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HomeMy WebLinkAbout3/16/19996 MINUTES ATTACHED i BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, MARCH 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 Rev. Henry Burson Northside Church of God 3. PLEDGE OF ALLEGIANCE - Comm. Kenneth R. Macht 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS 1. Add Item 7.M., Out -of -County Travel for Vice Chauman Adams to Attend the FACo 1999 Legislative Session. 2. Add Item 7.N., Resolution 99-023 in Support of a Partnership with Florida Inland Navigational District (FIND) to Move the Old Sebastian Train Station onto Duck Point and Turn the Building and the Point over to the County for a River&ont Park. 3. Add Item I I.B.1„ Ericsson Y2K Contract Upgrade. 5. PROCLAMATION and PRESENTATIONS None 6. APPROVAL OF MINUTES A. Regular Meeting of February 16, 1999 B. Regular Meeting of February 23, 1999 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: Report of Convictions, February, 1999 B. Approval of Warrants (memorandum dated March 4,1999) 1-10 C. Annual Financial Report (memorandum dated March 8, 1999) 11-28 D. Acceptance of Modification to Clerk of Court Surety Bond (memorandum dated March 10, 1999) 29-31 E. Consideration of Economic Development Community Development Block Grant (CDBG) Consultant Selection Committee Recommendation (memorandum dated March 9, 1999) 32-33 BOOK 108 FACE 07 BOOK 108 PAGE 608 BACKUP 7. CONSENT AGENDA (cont'd•): PAGES F. Bid Award: IRC #9044 / Painting of County Administration & Health Buildings (memorandum dated March 3, 1999) 34-41 (continued from meeting of 3-9-99) G. Reject all bids for Bid #9043 Purchase of a Reconditioned Reelmaster Gang Mower (memorandum dated March 4,1999) 42-45 H. Approval for Ruth Stanbridge to attend seminar, County Government Law, in Orlando, FL 46-47 I. Adoption of a Resolution in Support of Florida Forever as a Successor Program to Preservation 2000 (memorandum dated March 9, 1999) 48-53 J. Sole Brand / Sole Source Designation Powers Process Controls (memorandum dated March 5, 1999) 54 K. Payments to Vendors of Court Related Costs (memorandum dated March 5, 1999) 55 L. Authorize Chairman to Sign Change Order for Wet Well Lift Station Rehabilitation 56 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES Sheriff Gary C. Wheeler: Annual Law Enforcement Block Grant and Request for Public Hearing Prior to Obligating Funds (letter dated March 8, 1999) 57-64 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. County Initiated Request to Amend the Comprehensive Plan to Redesignate f8 Acres from L-2 to C-1, and to Rezone those f8 Acres from RM -6 to Con -1; to Amend The Comprehensive Plan to Redesignate ±37 Acres from M-2 and C-2 to C-1, and to Rezone those ±37 Acres from RS -1 to Con -1; and to Amend The Comprehensive Plan to Redesignate t 15.8 Acres from C-2 to C-1, and to Rezone Those ±1 5.8 Acres from RS -1 to Con -1 (Legislative) (memorandum dated February 25, 1999) 65-101 2. County Initiated Request to Amend the Text of the Future Land Use and Intergovernmental Coordination Elements of the Comprehensive Plan (Legislative) (memorandum dated March 5, 1999) 102-166 r 6 BACKUP 9:05 A.M. 9. PUBLIC ITEMS (cont'd.): B. PUBLIC DISCUSSION ITEMS PAGES 1. Recommendation of the Parks and Recreation Advisory Committee Regarding the Babe Ruth Baseball/Spirit of Youth Baseball League 167 2. Request by Francis M. Coffey to Comment Regarding the Beach Preservation Project (letter dated March 5, 1999) 168 C. PUBLIC NOTICE ITEMS None 10. COUNTY ADMIMSTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None B. Emergency Services None C. General Services Administration Building Space Needs Study (memorandum dated March 10, 1999) 169 (copies of report will be provided separately) D. Leisure Services None E. Office of Management and Budget None F. Personnel None G. Public Works 1. Gifford Park Picnic Pavilion Final Payment (memorandum dated March 4, 1999) 170-172 2. Joint Participation Agreement with Florida Department of Transportation - Paved Shoulders and Resurfacing of 581 Ave. from 69`x' St. to CR510 - Request for Additional Deposit (memorandum dated March 8,1999) 173-177 3. Joint IRC / School District of IRC Fleet Management Complex/Fueling Depot/Bus Storage and Related Facilities - Land Acquisition (memorandum dated March 3, 1999) 178-197 (continued from meeting of 3/9/99) 4. Security for South County Park (memorandum dated March 10, 1999) 198-200 5. Artificial Reef Grant Agreement OFMAS-122 with Fla. Dept. of Environmental Protection (memorandum dated March 5, 1999) 201-222 BOOK JOS PAGE BOOK 11. DEPARTMENTAL MATTERS (cont'd.): H. Utilities 1. Master Planning Consultant RFP #9037 (memorandum dated March 5,1999) i0a FACE 1 2. Utility Chlorination System Improvements (memorandum dated February 26, 1999) I. Human Services None 12. COUNTY ATTORNEY A. Summerplace Seawall Settlement (backup will be provided separately) BACKUP PAGES 223-224 225-235 B. Interim Agreement & Memorandum of Agreement (MOA) for the development of a Habitat Conserva- tion Plan for Sea Turtles (memorandum dated March 10, 1999) 236-237 (additional backup will be provided separately) 13. COMMISSIONERS ITEMS A. Chairman Kenneth R. Macht B. Vice Chairman Fran B. Adams C. Commissioner Caroline D. Ginn D. Commissioner Ruth Stanbridte E. Commissioner John W. Ti ppin 14. SPECIAL DISTRICTSBOARDS A. Emergency Services District 1. Approval of Minutes - meeting of 2/9/99 2. Approval of Minutes - meeting of 2/16/99 3. Authorization to Submit an EMS Matching Grant Application for the FY 1999-2000 State EMS Office Grant Cycle for the Purchase of Two Ambulances for use at Emergency Services Station #8 and #11 (memorandum dated March 1, 1999) 238-247 0 It BACKUP 14. SPECIAL DISTRICTSBOARDS (cont'd.): PAGES A. Emergency Services District (cont'd.): 4. Authorization to Submit an EMS Matching Grant Application to the state EMS Office for the FY 1999-2000 Grant Cycle to Purchase Ten (10) LifePacTwelve Lead Monitor/Defibrillators on a Sole Source Purchase Basis and Funding Approval for Grant Match (memorandum dated March 3, 1999) 248-257 B. Solid Waste Disposal District None C. Environmental Control Board None 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the county's Americans with Disabilities Act (ADA) coordinator at 567-8000 x408 at least 48 hours in advance �t meetin . Meeting may be broadcast live on TCI Cable Channel 13 - rebroadcast various times throughout the week Falcon Cable Channel 35 - rebroadcast Friday evening BOOK 10Ft GE - INDEX TO M MUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS MARCH 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- 6.A. AND 6.B. APPROVAL OF MINUTES ............................ .2- 7. CONSENT AGENDA ........................................... .2- 7.A. Reports .................................................. 2- 7.B. List of Warrants ............................................ 2- 7.C. Annual Local Government Financial Report for FY 1997-98 ......... .9- 7.D. Acceptance of Modification to Clerk of Court Jeffrey K. Barton's Surety Bond.................................................. .10- 7.E. Consideration of Economic Development Community Development Block Grant (CDBG) Consultant Selection Committee Recommendation (Berryman & Henniger) .................................... .11- U. Bid #9044 - Painting of County Administration and Health Buildings (Lucas Waterproofing Co.) ................................. .12- 7.G. Bid #9043 - Reject all Bids - Purchase of Reconditioned Reelmaster Gang Mower (Parks Division) (Express Reel Grinding of Vero Beach) .... -13- 7.H. Out -of -County Travel for Commissioner Stanbridge to Attend County Government Law Seminar in Orlando, FL ...................... .15 - MARCH 16, 1999 -1- BOOK 103 PAGE BOOK 103 PAGE 613 7.I. Resolution 99-022 - In Support of Florida Forever as a Successor Program to Preservation 2000 ...................................... .16- 7.J. Indian River County Jail Water Controls - Sole Brand/Sole Source Designation - Powers Process Controls ........................ .18- 7.K. Payments to Vendors of Court Related Costs .................... .19- 7.L. Change Order for Wet Well Lift Station Rehabilitation - Treasure Coast Contracting - Project US -97 -21 -CS ........................... .20- 7.M. Out -of -County Travel for Vice Chairman Adams to Attend the FACo 1999 Legislative Session ....................................... .21- 7.N. Resolution 99-023 in Support of a Partnership with Florida Inland Navigational District (FIND) to Move the Old Sebastian Train Station onto Duck Point and Turn the Building and the Point over to the County for a Riverfront Park (Vickers Grove Property) ...................... .22- 8. SHERIFF GARY WHEELER - ANNUAL LAW ENFORCEMENT BLOCK GRANT AND REQUEST FOR PUBLIC HEARING PRIOR TO OBLIGATING FUNDS - MOBILE COMPUTING PROJECT ........................ .24- 9.A.1. PUBLIC HEARING - ORDINANCE 99-007 AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN BY CHANGING THE LAND USE DESIGNATION FOR AN f 8 ACRE TRACT LOCATED ON THE EAST SIDE OF SR-AlA JUST NORTH OF THE TOWN OF INDIAN RIVER SHORES (IRWIN TRACT) FROM L-2 TO C-1; BY CHANGING THE LAND USE DESIGNATION FOR A f 37 ACRE TRACT LOCATED AT THE NORTHEAST CORNER OF 8TH STREET AND INDIAN RIVER BOULEVARD (FLINN TRACT) FROM M-2 AND C-2 TO C-1; AND BY CHANGING THE LAND USE DESIGNATION FOR A f 15.8 ACRE TRACT LOCATED WEST OF ST. CHRISTOPHER'S HARBOR SUBDIVISION (GREEN SALTMARSH) FROM C-2 TO C-1 AND ORDINANCE 99-008 AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM RM -6 TO CON -1 FOR PROPERTY LOCATED ON THE EAST SIDE OF STATE ROAD AlA JUST NORTH OF THE TOWN OF INDIAN RIVER SHORES (IRWIN TRACT) (AMENDMENT NO. LUDA 98-07-0252) ................... .25 - MARCH 16, 1999 • z It 9.A.2. PUBLIC BEARING - ORDINANCE 99-009 AMENDING THE TEXT OF THE FUTURE LAND USE AND INTERGOVERNMENTAL COORDINATION ELEMENTS OF THE INDIAN RIVER COUNTY COMPREHENSIVE PLAN (AMENDMENT #CPTA 98-07-0253) .............................. .46- 9.B.1. PUBLIC DISCUSSION ITEM - BABE RUTH BASEBALL/SPIRIT OF YOUTH BASEBALL LEAGUE - RECOMMENDATION OF THE PARKS AND RECREATION ADVISORY COMMITTEE ......................... .69- 9.B.2. PUBLIC DISCUSSION ITEM - FRANCIS M. COFFEY - COMMENTS REGARDING THE BEACH PRESERVATION PROJECT .............. .73- 11.B.1. ERICSSON Y2K CONTRACT UPGRADE .................... .77- 11.C. ADMINISTRATION BUILDING SPACE NEEDS STUDY - SPILLIS CANDELA & PARTNERS, INC. - ......................................... .79- 11.G.1. GIFFORD PARK PICNIC PAVILION - JIM WRIGHT CONSTRUCTION - FINAL PAYMENT - PROJECT 9424A ............................ .91- 11.G.2. PAVED SHOULDERS AND RESURFACING OF 58TH AVENUE FROM 691H STREET TO CR -510 - JOINT PARTICIPATION AGREEMENT WITH FLORIDA DEPARTMENT OF TRANSPORTATION - REQUEST FOR ADDITIONAL DEPOSIT ....................................... .92- 11.G.3. JOINT INDIAN RIVER COUNTY/SCHOOL DISTRICT FLEET MANAGEMENT COMPLEXIFUELING DEPOT/BUS STORAGE AND RELATED FACILITIES - LAND ACQUISITION - ANNETTE R ROBERTS, TRUSTEE - HANSEN ENGINEERS ............................... .93- 11.G.4. SOUTH COUNTY PARK SECURITY - SHERIFF'S SARGEANT MARK SMITH.................. ...................................95 - MARCH 16, 1999 -3- BOOK 10 8.,, F'AGE 614 BOOK 108 PAGE E 11.G.5. ARTIFICIAL REEF GRANT AGREEMENT OFMAS-122 - FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION - ARTIFICIAL FISHING REEF PROGRAM .................................... .96- 11.11.1. RFP#9037 - MASTER PLANNING CONSULTANT (ENGINEER OF RECORD) - POST, BUCKLEY, SCHUH & JERNIGAN ............... .98- 11.H.2. UTILITY CHLORINATION SYSTEM IMPROVEMENTS - GLACE & RADCLIFFE................................................. .99- 12.A. AND B. SUMMERPLACE SEAWALL SETTLEMENT AND INTERIM AGREEMENT AND MEMORANDUM OF AGREEMENT (MOA) FOR DEVELOPMENT OF HABITAT CONSERVATION PLAN FOR SEA TURTLES - (SEA TURTLE SURVIVAL LEAGUE VS. INDIAN RIVER COUNTY) - (KING /PARVUS /MCCOY /SRvJPSON /STRAND /TRIMARCHE /GERSTNER) CARIBBEAN CONSERVATION CORP. - DEPARTMENT OF ENVIRONMENTAL PROTECTION .................. .101- 14.A. EMERGENCY SERVICES DISTRICT ............................ .112 - MARCH 16, 1999 40 0 March 16, 1999 REGULAR MEETING OF THE BOARD OF COUNTY COMMSSIONERS 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, March 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 "PT' Jones, Deputy Clerk. 1. CALL TO ORDER Chairman Macht called the meeting to order. 2. 11WOCATION Commissioner Ginn delivered the Invocation. 3. PLEDGE OF ALLEGIANCE Chairman Macht led the Pledge of Allegiance to the Flag. 4. ADDITIONS TO THE AGENDA Commissioner Adams requested additions to today's Agenda: 1. Item 7.M., Out -of -County Travel for Vice Chairman Adams to attend the FACo 1999 Legislative Session. 2. Item 7.N., Resolution 99-023 in Support of a Partnership with Florida Inland Navigational District (FIND) to Move the Old Sebastian Train Station onto Duck Point and Turn the Building and the Point over to the County for a Riverfront Park (Vickers Grove Property). MARCH 16, 1999 -1- BOOK 103 FAGS 61 r � � BOOK 103 PAGE 617 County Administrator Chandler requested the addition of Item 1 LB. 1., Ericsson Y2K Contract Upgrade. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin., the Board unanimously added the above items to the Agenda. 5. PROCLAMATIONS AND PRESENTATIONS None. 6.A. AND 6.B. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meetings of February 16, 1999 and February 23, 1999. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously approved the Minutes of the Regular Meetings of February 16, 1999 and February 23, 1999, as written. 7. CONSENT AGENDA 7.A. REPORTS Received and placed on file in the Office of the Clerk to the Board: 1. Report of Convictions, February, 1999 7.B. LIST OF WARRANTS The Board reviewed a Memorandum of March 4, 1999: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: MARCH 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. MARCH 169 1999 Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of March 3 to March 4, 1999. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for the period from March 3, 1999 through March 4, 1999, as recommended by staff. CHECK NAME NUMBER 0019855 KRUCZKIEWICZ, LORIANE 0019856 BREVARD COUNTY CLERK OF THE 0019857 ORANGE COUNTY CLERK OF 0019858 ST LUCIE COUNTY CLERK OFITHE 0019859 VELASQUEZ, MERIDA 0019860 INDIAN RIVER COUNTY CLERK OF 0019861 INTERNAL REVENUE SERVICE 0019862 VERO BEACH FIREFIGHTERS ASSOC. 0019863 INDIAN RIVER FEDERAL CREDIT 0019864 COLONIAL LIFE & ACCIDENT 0019865 NACO/SOUTHEAST 0019866 SALEM TRUST COMPANY 0019867 OKEECHOBEE CO., PMTS DOMES REL 0019868 WISCONSIN SUPPORT COLLECTIONS 0256473 LUNA SEA BED & BREAKFAST MOTEL 0256870 STUDSTILL, MICHAEL & SANDRA 0258151 A A FIRE EQUIPMENT, INC 0258152 ADVANCED GARAGE DOORS, INC 0258153 AMERICAN PLANNING ASSOCIATION 0258154 APPLE INDUSTRIAL SUPPLY CO 0258155 AUTO SUPPLY CO OF VERO BEACH, 0258156 COMMONWEALTH TECH 0258157 A T & T 0258158 AGENCY FOR HEALTH CARE 0258159 ATLANTIC COASTAL TITLE CORP 0258160 AUTO PARTS OF VERO, INC 0258161 ARCHITECTS & DESIGNERS 0258162 AMERICAN REPORTING 0258163 APOLLO ENTERPRISES 0258164 ADAM'S MARK HOTEL 0258165 B & B INDUSTRIAL SUPPLY 0258166 SOLING, STAN 0258167 BRUGNOLI, ROBERT J PBD 0258168 BARTON, JEFFREY K -CLERK 0258169 BARTON, JEFFREY R -CLERK 0258170 BERGGREN EQUIPMENT CO, INC 0258171 BARTON, JEFFREY K 0258172 BAKER & TAYLOR INC 0258173 BRODART CO 0258174 BERGER, HARRIS 0258175 BOYNTON PUMP & IRRIGATION 0258176 BOYD PUBLISHING COMPANY 0258177 BELLO, JUAN ESQ 0258178 BEST BUY COMPANY, INC 0258179 BOOKS ON TAPE INC 0258180 BAKER & TAYLOR ENTERTAINMENT 0258181 BEAZER HOMES, INC 0258182 BOBCAT OF ORLANDO 0258183 BLUE CROSS/BLUE SHIELD OF 0258184 BELLSOUTH PUBLIC COMMUNICATION 0258185 BUSINESS REFERENCE SERVICES 1919-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 ;1999-03-04 1999-03-04 11999-03-04 1999-03-04 :1999-03-04 :1999-03-04 1999-03-04 :1999-03-04 11999-03-04 X1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 CHECK AMOUNT 138.50 694.79 135.20 724.98 200.00 3,331.98 650.00 1,992.00 82,631.76 257.69 5,589.93 596.21 167.25 23.08 .00 VOID .00 VOID 358.75 65.00 735.50 602.24 186.31 500.00 44.20 62,049.23 56.00 264.44 124.78 393.60 122.63 495.00 230.13 15.00 1,300.00 2,198.00 1,688.00 76.85 890.85 102.61 1,521.36 2,000.00 117.79 315.00 10,204.50 459.98 348.00 56.34 500.00 89.28 11,266.08 47.18 1,421.25 MARCH 16, 1999 -3- BOOK Pr1Gt L CHECK NAME CHECK NUMBER I DATE 0258186 BEAM, BETTY 1999-03-04 0258187 BURKE, DONNIE 1999-03-04 0258188 BLACKS , COLE 1999-03-04 0258189 BREVARDD MED 1999-03-04 0258190 RHABILITATION BROWN, INA 1999-03-04 0258191 BOOS, ROGER 1999-03-04 0258192 BAIN BOOK COMPANY 1999-03-04 0258193 BELLSOUTH 1999-03-04 0258194 CARTER ASSOCIATES, INC 1999-03-04 0258195 CENTRAL AUDIO & VISUAL, INC 1999-03-04 0258196 CHANDLER EQUIPMENT CO, INC 1999-03-04 0258197 COLD AIR DISTRIBUTORS 1999-03-04 0258198 COMMUNICATIONS INT'L INC 1999-03-04 0258199 CORBIN, SHIRLEY E 1999-03-04 0258200 COS, DAVID B 1999-03-04 0258201 CROOM CONSTRUCTION CO 1999-03-04 0258202 CATFANCY MAGAZINE 1999-03-04 0258203 CONGRESSIONAL QUARTERLY BOOKS 1999-03-04 0258204 COASTAL REFINING & MARKETING 1999-03-04 0258205 CLINIC PHARMACY 1999-03-04 0258206 COPELAND, LINDA 1999-03-04 0258207 CLARKE, DOROTHEA 1999-03-04 0258208 COALITION FOR THE HOMELESS OF 1999-03-04 0258209 CHIVERS NORTH AMERICA 1999-03-04 0258210 COMMONWEALTH LAND TITLE CO 1999-03-04 0258211 CUES, INC 1999-03-04 0258212 CROSSROADS ANIMAL HOSPITAL 1999-03-04 0258213 CYBERGUYS 1999-03-04 0258214 CARTER, CYNTHIA L 1999-03-04 0258215 CUSTOM PUBLISHING SERVICES INC 1999-03-04 0258216 CAMPBELL, STEPHANIE 1999-03-04 0258217 CRAWFORD, SANDY }999-03-04 0258218 CENTER FOR EMOTIONAL AND 1999-03-04 0258219 COLUMBIA HOUSE 1999-03-04 0258220 CONRADO, STEFANIE 1999-03-04 0258221 COMMUTERS LIBRARY 1999-03-04 0258222 COFFIN. WILLIAM 1999-03-04 0258223 COPPER ELECTRONIC INC 1999-03-04 0258224 C H A I N 1999-03-04 0258225 CORPORATE RAIDER 1999-03-04 0258226 DEMCO INC 1999-03-04 0258227 DISCOVERY BOOK COMPANY 1999-03-04 0258228 FLORIDA DEPARTMENT OF BUSINESS 1999-03-04 0258229 DOCTOR'S CLINIC 1999-03-04 0258230 DON SMITH'S PAINT STORE, INC 1999-03-04 0258231 DUVAL FORD 1999-03-04 0258232 DATA SUPPLIES, INC 1999-03-04 0258233 DOGFANCY MAGAZINE 1999-03-04 0258234 DAVIDSON TITLES, INC 1999-03-04 0258235 DATA FLOW SYSTEMS, INC 1999-03-04 0258236 DELRAY STAKES & SHAVINGS INC 1999-03-04 0258237 DIROCCO CONSTRUCTION 0258238 DILLARD, CASSIS 0258239 E -Z BREW COFFEE SERVICE, INC 0258240 ELLIS K PHELPS AND CO, INC 0258241 ERRETT, NANCY 0258242 EVANS, FLOYD 0258243 El. X, INC 0258244 ECKERD DRUG CO 0258245 FIRST AMENDMENT FOUNDATION 0258246 FLORIDA COURT REPORTERS 0258247 FLORIDA FIRE CHIEFS 0258248 FLORIDA POWER & LIGHT COMPANY 0258249 FRASER ENGINEERING & TESTING 0258250 FLOWERS BAKING COMPANY OF 0258251 FLORIDA TIRE RECYCLING, INC 0258252 FLORIDA MUNICIPAL INSURANCE 0258253 FLORIDAFFINITY, INC 0258254 FENIMORE, CHARLES 0258255 FETLSMERE POLICE DEPARTMENT 0258256 F & W PUBLICATIONS INC 0258257 FGFOA 0258258 FREIGHTLINER TRUCKS OF SOUTH 0258259 FLORIDA CONFERENCE OF CIRCUIT 0258260 FLORIDA HIGHWAY PATROL 0258261 GALE GROUP, THE 0258262 GATOR LU"ER COMPANY 0258263 GENEALOGICAL PUBLISHING 0258264 GOODKNIGHT LAWN EQUIPMENT, INC 0258265 GRAYBAR ELECTRIC CO INC 0258266 GOODYEAR AUTO SERVICE CENTER 0258267 GROVE, KEITH T DDS, MS VMD 0258268 GARD DISTRIBUTING CO 0258269 GINN, CAROLINE D MARCH 16, 1999 0 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 BOOK 103 PAGE 619 CHECK AMOUNT 105.58 103.77 187.97 100.00 68.83 500.00 30.00 39.99 7,843.75 999.00 384.00 18.71 12,269.50 1,008.00 120.07 500.00 25.97 128.70 10,697.67 243.49 216.00 23.49 4,170.85 44.64 20.65 3,484.29 15.00 40.70 3.00 456.00 92.70 15.00 389.00 23.94 167.37 92.50 87.00 177.51 15.00 617.00 406.10 1,113.79 124.91 117.00 62.82 11,248.00 875.05 25.97 1,291.21 2,298.96 330.00 500.00 9.01 28.00 97.50 75.60 12.50 126.85 10.37 33.00 120.60 325.00 21,484.88 1,030.00 79.91 1,788.00 68,132.00 10,442.50 45.00 25.00 160.19 40.00 843.46 400.00 25.00 103.63 78.51 112.25 778.37 200.37 2,193.16 15.00 630.00 130.42 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0258270 GOLD STA# OF THE TREASURE 1999-03-04 2,016.00 0258271 GREENW000 PUBLISHING GROUP 1999-03-04 39.00 0258272 GRILL REPILL, INC 1999-03-04 113.00 0258273 H W WILE N CO 1999-03-04 33.28 0258274 HARBOR BRANCH OCEANOGRAPH, INC 1999-03-04 5,885.00 0258275 HUNTERA SUPPLIES 1999-03-04 2,376.45 0258276 HARRISON CCANY, PUBLISHERS 1999-03-04 188.65 0258277 HICKMAN,,GUY MD, FAROS 1999-03-04 300.00 0258278 HOGS , DR H 1999-03-04 500.00 0258279 HAILEE D T SEED CO 1999-03-04 282.00 0258280 _ ANIMAL HOSPITAL 1999-03-04 112.00 0258281- LHIGHLAND� HARRIS WTHERMAN & ASSOCIATES 1999-03-04 14,000.00 0258282 HOLIDAY BUILDERS 1999-03-04 2,500.00 0258283 HASENAUER, KRIS 1999-03-04 37.50 0258284 HTE INC 1999-03-04 240.00 0258285 HALL -MARK FIIJE APPARATUS, INC 1999-03-04 1,865.62 0258286 HEALTHSOUTHA PINES 1999-03-04 210.00 0258287 HANSEN, SUiAtT 1999-03-04 174.00 0258288 HUNTRESS MARINE INC 1999-03-04 27.18 0258289 INSTRUMENTATION SERVICES, INC 1999-03-04 510.00 0258290 INDIAN RIVER ACE HARDWARE 1999-03-04 67.84 0258291 INDIAN RIVER BATTERY, INC 1999-03-04 1,911.70 0258292 INDIAN RIVER BLUE PRINT, INC 1999-03-04 257.56 0258293 INDIAN RIVER COUNTY 1999-03-04 49.50 0258294 COUNTY UTILITY INDIAN11CALS, 1999-03-04 1,097.65 0258295 INDIAN FARMS WATER 1999-03-04 2,076.00 0258296 INSURARVICING & 1999-03-04 275.00 0258297 INDIAN ALL -FAH, INC 1999-03-04 670.50 0258298 IRC EMHEALTH INSURANCE- 1999-03-04 103,406.88 0258299 INDIANCOUNTY SHERIFF'S 1999-03-04 225.00 0258300 INTERNLIVIDEO PROTECTS 1999-03-04 254.30 0258301 INDIAN HAND 1999-03-04 14.40 0258302 JIFFY CENTER 1999-03-04 4.20 0258303 JONES INC 1999-03-04 2,272.86 0258304 KEATING, ROBERT M 1999-03-04 106.82 0258305 KELLY TRACTOR CO 1999-03-04 405.38 0258306 K S M EN INEERING & TESTING '1999-03-04 675.00 0258307 KIRBY AUCO SUPPLY FT PIERCE 1999-03-04 484.10 0258308 KT MOWER & EQUIPMENT 1999-03-04 46.21 0258309 KLINK, R#CHARD 1999-03-04 1,023.00 0258310 KIRSCHNER, LOUIS 1999-03-04 34.50 0258311 LENGE OF FLORIDA, INC 1999-03-04 2,600.00 0258312 Lo OWH CENTERS, INC 1999-03-04 514.16 0258313 LANDRUM, GREGORY C PSY D 1999-03-04 650.00 0258314 L B SMITH, INC 1999-03-04 495.14 0258315 LIGHT SOURCE BUSINESS SYSTEMS 1999-03-04 1,187.50 0258316 LFI VERO BEACH, INC 1999-03-04 4,884.49 0258317 LAERDAL MEDICAL CORPORATION 1999-03-04 268.00 0258318 LESCO, INC 1999-03-04 1,559.40 0258319 LIVE OAK LAWN SUPPLY INC 1999-03-04 7,680.10 0258320 LITMAN, ARY W PH.D 1999-03-04 2,012.50 0258321 LOWE'S H CENTERS, INC 1999-03-04 13.02 0258322 LEXIS LAI PUBLISHING 1999-03-04 52.63 0258323 LEVINE, AURENCE S, PSY.D, 1999-03-04 1,400.00 0258324 LUNA, JORGE 1999-03-04 87.55 0258325 LIGHT IMPRESSIONS CORP 1999-03-04 197.69 0258326 MARPAN SUPPLY CO, INC 1999-03-04 13.00 0258327 MCCOLLUM, NATHAN 1999-03-04 20.59 0258328 MATRX MEDICAL, INC 1999-03-04 56.39 0258329 MAP LINK] INC 1999-03-04 128.08 0258330 MEDICAL CORD SERVICES, INC 1999-03-04 193.00 0258331 MORNINGS AR, INC 1999-03-04 137.50 0258332 MCDADE TERWORKS, INC 1999-03-04 36,752.12 0258333 M LEE TH PUBLISHERS LLC 1999-03-04 177.00 0258334 MEREDITH CORP, BOOK GROUP 1999-03-04 17.48 0258335 MARTIN COUNTY PETROLEUM 1999-03-04 1,846.83 0258336 MELCHIO4, NICK 1999-03-04 200.00 0258337 MOSS, ROGER 1999-03-04 136.48 0258338 MCGUIRE,IGEORGE SEAN 1999-03-04 41.47 0258339 MOSS, MARY 1999-03-04 59.23 0258340 MAXWELL, DANIEL 1999-03-04 117.17 0258341 MEYER, JOYCE L 1999-03-04 500.00 0258342 MAROONE DODGE 1999-03-04 18,085.00 0258343 NATIONWIDE ADVERTISING 1999-03-04 414.27 0258344 NOLTE, DAVID C 1999-03-04 4,960.00 0258345 NOCUTS, INC 1999-03-04 19.70 0258346 NEVOR, NICK 1999-03-04 123.60 0258347 NEELY, EMILY 1999-03-04 32.18 0258348 NATIONSBANK, N A 1999-03-04 10.15 0258349 OFFICE PRODUCTS & SERVICE 1999-03-04 2,188.04 0258350 OXMOOR HOUSE 1999-03-04 29.91 0258351 OMNIGRAPHICS, INC 1999-03-04 52.60 0258352 O'NEIL, LEE & WEST 1999-03-04 8,808.24 MARCH 16, 1999 -5- • BOOK Jua FAGS, MARCH 169 1999 BOOK �.� PAGE 621 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0258353 ORLANDO HAND SURGERY ASSOC. 1999-03-04 1,775.70 0258354 ORACLE JUNCTION BOOK SHOP 1999-03-04 80.00 0258355 ORIGIN 1999-03-04 119.03 0258356 PARAGON ELECTRIC, INC 1999-03-04 2,222.00 0258357 PETTY CASH 1999-03-04 159.37 0258358 PHILLIPS, LINDA R 1999-03-04 45.50 0258359 POSTMASTER 1999-03-04 15,000.00 0258360 PROCTOR CONSTRUCTION 1999-03-04 1,500.00 0258361 PETTY CASE 1999-03-04 106.91 0258362 PHYSIO CONTROL 1999-03-04 184.40 0258363 PORT PETROLEUM, INC 1999-03-04 259.70 0258364 PRESS JOURNAL 1999-03-04 522.00 0258365 PAGE, LIVINGSTON 1999-03-04 45.00 0258366 PINEWOODS ANIMAL HOSPITAL 1999-03-04 15.00 0258367 PANGBURN, TERRI 1999-03-04 24.00 0258368 PRESS JOURNAL/STUART NEWS 1999-03-04 335.16 0258369 PRAXAIR DISTRIBUTION 1999-03-04 239.70 0258370 PROFESSIONAL CASE MANAGEMENT 1999-03-04 123.75 0258371 PROMEDIX CORP 1999-03-04 274.50 0258372 PARADISE ENTERPRISES 1999-03-04 2,000.00 0258373 PARKER, DEBBIE 1999-03-04 100.43 0258374 PARKER, VIRGIL AND 1999-03-04 1,150.00 0258375 PAYNE, JAMES 1999-03-04 126.65 0258376 RIFKIN, SHELDON H PHD 1999-03-04 850.00 0258377 ROSELAND VOLUNTEER FIRE DEPT 1999-03-04 20.00 0258378 RUSSELL CONCRETE, INC 1999-03-04 570.00 0258379 ROBINSON EQUIPMENT COMPANY,INC 1999-03-04 120.30 0258380 RICHMOND HYDRAULICS INC 1999-03-04 142.50 0258381 REED ELSEVIER NEW PROVIDENCE 1999-03-04 285.00 0258382 RECORDED BOOKS 1999-03-04 17.85 0258383 RUBBER STAMP EXPRESS & MORE 1999-03-04 108.72 0258384 RAY TECH ENTERPRISES INC 1999-03-04 5,165.00 0258385 RSR 1999-03-04 2,218.86 0258386 ROMO, ERNESTO 1999-03-04 300.00 0258387 SEBASTIAN VOLUNTEER FIRE DEPT 1999-03-04 34.00 0258388 SOUTHERN EAGLE DISTRIBUTING, 1999-03-04 325.53 0258389 SUNRISE FORD TRACTOR CO 1999-03-04 144.38 0258390 ST LUCIE PAPER & PACKAGING,INC 1999-03-04 1,843.09 0258391 SIMON & SCHUSTER 1999-03-04 813.49 0258392 SIGNS IN A DAY 1999-03-04 48.15 0258393 SHADY OAK ANIMAL CLINIC 1999-03-04 36.50 0258394 SAFETY EQUIP COMPANY 1999-03-04 556.80 0258395 SOUTHERN SEWER EQUIPMENT SALES 1999-03-04 200.00 0258396 SELIG CHEMICAL IND 1999-03-04 59.81 0258397 SOLINET 1999-03-04 397.76 0258398 SUPERIOR PRINTING 1999-03-04 45.75 0258399 SYSCO FOOD SERVICES OF 1999-03-04 548.77 0258400 STEWART MINING INDUSTRIES INC 1999-03-04 21,204.16 0258401 SEBASTIAN POLICE DEPARTMENT 1999-03-04 25.00 0258402 SOUTHEASTERN EMERGENCY EQUIP 1999-03-04 683.10 0258403 SOUTHEAST LIBRARY BINDERY,INC 1999703-04 296.09 0258404 SYSTEMATIC SERVICES, INC 1999.03-04 1,330.00 0258405 SIGNAGE SPECIALIST 1999-03-04 148.70 0258406 SKALA, ERIC 1999-03-04 77.25 0258407 STAGE & SCREEN 1999-03-04 27.39 0258408 SELF -FUNDING ACTUARIAL 1999 03-04 500.00 0258409 STILLER, MARSHA 1999 03-04 2.00 0258410 SHIELDS, VANESSA 1999 03-04 50.21 0258411 SCHWEY, PAUL MATTHEW 1999 03-04 36.00 0258412 SHERATON GAINESVILLE 1999-03-04 138.00 0258413 SHELL FLEET CARD 1999-03-04 19.06 0258414 SEBASTIAN POWER CENTER RENTAL 1999-03-04 3,282.50 0258415 SAMARITAN CENTER 1999t03-04 3,358.33 0258416 STEWART, SARAH LYNN 1999$03-04 50.21 0258417 SOUTHWESTERN SUPPLIERS INC 1999-03-04 20,012.74 0258418 SAWYER, RUTH 1999-03-04 30.00 0258419 SMITH, BRUCE 199903-04 500.00 0258420 ST LUCIE DEVELOPMENT CORP 1999-03-04 500.00 0258421 TREASUREICOAST REFUSE CORP 1999-03-04 231.68 0258422 TERRA 1999-03-04 39.20 0258423 THOMSON INANICAL PUBLICATION 1999-03-04 727.50 0258424 TINDALE LIVER & ASSOC., INC 1999-03-04 -3,295.89 0258425 THOMPSON PUBLISHING GROUP, INC 1999-03-04 247.00 0258426 TRUGREEN CHEMLAWN 1999 03-04 35.00 0258427 TREASURE COAST COURT 199903-04 -_ 175.00 0258428 TREASURE:COAST HUMAN RESOURCE 1999 03-04 25.00 0258429 T A P SOD 1999 03-04 1,214.40 0258430 ULVERSCRQFT LARGE PRINT 1999 03-04 719.60 0258431 UNI -CHEM CARP 1999-03-04 201.43 0258432 US FILTER DISTRIBUTION GROUP 1999-03-04 72.66 0258433 UNITED STATES GOVERNMENT 1999-03-04 12.00 MARCH 169 1999 n u CHECK NAME NUMBER 0258434 UNIPSYCH BENEFITS OF FL,INC 0258435 VELDE FORD, INC 0258436 VERO BEACH VOLUNTEER FIRE 0258437 VERO BEACH, CITY OF 0258438 VERO BEACH, CITY OF 0258439 VERO CHEMICAL DISTRIBUTORS,INC 0258440 VERO LAKE ESTATES FIRE 0258441 VERO BEACH POLICE DEPARTMENT 0258442 VERO BEARING & BOLT 0258443_ VOLUNTEER ACTION CENTER 0258444 VANTAGE EQUIPMENT CO 0258445 VERO C04ISION CENTER 0258446 VOORBEESI DONALD 0258447 VICKERS, REGINALD 0258448 WAL-MART STORES, INC 0258449 WAL-MART STORES, INC 0258450 WAL-MART STORES, INC 0258451 WILLHOFF, PATSY 0258452 WORKERS COMPENSATION SEMINARS 0258453 WILSON, MARGARET F 0258454 WALKER, KEITH 0258455 WRITER'S BOOKSTORE, THE 0258456 WOLFE, ERIN 0258457 WILSON, SUSAN B 0258458 WALGREEN'S PHARMACY 0258459 WILLIAMS, JOHN J, DDS, PA 0258460 WRIGHT, MAGGIE 0258461 XEROX 0258462 YE OLDE GENEALOGIE SHOP 0258463 YOUTH VOLUNTEER CORPS 0258464 ZIEGLER, MICHAEL R 0258465 DURLING, RICHARD 0258466 BOND, MARION 0258467 KELLOGG, FLORENCE A 0258468 CLAUD, KATHLEEN 0258469 RYAN, WM J 0258470 HICKS, RAYMOND 0258471 OLIVER, DELOISE 0258472 MACHT, KENNETH R 0258473 SIPP, GEORGE 0258474 DOHERTY, DOROTHY M 0258475 WILCOX, WARREN 0258476 BILL BRYANT & ASSOC 0258477 KEATING, ROBERT M 0258478 PROCTOR CONSTRUCTION CO INC 0258479 CAMP, EDGAR 0258480 HOLIDAY BUILDERS 0258481 RIGGINS, LA DONNA 0258482 IGLEHART, SALLY B 0258483 S R SMITH & SONS 0258484 WILLIAMS, REBECCA 0258485 HENSICK, WILLIAM B 0258486 ROBERTS, BONITA D 0258487 MARENCHIN, JOAN 0258488 BAER JR, JOHN F 0258489 NEIRA, MAURICIO A 0258490 GHO VERO BEACH INC 0258491 FORBES, SAMONA D CHECK DATE 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999403-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999.03-04 1999..03-04 1999-.03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999-03-04 1999=03-04 1999-03-04 1999-03-04 1999-03-04 CHECK AMOUNT 2,116.80 1,586.08 44.00 352.50 1,253.91 112.25 23.00 100.00 217.46 100.00 326.07 500.00 1,000.00 45.00 153.14 495.76 154.98 130.00 150.00 3.00 45.00 22.25 27.03 103.00 8.19 225.00 61.80 1,450.00 145.80 4,548.97 392.04 294.88 1,250.00 105.02 52.52 28.30 16.39 38.88 •90.44 65.51 5.73 27.15 81.66 29.87 357.08 102.56 29.37 5.20 64.33 41.55 91.62 50.58 50.74 60.11 51.65 53.57 206.76 24.28 0258492 OGILVIE, JASON 1999-03-04 82.09 43.16 0258493 MGB CONSTRUCTION INC 1999-03-04 0258494 PERUGINI CONSTRUCTION 1999-03-04 17.38 0258495 NELSON, SELENA 1999-03-04 60.13 0258496 ROMANO, DONNA 1999-03-04 1.79 0258497 BARR, BRUCE 1999-03-04 49.12 1999103-04 51.89 0258498 WELCH, STEPHANIE 1999-03-04 100.00 0258499 RCL DEVELOPMENT INC 56.63 0258500 SEAGER, ROBERT G 1999-03-04 0258501 FLEIS, EDWARD 1999-03-04 31.99 0258502 JONES, HELEN G 1999-03-04 54.21 0258503 WARNICK, GREGG 1999-03-04 20.66 0258504 CATHERINE & ROBERT CAIRNS EST 1999-03-04 67.00 0258505 MILARSKY, JEREMY F 1999-03-04 44.65 0258506 DUCK POND ROSEMAN JOINT VENTUR 1999-03-04 106.26 0258507 GULLIA, JOSEPH 1999-03-04 6.03 0258508 VETERSNECK, MICHAEL 1999-03-04 41.53 0258509 MANIGOLD, FORREST F 1999-03-04 74.76 0258510 NOGGLE, WILLIAM E 1999-03-04 24.46 0258511 ADES, EDWARD D 1999-03-04 28.97 0258512 FEY, JEFFREY T 1999-03-04 24.97 0258513 CAMERON CORP 1999-03-04 71.22 0258514 ACTION SIGNS 1999-03-04 35.25 0258515 DIX, DEEDRA C 1999-03-04 23.74 0258516 WELLINGTON HOMES 1999-03-04 36.14 MARCH 16, 1999 -7- r� BOOK 103 PAGE 622 BOOK 108 PAGE 623 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0258517 HINZMAN, FRANK D 1999-03-04 28.71 0258518 MORRIS, CHRISTINA K 1999-03-04 45.73 0258519 AMERIT HOMES 1999-03-04 94.92 0258520 BYRNE, MICHAEL 1999-03-04 2.99 0258521 LARGE, ANDREW 1999-03-04 14.42 0258522 IRISH, GEORGE E 1999-03-04 68.42 0258523 GORMAN, ERIC 1999-03-04 78.94 0258524 THOMPSON, HEATHER 1999-03-04 13.41 0258525 TAYLOR, LEE ANN 1999x03-04 37.79 0258526 GABRIELS CHICK & RIBS 199903-04 25.03 0258527 RIVER PARR PLACE 1999i-03-04 620.84 0258528 TURNER, CAROL 1999 03-04 10.73 0258529 DUNCAN, WILLIAM 199903-04 87.33 0258530 WEINSHEIMER, KIM & MIKE 1999 03-04 31.44 0258531 ROSALES, C 1999=03-04 61.03 0258532 DESLIEN, S 1999 03-04 22.67 0258533 THOMAS, JENN PER 1999 03-04 4.40 0258534 MINISH, JONA 1999 03-04 105.75 0258535 JACKSON, JON 1999 03-04 7.10 0258536 GIORGIO, DA 1999 03-04 42.68 0258537 HOGAN, JAME9 1999-03-04 39.81 0258538 MILES, JOHNNIE R 1999-03-04 28.19 0258539 JOHNSON, LARRY 1999-03-04 7.05 0258540 PROCTOR CONSTRUCTION 1999-03-04 122.75 0258541 SCHLITT, CHRISTOPHER 1999-03-04 52.19 0258542 HOLIDAY BUILDERS 1999-03-04 100.00 0258543 BERRUCCI, ROBERT A 199-03-04 84.43 0258544 HUBLER, KIMBERLY 1 99-03-04 70.29 0258545 RIGHTON, HARRY 1 99-03-04 36.84 0258546 HALL, THOMAS OR SANDY 1 99-03-04 25.21 0258547 BRUNO, ROBERT 1 99-03-04 40.10 0258548 MC CLAY, ROBIN 1 99-03-04 34.74 0258549 GHO VERO BEACH INC 1999-03-04 68.48 0258550 JACOBS, CRYSTAL 1999-03-04 78.87 0258551 CORNERSTONE SELECT HOMES INC 1999-03-04 88.91 0258552 ANGELONE, RICHARD J 1999-03-04 67.17 0258553 SANBORN, DONALD J 1999-03-04 1.07 0258554 ANDERSON, SCOTT G 1999-03-04 21.21 0258555 JONES, KEVIN R 1999-03-04 18.38 0258556 HAVENS JR, B NORRIS 1999-03-04 21.48 0258557 BICHLER, GRETCHEN 1999-03-04 28.36 0258558 PICCIOLO, MATTHEW 1999-03-04 69.20 0258559 SODEN, DAVID D 1999-03-04 30.57 0258560 GASKIN SR, REV JOHN W 1999-03-04 68.65 0258561 BAUER, DEBBIE 1999-03-04 28.30 0258562 OAR ISLAND ASSOC 1999-03-04 71.70 0258563 SEA OAKS INVESTMENT LTD 1999-03-04 59.60 0258564 SIMPSON, JAMES & NORMA 1999-03-04 32.74 0258565 AMERITREND HOMES 1999-03-04 28.31 0258566 TOMLIN, SHARON 1999-03-04 98.24 0258567 SCIARA, CARL 1999-03-04 47.12 0258568 BORKENHAGEN, VIRGINIA 1999-03-04 73.58 0258569 SHAPIRO, DAVID & LINDA 1999-03-04 63.87 0258570 HILL, ROLAND 1999-03-04 20.47 0258571 ASSOCIATES REALTY 1999-03-04 39.11 0258572 TARGET RETAIL 1999-03-04 57,694.00 798,682.36 MARCH 16, 1999 -8- 0 • 7. C. ANNUAL LOCAL GOVERNMENT FINANCIAL REPORT FOR FY1997-98 The Board reviewed a Memorandum of March 8, 1999: TO: THE HONORABLE MEMBERS OF THE BOARD OF COUNTY COMMISSIONERS DATE: MARCH 8, 1999 SUBJECT: ANNUAL FINANCIAL REPORT i FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR Section 218.32, Florida Statutes, requires that each unit of local government submit a financial report covering its operations during the previous fiscal year. The report must be submitted within 45 days after the completion of the audit report, but no later than 12 months after the end of the fiscal year. The Indian River County Annual Local Government Financial Report for the fiscal year 1997 - 1998 has been prepared and is ready to be submitted to the Department of Banking and Finance in Tallahassee. The report is to be signed by the Chief Financial Officer and the Chairman of the Board of County Commissioners. I respectfully request the Board of County Commissioners authorize the Chairman to sign the County's Annual Local Government Financial Report for the fiscal year 1997 - 1998. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously approved the County's Annual Local Government Financial Report for the Fiscal Year 1997-1998 and authorized the Chairman_ to execute same, as recommended by staff. MARCH 16, 1999 COPY OF REPORT IS ON FILE IN TBE OFFICE OF THE CLERK TO THE BOARD BOOK JOS -9- • BOOK 103 PAGE 625 7.D. ACCEPTANCE OFMODIFICATION TO CLERK OF COURT JEFFREYK BARTWS SURETYBOND The Board reviewed a Memorandum of March 10, 1999: INDIAN RIVER COUNTY MEMORANDUM To: Board of County Commissioners From: Alice E. White, Executive Aide Date: March 10, 1999 Subject: Acceptance of modification to Clerk of Court Surety Bond Please authorize the Chairman to sign the modification rider to the Surety Bond for Jeff Barton, Clerk of Court. It was reduced from $250,000 to $100,000 as specified by the Board of County Commissioners. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously approved the modification rider to the Surety Bond for Jeff Barton, Clerk of Court as recommended by staff. ORIaNAL BOND IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD MARCH 16, 1999 -10- 0 0 .7 ZE. CONSIDERATTONOFECONOMICDEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT 6M--BQ CONSULTANT SELECTION COMMITTEE RECOMMENDATTON (BERRYMAN & H MGER The Board reviewed a Memorandum of March 9, 1999: TO: James E. Chandler County Administrator DM ION HEAD CONCURRENCE: Z Robert M. Keating, 4 CP ; Community Development erector THROUGH: Sasan Rohani, AICP S' -,,0'1- Chief, Long -Range Planning FROM: Peter J. Radke 4;�- . Economic Development Planner DATE: March 9, 1999 SUBJECT: CONSIDERATION OF ECONOMIC DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONSULTANT SELECTION COMMITTEE RECOMMENDATION It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 16, 1999. On January 19, 1999, the Board of County Commissioners, at an advertised public hearing, formally chose the Economic Development Community Development Block Grant (CDBG) category and authorized community development staff to apply for an Economic Development CDBG. The Board also authorized staff to initiate the process to select a consultant to prepare the CDBG application and administer the grant, if awarded. Based on the Board of County Commissioners' actions at its January 19, 1999 meeting, county staff prepared a Request for Proposals (RFP) to hire a consultant to prepare the CDBG application and administer the grant. Four proposals were received by the county for review. A consultant selection committee, consisting of Jason Brown, Budget Analyst; William Collins, Deputy County Attorney; and Peter Radke, Economic Development Planner, reviewed the submitted proposals and attended the presentations of three of the four consulting firms. Due to a scheduling conflict, Fred Fox Enterprises, Inc. withdrew its proposal from consideration by the selection committee. Based on each firm's written proposal and presentation, the consultant selection committee ranked the three consulting firms separately for each service being requested (application preparation services and grant administration services) by the county. The three consulting firms were ranked as follows: Final Ranking Application Preparation Services Administration Services Bergman and Henniger Berryman and Henniger Clark, Roumelis & Associates Clark, Roumelis & Associates Government Funding Specialist 1 Government Funding Specialist MARCH 169 1999 -11- • 800F iuH FAGS 626 BOOK PAGE627 As indicated in its proposal, Berryman and Henniger will prepare the application at no charge to the county. If the application receives funding, Berryman and Henniger will get a percentage of the grant funds, up to 8%, for administering the project. If the project does not get funded, there will be no cost to the county for the consultant having prepared the application. Staff recommends that the Board of County Commissioners approve the consultant selection prioritization list and authorize staff to begin contract negotiations with the number one ranked firm. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously approved the consultant selection prioritization list and authorized staff to begin contract negotiations with the number one ranked firm, as recommended by staff. 7. F. BID #9044 - PAnyTnyG OF CoyNTYADNrnyISTRATroNAND HEALTH BUILDINGS (LUCAS WATERPROOFING Co.� (CONTINUED FROM MEETING OF MARCH 9, 1999) The Board reviewed a Memorandum of March 3, 1999: DATE: Match 3,1999 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E Chandler, County Administrawr Tom Frame, General services Direciofr4ii+OWX FROM: yZ —Fran Boynton -Powell, Purchasing Manager Pr SUBJECT: Bid Award: IRC #9044/ Painting of Comity Administration & Health Buildings Building and Grounds Division BACKGROUND IIVFORMATIox Bid Opening J>ntc: February 26,1999 at 2..00 PM n 17,1999 S to. Twenty six (26) Vendors RRg9ies: Six (6) Vendors Five (5) Vendors TOMBLucas 1D Waterproofing Co. 547,500.00 Vao Beach F1 R.E. Stale Painting 547,840.00 Veto Beach, Fl ExteriorCoatingbyM� 556,110.00 VBeach, McPayles Painting hr— 564,171.15 Wen Palra Hench, Fl Russell Fgyne Painting 566.042.70 Veto Bcacb6 Fl special Coating System 5861000.00 Ocala, Fl MARCH 16, 1999 • r• • t.r_ •1.111111�. SOURCE OF FUNDS Building Alts 001-220-519-041.25 ESTIMATED BUDGET $52,300.00 • Staff recommends that the bid be awarded to Lncns waterproofing Company as the lowest most responsive and responsible bidder meeting specz&=oas as set forth in the Invitation to Hid. (See attached Department Memo). In addition, staff requests autbarhm ion for the Clatizman to execute the original contract doconiem when the attadud sample Contract has been reviewed and app ped as to form by the Canmy Attorney. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously awarded Bid #9044 to Lucus Waterproofing Company, as recommended by staff. BID DOCUMENTS ON FILE 1N THE OFFICE OF THE CLERK TO TBE BOARD 7. G. BID #9043 - REJECT ALL BIDS -PURCHASE OF RECONDITIONED REELMASTER GANG MOWER (PARKsmyISION) (EXPRESSREEL GRINDING OF VERO BEACH) The Board reviewed a Memorandum of March 4, 1999: DATE: March 4, 1999 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator Tun Davis, Director of Public Wor Fran Powell, Purchasing Manager FROM: Jim Romanek, Parks Superintendent SUBJECT: Reject all bids for Bid #9043 Purchase of a reconditioned reelmaster gang mower Parks Division/Public Works BACKGROUND 1NFORMATION On January 25, 1999 a formal bid opening was held in the Purchasing Office for the purchase of one (1) new latest model reelmaster transport ram lift five (5) gang mower. This bid (9043) was advertised in the Press Journal and mailed to twenty (20) prospective bidders. At the bid opening, only two bids were received and both exceeded the budgeted amount of $13,000.00. The Purchasing staff called both vendors who responded and asked what revisions could be made to the mower units specifications in order to bring the pricing more in line. Suggestions were to change from a transport lift to a universal lift on the gang mower. This change to the specifications would significantly decrease the mobility of the mower and require that it be MARCH 16, 1999 -13- • 6 BOOK 03 FAGS 8 BOOK 108 PAGE &9 stored outside. The other change would be to downsize to smaller gang mower. Due to the amount of acreage we are required to maintain on a regular basis, the size and cutting width of the gang mower needs to stay the same. Purchasing did ask if they sold reconditioned units and they said no, only new factory made models. ANALYSIS A local vendor, Express Reel Grinding sells reconditioned mowers and they can provide a five (5) gang mower to our specifications within the budgeted amount. The transport frame is a refurbished Toro unit with new reels and blades. This unit comes with a full two-year warranty. (See attached vendor quotation.) Staff recommends that both responses to IRC Bid 9043 for the new reelmaster gang mower are rejected and authorize the purchase one (1) reconditioned unit from Fxnress Reel Grinding of Yero Beach in an amount not to exceed $13,000.00. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously rejected both responses to Bid #9043 for the new reelmaster gang mower and authorized the purchase of 1 reconditioned unit from Express Reel Grinding of Vero Beach in an amount not to exceed $13,000, as recommended by staff. MARCH 16, 1999 • ZH. OUT-oF-COUNTT TRAVEL FOR COMMISSIONER STANBRIDGE To ATTEND CoUNTY GoyERNMENT LA wSEmvvAR IN ORI.ANDo FL The Board reviewed the following: ��IEs�► G0 so 'A OG 'T MME moo ti y ;MEMOOti Florida Counties Foundation Presents COUNTY GOVERNMENT LAW: Structure, Authority & Responsibility April 16,1999 Orlando Airport Marriott Orlando, Florida County COmmiss ers Cer111121 Oa Why You Should Attend S To broaden your knowledge of county government form and function To learn about the state agency process and how it relates to local government 4- To better understand your role and responsibilities as a county commissioner 4 To interact and exchange information with your peers Who Should Attend 4 Commissioners participating in the County Commissioners Voluntary Certification Program 4, Commissioners with a special interest in county government structure Fee The fee for this workshop is $90. This includes moming and afternoon refreshments, lunch and all materials. ON MOTION by Commissioner Adams, • SECONDED by Commissioner Stanbridge, the Board unanimously approved out -of -county travel for Commissioner Stanbridge to attend the County Government Law Seminar in Orlando, Florida on April 16, 1999. MARCH 16, 1999 -15- 11 BOOK i FAGS j BOOK MPAGE 631 ZL RESOLUTION 99-022 - IN SUPPORT OF FLORIDA FOREVER ASA SUCCESSOR PROGRAM TO PRESERVATION 2000 The Board reviewed a Memorandum of March 9, 1999: TO: Margaret Gunter FROM: Chairman Fran B. Adams DATE: March 9, 1999 SUBJECT: Agenda Item Under Consent BCC Meeting March 16, 1999 ADOPTION OF A RESOLUTION IN SUPPORT OF FLORIDA FOREVER AS A SUCCESSOR PROGRAM TO PRESERVATION 2000. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously adopted Resolution 99-022 supporting the establishment of FLORIDA FOREVER as a successor program to PRESERVATION 2000. RESOLUTION NO. 99-22 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, SUPPORTING THE ESTABLISHMENT OF FLORIDA FOREVER AS A SUCCESSOR PROGRAM TO PRESERVATION 2000; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Preservation 2000 has been the State of Florida's premier land preservation program, which has acquired and, therefore, saved much of Florida's best remaining natural land; and WHMEAS, Florida's population continues to grow by more than 700 people per day, and accounts for the rapid conversion of forests, wetlands, farms, wilderness and other green space; and WHEREAS, we must protect and restore water resources for natural systems and human use, as well as for habitat for plants, animals and fisheries; and WHEREAS, it is important to provide exceptional opportunities for outdoor recreation for all Floridians and visitors in order to enhance Florida's economy and quality of life; and WHEREAS, we must ensure the effective long-term management of public lands; and WHEREAS, Florida's native plant and animal species do not yet have sufficient habitat for survival, and Florida's wild lands are being invaded by non-native plant and animal species; and WHEREAS, land acquisitions under Preservation 2000 have provided significant environmental protection, but have not yet completed the job o setting aside enough land and water areas to meet Florida's pressing natural resource needs; and WHEREAS, in anticipation of the expiration of Preservation 2000, a successor program to be known as Florida Forever has been proposed as a new land conservation program to further the protection of Florida's exceptional wild lands; and MARCH 16, 1999 • WHEREAS, Florida Forever would provide funding for land acquisition and management to meet Florida's critical needs to continue to preserve our remaining wild lands, protect our crucial water resources, provide local recreational opportunities, manage publicly owned conservation and recreation lands, and restore major ecosystems in Florida: NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the Board hereby urges the Legislature of the State of Florida to support the authorization of the 10th series of Preservation 2000 bonds, and support the creation of Florida Forever, a new land and water conservation program that will continue Florida's long tradition of land acquisition conservation. The Board also requests the Clerk to furnish copies of this Resolution to the members of the Indian River County Legislative Delegation. This Resolution shall become effective immediately upon adoption. The resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner Stanbridge, and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Aye Commissioner Caroline D. Ginn Aye Commissioner John W. Tippin Aye Commissioner Ruth M. Stanbridge Aye The Chairman thereupon declared the resolution duly passed and adopted this 16th day of March,1999. BOARD OF COUNTY COMMISSIONERS INDIAN COUNTY, FLORIDA Kenneth Rk Macht, Chairman Charles P. Vitunac, County Attorney • MARCH 169 1999 -17- BOOK UPAGE P� BOOK 103 PAGE 6,33 7.1 INDLwRIVER COUNTYJAIL WATER CONTROLS- SOLEBRAND/SOLE SOURCE DESIGNATION- POWERS PROCESS CONTROLS The Board reviewed a Memorandum of March 5, 1999: TO: Honorable Board of County Commissioners THRU: James E. Chandler County Administrator THRU: Tom Frame, Director ��carvJi,� Department of General Services FROM: Lynn Williams, SupP4ten t Buildings & Grounds SUBJECT: Sole Brand/Sore--Source Designation Powers Process Controls DESCRIPTION AND CONDITIONS: March 5, 1999 The water controls, ie. lavatory, shower, etc. originally installed in all phases of the Indian River County Jail Inmate Housing Units have been a continuing source of maintenance problems and complaints. Buildings & Grounds spends an average of $5,000 to $7,000 per year on replacement cartridges for these repairs. Approximately two years ago, we purchased materials to retrofit one cell block with the Powers Process Controls. They are less susceptible to water quality issues and more vandal resistant than the current controls. No failures of the Powers Controls have occurred during the evaluation and eliminated water related complaints in "test block". ALTERNATIVES AND ANALYSIS: Buildings & Grounds budgeted $39,900 in Fiscal Year 1998-99 (Inmate Housing) in the Jail. The remaining two pods have been proposed in the final segment of projects in the Optional Sales Tax funding request. Powers Process controls is the Sole Manufacturer and provider for this type control. They are selling directly to the County. The Indian River County Purchasing Manual, Section 3.6 & 3.7 allows for Sole Source and Sole Brand Designations and procurement by the Board of County Commissioners under certain circumstances. Staff' feels the circumstances stated above are justification for this designation and in the best interest of the County. RECOMMENDATION AND FUNDING: It is recommended that Powers Process Controls be designated as Sole Source and Sole Brand for water controls at the Indian River County Jail in accordance with the Indian River County Purchasing Division. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously approved Powers Process Controls as sole source and sole brand for water controls at the Indian River County Jail in accordance with the Indian River County Purchasing Division, as recommended by staff. MARCH 16, 1999 ZK PAYMENTS TO VENDORS OF COURT RELATED COSTS The Board reviewed a Memorandum of March 5, 1999: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County Attorney J4 D DATE: March 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 March 1, 1999. Listed below are the vendors names and the amount of each court related costs. Sheldon H. Rifkin, Ph. D. Clinical Evaluation 850.00 Marsha Stiller/Martin Co. Clerk Record Research 2.00 American Reporting Transcription 103.60 American Reporting Transcription 118.00 Sandy Crawford Record Research 15.00 NationsBank Record Research 10.15 American Reporting Transcription 92.00 Gregory C. Landrum, Psy.D. Clinical Evaluation 650.00 Floyd Evans Court Interpreter 12.50 Medical Record Services, Inc. Record Research 193.00 Linda Copeland Transcription 216.00 Jiffy Photo Photos 4.20 Gregory Landrum, Psy.D. Clinical Evaluation 750.00 Esquire Reporting Transcription 279.00 Shirley E. Corbin Transcription 66.50 Shirley E. Corbin Transcription 31.50 Shirley E. Corbin Transcription 94.50 Shirley E. Corbin Transcription 24.50 Peggy Goilnick Transcription 42.00 Peggy Gollnick Transcription 189.00 Barbara Schopp Transcription 157.50 Shirley E. Corbin Transcription 210.00 Linda R. Phillips Transcription 154.00 Linda R. Phillips Transcription 101.50 Unishippers Shipping 13.50 Robert J. Brugnoli, Ph.D. Expert Witness 150.00 Ralph Mora, Ph.D. Clinical Evaluation 500.00 Brabara G.Schopp Transcription 94.50 Floyd F. Evans Court Interpreter 25.00 Celeste L. Hartsfield Transcription 87.50 Kenneth L. Director, Ph.D. Clinical Evaluation 450.00 Hew Horizons of the TC Record Research 12.21 Esquire Reporting Court Reporter 1,743.75 Celeste L. Hartsfield Transcription 59.50 American Reporting Transcription 50.00 Medical Record Services Record Research 150.20 American Reporting Transcription 13.85 Paul H. Evans Witness Reimbursement 109.76 Paul H. Evans Express Mail 11.75 William J. Connelly Airport Shuttle 98.00 Medical Record Services Record Research 10120 Unishippers Shipping 8.85 Jeff Bogenrief Witness Reimbursement 46.60 Michael D. Bell, M.D. Expert Witness 1,125.00 Travel by Pegasus Witness Travel 472.00 Geneva McAlpin William Witness Reimbursement 225.00 Michael I. Kelley Expert Witness 3,025.00 R B Meadows & Associates Investigator 1,485.00 TOTAL $14,424.62 NO ACTION REQUIRED OR TAKEN. MARCH 169 1999 -19- BOOK � FACE 63 BOOK 103 PAGE 6,.3- U CHANGE ORDER FOR WET WELL LIFT STATIONREHABILITATION - TREASURE COAST CONTRACTING - PROJECT US -97 -21 -CS The Board reviewed the following Change Order: �In.arwitom on rc%crw mjei CHANGE ORDER 1 PROJECT: Wet Wel- -ift Station Rehabilitation DATE OF ISSUANCE: OwNER.Indian River County Utilities Dept. 1840 25th Street (NAa a syero Beach, • FL 32960 �. CONTRACTOR: rac�iRqas1nc. CONTRACTFOR: Lift Station Rehabilitation OWNER'S Peajec No. US -97 -21 -CS ENGUMM Indian River County Utilit: ENGJNEEIVs Ptojeec No. US -97 -21 -CS You aee diesac d to make the foUowint eyeaettes is the Cbna= Doeatmeem Additional pining modifications, lift station did replacements, Purpose of Cbante Order Final prof ect reconeilation AmdLmm (List doc mem =WPw t chaW)proj ect reconciliation starmary, Treasure Coast letter of request CHANGE IN CONMULT PRICE orwod Comma rdce i 59,345.00 Pter{oess ChUW Oedas No—;.-_ to Na T— N/A Coax m Peine Pdorte this CbxgP Oaks S 59,345.00 Net basub(deamU4 of this Chaeta Order S +4000.00 CHANGE IN CONTRACT' TJME: OdsW Comm 120 .mwdm Neta hup fmo pte+rioa: Chaelte Oedecs N/A 4M Ce ismu Time PdW to this am" Order r 120 Net toessmes (deetaase) of this Chante Ceder 130 Conaaa Pune Wft sdi appeorod Chante Osdess CMUM Thee Trish &A appeared Chaate Oedas S 63,345.00 250 ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously approved the Change Order for the Wet Well Lift Station rehabilitation with Treasure Coast Contracting, as recommended by staff. _ CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD MARCH 16, 1999 -20- • 0 • 7.M. OUT -OF -COUNTY TRAVEL FOR VICE CHADZMANADAMS TO ATTEND THE FACO 1999 LEGISLATIVE SESSION The Board reviewed a letter of February 16, 1999 and a Memorandum of March 12, 1999: FLORIDA ASSOCIATION P.O. Box 549/ Tallahassee, Florida 32307 OF COUNTIES Phone: 8.70192:%4.10o Suncor: d92-4300 FAV:11.7()/488--' gI TIU!MP" ' ,. (L February February 16, 1999 The Honorable Fran Adams F o t-• i!~tk+v. _ Indian River County Commissioner 1840 25th Street Vero Beach, FL 32960 - Dear Commissioner Adams: Risk "+'gt• Other Thank you for agreeing to serve as a Commissioner -Lobbyist during the 1999 Legislative Session. With the implementation of Revision 7 on the agenda, commissioner presence during the legislative session is crucial. As a result, FAC has made a concerted effort to organize commissioner teams during each week of the session. It is very important that our victory on Article V funding is not eroded in the implementation phase. In addition, there are several other key issues to be deliberated on Capitol Hill this year such as FRS and eminent domain. Your willingness to volunteer is very much appreciated. Based on scheduling needs and the response you provided, you have been assigned the following week(s) to be in Tallahassee assisting with the lobbying efforts: • Week 6: April 5 - 9 Commissioners are responsible for their own transportation, lodging and meals while in Tallahassee. For your convenience, the FAC has reserved two rooms per week, through session, at the DoubleTree Hotel located at 101 S. Adams Street (just down the block from the FAC office). The room rate will be $109 a night. When calling to make reservations (8501224-5000) you will need a credit card number to hold the room and the following confirmation number(s): 115625. Please note if your plans change a cancellation notice is required two days in advance At least a week prior to your travel, please have your staff submit your travel plans to Leigh Root at the Association office. This is so FAC can cancel any hotel nights that have not been reserved and plan for any transportation needs you may have to and from the Tallahassee airport. To: Board of County Commissioners From: Fran B. Adams, Vice Chairman Date: March 12, 1999 Subject: Out of County travel to Tallahassee April 6-9, 1999 I have agreed to serve as a Commissioner -Lobbyist during the 1999 Legislative Session to take our concerns to Tallahassee before the Legislature. I respectfully request that the Board approve out of county travel for me to go to Tallahassee April 6-9, 1999. MARCH 16, 1999 C] -21- BOOK �� PAGE 9�� r 0 BOOK 108 WE&37 ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously approved out -of -county travel for Commissioner Adams to serve as Commissioner - Lobbyist during the 1999 Legislative Session in Tallahassee, Florida on April 6 through 9, 1999. 7.N. REsOLaTIoN99-023 INSDPPORT OFA PARTNERSHIP WITHFLORIDA INLAND NAVIGATIONAL DISTRICT (FIND) TO MOVE THE OLD SEBASTIAN TRAINSTATION ONTO DUCKPOINT AND TURN THE BUILDI1yGAND THE POINT OVER TO THE COUNTYFOR A RIVERFRONT PARK (VICKERS GROVE PROPERTY) The Board reviewed a Memorandum of March 10, 1999: TO: Board of County Commissioners FROM: Fran B. Adams RE: Duck Point Park DATE: March 10, 1999 Florida Indian Navigation District (FIND) is purchasing the Vickers Grove property in north Indian River County for channel sand storage. On this property exists the old Sebastian Train Station. FIND will move this building on to Duck Point and possibly tum the building and Point over the County for a park. We are in preliminary discussions with the FIND group, and I am seeking support from the County Commission for the concept. The opportunities for the County are multi - we will have a riverfront park, a historical building and a partnership with FIND. I seek the attached letter and resolution of support to go to Representative Sembler as soon as possible to keep this project moving towards State support. MARCH 16, 1999 -22- • LJ ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously adopted Resolution 99-023 supporting a partnership with Florida Inland Navigational District to move the Old Sebastian Train Station onto Duck Point and turn the building and the point over to the County for a river&ont park. RESOLUTION NO. "- 23 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, SUPPORTING A PARTNERSHIP WITH FLORIDA INLAND NAVIGATIONAL DISTRICT TO MOVE THE OLD SEBASTIAN TRAIN STATION ONTO DUCK POINT AND TURN THE BUILDING AND THE POINT OVER TO THE COUNTY FOR A RIVERFRONT PARK; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Board of County Commissioners understands that the Florida Inland Navigational District (FIND) is purchasing the Vickers Grove property in north Indian River County for channel sand storage; and WHEREAS, FIND will move the Old Sebastian Train Station building onto Duck Point and possibly turn the building and the Point over to the County for a park; and WHEREAS, the County would bice the opportunity to have this property function as a riverfront park with a historical building, in partnership with FIND: NOW, THEREFORE, BE rf RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the Board would appreciate support for this project from the Florida Inland Navigational District and the State of Florida The resolution was moved for adoption by CommissionerA d a m s , and the motion was seconded by Commissioner Stanbridgeand, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Aye Commissioner Caroline D. Ginn Aye Commissioner John W. Tippin Aye Commissioner Ruth M. Stanbridge Aye The Chairman thereupon declared the resolution duly passed and adopted this 16th day of March, 1999. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA ATTEST: Kenneth R. Macht, Chairman Jere arton, Cler APPROVED�i,gG MARCH 169 1999 -23- BOOK �J 3 PACE 611-38 BOOK 103 FAGt 1o139 8. SHERIFF GARY WHEELER - ANNUAL LAW ENFORCEMENT BLOCK GRANT AND REQUEST FOR PUBLIC HEARING PRIOR TO OBLIGATING FUNDS - MOBILE COMPUTING PROJECT The Board reviewed a letter of March 8, 1999:: ��jertf fW GARY C. WHEELER • INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION 4055 41st AVENUE VERO BEACH, FLORIDA 32980-1808 PHONE (561) 569-6700 March 8, 1999 The Honorable Kenneth R. Macht, Chairman Indian River County Board of County Commissioners 1840 25th Street Vero Beach, FL 32960 Dear Mr. Macht: Attached are the acceptance documents for the annual Local Law Enforcement Block Grant for $78,577. The 10% cash match of $8,731 will be covered by the Indian River County Sheriffs Office forfeiture monies. The grant will be used to further the Sheriffs Office mobile computing project (attached is the original application and budget worksheet). Please accept this letter as our request to have the attached award placed on the consent agenda for March 16, 1999. The award has been made pending return of the acceptance documents, as attached In addition, as part of the Special Conditions of Block Grants (No. 14., page 4 of 5), a public hearing must be held prior to obligating fiords. Please accept this letter as our request to place this item on the agenda for a future public hearing, pending the proper advertised notice. The date of the public hearing will be that as set by the Board of County Commissioners. Should you have any questions, please feel free to contact me or Sandy Shields at 569-6700, extension 396. Sincerely, 40",�—.LJL.4� Gary C. wheeler, Sheriff Sandy Shields of the Sheriff's Office requested the Chairman's signature on the acceptance documents and noted that one -f the special conditions is a public hearing to be scheduled in 3 to 4 weeks from today. MARCH 16, 1999 -24- • 0 ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously authorized the Chairman to execute the acceptance documents and authorized the advertisement of a notice for public hearing, as recommended by staff. COPIES OF DOCUMENTS ARE ON FILE IN TBE OFFICE OF THE CLERK TO TBE BOARD 9.A.1. PUBLIC BEARING - ORDINANCE 99-007 AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN BY CHANGING THE LAND USE DESIGNATION FOR AN f 8 ACRE TRACT LOCATED ON THE EAST SIDE OF SR-AlA JUST NORTH OF THE TOWN OF INDIAN RIVER SHORES (IRWIN TRACT) FROM 11.,-2 TO C-1; BY CHANGING THE LAND USE DESIGNATION FOR A f 37 ACRE TRACT LOCATED AT THE NORTHEAST CORNER OF 8TH STREET AND INDIAN RIVER BOULEVARD (FLINN TRACT) FROM M-2 AND C-2 TO C-1; AND BY CHANGING THE LAND USE DESIGNATION FOR A t 15.8 ACRE TRACT LOCATED WEST OF ST. CHRISTOPHER'S HARBOR SUBDIVISION (GREEN SALTMARSBI FROM C-2 TO C-1 AND ORDINANCE 99- 008 AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM RM -6 TO CON - 1 FOR PROPERTY LOCATED ON THE EAST SIDE OF STATE ROAD AlA JUST NORTH OF THE TOWN OF INDIAN RIVER SHORES (IRWIN TRACT) (AMENDMENT NO. LUDA 98-07-0252) MARCH 16, 1999 -25- C. BOOK D3 pm E 640 6OGKC3 f'a1Gt 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 25, 1999: TO: James E. Chandler County Administrator D TMENT HEAD CONCURRENCE U Robert M. Keating, P Community DevelopmJnt Dir or THROUGH: Sasan Rohan, AICP 5 -17. Chief, Long -Range Planning FROM: John Wachtel 10/ Senior Planner, Long -Range Planning DATE: February 25, 1999 RE: County Initiated Request to Amend The Comprehensive Plan to Redesignate t8 Acres From L-2 to C-1, And to Rezone Those f8 Acres From RM -6 to Con -1; to Amend The Comprehensive Plan to Redesignate f37 Acres From M-2 And C-2 to C-1, And to Rezone Those f37 Acres From RS -1 to Con -1; And to Amend The Comprehensive Plan to Redesignate f15.8 Acres From C-2 to C-1, And to Rezone Those f15.8 Acres From RS -1 to Con -1 PLAN AMENDMENT NUMBER: LUDA 98-07-0252 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 16, 1999. This is a county initiated request involving three separate parcels, each of which contains environmentally sensitive and important land now under some form of public ownership. Attachments 3 and 4 show the location of the subject properties. Summarized in the table below, this request involves changing both the land use designation and the zoning of each site. The purpose of this request is to secure the necessary land use designation and zoning to reflect the subject properties' public ownership and to ensure that the subject properties' environmental significance will be preserved. MARCH 16, 1999 SUBJECT PROPERTY 1 SUBJECT PROPERTY 2 SUBJECT PROPERTY 3 KNOWN AS Irwin Tract Flinn Tract Green Saltmarsh LOCATION Bast side of SR AIA, just north of the Town of Indian River Shores Northeast comer of 8'h Street and Indian River Boulevard West of St. Christophers Harbor Subdivision SIZE IN ACRES i - 8 1 37 -15.8 MARCH 16, 1999 Although the land use designation amendment portion of this request may be adopted at the March 16, 1999 Board of County Commissioners meeting, state law provides some special requirements for county initiated rezoning requests that involve more than ten acres. At ±37 acres and ±15.8 acres, Subject Properties 2 and 3, respectively, must meet those special requirements. The most relevant of those special requirements are the following: • The Board must hold two advertised public hearings; • One ofthe public hearings must be after 5:00 pm. on a weekday, unless four Commissioners vote to conduct that hearing at another time of day; and The second hearing must be held at least ten days after the first hearing and must be advertised at least five days prior to the second hearing. The March 16, 1999 Board of County Commissioners meeting meets the requirements for one of the public hearings. Provided the advertising requirements are met, the second hearing can be held on any weekday after March 26, 1999, at a time determined by the Board of County Commissioners. The rezoning ordinance then can be adopted at the second hearing. MARCH 16, 1999 -27- BOOK h Pf�GE • SUBJECT PROPERTY 1 SUBJECT PROPERTY 2 SUBJECT PROPERTY 3 CURRENT L-2, Low -Density M-2, Medium -Density C-2, Privately Owned LAND USE Residential -2 (up to 6 Residential -2 (up to 10 Estuarine Wetlands DESIGNATION units/acre) units/acre); and C-2, Conservation -2 (up to 1 Privately Owned Estuarine unit/40 acres) Wetlands Conservation -2 (up to 1 unit/40 acres) PROPOSED C-1, Publicly Owned or C-1, Publicly Owned or C-1, Publicly Owned or LAND USE Controlled Conservation -1 Controlled Conservation -1 Controlled Conservation -1 DESIGNATION (zero density) (zero density) (zero density) CURRENT RM -6, Multiple -Family RS -1, Single -Family RS -1, Single -Family ZONING Residential District (up to 6 Residential District (up to 1 Residential District (up to 1 unitsfacre) unitlacre) unit/acre) PROPOSED Con -1, Public Lands Con -1, Public Lands Con -1, Public Lands ZONING Conservation District (zero Conservation District (zero Conservation District (zero density) density) density) ACQUISITION Purchased Purchased Donated METHOD FUNDING 75% from the State's Indian River County: 54% Not applicable METHOD Conservation and Recreation Lands (CARL) Program Florida Inland Navigation District: 25% 25% from the County's Environmental Lands St. Johns River Water Program Management District: 21% OWNERSHIP State of Florida: 100% Indian River County: 50% Indian River County: 100% Indian River County 50 year Florida Inland Navigation management lease; District: 25% negotiating title agreement St. Johns River Water Management District: 25% Although the land use designation amendment portion of this request may be adopted at the March 16, 1999 Board of County Commissioners meeting, state law provides some special requirements for county initiated rezoning requests that involve more than ten acres. At ±37 acres and ±15.8 acres, Subject Properties 2 and 3, respectively, must meet those special requirements. The most relevant of those special requirements are the following: • The Board must hold two advertised public hearings; • One ofthe public hearings must be after 5:00 pm. on a weekday, unless four Commissioners vote to conduct that hearing at another time of day; and The second hearing must be held at least ten days after the first hearing and must be advertised at least five days prior to the second hearing. The March 16, 1999 Board of County Commissioners meeting meets the requirements for one of the public hearings. Provided the advertising requirements are met, the second hearing can be held on any weekday after March 26, 1999, at a time determined by the Board of County Commissioners. The rezoning ordinance then can be adopted at the second hearing. MARCH 16, 1999 -27- BOOK h Pf�GE • BOOK 10 J PAGE 6 43 On October 8, 1998, the Planning and Zoning Commission voted 7 to 0 to recommend that the Board of County Commissioners approve the proposed land use amendment and rezoning. On November 10, 1998, the Board of County Commissioners voted 5 to 0 to transmit the proposed land use designation amendment request to the Florida Department of Community Affairs (DCA) for their review. Board of County Commissioners Responsibility The Board of County Commissioners is now to decide the following: • whether or not to adopt the proposed land use designation for all three subject properties; • whether or not to adopt the proposed rezoning for Subject Property 1; and • whether or not to hold the second rezoning public hearing for Subject Properties 2 and 3 at 9:05 am. at a regular Board of County Commissioners meeting. ORC Report Consistent with state regulations, DCA reviewed the proposed amendment and prepared an Objections, Recommendations and Comments (ORC) Report (dated February 4, 1999), which planning staff received on February 5, 1999. The DCA ORC Report did not contain any objections or comments relating to the proposed amendment. - Subject Property 1 Bounded on the east by the Atlantic Ocean and on the west by SR AIA, Subject Property 1 and adjacent property to the north consist ofundeveloped native upland plant communities and are zoned RM -6, Multiple -Family Residential District (up to 6 units/acre). West of Subject Property 1, across SR AIA, is the entrance to the Island Club Subdivision. North of that entrance is the Jungle Trail Conservation Area Stretching from the Indian River Lagoon to the Atlantic Ocean, the Jungle Trail Conservation Area includes the property abutting Subject Property 1 on the north. Formerly referred to as the Cairns Tract, the Jungle Trail Conservation Area consists of more than 100 acres of environmentally important tropical maritime hammock and is zoned RM -6. That land was purchased jointly by the state and the county for conservation purposes. Funds for the county's portion of the purchase came from its Environmental Lands Acquisition Program, while state funds came from the state Conservation and Recreation Lands (CARL) program. In the future, the county plans to rezone the Jungle Trail Conservation Area to Con -1, Public Lands Conservation District (zero density). South of the Jungle Trail Conservation Area is the RS -6, Single -Family Residential District (up to 6 units/acre), zoned Island Club Subdivision. Land abutting the subject property on the south is within the boundaries of the Town of Indian River Shores. That land is zoned R2A, Multiple -Family Residential (up to 6 unitstacre), and contains the Baytree Condominiums. - Subject Property 2 Located at the northeast comer of 8" Street and Indian River Boulevard, Subject Property 2 consists of +21 acres of coastal oak hammock and ±16 acres of estuarine wetlands. The coastal oak hammock generally is located near Indian River Boulevard, while the estuarine wetlands generally are located along the Indian River Lagoon. Adjacent properties to the north also contain coastal oak hammock along Indian River Boulevard and estuarine wetlands along the Indian River Lagoon. While all of Subject Property 2 is zoned RS -1, Single -Family Residential District (up to 1 unit/acre), only the eastern portions of adjacent properties to the north and south are zoned RS -1. The western portions of those properties are zoned RM -10, Multiple -Family Residential District (up to 10 units/acre). Currently under construction on land along Subject Property 2's south boundary is the River Park Place Multiple -Family development. West of Subject Property 2, across Indian River Boulevard, land is zoned RM -10 and contains the Kyles Run Apartments. Although zoned RS -1 in the County Zoning A-das, environmentally important wetlands, such as those along the Indian River Lagoon, are deemed to be zoned Con -2, wetland Conservation District (up to 1 unit/40 acres). MARCH 169 1999 -28- - Subject Property 3 Located on the western edge of the south portion of the barrier island, just west of St. Christopher's Harbor Subdivision, Subject Property 3 is nearly surrounded by the Indian River Lagoon. Zoned RS -1 in the county zoning atlas, Subject Property 3 is undeveloped and consists entirely of impounded estuarine wetlands. Nearby lands on the barrier island, to the east of Subject Property 3, are zoned RS -3, Single -Family Residential District (up to 3 units/acre), and consist of single- family subdivisions and unplattel lots. -Subject Property 1 Subject Property 1 and most land to the west, including the Island Club Subdivision, are designated L-2, Low -Density Residential -2, on the county's future land use map. The L-2 designation permits residential uses with densities up to 6 units/acre. Land within the Jungle Trail Conservation Area, including land abutting Subject Property 1 on the north and the remaining land to the west of Subject Property 1, are designated C-1, Publicly Owned or Controlled Conservation 1 (zero density). The C-1 designation permits conservation and passive recreational uses. South of the subject property, land is designated MD, Moderate Density Residential, on the Town of Indian River Shores' future land use map. The MD designation permits residential uses with densities up to 6 unitstacre. - Subject Property 2 With the exception of estuarine wetlands along the Indian River Lagoon, Subject Property 2 and all surrounding properties are designated M-2, Medium -Density Residential -2, on the county's future land use map. The M-2 designation permits residential uses with densities up to 10 unitstacre. The estuarine wetlands along the Indian River Lagoon are designated C-2, Estuarine Wetlands Conservation -2. The C-2 designation permits residential uses with densities up to lunit/40 acres on site or off site density transfer credits of up to 1 unittacre. - Subject Property 3 Subject Property 3 is designated C-2 on the county's future land use map. Nearby lands on the barrier island, to the east of Subject Property 3, are designated L-1, Low -Density Residential -1, on the county's future land use map. The L-1 designation permits residential uses with densities up to 3 units/acre. - Subject Property 1 Containing one of the few remaining sizable maritime hammock/coastal strand communities in Indian River County, Subject Property 1 has several environmentally significant features. One of those features pertains to sea turtles. The coastal areas of northern Indian River County, including Subject Property 1, and southern Brevard County have one of the highest sea turtle nesting densities in this hemisphere. Therefore, Subject Property 1's *673 linear feet of undeveloped ocean frontage combined with the adjacent Cairns Tract's *1,155 linear feet of undeveloped ocean frontage are important to the preservation of several species of sea turtles. Additionally, because Subject Property 1 is located in an area with a high probability of having archaeological sites, shell middens and/or other archaeological sites may exist on the property. Finally, eastern portions of Subject Property 1 are within a "VE" 100 year floodplain, with a minimum base flood elevation requirement of seventeen feet NGVD. - Subject Property 2 Providing habitat to several species of listed wading birds, Subject Property 2 consists of *21 acres of coastal oak hammock and *16 acres of wetlands (impounded estuarine salt marsh) associated with the Indian River Lagoon. The subject property is within an "AE" 100 year floodplain, with a minimum base flood elevation requirement of six to seven feet NGVD. - Subject Property 3 Subject Property 3 consists of *16 acres of impounded estuarine wetlands associated with the Indian River Lagoon. Subject Property 3 also provides habitat for several species of listed wading birds. Mangroves are the primary native vegetation on the site. The subject property is within an "AE" 100 year floodplain, with a minimum base flood elevation requirement of five feet NGVD. MARCH 169 1999 -29- BOOK lUd PAGE 644 BOOK 108 PAGE 645 Utilities and Services - Subject Property 1 Water lines extend to Subject Property 1 from the North County Reverse Osmosis Plant. Wastewater lines extend to the site from the North Regional Wastewater Treatment Plant. - Subject Property 2 Water lines extend to Subject Property 2 from the South County Reverse Osmosis Plant, while wastewater lines extend to the site from the South Regional Wastewater Treatment Plant. - Subject Property 3 Water lines extend to within a quarter mile of Subject Property 3 from the City of Vero Beach Water Plant, while wastewater lines extend to within a quarter mile of the site from the City of Vero Beach Wastewater Treatment Plant. - Subject Property 1 Subject Property 1 can be accessed from SR AIA, a two-lane road with approximately 100 feet of public road right-of-way. The segment of SR AIA adjacent to Subject Property 1 is classified as an urban minor arterial road on the future roadway thoroughfare plan map and is programmed for expansion to 120 feet of public road right-of-way by 2020. - Subject Property 2 Subject Property 2 abuts Indian River Boulevard which is classified as an urban principal arterial road on the future roadway thoroughfare plan map. This segment of Indian River Boulevard is a four -lane paved road with approximately 150 feet of public road right-of-way. There are no plans to expand Indian River Boulevard. - Subject Property 3 Subject Property 3 cannot be accessed directly from an automobile. Island Drive, a private local road, links the site to SR AIA. Classified as an urban minor arterial, that segment of SR AlA is a two lane paved road with approximately 100 feet of public road right-of-way. That segment of SR AIA is programmed for expansion to an urban principal arterial with 120 feet of public road right- of-way by 2020. In this section, an analysis of the reasonableness of the application will be presented. This section will include the following: • an analysis of the proposed amendment's impact on public facilities; • an analysis of the proposed amendment's compatibility with surrounding areas; • an analysis of the proposed amendment's consistency with the comprehensive plan; • an analysis of the proposed amendment's potential impact on environmental quality; and • an analysis of the applicable rezoning requirements. Each site comprising this request is located within the County Urban Service Area, an area deemed suited for urban scale development. The comprehensive plan establishes standards for: Transportation, Potable Water, Wastewater, Solid Waste, Stormwater Management, and Recreation (Future Land Use Policy 3.1). The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. To ensure that the minimum acceptable standards for these services and facilities are maintained, the comprehensive plan requires that new development be reviewed For land use designation amendment requests, this review is undertaken as part of the conditional concurrency determination application process. As per section 910.07(2) of the Concurrency Management Chapter of the County's Land Development Regulations, projects which do not increase land use density or intensity are exempt from concurrency requirements. For the bject request, ±21 acres of M-2 designated land, t8 acres of L-2 designated land, and ±32 acres of C-2 designated land with a total development potential of ±275 units will be replaced with ±61 acres of C-1 designated land Since C-1 designated property has a zero density, the proposed amendment will result in a decrease of ±275 units in the overall development potential of the subject properties. Because of that overall decrease in land use intensity of ±275 units, this land use amendment request is exempt from concurrency review. MARCH 16, 1999 -30- • It is important to note that adoption of the proposed land use amendment will not impact any public facilities or services. Under the requested C-1 land use designation, thele will be no development on the subject properties except for minor facilities associated with passive recreation activities. For that reason, the subject request will enhance compatibility between the sites and surrounding land uses. In contrast to the 1275 units allowed under the existing land use designations, development under the requested land use designation will be limited to conservation uses and passive recreational uses. In terns of traffic, noise, and aesthetics, the impacts associated with uses allowed under the proposed C-1 land use designation will be significantly less than those that would occur with development under the existing land use designations. In fact, the passive recreational uses allowed under the requested zoning district will serve as an amenity for nearby residential uses. For these reasons, staff has determined that the requested land use designation is compatible with the surrounding area. Land use amendment and rezoning requests are reviewed for consistency with all policies of the comprehensive plan. As per section 800.07(1) of the land development regulations, the "comprehensive plan may only be amended in such a way as to preserve the internal consistency of the plan pursuant to Section 163.3177(2), FS." Amendments must also show consistency with the overall designation of land uses as depicted on the Future Land Use Map, which includes agricultural, residential, recreational, conservation, and commercial and industrial land uses and their densities. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions—including plan amendment and rezoning decisions. While all comprehensive plan objectives and policies are important, some have more applicability than others in reviewing plan amendment and rezoning requests. Of particular applicability for this request are the following policies and objectives. - Future Land Use Element Policy 143 In evaluating a land use amendment request, the most important consideration is Future Land Use Element Policy 14.3. This policy requires that one of four criteria be met in order to approve a land use amendment request. These criteria are: • The proposed amendment will correct a mistake in the approved plan; • The proposed amendment will correct an oversight in the approved plan; • The proposed amendment is warranted based on a substantial change in circumstances affecting the subject property; or • The proposed amendment involves a swap or reconfiguration of land use designations at separate sites and that swap or reconfiguration will not increase the overall land use density or intensity depicted on the Future Land Use Map. The proposed land use amendment meets the policy's third criterion. On February 13, 1990, when the comprehensive plan was adopted, the subject properties were in private ownership. At that time, the sites were correctly designated for residential uses. Since then, the sites have been purchased for conservation purposes. The acquisition of the sites by public agencies constitutes a substantial change in circumstances affecting the subject properties and meets the third criterion of Future Land Use Element Policy 14.3. Therefore, the proposed amendment is consistent with Future Land Use Element Policy 14.3. - Future Land Use Element Policies 1.5 and 1.6 Future Land Use Element Policy 1.5 states that the conservation land use designations are applied to those areas which are vital or essential to the normal fimctions of ecosystems and have been identified in the Conservation Element as meriting preservation. Future Land Use Element Policy 1.6 limits the use of C-1 designated land to conservation and passive recreational uses. MARCH 16, 1999 • -31-BOOK 1'3 PAGE 1 BOOK 103 SAGE As publicly owned sites containing estuarine wetlands and native upland habitat, each of the subject properties meets those criteria. For those reasons, the request is consistent with Future Land Use Element Policies 1.5 and 1.6. As part of the staff analysis, all policies in the comprehensive plan were considered. Based upon that analysis, staff determined that the proposed land use designation amendment is consistent with the comprehensive plan. The sites' existing land use designations offer only limited environmental protections. Residential development on the subject properties would be required to preserve only 15 percent of the upland habitat of the sites. In contrast, under the proposed land use designation, the entire area of each site would be preserved, and development would be limited to conservation and compatible passive recreational uses. Although the sites are publicly owned and could be developed as public parks under the existing land use designations, the proposed land use designation provides the sites with additional protection from development. By prohibiting most types of development on the sites, the proposed request will ensure that the environmental quality of the sites will be preserved. For these reasons, the proposed land use amendment is anticipated to positively impact the environmental quality of the subject properties. As noted in the Description and Conditions section of this staff report, state law requires that the Board of County Commissioners hold two public hearings prior to approving county initiated rezonings of more than ten acres. Although normally applied to ensure public participation when the county initiates the rezoning of privately owned land, this requirement also applies to county initiated rezonings of publicly owned land. Because it meets the criteria set in state law, the portion of this request that would rezone Subject Properties 2 and 3 requires two public hearings. The March 16, 1999 Board of County Commissioners meeting will meet state requirements for one of the public hearings. The second public hearing then must be held at least 10 days after the first hearing. Additionally, state law requires that at lust one of the public hearings be held after 5:00 p.m. on a weekday, unless four commissioners vote to conduct that hearing at another time of day. In this case, several factors indicate that holding the second rezoning public hearing at 9:05 am. at a regular Board of County Commissioners meeting would be sufficient to ensure public participation. Those factors include the following: • Although the state requirement for two public hearings is normally intended for rezonings of privately owned land, the subject properties in this case are publicly owned; and • The firture use of these properties already have been discussed at numerous public hearings and public meetings, including Land Acquisition Advisory Committee meetings and other meetings regarding the subject land use amendment and rezoning requests. For those reasons, staff feels that it would be appropriate to hold the second rezoning public hearing at 9:05 am. on April 6, 1999. That is the first Board of County Commissioners meeting that meets the state requirement of at least 10 days between the first and second hearings. Based on the analysis, staff has determined that the proposed amendment is consistent with the comprehensive plan, compatible with all surrounding land uses, and will cause no adverse impacts on the provision of public services. The proposed changes work to ensure the preservation of environmentally sensitive and important habitat. For these reasons, staff supports the request. Based on the analysis, staff and the Planning and Zoning Commission recommend that the Board of County Commissioners take the follow actions: 1) Approve the request to redesignate Subject Properties 1, 2, and 3 to C-1; 2) Approve the request to rezone Subject Property 1 to Con -1; and 3) Schedule the second rezoning public hearing for Subject Properties 2 and 3 for 9:05 am., at the regular commission meeting of April 6, 1999. MARCH 16, 1999 -32- • LAND USE DESIGNATION AMENDMENT APPLICATION REZONING APPLICATION PROPERTYI PROPERTY PROPERTY3 lCgO%%'N AS Irwin Flinn Green Saltmarsh LOCATION East side of SR A 1 A. just \-E comer of 8 Street & West of St. Christophers north of the Town of Indian Indian River Boulevard Harbor Subdivision River Shores TAX ID #- 36-31-39-00000-0010- 07-33140-00000-0070- 28-33-40-00000-0030- 00001.0 00003.0 00008.0 1-39-00000-0030- 07-33-30-00000-0080- 28-33-40-00000-0040- 00001.1 00002.0 00001.0 SIZE LN ACRES 8 37 15.8 CURREINT L-2, Low -Density M-2. Medium -Density C-2, Privately Owned LAND USE Residential -2 (up to 6 Residential -2 (up to 10 Estuarine Wetlands DESIGNATION unitstacre) unitsiacre); C-2, Privately Conservation -2 (up to 1 Owned Estuarine Wetlands uni"O acres) Conservation -2 (up to 1 unit 40 acres) PROPOSED C-1, Publicly Owned or C-1, Publicly Owned or C-1, Publicly Owned or Lk.\'D USE Controlled Conservation -I Controlled Conservation -I Controlled Conservation - DESIGNATION izero density) (zero density) I (zero density) CURRENT R\1 -o. `.I�inpie-Fanui% RS -1. Single-Farntly RS -1. Singie-Fattui.. ZONLNG Residenal District (up to 6 Residential District (up to 1 Residential District i up to units acre( unit acre) 1 unit acre) PROPOSED Con -1. Public Lands Con -1. Public Lands Con -1. Public Lands ZONLNG Conservation District ( zero Conservation District (zero Conservation District - densitvl density) (zero density) REZONING APPLICATION MARCH 16, 1999 -33- BOOK U PAGE L PROPERTYI PROPERTY PROPERTY3 KNOWN AS Irwin Flinn Green Salimarsh LOCATION East side of SR A IA. just NE comer of 8 Street & West of St Christopher north of the Town of Indian Indian River Boulevard Harbor Subdivision River Shores TAX ID 0 36-31-39-00000-0010- 07-33-1040000-0070- 28-33304)0000-0030- 00001.0 00003.0 00008.0 25-31-39-00000-0030- 07-33-30-00000-0080- 28-3340-00000-0040- 00001.1 00002.0 00001.0 SIZE LN ACRES s 3" 15.8 CURRENT L-2, Low -Density M-2, Medium -Density C-2, Privately Owned LA.\'D USE Residential -2 (up to 6 Residential -2 (up to 10 Estuarine Wetlands DESIGNATION unitsacre) units/acre); C-2, Privately Conservation -2 (up to 1 Owned Estuarine Wetlands unit140 acres) Conservation -2 (up to 1 unit 40 acres) PROPOSED C-1. Publicly Owned or C-1, Publicly Owned or C-1, Publicly Owned or LAND USE Controlled Conservation -I Controlled Conservation -1 Controlled Conser•auon- DESIGNATION i zero density) ( zero desm ( I ( zero density ) CURRENT R\I-o. \lult•.pie-Fanuh RS -1. Single -Family RS -1. Single-Famih ZONING Residential District ( up to 6 Residential District (up to I Residential District (up to units acre) unitacre i 1 unit acre) PROPOSED Con -1. Public Lands Con -1. Public Lands Con -1, Public Lands ZONL\G Conservation District Izero Conservation District (zero Conservation District density) density) (zero density) MARCH 16, 1999 -33- BOOK U PAGE L ••i WE r AtTAC1i1 3 LAND USE MARCH 16, 1999 I BOOK 103 PAGE6 Subject Property #1 -34- 0 0 'S 12Th ST GOV. LOT 6 GO L 34 .,,• b® 28331 32+ 3 e3 ' ..2 7 161 3G �'�_ -�_ • mom IMI .c -Tn '. • •'. = GOA' LOT GOV LO' Man b C R Om os . SUBJECT PROPERTY > \ ,�..\ ..\\# 2 x(13 a � :ard.S :JCC �•. iii.—.—._.-------- 02 C i apppp•d mWae' / I •� b MARCH 16, 1999 LAND USE ATI'AL7DI= .4 C NOTE: C-2 9001ARIES ARE CONTINGENT UPON ENVIAONME%TAL SUAVE•S. -35- BOOK JOB PAGE �� BOOK 108 PAGE 5i LANDWSE ATfA(agM 3 MARCH 16, 1999 ,d • Sow >AS I e0000 • awo JO.O1� • .. . z C f •O Wbm • • - e . . ` C�, 13 • N R Ta € _ : a: •_ ' As :' 7 a a r • Y 0. • • • _ TT)l'({ O\ I1 • • i J•S•D � • i • a Y• yi+; 10 • • .�a. a s ran.s .■m,.r ars as �, • • � • 6 tae E..:-:.�:.=�.._ ..•�. , . LOT 1 33 _ -1 � r 0/1 -14 a '1as Y O � � `p- SLC ti G` ( 33 2& 31," F i ,..o law . ,• _.s �- 08 1 Is 1 37 •,� .,a.. .� ,.... 36 Mom �Csw%m r ! �►. ao>c :• • Daae r Subject ocw °°°°" LZc ISO." Property LANDWSE ATfA(agM 3 MARCH 16, 1999 9 • Sow >AS I e0000 • awo JO.O1� • .. . z Wbm V1-7 - e . , . r xz _ : a: •_ ' As :' 7 a a r • Y 0. • • • _ TT)l'({ �eO j Q' I1 • • i J•S•D � • i • a Y• yi+; rood a s = "iwi c 6 tae E..:-:.�:.=�.._ ..•�. , . LOT 1 33 3 .,� GM-. LOT i LANDWSE ATfA(agM 3 MARCH 16, 1999 02 r . 7 ..r�a►uma.� Z zoos mmo., 06 00W %Aomen G O V .._. /1 ...r. .� MARCH 16, 1999 O8 •�" 02- ZONING AnAcum ; -37- Subject Property #1 BOOK 103 FAGS 652 BOOK 103 mGE 5 I • ANE XE: U:OEVELOOEO a F21 2r%, •i ;A•_: 20:60 CON -1. SUBJECT TO SU4VEv YENIiECATIO:. 12TH ST 34 " " ON -2 33 28 32 ... 23 i 24 26 i 30 1'! RM -8 ._J5 •� ; , I Y .. T•] RM -10 .. •, _ tea_ " _'. ��' �� 1 ` 1 ,'.• 3 7 av aY�.. ' ;;;:;•. �,;.. .Ci"Z2 TCr•^r onnnrn^rv��9�% imS J T j � RS -1 E J COV OT j V W > Q• .•STA :Amxt4s COP= PkA I • �.• • Z . VWA am" OAtmfm . V, C0lm0 4 - :i ! . -- - — - ---- -----..j-�� � - —• I 02 i! f -ax 1 A I • . 6. a I G -.LOT :3 ~•° • . j. -RM-�o, — as I • a • o ZoNlN AYAQiWff 4 MARCH 16, 1999 -38- I� ®•a 0 6LL � G`_J 1NDI_4N RIVER Subject Propertti� # 3 'A' N 0 . L'rT 4 r4TE t 4EVEtv`oE^ 2.�E292-14T rET_A49S ao00D RS -1 A4E ZGVED :Cv-1. 5_B:E'. s�aVe• � + it MARCH 16, 1999 m I 1 �,_- .a' GOV. LOT 1 NIN AT[eOUMr 4 -39- • 2& BOOK IOC+' PAGE654 BOOK 103 PAGE 055 County Attorney Vitunac advised that this hearing is legislative because the County owns the properties. Community DevelopmentDirectorBob Keating exphuned the amendments andnoted that there are 2 actions required on each tract. The land use designation change can be adopted today on each of the 3 parcels. However, the rezoning can take place only on the Irwin tract as state law requires 2 public hearings on a County -initiated rezoning where the parcel exceeds 10 acres. The second public hearings must be after 5 p.m. unless waived by the Board. The Department of Community Affairs (DCA) has not filed any objections to any of the requested redesignation or rezonings. The parcels are: (1) the Irwin tract which is a part of the Jungle Trail Conservation Area, oceanfront, environmentally significant, and purchased jointly with the State; (2) the Flinn tract which was purchased jointly with St. John River Water Management District and FIND; and (3) the Green Saltmarsh tract which was donated to the County. The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously adopted Ordinance 99-007 amending the Future Land Use Element of the Comprehensive Plan by Changing the Land Use Designation for an f 8 acre tract located on the East side of SR AlA just north of the Town of Indian River Shores from L-2 to C-1 (Irwin); by Changing the Land Use Designation for a f 37 acre tract located at the Northeast corner of 8'h Street and Indian River Boulevard from M-2 and C-2 to C-1 Minn); and by Changing the Land Use Designation for a f 15.8 acre tract located west of St. Christopher's Harbor Subdivision from C-2 to C-1 (Green Saltmarsh). MARCH 16, 1999 -40- • ORDINANCE NO. 99- 0 7 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN BY CHANGING THE LAND USE DESIGNATION FOR AN ±8 ACRE TRACT LOCATED ON THE EAST SIDE OF SR Al A, JUST NORTH OF THE TOWN OF INDIAN RIVER SHORES, FROM L-2 TO C-1; BY CHANGING THE LAND USE DESIGNATION FOR A ±37 ACRE TRACT LOCATED AT THE NORTHEAST CORNER OF 8m STREET AND INDIAN RIVER BOULEVARD, FROM M-2 AND C-2 TO C-1; AND BY CHANGING THE LAND USE DESIGNATION FOR A ±15.8 ACRE TRACT LOCATED WEST OF ST. CHRISTOPHER'S HARBOR SUBDIVISION, FROM C-2 TO C-1; AND PROVIDING SEVERABILITY AND EFFECTIVE DATE. WHEREAS, the Board of County Commissioners adopted the Indian River County Comprehensive Plan on February 13, 1990, and WHEREAS, the county received comprehensive plan amendment applications during its July 1998 amendment submittal window, and WHEREAS, the Local Planning Agency held a public hearing on this comprehensive plan amendment request on October 8, 1998 after due public notice, and WHEREAS, the Local Planning Agency recommended approval of this comprehensive plan amendment to the Board of County Commissioners, and WHEREAS, the Board of County Commissioners of Indian River County held a Transmittal Public Hearing on November 10, 1998 after advertising pursuant to F.S. 163.3184(15)(b)l and (c), and WHEREAS, the Board of County Commissioners approved the transmittal of this comprehensive plan amendment to the Florida Department of Community Affairs for their review and comment, and WHEREAS, the Board of County Commissioners announced at the transmittal public hearing its intention to hold and advertise a final public hearing at the adoption stage of this plan amendment, and WHEREAS, the Florida Department of Community Affairs received this Comprehensive Plan Amendment on November 25, 1998, for the State review pursuant to F.S. 163.3184(4), and WHEREAS, Indian River County received the Objections, Recommendations, and Comments (ORC) Report from the Florida Department of Community Affairs on February 5, 1999, and WHEREAS, the ORC Report contained no objections or comments regarding this Comprehensive Plan Amendment, and WHEREAS, the Board of County Commissioners of Indian River County held a Comprehensive Plan Amendment Adoption Public Hearing on March 16, 1999, after advertising pursuant to Chapter 163.3184(15)(6)2 and (c), FS and Chapter 125.66(4), FS; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that: MARCH 169 1999 • -41- BOOK io �'` PACE 36 BOOK103 PAGE 657 ORDINANCE NO. 99- 0 7 SECTION 1. Comprehensive Plan Amen ent Adoption and Transmittal The amendment to the Indian River County Comprehensive Plan identified in section 2 is hereby adopted, and three (3) copies are directed to be transmitted to the State of Florida Department of Community Affairs and one (1) copy is directed to be transmitted to the Treasure Coast Regional Planning Council. SECTION 2. Amendments to the Comprehensive Plan The land use designation of the following described property situated in Indian River County, Florida to wit: The South 500 feet of Government Lot 3 as measured along the East right-of-way of State Road AIA and lying East of said right-of-way in Section 25, Township 31 South, Range 39 East. Together with the North 145.02 feet Government Lot 1 lying East of State Road AIA right-of-way Section 36, Township 31 South, Range 39 East, all being and lying in Indian River County, Florida. Is changed from L-2, Low -Density Residential -2 (up to 6 units/acre) to C-1, Publicly Owned or Controlled Conservation -1 (zero density), and the Future Land Use Map is hereby revised accordingly. The land use designation of the following described property situated in Indian River County, Florida to wit: The South one-half of Government Lots 7 and 8, Section 7, Township 33 South, Range 40 East, Indian River County, Florida, LESS AND EXCEPT that parcel described in Official Record Book 719, Page 76, Public Records of Indian River County, Florida. Is changed from M-2, Medium -Density Residential -2 (up to 10 units/am) and C-2, Privately Owned Estuarine Wetlands Conservation -2 (up to 1 unit/40 acres) to C-1, Publicly Owned or Controlled Conservation -1 (zero density), and the Future Land Use Map is hereby revised accordingly. AND The land use designation of the following described property situated in Indian River County, Florida to wit: Part of an island lying west of Govemment Lot 3 as described in Deed Book 82, Page 531 and Record Book 100, Page 198, Public Records of Indian River County, Florida Together with Part of an island lying west of Government Lot 4 as described in Deed Book 81, Page 583 and Record Book 100, Page 198, Public Records of Indian River County, Florida Is changed from C-2, Privately Owned Estuarine Wetlands Conservation -2 (up to 1 unit/40 acres) to C-1, Publicly Owned or Controlled Conservation -1 (zero density), and the Future Land Use Map is hereby revised accordingly. SECTION 3. >cVeal of Conflicting Provisions All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. SECTION 4. Sev�bility It is declared to be the intent of the Board of County Commissioners that if any provision of this ordinance and therefore, the Indian River County Comprehensive Plan Amendment is for any reason finally held invalid or unconstitutional by any court of competent jurisdiction, such provision shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining provisions. MARCH 169 1999 • ORDINANCE NO. 99- 0 7 SECTION 5. EffaX"JDAtc The effective date of this ordinance, and therefore, this plan amendment, shall be the date a final order is issued by the Department of Community Affairs or on Commission finding the amendment in compliance with Section 163.3184(1)(b), Florida Statutes, whichever occurs earlier. No development orders, development permits, or land uses dependent on this amendment may be issued or commence before it has become effective. If a final order of noncompliance is issued by the Administration Commission, this amendment may nevertheless be made effective by adoption at a public meeting after public notice of a resolution affirming its effective status, a copy of which resolution shall be sent to the Florida Department of Community Affairs, Division of Resource Planning and Management, Plan processing Team. This ordinance was advertised in the Press -Journal on the Yd day of March, 1999 for a public hearing to be held on the 16 day of March, 1999 at which time it was moved for adoption by Commissioner S t a n b r i d g e, seconded by Commissioner Ginn , and adopted by the following vote: Chairman Kenneth K Macht Ay e Vice -Chairman Fran B. Adams Aye Commissioner Caroline D. Ginn —Axe -- Commissioner Ruth M. Stanbridge —&m— Commissioner John W. Tippin A y e BOARD O COUNTY COMMISSIONERS OF IND RIVER COUNTY BOY Keane acht, ATTEST BY: JI ;fey arton,Ifon ` Acknowledgments the Department of State of the State of Florida this 3 0 day offt ltCa i 1999 ' Acknowledgment he Department of State receivedwEft.'�L�q oftl.401 I. and filed in the office of the Clerk of the Board of County Commissioners'ofIndian River County, Florida u\v\j\lu\ciju198\cpaord.ord, #Oprovod Date MARCH 16, 1999 Legal Devi. gr. • -43- BOOK �,�g FAGE 6�� BOOK 103 PAGE ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously adopted Ordinance 99-008 amending the Zoning Ordinance and the accompanying Zoning Map from RM -6 to CON -1 for property located on the east side of State Road AIA just north of the Town of Indian River Shores (Irwin). ORDINANCE NO. 99- 08 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM RM -6 TO CON -1, FOR PROPERTY LOCATED ON THE EAST SIDE OF STATE ROAD AIA, NST NORTH OF THE TOWN OF INDIAN RIVER SHORES, AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish its Notice of Intent to rezone the hereinafter described property, and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WIlEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida, to -wit: The South 500 feet of Government Lot 3 as measured along the East right-of-way of State Road AIA and lying East of said right-of-way in Section 25, Township 31 South, Range 39 East. Together with the North 145.02 feet Government Lot 1 lying Fast of State Road AIA right-of-way Section 36, Township 31 South, Range 39 East, all being and lying in Indian River County, Florida. Be changed from RM -6 to Con -1. All with the meaning and intent and as set forth and described in said Land Development Regulations. Effective Date: This ordinance shall become effective upon the issuance by the State Department of Community Affairs of a Notice of Intent to find the related Comprehensive Plan Land Use Designation Amendment contained in Ordinance 99- 07 in compliance in accordance with s. 163.3184(9) or the issuance of a final order by the Administration Commission finding the referenced amendment in compliance with s. T'63.3184(10). Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 16`h day of March, 1999. MARCH 16, 1999 0 ORDINANCE NO. 99- 0 8 This ordinance was advertised in the Press-Joumal on the 31d day of March, 1999 for a public hearing to be held on the 16'h day of March, 1999 at which time it was moved for adoption by Commissioner Stanbridge , seconded by Commissioner Ginn and adopted by the following vote: ' Chairman Kenneth R. Macht A y e Vice -Chairman Fran B. Adams Aye Commissioner Caroline D. Ginn Commissioner Ruth M. Stanbridge Ay e Commissioner John W. Tippin A y e BOARD OF COUNTY COMMISSIONERS OF IND R COUNTY BY: e4� Kenneth R. Macht, Chairman ATTEST BY: Jefl� Barton, Clerk This ordinance was filed with the Department of State on the following date: u\v\j\lu\cijul98\rzonord.ord MARCH 16, 1999 -45- BOOK • �� FAGE WU BOOK 103 PAGE 661 9.A.2. PUBLIC HEARING - ORDINANCE 99-009 AMENDING THE TEXT OF THE FUTURE LAND USE AND INTERGOVERNMENTAL COORDINATION ELEMENTS OF THE INDIAN RIVER COUNTY COMPREHENSIVE PLAN (AMENDMENT #CPTA 98-07-0253) PROOF OF PUBLICATION OF ADVERTISEMENT FOR BEARING IS ON FILE IN THE OFFICE OF THE CLERK TO TBE BOARD The Board reviewed a Memorandum of March 5, 1999: TO: James E. Chandler County Administrator D ENT HEAD CONCURRENCE Obert M. Keating, AICP j Community Development D ector THROUGH: Sasan Rohani, AICP S '/? Chief, Long -Range Planning FROM: John WachteVl / Senior Planner, Long -Range Planning DATE: March 5, 1999 RE: County Initiated Request to Amend the Text of the Future Land Use and Intergovernmental Coordination Elements of the Comprehensive Plan PLAN AMENDMENT NUMBER: CPTA 98-07-0253 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 16, 1999. On February 13, 1990, Indian River County adopted its comprehensive plan. As required by state law, all development activities must be consistent with the comprehensive plan, and all county activities must conform to plan policies. Occasionally, the plan must be updated to reflect the latest and best available information and to address changed conditions. Additionally, the plan must periodically be reviewed and revised in order to reflect the community's changing needs and desires. For those reasons, the county has initiated this amendment. The recently completed Evaluation and Appraisal process resulted in major revisions to the text of the comprehensive plan. Nevertheless, after reviewing the plan, staff determined that the Future Land Use and the Intergovernmental Coordination Elements need to be revised at this time. The proposed additions and deletions to the plan are shown on Attachment 2. In that attachment, deletions are stz=kout, while additions are underlined. On October 8, 1998, the Planning and Zoning Commission voted 7 to 0 to recommend that the Board of County Commissioners approve these proposed comprehensive plan text amendments. The following proposed changes, however, were not reviewed by the Planning and Zoning Commission: MARCH 16, 1999 • -46- 9 • the proposed changes to Future Land Use Element Policy 1.12; • the proposed changes to Future Land Use Element Policy 1.14; • the proposed changes to Future Land Use Element Policy 1.28; and • the proposed changes to Future Land Use Element Policy 1.29. Changes to those four policies were recommended by the Florida Department of Community Affairs (DCA) after the Planning and Zoning Commission meeting. For that reason, those four changes were not reviewed by the Planning and Zoning Commission. Because those changes are relatively minor, they are included in this group of proposed amendments despite not having been reviewed by the Planning and Zoning Commission. They were, however, reviewed by the Board of County Commissioners at the November 10, 1998 transmittal public hearing. At that hearing, the Board voted 5 to 0 to transmit the proposed text amendment to DCA for its review. FLOOR AREA RATIO An issue that is repeatedly addressed in this amendment is setting intensity standards for non- residential development. The generally accepted intensity standard for non-residential development is Floor Area Ratio (FAR). FAR is a measure of non-residential land use intensity expressed as the ratio of building floor space on a parcel to total parcel area FAR is discussed in more detail in the analysis section of this staff report, specifically in the section for Future Land Use Element Policies 1. 16, 1.28, and 1.29. ORC Report Consistent with state regulations, DCA reviewed the proposed amendment and prepared an Objections, Recommendations and Comments (ORC) Report (dated February 4, 1999), which planning staff received on February 5, 1999. The DCA ORC Report (attachment 5) contained three objections to this proposed amendment. Those objections are listed below. 1) Although the County has proposed an intensity standard (floor area ratio of .25) for the Recreation land use designation, FLUE Policies 1.6 and 1.9 do not indicate the specific uses allowed within the Recreation land use designation or indicate which recreational uses will be allowed within the Conservation land use categories. (Section 163.3177(6)(a), Florida Statutes. Rule 9J -5.006(3)(c)1., and 7., Florida Administrative Code.) 2) Although FLUE Policies 1.12 and 1.14 contain standards for the density of residential land uses, these policies do not contain standards for the intensity of non-residential uses within the low- and medium -density residential land use categories, specify a percentage distribution of uses within residential land use categories, or use another objective measure to determine the combinations of land uses allowed within residential land use categories. (Section 163.3177(6)(a), Florida Statutes, and Rules 9J-5.003(63), 9J -5.006(3)(c)1., and 7., and 9J -5.006(4)(c), Florida Administrative Code.) 3) Although FLUE Policy 1.16 contains intensity standards for commercial and industrial land uses, this policy does not specify a percentage distribution of uses within the CommerciaUlndustrial land use category, or use another objective measure to determine the combination of commercial and industrial land uses allowed within the Commercial/Industrial land use category. (Section 163.3177(6)(a), Florida Statutes, and Rules 9J -5.006(3)(c)1., and 7., and 9J -5.006(4)(c), Florida Administrative Code.) The ORC Report also contained the two comments listed below. In contrast to objections, comments cannot form the basis of a non-compliance determination. These comments, however, do indicate DCA findings that should be addressed. 1) The County included Table 2.14 (Future Land Use Element Implementation Matrix) in the amendment package to reflect the addition of four new policies (FLUE Policies 1.39 through 1.41, and FLUE Policy 14.5). However, Table 2.14 (Future Land Use Element Evaluation Matrix) already exists in the County's Plan. 2) Amendment 99-1 marks significant progress in the improvement and implementation of the County's Plan. Indian River County is to be commended for its dedication in amending. the Plan to meet state guidelines and for coordinating the review of the proposed amendment package with the Department. Furthermore, these amendments are indicative of the County's dedication to the protection of natural resources, including the purchase of conservation lands to protect environmentally -sensitive areas. In addition, in these proposed amendments the County has shown a commitment to promoting policies that encourage intergovernmental coordination, establish school concurrency guidelines, and improve the quality of life for Indian River County residents. MARCH 16, 1999 -47- BOOK. FACE BOOK 103 F'AGE O DESCRIPTION OF THE AMENDMENTS BY ELEMENT In this section, the proposed amendments to each plan element will be discussed. The purpose is to identify the various portions of the plan needing amendment and to present justification for the amendment requests. Future Land Use Element Generally, the proposed amendments to the Future Land Use Element clarify policies, address new comprehensive plan requirements, or better address existing comprehensive plan requirements. Future Land Use Element Policy 1.6 defines where the conservation land use designations are located and what uses are permitted within those land use designations. The proposed amendment helps clarify which lands are designated C-1, Publicly Owned or Controlled. In the past, there had been a question regarding the land use designation of publicly owned spoil islands in the Indian River Lagoon. The proposed amendment answers that question by specifically designating those islands as C-1. The proposed amendment also more specifically defines the types of uses and intensities allowed in the conservation land use designations. Future Land Use Element Policies 1.12 and 1.14 list the permitted uses on land with the low- and medium -density residential land use designations, respectively. There are two reasons for modifying these policies. The first reason is to ensure that the plan maintains internal consistency with Future Land Use Element Policies 1.31 and 1.37 which contain provisions for professional office uses within the low- and medium -density land use designations. The proposed amendment modifies Future Land Use Element Policies 1.12 and 1.14 to list professional offices (consistent with Policies 1.31 and 1.37) as permitted uses in the low- and medium -density residential land use designations. The other reason for modifying these policies is to set intensity limits for non-residential development within the low- and medium -density residential land use designations. Future Land Use Element Policy 1.16 states which uses are permitted within the CA, Commercial/Industrial, land use designation. The proposed amendment adds land use intensity standards for the commercial/industrial land use designation to this policy. State law requires that all local government comprehensive plans contain such standards. In fact, DCA has raised ORC Report objections to several recent land use designation amendments based on the county's lack of such standards. In response, the county has committed to amend its plan to include such standards. The proposed amendment also adds data and analysis indicating how those standards were derived. Future Land Use Element Policy 1.22 limits the expansion of commercial/industrial nodes to instances where the subject node is 70% developed, or otherwise wan -anted by the proposed development. "Otherwise wan -anted" is defined in the policy. The proposed amendment expands the definition of "otherwise warranted" to include the following: • land use designation swaps that involve more than one node where all involved nodes impact the same public facilities, and that do not increase the overall land use density or intensity depicted on the Future Land Use Map; and • the correction of an oversight or mistake affecting property that meets certain criteria. These changes add clarity and certainty to Future Land Use Element Policy 1.22. MARCH 16, 1999 -48- 0 Future Land Use Element Policy 1.23 sets a minimum separation distance of 1.5 miles between commercial/industrial nodes. The proposed amendment clarifies the intent of the policy. Future Land Use Element Policies 1.28 and 1.29 describe the types of uses that are allowed within the Public Facilities and the Recreation land use designations, respectively. Similar to the proposed changes to Policy 1. 16, the proposed amendment adds land use intensity standards to the Public Facilities and the Recreation land use designations. Consistent with recently passed state law, new Future Land Use Element Policies 1.39 and 1.40 encourage schools to locate near urban residential areas, and require the county, to the extent possible, to collocate public facilities, such as parks, libraries, and community centers, with schools. Recent case law in Florida has established that property owners are entitled to the most intense zoning district that is consistent with a site's comprehensive plan land use designation, unless the local government's governing body determines that a less intense zoning district on that site serves a legitimate public purpose. New Future Land Use Element Policy 1.41 has two parts. The first part of this policy establishes that the Board of County Commissioners may rezone land to a zoning district other than the most intense allowed by the site's land use designation, while the second part sets criteria to be used in establishing zoning districts. In that way, the amendment gives the Board additional flexibility regarding zoning decisions, without being arbitrary. New Future Land Use Element Policy 14.5 involves small scale plan amendments. According to state law, future land use amendment requests that meet certain requirements are eligible for a streamlined future land use amendment process. That process is known as the small scale amendment process. Small scale plan amendments are deemed to have fewer impacts than typical plan amendments and, therefore, are eligible for the streamlined adoption process. In contrast to typical plan amendments which require review and approval by DCA, local governments may adopt small scale plan amendments without review or approval by DCA. Section 163.3187(1)(c), FS, sets the following criteria for small scale amendments: 1. The proposed amendment involves 10 or fewer acres; 2. The cumulative effect of the acreage for all small scale amendments in the jurisdiction does not exceed 80 acres in a calendar year; 3. The proposed amendment does not involve the same property granted a land use designation change within the prior 12 months; 4. The proposed amendment does not involve the same owner's property within 200 feet of property granted a land use designation change within the prior 12 months; 5. The proposed amendment does not involve a change to the comprehensive plan's text; 6. The subject property is not within an area of critical state concern; and 7. The proposed amendment does not involve increasing residential density above 10 units/acre. Besides being exempt from DCA review, small scale amendments are also exempt from the state's statutory limitations on the frequency of adopting comprehensive plan amendments. For example, although the number of typical plan amendments that a local government may consider is not limited, the frequency with which local governments can amend their comprehensive plan is regulated by state law. According to Florida Statutes, typical plan amendments are limited to twice per calendar year. For that reason, the county accepts typical plan amendment applications only during the two "window" months of January and July. All requests submitted during each window month are processed simultaneously. That method ensures that typical plan amendments will be adopted no more than twice per calendar year. MARCH 16, 1999 • -49- BDOK. � �8 PAGE 604 Fr_ BOOK M PAGE 6657 State law, however, provides several exceptions to the twice per calendar year limitation. One of those exceptions is for snail scale plan amendments. Consequently, a local government may adopt small scale amendments without regard for the twice per calendar year limitation. The proposed amendment sets additional measurable criteria for the use of the small scale plan amendment process. Adopting the additional criteria will work to prevent the use of the small scale plan amendment process to circumvent the typical plan amendment process for requests that warrant substantial public or reviewing agency input. Intergovernmental Coordination Element Recent changes to state rules require the proposed changes to the Intergovernmental Coordination Element. Section 163.3177(6)(h)3., FS, requires comprehensive plans to discuss Independent Special Districts. Consistent with that requirement, the proposed amendment adds that information to the comprehensive plan. Intergovernmental Coordination Element Policy 3.9 commits the county to establishing a formal coordination mechanism with its municipalities and adjacent counties, by 2000. Consistent with recent changes to state law [163.3177(6)(h)l.a and 2., FS], the proposed amendment requires that mechanism to identify joint planning areas, and to address the identification of locally unwanted land uses. The analysis will discuss the county's response to DCA's ORC Report, the consistency of the Propos amendments with the comprehensive plan, and the reasonableness of each of the proposed amendments. DCA's ORC REPORT OBJECTIONS AND COMMENTS This section addresses and responds to the three objections and two comments contained in DCA's ORC Report. Each objection or comment is addressed separately. Objection 1 DCA's first objection references Future Land Use Element Policies 1.6 (the Conservation Land Use Designations) and 1.9 (the Agricultural Land Use Designations). The reference to Policy 1.9 is a mistake and should be Policy 1.29 (the Recreation Land Use Designation). The objection calls for the policies to describe in more detail the type and intensity of recreational uses that are allowed within the Conservation and the Recreation land use designations. This objection has been addressed through additional minor revisions to Policies 1.6 and 1.29. Those changes are included on Attachment 2. Essentially, two additional changes to Policy 1.6 are recommended. The first additional change to Policy 1.6 specifically states that recreational uses within the Conservation Land Use Designations shall be passive uses such as nature centers, observation areas, hiking trails, canoe launches, picnic areas, and similar types of uses and support facilities. The other change sets a development intensity standard for recreational uses within the Conservation Land Use Designations. The proposed revisions to Policy 1.29 already set a development intensity standard for the Recreational Land Use Designation. Additional changes more specifically describe the types of uses allowed within the Recreational Land Use Designation. Objection 2 This objection calls for the county to establish intensity standards in Future Land Use Element Policies 1.12 (the Low -Density Residential Land Use Designations) and 1.14 (the Medium -Density Residential Land Use Designations) for non-residential land uses that are permitted within residential land use designations. Such uses include recreational uses, institutional uses, public facilities, schools, and limited office uses. This objection has been addressed by adding revisions that set the maximum intensity for non-residential uses within the residential land use designations at 0.35 FAR. MARCH 16,1999 -50- 0 0 Objection 3 This objection is associated with Future Land Use Element Policy 1.16. This policy lists the uses allowed in the Commercial/Industrial land use designation and the maximum permitted intensity or density for those uses. The objection recommends that the county revise this policy to: "establish a percentage distribution for the land uses permitted within the Commercial/Industrial land use category, or use another objective measure to determine the combination of commercial and industrial land uses allowed within the Commercial/Industrial land use category." Essentially, this objection is asking the county to regulate the amount of land dedicated to each land use permitted within the Commercial/Industrial land use designation. Besides being impractical, this request is not consistent with state law. Review of the ORC Report indicates that DCA is incorrectly interpreting the Commercial/Industnal land use designation as a combination of two designations or a mixed designation. That the objection uses language from and cites Rule 9J -5.006(4)(c), FAC, which directly relates to (indeed encourages) mixed land use designations, demonstrates that point. Rule 9J -5.006(4)(c), FAG, is the only rule that specifically mentions a "percentage distribution" of land uses. The county, in fact, does have a Mixed land use designation. Established in Future Land Use Element Policies 1.34 and 1.35, the Mixed land use designation does contain a required percentage distribution of uses. In contrast to DCA's interpretation, the Commercial/Industrial land use designation is one designation. That designation allows several broad categories of uses listed in Future Land Use Element Policy 1.16. A review of how the Commercial/Industrial land use designation was developed confirms that it is intended as one designation, not a combination of several distinct designations, nor a mixed designation. When the comprehensive plan was adopted in 1990, it established a Commercial/bdustrial land use designation. Prior to that, the future land use map depicted nodes (intersections of major roads) and major road corridors that were labeled as either commercial, industrial, commercial/industrial, tourist, hospital, or mixed. The county found that system complicated, difficult to use, and redundant. For that reason, the Board of County Commissioners, in 1990, specifically developed one Commercial/Industrial land use designation. For those reasons, Rule 9J -5.006(4)(c), FAC, does not apply to the Commercial/Industrial land use designation. Nevertheless, as required by state law, the data and analysis portion of the comprehensive plan contains a discussion of non-residential land needed to accommodate the county's projected 2020 population. That section, found on pages 61 and 62 of the Future Land Use Element, projects how much land will be needed in 2020 for commercial uses and for industrial uses. Additionally, DCA has indicated to staff a concern about mixed use projects in the Commercial/Industrial land use designation "stacking" uses within one development area. That concern has been addressed within a new paragraph that has been added to Future Land Use Element Policy 1.16. That paragraph requires applicants to assign a portion of the total development area to each use, with an exception for accessory residential development. That requirement makes stacking uses impossible. S ummary of the County's Ramose to DCA's Third Objection The following points summarize the County's response to Objection 3: • state law does not require a policy to specify the percentage distribution of uses permitted within the Commercialadustrial land use designation; • consistent with state law, the comprehensive plan contains an analysis of projected land needs for several land use categories, including commercial and industrial land uses; and • the additional revisions to Policy 1.16 address DCA's concern about "stacking" uses. Comment 1 With the addition of a new table to the Future Land Use Element, the numbering of Tables 2.13, 2.14, and 2.15 was somewhat confusing. Staff has coordinated with DCA, and included additional information in the amendment to clarify the changes in the numbering of the tables. MARCH 16, 1999 -51- BOOK 103 PAGE BOOK 108 FAuE 5 Comment 2 Ibis comment commends the county for its continuing efforts to improve its comprehensive plan, and does not require a formal response. CONSISTENCY WITH THE COMPREHENSIVE PLAN Comprehensive plan amendment requests are reviewed for consistency with all policies of the comprehensive plan. As per section 800.07(1) of the county code, the "comprehensive plan may only be amended in such a way as to preserve the internal consistency of the plan pursuant to Section 163.3177(2), FS." 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, policies provide the basis for all county land development related decisions—including plan amendment decisions. While all comprehensive plan policies are important, some have more applicability than other, in reviewing plan amendment requests. Of particular applicability to these proposed amendments is the Future Land Use Element Policy 14.3. Future Land Use Element Policy 14.3 In evaluating any comprehensive plan amendment request, the most important consideration is Future Land Use Element Policy 14.3. This policy requires that at least one of four criteria be met in order to approve a comprehensive plan amendment. These criteria are: • a mistake in the approved plan; • an oversight in the approved plan; • a substantial change in circumstances; or • for Future Land Use Map amendments, the proposed amendment involves a swap or reconfiguration of land use designations at separate sites and that that swap or reconfiguration will not increase the overall land use density or intensity depicted on the Future Land Use Map. The following matrix summarizes which of the above criteria are met by each proposed amendment. PROPOSED AMENDMENT MISTAKE OVERSIGHT CHANGE IN CIRCUMSTANCES FLUE Policy 1.6 X FLUE Policy 1.12 X FLUE Policy 1.14 X FLUE Page 61 & Policy 1.16 X FLUE Policy 1.22 X FLUE Policy 1.23 X FLUE Policy 1.28 X FLUE Policy 1.29 X New FLUE Policy 1.39 X New FLUE Policy 1.40 X New FLUE Policy 1.41 & Table 2.13 X New FLUE Policy 14.5 X ICE Page 19 X ICE Policy 3.9 X FLUE - Future Land Use Element ICE - Intergovernmental Coordination Element MARCH 16, 1999 -52- 0 0 These changes are relatively minor. They add clarity to the policies and address issues (such as the land use designation of spoil islands in the Indian River Lagoon and land use designation swaps) that, due to oversights, were not addressed in the original plan. Because they correct oversights in the comprehensive plan, the proposed amendments are consistent with Future Land Use Element Policy 14.3. Although required by state law, land use intensity standards for the Commercial/Industrial, Public Facilities, and Recreation land use designations were not specifically included in the comprehensive plan. Although the plan was amended numerous times, neither the county nor the state reviewing agency (the Department of Community Affairs) noticed this situation until recently. The omission from the comprehensive plan of land use intensity standards for commercial/industrial land use designations constitutes an oversight. By adding land use intensity standards for the Commercial/ Industrial, Public Facilities, and Recreation land use designations to the comprehensive plan, the proposed amendment corrects that oversight. For that reason, the proposed amendment is consistent with Future Land Use Element Policy 14.3. Each of these proposed amendments relates directly to recent changes in state law. Those changes constitute a change in circumstances affecting the proposed amendments. For that reason, these proposed amendments are consistent with Future Land Use Element Policy 14.3. When adopted, the plan set general land use and zoning guidelines. Since plan adoption, however, case law has specifically determined that landowners are entitled to the most intense zoning district that is consistent with the site's land use designation, unless the governing body determines that a less intense zoning district serves a legitimate public purpose. The proposed amendments set specific criteria indicating when a site may be given a zoning district other than the most intense allowed by the land use designation. The case law determinations constitute a change in circumstances that affects the proposed amendments. For that reason, these proposed amendments are consistent with Future Land Use Element Policy 14.3. Although provisions for small scale amendments were present in state law, the county did not take advantage of them until the recent Hale Groves amendment. While processing that amendment, it became clear that local criteria, in addition to state criteria, would be necessary to determine which, if any, future amendments would be processed as small scale amendments. The fact that such criteria were not originally included in the plan constitutes an oversight. By setting criteria for processing an amendment as a small scale amendment, the proposed change corrects that oversight. For that reason, the proposed amendment is consistent with Future Land Use Element Policy 14.3. While Future Land Use Element Policy 14.3, is particularly applicable to these proposed plan amendments, other comprehensive plan policies and objectives also have relevance. For that reason, staff evaluated the proposed amendments for consistency with all plan policies and objectives. Based upon that analysis, staff determined that the proposed changes to the Future Land Use and Intergovernmental Coordination Elements are consistent with the comprehensive plan. ANALYSIS OF REASONABLENESS OF PROPOSED AMENDMENTS Future Land Use Element The changes to this policy can be divided into two groups. The first group of changes more specifically describe the types and intensities of recreational uses allowed in the Conservation land use designations. These changes allow only passive recreational uses (such as nature centers and MARCH 16, 1999 U -53-BOOK lu� FAGE 668 BOOK 108 PAGE 669 trails, hiking trails, canoe launches, observation towers, scenic areas, wildlife sanctuaries, wildlife feeding stations, and picnic areas) and support facilities (such as bathrooms and parking facilities). Such uses are specifically intended to allow public access and education without impacting environmentally sensitive areas. Additionally, this group of changes limits the intensity of such uses by setting a maximum FAR of 0.25. The other changes to this policy clarify that C-1 designated parcels are publicly owned or controlled, and that publicly owned spoil islands in the Indian River Lagoon are designated C-1. This change sets a maximum land use intensity standard of 0.35 FAR for non-residential uses that are allowed within residentially designated areas. That standard is compatible with the county's development pattern. This proposed change works to ensure that Policies 1.12 and 1.14 will be consistent with Policies 1.31 and 1.37 and with state law. Consistent with state law, these proposed changes add land use intensity standards for the Commercial/IndusuW, Public Facilities, and Recreation land use designations. For residential land use designations, land use intensity standards, in the form of maximum densities, are already found in the plan. The generally accepted intensity standard for non-residential development is Floor Area Ratio (FAR). FAR is a measure of non-residential land use intensity expressed as the ratio of building floor space on a parcel to total parcel area For example, a 10,000 square foot building on a one acre parcel has a.23 FAR (10,000/43,560 =.23). In such a case, a 5,000 square foot second story would increase the FAR to .34 (15,000/43,560 = .34). Although the county has not had an established FAR in its Comprehensive Plan, Future Land Use Element Policy 1.17 and other plan policies require the county to adopt land development regulations that regulate the mass and height of buildings, the amount of impervious surface, the amount of parking, and the amount of open space. These land development regulations have been adopted and have effectively controlled non-residential land use intensities. Within Indian River County, most non-residential developments generally have FAR's within the 0.1 to 0.2 range. The highest FAR is approximately 0.45, while the lowest FAR is approximately 0.07. Therefore, the county's land development regulations generally result in development occurring at an intensity of less than a 0.45 FAR. Different non-residential uses, however, have different impacts on public facilities and services, and on surrounding areas. For example, according to the Institute of Transportation Engineers (ITE), 1,000 square feet of retail uses, 6,000 square feet of general office uses and 14,000 square feet of general industrial uses all generate 98 peak hour trips. Therefore, one FAR limit is not appropriate for all non-residential uses. In fact, to equally limit the impacts of different uses, it is necessary to allow a greater FAR for general industrial use than for office uses, and a greater FAR for office uses than for retail uses. For that reason, the proposed changes to Policy 1.16 set a three tiered FAR limit. Retail uses are limited to an FAR of 0.23, office uses are limited to an FAR of 0.35, and industrial and storage uses are limited to an FAR of 0.50. Policy 1.29 limits development within the Recreation land use designation to an FAR of 0.25. Those levels of intensity are consistent with the low-density, low- rise character of the county. Additionally, by requiring applicants for mixed use projects to assign a portion of the total development area to each use, Policy 1.16 prohibits the "stacking" of uses. To encourage walking and transit use, Policy 1.16 allows an exception to this requirement for accessory residential development. Finally, changes to these policies more specifically describe the types of uses allowed in the Commercial/Industrial and Recreation land use designations. Policy 122 The proposed amendment sets specific cn%ria for node expansions where the subject node is less than 70% developed and where the node expansion involves the following: • land use designation swaps involving more than one node; and • corrections of mistakes or oversights affecting residentially designated property. MARCH 16, 1999 -54 Although such node expansions have occurred in the past, setting specific criteria clarifies the policy and decreases the chances of misapplication of the policy. Specifically, the proposed amendment ensures that land use designation swaps involving more than one node will not increase potential impacts on any public facilities, and that such a swap will not increase the overall land use density or intensity depicted on the future land use map. The proposed amendment also limits node expansions that correct an oversight or a mistake to ten acre sites. Future Land Use Element Policy 1.23 sets a minimum separation distance of 1.5 miles between commercial/industrial nodes. The proposed amendment rewords the policy to clarify the intent of the policy. Although the county and the school board coordinate in an informal manner regarding many of the issues covered in these policies, the proposed amendment requires greater formal coordination. The purpose of the amendments is to encourage the location of schools near residential areas and to collocate schools with parks, libraries and community centers when possible. Locating community facilities near residences efficiently uses county resources, discourages urban sprawl, reduces automobile trips, and allows children to walk to many destinations (e.g. schools, libraries and parks). These changes specifically recognize that not every zoning district allowed in a land use designation is appropriate for every site within that land use designation. Table 2.13 specifically identifies which zoning districts are allowed in each land use designation. New Policy 1.41 sets general criteria identifying where each zoning district should and should not be located The type of criteria considered includes, but is not limited to, compatibility with surrounding areas and the availability of transportation facilities. These changes will guide future county rezoning decisions, and will increase overall development compatibility within the county. Florida Statutes set specific criteria to ensure that small scale amendments have fewer impacts than typical plan amendments. Nevertheless, it is necessary to set additional local criteria to determine whether or not a plan amendment request can be processed as a small scale amendment. That will decrease the chances that the small scale amendment process will be used in an arbitrary or unfair manner. The additional criteria also work to prevent the use of the small scale amendment process to circumvent the typical plan amendment process for requests that warrant substantial public and reviewing agency input. In addition to minor processing requirements, the criteria mandate that the small scale amendment process cannot be used for plan amendments that involve important land use issues such as development of environmentally important or environmentally sensitive land, development outside the urban service area, expansion of the urban service area, or expansion of the SR 60/58th Avenue commercial/industrial node. Intergovernmental Coordination Element This change, required by state law, adds information to the plan. The proposed amendment identifies the special districts that operate in the county, and discusses their functions and powers. Additionally, the proposed amendment acknowledges that, consistent with Section 189.415, FS, each special district must submit a public facilities report with annual notice of any changes to the county. These changes make the plan a more useful source of information, and require the county to be more aware of the activities of special districts. Policy 3.9 requires formal coordination between the county and its municipalities, and the county and adjacent counties. The proposed amendment, mandated by state law, requires greater coordination by requiring the identification of Joint Planning Areas (JPA) and Locally Unwanted Land Uses (LULU), both of which can have impacts beyond jurisdictional boundaries. MARCH 16, 1999 -55- BOOK PAGE 7® BOOK 103 PAGE 7i JPAs are areas that require coordinated planning. Examples of these areas may include environmentally important land that straddles a jurisdictional boundary, a roadway corridor that runs through more than one jurisdiction, or an area in one jurisdiction that receives services from another jurisdiction. Identifying JPAs allows local governments to maximize existing resources and to avoid future problems. The proposed amendment also requires the identification of LULUs, which are usually public facilities that are needed by the community, but have large impacts on nearby areas. Examples of LULUs include landfills and wastewater treatment plants. By identifying existing and planned LULUS, local governments can work to reduce and mitigate impacts The proposed amendments will enhance the County's comprehensive plan by updating the Future Land Use and Intergovernmental Coordination Elements to reflect changes in state law and other circumstances. The proposed changes to the Future Land Use Element add accuracy and clarity to the comprehensive plan. The analysis demonstrates that these amendments maintain the plan's internal consistency. Finally, the analysis addresses DCA's ORC Report objections. For these reasons, staff supports the adoption of the proposed amendments. Based on the analysis, staff recommends that the Board of County Commissioners approve the proposed amendments to the comprehensive plan by adopting the attached ordinance. Community Development Director Bob Keating reviewed the text amendments and the DCA objections and comments. The DCA objected to the following: (1) no specific limit on recreational uses in conservation areas; (2) no intensity standards for non-residential uses in residential areas; and (3) no percentage of uses within C/I areas. The DCA also made 2 comments: (1) some confusion over the numbering of tables and (2) compliments to the County on their improved Plan. Chairman Macht noted that the Board will now have more latitude in assigning density, and Director Keating responded that New Policy 1.41 adds standards that allow the Board to grant less than the maximum rezoning requested by the applicant The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Renee Renzi, 340 East Waverly Place, wanted to know what the allowed recreational uses are for the Flinn tract and informed the Board that she has seen men with bundles in the area and believes that they are camping there. MARCH 16, 1999 -56- • is Director Keating responded that staffwill check into the problem and is reviewing the Oslo Riverfront Management Plan. The Chairman asked if anyone else wished to be heard regarding this matter. There = being none, the Chairman closed the public hearing. ON MOTION by Commissioner Adams, SECONDED by Commissioner Grin, the Board unanimously adopted Ordinance 99-009 amending the Tent of the Future Land Use and Intergovernmental Coordination Elements of the Indian River County Comprehensive Plan. ORDINANCE NO. 99- 0 9 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE TEXT OF THE FUTURE LAND USE AND INTERGOVERNMENTAL COORDINATION ELEMENTS OF THE INDIAN RIVER COUNTY COMPREHENSIVE PLAN; AND PROVIDING SEVERABILITY AND EFFECTIVE DATE. WHEREAS, the Board of County Commissioners adopted the Indian River County Comprehensive Plan on February 13, 1990, and WHEREAS, the county initiated a comprehensive plan amendment application during its July 1998 amendment submittal window, and WHEREAS, the Local Planning Agency held a public hearing on all comprehensive plan amendment requests on October 8, 1998 after due public notice, and WHEREAS, the Local Planning Agency made a recommendation regarding this comprehensive plan amendment to the Board of County Commissioners, and WHEREAS, the Board of County Commissioners of Indian River County held a Transmittal Public Hearing on November 10, 1998, after advertising pursuant to F.S. 163.3184(15)(b)(1) and (c), and WHEREAS, the Board of County Commissioners approved the transmittal of this comprehensive plan amendment to the Florida Department of Community Affairs for their review and comment, and WHEREAS, the Board of County Commissioners announced at the transmittal public hearing its intention to hold and advertise a final public hearing at the adoption stage of this plan amendment, and WHEREAS, the Florida Department of Community Affairs received this Comprehensive Plan Amendment on November 25, 1998, for the State review pursuant to F.S. 163.3184(4), and MARCH 16, 1999 -57- BOOK iU3 FADE 7 BOOK 1.03 PAGE673 ORDINANCE NO. 99- 0 9 WHEREAS, Indian River County received the Objections, Recommendations, and Comments (ORC) Report from the Florida Department of Community Affairs on February 5, 1999, and WHEREAS, the ORC Report contained three objections to this comprehensive plan amendment, and WHEREAS, this comprehensive plan amendment and support documents have been revised to address those objections, and WHEREAS, the Board of County Commissioners of Indian River County held a Comprehensive Plan Amendment Adoption Public Hearing on March 16, 1999, after advertising pursuant to F.S.I63.3184(15)(b); NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that: SECTION 1. C mprehensive Plan Amendment Adoption and Transmittal The amendment to the Indian River County Comprehensive Plan identified in Section 2 is hereby adopted, and three (3) copies are directed to be transmitted to the State of Florida Department of Community Affairs and one (1) copy is directed to be transmitted to the Treasure Coast Regional Planning Council. SECTION 2. Amendments to the Comprehensive Plan • Revisions to Policies 1.6, 1.12, 1.14, 1.16, 1.22, 1.23, 1.28, and 1.29 of the Future Land Use Element, as shown on Attachment A. • Revision to the Data and Analysis beginning on page 61 of the Future Land Use Element, as shown on Attachment A. • Addition of Policies 1.39, 1.40, 1.41, and 14.5 to the Future Land Use Element, as shown on Attachment A. • Addition of Table 2.13 and the renumbering of the following tables of the Future Land Use Element, as shown on Attachment A. • Addition of a "Special Districts" section to the Data and Analysis on page 19 of the Intergovernmental Coordination Element, as shown on Attachment A. • Revision to Policy 3.9 of the Intergovernmental Coordination Element, as shown on Attachment A. SECTION 3. Repeal of Conflicting Provisions All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. SECTION 4. Severabilit= It is declared to be the intent of the Board of County Commissioners that if any provision of this ordinance and therefore, the Indian River County Comprehensive Plan Amendment is for any reason finally held invalid or unconstitutional by any court of competent jurisdiction, such provision shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining provisions. MARCH 169 1999 ORDINANCE NO. 99- 0 9 SECTION 5. Effective Date The effective date of this ordinance, and therefore, this plan amendment, shall be the date a final order is issued by the Department of Community Affairs or Administration Commission finding the amendment in compliance with Section 163.3184(1)(b), Florida Statutes, whichever occurs earlier. No development orders, development permits, or land uses dependent on this amendment may be issued or commence before it has become effective. If a final order of noncompliance is issued by the Administration Commission, this amendment may nevertheless be made effective by adoption at a public meeting after public notice of a resolution affirming its effective status, a copy of which resolution shall be sent to the Florida Department of Community Affairs, Division of Resource Planning and Management, Plan Processing Team. This ordinance was advertised in the Press -Journal on the Yd day of March,1999 for a public hearing to be held on the 16`h day of March, 1999 at which time it was moved for adoption by Commissioner Adams , seconded by Commissioner G i nn and adopted by the following vote: Chairman Kenneth R. Macht Aye Vice -Chairman Fran B. Adams Aye Commissioner Caroline D. Ginn Aye Commissioner Ruth M. Stanbridge Aye Commissioner John W. Tippin Aye BOARD OF COUNTY COMMISSIONERS OF INDYN RIVER COUNTY BY: 1&1,, A6�1 � Kenneth R. Macht, Chairman ATTEST BY: Bartoi#, cam �,: 4w Acknowledgment the Department of State of the State of Florida this 50 day of 4M 999 Acknowledgmentiomthe Department of State received midday ofM 49C# 999, ot and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. u\v\j\cpta\ju198\ord MARCH 16, 1999 M" am Ca Approved Date Admin Legal Lo L ? Q Budget Dept Risk Mgr. -59- 800K 108 PAGE67 BOOK 108 PAGE 675 Ijl 11V:TCga1WWV 1. Future Land Use Element Policy 1.6 2. Future Land Use Element Policies 1.12 and 1.14 3. Future Land Use Element Data and Analysis, Page 61 4. Future Land Use Element Policy 1.16 5. Future Land Use Element Policy 1.22 6. Future Land Use Element Policies 1.23, 1.28, and 1.29 7. Future Land Use Element Policies 1.39 and 1.40 8. Future Land Use Element Policy 1.41 9. Future Land Use Element Policy 14.5 10. Future Land Use Element Table 2.13 11. Future Land Use Element Table 2.14 12. Future Land Use Element Table 2.15 13. Intergovernmental Coordination Element Data and Analysis, Page 19 14. Intergovernmental Coordination Element Policy 3.9 FUTURE LAND USE ELEMENT PAGE 70 Policy 1.6: Development of conservation designated land shall be limited to the following: C-1, Conservation -1 a!ublicly owned or controlled conservation a=reas) Conservation Uses Passive Recreational Uses • including, but not limited to, nature centers and trails, hiking trails, canoe launches, observation towers, scenic areas, wildlife sanctuaries, wildlife feeding stations, hunter education centers (including shooting ranges), picnic areas, bathrooms, and parking areas • up to 0.25 FAR C-1 designated parcels shall be specifically depicted on the future land use map. C-1 designated parcels include but are not limited to land owned by the St. Johns River Water Management District for its Upper Basin Project, publicly owned spoil islands in the Indian River Lagoon, and other environmentally important land owned or controlled by public entities for conservation purposes. C-2, Conservation -2 (E!rivately owned estuarine wetland and undeveloped lagoon island conservation areas) Conservation Uses Passive Recreational Uses • including, but not limited to, nature centers and trails, hiking trails, canoe launches, observation towers, scenic areas, wildlife sanctuaries, wildlife feeding stations, picnic areas, bathrooms, and parking areas • up to 0.25 FAR Residential Uses • up to 1 unit/40 acres (on-site) • up to 1 unittacre (Transfer of Development Rights) C,L-3, Cons=ervation -3 QMvately owned xeric scrub conservation arcas) Conservation Uses Passive Recreational Uses • including, but not limited to, nature centers and trails, hiking trails, canoe launches, observation towers, scenic areas, wildlife sanctuaries, wildlife feeding stations, picnic areas, bathrooms, and parking areas • up to 0.25 FAR Planned Development • residential uses up to 1 unit/2%x acres (on-site internal transfer of development rights) • residential uses up to 1 unit/acre (external transfer of development rights) • places of worship, up to 0.25 FAR C-2 and C-3 designated areas shall be generally depicted on the future land use map; specific boundaries shall be established pursuant to Policy 1.7 of the Future Land Use Element. Residential development in C-2 designated areas and in C-3 designated areas shall be limited to approved Planned Developments (PDs). The county shall require cluster development and density transfers to limit the impact of development on conservation lands. The PD and clustering requirements shall not apply to single-family lots along the east side of the St. Sebastian River that were legally created prior to February 13, 1990. MARCH 16, 1999 .o • The following criteria shall apply to PDs in C-2 and C-3 designated areas: • The density of the project shall not exceed the maximum density of the C-2 (for wetlands) or C-3 (for xeric scrub uplands) designated areas, as applicable; no density transfers from off-site lands and no density bonuses shall be permitted within PD projects on C-2 or C-3 designated lands; • Lots created through the PD process shall not exceedone acre in size and shall be clustered, with the remainder of the area designated as open space; • Open space areas shall be retained as natural areas; however, up to ten percent of the open space in C-3 designated areas may be used for passive recreation (including nature centers and trails, scenic areas, wildlife sanctuaries and feeding stations, and picnic areas), and historical sites, as appropriate. • Within C-3 designated areas, the total area of xeric scrub disturbed by a PD project shall not exceed 20% of the total xeric scrub area occurring on site. Policy 1=12: Development in low-density residentialareas shall be limited to the following: Single -Family Residential Uses up to 1 unit/acre in R designated areas up to 3 units/acre in L-1 designated areas up to 6 units/acre in L-2 designated areas Multiple -Family Residential Uses up to 3 units/acre in L-1 designated areas up to 6 units/acre in L-2 designated areas Recreational Uses up to 0.35 FAR Public Facilities up to 0.35 FAR Institutional Uses up to 0.35 FAR Schools (not including business and vocational schools) up to 0.35 FAR Excavation Activities (in R designated areas only) Agricultural Uses (as permitted in Future Land Use Element Policy 6.3) Professional Office Uses as permitted by Future Land Use Element Policy 1.31 up to 0.35 FAR The FAR of mixed use projects shall be calculated by assigning a portion of the total development area to each use. The sum of the portions assigned to each use must equal the total development area. An exception shall be allowed for accessory residential uses within primarily non-residential projects. That exception shall allow the entire development area to be used to calculate the number of units allowed, without restricting the amount of development area available for calculating the maximum FAR for primary uses. PAGE 74 Policy 1.14: Development in medium -density residential areas shall be limited to the following: Single -Family, Multiple -Family, and Mobile Home Residential Uses up to 10 units/acre in M-2 designated areas up to 8 units/acre in M-1 designated areas Recreation Uses up to 0.35 FAR Public Facilities up to 0.35 FAR Institutional Uses up to 0.35 FAR Schools (not including business and vocational schools) up to 0.35 FAR Professional Office Uses as permitted by Future Land Use Element Policies 1.31 & 1.37 up to 0.35 FAR The FAR of mixed use projects shall be calculated by assigning a portion of the total development area to each use. The sum of the portions assigned to each use must equal the total development area. An exception shall be allowed for accessory residential uses within primarily non-residential projects. That exception shall allow the entire development area to be used to calculate the number of units allowed, without restricting the amount of development area available for calculating the maximum FAR for primary uses. MARCH 16, 1999 • -61- .BOOK �� ft9GE BOOK 108 PAGE G 7 The 1995 ratio of population to acres of non-residential land use is used to estimate the amount of non-residential land needed to accommodate the 2020 population. This method assumes that the land use intensity of non-residential development will remain constant. Although the county's Comprehensive Plan limits residential development intensity, the plan has not directly limited the intensity of development for areas designated as commercial/industrial. Like most local governments, Indian River County uses density, usually reported in units/acre, as its measure of residential land use intensity. For measuring non-residential land use intensity, however, Floor Area Ratio (FAR) is the generally accepted standard. FAR is a measure of non-residential land use intensity expressed as the ratio of building floor space on a parcel to total parcel area. For example, a 10,000 square foot building on a 1 acre parcel has a.23 FAR (10,000/43,560 =.23). In such a case, a 5,000 square foot second story would increase the FAR to .34 (15,000/43,560 = .34). Just as density limits are usually incorporated in comprehensive plans or zoning district regulations to control residential development intensity, FAR limits are often established to control non- residential development intensity. Although the county has not had an established FAR in its Comprehensive Plan, non-residential land use intensity has been controlled in other ways. Through its land development regulations, the county has established standards for minimum open space, maximum building coverage, maximum building height, and minimum parking, as well as setback and stormwater management requirements. Together, these standards have effectively limited non- residential development intensity. Current state law, however, requires all local governments to adopt intensity standards in their comprehensive plans for all commercial/industrial land use designations. Those standards are implemented by applying a maximum allowed FAR to commercial/industrial development. Different commercial/industrial uses, however, have different impacts on public facilities and services, and on surrounding areas. For example, according to the Institute of Transportation Engineers (ITE), 1,000 square feet of retail uses, 6,000 square feet of general office uses and 14,000 square feet of general industrial uses all generate 98 peak hour trips. Therefore, one FAR limit is not appropriate for all commercial/industrial uses. In fact, to equally limit the impacts of different uses, it is necessary to allow a greater FAR for general industrial uses than for office uses, and a greater FAR for office uses than for retail uses. Within Indian River County, most commercial and industrial developments generally have FAR's within the 0.1 to 0.2 range. The highest FAR is approximately 0.45, while the lowest FAR is approximately 0.07. Therefore, the county's land development regulations generally result in development occurring at an intensity of less than a 0.45 FAR. In order to project the maximum potential impact of commercial/industrial development on public facilities, the county has historically calculated the maximum development potential of commercial/industrial land as 10,000 square feet of retail per acre of land. That figure is based on analysis of two factors. One of those factors is county land development regulations that regulate land use intensity (e.g. minimum open space, maximum building coverage, maximum building height, minimum parking, setback and stormwater management requirements and others). The other factor is the impact generated on public facilities by particular uses. Through that analysis the county determined that the most intense commercial/industrial use allowed would be 10,000 square feet of retail development per acre of land. Therefore, any parcel whose public facilities can accommodate 10,000 square feet of retail development per acre of land can accommodate the most intense commercial/industrial use allowed. A maximum level of intensity equal to 10,000 square feet of retail per acre is consistent with the low-density, low-rise character of the county. One way to maintain that character while allowing for development is to limit the FAR of retail uses to 0.23, the FAR of office uses to 0.35, and the FAR of industrial uses to 0.50. Setting a three -tiered FAR limit recognizes the different impacts of different commercial/industrial uses. Those standards also ensure that the land use intensity of non- residential development will remain constant through 2020. According to the TntrodLctore Element, the effective population of unincorporated Indian River County was 77,859 in 1995. That element projects that the unincorporated county's effective Population will increase 59%, to 123,850 in 2020. Using that rate of increase and Property Appraiser data from 1995, it is possible to determine non-residential land use needs for 2020. Table 2.10 provides that information. MARCH 16, 1999 • Policy 1.16: Development in Commercial/Industrial designated areas shall be limited to the following: USE MAXIMUM INTENSITY/DENSITY Retail Trade 0.23 FAR Offices 0.35 FAR Business and Personal Services 0.35 FAR Residential 8 units/acre Manufacturing 0.50 FAR Assembly 0.50 FAR Materials Processing 0.50 FAR Heavy Repair Services 0.50 FAR Wholesale Trade and Distribution Centers 0.50 FAR Storage/Warehousing 0.50 FAR Public Facilities 0.35 FAR Recreational 0.35 FAR Schools 0.35 FAR Institutional 0.35 FAR The Floor Area Ratio (FAR) in Commercial/Industrial designated areas shall not exceed the above cited limits. The FAR is determined by dividing the gross floor area of all floors of all buildings on a development site by the area of that development site. If there is a question concerning which FAR category applies to a particular use, then the applicable FAR category shall be the same category that applies to the use having the most similar characteristics to the use in question. County staff shall determine which use has the most similar characteristics to the original use in question. Factors used to make that determination shall include the type and volume of traffic generated, parking requirements, and the Standard Industrial Classification Code. The FAR of mixed use projects shall be calculated by assigning a portion of the total development area to each use. The sum of the portions assigned to each use must equal the total development area An exception shall be allowed for accessory residential in Commercial/Industrial designated areas. That exception shall allow the entire development area to be used to calculate the number of units allowed, without restricting the amount of development area available for calculating the maximum FAR for primary uses. Policy 122: No node shall be expanded unless 70% of the subject node's land area (less rights-of- way) is developed with non-residential and non-agricultural uses, or approved for non-residential and non-agricultural development, or otherwise warranted by the proposed development. Otherwise wan -anted may include but not be limited to the following: • Developed percentage of a node is between 60% and 70% and the node expansion meets one of the following criteria: o expansion of the node is necessary to accommodate the expansion of an existing use where there is not suitable vacant land adjacent to the use within the node, the land proposed for inclusion is owned or controlled by the owner of the site containing the use proposed for expansion, and a finding is made by the Board of County Commissioners that no other land in the node can feasibly accommodate the expansion of the referenced use, or o expansion of an existing node is necessary to adjust a node boundary that splits a small parcel of land and a finding is made by the Board of County Commissioners that development of the parcel is not feasible with the split land use designation and that inclusion of the parcel in the node is more appropriate than exclusion of the parcel from the node. • Expansion of a node is necessary to accommodate a use (such as a regional mall) which has a substantial land area requirement and no alternative suitable sites are available in existing nodes. • Expansion of a node is necessary to compensate for existing or proposed right-of-way which was included within the node boundary and included in the node size calculation, where the node expansion will not exceed the acreage represented by the right-of-way. MARCH 169 1999 • -63- BOOK 103 FADE 67 BOOK D3 PAGE 79 • Expansion of a node is necessary to accommodate a substantial change in circumstances affecting a property adjacent to the node, where said change has had the effect of making the property unsuitable for residential use. Such change could include establishment of an adjacent, incompatible use, or a significant change in adjacent development patterns due to an act of government such as road development and expansion. • Expansion of a node is necessary to include existing adjacent non -conforming commercial or industrial uses where a finding is made by the Board of County Commissioners that the non -conforming uses cannot be otherwise eliminated. • Expansion of a node is necessary to facilitate a swap of land use designations involving more than one node where all involved nodes impact the same public facilities and the swap will not increase the overall land use density or intensity depicted on the Future Land Use Map. The total area added to any expanding node or nodes shall be equal to or less than the total area removed from any other involved node or nodes. • Expansion of a node is necessary to correct an oversight or a mistake in the plan affecting property that meets the following criteria: o the property is residentially designated; o the property was given a residential designation as a result of an oversight or a mistake; o the property is unsuitable for residential use; o the property is adjacent to a node; and o the property is no more than 10 acres in size. PDlicy.1M: Commercial/industrial nodes shall not be created or expanded to within 1 % miles of an existing commercial/industrial node. This policy shall apply only to commercial/ industrial nodes that conformed to the 1 %s mile requirement on December 31, 1997. This policy shall not apply to neighborhood commercial nodes. PAGE 79 PD&y-1-28: The Public Facilities land use designation shall be applied to land used for public facilities and services including, but not limited, to government offices, service centers, public utilities and transportation facilities, schools, parks, libraries, police and fire stations, dredged spoil disposal, and landfills and related uses such as recycling equipment operations, composting facilities and operations, incineration of solid waste, borrow pit operations for fill material, industrial waste and leachate treatment and management, equipment storage and maintenance, and water and wastewater treatment facilities. Not all public land uses are shown on the Future Land Use Map. Public facilities are not limited to the Public Facilities Land Use designation. The maximum intensity standards established by Future Land Use Element Policy 1.16 (commercial/industrial intensity standards) shall also apply to uses within the Public Facilities land use designation. Poli v 1 9: The Recreation land use designation shall be applied to land used for active and passive public parks and recreation facilities, including but not limited to ball fields, swimming pools, tennis courts, racquetball courts, handball courts, shuffleboard courts, basketball courts, volleyball courts, children's playgrounds, golf courses, fairgrounds, community/activity centers, walking/jogging/fitness trails, canoe launches, picnic areas, scenic areas, nature centers, bathrooms, and parking areas. Not all recreation sites are shown on the Future Land Use Map. Public parks and recreation facilities are not limited to this land use designation. The maximum Floor Area Ratio (FAR) for development within the Recreation land use designation shall not exceed 0.25. PAGE 83/NEW POLICIES Policy 133-. The county shall encourage the school board to locate schools near urban residential areas. The county will do this by allowing schools within all residential zoning districts; by coordinating with the school board to establish a process for preliminary county review of school sites before the school board acquires or leases property for a new school; and by limiting school sites within agriculturally designated areas to mixed use projects, traditional neighborhood design projects, and sites that are contiguous to the urban service area boundary. Policy 1.40: To the extent feasible, the county shall collocate public facilities, such as parks, libraries, and community centers, with schools MARCH 16, 1999 Policy 1-410 The Board of County Commissioners shall rezone land only in a manner that is consistent with Future Land Use Element Table 2.13. Furthermore, the Board recognizes that not every zoning district allowed in a land use designation is appropriate for every site within that land use designation. For any parcel, the Board of County Commissioners may deny a rezoning request (even when the requested zoning district is consistent with the parcel's land use designation) if the denial servesa legitimate public purpose. A Board of County Commissioners' determination that the requested zoning district is not appropriate for the parcel may also be based upon the absence of the following locational criteria: 1. For the OCR, ice, Commercial, Residential zoning district: • adjacent to existing office uses • as a buffer between residential zoning districts and arterial roads or other commercial zoning districts. • at node perimeters 2. For the MED, Medical zoning district: • within commercial/industrial nodes containing hospitals and major medical facilities • separated from industrial areas 3. For the CL, Limited Commercial zoning district: • areas that are easily accessed from residential areas • between residential areas and general commercial areas or major roadways • separated from industrial areas • at node perimeters 4. For the CG, General Commercial zoning district: • along arterial roads and major intersections • separated from residential development • separated from industrial areas • near retail and office areas 5. For the CH, Heavy Commercial zoning district: • along arterial roads • along railroad tracks • between general commercial and industrial areas • separated from residential development 6. For the IL, Light Industrial zoning district: • along arterial roads • along railroad tracks • near industrial areas • separated from residential development • separated from retail and office areas 7. For the IG, General Industrial zoning district: • along arterial roads and major intersections • along railroad tracks • near industrial areas • separated from residential development • separated from retail and office areas 8. For single-family zoning districts: • adjacent to other single-family areas • separated from major commercial areas and industrial areas 9. For multiple -family zoning districts: • adjacent to other multiple -family areas • adjacent to employment centers • along arterial and collector roads, particularly to buffer single-family areas - • adjacent to commercial uses, particularly to buffer single-family areas • not abutting single-family areas on all sides Additionally, the Board hereby adopts the following general criteria regarding the location of residential zoning districts: 10. Where medium density residential lands abut low density residential land, the medium density land may be zoned an intermediate density. 11. Residentially designated land that is located between higher density and lower density zoned areas may be zoned an intermediate density even when the intermediate zoned area has a land use designation that allows a higher density. Policy 14.5: The county may utilize the small scale development amendment process, as described in section 163.3187(1)(c)2., FS, only for Future Land Use Designation Amendment requests that meet all of the following criteria: • the applicant requests in writing that the proposed amendment be processed as a small scale development amendment; • the requirements of 163.3187(1)(c)2., FS, as amended, are satisfied; • the subject property does not contain any environmentally sensitive land as defined in Conservation Element Policy 5.4, or any environmentally important land as defined in Conservation Element Policy 6.11; • the subject property is located within the existing urban service area; • the proposed amendment does not expand the existing urban service area; • the proposed amendment does not expand the SR 60/58" Avenue commercial/industrial node; and • the proposed amendment does not create a new commercial/industrial node. MARCH 16, 1999 -65- BOOK iU3 PAGE 68® BOOK 108 PAGE 6S1 FUTURE LAND USE ELEMENT TABLE 2.13 RELATIONSHIP OF THE ZONING DISTRICTS WITH LAND USE MAP INDIAN RIVER COUNTY LAND USE DESIGNATION will! ® `� �. �. Af ��� ,�_'. .._fir' ,fiy-:.� �� ~ aY. �.'.► ��'' �' � . �.... � �. '�. ® •t. •� � , � � � `�! `X�_. �Zi 45er�is'Ja .. ii�3 `^ 6 n ® cif •-� � � a :_ M �. a.Ji �.. ,:.'y ��. 3T.a�s -": "; � � ®gyp"(62..Ri"`��� Fir ,:tr2��`3� '"^7� `'.�ka�` .•.h '�`',��..rF',•yyw' .. :-...� ..a�R=. 5 `i°T•l `' . � ,R r '.�p9a`+"�� ••®r � '�� {� � �� �''•°-- � 30. • �'�t isy ,. y. d - District permitted T - District permitted when used as transition from less intenseldense development or consistent with existing development Shaded - District not permitted MARCH 169 1999 0 0 I • FUTURE LAND USE ELEMENT TABLE 2.14 FUTURE LAND USE ELEMENT IMPLEMENTATION MATRIX POLICY# TYPE OF ACTION RESPONSIBILff-Y TIMING CAP. EXPEND. 1.39 Intergovernmental coordination PS Ongoing NO 1.40 Intergovernmental coordination PS/BCC Ongoing NO 1.41 Rezonings BCC/LPA/PS Ongoing NO 14.5 Plan amendment PS Ongoing NO FUTURE LAND USE ELEMENT TABLE 2.15 FUTURE LAND USE ELEMENT EVALUATION MATRIX MARCH 169 1999 -67- BOOK 1013 FAGF L OBJECTIVE # MEASURE TIMEFRAME 1 Residential density within the Urban Service Area. By 2020 2 Amount of residential development greater than 0.2 Through 2020 units/acre, and amount of non-agricultural related commercial/industrial development occurring outside of the Urban Service Area. 3 Number of public services and facilities operating below Through 2020 level -of -service standards. 4 Number of daily automobile trips per capita and length of By 2020 trips. 5 Percentage county's housing units in multiple -family or By 2010 TND projects. 6 Number of acres used for active agricultural operations. Through 2005 7 Number of acres of environmentally important land under By 2000 public ownership of control. 8 Percent of historic properties preserved. Through 2005 9 Implementation of regulations. Through 2020 10 Percent of new development that is consistent with the Through 2020 future land use map. 11 Number of blighted areas where action is taken to By 2004 encourage redevelopment. 12 Percent of new development that is consistent with the Through 2020 Hutchinson Island Management Plan. 13 Existence of a formal coordination mechanism. By 2005 14 Existence of a mechanism for plan review and amendment. Through 2020 15 Existence of regulations. Through 2020 16 Indian River Lagoon water quality. Through 2020 17 Number of future land use map amendments increasing Through 2020 land use density/intensity within the CHHA. 18 Percentage of new residential development located in TND By 2010 developments. 19 Implementation of Hazard Mitigation Report Through 2020 recommendations. 20Amount of land available for and appropriately designated By 2005 for dredged spoil disposal. MARCH 169 1999 -67- BOOK 1013 FAGF L � Fin39 BOOK 103 PAGE G INTERGOVERNMENTAL COORDINATION ELEMENT PAGE 19 As previously discussed, there are six independent local water control districts which operate and maintain drainage facilities within the county. These are the Indian River Farms, the Sebastian River, the St. Johns River, the Fellsmere, the Vero Lakes, and the Delta Farms Water Control Districts. Additionally, there are seven other independent special districts in the county. These are the Sebastian Inlet District (maintains inlet and keeps it navigable), the Mosquito Control District (sprays and manages impoundments to control mosquitoes), the Hospital Maintenance District (funds indigent care), the Florida Inland Navigation District (maintains and dredges inland waterway), the Indian River County Housing Authority (addresses housing issues), the Indian River Soil and Water Conservation District (assists agricultural businesses with water conservation activities), and the multi -county St. Johns River Water Management District. There are also two dependent districts in the county. These are the Indian River County Emergency Services District, and the Solid Waste Disposal District. Some of the districts have the power to collect taxes for the operation and maintenance of the facilities they operate. Other districts participate in a state funding program for performance of their assigned functions. To foster coordination between independent and dependent special districts and local general purpose governments, Florida Statutes Section 189.415 requires that each special district submit a public facilities report and an annual notice of any changes to the county in which it is located. The report must include, but not be limited to, a description of existing public facilities owned or operated by the special district; a description of each public facility the district is building, improving or expanding; a description of each public facility the special district currently proposes to replace; anticipated completion time; anticipated capacity of and demands on each public facility when completed; and other requirements as outlined in Section. 189.415, F.S. PAGE 56 POLICY 3 9- By 2000, the county shall establish a formal coordination mechanism with adjacent counties and the municipalities in Indian River County to identify joint planning areas (JPA) and to address the following areas: • Improvement in communication between the county and various local, regional, and state agencies • Identification of local and regional resources • Identification of activities having extra jurisdictional impact • Identification of locally unwanted land uses • Identification of expected impacts • Notification of affected jurisdictions • Development of measures to mitigate impacts • Development of a process to resolve disputes MARCH 16, 1999 9.B.1. PUBLIC DISCUSSION ITEM - BABE RUTH BASEBALL/SPIRIT OF YOUTH BASEBALL LEAGUE - RECOMMENDATION OF THE PARKS AND RECREATION ADVISORY COMMITTEE The Board reviewed the following Motion of the Parks and Recreation Advisory Committee Meeting of March 4, 1999 and a letter of February 23, 1999 At the meeting of the Parks and Recreation Advisory Committee meeting held on March 4, 1999, the following motion was made: ON MOTION by Mr. Wilson, SECONDED by Mr. Minnis, the Committee recommended (6-0) that the Board of County Commissioners allow the Babe Ruth Baseball/Spirlt of Youth Baseball League to use the Regional Parks at South County and Hobart for two weeks at no charge. After that time, the rental fee would continue to be $250 per week. Vero Beach/Indian River County Recreation Department 1725 - 17th Avenue Vero Beach, Florida 32960 (561) 567-2144 Office (561) 778-7496 Fax Patricia A. Callahan Director Pegs J. Wilkes %tanager of Leisure Programs Bethel creek Horse 4405 N. AIA 226614th Avenue 305 Acacia Rad BoM Burdick Facilities MaaBer (561) 770.6517 Beaches & Wear sarety 4405 N. AIA victor Hanel Tom Adams (561)234-8373 GUrard Park . 4680 43rd Cam Larry Staley sue (561)567-7652 MARCH 169 1999 February 23, 1999 Ms. Becky Diaz, President Spirit of Youth Baseball, Inc. I.R.C. Babe Ruth Baseball League P.O. Box 690372 Vero Beach, Florida 32969 Dear Becky, RECEIVED MAR 16 1999 CLERK TO THE BOARD Your efforts in the newly formed Babe Ruth Baseball League -is appreciated. Your local founder, Dave King, was informed from conception that government today cannot use their regional parks designed for all citizens, to provide facilities for "special interest" groups. When Mc King informed me he was breaking away from Little league to forma ' . . Ruth League, I told him there were no regulation bawbill fields'available.: Additionally; he was informed South• County could only be used as a field. Little League Girls softball rented South County two years ago using concessions to offset cost Mr. King was made aware _the selling- of concessions would be approved for your league to offset your rental cost..,.. BOOK 1L3 F�GE Kiwan)s-Mgmt Faris 5350 77th Short Wabasso. FL Miehnei Redstone Supervisor (561)589-1339 Leisure Square 3705 16th Steen (561)770.6500 office (561)770-1354 Feu Rob Skint Facilities Manager Riverside Racquet Complar Denise Marthrdia Tennis Manager 350 Dahlia Lam (561)231-4797 BOOK 103 FAGE C-5 Please understand, the $325.00 a week the league was quoted is a 50%'. reduction to the full rental fee. We sincerely believed we were helping your league and did not seek permission from our superiors to lower this charge. We were shocked when in discussion with you, we learned your league felt these charges were too high. After review with the county administrator, the fee will be reduced to $250.00 a week for this season. This does not even cover the light usage cost much less the field maintenance, restroom maintenance, and other utility charges. Another Babe Ruth season will be at full rental fee. Additionally, Mike Redstone has agreed to certify, at no cost, your coaches and give coaches clinics. Becky, we are here to help all those involved in working with children and adults. I regret this misunderstanding, hoping this further reduction will allow your league to play this season with financial revenue from your concessions. Please continue to work with Mike Redstone regarding your league schedule. Sincerely, Patricia Callahan Director - Recreation Department of Vero Beacip4ndian River County PC:nhm cc;Tim Chandler, County Administrator MARCH 16, 1999 6 ' 6 BABE RUTH BASEBALL MARCH 169 1999 -71-BOOK Iulh FACE FIELDS SOUTH COUNTY PARK / KIWANIS HOBART PARK COST $ 325.00 DUR47ION ONE (1) SEASON FEBRUARY >>> ]UNE DAPS/TIME SATURDAY 5:00 AM - 6:00 PM 2 FIELDS SOCO SUNDAY 1:00 PM - 5:00 PM 2 FIELDS SOCO MONDAY 5:00 PM - 10:00 PM 2 FIELDS SOCO TUESDAY 5:00 PM - 10:00 PM 1 FIELD K H P $/`!ao FRIDAY 5:00 PM - 10:00 PM 1 FIELD K H P 3;D ` INSURANCE a- CERTIFICATE ON FILE BEFORE STARTING LINING LEAGUE WILL DO OWN CHALKING DRAGGING LEAGUE CAN RAKE, BUT NO DRAGGING OR HEAVY EQUIPMENT ON THE FIELD. SCHEDULE LEAGUE MUST SUPPLY DEPT. WITH SEASON SCHEDULES AND ANY CHANGES PROMPTLY. PROBLEMS REPORT ANY PROBLEMS TO ATHLETIC SUPERVISOR PROMFTLY . CLEAN UP TRASH CONTROL AND CLEAN-UP IS LEAGUE RESPONSIBILITY. FIELD NO ALTERING OF THE FIELDS . �n4.SSla.s > �tyyw �9'�S�d DAVE KING _ as -95 ARA- 4o MARCH 169 1999 -71-BOOK Iulh FACE BOOK 103 PAGE 637 Becky Diaz, President of Spirit of Baseball, Inc., a new baseball organization, stated that the majority of the children involved are from the South County area. They have 160 kids registered and are requesting that the Board authorize a charge of $50 per team per season which is the same as the City charges for their parks for other leagues. This is an all volunteer organization and every penny they have is donated. Pat Callahan, Recreation Department Director, explained that the South County park is a regional park which serves everyone as opposed to a neighborhood park. In the neighborhood parks, the volunteers do all the infield work, whereas in the regional parks the County maintains the grass and the restrooms, purchases supplies and pays for utilities. Commissioner Adams noted that the fees currently being charged are based on a study adopted by the Board in 1989. Commissioner Tippin commented that these kids are our future and we are spending millions on "critters". He believed our priorities are confused and that the current policies need to be adjusted. Commissioner Adams felt the County is also very short of fields and hopes to expand facilities and programs in the near future. The Parks and Recreation Advisory Committee would be happy to review the policies and bring back some recommendations. Mark Lehrer, 123 North 19 Circle SW, commented that the people who maintain the County parks would be looking for another job if they worked for him. Melissa Courtney, 2716 4911 Avenue, stated that team sports bring much to the youth in the community. It is a proven fact that team sports decrease destructive behavior, teach discipline, foster a sense of belonging to the community, teach decision making, goal setting, dedication, loyalty, and courage. These are all attributes children carry through their adult life. Every organization has to start somewhere and 160 children will suffer if the Board does not waive the fees. Charles Madden, 43219 Place, -submitted a petition to charge lower fees for the use of the baseball fields. (CLERK'S NOTE: PETITION IS ON FILE WITH THE BACKUP FOR THIS MEETING.) Mr. Madden advised that he operates a concession stand and all the -proceeds go back into sodas and groceries. He also requested that the Board lower the fees. MARCH 16, 1999 4P 9 The Commissioners discussed the fees, differences between the regional and neighborhood parks, costs associated with maintaining the parks, and charges for lighting for nighttime use of the parks. job. Commissioner Tippin commended the Recreation Department for doing a fantastic = ON MOTIONby Commissioner Ginn, SECONDED by Commissioner Tippin, the Board animously approved allowing Babe Ruth Baseball to use the South.County Park at a charge of $50 per team per season and directed the Parks and Recreation Advisory Committee to review the current policies and bring back recommendations for changes. 9.B.2. PUBLIC DISCUSSION ITEM - FRANCIS M. COFFEY - COMMENTS REGARDING THE BEACH PRESERVATION PROJECT The Board reviewed a letter of March 5, 1999: March 5, 1999 Mr. James E. Chandler County Administrator Dear Mr. Chandler, This is a request that I be put on the County Commissioners' agenda (under "Public Discussion Items" ) for the March 16,1999 meeting. I would Ike the opportunity to comment on the Beach Preservation Project. Sincerely, Francis M. Coffey MARCH 16, 1999 -73- BOOK J08 F,1GE138 r-' BOOK 03 MUGS 9 Frank Coffey, 88 Cache Cay, then read from prepared remarks as follows: 7N.o.-4 16, 19 9.7 /;&. CAgw.w..o.v. 44 C.. A- C.,,y A9.1.;.4 , ✓F. v i8 Awa.it r) a.,, ).�, i a, If .1 -F o..*.G(i ..a / oc at '7� '7.�ef{Ih.p•�•� e"'�( Wt �� <R rM1 —A.ei... .��++ .cvr,eA AJC/ -evr. .Te, ./.� 13,19 99 a7� ct �w".rky.w p�f ,ZTii •v�2n�r�`•e o� /STM wrw�- ...:. o.��r..o�w.a a _ �ic✓fi .�.�. w.�..w..f. IrKiG+.r.�n.is.� �C.Jt sr. .�ifr. Y, X999, MARCH 169 1999 0 40 Cl..r�s.0 . a-9- n,4µ .vw' wkn.e! , ..•.. .}moi • Ito "o 4 Ax, a r zv 1-71 19 98. �. l" -Wa44A 15-., 19 9 9 . k/.0 -a, ae i& -I —ow - ,acs w*,4. , ems./ 7KA...A 4 "W ,w,,u.� y w...� .ZK,,r -,fw d a Al1Le..Ml 0,%e. C9..... .w....=K c✓�- - " lvA r-,Pv� " .. a- �t..ww�:ZCtt J- , .w,i Al.X ATM .".;c, .& ot- 4%rwC. Ax.riw.�+w..? lb -s 4 &-- lb.ww+7 .;. ....e— .r, c�.yy.,Q.Xs .w T „ye.ri'- A.-" .(✓i nI�✓.t i.. ;b4 -..ww.,.ial a ..wv.,«.•rl -Co. MARCH 16, 1999 L- -75 - i BOOK 103 PAGE aG.,� ,,� .w,v,� x�X .�.,,� a.►.o� ,+�%� .e � o��e -moi ,mss a+� Y- owe ,6.,.�ic..: .u.�.t a .ru.....(r •- ,.� ^x., ol,.ay„a: ov,;rlt ..w :GwY �wr..a.�.•.t a a .l�on:�•- Bey ,�..�= rr-� '� may' p.4..►,�.*� NO ACTION REQUIRED OR TARN. MARCH 169 1999 0 -76- BOOK 108 PAGE 6,91 • 11.B.1. ERICSSON Y2K CONTRACT UPGRADE The Board reviewed a Memorandum of March 10, 1999: TO: Honorable Board of County Commissioners THROUGH: James E. Chandler. County Administrator FROM: Doug Wright, Director of Emergency Services �, DATE: March 10, 1999 SUBJECT: Ericsson Year 2000 Upgrade Proposal Contract Update On February 16,1999, the Board of County Commissioners approved the Ericsson Year 2000 Upgrade Proposal and Contract in the amount of $135,633.26 with two changes as recommended by the County Attomey's Office. The two changes were as follows: Item 6. Terms of Payment. Late Charges The change in this item was from net 30 days to 45 days in Paragraph 1, 6.A., 6.B., 6.C., and 6.D. This change was in conformance with the Florida Prompt Payment Act. Item 21. Governing Law This change was based on the language in the Contract wherein the State of Virginia was the venue for any litigation. The County Attorney recommended and the Board agreed that the venue should be the State of Florida The Y2K Contracts were forwarded to Ericsson for signature immediately after Board approval was granted. On February 24, 1999, staff was notified via fax that Ericsson agreed with the proposed change in Item 6, but did not agree with the proposed change for Item 21. Since that time, there has been several phone ells to Ericsson and correspondence has been exchanged in an effort to convince the company to change their position without success. Staffhas been in contact with other counties in the State regarding this issue and verified that the Ericsson contract with Manatee County is the same as that which was proposed for Indian River County. Manatee has also attempted to get Ericsson to change the venue language in Item 21 without success. A letter was received on March 10, 1999, via fax from Susanne Lithander, Vice President and General Manager of Ericssion Private Radio Systems, alluding to the company's reasons for having a single venue for ligitation relating to Y2K issues. Staff submits that since the software and hardware technology is proprietary, there is no other vendor which can provide the Y2K upgrade. Therefore, it appears that due to public safety concerns, there is no option available other than to approve the contract with venue being in the State of Virginia. RECOMMENDATION: Staff recommends the Board approve the Ericsson Year 2000 Upgrade Proposal with the Governing Law and venue being in the State of V irginia so that the Y2K upgrade can be scheduled and installed in a timely manner. MARCH 16, 1999 -77- BOOK '.08 FAGE 692 I BOOK 103 PAGE 9 Emergency Services Director Doug Wright advised that the original contract had been approved on February 16, 1999. At that time, 2 changes were recommended by the County Attorney regarding the terms of payment and the venue for any litigation. Ericsson agreed with the change in the terms of payment but advised they are trying to consolidate the venue for any litigation which may arise from the Y2K situation. County Attorney Vitunac noted that Ericsson has us over a barrel as they are the only vendor. Nationwide all companies are trying to limit their liability regarding the Y2K situation and Virginia is a friendly state for Ericsson. Fortunately, Assistant County Attorney Terry O'Brien is a member of the State Bar of Virginia. Commissioner Adams commented that the Board has learned its lesson regarding single -source vendors. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously approved the Ericsson Year 2000 Upgrade Proposal with the Governing Law and venue being in the State of Virginia so that the Y2K upgrade can be scheduled and installed in a timely manner, as recommended by staff. MARCH 16, 1999 /.S COPY OF AMENDMENT&ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD • • 11.C. ADMINISTRATION BUILDING SPACE NEEDS STUDY - SPILLIS CANDELA & PARTNERS, INC. - The Board reviewed a Memorandum of March 10, 1999: TO: Board of County Commissioners DATE: March 10, 1999 SUBJECT: Administration Building Space Needs .—.�—_ FROM: James E. CU County Administrator The firm of Spillis Candela and Partners, Inc. has completed the administration building space needs and master plan study. At the March 16, 1999 meeting, Mr. Don Dwore will present the study findings and recommendations. He will also be prepared to discuss the prior analysis of the Vero Mall. As the Board is aware, funding for any administration building project has not been budgeted to date. Therefore, the study will be presented on the 16th for information, discussion, and general direction. Funding for any project will be considered when the Optional Sales Tax Program is presented to the Board in approximately two months. Don Dwore, architect and partner in Spillis Candela & Partners, Inc. gave a brief presentation on the Space Needs Study utilizing the following: EXECUTIVE SUMMARY Introduction The Indian River County BOCC is considering the design and construction of a new facility to house its main administrative departments and commission chambers. The primary planning considerations are functionality, efficiency, flexibility and affordability. Establishment of Need The SCP planning team was hired in mid 1998 to take an objective and highly analytical approach to projecting future growth for the Indian River County Administration. In our approach to this task, SCP utilized the University of Florida's population growth projections to year 2000 and 2020 for the State of Florida. For Indian River County, these projections show an increase from the 1997 base population of 104,605 to 111,411 in 2000 (growth of 6.5%), and an additional increase to 154,089 in 2020 (growth of 39.3%). Indian River County's Planning Department does use the University of Florida's projections. Our planning team projected growth for all Indian River County's Administrative Departments that will reside in the new facility. It should be noted that 3 departments — Fire Service, Emergency Medical Services and Environmental Health employee are not currently located in the existing Administrative Building on 25' Street and are projected to be located in the new facility. MARCH 16, 1999 -79- BOOK 103 PAGE 69 I BOOK 0PAGE 6'�J The departments scheduled to occupy the new administrative facility have 264 positions as of November 1998. The departments are expected to grow to 319 positions by move in date of 2001 and to 378 positions by 2010. This growth of staff from 1998 (264 positions) to year 2010 (378 positions) is an increase of 43%. The departments scheduled to occupy the purchasing facility have 16 positions as of November 1998. The departments are expected to grow to 20 positions by move in date of 2001 and to 23 positions by 2010. Indian River county agencies currently occupy approximately 82,000 GSF in the existing County administration building, as well as approximately 4,300 GSF in off-site space for Fire, E.M.S., and Environmental Health. Remodeled from its prior use as a hospital, the existing building is overcrowded and substandard in the quantity and in the quality of its environment. Several studies completed prior to the current program have attested to the inadequate conditions of the existing building, and have projected significant ongoing costs for the repair of an aging HVAC system. The existing facilities provide 329 GSF per person, which is substandard for similar facilities in the State of Florida. The combination of two essential factors — the inadequacy of the existing building and the overall growth of the county's service demands — established the need for a new building to serve Indian River County. Using industry standards, data from comparable projects either recently completed or underway in nearby Florida counties, and data gathered from staff as to minimum projected need, the program indicates a space need of 163,980 GSF to accommodate the requirements of an up to date county administration building through 2010. This figure includes all common amenities, support areas, a conference center, and the commission chamber itself. The increase in space requirements results from a combination of pure growth in staff numbers, driven by population increase and internal pressure, as well as from a correction of the insufficient and inefficient current space situation and inadequate quality of the environment. The new facility will provide approximately 434 SF per person, which is appropriate for an administrative facility in counties of similar size in the State of Florida. This program anticipates the predominant use of open office space planning techniques, which maximize efficiency, while maintaining flexibility for change and insuring a greater degree of visibility and openness of the floor. Care was taken to eliminate duplication of services wherever possible, and to encourage multiple use and sharing of conferencing infrastructure of the building. Using industry standard models and historical data from similar projects, the program employs an average 1.2 multiplier from usable to gross areas, implying an approximate efficiency of 83.33% in the resulting building. This percentage will be tested during the next design phase (schematic design). It will either be slightly lower or slightly higher, depending on the configuration of the building. In comparison, the existing administrative facility has an efficiency of approximately 69.9%. Goals of the Program Spillis Candela & Partners, Inc. prepared a program which through interviews, analysis and benchmarking of other comparable county administrative complexes throughout the state of Florida, established the appropriate requirements for a new facility for the County. The program was developed to satisfy the needs of the County, through the year 2010, with a move in date established as 2001. The purpose of this program update or verification is to determine the County's staff and work volume growth projections and facility requirements. These projections and facility requirements will form the basis of the criteria for the design and development of a new county administrative building and purchasing/buildings & grounds/probation facility. An earlier program dated 1991 was used only as a guide, as many new components now exist and some components programmed in 1991 no longer exist. To obtain the necessary data, Spillis Candela & Partners developed a Facilities Program Management Questionnaire which was distributed to and completed by many representatives of the County's administrative departments. SCP conducted interviews of key staff at the existing office building and at other locations in Vero Beach. SCP also conducted walkthroughs of office areas of the existing facilities to gain familiarity with the current work environment. While completing the questionnaires, SCP interviewed the individual areas to: (1) verify and validate the data included in the questionnaire (quantitative information); (2) identify specific issues which may affect the efficient operation of these areas (qualitative information). SCP then compiled the information obtained from the questionnaire which had been validated during the interviews. The completed questionnaires were reviewed by SCP personnel and incorporated in the 1998 program document called the Staff and Space Summary. MARCH 169 1999 -sa Programming Methodology Staff net space requirements were derived from the growth projections and existing standards utilized -by Indian River County and many other counties of similar size throughout the state of Florida. Support spaces were tested in diagrammatic form to establish the area (net square foot) requirements for these spaces. Other key areas such as the conference center and food service (breakroom) were developed in diagrammatic form allowing for equipment, staff and circulation requirements. Common amenities were developed by a process similar to that used for other key areas, utilizing diagrams presented to and reviewed by the County. The diagram which best represented the program requirements established the net square foot allocation in the program. Building support spaces were sized by establishing criteria for population count and mix for restroom facilities, capacity, size and level of redundancy for machinery and equipment spaces and by applying historical knowledge of other projects of similar size and complexity for maintenance areas. Circulation, the net to usable (circulation) area factor was derived by applying historical knowledge of other projects of similar size and complexity. This factor was adjusted or deleted where internal circulation was already accounted for in the diagram for certain spaces. The factor used was 1.35 x net SF. Usable to gross area factor was derived by applying historical knowledge of other projects of similar size and complexity. This factor was reasonably constant throughout the program spaces. The factor used was 1.2 x department net equals GSF. This factor results in a building that is approximately 83.3% efficient versus the existing building which is approximately 69.9% efficient. Conclusions Staff Projections (both buildings): :I As of calendar year 1998, the county staff count is 280; 264 will be housed in the administrative building while 16 will be located in the purchasing building. o As of calendar year 2001, move -in, the county staff count is projected to be 339; 319 will be housed in this administrative building while 20 will be located in the purchasing building. ZI As of calendar year 2010, the county staff count is projected to be 401; 378 will be housed in the administrative building while 23 will be located in the purchasing building. Building Area: The new Administrative Office and Purchasing/Buildings and Grounds/Probation Facility will contain a County Commission Chamber and office space for each Commissioner, Supervisor of Elections, Property Appraiser, Clerk of Circuit Courts, Clerk to the BOCC, County Administrator, and County Attorney. Office space is also provided for the departments of General Services, Public Works, Emergency Services, Management and Budget, Risk Management, Community Development (Planning and Building Divisions), Personnel, Utility Services, Data Processing, as well as other County functions. Common amenities and building support spaces comprise the remainder of the building. The Purchasing Department, Buildings and Grounds and Probation Facility will house space for these departments, as well as file storage space for other departments. The total gross square footage of the two components, the Administrative Building (163,980 SF) and the Purchasing/Buildings and Grounds/Probation Building (27,985 SF) is 191,965 GSF. Included in the total gross square footage is an allowance of approximately 8% for mechanical/electrical spaces, 35% for departmental circulation and 20% for building items such as building skin, elevators, stairs, interior columns, etc. Master Planning SCP looked at many options for master planning the new facilities. Initially, 8 to 10 scenarios were studied for positioning the buildings on the site. Vehicular and pedestrian traffic buildings "front door" as approached by vehicles and pedestrians wconsiderations were studied. Flexibility and expansion capabilities were also consideredas critical to the. The establishment of the site plan. Of the many scenarios studied, SCP presented 3 of the most viable solutions to the County for review in early November. The final master plan presented in this document is the result of the comments received at the November meeting and the subsequent design effort. The proposal seeks to create a new civic neighborhood of public buildings by placing the new county administration building between 26h and 27"' Streets north of the existing county administration building, with access from the north and the south. In the first phase public access is provided to the main entrance of the building on the south from 18' avenue, linking the new building's entrance to the existing building's entrance. This approach will serve both as public and ceremonial access for citizens coming to seek services in the building as well as those visiting the commission chambers. Surface parking is proposed immediately to the west of the N. MARCH 169 1999 -81- BOOK i0C' PAGE 696 I r— BOOK 103 FAGE 697 building adjacent to a drive that links 18"' Avenue north 27"' Street to 180 street south of 26'° street. A public plaza with reflecting pool and fountain is proposed at the intersection of the two main building volumes to establish an appropriate scale and character for the main public building in Indian River County. Public parking will occur west of the new building in surface lots. Employee parking will occur west of the public parking and north of 27' Street in surface lots. The north lot will also provide parking and access for the warehouse facility sited directly north of the proposed administration building. Employee entrance to the administration building will occur from the north through the same lobby used by the public coming from the south. Even though it is only a good guess at this time, the planning team felt it was appropriate to show where, when and how much future expansion space will be required beyond the year 2010. Shown as Phase II in this report is an administrative addition of 40,000 SF (two stories) west of the Phase I Building. When this addition is built beyond 2010, its square footage will require an additional 120 parking spaces. Also, sixty-five cars displaced by the new construction, must be replaced. The total of 185 spaces will be built in the northern surface lot as shown in the Phase II site plan. Parking Calculations Phase I Proposed Phase I Administration Building. -163,980 GSF @ 3 spaces/1000 SF = 492 spaces required. Proposed Purchasing/Buildings and Grounds/Probation Building -27,985 GSF @ 3 spaces/1000 SF = 84 spaces required. Total Parking Required 576 spaces Total Parking Provided 576 spaces Phase II Phase I Administration Bldg. 163,980 GSF = 492 space required. Phase If Administration Bldg. 40,000 GSF = 120 spaces required. Purchasing/Buildings and Grounds/Probation Building = 84 spaces required. Total Parking Required - 696 spaces. Total Parking Provided — 696 spaces Prior to completing this master planning task, Indian River County asked the planning team to evaluate the vacant Vero Mall to ascertain whether or not it could be utilized as the County Administrative Facility. The planning team believes the vacant mall is inappropriate for conversion to the County Administrative Facility. That study is included as Appendix A with this report. MARCH 16, 1999 _g2_ • • Building Cost — Phase I The total construction cost for Phase I is $21,050,614.00, or $109.65/SF The total pro'ect cost for Phase I is $26,531,747.00, or $138.21/SF Phase I Administration Building 163,980 SF na $ 110 $ 18,037,800 Purchasing/Buildings & Grounds/ Probation Building 27,985 SF ® $ 55 = $ 1,539,175 Surface Parking 576 spaces w $ 750 = $ 432,000 Other Site Improvements/ Demolition 10 acres 0 $ 75,000 = $ 750,000 Bridges Over Canal 2 each ® $150,000 = S 300,000 Subtotal $ 21,058,975 Savings of 2% on sales tax (County purchased materials) S - 421,118 Subtotal $ 20,637,857 Escalation to Mid 1999 Const. Start 2% 412.7S7 Total Construction $ 21,050,614 Moveable Equipment & Furniture $ 1,052,530 (1/2 of FFE is existing to be reused) 5% Land Acquisition $ 850,000 Design Fees, Surveys, Geotech 9% $ 1,894,555 Permits, Inspections 3% $ 631,518 Owner Contingency S% I052 Total Phase I $ 26,531,747 MARCH 16, 1999 -83— BOOK iJ FSG o F_ • BOOK 103 PAGE 609 Building Cost — Phase 11 The total construction cost for Phase II is $6,872,764.00, or $171.82/SF The total project cost for Phase II is $8,878,440.00, or $221.96/SF Phase 1 Administration Expansion 40,000 SF @ $ 110 = $ 4,400,000 Surface Parking 185 spaces @ $ 750 = $ 138,750 (65 spaces -replacement) Site Demo & Rework 1 allow @ $100,000 = $ 100,000 Occupied Site Cost Premium 1 allow @ $300,000 = $ 300.000 Subtotal $ 4,938,750 Savings of 2% on sales tax ( County purchased materials) $ - 98,775 Subtotal $ 4,839,975 * Escalation to 2010 Const. Start 42% 2.032.789 (3.5% per for 12 years) Total Construction $ 6,872,764 Moveable Equipment & Furniture 10% $ 687,276 Land Acquisition $ 150,000 Design Fees, Surveys, Geotech 9% $ 618,549 Permits, Fees, Inspections 3% $ 206,183 Owner Contingency 5% $ 343.638 Total Phase II $ 8,878,410 • Note: This phase of construction has been escalated to year 2010 —12 years into the future. MARCH 16, 1999 -84- 0 - =r , 11111111. r + IL f r. J 'S U r.�' ! � Z _ a d T ..— ' � � 5� � � � \� \ « w\�.\j �� \ loan Wo" n. raw INN � � 5� � � � \� \ « w\�.\j �� \ loan Wo" n. raw ............ � � 5� � � � \� \ « w\�.\j �� \ loan Wo" • INDIAN RIVER COUNTY ADMINISTRATIVE BUILDING SPILLIS CANDELA & PARTNERS, INC. DATE: 12.15.98 PHASE I SITE PLAN PAGE 1.10 00 Y-- r 3 c. 1 n��} �� Lr v �7'' '�, t � -� 1 ., c :r t i•t-•' Vf } - \ L I 1 f � L .♦ t � �� J� e1 I1117 1 1 l / ^ \ I f Mr. Dwore commented that his firm's original task was twofold; first to do a study of space needs to serve the County until 2010, and second to create a master plan using lands available just north of the present administration building. They proceeded, keeping in view how little money was available and how much needs to be done. After several discussions with user groups, the original square footage arrived at was 188,000 for the administration building and 35,000 for purchasing. That number was then reduced and the basic square footage needed for the year 2001 is 155,000. For the year 2010 the County will need approximately 163,980 square feet. This is a very modest increase in view of the fact that the present facility has only 82,000 square feet. The current administration building was built in the early 1960s and converted in 1982. It has served the County well but needs an awful lot of work as it lacks safety, ADA compliance, and an adequate HVAC system. It would cost approximately $65 to $70 per square foot to bring this building into compliance and you would still have only 82,000 square feel~ The proposal for the new "Campus" establishes costs at $110 a square foot for the administration building and $55 a square foot for the purchasing division. The subtotal for Phase I of the projected plan of over $21 million could possibly be reduced by some savings on having the County purchase materials directly. In response to questions, Mr. Dwore gave a brief explanation of the differences between "flat" and "pitched" roofs. His firm always installs concrete walkways on roofs for maintenance workers to prevent damage resulting in leaks. He also confirmed that the Utilities Department would have a drive-through for utility payments. General discussion ensued regarding traffic patterns, effects on neighboring communities, and the seating capacity of the planned Commission Chambers. County Administrator Chandler then commented that this plan is a generalized "footprint". The actual design would be much more detailed. First, fimding would have to be considered and that will be brought to the Board at the time of the discussion of the optional sales tax program in approximately 2 months. At this time staff is asking whether or not to proceed with the planning. Commissioner Tippin was impressed with the space needs study but reminded the Board that the use of the Vero Mall had never been voted against. He believed that the projected cost to redo the Mall was excessive and that it could be done for less. MARCH 16, 1999 -89- BOOK 103 FAGE 1 U4 BOOK 10i PAGE 705 Commissioner Adams noted that the renovation of the old courthouse building was considerably less expensive than originally estimated due, in park to the excellent construction of some of these old buildings. However, the old Mall was not built to those standards and the County will need something to last at least 50 to 75 years. She also felt that it would be imprudent to move the administration complex further south when most of the movement in the County is to the west and the north. She also would not like to remove a prime commercial property from the tax rolls. Commissioner Stanbridge noted that she has also dealt with old buildings but you have to go back a long way to get structurally sound buildings. She also looked at the Mall and checked with several local architects who feel that the structure is not compatible with the County's needs and would probably lead to some of the same problems we are having now in this building. She asked whether it would be a cost savings to possibly move some departments that could stand on their own into separate buildings, and Mr. Dwore responded that the cheapest building is the most compact. Commissioner Grin felt that renovation of the Mall was expensive for a rapidly deteriorating site. She wanted to put off any decisions until after the discussions on the optional sales tax and noted that there are a great many other pressing needs. Commissioner Adams believed the Board owes it to the public and to themselves to make a decision about the Mall. ON MOTION by Commissioner Adams, SECONDED by Commissioner Grin, the Board, by a 3-2 vote (Commissioners Tippin and Stanbridge opposed) authorized staff to proceed with the project after dealing with the issue of the funds when discussing the optional sales tax issues, and excluded the old Vero Mall from any further consideration. COPY OF SPACE NEEDS STUDY IS ON FILE IN TBE OFFICE OF THE CLERK TO TBE BOARD Commissioner Tippin briefly left the Chambers. MARCH 16, 1999 11.G.1. GIFFORD PARK PICNIC PAVILION -JIM WRIGHT CONSTRUCTION - FINAL PAYMENT - PROJECT 9424A The Board reviewed a Memorandum of March 4, 1999: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director �- Terry B. Thompson, P'E Capital Projects Manage FROM: G. Sean McGuire, P.E. Project Engineer (� SUBJECT: Gifford Park Picnic Pavilion Project No. 9424A Final Payment DATE: March 4, 1999 Jim Wright Construction, Inc. has requested and is entitled to Final Payment and Release of Retainage on this contract. All work has been satisfactorily completed, a Certificate of Occupancy has been issued by the Building Department, and all contractually required close-out documents have been submitted. Staff recommends that the Board authorize Final Payment and Release of Retainage in the amount of $2,780.00. Funding is from account #315-210-572-068.03. ON MOTION by Commissioner Grin, SECONDED by Commissioner Stanbridge, the Board, by a 4-0 vote (Commissioner Tippin being absent) unanimously approved final payment and release of retainage in the amount of $2,780 to Jim Wright Construction, Inc., as recommended by staff. MARCH 16, 1999 COPIES OF DOCUMENTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO TAE BOARD WHEN EXECUTED AND RECEIVED -91- BOOK PAGE 706 BOOK 103 FAGS ~9 N 11.G.2. PAVED SHOULDERS AND RESURFACING OF 58TH AVENUE FROM 69TH STREET TO CR -510 - JOINT PARTICIPATION AGREEMENT WITH FLORIDA DEPARTMENT OF TRANSPORTATION - REQUEST FOR ADDITIONAL DEPOSIT The Board reviewed a Memorandum of March 8, 1999: TO: James Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director C�g SUBJECT: Joint Participation Agreement (JPA #4125357) with Florida Department of Transportation - Paved Shoulders and Resurfacing of 58th Avenue from 69* Street to CR 510 - Request for Additional Deposit DATE: March 8, 1999 DESCRIPTION AND CONDITIONS On October 27, 1998 the Board of County Commissioners approved Resolution No. 98-120 authorizing participation with the FDOT for the above mentioned road improvements. Also, executed by Chairman Tippin on October 27, 1998 was a Memorandum of Agreement, dated November 23, 1998 (attached), stating Indian River County would make an initial deposit in the amount of $120,000 and according to Item No. 2. "Other deposits will be made by the Participant as necessary to cover the cost of additional work...". In a Memorandum (FAX) dated March 8, 1999 from Teresa Martin, D4 Contractual Services Coordinator, FDOT (attached), an additional $5,000.00 deposit is being requested. Bids received came in higher than anticipated. A breakdown of the Bid Items and Unit Costs is shown on the Memorandum justifying the additional deposit. RECOMMENDATIONS Staff recommends the Board of County Commissioners approve the request for an additional $5,000.00 deposit for JPA # 4125357. Funding to be from Fund 109 Secondary Road Construction account number 109-214-541-067.36. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Tippin being absent) unanimously approved the request for an additional $5,000 deposit for JPA #4125357, as recommended by staff. DOCUMENTS WILL -BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED — MARCH 16, 1999 11.G.3. JOINT INDIAN RIVER COUNTY/SCHOOL DISTRICT FLEET MANAGEMENT COMFLEXIEUELING DEFOUBUS STORAGE AND RELATED FACILITIES - LAND ACQUISITION - ANNETTE R. ROBERTS, TRUSTEE - HANSEN ENGINEERS (CONTINUED FROM MEETING OF MARCH 9, 1999) The Board reviewed a Memorandum of March 3, 1999: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E.qCo=t Public works Directo SUBJECT: Joint Indian River School District of Indian River County Fleet Management Complex/Fueling Depot/Bus Storage and Related Facilities - Land Acquisition DATE: March 3, 1999 DESCRIPTION AND CONDITIONS Hansen Engineers, Engineering Consultant for the Joint County/School District Fleet Management Complex, has completed an analysis of the possible use of existing County property along 41.4 Street (South Gifford Road) for a Fleet Management facility. Due to old landfill practices, the County property is not suitable for a joint Fleet Management Complex. The consultant, under the contract Scope of Work, must analyze two additional sites if necessary. An existing approx. 25 acre site zoned industrial is for sale one-quarter of a mile west of the County Road and Bridge Division property south of 41" Street. The property is listed at $430,000 or approx. $17,200/acre. It meets the size, shape, and location requirements of the School District and County. The School District Board, on Feb. 23, 1999, approved proceeding with the purchase of this property. County staff has prepared an option agreement to reserve the property while certain site suitability studies are conducted. The option agreement includes: 1) An option payment of $10,000 by the County. This will give the County until June 30, 1999 to study the property for site suitability. 2) Purchase price of $366,900 or approximately $14,676/acre. This price must be substantiated by an appraisal. 3) Allow County and School District to perform Environmental Site Assessments. 4) Seller must survey property and resolve any title defects. Seller must provide title insurance commitment. 5) Closing shall be on or before July 31, 1999, unless extended. 6) Other applicable standard conditions. MARCH 16, 1999 1-1 -93- BOOK lu 3 NAGE 708 r IBOOK 103 PAGE 79 AL==TnZ9 AND ANALYSIS Since no other existing County nor School District property with proper land use classification exists, staff must secure a site to proceed. The following alternatives are presented: Alternative No. 1 Approve execution of the Option Agreement. The School District will purchase 15-20 acres of this site and the County will purchase 5-10 acres. The exact amounts have yet to be determined. Alternative No. 2 Deny approval and proceed to look for other sites. RSCOMIMMATIONS AND FONDINO Staff recommends Alternative No. l.whereby the Option Agreement is approved. Funding to be by School District and County (Local Option Sales Tax). Commissioner Ginn felt that $10,000 for an option seems excessive for this parcel. Brian Heady was recognized by the Chair and commented that he had several points to raise before the County goes forward with this purchase. He believed that the School Board took action based on incorrect information that the Board of County Commissioners had already taken action on this matter. Commissioner Ginn questioned how that could be corrected, and County Attorney Vitunac responded that the Board could make any action conditional on the School Board's action. Mr. Heady then commented on a DEP report stating that the landfill is causing groundwater contamination on acreage south of Gifford Road. He believed that no one had ever notified the residents in that area of the groundwater contamination. He also noted that the DEP had directed the owner of the landfill to take action to abate the problem. County Administrator Chandler responded that the County has been working on this problem for 5 or 6 years and has spent several hundred thousand dollars on the situation. The residential areas were notified and County water was extended to those residences. The landfill goes back to the 1960s and 1970s and the problems have been very publicly addressed for many years. Utilities Director Don Hubbs advised that this program has been ongoing for a number of years. Staff will be reviewing the process soon and will bring the matter back to the Board shortly thereafter. MARCH 16, 1999 -94- • 0 Public Works Director Jim Davis commented that this property is west of the active landfill. The groundwater movement in Florida is from the west and northwest to the southeast and there is no leachate to this particular 25 acres. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board, by a 4-0 vote (Commissioner Tippin being absent) unanimously approved the Option Agreement with Annette R Roberts, Trustee, as recommended by staff. DOCUMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Commissioner Tippin returned to the Chambers. 11.GA SOUTH COUNTY PARK SECURITY - SHERIFF'S SARGEANT MARK SMITH The Board reviewed a Memorandum of March 10, 1999: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., ^I Public Works Director SUBJECT: Security for South County Park DATE: March 10, 1999 DESCRIPTION AND CONDITIONS The Parks and Recreation Committee and County staff have been concerned about vandalism in County Parks. The School District and City of Vero Beach allow law enforcement personnel to reside at or near the parks and schools, similar to the County's arrangement at the Fairgrounds. As a result of our search for a law enforcement person to reside at South County Park, Gifford Park, and Round Island Park, Sgt. Mark Smith has indicated that he would be willing to purchase a mobile home to be placed at the park if the County will provide a septic tank, water service, electrical service, permits, etc. The cost of the utility accommodation is approximately $10,000. MARCH 169 1999 U� -95- BOOK t BOOK M PAGE Iii RECOMMENDATIONS AND FUNDING During the March 4, 1999 Parks and Recreation Committee meeting, the Committee unanimously recommended (6-0) that the Board expend up to $10,000 to prepare a site at South County Park for a Sheriff's Deputy to install a mobile home at South County Park. Funding is recommended from General Fund Contingency. Commissioner Ginn was completely opposed to placing mobile homes on these park properties as they are very unattractive and she did not believe the presence of the deputy prevents crime. Commissioner Adams responded that the presence of the deputy cannot prevent all crime but it has been proven to save significant dollars in vandalism. The vandalism at Hobart Park has dropped to almost zero since a deputy moved there. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-1 vote (Commissioner Ginn being opposed) approved expending up to $10,000 to prepare a site at South County Park for Sheriff's Deputy Mark Smith to install a mobile home, as recommended by staff. 11.G.5. ARTIFICIAL REEF GRANT AGREEMENT OFMAS-122 - FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION - ARTIFICIAL FISHING REEF PROGRAM The Board reviewed a Memorandum of March 5, 1999: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director FROM: Jeffrey R. Tabar, P.E., Coastal Engineer SUBJECT: Artificial Reef Grant Agreement OFMAS-122 with Florida Department of Environmental Protection DATE: March 5, 1999 - DESCRIPTION AND CONDITIONS The County has been awarded an Artificial Reef Grant from the Florida Department of Environmental protection (FDEP). The amount MARCH 169 1999 • • for the grant is $25,000 to deploy 1,000 tons of concrete railroad ties offshore of Sebastian Inlet in four (4) reef site locations. All locations are approximately nine miles offshore and at water depths ranging from 55 to 73 feet. These reefs will be used to enhance recreational fishing, SCUBA diving and aquatic research opportunities for the local community. ALTERNATIVES AND ANALYSIS Upon review of the agreement, a request was made to extend the completion date an additional six (6) months. This request was made in response to receiving the agreement late from the FDEP. Initially, it was understood that the agreement would be received by June 30, 1998, which would have allowed one (1) year to process and execute. However, the agreement was not received by County staff until December 16, 1998 (6 months late). As a result, staff has contacted the FDEP to revise the agreement in order to expedite the process. Subsequently, the FDEP was unable to authorize a time extension, however, staff was able to negotiate a revision of the agreement to streamline the bid process. The FDEP has dropped the requirement for a formal sealed competitive bidding process (paragraph 37 of the agreement) and will allow the County to solicit written quotes from five area contractors. (Ref. letter to Jeff Tabar from Jon Dodrill dated Feb. 25, 1999) This will enable the work to be completed prior to the June 30, 1999 deadline. The alternatives are as follows: Alternative No. 1 Approve the Artificial Reef Grant Agreement for $25,000 on a cost reimbursement basis and authorize an emergency to waive the formal bidding procedure. Funding to be from the Beach Preservation Fund. Alternative No. 2 Deny the Artificial Reef Grant Agreement. RECOPIIK ORATIONS AND FUNDING Staff recommends approval of Alternative No. 1 whereby approving Grant Agreement No. OFFMAS-122 and authorizing an emergency to waive the formal bidding procedure. Funding to be from the Beach Restoration Fund. ON MOTION by Commissioner Adams, SECONDED by Commissioner Grin, the Board unanimously approved Artificial Reef Grant Agreement No. OFMAS-122 and authorized an emergency to waive the formal bidding procedure, as recommended by staff. MARCH 16, 1999 GRANT AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD -97- BOOK .d. PAGE72 r BOOK 103 PAGE7A 11.H.1. RFP #9037 -MASTER PLANNING CONSULTANT (ENGINEER OF RECORD) - POST. BUCKLEY, SCHUH & JERNIGAN The Board reviewed a Memorandum of March 5, 1999: DATE: MARCH 5, 1999 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR THRU: DONALD R. HUBBS, P.ELEI DIRECTOR OF UTILITY FROM: MICHAEL C. HOTCHKISS, P.E. %%I/t- ENVIRONMENTAL ENGINEER SUBJECT: MASTER PLANNING CONSULTANT RFP #9037 The Department of Utility Services requires the services of a registered professional engineer to serve as the Master Planning Consultant engineer of record on a regular basis. These services are needed to address the following at a minimum: 1. Corridor analysis 2. Regulatory constraints implemented since previous plans completed 3. Review time and trigger events for capital project implementation 4. Capital costs to reflect 1997/1998 costs 5. Land use changes/population projections 6. Hydraulic modeling for water and sewer systems Brown & Caldwell has been the Utility master planning engineering consultant for the past six years. In an effort to update the existing Master Plan, the Department of Utility Services issued a Request for Proposals to qualified firms. The RFP was issued in December with a response deadline of 2:00 p.m., January 19, 1999. The following firms fully and adequately responded: 1. Boyle Engineering 2. Lindahl, Browning, Ferrari, Hellstrom, Inc. 3. Philip Utilities 4. Camp, Dresser & McKee 5. Brown & Caldwell 6. Montgomery Watson 7. Hartman & Associates 8. Post, Buckley, Schuh & Jernigan, Inc. The selection Committee consisting of the below listed County sta$ reviewed the responses from the eight firms and on February 12, 1999 short-listed the above referenced eight to the below referenced four firms for interview: Selection Committee Members 1. Donald Hubbs, Utilities Director 2. Jeff Smith, Assistant Utilities Director 3. Mike Hotchkiss, Utilities Engineer 4. Gene Rauth, Operations Manager 5. Stan Boling, Planning Director Firms Short-listed for Interview 1. Post, Buckley, Schuh & Jernigan, Inc. 2. Lindahl, Browning, Ferrari & Hellstrom, Inc. _ 3. Camp, Dresser & McKee, Inc. 4. Brown & Caldwell MARCH 169 1999 The four short-listed firms were formally interviewed by the selection committee on March 5, 1999. At the conclusion of the interviews the selection committee reviewed the presentations and developed the following order of preference for Master Planning Consultant Services on a continuing basis: 1. Post, Buckley, Schuh & Jernigan, Inc. 2. Camp, Dresser & McKee, Inc. 3. Lindahl, Browning, Ferrari & Hellstrom, Inc. 4. Brown & Caldwell Department of Utility Services staff recommends and requests the Board's approval to develop and finalize a continuing services contract with Post, Buckley, Schuh & Jernigan, Inc. as recommended by the selection committee. The scope of services will be for Master Planning Consultant services as outlined in RFP #9037. Once a contract is finalized it will be presented to the Board for consideration. ONMOnON by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously authorized staffto develop and finalize a continuing services contract with Post, Buckley, Schuh & Jernigan, Inc. for Master Planning Consultant Services as outlined in FRP #9037, as recommended by the selection committee, as recommended by staff. FINAL CONTRACT WILL BE PRESENTED TO THE BOARD FOR CONSIDERATION 11.H.2. UTILITY CHLORINATION SYSTEM IMPROVEMENTS - GLACE & RADCLIFFE The Board reviewed a Memorandum of February 26, 1999: DATE: FEBRUARY 26, 1999 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, P.. 1 1� DIRECTOR OF UTILITY S CES PREPARED AND GENE A RAUTH 6.41 z - STAFFED BY: OPERATIONS MANAGER SUBJECT: UTILITY CHLORINATION SYSTEM IMPROVEMENTS BACKGROUND On December 12, 1998, the Board of County Commissioners considered an agenda item for the above subject matter. During that meeting, the Board approved staffs recommendation to fast-track the Risk MARCH 16, 1999 -99- BOOK PACE""a r BOOK 103 FAGE 7.x.5 Management Plan (RMP) development, with further approval subject to submission, to the Board, of the appropriate work authorizations and agreements (see attached copy of agenda item). As pointed out in the earlier agenda item, the preparation and submittal of RMP's for all ten of the Utility's facilities, as required by EPA, are due to the EPA no later than June 21, 1999. The Board previously approved an agenda item on January 12, 1999, for the assistance in the preparation of RMP's by the County's water consultant Camp Dresser & McKee, Inc. (CDM) (see attached agenda item dated 1/12/99). Under this agreement, as the County's water consultant, CDM will be utilized to assist with the RMP preparation for the County's two Reverse Osmosis Water Treatment Plants. At the present time the Central Regional Wastewater Treatment Plant and the South Regional Wastewater Treatment Plant are under expansions. To ensure an efficient preparation of the RMP for both plants, the Engineer of record for both plant expansions, Camp Dresser & McKee, Inc. will be utilized for providing assistance in the RMP preparation. ANALYSIS At this time, Department of Utility Services staff is requesting approval for assistance in the preparation of RMP's for the remaining six wastewater plants, not covered under the CDM work authorization. Assistance would be provided by the County's wastewater consultant Glace & Radcliffe, Inc. Proposed Risk Management Plan Assistance Camp, Dresser & McKee, Inc. North Regional RO Water Treatment Plant South Regional RO Water Treatment Plant Central Regional Wastewater Treatment Plant South Regional Wastewater Treatment Plant Glace & Radcliffe, Inc. North Regional Wastewater Treatment Plant West Regional Wastewater Treatment Plant Vista Royal Wastewater Treatment Plant Vista Gardens Wastewater Treatment Plant Sea Oaks Wastewater Treatment Plant Blue Cypress Wastewater Treatment Plant Department of Utility Services staff is requesting approval of Work Authorization No. 1 with Glace & Radcliffe, Inc., the County's wastewater consultant, to assist in the preparation of RMP's for the six fisted wastewater treatment plants. The upper limit of Work Authorization No. 1 is in the amount of $6,007.00. RECOMMENDATION Department of Utility Services staff recommends that the Board of County Commissioners approve the attached Work Authorization No. 1, with Glace & Radcliffe, Inc., with the upper limit amount of $6,007.00. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously approved Work Authorization No. 1 with Glace & Radcliffe, Inc. With the upper limit amount of $6,007, as recommended by staff. MARCH 16, 1999 WORK AUTHORIZATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD -100- 12.A. AND R SUM ERPLACE SEAWALL SETTLEMENT AND INTERIM AGREEMENT AND MEMORANDUM OF AGREEMENT (MOA) FOR DEVELOPMENT OF HABITAT CONSERVATION PLAN FOR SEA TURTLES - (SEA TURTLE SURVIVAL LEAGUE VS. INDIAN RIVER COUNTY - WNG /PARVUS /MCCOY /SIMPSON /STRAND /TRIMARCHE /GERSTNER) CARIBBEAN CONSERVATION CORP. - DEPARTMENT OF ENVIRONMENTAL PROTECTION The Board reviewed a Memorandum of March 10, 1999; letters of March 11, 1999; March 12, 1999; March 15,1999; and information regarding the Section 10 Permit Process: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Jeffrey R. Tabar, P.E. Coastal Engineer / SUBJECT: Revised Interim Agreement and Memorandum of Agreement (MOA) for the Development of a Habitat Conservation Plan (HCP) for Sea Turtles DATE: March 10, 1999 DESCRIPTION AND CONDITIONS During the Board of County Commissioners regular meeting on March 2, 1999, the Board reviewed and commented on the proposed Interim Agreement and Memorandum of Agreement (MOA) pertaining to the County's obligation to perform a Habitat Conservation Plan as a settlement to pending litigation. The Board recommended to continue communications with the Florida Department of Environmental Protection (FDEP) to revise the agreements to include the following items: 1) Increase the State contribution to 755 and decrease County contribution to 25* to fund the proposed Habitat Conservation Plan (HCP) . 2) The agreements shall include the Gerstner seawall located at 2035 Surfside Terrace, Vero Beach, FL. 32963. 3) The proposed HCP shall include the entire County shoreline including Federal, State and County property. 4) The agreements shall indicate that the FDEP has no objection to the County asking to include past purchases of oceanfront property as mitigation. MARCH 169 1999 -101- BOOK 108 FAGS. I BOOK 103 FAcE L ALTERNATIVES AND ANALYSIS The FDEP has indicated that they will honor the County's above requests. The alternatives are as follows: Alternative No. 1 Approve the Interim Agreement and Memorandum of Agreement as amended above; and commit to paying 25% of the cost to develop the Habitat Conservation Plan. Funding to be from the Beach Preservation fund. The cost consequences once the HCP is complete is not known at this time. Alternative No. 2 Deny the Interim Agreement and Memorandum of Agreement; and contend with the pending litigation. RECOMMMATIONS AND FUNDING Staff recommends approval of Alternative No. 1 whereby the Chairman is authorized to sign the revised Interim Agreement & Memorandum Of Agreement and commit 25% of the cost to develop the proposed Habitat Conservation Plan. Funding to be from the Beach Preservation fund. Department of Environmental Protection Marjory Stoneman Couglas auildina lob Bush 3900 Commonwealth Boulevard Dared 6 Sv„h Gowmw Tallahassee. Florida 32399-3000 March 11, 1999 By FAX and U.S. Mail Commissioner Fran Adams 1840 25th Street Vero Beach, Florida 32960 Charles Vitunac, Esq. 1840 25th Street Vero Beach, Florida 32960 Jeff Tabor Coastal Engineer Indian River County 1840 25th Street Vero Beach. Florida 32960 J. A. Jargons, Esq. 505 Wekiva Springs Road, Suite 800 Longwood, FL 32779 Re. Interim Apreentent and MOA S. Ansley Samson, Esq. P.O. Box 1329 Tallahassee, Florida 32302 Thomas G. Tomasello, Esq. Post Office Box 15828 Tallahassee, Florida 32317-5828 David Godfrey Caribbean Conservation Executive Director 4424 N.W. 13th Street Suite A-1 Gainesville, Florida 32609 Dear Commissioner and Interested Parties: On March 9, 1999, Charles Viitunac, attorney for Indian River County (The County). told me that the County wants the followMg 4 big changes to the proposed interim settlement agreement with the Caribbean Conservation Corporation (CCC) and the six Summerplace residents (Parvus, etc.): 1. the State (DEP) will pay 75% of the cost of the HCP proposal with no limit: 2. the agreement must include Gerstner and resolve the Gerstner v. DEP case; 3. air past County land acquisitions must count towards mitigation (County has spent $11 M buying beeches land the past 2 yeora); and - 4. the HCP should cover all the beach front for the entire length of the County. MARCH 16, 1999 -102- 1%i�I'il CCC has agreed to changes 1, 2, and 4, but it will not agree to change 3. CCC will not agree that all past land acquisitions by the County can count toward mitigation. in exchange for agreeing to Include Gerstner, CCC wants two things. First; the settlement must be revised to address the procedures surrounding DEP/County pre -construction meetings on -alto to prevent future Gerstner situations (ex: DEP/County permit says loci wall X feet from -the CCCL, applicant meets with DEP/County on-site, and after meeting applicant builds the wall in a different place claims that DEP/County said applicant could locate wall X+10 feet from the CCCL). Second, CCC wants the Gerstner seawall removed or relocated landward of its existing location. m In response to the County's proposed changes, the Department offers the following. 1. The Department agrees to pay 75% of the cost, up to $100,000 total cost paid by the Department. 2. The Department agrees to include Gerstner in the interim settlement agreement subject to the same terms as the Summerplace residents, with an additional condition that if the United States Fish and Wildlife Service (USFWS) decides that it can not approve the HCP and grant a section 10 permit because of the Gerstner seawall, then the Gerstnem would either have to remove or relocate their wall landward or the Gerstner seawall would be removed from the proposal to USFWS and the Department would restart litigation against the Gerstners. Additionally, there would be a severability provision addressing that scenario. The reason for including a provision that could separate out the Gerstner sea wall is that it does not make sense to jeopardize a good global settlement agreement between ten other parties just because of one newly added party. (Note: CCUs response may conflict with the Department's response] 3. The Department agrees that it would not object to a determination that all past land acquisitions by the County can count toward mitigation. However. CCC has Stated that A will not agree to this change in any form. 4. The Department agrees that the HCP submitted to USFWS will cover all the beach front land along the entire length of Indian River County. in response to CCC's proposed changes, the Department asks whether CCC is willing to pay for the cost of removing the Gerstne's sea wall. The Department is willing to consider making changes to the way it conducts pre -construction meetings, but it will first need to see concrete, specific proposed changes Please send your comments and responses to this letter both to M.B. Adelson and me, because 1 may not be readily accessible soon. Thank you. Sincerely, Thomas I. Mayton, Jr. Assistant General Counsel cc: Kirby Green - DEP Perry Odom - DEP Dr. Devereaux - DEP David Arnold - DEP MARCH 16, 1999 -103-BOOK lu� PA` 718 L drnab Ms ma", AaW Adtm, March 12;1999 SM LEGAL DEFENSE FUND, INC. The Law Firm for the Enviroamestal movement III .S• Martin "cr ling. Jr. Blvd„ TaUatasam Florida 32302 P.O. Bac 1329. Tallahame, Florida 32302 Via fax and electronic mail Commissioner Fran Adams .1840 25th Street Vero Beach, Florida 32960 Fax: 561-569-4317 Charles Vitunac, Esq. 1840 25th Street Vero Beach, Florida 32960 Fax: 561-6594317 Jeff Tabar Coastal Engineer Indian River County 1840 25th Street Vero Beach, Florida 32960 Fax: 561-770-5403/778-9391 JA Jergens, Esq. 505 Wekiva Spring Road, Suite 800 Longwood, Florida 32779 Fax: 407-772-2278 Thomas G Tomasello, Esq, P.O. Box 15828 Tallahassee, Florida 32317-5828 Fax: 850-671-2732 Thomas I. Mayton, Esq. Department of Environmental Protection 3900 Commonwealth Building, MS -35 Tallahassee, Florida 32399-3000 Fax: 850413=8977 BOOK 106 PAGE 719 (9041682-00;1 FAX (404) 691-OOso EMaiL- $dd!$olida@i"r org M.B. Adelson, Esq. Department of Enviroa,lututal Protection 3900 Commonwealth Building, MS -35 TWhhassee, Florida 32399-3000 Fax: 850413-8977 Perry Odom, Esq. Department of Environmental Protection 3900 Commonwealth Building, MS -35 Tallahassee, Florida 32399-3000 Fax. 850-487.4938 _ Dr. Al Devereaux Bureau of Beaches and Coastal Systems Division of Marine Resources Department of Environmental Protection 3900 Commonwealth Building, MS -35 Tallahassee, Florida 32399-3000, Fax: 850-488-5257 David Arnold Bureau of Protected Species Managemend Division of Marine Resources Department of Environmental protection 3900 Commonwealth Building, MS -35 Tallahassee. Florida 32399-3000 Fax: 850-922-4338 Kirby Green Deputy Secretary Department of Environmental Protection 3900 Commonwealth Building, MS -35 Tallahassee, Florida 32399-3000 Fax: 850-922-1432 Dear Commissioner, regulators, and interested parties: This letter responds to Tom Meyton's letter of yesterday afternoon. The Caribbean Conservation Corporation ("CCC''') wants to clarify its positions on several issues that the Department summarized in that letter. Fust, CCC did not state that it will not agree to the County's suggested change number 3 "in any form." The County's proposed change (as described by the Department in yesterday's letter) would require that "ad past County land acquisitions lm count towards mitigation (County has spent S1 IM buying beaches land the past two years)." March 11, 1999, letter from Mayton to Interested Parties at I (emphasis added). It is unclear where the beach land purchased is located. Clearly, if the purchased land is not "beachfront," then it has no beuc& to marine turtles and should not be considered mitigation for the effects of seawalls authorized by the County. CCC would accept language stating that previous beachfront land acquisitions in Indian River County (dating back a maximum of two years) may be considered by FWS as part of rho. County's mitigatoryactions under the HCP. However, we would want it clearly stated that those past acquisitions do not complete the Coumtq's commitment to carrying out beachfront land acquisition as part of the mitigation outlined in the HCP. It should be noted that we, the patties involved in this settlement agreement, cannot dletate to the FWS what will and will not coin as mitigation. On the matter of the Gerstner wall and its inclusion in the agreement, CCC believes there is an acceptable way to resolve this issue, as we mentioned to the Department yesterday. That would be to move the wall back to a position that minimizes impacts to marine turtles. CCC would not have a problem (again, as we mentioned to the Department Yesterday) with the Department paying for moving the wall back to the legal position. Perhaps CCUs suggestion that the Department pay for the cost of relocation is what prompted the Departotent to counter that CCC should pay for such relocation. MARCH 16, 1999 -104- ® Obviously, we do not agree to.that proposal. If the Department'believes that the Gerstners should not _ for whatever reason — be held responsible for the location of their . seawall, then the Department, the responsible government agency, should pay to move that wall back to a location legal under state and federal law. Although CCC is prepared to support a compromise that allows a relocated Gerstner wall to be included in the settlement agreement, CCC's position on the Gerstner wall stems from the Department's position on that wall. The Department has-been £ally prepared to take this matter to courtbecause this wall does net comply with state law (mcosporating in part the provisions of the federal Endangered Species Act). The wall does not minimize to the extent practical a take of endangered species and could serve to set an unacceptable threshold in the type of inappropriate siting of seawalls that would be permittable in Indian River County or elsewhere in Florida Moreover, for the Department to ignore the likelihood that this wall cannot be putted under an incidental take permit and to, essentially, punt to the FWS the responsibility of taking the position that the wall must be moved is misleading to all parties involved and compounds the problem we have now. We do not believe that any of the parties is better off by leaving the Gerstner wall question unanswered for at least another year while the incidental take permit process is ongoing. The CCC is committed to working through a fair settlement of these issues. We believe that the habitat conservation planning and incidental take permitting process provide a middle ground where all parties involved can arrive at a principled compromise. We look forward to a response not only from -the Departmem, but also from the Indian River County Commission and other interested parties. Please feel free to call me at (850) 681-0031 or on my cell phone at (850) 508-9202 if you have any questions about this letter. Si ly, a won Co for CCC cc: David Godfrey, Executive Director, CCC MARCH 16, 1999 0 -105- BOOK D3 PAGE 7� I BOOK 103 FAGE 7 Downdrift Coalition, Inc. 12396 North AlA RECEIVED Vero Beach, Florida 32963 MAR i R 1yby (561) 589-7996 (voice & fax) CLERK TO THE BOARb March 15, 1999 Honorable Ken Macht, Chairman (SENT BY FAX: 561 770-5334) Board of County Commissioners Indian River County Vero Beach, Florida Dear Chairman Macht. The Board of Directors of the Downdrift Coalition, Inc. wishes to inform the County Commission that we plan to file in Federal Court, an Endangered Species Act Section Ten Sixty Day Notice against the Sebastian Inlet Tax District and the Florida Department of Environmental Protection. The charges in our action will include the following against the Sebastian Inlet Tax District: • Taking of habitat of Marine Sea Turtles. • Taking of habitat of the Southeastern Beach Mouse. The charges in our action will include the following against FDEP: • Taking of habitat of Marine Sea Turtles with regard to the coastal armoring structure at the McLarty Museum. • Taking of Marine Sea Turtle nests due to failure to manage wildlife within the Sebastian Inlet State Recreation Area. Specifically: Racoons that eat Sea Turtle eggs. • Failure to exercise their Legislative delegated authority in overseeing the Sebastian Inlet Tax District (re: Section 161.142, Florida Statutes) and thus aiding and contributing to the above actions by the Sebastian Inlet Tax District. Sincerely, 8dr8ru ,e - Bob Bruce, President cc: Jim Davis, Director of Public Works Jeff Tabor, County Coastal Engineer MARCH 16, 1999 -106- 0 0 , tp O Cn R rn Nd Navigating the ESA permit process ISECTION 10(a) PERMIT I PHASE 0: PREPARE APPLICATION PACKAGE Complete Form 3.200 and pay US IN Prepare Habitat Cons mdoi Plan (HCP) sholvirm Impact evaluation • Alternatives considered • Millpton and rnonliohlg Draft National Environmental Poky Act er documents) 8 (Environmental Assessment or Environmental Impact Statement (EIS)) f 1 Implementeton Does FWS agree with your proposals? O I 12 2OPTIONs: Request that FWS process application as proposed SECTION 10(a) PERMIT PHASE 01: APPLICATION PROCESSING s FWS Field Offices ilan0a e tl o;vp to FWS publishes notice of receipt of application and request for comments in Federal Register FINS Regional Office reviews blaksical Impacts of application proposals Icom liant of HCP and I Implementing Agreement 9 I FINS conducts ESA Section 7 FWS acknowledge and responds to public Comments Does FWS conclude application meets Section 10(a) and Section 7 stan- dards, complies with NEPA• and wig be Implemented pur- suant to the Implementing NO Perrat denied: abandon, revise and resubmit, or appeal I See ESA Saxton 7 I conwlta om procen Proceed with Dmject wolvirng a0 HCP and Implementing Agreement requirements SECTION 10(a) PERMIT PROCESS Is it dear that development HAVE A NICE DAY Will not causetake7 YES — NO . -LLIEfTake Yom chances and pro - 3 OPTIONS: 1+I ceed without contacting FINS womationwomati«I to n for Irldtinal FWS FWS �dtafea no or Pew opinion on need parmt needed FWS Cont9trdes pitrrrt0 slwuld be obtained Take your dances and Pro- ceed without further contact *a FINS YES Revise development *WARNINGS 1. PROCEEDWI7 ICAI.MONIAlthough Section 10(a) dues trot require that you contact FWS to delerraine the nerd for a perni t, or, that you follow the aWncy's advice. if you take a listed speaks of fish or wildlife without a pernW. )tut could he sudoleci ho inlunclim:s and gctciltics. 2. liner a nudtan[s w ill mrd their ata o pc niut arae" oro search for hsird sgecits inn the pny>• cry If )auir t esti t ort% lied lined spc•t ns. they nu) Ix nepuir•d h) their n•nvn It pernut Condithms to notil) I' -At\ 11 11.4etl.lcur, ur their lubitat .lir found within or ix -Jr the proryo I.1A%% unull) 'A III aih m- dwt a Ic•rnut he ofnrtard 1 11111 otalg lid% 1,,a \pun \t to au11ollot I'$.A a�Mllg \. xlt Jt\p\Ip JIM 111 fidugt 1.u4.14e1 IIx .i)aIb\ �\nINllrlalba riaJd\ UJgas..111u I•U\\Ngo Jib ndipa�tip ahautsntluul ygno\JI RECEIVED MAIL 16 19F� E X p4tM14101RD 1. This muni Is tailored fair the fro ividual devekipnent project which may require FSA approval. In many areas, particularly urbanizing areas, dw location of many such individual project; within ekrse pmxhnky has led to die development of •rcglo al• approaches to habfat corner, vatkm planning and pemdatog. 2 PWS divide pn*m into low; tnn0um, and high bnpact ostegtries. Moat reskien• tial home building projects wW be km or medium impact 3. Expect FWS to•crr tm the side of the specks' in determining what Is take and how much habitat Is pmuctteeL 4. Mitigation often can incink permanen habitat set asides or off-site purcitascs. Monitoring ami be required for tip to 30 years. 4. Ahipmglt mm•redatal pnijects on nm• i fadcrai htnd mmnally du iu% lave to avoid injurfig{ IWcel plants, and ca dUdc, spades t m-ially do not recon- pnuec• thm. tuaally FWS will iteitcst that section 1(1(a) applicant include meaRtrs to pnnaat such specks. G. Most sulxliviAm p rofws will requim only an envinmmctual a+rassmatu, width can he aunitined with the IICP into one document. 'lie hntplencenatiun Agrcencat is a himling cunrract sculnit funk the app0- cana; finnling and other commitments. '11w Apyltey might not require an U in all erns. If flu m .oc no goide0ons in the INA lir 1 % % rugulatbms at -lining how long the prnnn jinx swing stags• nu)• take. r Ike JIM, I'Muttacofakttiim IWO 1% rout 1% Jn' Jmlkrmilil nl' undo FNA -a a rax, - I u s w ill romhct a tiartkm 7 t\ntwhJlant cull nwil Sources: tWnc that Iealwr 411lung Iol JnA it. I+% 64.11 du 1 w �. n aidJtnnt. un v t tont nitJt pxmub akligua a iprtiunin9 jinMaellir': lip• It., dtart h tic Arae, nWnh fnmt Fl1s. atkrcnul l'n hamar) OrJir Il.uutibagk for IIAlgiut e:imsrnrlkm Planning and Itgaialeinal-lake M-nuft Pnpu>dng.aml the eapeAaoces of buikla» wpm fare olnrined saeuitm 111(x) piemdtx • • START HERE: Is your project carried dict gihe habitat dear If you want to funded• aa�z�• a I� t^i"ecl by a tederal NO itat ew f than opr develop prop. PERMIT PHASE is agency? vey and evaluate the poten. ,,lend wisp take erty that may Describe proposed activities aid tW for development to -lake• 3 klenifiabie 1 contain be E � of fish or listedspecies or YES S wildlife i ISECTION 10(a) PERMIT I PHASE 0: PREPARE APPLICATION PACKAGE Complete Form 3.200 and pay US IN Prepare Habitat Cons mdoi Plan (HCP) sholvirm Impact evaluation • Alternatives considered • Millpton and rnonliohlg Draft National Environmental Poky Act er documents) 8 (Environmental Assessment or Environmental Impact Statement (EIS)) f 1 Implementeton Does FWS agree with your proposals? O I 12 2OPTIONs: Request that FWS process application as proposed SECTION 10(a) PERMIT PHASE 01: APPLICATION PROCESSING s FWS Field Offices ilan0a e tl o;vp to FWS publishes notice of receipt of application and request for comments in Federal Register FINS Regional Office reviews blaksical Impacts of application proposals Icom liant of HCP and I Implementing Agreement 9 I FINS conducts ESA Section 7 FWS acknowledge and responds to public Comments Does FWS conclude application meets Section 10(a) and Section 7 stan- dards, complies with NEPA• and wig be Implemented pur- suant to the Implementing NO Perrat denied: abandon, revise and resubmit, or appeal I See ESA Saxton 7 I conwlta om procen Proceed with Dmject wolvirng a0 HCP and Implementing Agreement requirements SECTION 10(a) PERMIT PROCESS Is it dear that development HAVE A NICE DAY Will not causetake7 YES — NO . -LLIEfTake Yom chances and pro - 3 OPTIONS: 1+I ceed without contacting FINS womationwomati«I to n for Irldtinal FWS FWS �dtafea no or Pew opinion on need parmt needed FWS Cont9trdes pitrrrt0 slwuld be obtained Take your dances and Pro- ceed without further contact *a FINS YES Revise development *WARNINGS 1. PROCEEDWI7 ICAI.MONIAlthough Section 10(a) dues trot require that you contact FWS to delerraine the nerd for a perni t, or, that you follow the aWncy's advice. if you take a listed speaks of fish or wildlife without a pernW. )tut could he sudoleci ho inlunclim:s and gctciltics. 2. liner a nudtan[s w ill mrd their ata o pc niut arae" oro search for hsird sgecits inn the pny>• cry If )auir t esti t ort% lied lined spc•t ns. they nu) Ix nepuir•d h) their n•nvn It pernut Condithms to notil) I' -At\ 11 11.4etl.lcur, ur their lubitat .lir found within or ix -Jr the proryo I.1A%% unull) 'A III aih m- dwt a Ic•rnut he ofnrtard 1 11111 otalg lid% 1,,a \pun \t to au11ollot I'$.A a�Mllg \. xlt Jt\p\Ip JIM 111 fidugt 1.u4.14e1 IIx .i)aIb\ �\nINllrlalba riaJd\ UJgas..111u I•U\\Ngo Jib ndipa�tip ahautsntluul ygno\JI RECEIVED MAIL 16 19F� E X p4tM14101RD 1. This muni Is tailored fair the fro ividual devekipnent project which may require FSA approval. In many areas, particularly urbanizing areas, dw location of many such individual project; within ekrse pmxhnky has led to die development of •rcglo al• approaches to habfat corner, vatkm planning and pemdatog. 2 PWS divide pn*m into low; tnn0um, and high bnpact ostegtries. Moat reskien• tial home building projects wW be km or medium impact 3. Expect FWS to•crr tm the side of the specks' in determining what Is take and how much habitat Is pmuctteeL 4. Mitigation often can incink permanen habitat set asides or off-site purcitascs. Monitoring ami be required for tip to 30 years. 4. Ahipmglt mm•redatal pnijects on nm• i fadcrai htnd mmnally du iu% lave to avoid injurfig{ IWcel plants, and ca dUdc, spades t m-ially do not recon- pnuec• thm. tuaally FWS will iteitcst that section 1(1(a) applicant include meaRtrs to pnnaat such specks. G. Most sulxliviAm p rofws will requim only an envinmmctual a+rassmatu, width can he aunitined with the IICP into one document. 'lie hntplencenatiun Agrcencat is a himling cunrract sculnit funk the app0- cana; finnling and other commitments. '11w Apyltey might not require an U in all erns. If flu m .oc no goide0ons in the INA lir 1 % % rugulatbms at -lining how long the prnnn jinx swing stags• nu)• take. r Ike JIM, I'Muttacofakttiim IWO 1% rout 1% Jn' Jmlkrmilil nl' undo FNA -a a rax, - I u s w ill romhct a tiartkm 7 t\ntwhJlant cull nwil Sources: tWnc that Iealwr 411lung Iol JnA it. I+% 64.11 du 1 w �. n aidJtnnt. un v t tont nitJt pxmub akligua a iprtiunin9 jinMaellir': lip• It., dtart h tic Arae, nWnh fnmt Fl1s. atkrcnul l'n hamar) OrJir Il.uutibagk for IIAlgiut e:imsrnrlkm Planning and Itgaialeinal-lake M-nuft Pnpu>dng.aml the eapeAaoces of buikla» wpm fare olnrined saeuitm 111(x) piemdtx • • located near ESA listed species or their habitat STOP: go to ESA Section7 consultation P -- SECTION 10(a) PERMIT PHASE is PRE-APPUCATION COORDINATION Z Describe proposed activities aid Impacts to Dated Rice 3 Negotiate'lake cal ulatian- Negotiate Ilan rtxnihaing prowilms Evaluate linpacM on S listed plants and an Candidate Does FWS agree with your proposals? YE'S A Continue to prepare applies asproposed ISECTION 10(a) PERMIT I PHASE 0: PREPARE APPLICATION PACKAGE Complete Form 3.200 and pay US IN Prepare Habitat Cons mdoi Plan (HCP) sholvirm Impact evaluation • Alternatives considered • Millpton and rnonliohlg Draft National Environmental Poky Act er documents) 8 (Environmental Assessment or Environmental Impact Statement (EIS)) f 1 Implementeton Does FWS agree with your proposals? O I 12 2OPTIONs: Request that FWS process application as proposed SECTION 10(a) PERMIT PHASE 01: APPLICATION PROCESSING s FWS Field Offices ilan0a e tl o;vp to FWS publishes notice of receipt of application and request for comments in Federal Register FINS Regional Office reviews blaksical Impacts of application proposals Icom liant of HCP and I Implementing Agreement 9 I FINS conducts ESA Section 7 FWS acknowledge and responds to public Comments Does FWS conclude application meets Section 10(a) and Section 7 stan- dards, complies with NEPA• and wig be Implemented pur- suant to the Implementing NO Perrat denied: abandon, revise and resubmit, or appeal I See ESA Saxton 7 I conwlta om procen Proceed with Dmject wolvirng a0 HCP and Implementing Agreement requirements SECTION 10(a) PERMIT PROCESS Is it dear that development HAVE A NICE DAY Will not causetake7 YES — NO . -LLIEfTake Yom chances and pro - 3 OPTIONS: 1+I ceed without contacting FINS womationwomati«I to n for Irldtinal FWS FWS �dtafea no or Pew opinion on need parmt needed FWS Cont9trdes pitrrrt0 slwuld be obtained Take your dances and Pro- ceed without further contact *a FINS YES Revise development *WARNINGS 1. PROCEEDWI7 ICAI.MONIAlthough Section 10(a) dues trot require that you contact FWS to delerraine the nerd for a perni t, or, that you follow the aWncy's advice. if you take a listed speaks of fish or wildlife without a pernW. )tut could he sudoleci ho inlunclim:s and gctciltics. 2. liner a nudtan[s w ill mrd their ata o pc niut arae" oro search for hsird sgecits inn the pny>• cry If )auir t esti t ort% lied lined spc•t ns. they nu) Ix nepuir•d h) their n•nvn It pernut Condithms to notil) I' -At\ 11 11.4etl.lcur, ur their lubitat .lir found within or ix -Jr the proryo I.1A%% unull) 'A III aih m- dwt a Ic•rnut he ofnrtard 1 11111 otalg lid% 1,,a \pun \t to au11ollot I'$.A a�Mllg \. xlt Jt\p\Ip JIM 111 fidugt 1.u4.14e1 IIx .i)aIb\ �\nINllrlalba riaJd\ UJgas..111u I•U\\Ngo Jib ndipa�tip ahautsntluul ygno\JI RECEIVED MAIL 16 19F� E X p4tM14101RD 1. This muni Is tailored fair the fro ividual devekipnent project which may require FSA approval. In many areas, particularly urbanizing areas, dw location of many such individual project; within ekrse pmxhnky has led to die development of •rcglo al• approaches to habfat corner, vatkm planning and pemdatog. 2 PWS divide pn*m into low; tnn0um, and high bnpact ostegtries. Moat reskien• tial home building projects wW be km or medium impact 3. Expect FWS to•crr tm the side of the specks' in determining what Is take and how much habitat Is pmuctteeL 4. Mitigation often can incink permanen habitat set asides or off-site purcitascs. Monitoring ami be required for tip to 30 years. 4. Ahipmglt mm•redatal pnijects on nm• i fadcrai htnd mmnally du iu% lave to avoid injurfig{ IWcel plants, and ca dUdc, spades t m-ially do not recon- pnuec• thm. tuaally FWS will iteitcst that section 1(1(a) applicant include meaRtrs to pnnaat such specks. G. Most sulxliviAm p rofws will requim only an envinmmctual a+rassmatu, width can he aunitined with the IICP into one document. 'lie hntplencenatiun Agrcencat is a himling cunrract sculnit funk the app0- cana; finnling and other commitments. '11w Apyltey might not require an U in all erns. If flu m .oc no goide0ons in the INA lir 1 % % rugulatbms at -lining how long the prnnn jinx swing stags• nu)• take. r Ike JIM, I'Muttacofakttiim IWO 1% rout 1% Jn' Jmlkrmilil nl' undo FNA -a a rax, - I u s w ill romhct a tiartkm 7 t\ntwhJlant cull nwil Sources: tWnc that Iealwr 411lung Iol JnA it. I+% 64.11 du 1 w �. n aidJtnnt. un v t tont nitJt pxmub akligua a iprtiunin9 jinMaellir': lip• It., dtart h tic Arae, nWnh fnmt Fl1s. atkrcnul l'n hamar) OrJir Il.uutibagk for IIAlgiut e:imsrnrlkm Planning and Itgaialeinal-lake M-nuft Pnpu>dng.aml the eapeAaoces of buikla» wpm fare olnrined saeuitm 111(x) piemdtx • • BOOK 108 PAGE 723 County Attorney Vitunac advised that this is the same item that came before the Board on March 2', 1999. At that time the item was tabled to allow time for negotiations with DEP. This document is the version with our requested changes. These negotiations were a lot of work and we owe our thanks to Commissioner Adams for her efforts. Commissioner Adams noted that this has been a long, complicated process. M. B. Adelson, DEP Assistant Counsel, advised that each of the points the Board raised have been accepted by the DEP. Commissioner Adams noted that the agreement involves the same amount of money, but the split has been changed to 75% to the State and 25% to the County. The Gerstner seawall has been included, as well as all state and federal lands. Commissioner Ginn expressed some of her concerns about entering into the agreement and questioned whathappens to the incomplete seawalls while the Habitat Conservation Plan is being compiled. County Attorney Vitunac advised that the owners will be allowed to install a temporary cap. Commissioner Ginn questioned whether any other Florida counties have applied for a Section 10 Permit, and Coastal Engineer Jeff Tabar responded that Volusia, County spent about $200,000 to develop their Plan over about 1 V2 years. Attorney Adelson stated that Indian River County's scope of work is much narrower than Volusia County. Commissioner Ginn felt that the seawall owners will never be free of government intervention. County Attorney Vitunac responded that all parties will now be on the same side and will know what steps have to be taken. This will be a help for future seawalls and/or parks. MARCH 16, 1999 -108- 0 0 Commissioner Adams reminded the Board that the reason we are here is that the Board issued an emergency permit that did not meet state statutes and was not recommended by staff. We are now dealing with the effects of that action MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Stanbridge, to accept the Memorandum of Agreement (MOA) and the Interim Agreement with the following changes: (1) Paragraph 10, remove "not to exceed $100,000" and (2) remove Paragraph 16 entirely. Bob Bruce, 12396 AlA, representing the Downdrift Coalition, proposed that the Habitat Conservation Plan should originate from the process of filing for the Section 10 Permit, rather than the action now before the Board. He believed the cause to be the effect the Sebastian Inlet is having on the habitat, rather than actions this Board had to take because of those effects. He proposed a three-way partnership between the Caribbean Conservation Corporation, the Downdrift Coalition and Indian River County. Mr. Bruce continued that the DEP, by not utilizing their authority, is adding to the actions of the Sebastian Inlet Taxing District. He felt the Sebastian Inlet Taxing District is a renegade taxing district and that the DEP is being very spineless in turning the whole thing over to Fish & Wildlife. He believed we are abdicating all responsibility to Fish & Wildlife. David Godfrey of the CCC stated that his organization is very interested in discussing a joint action with the Downdrift Coalition and the County to force Sebastian Inlet Taxing District to do abetter job. Bill Glynn, 1802 Barefoot Place, President of North Beach Civic Association and a member of CCC and Sea Turtle Survival League, stated that the first serious storm in the area will wash out the $50,000 seawalls in 2 days. He felt that the beaches are being turned over to Fish & Wildlife forever and that the Board is giving away the rights of every taxpayer in the County. DEP should pay 100% for the HCP because they have caused the problems by mismanagement at Sebastian Inlet. He asked the Board to protect the taxpayers. MARCH 169 1999 -109- BOOK 103 PAGE 724 L r BOOK 103 PAGE 7E County Attorney Vitunac believed that is what the Board is doing. Should something go wrong during the process, the County can withdraw its application and be right back where it is today. The HCP process allows the County to negotiate with Fish & Wildlife until we get some agreement we are satisfied with, while still ceasing the seawall litigation, abating the Gerstner problem and allowing these people to take temporary measures to protect their properties. Commissioner Ginn wanted to see the seawall permits granted and the owners allowed to complete them. She also felt more time was needed to read and digest the agreement and would like to contact Fish & Wildlife regarding their restrictions before accepting the agreements. MOTION WAS AGAIN MADE by Commissioner Adams, SECONDED by Commissioner Stanbridge, to accept the Memorandum of Agreement (MOA) and the Interim Agreement with the following changes: (1) Paragraph 10, remove "not to exceed $100,000" and (2) remove Paragraph 16 entirely. Cheryl Gerstner, 2035 Surfside Terrace, commented that her seawall is just a tiny stretch in the overall picture. The wall has been in place for 2 years and everyone continues to spend time and money agonizing over it. She appreciated all the consideration given to her by the Board but did not feel the agreement, in its present form, looks like a solution. Vince Bruno, regarding the Simpson seawall, also believed that Attorney Adelson should go back to the DEP and ask that these walls be permitted. Ms. Livingston of Smuggler's Cove asked the Board to please try to keep this in the state as opposed to federal government. Commissioner Ginn again stated that she needs more time. She wants to review the MOA and see the seawalls permitted before approving any HCP. MARCH 16, 1999 Jim Dyess, 2135 South Porpoise Point, asked how we could make an agreement that does not include the seawalls and hoped the Board is not acting too rashly. Commissioner Ginn asked counsel to review whether or not authority is being given to the federal government. She wanted to be sure no jurisdictional boundaries are changing when Fish & Wildlife has the HCP along our entire coastline. Commissioner Adams noted that it will be our HCP, only approved by Fish & Wildlife. County Attorney Vitunac explained that it has been alleged that the County is performing an illegal act under federal law by taking an endangered species. We will now be applying for a federal permit that allows us to do certain things which are enumerated in the HCP. Should we fail to comply with the HCP after it has been drafted, then we could be taken before a federal court and be found in violation of the agreement. However, the County still owns the beaches, the jurisdiction stays the same. Also, once the HCP has been drafted, if the County does not like it, there is no pressure to sign it. This is just the start of the application process. Commissioner Tippin felt he could vote for the agreements based on counsel's assurances. He believed that it is the past history of behavior on the part of the federal government that has everyone scared to death. A lot of good things have happened with DEP in the last year or so and he hoped more good things are yet to come. County Attorney Vitunac confirmed his earlier assurances and restated that the County will have a chance to back out of the agreement if it is not to their liking. THE CHARMAN CALLED THE QUESTION and the motion passed by a 4-1 vote (Commissioner Ginn opposed). COPIES OF INTERIM AGREEMENT AND MEMORANDUM OF AGREEMENT ARE ON FILE IN TBE OFFICE OF THE MARCH 16, 1999 CLERK TO THE BOARD -111-a BOOK 103 FAGS 2.6 , • BOOK 103 PAGE 727 Vice Chairman Adams left the meeting at 1:31 p.m. to pick up one of her children who became ill at school. 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. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 1:32 p.m. ATTEST: I K. Clerk enneth R Mac t, Ch an Minutes Approved: q 9 MARCH 16, 1999 -112-