate each and every proposal I work on. Before I brought this recommendation to the Commission, I read and examined pages and pages of information, both primary documents and the numerous interpretations of the Program. I do not share the concerns and fears expressed in many of these articles because I have dealt with national designations and recognitions for years - there is no hidden agenda. The American Heritage River Program is a positive, exciting opportunity that invites local citizens and government to participate, and we should. The list on the attached page is by no means the entire list of supporters, but does contain counties/cities, individuals and organizations familiar to ail of us. The leaders of these local governments and organizations are people we know personally, and have worked with. They are well respected in their communities with outstanding credentials and high standards. They would not lend their names nor their organization's name to corruptible programs or activities that would damage or destroy our rights as Americans, or our American Heritage. FEBRUARY 16, 1999 -67-BOOK i0d PAGE 4, BOOK 103 PAGE 402 Again, I stress that the American Heritage Program does not negate my laws, the Constitution or the rights of the people, but it does bring us the opportunity to join with our neighbors in protecting, preserving and enhancing the St. Johns River. By supporting this program, we will be on equal footing with our neighbors in determining the future of this beautiful and exciting river system and the legacy we leave for our children and grandchildren. Partial List Supporters of the St. John River American Heritage River Program COUNTIES Brevard County Volusia County St. Johns County Duval County CITIES City of Fellsmere City of Palm Bay City of Melbourne City of Satellite Beach City of Holly Hill City of Indian Harbour Beach City of Cape Canaveral City of Rockledge City of Deltona Town of Indialamic Town of Melbourne Beach Town of Melbourne Village Town of Malabar ORGANIZATIONS AND GROUPS League of Women Voters of Florida LWV -Jacksonville LWV - Seminole County American Association of University Women Florida Wildlife Federation Pelican Island Audubon Society St. Johns Audubon Society Indian River Audubon Society Friends of St. Sebastian River NAACP - Central Brevard County Branch Treasure Coast Regional Planning Council Maritime Heritage Foundation Apopka Historical Society, Inc. DeBary Hall, Inc. RS gremvermpd FEBRUARY 16, 1999 0 INDIVIDUALS Former Governor Lawton Chiles Senator Bob Graham U.S. Representatives: Brown, Wexier, Meek Former U.S. Representative Charlie Bennett City of Apopka Town of Pierson City of Atlantic Beach City of DeBary City of Leesburg City of Palatka City of Jacksonville City of Callahan Town of Hilliard City of Gainesville City of Fernandina Beach City of Nepture Beach Dautpma Beach Shores Sierra Club Central Florida Sierra Club Volusia-Flagler Sierra Club Suwannee -St. Johns Chamber of Commerce - Melbourne Palm Bay Chamber of Commerce Cocoa Beach Partnership for a Sustainable Future The Friends of Crane Creek Pierson Garden Club West Volusia Audubon Society North Florida Growers Exchange Hontoon Island Foundation Indian River Historical Society, Inc. Goldenrod Historical Society, Inc. -I Commissioner Stanbridge reviewed her Memorandum and noted that the designation will only promote a sense of pride and aid in the preservation and restoration of the river. Such designations have been employed to bring in tens of thousands of dollars in federal funds and no small county could hope to compete without them. She believed this is an exciting proposal and there is no hidden agenda. She reviewed the list of supporters and noted that these are known and trusted people who would not lend their names to a corrupt program. MOTION WAS MADE by Commissioner Stanbridge, SECONDED by Commissioner Adams, that the Board support the designation of the St. Johns River as an American Heritage River. Commissioner Ginn spoke in opposition to the motion as the designation is not community -led but instigated by a group within the White House. She described a situation at the Escalante National Monument in Utah in 1996 where the designation was approved over the objections of local officials and landowners. She believed this is a states' rights and property rights issue. She noted that both State Representative Sembler and Congressman Weldon are opposed to this designation. She felt the level of trust has been seriously eroded by the Escalante project and what has happened recently in Washington. She questioned why a "Navigator" will be federally appointed and make $100,000 per year if this is merely a "feel good" designation. Commissioner Stanbridge believed that if this designation had been in place 35 years ago, the Kissimmee River would not have been channelized and we would not be faced with spending billions to restore it. Commissioner Ginn expressed her concerns about the future grabbing of regulatory powers by the federal government. She believed it is time we stand up for our freedoms and resist the state and federal rules and regulations which can make the average citizen twist in the wind. Commissioner Tippin felt he could not support the motion because of his many concerns. He recalled the restrictions on building in Sebastian Highlands and his sympathy for those elderly couples who retired to the area and were not able to build on their own property. He did not want to risk another bureaucracy. FEBRUARY 16, 1999 -69- BOOK 108 PAGE40e"' BOOK 1-0.3 FA6t Commissioner Stanbridge responded that this is not a bureaucracy, but only a designation which will be an advantage. The Navigator is already federally employed and will be only a liaison. Commissioner Ginn found it hard to believe that a $100,000 Navigator could be just a designation. Chairman Macht noted that this is not a public hearing but he would allow public input on this subject. Jim Granse, 36 Pine Arbor Lane, discussed and recommended the book, "Approval of Report for 1997 Year of the Ocean" which is updated every 2 years. Bud Kleckner, member of Pelican Island Audubon Society and Chapter Representative to the state society commented that people can call "1-800-888-4400" for information regarding rivers. He believed this designation will create better access to necessary resources and offered to make available web page addresses for those interested. John Oberman, a citizen of Arizona and Nevada for several years, felt that ranchers in Utah are being driven out of business because of land confiscation by the federal government and believed that "Navigator" should be spelled "dictator". Leroy Wright, Regional Director of Florida Wildlife, was a former president of Save the St. Johns and a member of Sportsmen Against Violating the Environment. He noted that there are a number of municipalities, businesses, user groups, and environmental conservation groups, together with thousands of people, in District 15 who support the designation. The Brevard County Commission has reaffirmed their support for this designation. He hoped the Board would support the designation. In response to Commissioner Ginn's question, Mr. Wright continued that he is not troubled by the Executive Order because that was the method used to set aside 120 million acres out west for a wonderful federal park. Jerry Oberman, 1950 SW US# 1, agreed with Commissioners Ginn and Tippin and felt we do not need the government's interference or their funds. FEBRUARY 16, 1999 -70- Patricia Hartman, from the south side of the County to the north, supported Commissioner Ginn and Representatives Weldon and Sembler. She believed that once you opt in, then you may not be able to get out. Guy Barber, 503 71 Place, believed this is "federalism in your face" and opposed the designation. Herndon Williams, 3554 Ocean Drive, looked with great trepidation at any offer of help from the federal government. Commissioner Ginn noted that Representative Sembler had said that he controls the funding for St. Johns and we can be sure we will get more than our fair share of assistance. She believed that if we approve this designation, then we have to be willing to accept the responsibility for any new rules and regulations that affect property rights. Following the vote, Commissioner Ginn requested the Clerk to make certain her comment about accepting responsibility be made a part of the record. THE CHAIRMAN CALLED THE QUESTION and the Motion carried by a 3-2 vote (Commissioners Ginn and Tippin opposed). Chairman Macht noted that he had been suspicious initially of the designation because it was not passed by Congress and has the force of law, but this is a document signed by the President only and does not invade the local sovereignty. COPY OF LETTER OF SUPPORT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 13.E. COMMISSIONER JOHN W. TIPPIN - DODGER VIDEO FOR TV Commissioner Tippin gave a brief explanation of the program and noted that the ad would run on TCI and MediaOne for 30 seconds 4 times a day at a cost of approximately $26,000. Budget Director Joe Baird has advised the County is running 16 to 20% ahead of last year in its collection of tourist taxes and does not believe there would be a problem with paying for this. FEBRUARY 16, 1999 -71- BOOK 108 PAGE ®5 BOOK 10.8 PAA last year in its collection of tourist taxes and does not believe there would be a problem with paying for this. Penny Chandler, Chamber of Commerce, explained that the Tourist Development Council proffered the idea and, in the process of researching the program, she found that some hoteliers said spring training used to bring overnight visits by guests to the County. That is no longer happening. These ads will be broadcast 100 to 150 miles out, not to local residents. Chairman Macht objected to the program if it is to be specific to the Dodgers' ball games. He did not feel that it would be proper to support a private organization who is able to pay its players 15 to 30 million dollars and would only support the effort if all other attractions in the County were included, such as the Center for the Arts and the Environmental Learning Center. Commissioner Tippin noted that this spring training season is different than other spring training seasons and this will be a special one-time thing. ON MOTION by Commissioner Tippin, SECONDED by Commissioner Grin, the Board unanimously approved the expenditure of $26,000 with the proviso that the campaign include other Indian River County tourist activities. 14.A. EMERGENCY SERVICES DISTRICT The Chairman announced that, immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Emergency Services District. Those Minutes are being prepared separately. 14.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment of the Emergency Services District Meeting, the Board would reconvene as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. FEBRUARY 16, 1999 There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:49 p.m. ATTEST: J. K. on, Clerk FEBRUARY 16, 1999 -73- BOOK 108 PAGE ®7