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HomeMy WebLinkAbout10/26/1999MINUTES ATTACHED - BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA TUESDAY, OCTOBER 26,1999 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25`h 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 M. Stanbridge (District 2) John W. Tippin (District 4) 1• 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 2. INVOCATION 3. PLEDGE OF ALLEGIANCE Comm. John W. Tippin 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS SEE ATTACHED FOR ADDITIONS 5. PROCLAMATION and PRESENTATIONS None 6. APPROVAL OF MINUTES Regular Meeting of September 21, 1999 7. CONSENT AGENDA A. Approval of Warrants (memorandum dated October 14, 1999) B. Request permission for travel for Comm. Fran Adams to meet with Dr. Allan A. Egbert Ph.D., Florida Fish & Wildlife Con- servation Commission and Dr. David B. Struhs, Secretary of Dept. of Environmental Protection in Tallahassee at 12:30 p.m. on November 2, 1999 regarding beach issues (no backup provided) PAGES BOOK i1i PAGE 108 7. CONSENT AGENDA (eont'd.): C. Additional Deferred Compensation Carriers (memorandum dated October 19, 1999) . D. Payments to Vendors of Court Related Costs (memorandum dated October 15, 1999 NOK ... FAU 109 BACKUP PAGES 12 13-14 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES Clerk of Court: Financial Report for FY Ending 09/30/99 (Letter dated October 18, 1999) 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Mobile Resonance Imaging, Inc,'s Request for Abandonment of a Portion of 18`h Ave. Between 37th St. and 37h Place (Legislative) (memorandum dated October 18, 1999) 2. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE TEXT OF THE ECONOMIC DEVELOPMENT, FUTURE LAND USE, COASTAL MANAGEMENT, AND RECREA- TION AND OPEN SPACE ELEMENTS OF THE COMPREHENSIVE PLAN; AND PROVIDING CODIFICATION, SEVERABILITY, AND EFFEC- TIVE DATE (Legislative) (memorandum dated October 18, 1999) AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA AMENDING THE FOLLOWING CHAPTER OF THE LAND DEVELOPMENT REGULATIONS (LDRS): CHAPTER 911, ZONING; AND PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATION, SEVERABILITY AND EFFECTIVE DATE (Legislative) (memorandum dated October 18, 1999) B. PUBLIC DISCUSSION ITEMS None 15-17 18-25 26-103 104-117 C. PUBLIC NOTICE ITEMS Scheduled for Public Hearing — November 16, 1999: Escambia Housing Mortgage Program Industrial Revenue Bond (memorandum dated October 12, 1999) 118-119 40. COUNTY ADMINISTRATOR'S MATTERS BACKUP None PAGES 11. DEPARTMENTAL MATTERS A. Communily Development None B. Emergency Services None C. General Services Annual Award: Bid #2010 Type S-3 Asphalt Concrete (Road and Bridge Division) (memorandum dated October 4, 1999) 120-131 D. Leisure Services None E. Office of Management and Budget Tax Equity Fiscal Responsibility Act (TEFRA) Financial Responsibility for Walker Ave. Club, Ltd. (memorandum dated October 20, 1999) 132 F. Personnel None G. Public Works 1. Acceptance of FY 2000 EPA Section 319 Nonpoint Source (Stormwater) Management Grant, Vero Lake Est. (memorandum dated October 19, 1999) 133-136 2. Interlocal Agreement — City of Sebastian and Indian River County - Riverview Park Property (memorandum dated October 20, 1999) 137-144 H. Utilities Sebastian Water Assessment — Phase 2B — Final Payment Approval of Change Order No. 1 and Approval of Inter -Local Agreement with City of Sebastian, Bid No. 9021 (memorandum dated October 12, 1999) 145-153 I. Human Services None 12. COUNTY ATTORNEY None BOOK .11. fAGE I J111 BOOK 11 BACKUP 13. COMMISSIONERS ITEMS PAGES A. Chairman Kenneth R. Macht B. Vice Chairman Fran B. Adams C. Commissioner Caroline D. Ginn Establishment of County Administration Building Advisory Committee (no backup provided) D. Commissioner Ruth Stanbridge E. Commissioner John W. Tippin 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District None B. Solid Waste Disposal District 1. Approval of Minutes — meeting of 10/5/99 2. Semi -Annual Groundwater Contour Maps (memorandum dated October 11, 1999) 154-159 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 x1223 at least 48 hours in advance of meeting. Meeting may be broadcast live on TCI Cable Channel 13 — rebroadcast various times throughout the week - Falcon Cable Channel 35 — rebroadcast Friday evening • 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS 7.C. Sheri$ Additional Deferred Compensation Carriers (Hartford Life and John Hancock Insurance), the date of the public hearing should be corrected to read November "16",1999. 8.2. Update on Fort Pierce Utilities Authority Sewage Spill of October 18, 1999 - Jean Kline, Indian River County Health Department 8.3. Fourth of July Celebration, 2000 - City of Vero Beach and City of Sebastian. 11.C. Bid 112010 - Type S-3 Asphalt Concrete (Felix Equities - Road 8c Bridge Department, Aft Bud Jenkins has requested to speak regarding this matter. 14.3.3. Storm Debris Pick -Up - Additional Services - Treasure Coast Refuse Corporation - Hams Sanitation, Inc. BOOK • • INDEX TO MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS OCTOBER 26.1999 1. CALL TO ORDER ............................................... 1- 2. INVOCATION .................................................. 1- 3. PLEDGE OF ALLEGIANCE ....................................... 2- 4. ADDITIONS TO THE AGENDA .................................. .2- 6. APPROVAL OF MINUTES ........................................ .2- 7. CONSENT AGENDA ........................................... .3- 7.A. List of Warrants ........................................... .3- 7.B. Out -Of -County Travel - Vice Chairman Adams - Meeting in Tallahassee on November 2, 1999 regarding Beach Issues with Dr. Allan A. Egbert� Ph.D., Florida Fish & Wildlife Conservation Commission, and Dr. David B. Strahs, Secretary of Department of Environmental Protection ....... .11- 7.C. Sheriff - Additional Deferred Compensation Carriers - Hartford Life and John Hancock Insurance ................................... .12- 7.D. Payments to Vendors of Court -Related Costs ................... .13 - OCTOBER 26, 1999 • -1- BOOK ill 0GE 113 I BOOK 111 P4, UE 8. 1. CLERK OF COURTS - FINANCIAL REPORT FOR FISCAL YEAR ENDING 9/30/99 ...................................................... .15- 8.2. UPDATE ON FORT PIERCE UTILITIES AUTHORITY SEWAGE SPILL OF OCTOBER 18, 1999 - JEAN KLINE, INDIAN RIVER COUNTY HEALTH DEPARTMENT ............................................... .18- 8.3. FOURTH OF JULY CELEBRATION, 2000 - CITY OF VERO BEACH AND CITY OF SEBASTIAN ......................................... .19- 9.A.1. PUBLIC HEARING - RESOLUTION 99-119 ABANDONING A PORTION OF 18TH AVENUE BETWEEN 37TH STREET AND 37TH PLACE - MOBILE RESONANCE IMAGING, INC . .................................. .20- 9.A.2. PUBLIC HEARING - ORDINANCE 99-030 AMENDING THE TEXT OF THE ECONOMIC DEVELOPMENT, FUTURE LAND USE, COASTAL MANAGEMENT, AND RECREATION AND OPEN SPACE ELEMENTS OF THE COMPREHENSIVE PLAN ................................. .26- 9.A.3. PUBLIC HEARING - ORDINANCE 99-031 AMENDING THE FOLLOWING CHAPTER OF THE LAND DEVELOPMENT REGULATIONS (LDRs); CHAPTER 9112 ZONING (SR -60 CORRIDOR PLAN EXEMPTIONS FOR 98TH AVENUE MANUFACTURING AREA AND HISTORIC BUILDINGS AND RESOURCES) ............................................... .64 - OCTOBER 26, 1999 • 9.C. PUBLIC NOTICE ITEM - (TEFRA) ESCAMBIA HOUSING MORTGAGE PROGRAM INDUSTRIAL REVENUE BOND PUBLIC HEARING SCHEDULED FOR NOVEMBER 16, 1999 ......................... .75- 11.C. (A) BID #2010 -TYPE S-3 ASPHALT CONCRETE (FELIX EQUITIES -ROAD & BRIDGE DEPARTMENT) AND (B) REQUEST OF MR BUD JENKINNS TO SPEAK REGARDING THIS MATTER ............................. .76- 11.E. TAX EQUITY FISCAL RESPONSIBILITY ACT (TEFRA) FINANCIAL RESPONSIBILITY FOR WALKER AVENUE CLUB, LTD. (CORONADO CONSTRUCTION CORPORATION - AFFORDABLE HOUSING) ....... .78- 11.G.1. FY 2000 EPA SECTION 319 NONPOINT SOURCE (STORMWATER) MANAGEMENT GRANT - VERO LAKE ESTATES PHASE I PROJECT (DEP, SJRWMD, LOCAL OPTION SALES TAX) ............... .80- 11.G.2. INTERLOCAL AGREEMENT - CITY OF SEBASTIAN - RIVERVIEW PARK PROPERTY (GOOD GUYS - LOCAL OPTION SALES TAX) ..... .81- 11.11. SEBASTIAN WATER ASSESSMENT -PHASE 2B -FINAL PAYMENT AND APPROVAL OF CHANGE ORDER #1- TREASURE COAST CONTRACTING - INTERLOCAL AGREEMENT WITH CITY OF SEBASTIAN .......... .83 - OCTOBER 26, 1999 -3- • 800K Ili PAGE 115 BOOK Ili PAGE hG H.C. COMMISSIONER CAROLINE D. GINN - COUNTY ADMINISTRATION BUILDING ADVISORY COMMITTEE ESTABLISHMENT ............ .85- 14.B. SOLID WASTE DISPOSAL DISTRICT ............................ .86 - OCTOBER 26, 1999 • October 26, 1999 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25t` Street, Vero Beach, Florida, on Tuesday, October 26, 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. INVOCATION Commissioner Ginn delivered the Invocation_ OCTOBER 26,1999 • 800K PAGE 3. PLEDGE OF ALLEGIANCE Commissioner Tippin led the Pledge of Allegiance to the Flag. 4. ADDITIONS TO THE AGENDA Chairman Macht announced the following changes to today's Agenda: 1. Item 7.C., Sherr Additional Deferred Compensation Carriers (Hartford Life and John Hancock Insurance), the date of the public hearing should be corrected to read November "16", 1999. 2. Item 8.2, Update on Fort Pierce Utilities Authority Sewage Spill of October 18, 1999 - Jean Kline, Indian River County Health Department. 3. Item 8.3., Fourth of July Celebration, 2000 - City of Vero Beach and City of Sebastian. 4. Item 11.C., Bid #2010 - Type S-3 Asphalt Concrete (Felix Equities - Road & Bridge Department); Mr. Bud Jenkins has requested to speak regarding this matter. 5. Item 14.B.3., Storm Debris Pick -Up - Additional Services - Treasure Coast Refuse Corporation - Harris Sanitation, Inc. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimouslymade the above changes to the Agenda. 6. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of September 21, 1999. There were none. OCTOBER 26, 1999 ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Adams, the Board ,unanimously approved the Minutes of the Regular Meeting of September 21, 1999, as written. 7. CONSENT AGENDA 7.A. LIST OF WARRANTS The Board reviewed a Memorandum of October 14, 1999: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: OCTOBER 14,1999 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of October 6, 1999 to October 14, 1999 OCTOBER 26, 1999 • -3- BOOK BOOK P�G� 120 ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for October 6, 1999 through October 14, 1999, as recommended by staff. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0020204 THE GUARDIAN 1999-10-06 8,479.90 0020205 UNITED WAY OF INDIAN RIVER CTY 1999-10-06 1,404.20 0020206 TEAMSTERS LOCAL UNION NO 769 1999-10-06 3,942.23 0020207 INDIAN RIVER COUNTY HOARD OF 1999-10-08 1,104.00 0020208 AMERICAN FAMILY LIFE ASSURANCE 1999-10-08 162.86 0020209 KRUCZKIEWICZ, LORIANE 1999-10-13 138.50 0020210 HREVARD COUNTY CLERK OF THE 1999-10-13 297.71 0020211 ORANGE COUNTY CLERK OF THE 1999-10-13 135.20 0020212 ST LUCIE COUNTY CLERK OF THE 1999-10-13 724.98 0020213 VELASQUEZ, MERIDA 1999-10-13 200.00 0020214 INDIAN RIVER COUNTY CLERK OF 1999-10-13 2,790.16 0020215 INTERNAL REVENUE SERVICE 1999-10-13 225.00 0020216 CHAPTER 13 TRUSTEE 1999-10-13 596.88 0020217 VERO BEACH FIREFIGHTERS ASSOC. 1999-10-13 2,445.00 0020218 INDIAN RIVER FEDERAL CREDIT 1999-10-13 82,873.46 0020219 HIGHMARK LIFE INSURANCE 1999-10-13 3,665.20 0020220 AMERICAN DENTAL PLAN (FLORIDA) 1999-10-13 1,235.06 0020221 COLONIAL LIFE & ACCIDENT 1999-10-13 231.03 0020222 NACO/SOUTHEAST 1999-10-13 6,467.37 0020223 SALEM TRUST COMPANY 1999-10-13 2,000.55 0020224 OKEECHOBEE CO., PMTS DOMES REL 1999-10-13 167.25 0020225 IRC EMPLOYEE HEALTH INSURANCE- 1999-10-13 6,412.50 0020226 WISCONSIN SUPPORT COLLECTIONS 1999-10-13 23.08 0270694 ACTION PRINTERS 1999-10-14 67.05 0270695 ADVANCED GARAGE DOORS, INC 1999-10-14 345.00 0270696 AIRBORNE EXPRESS 1999-10-14 20.25 0270697 ALPHA ACE HARDWARE 1999-10-14 38.40 0270698 AMERICAN PLANNING ASSOCIATION 1999-10-14 609.00 0270699 AMERICAN WATER WORKS 1999-10-14 54.75 0270700 AUTO SUPPLY CO OF VERO BEACH, 1999-10-14 41.95 0270701 ASS PUMPS, INC 1999-10-14 4,176.00 0270702 AQUAGENIX LAND -WATER 1999-10-14 210.00 0270703 ALLIED ELECTRONICS, INC 1999-10-14 623.09 0270704 A T & T WIRELESS SERVICES 1999-10-14 88.05 0270705 AUTODESK INC 1999-10-14 21,550.33 0270706 A T & T 1999-10-14 74.81 0270707 AMERICAN LIBRARY ASSOC 1999-10-14 253.42 0270708 ATLANTIC COASTAL TITLE CORP 1999-10-14 57.00 0270709 ALL COUNTY MOWER & EQUIP CO 1999-10-14 278.07 0270710 AUTO PARTS OF VERO, INC 1999-10-14 - 3.29 0270711 APPERSON CHEMICALS,INC 1999-10-14 4,615.54 0270712 ARCH PAGING 1999-10-14 544.77 OCTOBER 26, 1999 OCTOBER 26, 1999 -5- BOOK ill PAGE 21 CHECK CHECK CHECK NUMBER NAME DATE AMOUNT 0270713 ABCO GARAGE DOOR CO 1999-10-14 351.00 0270714 ARSENAULT, GERALD 1999-10-14 500.00 0270715 ATLANTIC COASTAL TITLE CORP 1999-10-14 59.00 0270716 ALL FLORIDA REALTY 1999-10-14 400.00 0270717 ACCORD INDUSTRIES 1999-10-14 655.90 0270718 A T & T 1999-10-14 -21.33 0270719 APOLLO ENTERPRISES 1999-10-14 .90.39 0270720 ANICOM 1999-10-14 210.00 0270721 AMERICAN SOCIETY OF CIVIL 1999-10-14 170.00 0270722 AMERICAN SOCIETY OF CERTIFIED 1999-10-14 40.00 0270723 AMERITREND HOMES 1999-10-14 1,000.00 0270724 ASSOCIATES, THE 1999-10-14 432.39 0270725 ALTER, ARLEEN 1999-10-14 40.89 0270726 AUTOBAHN 1999-10-14 200.00 0270727 A PARKER'S BOOKS & BOOK BAZAAR 1999-10-14 205.20 0270728 ADAMSKI, HANNA K 1999-10-14 185.60 0270729 B & B INDUSTRIAL SUPPLY 1999-10-14 1,165.30 0270730 BARER DISTRIBUTING CO 1999-10-14 113.55 0270731 BARKER ELECTRIC & A/C 1999-10-14 2,850.00 0270732 BARTH CONSTRUCTION 1999-10-14 500.00 0270733 BARTON, JEFFREY K -CLERK 1999-10-14 3,572.00 0270734 BOARD OF COUNTY COIMSISSIONERS 1999-10-14 9,004.81 0270735 BLACKHAWK QUARRY COMPANY 1999-10-14 1,695.21 0270736 BREATHING AIR SYSTEMS DIVISION 1999-10-14 27.00 0270737 BRUGNOLI, ROBERT J PED 1999-10-14 1,000.00 0270738 BARTON, JEFFREY K- CLERK 1999-10-14 37,949.42 0270739 BURGOON BERGER CONSTRUCTION 1999-10-14 1,500.00 0270740 BARTON, JEFFREY K 1999-10-14 1,552.70 0270741 BAKER & TAYLOR INC 1999-10-14 665.34 0270742 BRODART CO 1999-10-14 498.82 0270743 BEST IMPRESSIONS 1999-10-14 477.92 0270744 BELLSOUTH COMMUNICATION 1999-10-14 156,543.46 0270745 BACA, LEO 1999-10-14 19.95 0270746 BOOKS ON TAPE INC 1999-10-14 70.00 0270747 BAKER & TAYLOR ENTERTAINMENT 1999-10-14 20.99 0270748 BELLSOUTB 1999-10-14 20,154.55 0270749 B -JAY PLUMBING, INC 1999-10-14 1,388.00 0270750 BEAZER HOMES, INC 1999-10-14 1,500.00 0270751 BETTER COPY CENTER, A 1999-10-14 117.47 0270752 BOBCAT OF ORLANDO 1999-10-14 369.04 0270753 BLUE CROSS/BLUE SHIELD OF 1999-10-14 29,810.53 0270754 BMG 1999-10-14 56.61 0270755 BEINLICH, KENNETH S 1999-10-14 335.02 0270756 BUSINESS REFERENCE SERVICES 1999-10-14 648.25 0270757 BEAM, BETTY 1999-10-14 97.86 0270758 SUZA, PAUL W DO 1999-10-14 26.10 0270759 BINGLE, DEBBIE 1999-10-14 42.70 0270760 BELL & HOWELL 1999-10-14 1,020.11 0270761 BARKER ELECTRIC 1999-10-14 685.00 0270762 BELLSOUTH 1999-10-14 196.83 0270763 CAMP, DRESSER & MCKEE, INC 1999-10-14 6,449.36 0270764 CARTER ASSOCIATES, INC 1999-10-14 3,192.30 0270765 COASTLINE EQUIPMENT CO-, INC 1999-10-14 453.56 0270766 CHLORINATORS, INC 1999-10-14 181.92 0270767 CLEMENTS PEST CONTROL 1999-10-14 178.00 0270768 COASTAL GRAPHICS 1999-10-14 119.00 0270769 COMMUNICATIONS INT'L INC 1999-10-14 1,167.51 0270770 CHUCK'S NEWS STAND 1999-10-14 716.25 0270771 COASTAL REFINING & MARKETING 1999-10-14 15,001.22 0270772 CLINIC PHARMACY 1999-10-14 581.12 0270773 CLERK OF CIRCUIT COURT 1999-10-14 7.00 OCTOBER 26, 1999 -5- BOOK ill PAGE 21 r 0 CHECK NAME NUMBER 0270774 0270775 0270776 0270777 0270778 0270779 0270780 0270781 0270782 0270783 0270784 0270785 0270786 0270787 0270788 0270789 0270790 0270791 0270792 0270793 0270794 0270795 0270796 0270797 0270798 0270799 0270800 0270801 0270802 0270803 0270804 0270805 0270806 0270807 0270808 0270809 0270810 0270811 0270812 0270813 0270814 0270815 0270816 0270817 0270818 0270819 0270820 0270821 0270822 0270823 0270824 0270825 0270826 0270827 0270828 0270829 0270830 0270831 0270632 0270833 0270834 0270835 CAPP CUSTOM BUILDERS, INC CHIVERS NORTH AMERICA CONSOLIDATED ELECTRIC SUPPLY CENTRAL FLORIDA LIBRARY COPELAND, JAMES E JR, M D CULBERT, DANIEL F CITY ELECTRIC SUPPLY CO CLIFFORD, MIRE CYBERGUYS CUSTOM PUBLISHING SERVICES INC CAMPBELL, STEPHANIE CENTER FOR EMOTIONAL AND COPYCO, INC COLUMBIA HOUSE CHRISTOPHER, ALICE MD CENTRAL FLORIDA GENEALOGICAL CONGRESSIONAL DIGEST CORP CHASE MANHATTAN MORTGAGE CORP CONRADO, STEFANIE CLEVELAND CLINIC FLORIDA COASTAL ORTHOPAEDIC & CENTRAL FLORIDA EMERGENCY CORAL COURT APTS CALLAHAN, CHARLES MD DAILY COURIER SERVICE DAVES SPORTING GOODS DEMCO INC FLORIDA DEPT OF MANAGEMENT DEPENDABLE DODGE, INC DICKERSON-FLORIDA, INC DOCTOR'S CLINIC DATA SUPPLIES, INC DIAZ, JOSE DEAF SERVICE CENTER OF THE DEAN, ANDREA DILLARD, CABBIE DELRAY BEACH MARRIOTT E -Z BREW COFFEE SERVICE, INC EDUCATIONAL RECORD CENTER, INC EVANS, FLOYD EBSCO SUBSCRIPTION SERVICES EMERGENCY MEDICINE ASSOCIATES EDUCATIONAL DIRECTORIES, INC ELPEX, INC EISENMANN, RICHARD J D.O. EXCHANGE CLUB CASTLE EDUCORP LLC ENVIRODATA GROUP LLC FACTS ON FILE NEWS SERVICES FEDEX FLORIDA DEPARTMENT COMMUNITY FISHER SCIENTIFIC FLORIDA ASSOCIATION OF FLORIDA ENGINEERING SOCIETY FLORIDA POWER & LIGHT COMPANY FLORIDA SLUDGE, INC FLORIDA WATER RESOURCES FLORIDA ASSOCIATION OF CODE FLINN, SHEILA I FRIEND'S PROF STATIONERY, INC F W P C 0 A FLORIDA FIRE MARSHALL'S ASSOC OCTOBER 26, 1999 m BOOK III mE 122 , CHECK CHECK DATE AMOUNT 1999-10-14 500.00 1999-10-14 48.45 1999-10-14 1,255.50 1999-10-14 1,400.00 1999-10-14 24.65 1999-10-14 3.00 1999-10-14 240.00 1999-10-14 100.00 1999-10-14 174.60 1999-10-14 82.00 1999-10-14 54.08 1999-10-14 332.00 1999-10-14 35.64 1999-10-14 23.94 1999-10-14 1,000.00 1999-10-14 27.50 1999-10-14 39.00 1999-10-14 333.72 1999-10-14 206.00 1999-10-14 32.00 1999-10-14 1,568.00 1999-10-14 199.00 1999-10-14 365.00 1999-10-14 68.00 1999-10-14 611.50 1999-10-14 124.75 1999-10-14 658.52 1999-10-14 3,303.88 1999-10-14 34.02 1999-10-14 358.88 1999-10-14 1,004.95 1999-10-14 4,534.38 1999-10-14 15.89 1999-10-14 795.00 1999-10-14 56.65 1999-10-14 19.32 1999-10-14 328.00 1999-10-14 12.50 1999-10-14 12.98 1999-10-14 25.00 1999-10-14 309.01 1999-10-14 98.00 1999-10-14 174.00 1999-10-14 3,626.26 1999-10-14 500.00 1999-10-14 2,074.51 1999-10-14 24.60 1999-10-14 2,012.00 1999-10-14 1,150.00 1999-10-14 14.75 1999-10-14 175.00 1999-10-14 132.28 1999-10-14 9,601.00 1999-10-14 245.00 1999-10-14 16,010.61 1999-10-14 2,394.00 1999-10-14 270.00 1999-10-14 120.00 1999-10-14 301.00 1999-10-14 583.35 1999-10-14 20.00 1999-10-14 250.00 0 • CHECK NAME CHECK CHECK SER DATE AMOUNT 0270836 FLORIDA DEPARTMENT OF BIISINESS 1999-10-14 4,124.92 0270837 FAIRWINDS TRAVEL & TOURS 1999-10-14 246.00 0270838 FALZONE, KATHY 1999-10-14 120.32 0270839 FLORIDA LEAGUE OF CITIES, INC 1999-10-14 50.00 0270840 F & W PUBLICATIONS INC 1999-30-14 283.87 0270841 FLORIDA EDACS PS USERS GROUP 1999-10-14 175.00 0270842 FREIGHTLINER TRUCKS OF SOUTH 1999-10-14 98.02 0270843 FIRESTONE TIRE & SERVICE 1999-10-14 5,369.20 0270844 FOSTER, GORDON 1999-10-14 500.00 0270845 FLORIDA CHAPTER OF NATIONAL 1999-10-14 25.00 0270846 FASTENAL COMPANY 1999-10-14 227.40 0270847 FLORIDA CLAIMS ASSOCIATION 1999-10-14 35.00 0270848 FLORIDA PAIN MANAGEMENT ASSOC 1999-10-14 292.00 0270849 FLORIDA DEPT OF TRANSPORTATION 1999-10-14 122.00 0270850 FLORIDA HIGHWAY PATROL 1999-10-14 25.00 0270851 GALE GROUP, THE 1999-10-14 4,099.40 0270852 GAYLORD BROTHERS, INC 1999-10-14 327.59 0270853 GLIDDEN COMPANY, THE 1999-10-14 186.45 0270854 GOODKNIGHT LAWN EQUIPMENT, INC 1999-30-14 159.28 0270855 GOVERNMENT FINANCE 1999-10-14 61.00 0270856 GRAYBAR ELECTRIC CO INC 1999-10-14 2,862.39 0270857 GOODYEAR AUTO SERVICE CENTER 1999-10-14 0270858 GORMAN COMPANY 1999-10-14 82.50 0270859 GENEALOGICAL SOCIETY OF 1999-10-14 651.00 0270860 GARD DISTRIBUTING CO 1999-10-14 17.00 630.00 0270861 GIFFORD COMMUNITY CENTER 1999-10-14 2,856.92 0270862 GRANDAGE HOMES, INC 1999-10-14 500.00 0270863 GUMM, ORIVILYNE 1999-10-14 500.00 0270864 GENERAL SERVICES CENTER 1999-10-14 576.00 0270865 GLEN WEST, INC/G.P. 1999-10-14 500.00 0270866 GEOSYNTEC CONSULTANTS 1999-10-14 29,011.74 0270867 H W WILSON CO 1999-10-14 240.00 0270868 HAMMOND & SMITH, P A 1999-10-14 1,162.45 0270869 0270870 HARRIS SANITATION INC 1999-10-14 1,418.14 0270871 HIGHSMITH, INC HUMANE SOCIETY OF VERO BEACH 1999-10-14 162.00 0270872 HUNTER AUTO SUPPLIES 1999-10-14 15,720.00 0270873 HERITAGE BOOKS, INC 1999-10-14 474.09 0270874 HERITAGE QUEST 1999-10-14 65.80 02708751999-10-14 HALE CONSTRIICTION INC 348.17 0270876 HELD, PATRICIA BARGO 1999-10-14 1999-10-14 500.00 0270877 HIBISCUS CHILDREN'S CENTER 1999-10-14 80.50 0270878 HACH COMPANY 1999-10-14 1,876.48 0270879 HILL MANUFACTURING 1999-10-14 153.20 0270880 HIGHLANDS ANIMAL HOSPITAL, 1999-10-14 368.41 0270881 HOLIDAY BUILDERS 1999-10-14 133.50 0270882 HOLIDAY INN EXPRESS 1999-10-14 11000.00 0270883 HTE,INC 1999-10-14 236.00 0270884' TAMIRA 18,555.00 0270885 HISTORY MAGAZINE 1999-10-14 59.231999-10-14 0270886 HEAVY DUTY GRAPHICS, INC 1999-10-14 40.00 0270887 HERITAGE PATHWAYS, INC 8,150.00 02708881999-10-14 HAMPTON INN - FLORIDA MALS, 1999-10-14 27.95 0270889 INDIAN RIVER COUNTY 600.00 0270890 INDIAN RIVER COUNTY SOLID 1999-10-14 140.00 0270891 INDIAN RIVER COUNTY 1999'10-14 240.00 0270892 INDIAN RIVER BATTERY INC 1999-10-14 75.00 0270893 INDIAN RIVER BLUEPRINT CO INC 1999-10-14 82.52 0270894 INDIAN RIVER COUNTY UTILITY 1999-10-14 66.25 0270895 INDIAN RIVER OXYGEN INC 1999-10-14 607.03 0270896 ISIS PUBLISHING 1999-10-14 493.00 1999-10-14 933.03 OCTOBER 26, 1999 • BOOK Ili SAGE 12 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0270897 INDIAN RIVER MEMORIAL HOSPITAL 1999-10-14 339.00 0270898 INDIAN RIVER RADIOLOGY, INC 1999-10-14 120.00 0270899 INDIAN RIVER ALL -FAB, INC 1999-10-14 1,369.02 0270900 IRC EMPLOYEE HEALTH INSURANCE- 1999-10-14 223,587.38 0270901 IKON OFFICE SOLUTIONS 1999-10-14 486.16 0270902 INTERIM PERSONNEL 1999-10-14 205.92 0270903 IMI -NET, INC 1999-10-14 450.00 0270904 INFO USA MARKETING INC 1999-10-14 6,855.00 0270905 IRRIGATION CONSULTANTS UNLIMIT 1999-10-14 125.38 0270906 INDIAN RIVER HAND 1999-10-14 188.10 0270907 JACOBS ELECTRIC MOTOR REPAIR 1999-10-14 86.00 0270908 JANIE DEAN CHEVROLET, INC 1999-10-14 172.55 0270909 CARLSON, JOYCE M JOHNSTON 1999-10-14 436.80 0270910 JONATHAN SHEPPARD BOOKS 1999-10-14 300.00 0270911 JOELSON CONCRETE PIPE COMPANY 1999-10-14 3,088.80 0270912 J K INVESTMENT, USA INC 1999-10-14 340.00 0270913 JAHOLKOWSKI, MICHAEL J 1999-10-14 550.00 0270914 JONES CHEMICALS, INC 1999-10-14 1,876.00 0270915 KIMLEY-HORN & ASSOCIATES, INC 1999-10-14 11,191.07 0270916 KNIGHT & MATHIS, INC 1999-10-14 17.98 0270917 KINSHIP 1999-10-14 649.01 0270918 K S M ENGINEERING & TESTING 1999-10-14 235.00 0270919 KT MOWER & EQUIPMENT 1999-10-14 577.59 0270920 KELL TELEPHONE 1999-10-14 187.50 0270921 K & M ELECTRIC SUPPLY INC 1999-10-14 243.02 0270922 KIPP, BILLY C 1999-10-14 164.80 0270923 K -MART #7294 1999-10-14 100.00 0270924 LAWYERS TITLE INSURANCE 1999-10-14 7,500.00 0270925 LOWE'S COMPANIES, INC. 1999-10-14 1,250.78 0270926 LEWIS, RUTH A 1999-10-14 32.39 0270927 L B SMITH, INC 1999-10-14 2,060.27 0270928 LIGHT SOURCE BUSINESS SYSTEMS 1999-10-14 104.00 0270929 LESCO, INC 1999-10-14 1,334.39 0270930 LANDSCAPE CONNECTION 1999-10-14 45.00 0270931 LARGE PRINT LIBRARY DISCOUNTER 1999-10-14 52.42 0270932 LUNA, JORGE 1999-10-14 82.40 0270933 LAMY, KEVIN 1999-10-14 64.39 0270934 LACLAIR, LAWRENCE 1999-10-14 500.00 0270935 LAQUINTA INN 1999-10-14 118.00 0270936 MAXWELL PLUMBING, INC 1999-10-14 59.60 0270937 MCCALL ELECTRIC, INC 1999-10-14 193.53 0270938 MCCORKLE RADIOLOGY 1999-10-14 28.00 0270939 MEEKS PLUMBING 1999-10-14 729.00 0270940 MID COAST TIRE SERVICE, INC 1999-10-14 114.00 0270941 MIKES GARAGE 1999-10-14 70.00 0270942 MILNER DOCUMENT PRODUCTS 1999-10-14 840.00 0270943 MARQUIS WHO'S WHO 1999-10-14 279.54 0270944 MAGANA, IGNACIO M D 1999-10-14 29.00 0270945 MARTIN'S LAMAR UNIFORMS 1999-10-14 376.20 0270946 M 0 D INVESTMENTS 1999-10-14 200.00 0270947 MOUTENOT, ANNE 1999-10-14 6.38 0270948 MITRON SYSTEMS CORPORATION 1999-10-14 6,816.00 0270949 MEDICAL RECORD SERVICES, INC 1999-10-14 19.01 0270950 MARC INDUSTRIES 1999-10-14 661.66 0270951 MISSION INN GOLF & TENNIS 1999-10-14 246.00 0270952 MOSS, ROGER 1999-10-14 74.68 0270953 MOSS, MARY 1999-10-14 74.68 0270954 MAS, OGLA 1999-10-14 37.50 0270955 MURPHY, DEBBIE 1999-30-14 _ 276.00 0270956 MARTIN, CRISTI 1999-10-14 350.00 0270957 METTLER-TOLEDO FLORIDA, INC 1999-10-14 200.00 OCTOBER 26,1999 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0270958 MICHIGAN GENEALOGICAL COUNCIL 1999-10-14 41.50 0270959 MIDLAND MORTGAGE COMPANY 1999-10-14 510.15 0270960 NORTH SOUTH SUPPLY INC 1999-10-14 88.13 0270961 NOTARY PUBLIC UNDERWRITER, INC 1999-10-14 93.00 0270962 NEW ENGLAND HISTORIC 1999-10-14 229.50 0270963 NATIONAL GEOGRAPHIC VIDEO 1999-10-14 23.70 0270964 NATIONAL TECHNICAL CONMUNI- 1999-10-14 205.00 0270965 NATIONAL PROPANE CORP 1999-10-14 199.25 0270966 NORTHERN SAFETY COMPANY 1999-10-14 145.73 0270967 NATIONAL WILDLIFE FEDERATION 1999-10-14 68.59 0270968 NAPIER, WILLIAM MATT 1999-10-14 44.37 0270969 NEW MILLENNIUM PUBLISHING 1999-10-14 24.90 0270970 OCALA HILTON 1999-10-14 276.00 0270971 OFFICE PRODUCTS & SERVICE 1999-10-14 1,364.14 0270972 OFFICE DEPOT, INC 1999-10-14 329.87 0270973 ORLANDO SENTINEL COMMUNICATION 1999-10-14 504.40 0270974 ORANGEWOOD PARK APARTMENTS 1999-10-14 173.00 0270975 OMNI ROSEN HOTEL 1999-10-14 105.00 0270976 O'NEIL, LEE & WEST 1999-10-14 16,776.89 0270977 ORLANDO HOUSING AUTHORITY 1999-10-14 463.64 0270978 OCWEN FEDERAL BANK FSB 1999-10-14 587.70 0270979 PAT'S PUMP & BLOWER, INC 1999-10-14 420.00 0270980 PERKINS INDIAN RIVER PHARMACY 1999-10-14 85.64 0270981 PHILLIPS, LINDA R 1999-10-14 31.50 0270982 POSTMASTER 1999-10-14 330.00 0270983 POSTMASTER 1999-10-14 114.00 0270984 PETTY CASH 1999-10-14 138.99 0270985 PETRILLA, FRED J, PHD 1999-10-14 675.00 0270986 POSTMASTER 1999-10-14 7,500.00 0270987 PORT PETROLEUM, INC 1999-10-14 2,951.53 0270988 POSTMASTER 1999-10-14 132.00 0270989 PANGBURN, TERRI 1999-10-14 24.00 0270990 PRA%AIR DISTRIBUTION 1999-10-14 66.18 0270991 POMEROY COMPUTER RESOURCES 1999-10-14 14,504.01 0270992 PROFESSIONAL CASE MANAGEMENT 1999-10-14 586.20 0270993 POE AND BROWN INSURANCE AGENCY 1999-10-14 455.00 0270994 PARKER, DEBBIE 1999-10-14 95.28 0270995 P B S & J ANALYTICAL SERVICES 1999-10-14 9,892.50 0270996 QUALITY BOOKS, INC 1999-10-14 119.30 0270997 QUALITY COPY ACQUISITION CORP 1999-10-14 5.57 0270998 RADIOSB'ACK 1999-10-14 14.52 0270999 RIFKIN, SHEI ON H PBD 1999-10-14 1,850.00 0271000 RINGHAVER EQUIPMENT CO 1999-10-14 588.65 0271001 RICHMOND HYDRAULICS INC 1999-10-14 720.00 0271002 RADIOLOGY IMAGING ASSOCIATES 1999-10-14 8.00 0271003 RAM MEDIA 1999-10-14 9,051.30 0271004 RANGER CONSTRUCTION IND, INC 1999-10-14 56.16 0271005 REDSTONE, MICHAEL 1999-10-14 84.80 0271006 RECORDED BOOKS INC 1999-10-14 11.90 0271007 R & G SOD FARMS 1999-10-14 300.00 0271008 RENTAL 1 1999-10-14 25.20 0271009 RAPP, PAMELA 1999-10-14 12.00 0271010 REGIONS INTERSTATE BILLING 1999-10-14 244.05 0271011 RASMUSSEN, ASHLEIGH 1999-10-14 236.90 0271012 ROMANO, CHRISTINA 1999-10-14 19.32 0271013 SCOTTY'S, INC 1999-10-14 125.36 0271014 SECURITY TITLE OF INDIAN 1999-10-14 10,000.00 0271015 SEWELL HARDWARE CO, INC 1999-10-14 58.99 0271016 SHAW, DAVID D C 1999-10-14 76.50 0271017 SNAP-ON TOOLS CORPORATION 1999-10-14 94.50 0271018 SOUTHERN ELECTRIC SUPPLY 1999-10-14 1,215.69 0271019 STANDARD & POOR'S 1999-10-14 3,736.80 OCTOBER 2691999 19 • l F�9GF 125 I BOOK lli PAGE 126 OCTOBER 26, 1999 CHECK CHECK CHECK NAME DATE AMOUNT NUMBER 0271020 STATE OF FLORIDA 19 10-14 4,355.1899- 44.46 0271021 STURGIS LUMBER & PLYWOOD CO 1999-10-14 157.05 0271022 SUN COAST WELDING SUPPLIES INC 1999-10-14 3,433.00 0271023 SUNRISE FORD TRACTOR CO 1999-10-14 406.20-10-14 0271024 SUNSHINE PHYSICAL THERAPY 1999-10-14 610.05 0271025 SERVICE REFRIGERATION CO, INC 1949-10-14 28.80 0271026 SUBWAY STAMP SHOP INC 228.80 0271027 SALEM PRESS, INC 1999-10-14 1999-10-14 33.89 0271028 SHADY OAR ANIMAL CLINIC 1999-10-14 289.96 0271029 SOUTHERN SEWER EQUIPMENT SALES 16,364.14 0271030 SUBSTANCE ABUSE COUNCIL 1999-10-14 1.023.72 0271031 STEWART MINING INDUSTRIES INC 1999-10-14 25,649.99 0271032 SEBASTIAN, CITY OF 1999-10-14 1999-10-14 8,235.64 0271033 SEBASTIAN HOSPTIAL JOHNS RIVER WATER MGMT DIST -10-14 350.00 0271034 ST 1999-10-14 50.85 0271035 0271036 SUNET DIRECT SOUTHERN SECURITY SYSTEMS OF 1999-10-14 110.00 0271037 SMI INE BEECHAM CLINICAL 1999-10-14 16.00 607.00 0271038 SUPERINTENDENT OF DOCUMENTS 1999-10-14 0271039 SULLIVAN, RACHEL 1999-10-14 126.18 80.00 0271040 SCHWEY, PAUL MATTHEW 1999-10-14 1999-10-14 81,272.70 0271041 SUMMIT CONSTRUCTION MGMT INC 93.00 0271042 SILES, STEVEN ANDREW 1999-10-14 159.90 0271043 SIIMNER 3UITE3 1999-10-14 300.00 0271044 ST LOUIS GENEALOGICAL SOCIETY 1999-10-14 0271045 SMITH, GEORGE 1999-10-14 67.48 2.00 0271046 SMITH, DEBBIE 1999-10-14 1999-10-14 11,459.78 0271047 ST LUCIE MEDICAL CENTER 86.46 0271048 SECURITYLINR FROM AMERITECH 1999-10-14 0271049 STEWART, NALL, EVANS & HAFNER 1999-10-14 15,257.05 0271050 SEBASTIAN POWER CENTER RENTAL 1999-10-14 0271051 STEWART, SARAH LYNN 1999-10-14 38.64 0271052 TARMAC AMERICA INC 1999-10-14 2,771.47 0271053 TEN -8 FIRE EQUIPMENT, INC 1999-10-14 1,733.00 0271054 TREASURE COAST REFUSE 1999-10-14 318.50 50.00 0271055 TCI MEDIA SERVICES 1999-10-14 6,196.50 0271056 HIGMUJM LIFE INSURANCE 1999-10-14 1,230.00 0271057 TRI -COUNTY CONCRETE PRODUCTS 1999-10-14 0271058 TRUGREEN CHEMAWN 1999-10-14 180.00 0271059 SMITH, TERRY L 1999-10-14 54.71 27.00 0271060 TEACHER CERTIFICATION 1999-10-14 910.00 0271061 TRADEWINDS 1999-10-14 500.00 0271062 TREASURE COAST BUILDERS INC 1999-10-14 0271063 TELECOMMUNICATIONS 1999-10-14 136.16 0271064 THERMOGAS COMPANY 1999-10-14 25.23 0271065 TREASURE COAST NEWSPAPERS 1999-10-14 719.29 0271066 UMI 1999-10-14 8,374.00 0271067 ULVERSCROFT LARGE PRINT 1999-10-14 791.57 0271068 UNIVERSITY OF CENTRAL FLORIDA 1999-10-14 641.00 0271069 IIS FILTER DISTRIBUTION GROUP 1999-10-14 1,212.68 0271070 UNIPSYCB BENEFITS OF FL,INC 1999-10-14 3,850.20 0271071 VERO BEACH, CITY OF 1999-10-14 4,990.23 0271072 VERO CHEMICAL DISTRIBUTORS,INC 1999-10-14 111.60 0271073 VERO LAWNMOWER CENTER, INC 1999-10-14 256.75 0271074 VISTA IV CONSTRUCTORS 1999-10-14 500.00 0271075 VERO BEACH, CITY OF 1999-10-14 78.59 0271076 VERO BEACH, CITY OF 1999-10-14 2,475.11 0271077 VERO BEACH POLICE DEPARTMENT 1999-10-14 61.00 0271078 VERO BEARING G BOLT 1999-10-14 298.47 0271079 VERO BEACH POWERTRAIN 1999-10-14 18.63 0271080 VOLUNTEER ACTION COMMITTEE 1999-10-14 25.00 OCTOBER 26, 1999 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0271081 VALENTINI, PATRICK 1999-10-14 88.16 0271082 WAL-MART STORES, INC 1999-10-14 539.35 0271083 WALSH, LYNN 1999-10-14 32.48 0271084 WGYL-FM 93.7 FM 1999-10-14 1,080.00 0271085 WOLSTENHOLME, SHIRLEY 1999-10-14 18.73 0271086 W W GRAINGER, INC 1999-10-14 1,136.68 0271087 WAL-MART STORES, INC 1999-10-14 58.07 0271088 WAL-MART PHARMACY, INC 1999-10-14 17.72 0271089 WILLHOFF, PATSY 1999-10-14 130.00 0271090 WILLIAM THIES & SONS, INC 1999-10-14 132.90 0271091 WHEELER PUBLISHING, INC 1999-10-14 2,325.00 0271092 WORLD AVIATION DIRECTORY 1999-10-14 240.00 0271093 WEISS RATINGS, INC 1999-10-14 368.95 0271094 WELLS, CARLOS L, ESQ 1999-10-14 112.00 0271095 WALGREEN'S PHARMACY 1999-10-14 90.00 0271096 WRIGHT, MAGGIE 1999-10-14 216.30 0271097 WARR, JAMES P, G C 1999-10-14 3,787.00 0271098 WALGREEN CO 1999-10-14 958.69 0271099 WHITE, GEORGE 1999-10-14 300.00 0271100 XEROX CORPORATION 1999-10-14 854.25 0271101 ZAMARRIPA, JAIME 1999-10-14 66.96 0271102 BLOOMINGBURG, OTTO H 1999-10-14 296.20 0271103 MILLER, JOSEPH AND LLOYD, 1999-10-14 300.96 0271104 JOHNSON, LETISHA D 1999-10-14 494.00 0271105 STEWART, LINDA 1999-10-14 421.08 1,227,735.28 7.B. OUT -OF -COUNTY TRAVEL -VICE CHAIRM4NADAMS - MEETING IN T Lm Frmsm ONNOVEMBER 2.1999 REGARDING BEACHISSUES WITH DR ALLANA. EGBERT, PH.D., FLORIDA FISH & WILDLIFE CONSERVATION COMMISSION. AND DR DAVM B. STRUHS, SECRETARY OFDEPARTMENT OF ENVIRONMENTAL PROTECTION ON MOTION by Commissioner Adams, SECONDED by Commissioner Grin, the Board unanimously approved out -of -county travel for Vice Chairman Adams to attend the meeting in Tallahassee on November 2, 1999, as requested. OCTOBER 26, 1999 -11- • BOAR III, PAGE 127 I BOOK 111 fnt i28 7. C. ►SHERIFF - ADDITIONAL DEFERRED COMPENSATION CARRIERS - HARTFORD LIFE AND .%OHNHANCOC%INSURANCE The Board reviewed a corrected Memorandum of October 19, 1999: TO: The Board of County Commissioners FROM:: V�- William G. Collins II - Deputy County Attorney DATE: October 19, 1999 SUBJECT: Additional Deferred Compensation Carriers On October 12, 1999 the Board of County Commissioners amended Indian River County Code Section 104.05, Deferred Compensation. At the request of Clerk of Court, Jeff Barton, the deferred compensation plan of Mass Mutual was added to the list of available deferred compensation plans. The request of the Sheriff to have the deferred compensation plans of Hartford Life Insurance Companies and John Hancock Financial Services added were overlooked due to some misplaced communication. RECOMMENDATION: l/� Authorize the advertisement for a public hearing Novembe0o, 1999 to add the deferred compensation plans of Hartford Life Insurance Companies and John Hancock Financial Services to the list of optional deferred compensation plans available to the employees of the Commission and the Constitutional Officers. OCTOBER 26, 1999 0 -12- • C7 ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously authorized a public hearing on November 16, 1999 to add the deferred compensation plans of Hartford Life Insurance Companies and John Hancock Financial Services to the list of optional deferred compensation plans available to the employees of the Commission and the Constitutional Officers. 7.D. PAYMENTS TO VENDORS OF CouRT-RELATED COSTS The Board reviewed a Memorandum of October 15, 1999: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County Attomey� DATE: October 15, 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 October 4 and 11, 1999. Listed below are the vendors names and the amount of each court related costs. Hammond & Smith, PA Indigent Dependency Case 1,142.45 Cristi Martin Transcription 157.50 Deaf Services Center Court Interpreter 170.00 Patricia B. Heid Court Transcription 80.50 Robert J. Brugnoli, Ph.D. Clinical Evaluation 500.00 Robert J. Brugnoli, Ph.D. Clinical Evaluation 500.00 Medical Record Services Public Defender Costs 19.01 Debbie Smith Public Defender Costs 2.00 Sheldon H. Rifkin, Ph.D. Clinical Evaluation 600.00 Hammond & Smith, PA Public Defender Costs 20.00 Sheila I. Flinn Transcription 147.00 Cristi Martin Transcription 154.00 Carlos L. Wells, Esq. Public Defender Costs 112.00 George Smith Public Defender Costs 67.48 Cristi Martin Transcription 38.50 Olga Mas Court Interpreter 37.50 OCTOBER 26, 1999 • -13- BOOK Ili FAE ' - - BOOK. III m'n 13 Sheldon H. Rifkin, Ph.D. Clinical Evaluation 600.00 Indian River Radiology State Attorney Costs 120.00 Clerk of Court (Orlando) State Attorney Costs 7.00 Linda R. Phillips Transcription 31.50 Alice Christopher, M.D. Clinical Evaluation 500.00 Alice Christopher, M.D. Clinical Evaluation 500.00 Fairwinds Travel Witness Coordination 246.00 Sheldon H. Rifkin, Ph.D. Clinical Evaluation 650.00 Floyd Evans Court Interpreter 12.50 Floyd Evans Court Interpreter 12.50 Fred Petrilla, Ph.D. Clinical Evaluation 500.00 Sheila 1. Flinn Transcription 154.00 Edward J. Abare, III Witness Coordination 166.44 Avis Witness Coordination 78.53 Interim Court Reporting Transcription 214.00 Robert J. Brugnoli, Ph.D. Clinical Evaluation 500.00 Robert J. Brugnoli, Ph.D. Clinical Evaluation 500.00 Celeste Hartsfield Transcription 84.00 Patricia B. Held Transcription 49.00 Lynn Park State Attorney Costs 4.46 Jiffy Photo State Attorney Costs 67.50 James T. Long, Esq. Public Defender Conflict -Felony 2400.00 James T. Long, Esq. Public Defender Conflict-Misd. 900.00 James T. Long, Esq. Public Defender Conflict -Juvenile 2,700.00 Hammond & Smith, P.A. Indigent Dependency Case 3,263.10 Kevin MacWilliam, Esq. Indigent Dependency Case 1,517.50 Shirley E. Corbin Transcription 45.50 Peggy Gollnick Transcription 59.50 Shirley E. Corbin Transcription 28.00 Shirley E. Corbin Transcription 49.00 Shirley E. Corbin Transcription 77.00 Barbara G. Schopp Transcription 199.50 Medical Record Services State Attorney Costs 11.78 Karen M. Orlando Transcription 112.00 Sheila I. Flinn Transcription 94.50 Total $20,202.75 TPOlsw cc: Judge Paul B. Kanarek NO ACTION REQUIRED OR TAKEN. OCTOBER 26, 1999 8.1. CLERK OF COURTS - FINANCIAL REPORT FOR FISCAL YEAR ENDING 9/30/99 The Board reviewed a letter of October 18, 1999 with attachments: JEFFREY K. BARTON Clerk of Circuit Court # P. O. Box 1028 �LOR10A Vero Beach, Florida 32961-1028 Telephone (561) 770-5185 October 18, 1999 The Honorable Board of County Commissioners Indian River County 1840 25th Street Vero Beach, Florida 32960 Commissioners: Pursuant to Section 218.36, Florida Statutes, the Clerk of the Circuit Court, Indian River County, Florida, respectfully submits the Constitutional Officers Financial Report for the fiscal year ending September 30, 1999. My check for $421,307.95 was hand delivered on October 18, 1999. This check represents excess fees and unexpended funds. Sincerely, Jeffrey K. Barton Clerk of Circuit Court OCTOBER 26, 1999 -15- BOOL( � �,� PAGE 131 INDIAN RIVER COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT STATEMENT OF REVENUES.EXPENDITURES AND CHANGES IN FUND BALANCES -BUDGET AND ACTUAL ALL GOVERNMENTAL FUNDS FOR THE YEAR ENDED SEPTEMBER 30,1999 GENERALFUND BOOK i1i un D VARIANCE FAVORABLE REVENUES BUDGET ACTUAL (UNFAVORABLE) RECORDING OF LEGAL INSTRUMENTS $705,000 $782,266 $77,266 COUNTY COURT FEES $136,600 $169,907 $33,307 CIRCUIT FEES $765,400 $945,441 $180.041 OTHER CHARGES FOR SERVICES INTEREST $83,000 $65,470 ($17,530) OTHER REVENUES TOTAL REVENUES $1,690,000 $1,963,084 $273,084 EXPENDITURES CURRENT: PERSONAL SERVICES OPERATING EXPENDITURES CAPITAL OUTLAY DEBT SERVICE: PRINCIPAL RETIREMENT INTEREST TOTAL EXPENDITURES EXCESS OF REVENUES OVER(UNDER) EXPENDITURES OTHER FINANCING SOURCES(USES) TRANSFERS FROM BOARD OF COUNTY COMMISSIONERS TRANSFERS TO BOARD OF COUNTY COMMISSIONERS TOTAL OTHER FINANCING SOURCES(USES) EXCESS OF REVENUES AND OTHER SOURCES OVER (UNDER) EXPENDITURES AND OTHER USES FUND BALANCES 10/01/98 FUND BALANCES 9/30199 I, Jeffrey K. Barton, Clerk of the Circuit & County Courts of Indian River County, Florida, do hereby certify that the foregoing are true and accurate annual reports of all official expenses and net income and unexpended budget balances as of the close of the fiscal year ended September 30, 1999. I have hereunto set my official seal this Okte, October 15, 19.99. OCTOBER 26, 1999 $3,257,173 $3,164,940 $92233 $571,923 $534.542 $37.381 $146,487 $127,878 $18,609 $36,716 $36,715 $1 $785 $785 $0 $4,013,084 $3,864,860 $148,224 ($2.323,084) ($1,901,776) $421.308 $2.323,084 $2,323,084 $0 ($421,308) $2,323,084 $1,901,776 $0 $0 $0 $421,308 $0 $0 Dine 10/15/1999 r:7lCAC7LY •*' "0*421,307DOL VOID IN 6 PON= BD OF CTY'COMMISSIONERS MUNR/VE8 COUMY IC $ oda P.O. Ho: 1018 Ve �BaaeA. FL 32960 Feat Umon National Beak 020305 NO. 0312424 C1e of Circuit Court 0'0312424U' 1:0670064321:26 58 50 1099 76699 63-e43 ZTd' Jeffrey K. Barton Clerk of the Circuit Cost NO. 0312424 Indian River County Vero Beach, Florida 32960 Invoice Number Invoice Dote Amount I Invoice Number j Invoice Date I Amount !EXCESS M8199 10/15/1999 $49,086.37 EXCESS FY98199 10/15/1999 $353,887.78 1 EXCESS FY98199 $18,333.80 ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously accepted the Clerk of Courts, Financial Report for Fiscal Year Ending 09/30/99. OCTOBER 26,1999 -17- 600!0, f�GE .► BOOK ilk. FADE 13 8.2. UPDATE ON FORT PIERCE UTILITIES AUTHORITY SEWAGE SPILL OF OCTOBER 18, 1999 - JEAN KLINE, INDIAN RIVER COUNTY HEALTH DEPARTMENT Jean Kline, Health Department Administrator, gave a brief presentation of the event. On October 18, 1999 at 3:00 p.m. the gravity flow sewage main ruptured and at 10:00 p.m. Doug Wright, Emergency Services Department Director, called her. She was advised that 8 to 10 million gallons of sewage had spilled and the County was advised to expect debris. Ms. Kline went to the Health Department and called the State Health Administration Offices. Beaches were closed from mid -County down south. At 11:10 p.m. the press was called and beaches were closed northward to Jaycee Park. Warning signs were posted and 10 sampling sites were located and selected. Arrangements were made for water analyses. A plume of debris was photographed which spread 10 miles north and 6 miles south of the discharge site. There were coordinated interpretations of the results of the samplings and other information between the Department of Agriculture, State Emergency Operations, the Department of Health Environmental Health Sections and the local Emergency Services Department. Sites were tested for 4 days and none exceeded the quality criteria of the Florida Administrative Code. Ms. Kline expressed thanks to Director Wright, Coastal Engineer Jeff Tabar, the Recreation Department, the Vero Beach Police, the County Sheriffs Department, the media, the press, Vero Beach Utilities, and the public. She encouraged people to connect to the County sewer systems because of a large number of septic tank failures. Commissioners Grin andAdams thanked stafffor a wonderful job, and Commissioner Stanbridge commented that she was inNorth Carolina but felt comfortable knowing staffhad the situation well in hand. OCTOBER 26, 1999 0 -18- Herman Williams, 3554 Ocean Drive, had noted a discolored area in the ocean which reached almost to Jaycee Beach and came from the south. He questioned whether that could have been part of the sewage discharge, and Ms. Kline stated that was a fresh water lens that rides across ocean water, not a part of the discharge. NO ACTION REQUIRED OR TARN. 8.3. FOURTH OF JULY CELEBRATION, 2000 - CITY OF VERO BEACH AND CITY OF SEBASTIAN City of Vero Beach Mayor Carl Pease stated and he and Police Chief Jim Gabbard got together to form an informal committee regarding the upcoming 41 of July celebration as the firemen have decided not to undertake this activity any longer. Letters have been sent out soliciting funds and they have received some good responses but they do need the County's help. They are hoping to have an all -day celebration and student and military bands have been contacted. The Army band from Atlanta will not be able to be here for the 41 of July but has agreed to play a concert locally in February, 2000. He asked the Board to consider a $5,000 donation. MOTION WAS MADE by Commissioner Ginn, SECONDED by Commissioner Stanbridge, that the sum of $5,000 be appropriated for the Fourth of July Celebration for the City of Vero Beach. OCTOBER 26, 1999 -19- Bou i1i PA,UF 135 L BOOK Ili PAGE i3G Commissioner Adams noted that traditionally the Board has contributed to the celebrations not only for the City of Vero Beach but also for the City of Sebastian. She requested that a contribution of $5,000 be allocated for each of those cities. Commissioner Ginn AMENDED HER MOTION, and Commissioner Stanbridge SECONDED the amended Motion to include the appropriation of $5,000 each to the City of Vero Beach and the City of Sebastian for the Fourth of July Celebrations, 2000. THE CHAHUVIAN CALLED THE QUESTION and the Motion passed unanimously. 9.A.1. PUBLIC HEARING - RESOLUTION 99-119 ABANDONING A PORTION OF 18TH AVENUE BETWEEN 37TH STREET AND 37TH PLACE - MOBILE RESONANCE IMAGING, INC. PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of October 18, 1999: OCTOBER 26, 1999 • TO: James E. -Chandler County Administrator D ON HEAD CONCURRENCE: Robert M. Keating,AI P Community ,D��eeevelopmen Direct THROUGH: Stan Boling�AICP Planning Director FROM: John W. McCoy, AICP Senior Planner, Current Development DATE: October 18, 1999 SUBJECT: Mobile Resonance Imaging, Inc.'s Request for Abandonment of a Portion of 1St° Avenue Between 37'" Street and 37'" Place It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 26, 1999. Mobile Resonance Imaging, Inc. has submitted a petition to abandon the segment of 18'" Avenue that lies between 37" Street and 37" Place. The right-of-way is developed as a drainage ditch only. The subject right-of-way is rectangular in shape, measuring 40'x 188'. The applicant is requesting that this segment of right-of-way be abandoned to enlarge the buildable area of his adjacent lot located immediately west of the 18'" Avenue segment. The lot is the site of a site plan project that has been approved subject to approval of this right-of-way abandonment request. The abandonment is necessary to make the setbacks adequate for the proposed site plan layout. If abandoned, 20' of the abandoned area will be added to the applicant's site and 20' will be added to the site immediately to the east. The Board is now to consider the abandonment request. The subject 18'" Avenue right-of-way segment was created via the W.E. Geoffrey Subdivision which was recorded in 1920. The right-of-way width of 40' does not meet the county's current 60' standard for local road rights-of-way. Recently, this segment of right-of-way was developed as a drainage improvement to help area drainage. If abandoned, the drainage improvements would remain and be covered by a drainage and utility easement. This segment of right-of-way is not needed for access to lots to the east and west which can be accessed from 37' Street or 37' Place. No street access improvements are planned for this right-of-way segment, and staff has determined that none will be needed. OCTOBER 26, 1999 • -21- BOOK iii PAGE 1,37 BOOK Ili PAGE 138 Although the county does not desire to use the right-of-way for road building purposes, the right-of- way is used for drainage and utility purposes. Therefore, the county Engineering Division is recommending that a drainage and utility easement be retained over the entire right-of-way. For that reason, the Resolution of Abandonment expressly reserves the entire right-of-way as a drainage and utility easement. Per guidelines established by the Board of County Commissioners, this petition was reviewed by all county divisions and utility providers having jurisdiction or potential interests within the right-of- way. All reviewing agencies and departments have recommended approval of the requested abandonment, with the condition that the entire right-of-way be retained as a drainage and utility easement. The subject right-of-way is not part of the roadway system as noted on the County Thoroughfare Plan, and is not needed for the thoroughfare system. Furthermore, the abandonment would not affect the right of convenient access to surrounding properties. Also, the County Attorney's Office has reviewed and approved the attached abandonment resolution for legal form and sufficiency. Based on the analysis, staff recommends that the Board of County Commissioners abandon its rights to the subject right-of-way and authorize the chairman to execute the attached abandonment resolution, with the following condition: That the entire right-of-way be retained as a drainage and utility easement. The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously adopted Resolution 99-119 providing for the closing, abandonment, vacation and discontinuance of a portion of 18' Avenue between 37' Street and 37`h Place within the W. E. Geoffrey Subdivision reserving the entire right-of-way as a drainage and utility easement (Mobile Resonance Imaging, Inc.). OCTOBER 26, 1999 • -22- • RESOLUTION NO.99-jyg RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE CLOSING, ABANDONMENT, VACATION AND DISCONTINUANCE OF A PORTION OF 18TM AVENUE BETWEEN 37'H STREET AND 37TH PLACE WITHIN THE W.E. GEOFFREY SUBDMSION RESERVING THE ENTIRE RIGHT-OF-WAY AS A DRAINAGE AND UTILITY EASEMENT SAID LAND LYING IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, on September 15, 1999 Indian River County received a duly executed and documented petition from Mobile Resonance Imaging Inc., requesting that the County close, vacate, abandon, discontinue, renounce and disclaim any right, title and interest of the County and the public in and to a portion of 1811 Avenue between 3711 Street and 3711 Place within the W.E. Geoffrey subdivision, said lands lying in Indian River County, Florida; and WHEREAS, in accordance with Florida Statutes 336.10, notice of a public hearing to consider said petition was duly published; and WHEREAS, after consideration of the petition, supporting documents, staff investigation and report, and testimony of all those interested and present, the board finds that the subject right-of-way is not a state or federal highway, nor located within any municipality, nor is said right-of-way necessary for continuity of the County's street and thoroughfare network, nor access to any given private property. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. All right, title and interest of the County and the public in and to that certain right-of-way being known more particularly as: 1811 Avenue (40 feet wide), lying between 3711 Street and 3711 Place, according to the plat of W.E. Geoffrey Subdivision, recorded in Plat gook 2, Page 32 of the Public Records of St. Lucie County, Florida; Now lying in Indian River County, Florida. LESS the North 10 feet thereof is hereby forever closed, abandoned, vacated, discontinued, renounced and disclaimed, except that the entire right-of-way is hereby expressly reserved as a drainage and utility easement. The closing, vacation, abandonment, discontinuance and disclaimer of this public right-of- way is in the best interests of the public. 3. Notice of the adopting of this resolution shall be forthwith published once within thirty (30) days from the date of adoption hereof, and 4. The Clerk is hereby directed to record this resolution together with the proofs of publication required by Florida Statutes 336.10 in the Official Record Books of Indian River County without undue delay. The foregoing resolution was offered by Commissioner. Adams who moved its adoption. The motion was seconded by Commissioner G i nn , and upon being put to a vote, the vote was as follows: Chairman Kenneth R Macht A y e Vice -Chairman Fran Adams A .. OCTOBER 26, 1999 r1 L_J -23- BOOK ill PAGE 1"39 BOOK 1h PnE AO Commissioner Caroline D. Ginn Aye Commissioner Ruth Stanbridge A v e Commissioner John Tippin ay e The Chairman thereupon declared the resolution duly passed and adopted this 2 6 t h day of October .1999. ATTEST: Jeffrey K. Barton County of Indim River B Deputy Clerk BOARD OF COUNTY COMMISSIONE IND i'�'I � TTY, F RIDA BY: enneth R Macht, Chairman Board of County Commissioners I HEREBY CERTIFY that on this day, before me, and officer duly authorized in this State and County to take acknowledgments, personally appeared Kenneth R. M a c h t ik as Chairman of the Board of County Commissioners and Deputy Clerk, respectively, to me known to be the persons described in and who executed the foregoing instrument and they acknowledged before me that they executed the same. * Aad FriLe-tA 1,... 51jes WITNESS my hand and official seal in the County and State last aforesaid this 2 6 t hday of October ,A.D.,1999. APPROVED AS TO LEGAL SUFFICIENCY BY: <� William G. Collins, Deputy County Attorney APPROVED AS TO PLANNING MATTERS BY:� Robert M. Keating, AI Community Developm Di on OCTOBER 26, 1999 -/U.c� 9aaac Notary Pub 0 Kimberly E. Massung Onbefk E MUMM .: MYCOMM tCC�Sgb July 15 2003 1y} a AMM FAINRBWMICENG 0 -24- 0 1 N l!t I C] 0 Scale. l -so' 37TH a PLACE o 0 0 LA o Lot 192 Lot 201 0 m m U) W W LEGAL DESCRIPTION OF � � STREET ABANDONMENT O O 18th Avenue (40 feet wide), lying between 37th Street and 0 0 1.1 P 37th Place, according to the plat of W.E. Geoffrey Subdivision, Lot 193 Lot 216 recorded in Plot Book 2, Page 32 of the Public Records of 4j Lir' St. Lucie County, Florida; LESS the North 10 feet thereof. 3 3 Subject to o drainage easement over the entire width. Now lying in Indian River County, Florida. ' $ 377H STREET (110' R/W) n CERnFICATION ' I, Charles A. Cromer, hereby certify that 1 am o registered Professional Surveyor and Mapper licensed to practice in the state Florida, of that this sketch was made under my immediate supervision, and that it is accurate and correct. 1 further certify that this sketch meets the Minimum Technical standards as described in Chapter SIG17 of the Florida Administrative Code, pursuaAt to F.S. Chapter 472. THIS IS NOT A SURVEY c Y SKETCH TO ACCOMPANY LEGAL DESCRIPTION -- • Charles A. Cramer, P.S.M. Reg. [j4044 1840 25th St, Vero Beach, FL 32960 PREPARED FOR DOM RIVER COUNTY O IG DtPARIMEM s Indian River County Surveyor (561) 567-8000 Dote �g6d64 /92-3 C] 0 F, BOOK Ili FnE 142 1 9.A.2. PUBLIC HEARING - ORDINANCE 99-030 AMENDING THE TEXT OF THE ECONOMIC DEVELOPMENT, FUTURE LAND USE, COASTAL MANAGEMENT, AND RECREATION AND OPEN SPACE ELEMENTS OF THE COMPREHENSIVE PLAN AND DIRECTION TO STAFF TO PROVIDE AGENDA BACKUP IN THE COUNTY'S LIBRARIES PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD (CLERK'S NOTE: THIS PUBLIC HEARING WAS CONTINUED FROM THE MEETING' OF SEPTEMBER 28, 1999.) The Board reviewed a Memorandum of October 18, 1999: TO: James E. Chandler; County Administrator PA TMENT HEAD CONCURRENCE Obert . Keating, C THROUGH: Sasan Robani, AICP; Chief, Long -Range Planning 3-A. FROM: Peter J. Radke; Economic Development Planner^ DATE: October 18, 1999 RE: COUNTY INITIATED REQUEST TO AMEND THE TEXT OF THE COMPREHENSIVE PLAN PLAN AMENDMENT NUMBER: CPTA 99-01-0179 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 26, 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. OCTOBER 26, 1999 • -26- At this time, the county is initiating a comprehensive plan text amendment which involves several elements of the plan. The affected elements are: ► the Coastal Management Element; ► the Economic Development Element; ► the Future Land Use Element; and ► the Recreation and Open Space Element. Based on a review of the comprehensive plan, staff has identified text errors in policy 5.1 of the Coastal Management Element and in policy 7.3 of the Recreation and Open Space Element. Part of the purpose of this amendment request is to correct those errors. At the November 24, 1998 Economic Development Council (EDC) meeting, a decision was made by the EDC to review the policies of the Economic Development Element to determine if those existing policies are producing the intended results. An EDC workshop was scheduled for January 12, 1999 to perform that review. At the January 12 workshop, the EDC discussed each of the Economic Development Element policies, and assessed whether completion of the actions called for in each policy would produce the results needed to meet the objectives of the Economic Development Element. Based on the workshop, the EDC directed staff to revise three policies and delete one policy. In addition, the IDC decided that another workshop would be held on February 16, 1999, to complete its review of the Economic Development Element's policies. Based on discussions at that January 12 workshop, Planning staff and the Chamber of Commerce staff met to review each policy of the Economic Development Element. In reviewing the policies, staff assessed the type of action that was called for in each policy and determined if that action could be defined and if that action could be completed. Consequently, staff recommended that nineteen policies be revised and another nineteen policies be deleted. On February 16, 1999, the EDC reviewed and approved the proposed changes to the Economic Development Element policies and voted 9-0 to recommend that staff proceed with a county initiated comprehensive plan text amendment to incorporate the proposed changes. Since the transmittal public hearing on May 18, 1999, eleven Economic Development Element policies have been modified to indicate that any economic development group designated by the Board of County Commissioners may undertake the activities described in those eleven policies. Policies 1.4. 1.5, 1.8, 4.13, 4.14, 6.2, 6.3, 6.4, 7.6, and 7.7 were the eleven policies modified. Based on a review of the Future Land Use Element, staff has identified four policies that should be revised. Polices 1.34 and 1.35 are being revised to rename the "mixed use" land use designation. Policy 1.35 is also being revised to clarify which traditional neighborhood design standards should be applied to mixed use projects. Policy 14.3 is being revised to correct an error in the text. Finally, policy 6.1 is being revised to indicate that public services and/or facilities may be expanded to serve traditional neighborhood design projects that are partially outside the urban service area and mixed use districts that are consistent with the policies of the Future Land Use Element. OCTOBER 26, 1999 -27- BOOK Boa Ili F-nE i4d On March 8, 1999, at an advertised public hearing, the Planning and Zoning Commission voted 7 to 0 to recommend that the Board of County Commissioners transmit the proposed text amendment, with the exception of policy 5.5 of the Future Land Use Element, to the State Department of Community Affairs (DCA) for their review. Proposed changes to policy 5.5 of the Future Land Use Element were presented by staff to the Planning and Zoning Commission at that March 8 public hearing. Staff proposed reducing the level of commercial development permitted in a residential planned development (PD) from 10% of the total project aha to 3% of the total project area. The Planning and Zoning Commission concluded that more information was needed regarding commercial uses in a PD. Staff was directed by the Planning and Zoning Commission to research the issue and resubmit the proposed change in a future comprehensive plan amendment window. On April 29. 1999, the Professional Services Advisory Committee voted 7 to 0 to recommend that the Board of County Commissioners transmit the proposed text amendment, with minor changes, to the State Department of Community Affairs (DCA) for their review. On May 18, 1999, the Board of County Commissioners voted 5 to 0 to transmit the proposed text amendment to the Florida Department of Community Affairs (DCA) for its review. The Board of County Commissioners is now to decide whether or not to adopt the proposed comprehensive plan text amendment. Consistent with state regulations, DCA reviewed the proposed amendment and prepared an Objections, Recommendations and Comments (ORC) Report (dated August 5, 1999), which planning staff received on August 9, 1999. The DCA ORC Report (attachment 4) contained four objections to this proposed text amendment. Those objections, which all apply to Future Land Use Element Policy 6.1 are listed below. 1.) The policy as amended would allow residential and other uses in rural areas far removed from urban areas. This allowance of land uses through out the rural county does not discourage urban sprawl and fails to protect adjacent agricultural area and activities. This pattern of sprawl disproportionately increases the cost in time, money and energy of providing and maintaining facilities and services, including roads, potable water, sanitary sewer, stormwater management, law enforcement, education, health care, fire and emergency response, and general government. The amendment does not maximize the use of existing and future public facilities and appears to allow urban development to occur in rural areas at substantial distances from existing urban areas while leaping over undeveloped lands which are available and suitable for development. [Rule 9J-5.003(140), F.A.C.; Rule 9J- 5.005(2); and Rule 9J -5.006(5)(g), F.A.C.) 2.) The data and analysis supplied with the amendment is insufficient to demonstrate that the amendment would not allow the premature conversion of rural land to other uses and that these mixed use and traditional neighborhood design developments are functionally related to land uses which predominate the adjacent area. Rule 9J-5.005(2) OCTOBER 26, 1999 • -28- • 3.) The proposed policy appears to create some internal inconsistencies within the comprehensive plan. The proposed policy allows uses, such as non -agriculturally related businesses, within the Agricultural land use designation (Policy 1.10) that are inconsistent with the uses allowed within that designation. It is also not clear whether accessory dwelling units allowed in traditional neighborhood developments will be included in the calculation of density. Additionally, it is not clear how the grid and interconnection to appropriate uses on adjacent site requirements of Policy 18.1 shall be applied to an isolated rural area. [Rule 9J -5.005(a), F.A.C., and Section 163.3177(2), F.S.] 4.) The proposed amendments are inconsistent with the following goals and policies of the State Comprehensive Plan (Chapter 187.201, Florida Statutes): Goal 16 (Land Use), Policies 2., and 6. The ORC report also contained 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.) Although Coastal Management Element (CME) Policy 5.1 references a definition for coastal construction that may be applicable to coastal high hazard areas, the reference to Rule 9J- 5.003(19), F.A.C., may be incorrect. It appears that the intent of CME Policy 5.1 is to address the coastal high hazard areas of the County. Therefore, CME Policy 5.1 would be improved if Rule 9J-5.003(17), F.A.C., which is the definition of `coastal high hazard areas," was referenced. 2.) The County indicates that Economic Development Element (EDE) Policy 7.2 will be moved to EDE Objective 2. However, the County does not assign a new policy number to EDE Policy 7.2 to reflect the proposed change. The adoption public hearing for this text amendment was originally scheduled for September 28, 1999. At that meeting, the Board of County Commissioners voted 5 to 0 to postpone the text amendment final adoption hearing to its October 26, 1999 meeting. In this section, an analysis of the proposed changes by element will be provided, including a discussion of the county's response to DCA's ORC Report and the consistency of the amendment with the comprehensive plan. For policies being recommended for revision, new text is identified by a double underline, while deleted text is identified by a strikeout. Due to significant changes in many of the policies of the Economic Development Element, the double underline and strikeout method was not used to illustrate recommended changes; instead, revised polices are provided entirely. Policy 5.1 has been revised to correct a citation to the Florida Administration Code (FAC). As shown below, -the original policy referred to Department of Community Affairs Rule 9J -5(3)(c)(3). In the revised policy, the citation has been corrected to refer to the rules 9J-5.003(17) and 9J-5.012, F.A.C.. OCTOBER 26, 1999 • -29- BOOK ill, PAGE JL45 , Boa iii rnu-LAB Proposed Action: REVISE POLICY Policy 5_1, In accordance with T,__ e of Gewmanity- nr rules 9J9J 5.003(17) and -0-5,011- F A _ , the county hereby designates the "Coastal High -Hazard Area"I (CHHA) as identified in the Treasure Coastal Regional Planning Council Hurricane Evacuation Study (1994). Figure 9.22 of this element is hereby adopted as the coup 's CHHA designation map In total, twenty-two policies are being recommended for revision, and another nineteen policies are being recommended for deletion. These recommended changes to the policies of the Economic Development Element will result in policies that are more specific, policies that can be implemented, and an overall improved comprehensive plan element. Many of the policies of the Economic Development Element are the responsibility of the Economic Development Division of the Indian River County Chamber of Commerce. Those policies primarily address marketing activities. Based on the Economic Development Division's experience over the last two years of marketing the county's economic development potential, it was the Economic Development Division's recommendation to revise some of the Economic Development Element's policies so that the Economic Development Division's role would be better defined and so that the Economic Development Division could have more latitude in their marketing activities. Policies such as 1.4 define the role and the actions required of the Economic Development Division. In revising these polices, the Economic Development Division's role and required actions will be better defined. Policy 7.2 calls for the Economic Development Division to complete an annual marketing plan. This plan will identify the specific marketing activities that will be undertaken by the Economic Development Division in the upcoming fiscal year. Consistent with revised policy 7.2, the Economic Development Division will be required to present its marketing plan to the EDC and have the EDC approve that plan prior to the Economic Development Division submitting a request for funds to the Board of County Commissioners. Other policies have been revised to better define the actions required of the county. For instance, policy 2.4 has been revised to identify the type of assistance that county staff will provide to private industrial park developers who are attempting to establish industrial parks in Indian River County. Policy 2.6, which lists the county's targeted industries, has been revised to expand that list of targeted industries. The list has been expanded, based on the recommendation of the EDC, to include any clean light industries that have average annual wages which are above the county -wide average annual wage. Policies such as 1. 12, 3.5, and 7.4, which call for actions that are duplications of other policies, have been recommended for deletion. Other policies recommended for deletion include policy 1.6, which called for the county to target industries whose seasons complement the seasons of the citrus industry and tourist industry. Staff and the EDC have been unable to identify any such industries, and the EDC indicated that the county should be targeting industries that create full-time employment. For those reasons, policy 1.6 is being recommended for deletion. Since the transmittal public hearing, eleven polices have been modified to indicate that any economic development group designated by the Board of County Commissioners, not just the Indian River County Chamber of Commerce, may undertake the activities described in those eleven policies. Eight of those eleven policies were presented at the transmittal public hearing for other needed revisions. Revised policies being amended include policies 1.4, 1.5, 1.8, 4.13, 6.2,_6.3, 6.4, and 7.7. Additional policies being amended due to the above described revision include policies 4.14, 7.6, and 7.10. OCTOBER 26, 1999 -30- • 0 Following are the recommended changes for the Economic Development Element's policies. Under each policy is a proposed action to revise or delete that policy. For policies that are being recommended for revision, a revised policy is presented. Policy 12: The county shall utilize existing industries as a magnet to attract new industries, including support businesses for industries located in Indian River and surrounding counties. Proposed Action: DELETE POLICY Policy 1.2 will be combined with policy 1.5. A: The county shall promote the growth of industries listed in SIC code 20 through 39 and .s targeted by the county which provide skilled and semi -skilled jobs that pay higher than wages. Proposed Action: REVISE POLICY The Economic Development Division of the Indian River County Chamber of Commerce and other economic development groups designated by the Board of County Commissioners shall promote the growth of industries listed in SIC codes 20 through 39 and industries targeted by the county which provide skilled and semi -skilled jobs that pay higher than average wages. The Economic Development Division shall determine the methods to be used to promote the growth of those industries and identify these methods in its annual marketing plan. The results will be presented to Policy 1.5: The county shall on a bi-annual basis support the Indian River County Chamber of Commerce in surveying targeted businesses having more than ten employees. The purpose of the survey is to identify opportunities and problems associated with businesses, to identify businesses willing to expand, and to identify businesses considering relocation. The county's contribution shall involve financial support. The Chamber of Commerce shall provide a report to the Economic Development Council on an annual basis, detailing the results of the survey. Proposed Action: REVISE POLICY On an annual basis, the Economic Development Division of the Indian River County Chamber of Commerce and other economic development groups designated by the Board of County Commissioners shall survey local businesses that are included in the county's targeted industries list and have more than ten employees. The purpose of the survey is to identify opportunities and problems associated with local businesses, the type of job training and assistance needed by businesses, businesses willing to expand, businesses considering relocation, and linked businesses. The Economic Development Division and other economic development groups shall report survey results to the Economic Development Council at the first meeting of each calender year. policy 1.6: The county, as part of setting its list of target industries, shall target d employment sectors whose seasons supplement the seasons of the citrus industry and industry. iosed Action: DELETE POLICY county should be targeting industries that create full-time employment. A study to identify ;tries that supplement the seasons of the citrus industry and tourist industry was undertaken by ty staff in 1994. Staff were not able to identify any such industries. 1_2: The Indian River County Chamber of Commerce and its Economic Development ►n shall maintain contact with various businesses on a continuing basis and provide a quarterly to the Economic Development Council, indicating the number of contacts, and the number Bible jobs, as well as results, problems, solutions and other pertinent information. OCTOBER 26, 1999 -31- BOOK JL 11 PAGE 147 I 0 BOOK 1i PA E A Proposed Action: REVISE POLICY The Economic Development Division of the Indian River County Chamber of Commerce shall continue to contact businesses, as identified in its marketing plan, to encourage those businesses to consider Indian River County as a possible location. The county's list of targeted industries s 11 ha be the Economic Development Division's guide for the type of businesses to contact. On a quarterly basis, the Economic Development Director of the Chamber of Commerce shall report to the Economic Development Council the number of businesses that were contacted, the type of businesses that were contacted, the number of persons employed by each of the businesses, and the result or actions taken from those contacts. 2D!9X— : The county shall continue a relationship with the Jobs and Education Partnership Program and Indian River Community College for quick response to Indian River County employers needing training for existing and prospective employees. Proposed Action: REVISE POLICY The county, the Indian River County Chamber of Commerce, and other economic development groups designated by the Board of County Commissioners shall continue to inform existing and relocating businesses of training programs that are offered by the Indian River Community College, the Jobs and Education Partnership Program, and local high schools. Representatives from these institutions shall be invited to provide an annual report to the Economic Development Council summarizing what type of training assistance was provided to local businesses. Fallcy1.2: As an employer, the county shall employ local residents, use local services, and retain local contractors, whenever possible. Proposed Action: REVISE POLICY As an employer, the county shall notify local residents and local business of any employment or service contract opportunities by advertising job opportunities in the local newspaper and by sending request for proposals to appropriate local businesses. To ensure proper notification, the county's General Services Department shall maintain a list of local businesses anti nnnrrarrn" POUCY 1.14: On an annual basis, the county shall update its Commercial/Industrial Data Source Book. This book consists of planning, zoning, land use, demographic, and other socio-economic information helpful to businesses desiring to relocate. Proposed Action: REVISE POLICY The county shall on a semi-annual basis re-evaluate the size and location of its commercial/industrial nodes. On an annual basis, the county shall update its Commercial/Industrial Data Source Book. This book consists of planning, zoning, and land use information helpful to businesses desiring to relocate- Fn elocate_ Pow I. t 2: The county shall provide adequate infrastructure to areas designated for commercial and industrial development. Proposed Action: DELETE POLICY The action for Policy 1.12 is the same as the action for the OCTOBER 26, 1999 -32- • • PQlia)t23: The county shall designate sufficient land on its Comprehensive Plan Future Land Use Map for future commercial/industrial uses and shall provide infrastructure for these lands to facilitate development of industrial parks within the county. Proposed Action: REVISE POLICY The county shall designate sufficient land on its Comprehensive Plan Future Land Use Map for future commercial/industrial uses and shall provide infrastructure (potable water and roads, and to the extent feasible sanitary sewer) for these lands to facilitate development of industrial parks within the ennnfv Pow 2A: The county shall coordinate with private industrial park developers to establish industrial parks at the SR 60 /1-95, CR 512 /1-95, and Oslo Road / 74'h Ave. commercial/industrial nodes, and at other appropriate locations within the county. Proposed Action: REVISE POLICY The county shall assist private industrial park developers to establish industrial parks at the SR 60/1- 95, CR 512/1-95, and Oslo Road/74'" Ave. commercial/industrial nodes, and at other appropriate locations within the county. Assistance will include providing pre -application meetings to determine needs and requirements of potential industrial park developers, expediting the permitting process, assisting with appropriate grant applications, and providing information pertaining to avallable� incentives_ Poli v 7 5: The county, through the solid waste disposal district, will provide land adjacent to the landfill for appropriate businesses to locate. Proposed Action: DELETE POLICY The Solid Waste Disposal District Manager has informed planning staff that the land adjacent to landfill is currently designated to be used for a landfill Pvnanc;nn P�licZ.fi: The county, in coordination with the Indian River County Chamber of Commerce, shall establish a list of target industries and evaluate this list at least every two years in order to reflect the current economic needs of the county as well as the actual marketing results. The following is the current list of the county's target industries: ► SIC Code 0273 Animal Aquaculture • SIC Code 20 Food and Kindred Products ► SIC Code 27 Printing and Publishing ► SIC Code 34 Fabricated Metal Products ► SIC Code 35 Industrial and Commercial Machinery and Equipment SIC Code 37 ► 51C Code 47 Transportation Services ► SIC Code 48 Communications ► SIC Code 737 Computer Programming, Data Processing, and Computer Related Services ► SIC Code 80 Health Services ed Action: REVISE POLICY The county, in coordination with the Indian River County Chamber of Commerce, shall establish a list of target industries and evaluate this list at least every two years in order to reflect the current economic needs of the county as well as the actual marketing results. The following is the current list of the county's target industries: OCTOBER 26, 1999 -33- BOOK i I I FAGS i F, is Bou l FACE150 ► SIC Code 0273 Animal Aquaculture ► SIC Code 20 Food and Kindred Products ► SIC Code 27 Printing and Publishing ► SIC Code 34 Fabricated Metal Products ► SIC Code 35 Industrial and Commercial Machinery and Computer Equipment ► SIC Code 37 Transportation Equipment ► SIC Code 47 Transportation Services ► SIC Code 48 Communications ► SIC Code 737 Computer Programming, Data Processing, and other Computer Related Services ► SIC Code 80 Health Services ► Other clean light industries that have average annual wages which are above the county -wide average annual wage Policy ?-7: The county, through the Indian River County Chamber of Commerce and its Economic Development Division, shall focus its recruitment activities on businesses which are within target industries, SIC codes 20 through 39, and which provide year round employment opportunities. Proposed Action: DELETE POLICY Actions for Policv 2.7 are already covered by Policy 1.3 and Policy 2.6 lice _4: The county shall provide support to the Indian River County Chamber of Commerce and Economic Development Division for undertaking a survey of local industries to determine what ie of training and assistance is needed. The survey will be conducted on an annual basis, and the ults will be reported to the Economic Development Council. Proposed Action: DELETE POLICY This policy has been combined with policy 1.5. Policy: The county, through the Indian River County Chamber of Commerce, shalljIndian existing and potential employers of available employment training opportunities through River Community College and/or the Jobs and Education Partnership program. Proposed Action: DELETE POLICY Policy 1.8 performs this action. Policy4j: The county, through its Comprehensive Plan and Land Development Regulations, maintain and/or improve the quality of life by providing protection of environmental, cultural, aesthetic features of the county. Proposed Action: REVISE POLICY The county, through its Comprehensive Plan and Land Development Regulations, shall maintain and/or improve its characteristics which attract businesses to Indian River County by providing protection for its environmental, cultural, and aesthetic features. OCTOBER 26, 1999 -34- C, .7 Policy 4.3: The county shall on a regular basis re-evaluate the size and location of its commercial/industrial nodes. Proposed Action: DELETE POLICY This policy has been combined with policy 1.10. Policy 4-1�: The county shall continue to offer water, sewer, and traffic impact fee financing programs which allow the spreading of impact fee payments over several years. Currently, traffic impact fee financing is available only to industries listed under SIC codes 20 through 39 and to county targeted industries. Proposed Action: DELETE POLICY Action is included in oolicv 1.3. Polis 4"12: The Indian River County Chamber of Commence, through its programs, shall develop information on businesses that are locating to the county. The information will be presented to the county's Economic Development Council on an annual basis. This information shall be used for marketing activities. Action: Policy 413: The county, through the Indian River County Chamber of Commerce, shall 1 assistance to relocating companies during the relocation process and afterwards as needed. Action: REVISE POLICY The Indian River County Chamber of Commerce and other economic development groups designated by the Board of County Commissioners shall provide assistance to relocating companies during the relocation process and afterwards as needed and report any actions taken to the Economic Development Council at their regular meeting. The Indian River County Chamber of Commerce shall develop and provide a information package for new employees relocating to Indian River County. Proposed Action: REVISE POLICY The Indian River County Chamber of Commerce and other economic development groups designated by the Board of County Commissioners shall develop and provide a community information package for new employees relocating to Indian River County poli .v 4.1 : The Indian River County Chamber of Commerce and its Economic Development Division shall designate the Director of Economic Development as a local contact to coordinate with businesses during the relocation process. Proposed Action: DELETE POLICY This action has been included in policy 4.13. Policy 5-1 The county shall disseminate any new information to those groups that are most responsible for implementing various economic development projects. Proposed Action: DELETE POLICY OCTOBER 26, 1999 -35- 900K III FmuE 15 FF, I BOOK Policy 5.4: The county shall ensure an efficient permitting process among all goven departments and agencies to facilitate a smooth transition for industries relocating to Indian County. _ Proposed Action: REVISE POLICY The county, through pre -application meetings and Technical Review Committee meetings, shall review procedures, identify needed permits, and provide information and feedback to applicants to expedite the permitting process. The county shall also assist applicants by providing information on non -county required permits or reviews and provide contact information. Pnlicy5_5: On a regular basis, the Indian River County Metropolitan Planning Organization (MPO) shall request updated information from the Florida Department of Transportation on the extension of Amtrak and high speed rail services. Proposed Action: DELETE POLICY Policy 6- The county, through the Tourist Development Council, shall continue to market the county internationally in an effort to increase market share. Proposed Action: DELETE POLICY Policv 6.1 will be combined with policy 6.3. Policy 6262: By 1998, the county, in cooperation with the Tourist Development Council, shall continue to market eco -tourism and cultural tourism in relation to the county's environmental amenities and cultural offerings. Proposed Action: REVISE POLICY The Tourism Division of the Indian River County Chamber of Commerce and other tourism groups designated by the Board of County Commissioner; shall continue to market eco -tourism and cultural tourism in relation to the county's environmental amenities and cultural offerings. The Tourism Division shall publish advertisements which market the county's environmental amenities and cultural offerings. A representative of the Chamber of Commerce shall present those advertisements and any results to the Tourist Development Council. Policy 6 't: By 1998, the county, through the Indian River County Chamber of Commerce and its Tourism Division, in cooperation with local resorts and motels, shall market the county as a vacation/recreation area' The Chamber of Commerce shall report to the Tourist Development Council regularly on its marketing activities. Proposed Action: REVISE POLICY The Tourism Division of the Indian River County Chamber of Commerce and other tourism groups designated by the Board of County Commissioners, in cooperation with local resorts and hotels, shall market the county as a vacation/recreation area Marketing activities shall include advertising, attending travel shows, and maintaining contact with various travel organizations at a national level and an international level. A representative of the Chamber of Commerce shall report to the Tourist Development Council on their marketing actions. Policy 6.4: By 1998, the county, through the Indian River County Chamber of Commerce and its Economic Development Division and Tourism Division, shall publish advertisements cross -selling tourism and economic development. The Chamber of Commerce shall present the published advertisements to the Economic Development Council and the Tourist Development Council. OCTOBER 26, 1999 -36- • is Proposed Action: REVISE POLICY The Economic Development Division and Tourism Division of the Indian River County Chamber of Commerce and other economic development and tourism groups designated by the Board of County Commissioners shall publish advertisements cross -selling tourism and economic development. All such advertisements shall comply with the tourist tax expenditure requirements of Section 125.0104(5), Florida Statutes. A representative of the Chamber of Commerce shall present those advertisements to the Economic Development Council and the Tourist Development Policy 6.5: By 1998, the county shall apply to the Florida Department of Transportation for a Highway Beautification Grant for funding to provide beautification at the two major interstate interchanges within the county as well as along SR 60 and US #1. Proposed Action: REVISE POLICY By 2000, the county shall have a highway beautification plan in place for the two major interchanges within the county as well as along SR 60 and US #1. Policy 6.7: The county shall continue to use local option tourist tax revenue to fund projects such as the prefabricated erosion prevention (PEP) reef, which preserve Indian River County beaches. Proposed Action: REVISE POLICY The county shall fund projects that preserve Indian River County beaches. Policy 7.1: The county shall implement economic development plans that reflect community goals and preserve the present quality of life. Proposed Action: DELETE POLICY ?: By March of every year, the Indian River County Chamber of Commerce and its is Development Division, in cooperation with the Indian River County Community meat Department, shall develop a specific plan to market the county's economic nent potential. Through research, the county shall identify the most effective and cost way to inform potential employers of the county. Proposed Action: REVISE POLICY AND MOVE POLICY TO OBJECTIVE 2 Policy 2-5: By March of every year, the Economic Development Division of the Indian River County Chamber of Commerce shall develop a marketing plan that specifies actions that will be taken during that year to market the county's economic development potential. The marketing plan shall provide detailed budget information pertaining to any funds that the Chamber of Commerce is requesting from the Board of County Commissioners for the upcoming fiscal year. Before the marketing plan and request for funds is submitted to the Board, the plan shall be presented to and approved by the Economic Development Council. EQlia 13: The county shall coordinate its marketing plan with the Indian River County Chamber of Commerce's long-range marketing plan. The plan shall be evaluated on an annual basis by both the Planning Staff and the Indian River County Chamber of Commerce. The Indian River County Chamber of Commerce will be responsible for contacting on a continuing basis those businesses considering relocation to the county. Proposed Action: DELETE POLICY Since the Indian River County Chamber of Commerce is responsible for preparing a marketing plan as well as implementing that plan, the county does not need to maintain its own marketing plan. OCTOBER 26, 1999 -37- BOOK til rAtE Bou it I FacE 15 Policy 7.4: The Economic Development Division of the Indian River County Chamber of Commerce shall be responsible for tracking businesses that contact the county for relocation information and shall provide a quarterly report of the marketing results to the Economic Development Council. Proposed Action: DELETE POLICY Policy 1.7 performs this action. Policy 7.6: The county, through the Indian River County Chamber of Commerce and Economic Development Council, shall provide speakers to educate private citizens, service organizations, and special interest groups about the county's economic development positions and strategies. Proposed Action: REVISE POLICY The county, through the Indian River County Chamber of Commerce, Economic Development Council, and other economic development groups designated by the Board of County Commissioners, shall provide speakers to educate private citizens, service organizations, and special interest groups about the county's economic development positions and strategies. Polis 7.7: The county, through the Indian River County Chamber of Commerce, shall with the commuter airline (if one is recruited) and the City of Vero Beach Airport on economic development and tourism through the commuter air service. Proposed Action: REVISE POLICY The Indian River County Chamber of Commerce and other economic development groups designated by the Board of County Commissioners shall promote services provided by the Vero Beach Municipal Airport, the Sebastian Municipal Airport, and the Melbourne International Airport in their economic development and tourism marketing efforts. Policy 7"9: On an annual basis, the county shall request in writing that the Realtors Association o Indian River County provide information pertaining to residential, commercial and industrial property sales data to determine current real estate trends. Proposed Action: DELETE POLICY Policy 7.9 is an unnecessary action. cv 7.10: On an ongoing basis, the county, through the Indian River County Chamber of unerce, shall distinguish Indian River County's location and crime rate from South Florida as of its marketing efforts. Proposed Action: REVISE POLICY On an ongoing basis, the county, through the Indian River County Chamber of Commerce and other economic development groups designated by the Board of County Commissioners, shall distinguish Indian River County's location and crime rate from South Florida as part of its marketing efforts. Policy 7.11: The Indian River County Chamber of Commerce and its Economic Development Division shall continue its efforts to maintain and increase the level of public and private funding support for economic development. Proposed Action: DELETE POLICY The Indian River County Chamber of Commerce requested that this policy be -deleted from OCTOBER 26, 1999 0 -38 • • Policies 1.34 and 1.35 Based on DCA's ORC report and subsequent coordination with DCA sta$ county staff made minor revisions to polices 1.34 and 1.35 to reduce the confusion as to the intent of those polices and to add clarity to those policies. These revisions were not presented at the transmittal public hearing. Policies 1.34 and 1.35 are being revised to rename the "mixed use" land use designation to the "new town" land use designation. Although this floating land use designation does require a mixture of land uses, the "mixed use" label does not accurately describe the type of projects that are consistent with policies 1.34 and 1.35. While the term "mixed use" may describe a shopping center with office uses or a residential area with accessory commercial uses, policies 1.34 and 1.35 are intended to produce self-sufficient communities within which residents may be able to work, shop, and live. In its comments for a previous comprehensive plan amendment (DCA Reference No. 98-IER), Treasure Coast Regional Planning Council staff commented that the term "mixed use" is unnecessarily vague and non -descriptive for what Indian River County anticipates through policies 1.34 and 1.35. Changing "mixed use" to "new town" will eliminate the vagueness of this floating land use designation and more accurately describe the type of development consistent with policies 1.34 and 1.35. This change will require staff to replace the term "mixed use designation" with "new town designation" throughout the comprehensive plan. For the adopted portion of the comprehensive plan, only policies 1.34 and 1.35, are affected by the change from "mixed use" to "new town." Revisions to those polices are shown below. Revisions to the data and analysis section of the comprehensive plan to reflect this name change will be done administratively. Proposed Action: REVISE POLICY Policy 1.34: The m4ed-as@ new town land use designation shall be a floating zone which may be overlaid on any property with an agricultural land use designation (AG -1, AG -2, and AG -3). Each wined --w new town designation shall be approved as a Planned Development (PD) and shall meet the requirements of Policy 1.35. Nodesignation shall be approved except as an amendment to the Future Land Use Map of the Comprehensive Plan. Such amendments shall identify the location of the district on the future land use map and shall update the plan's data and analysis section to reflect the population impacts of the district. Compliance with all iced -use new town designation requirements shall indicate that a proposeded-ese new town district amendment is consistent with the comprehensive plan and warrants approval: no FAixed-wenew district shall be established unless it meets the following size requirements: BOUNDARY TO BOUNDARY DISTANCE MINIMUM FROM URBAN SERVICE AREA SIZE • one mile or less 1200 acres • more than one mile but less than six miles 2400 acres • more than six miles 3600 acres no mimedi-Re new town district shall be established unless it is located on or has access an arterial road OCTOBER 26, 1999 -39- • BOOK Ii I FAGE155 no zed -ase new town district shall be designated within 6 miles of an existing new town district no ed -use new town district shall be approved unless it is consistent with Concurrency Management System no wed -ase new town district shall be approved without a finding that the district, as approved, will have no adverse impact on natural resources no iced -ase new town district shall be approved unless the project application is supported by sufficient data and analysis to justify the need for the project. The need justification can be met by data and analysis which shows that the project's projected population together with the projected population of any other approved miiced-ase. new town projects will not increase the county's residential allocation factor for the time horizon of the comprehensive In addition to the changes described above, policy 1.35's reference to FLUE policy 18.1 is being revised to clarify which portions of 18.1 should apply to new town designated projects. Sub -sections of FLUE policy 18.1 that will be applied to new town designated projects include Street Networks, Centers, and Public Buildings. Proposed Action: REVISE POLICY Policy -1-31 The o&e&aw new town land use designation shall be established through the Planned Development (PD) process. For any land to be desigasted as mimed as receive the new town land n_se designation_ a PD project must be approved which clusters residential and non-residential uses in a manner which protects agricultural and open space areas, protects natural resources, creates a self-sufficient community, minimizes off-site traffic, and does not increase urban sprawl. All a"@&ase new town projects shall be approved as Florida Quality Developments pursuant Chapter 380, F.S., and such designation shall require submittal and approval of a PD project havi the following characteristics: a. The project shall have the following mixture of land uses: 1. Residential areas; these are area that provide for single-family low density, single- family medium density, and/or multiple -family medium density residential development. 2. Shopping areas; these are area that provide for the sale of goods and services to accommodate the residents of the project. Allowed uses are retail commercial and personal services. 3. Work areas; these are areas that provide work opportunities for the residents of the project. Allowed uses are office uses and light industrial uses. 4. Public facilities and institutional uses; these are areas which provide for public facilities, cultural facilities, and religious facilities as needed by the residents of the project. 5. Recreational uses; these are areas which provide for active and passive facilities as needed by the residents of the project. OCTOBER 26, 1999 • 6. Natural open spaces and agricultural areas; these are areas which will be preserved due to their environmental importance or will be used for active agricultural production. All residential and commercial/office uses shall be clustered. The gross residential density of the project may exceed the underlying agricultural maximum densities; however, the project density shall not exceed one unitlacre of gross project area. Uses within a micedwo new town PD shall be identified in the wA*9dw@ new town project application. The land use mix shall be supported by data and analysis submitted by the annlicant which shows that the proposed project will capture one hundred (100) percent of neighborhood, convenience, and community shopping trips and a minimum of fifty (50) percent of employment trips. The following standards serve as a minimum criteria for mixW ow pr- I = land use distribution of a new town n,my'ect. 1. Commercial, personal services, office and light industrial use areas shall constitute at least five (5%) percent but not more than ten (10) percent of the entire PD area The floor area ratio of areas designated as shopping and working areas should be at least 0.10. Public facilities, including but not limited to water plants, sewer plants, schools, fire stations, and police stations, and public institutional use areas, should not exceed five (5) percent of the entire PD area. 3. Residential use area shall constitute at least fifteen (15) percent but not more than thirty-five (35) percent of the entire PD area. The following additional standards shall be met by any iced-vw new town district project application. At least thirteen (13) percent of the total housing units shall be affordable housing units. A housing unit shall be considered affordable if it has a market value less than two (2) times 80% of the county's annual household medium income, or it has a monthly rent less than one -twelfth (1/12) times 30% of 80% of the county's annual household medium income. The applicant shall provide sufficient data and analysis to justify the number and percentage of affordable housing units needed by his proposed project. This amount of affordable housing shall then be provided within the project; however, the total amount of affordable housing shall in no case be less than thirteen (13) percent of the total number of housing units in the project. 2. At least fifty (50) percent of the entire PD area shall be preserved as open space. Open space areas shall be retained as natural areas, used for agricultural purposes or used for recreational purposes. Recreational uses shall be limited to less than twenty-five (25) percent of the designated open space, but shall not exceed twelve (12) percent of the entire PD area. OCTOBER 26, 1999 • -41- BOOK III PA(IE 157 I BOOK Ili FAGE 5 4. To ensure that all phases of the project develop as a viable a4xed-asa- new town development with a mixture of residential, shopping, working, recreational, and open space areas, various uses for each phase of the project shall be approved and developed in a proportional manner. Commercial and personal service uses, office and light industrial uses and residential uses shall generally constitute the same nercentaee of area for each phase as they constitute in the project as a whole. No more than twenty-five (25) percent of the proposed residential use development will be permitted until at least twenty-five (25) percent of the proposed commercial and personal service uses and office and light industrial uses occur. 5. Each rose new town project shall be buffered from adjacent land uses. At minimum the following buffer requirement shall be met: A setback of at least eighty (80) feet with a type 'B" buffer and a six f opaque feature as set forth in Chapter 926, Landscaping and Buffering of County Land Development Regulations, shall be provided along all proj boundaries. ii. No commercial, personal services, office, or light industrial developm shall be permitted closer than two hundred (200) feet from any arterial collector roadway. The project shall b" meet the Traditional Neighborhood Design Community standaniq of Future Land Use Flement Policy 18.1. for Street Netwc Policy 6.1 Policy 6.1 is being revised to include traditional neighborhood design (TND) projects that are partially outside of the urban service area and mixed use (new town) districts as exceptions to the prohibition of providing infiastructure outside of the urban service area Both TND projects and mixed use (new town) districts are similar to agricultural planned developments because each of the project types tend to cluster buildings, thereby creating a land use pattern which provides an efficient use of land. As a result of the clustering of buildings, TND projects and mixed use (new town) districts provide an adequate transitional landscape between the urban service area and the agriculturally designated area For those reasons, TND projects and mixed use (new town) districts have been added to policy 6.1. Proposed Action: REVISE POLICY Poli 6.1: Indian River County shall not provide public services or facilities which would induce or encourage the development of agriculturally designated lands except in the following instances: • To provide for the health and safetyraa4**Wbff of existing residents; • Lots or portions of lots which front on a public roadway that serves as an urban service boundary, as long as the provision of utility service is consistent with Potable Water Rub - Element Policy -4412 and Sanit= gewer 4 ,b-Flement Policy 6.452; • Agricultural Planned Developments; • Traditional Neighborhood Design Developments that meet the =uirements of rolicies 18.1 _ OCTOBER 269 1999 -42- tau a. • ... ... . . � Policy 14.3 Staff has revised the third criterion of policy 14.3 to clarify that any portion of the comprehensive plan, not just the future land use map, may be amended based on a substantial change in circumstances. This criterion further states that, for future land use map amendments, the substantial change in circumstances must affect the subject property. Action: REVISE POLICY MY 14.3: Indian River County shall approve plan amendments only upon a showing that one following criteria has been met: • The proposed amendment will correct an oversight in the approved plan. • The proposed amendment will correct a mistake in the approved plan. • for Fafoe r • r t I r _ - : The Proposed : ProP amendment is warranted based on a substantial change in circumstances &&sting the pmp For Future Lan i Iae Man amendments_ the chanoP in circumstances moat Affe. t the an 'Zi�ttusZr�. • 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 Man. Policy 7.3 Policy 7.3 is being revised by deleting the word "type"and the phrase "and preclude use of those areas." By deleting that word and phrase, the policy becomes more definitive in describing who shall be allowed to use park areas provided that all of the conditions are met. Proposed Action: REVISE POLICY Ml-MY—'LL, The county Ma allow private leisure and recreation areas e-�---_:..�- ..�-• --� •�---e .. groups to use park for recreation programs and activities provided that the following conditions are met: The area of the park to be used must not currently be in use by the general public or designated for future use on the park master plan; A lease specifying duration of and other applicable conditions must be executed by the Board of County Commissioners; A site plan or temporary use permit must be approved by the planning department; Any improvements made to the leased site must be done and paid for by the lessee) with the improvements reverting to the county when the lease expires. OCTOBER 26, 1999 —43- BOOK III FACE 159 r � BOOK Ili PAGE 111GY-Wel"IeCT=Mv Ci Iii �� iii n i This section addresses and responds to the four objections and two comments contained in DCA's ORC Report. Objections 1, 2, 3, and 4 All four of DCA's ORC Report objections are related, and therefore will be addressed together. Specifically, objections 1, 2, 3, and 4 all relate to the fact that Future Land Use (FLUE) Policy 6.1 is being amended to include traditional neighborhood design (TND) and mixed use designated developments as exceptions to the prohibition of providing infrastructure outside of the urban service area. In its review, DCA misunderstood why the county proposed changes to FLUE Policy 6.1. DCA understood the changes to FLUE policy 6.1 as new justifications that would allow central services to be extended outside of the urban service area; however, other FLUE policies currently permit mixed use (new town) districts and TND projects to be located outside of the urban service area. FLUE policy 1.34 describes the mixed use (new town) land use designation as a floating zone which may be established only on the agricultural land use designations (A-1, A-2, and A-3). FLUE policy 18.3 allows for a portion of TND projects to be located outside the urban service area. Therefore, the revisions to policy 6.1 are not creating new justifications for expansion of central services outside of the urban service area, as understood by DCA, but rather are reinforcing existing justifications for expansion of central services outside of the urban service area. To address DCA's concerns, county staff coordinated with DCA staff, explained the reasons for the proposed changes, and made several minor amendments to revised FLUE Policy 6.1. Those changes involve referencing FLUE Policies 18.2 and 18.3, which address TND projects, and referencing FLUE Policies 1.34 and 1.35, which address mixed use (new town) district projects. With those minor revisions, DCA staff is satisfied that the revised FLUE policy 6.1 is only reinforcing existing justifications for expansion of central services outside of the urban service area. In addition, renaming the mixed use designation to new town designation will clarify the intent of FLUE policies 1.34 and 1.35. Comment 1 When this text amendment was initiated in January 1999, county staff was using the most current available version of Rule 9J-5, F.A.C., which was dated July 1998. Since the text amendment was initiated, a new version of Rule 9J-5, F.A.C. has been published In the new version, Rule 9J- 5.003(19) F.A.C. was re -numbered to (17). Therefore, the proposed amendment to CME Policy 5.1 has been revised to reflect the correct citation to the definition of coastal high hazard areas. Comment 2 Since nineteen polices are being deleted from the EDE and other polices are being reassigned within the EDE, county staff had planned on assigning a new policy number to Policy 7.2 as well as other polices of the EDE at the appropriate stage of the comprehensive plan amendment process, which is at the time of final adoption. EDE Policy 7.2 has been moved to EDE Policy 2.5. 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 be amended only in such a way as to preserve the internal consistency of the plan pursuant to_ section 163.3177(2).F.S." - OCTOBER 26, 1999 • The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan that 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 decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing plan amendment requests. Of particular applicability for this amendment request. is the following policy: Future Land Use Policy 14.3 The most important policy to consider in evaluating a plan amendment request for consistency with the county's comprehensive plan is Future Land Use Element Policy 143. This policy requires that one of four criteria be met in order to approve a land use amendment request. These criteria are: • a mistake in the approved plan; • an oversight in the approved plan; • a substantial change in circumstances affecting the subject property; or • a swap or a reconfiguration of land uses at separate sites. The following table shows how this comprehensive plan amendment relates to Future Land Use Element Policy 14.3. Objective/Policy Correct a mistake Correct an oversight Change in circumstances Swap of land uses Coastal Management Policy 5.1 X Economic Development Policies X X Future Land Use Policy 1.34 X Future Land Use Policy 1.35 X Future Land Use Policy 6.1 X Future Land Use Policy 14.3 X Recreation and Open Space Policy 7.3 X Coastal Management Element Based upon its analysis, staff feels that the proposed change to policy 5.1 of the Coastal Management Element meets the first criterion of policy 14.3 of the Future Land Use Element. As revised, policy 5.1 contains the correct FAC citation. Economic Development Element Based upon its analysis, staff feels that the proposed changes to the Economic Development Element meet two of the criteria of Future Land Use Element policy 14.3. Many of the Economic Development Element's policies that are being deleted are policies that duplicate actions of other policies. Other policies that are being deleted are policies which did not have a defined action. That constitutes a mistake in the comprehensive plan. Therefore, the proposed changes meet the first criterion of Policy 14.3. OCTOBER 26, 1999 • -45- BOOK Ili. Gudbrd _I BOOK III ME There has also been a change of circumstances that supports the proposed revisions to the Economic Development Element. That change relates to the Economic Development Division's experience in marketing the county's economic development potential. Because of that experience, the Economic Development Division has identified more efficient and cost effective marketing activities. The Economic Development Element policies will enable the Economic Development Division to use more effective marketing activities. Because an effective marketing campaign changes as marketing trends change, the Economic Development Element will be more general in nature, requiring the Economic Development Division to prepare an annual marketing plan. Policy 7.2 requires the Economic Development Division to complete a marketing plan each year and have that plan approved by the EDC. Future Land Use Element Based upon its analysis, staff feels that the proposed changes to policies 1.34, 1.35, and 6.1 meet the second criteri6n of policy 14.3 and that the proposed change to policy 14.3 meets the first criterion of policy 14.3. Labeling the floating land use designation described in policies 1.34 and 1.35 as a "mixed use" designation was an oversight. In the planning and development field, mixed use developments can refer to one individual property or to an entire community. Policies 1.34 and 1.35 are intended to create a self-sufficient mixed use community or new town. Therefore, the revised label, "new town," will better clarify the type of development that Indian River County anticipates by implementing policies 1.34 and 1.35. Policy 1.35s reference to FLUE policy 18.1 is being revised to clarify an oversight in the approved plan. Certain subsections of policy 18.1 are already addressed in policies 1.34 and 1.35. Targeting particular subsections of policy 18.1 in the revised policy 1.35 will eliminate any conflicts between the requirements for mixed use developments and the requirements for traditional neighborhood design projects. As indicated in the previous section, the concepts of traditional neighborhood design (TND) projects and mixed use districts are similar to the concept of agricultural PDs. The revisions to policy 6.1 correct the oversight of not including the two former development concepts in policy 6.1. By revising the third criterion of policy 14.3, a mistake in the text will be corrected. A substantial change in circumstances warrants a change in any portion of the comprehensive plan that is affected by that change in circumstances. As originally stated, the third criterion may be construed as to be available only for future land use map amendment proposals, which was not the intended notion of that third criterion. Recreation and Open Space Element Based upon its analysis, staff feels that the proposed revision to policy 7.3 of the Recreation and Open Space Element meets the second criterion of policy 14.3 of the Future Land Use Element. Deleting the word "type" and the phrase "and preclude the use of those areas" from policy 7.3 corrects an oversight in the text of that policy and better clarifies the action of that policy. While the referenced policies are particularly applicable to this request, other comprehensive plan policies and objectives also have relevance. For that reason, staff evaluated the amendment requests for consistency with all plan policies and objectives. Based upon that analysis, staff determined that the requests are consistent with the comprehensive plan. _ OCTOBER 26, 1999 0 -46- 0 CON ..USiON It is stasis position that this proposed amendment to the county's comprehensive plan will enhance the plan. Also, it has been demonstrated that this amendment maintains the plan's internal consistency. Finally, the analysis section addresses DCA's ORC Report objections and comments. For those reasons, staff feels that the proposed amendment should be adopted. RRCOMMFNDATION Based on the analysis conducted, staff recommends that the Board of County Commissioners approve this proposed amendment to the comprehensive plan by adopting the attached ordinance. Community Development Director Bob Keating explained that this is the final public hearing which has been continued from the September 28' meeting. The changes being proposed are minor with the exception of the changes to the Economic Development portion. The changes to the Coastal Management and Recreation and Open Space elements are just corrections to text and the Future Land Use element is being changed to rename the "mixed use" designation to the "new town" designation. The Chairman re -opened the public hearing and asked if anyone wished to be heard in this matter. Guy Barber, 1678 Highlands Avenue, questioned whether the backup could be made available to the public, perhaps at the library branches, prior to the meetings. Peter Robinson questioned the change from "mixed use" to "new town", and Director Keating advised that in 1990 when the County was going through the Comprehensive Plan adoption process, an intervenor challenged some provisions of the Plan and a "mixed use" OCTOBER 26, 1999 j -47- BOOK �L.l P,*1 BOOK ill 01-U designation was proposed as a solution. The name of that designation will now be changed to "new town". The "mixed use" designation has actually been gone since 1990. The Chairman asked if anyone else wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Grin, to adopt the proposed ordinance and approve the recommendations made by staff. Chairman Macht questioned the deletion of Policy 7.11 on page 42 of the backup, and Director Keating responded that the County should actually be the entity to encourage private support Penny Chandler, Executive Director of the Chamber of Commerce, felt it was not necessary to keep this in the Economic Development element since this is something the Chamber does as a matter of course. Chairman Macht suggested the policy be left in since it has no effect COMMISSIONER ADAMS AMENDED her Motion to leave in Policy 7.11, and the amended Motion was SECONDED by Commissioner Ginn. OCTOBER 26, 1999 • Commissioner Stanbridge questioned the "new town" designation, and Director Keating noted that the designation requires a development of a minimum size of 1200 acres and there has to be a 6 -mile separation between each project so designated. The project must be designed to fimction in a self-sufficient manner as an alternative to urban sprawl and must be a Florida Quality Development. This designation gives the County complete control and would also be addressed through the Florida Quality Development process which is even more stringent and is under the control of the Department of Community Affairs. Guy Barber believed this designation sounds like "sustainable communities" and noted that this will put a lot of restrictions on the owners of properties in the 6 -mile separation areas. THE CHAHWAN CALLED THE QUESTION and the Motion passed unanimously. (STAFF WAS DIRECTED to make available to the public a copy of backup materials at the North County Library, the Main Library, and the Law Library.) (Adopted Ordinance 99-030 amending the tent of the Economic Development, Future Land Use, Coastal Management, and Recreation and Open Space Elements of the Comprehensive Plan, without deleting Policy 7.11 of the Economic Development Element.) OCTOBER 26,1999 • -49- BOOK III FAGE 165 BOOK Ill PAGEAS ORDINANCE NO. 99-3 0 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE TEXT OF THE ECONOMIC DEVELOPMENT, FUTURE LAND USE, COASTAL MANAGEMENT, AND RECREATION AND OPEN SPACE ELEMENTS OF THE COMPREHENSIVE PLAN; AND PROVIDING CODIFICATION, 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 January 1999 amendment submittal window, and WHEREAS, the Local Planning Agency held a public hearing on all comprehensive plan amendment requests on March 8, 1999 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 May 18, 1999, 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 June 1, 1999, for the State review pursuant to F.S. 163.3184(6), and WHEREAS, Indian River County received the Objections, Recommendations, and Comments (ORC) Report from the Florida Department of Community Affairs on August 9, 1999, and WHEREAS, the ORC Report contained four objections to this comprehensive plan amendment, and WHEREAS, this comprehensive plan amendment and support documents have been revised to address those objections, and .00TOBER 26,1999 WHEREAS, the Board of County Commissioners of Indian River County held a Comprehensive Plan Amendment Adoption Public Hearing on September 28, 1999, after advertising pursuant to F.S.163.3184(15)(b)(2) and (c), and at that public hearing decided to continue the Comprehensive Plan Amendment Adoption Public Hearing on October 26,1999; NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that: SECTION 1. Comprehensive 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 Communitv Affairs and one (1) copy is directed to be transmitted to the Treasure Coast Regional Planning Council. SECTION 2. Amendments to the Comprehensive Plan ► Economic Development Element Revisions are shown on Attachment A Original Policy Number Deleted Policy Revised Policy Policy Number Changed New Policy Number 1.2 Y 1.3 \ 1.2 1.4 X X 1.3 1.5 X X 1.4 1.6 X 1.7 X X 1.5 1.8 X X 1.6 1.9 X X 1.7 1.10 X X 1.8 1.11 X 1.9 1.12 X 1.13 X 1.10 1.14 X 1.11 2.3 X 2.3 2.4 X 2.4 2.5 X 2.5 OCTOBER 26, 1999 A07 -51- BOOK IF�G� BOOK ill FADE Original Policy Deleted Policy Revised Policy Policy Number New Polic Number ^� y OCTOBER 26, 1999 �J Original Policy Number Deleted Policy Revised Policy Policy Number Changed New Policy Number '4 - X 7.5 X 7.1 7.6 X X 7.2 7.7 X X 7.3 7.8 X 7.4 7.9 X .10 X X 7.5 I 7.11 I I I X I 7.6 I Future Land Use Element Revisions to Policies 1.34, 1.35, 6. 1, and 14.3 as shown on Attachment A. Coastal Management Element Revision -to Policy 5.1 as shown on Attachment A. Recreation and Open Space as shown on Attachment A Revision to Policy 7.3 SECTION 3. Rcpeal 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. Severability 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. 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. OCTOBER 26, 1999 -53- BOOK Ill FADE 169 BOOK 11i PAGE J70 This ordinance was advertised in the Press -Journal on the 18'' day of September, 1999 for a public hearing to be held on the 28' day of September, 1999 and that public hearing continued for the consideration of this ordinance on the 26" day of October, 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 AVP Vice -Chairman Fran B. Adams Aye Commissioner Caroline D. Ginn AyP Commissioner Ruth M. Stanbridge AVP Commissioner John W. Tippin Aye e T BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: / i , Kennejh-R_1. 4acht, Chairman ATTEST BY: ffr�y K. Barton, Jerk � e u.Cc Acknowledgment by the Department of State of the State of Floridathis % day of , 1999 Acknowledgment from the Department of State received on this f5day of h b-�l r , 1999, at /1:" A.M./ and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. u\pe\lu\text\jan_99\ord.wpd moan River ca Averoved Qvto Admirt Legal oudgel Dept Risk Mgr. Comprehensive Plan ATTACH ENT A Economic Development Element Goal, Oblectives, and Policies GOA 1. It is the goal of Indian River County to have balanced and orderly economic growth. By 2000, the county will have an average annual unemployment rate that is within two percentage points of the State of Florida's average annual unemployment rate. Policy: The county shall focus its industrial expansion efforts on attracting and expanding clean, small-scale light manufacturing and assembly industries. OCTOBER 26, 1999 -54- • • Comprehensive Plan ATTACHMENT A Economic Development Element Policy "2: The county shall encourage the expansion of existing manufacturing industries and attraction of new manufacturing industries that are listed in the Standard Industrial Classification (SIC) codes 20 through 39, or that are identified by the county as target industries, by offering the following county adopted economic development incentives and assistance: ► Local Jobs Grant Program; ► Traffic Impact Fee Financing; ► Utility Deposit Waivers; ► Expedited permitting process; ► Financing of water and sewer impact fees for any development project; ► Maintaining infrastructure with sufficient capacity (roads, water, sewer); ► Providing Industrial Revenue Bonds; ► Providing job training through Indian River Community College and the Jobs and Education Partnership program; ► Assisting with federal or state grant applications (such as Community Development Block Grants); ► Participating in the State Qualified Target Industry Tax Refund Program. Policy 1.3: The Economic Development Division of the Indian River County Chamber of Commerce and other economic development groups designated by the Board of County Commissioners shall promote the growth of industries listed in SIC codes 20 through 39 and industries targeted by the county which provide skilled and semi -skilled jobs that pay higher than average wages. The Economic Development Division shall determine the methods to be used to promote the growth of those industries and identify these methods in its annual marketing plan. The results will be presented to the Economic Development Council on a quarterly basis. Policy 1.4: On an annual basis, the Economic Development Division of the Indian River County Chamber of Commerce and other economic development groups designated by the Board of County Commissioners shall survey local businesses that are included in the county's targeted industries list and have more than ten employees. The purpose of the survey is to identify opportunities and problems associated with local businesses, the type of job training and assistance needed by businesses, businesses willing to expand, businesses considering relocation, and linked businesses. The Economic Development Division and other economic development groups shall report survey results to the Economic Development Council at the first meeting of each calender year. PoUcY-1.5.: The Economic Development Division of the Indian River County Chamber of Commerce shall continue to contact businesses, as identified in its marketing plan, to encourage those businesses to consider Indian River County as a possible location. The county's list of targeted industries shall be the Economic Development Division's guide for the type of businesses to contact. On a quarterly basis, the Economic Development Director of the Chamber of Commerce shall report to the Economic Development Council the number of businesses that were contacted, the type of businesses that were contacted, the number of persons employed by each of the businesses, and the result or actions taken from those contacts. Policy 1.61.6: The county, the Indian River County Chamber of Commerce, and other economic development groups designated by the Board of County Commissioners shall continue to inform existing and relocating businesses of training programs that are offered by the Indian River Community College, the Jobs and Education Partnership Program, and local high schools. Representatives from these institutions shall be invited to provide an annual report to the Economic Development Council summarizing what type of training assistance was provided to local businesses. Policy 1.7: As an employer, the county shall notify local residents and local business of any employment or service contract opportunities by advertising job opportunities in the local newspaper and by sending request for proposals to appropriate local businesses. To ensure proper notification, the county's General Services Department shall maintain a list of local businesses and contractors. OCTOBER 26, 1999 BOOK' .11i PAGE -55- • r � BOOK i1i PAGE 19 Comprehensive Plan ATTACHMENT A Economic Development Element Yo�Y 1 R: The county shall on a semi-annual basis re-evaluate the size and location of its commercial/industrial nodes. On an annual basis, the county shall update its Commercial/Industrial Data Source Book. This book consists of planning, zoning, and land use information helpful to businesses desiring to relocate. Po_ lice l .9: The county shall provide for the issuance of Industrial Development Bonds for new industries. Policy 1.10: The county shall maintain its utility line extension reimbursement policy for firms which oversize utility lines consistent with the Indian River County Utilities Master Plan. Po_ lice 1.11: The county shall maintain its existing process of addressing complaints or concerns by business owners. This involves designating the County Planning Director and the Director of Economic Development of the Indian River County Chamber of Commerce to act as facilitators. Both the county and the Chamber of Commerce shall present a report of business complaints and concerns as well as proposed solutions to the Indian River County Economic Development Council. OBiRC= 9: -Diversified Economic Growth By 2001, in order to upgrade the quality of jobs and the average wage and salary scale, manufacturing jobs (SIC code 20 through 39) in Indian River County will increase by 767 to represent at least 8.00% of the county's average annual total employment. Policy 2.1: The county shall maintain a current economic base study by updating the study every two years. Policy 2.2: Based upon the conclusions of each updated economic base study, the county shall adopt appropriate or revise existing economic development plan policies. Policy 2.3: The county shall designate sufficient land on its Comprehensive Plan Future Land Use Map for future commercial/industrial uses and shall provide infrastructure (potable water and roads, and to the extent feasible sanitary sewer) for these lands to facilitate development of industrial parks within the county. Policy I4: The county shall assist private industrial park developers to establish industrial parks at the SR 60/1-95, CR 512/1-95, and Oslo Road/74' Ave. commercial/industrial nodes, and at other appropriate locations within the county. Assistance will include providing pre -application meetings to determine needs and requirements of potential industrial park developers, expediting the permitting process, assisting with appropriate grant applications, and providing information pertaining to available incentives. Policy : By March of every year, the Economic Development Division of the Indian River County Chamber of Commerce shall develop a marketing plan that specifies actions that will be taken during that year to market the county's economic development potential. The marketing plan shall provide detailed budget information pertaining to any funds that the Chamber of Commerce is requesting from the Board of County Commissioners for the upcoming fiscal year. Before the marketing plan and request for funds is submitted to the Board, the plan shall be presented to and approved by the Economic Development Council. Policy 2.6: The county, in coordination with the Indian River County Chamber of Commerce, shall establish a list of target industries and evaluate this list at least every two years in order to reflect the current economic needs of the county as well as the actual marketing results. The following is the current list of the county's target industries: - OCTOBER 26, 1999 -56- 0 Comprehensive Plan ATTACHMENT A Economic Development Element ► SIC Code 0273 Animal Aquaculture ► SIC Code 20 Food and Kindred Products ► -SIC Code 27 Printing and Publishing ► SIC Code 34 Fabricated Metal Products ► SIC Code 35 Industrial and Commercial Machinery and Computer Equipment ► SIC Code 37 Transportation Equipment ► SIC Code 47 Transportation Services ► SIC Code 48 Communications Data Processing, and other ► SIC Code 737 Computer Programming, g� Computer Related Services ► SIC Code 80 Health Services ► Other clean light industries that have average annual wages which are above the county -wide average annual wage By 2002, Indian River County will have additional educational facilities offering post- secondary education and vocational training. poli y .1: The county shall contact four-year colleges or universities to determine the probability of a branch campus or research facility being established in Indian River County. Poli y 3"2: The county shall support the expansion of the local branch of Indian River Community College (IRCC) by providing assistance during the permitting process. Policy : The county, through the school district, shall continue to offer adult education classes and vocational training for county residents. Poli v .4: The county shall promote expansion of vocational education programs in the county by demonstrating to the educational institutions a definitive local demand for expanded programs. OBJECTWE 4 Encourage Economic Development The county will continue to have policies, regulations, and economic development incentives in effect which encourage economic development. Poli" 4-1: The county, through its Comprehensive Plan and Land Development Regulations, shall maintain and/or improve its characteristics which attract businesses to Indian River County by providing protection for its environmental, cultural, and aesthetic features. Policy 4-2: The county, through its Professional Services Advisory Committee, shall review and evaluate the county's land development regulations on a regular basis. Any regulations that might impede economic development will be considered and evaluated by the Professional Services Advisory Committee for possible revision. Policy 4.3: By 2000, the county shall make its policies, regulations, information, and application forms available for the public to access through a county web site on the Internet. poli y 4.4: The county shall request in writing that Federal and State agencies expedite their permitting processes by eliminating duplication and streamlining permit processing. Poli y 4.5: The county building division shall provide weekend inspection services at cost, based on employee availability and the commercial/industrial tenant's need. OCTOBER 26, 1999 -57- BOOK III PnUE BOOK III FAGE Comprehensive Plan ATTACHMENT A Economic Development Element Policy 4.64.6: By 1998, the county shall request in writing that the City of Vero Beach consider the possibility of providing off-peak rates and volume discounts to industrial utility users. Policy 4.7: The county shall on a regular basis re-evaluate its economic development incentives by comparing its incentives with incentives offered by other jurisdictions. Policy 4.8: The county shall ensure that impact fees are reasonable and equitable compared to the impact that new commercial/industrial development will have on the county's roadways and water and wastewater systems by reassessing impact fee rates on a regular basis. Policy 4.9: The county shall continue to maintain its database of capacity and demand information for all concurrency related services and facilities. The county will use this database to program capital improvements to ensure that all services and facilities have adequate capacity to accommodate projected growth and development. Poli" 4.10: The Indian River County Chamber of Commerce and other economic development groups designated by the Board of County Commissioners shall provide assistance to relocating companies during the relocation process and afterwards as needed and report any actions taken to the Economic Development Council at their regular meeting. Policy 4.11: The Indian River County Chamber of Commerce and other economic development groups designated by the Board of County Commissioners shall develop and provide a community information package for new employees relocating to Indian River County. Policy 4-12: The county, through its Local Housing Assistance Program, Low Income Housing Tax Credit Program, and other housing programs, shall continue to provide affordable housing in the county. Policy 4.13: By 1998, the county shall in writing request that the Tax Collector's Office categorize occupational licenses by SIC code. This new categorization of occupational licenses will provide employment information that is currently not available through any other source. By 2000, the county will have a mechanism in place to ensure cooperation from municipalities, state, and federal agencies for economic development. Policy l l: The county shall involve appropriate parties in any economic development project so that all entities are properly represented. Policy 5.25.2: The county, through the Indian River County Chamber of Commerce and its Economic Development Division, shall request that all local governments within the county provide information pertaining to possible site locations for economic development prospects. Policy .3: The county, through pre -application meetings and Technical Review Committee meetings, shall review procedures, identify needed permits, and provide information and feedback to applicants to expedite the permitting process. The county shall also assist applicants by providing information on non -county required permits or reviews and provide contact information. By FY 2000/01, the county's annual local option tourist tax revenue will be at least $1,400,000. OCTOBER 26, 1999 0 -58- Comprehensive Plan ATTACHMENT A Economic Development Element Polite 6_l: The Tourism Division of the Indian River County Chamber of Commerce and other tourism groups designated By the Board of County Commissioners shall continue to market eco - tourism and cultural tourism in relation to the county's environmental amenities and cultural offerings. The Tourism Division shall publish advertisements which market the county's environmental amenities and cultural offerings. A representative of the Chamber of Commerce shall present those advertisements and any results to the Tourist Development Council. Poli y 6. : The Tourism Division of the Indian River County Chamber of Commerce and other tourism groups designated by the Board of County Commissioners. in cooperation with local resorts and hotels, shall market the county as a vacation/recreation area. Marketing activities shall include advertising, attending travel shows, and maintaining contact with various travel organizations at a national level and an international level. A representative of the Chamber of Commerce shall report to the Tourist Development Council on their marketing actions. policy 6.3: The Economic Development Division and Tourism Division of the Indian River County Chamber of Commerce and other economic development and tourism groups designated by the Board of County Commissioners shall publish advertisements cross -selling tourism and economic development. All such advertisements shall comply with the tourist tax expenditure requirements of Section 125.0104(5), Florida Statutes. A representative of the Chamber of Commerce shall present those advertisements to the Economic Development Council and the Tourist Development Council. poli .v 6.4: By 2000, the county shall have a highway beautification plan in place for the two major interstate interchanges within the county as well as along SR 60 and US #1. poli v 6 : The county shall study the possibility of a highway beautification program with emphasis on private participation. Policy 6.6: The county shall fund projects that preserve Indian River County beaches. OBJECTIVE _7_._Improved Pro Economic Development Perception By 2000, the county will develop an enhanced reputation regarding its support of economic development. Policy 7 1: The county shall update the 1985 adopted Overall Economic Development Plan (OEDP) every five years and continue to prepare an annual report of the plan. policT: The county, through the Indian River County Chamber of Commerce, Economic Development Council, and other economic development groups designated by the Board of County Commissioners, shall provide speakers to educate private citizens, service organizations, and special interest groups about the county's economic development positions and strategies. Policy 7.3: The Indian River County Chamber of Commerce and other economic development groups designated by the Board of County Commissioners shall promote services provided by the Vero Beach Municipal Airport, the Sebastian Municipal Airport, and the Melbourne International Airport in their economic development and tourism marketing efforts. PolicT_4: The county, in cooperation with the City of Vero Beach Airport, the Indian River County Chamber of Commerce and its Economic Development Division, shall actively market airport industrial lots and space and coordinate its marketing plans with the airport's marketing plans. OCTOBER 26, 1999 -59- BOOK FnUF 175 BOOK Ill PnUE 17a Comprehensive Plan ATTACHMENT A Economic Development Element Policy 7.5: On an ongoing basis, the county, through the Indian River County Chamber of Commerce and other economic development groups designated by the Board of County Commissioners, shall distinguish Indian River County's location and crime rate from South Florida as part of its marketing efforts. Policy 7.6: The Indian River County Chamber of Commerce and its Economic Development Division shall continue its efforts to maintain and increase the level of public and private funding support for economic development. Comprehensive Plan ATTACHMENT A Future Land Use Element Policy 1.34: The new town land use designation shall be a floating zone which may be overlaid on any property with an agricultural land use designation (AG -1, AG -2, and AG -3). Each new town designation shall be approved as a Planned Development (PD) and shall meet the requirements of Policy 1.35. No new town designation shall be approved except as an amendment to the Future Land Use Map of the Comprehensive Plan. Such amendments shall identify the location of the district on the future land use map and shall update the plan's data and analysis section to reflect the population impacts of the district. Compliance with all new town designation requirements shall indicate that a proposed new town district amendment is consistent with the comprehensive plan and wan -ants approval: a. no new town district shall be established unless it meets the following minimum size requirements: BOUNDARY TO BOUNDARY DISTANCE MINIMUM FROM URBAN SERVICE AREA SIZE * one mile or less 1200 acres * more than one mile but less than six miles 2400 acres * more than six miles 3600 acres b. no new town district shall be established unless it is located on or has access to an arterial road C. no new town district shall be designated within 6 miles of an existing new town district d. no new town district shall be approved unless it is consistent with the Concurrency Management System e. no new town district shall be approved without a finding that the district, as approved, will have no adverse impact on natural resources f. no new town district shall be approved unless the project application is supported by sufficient data and analysis to justify the need for the project. The need justification can be met by data and analysis which shows that the project's projected population together with the projected population of any other approved new town projects will not increase the county's residential allocation factor for the time horizon of the comprehensive plan. Policy 1-35: The new town land use designation shall be established through the Planned Development (PD) process. For any land to receive the new town land use designation, a PD project must be approved which clusters residential and non-residential uses in a manner which protects agricultural and open space areas, protects natural resources, creates a self-sufficient community, minimizes off-site traffic, and does not increase urban sprawl. OCTOBER 26, 1999 -60- 1 • Comprehensive Pian ATTACHMENT A Future Land Use Element All new town projects shall be approved as Florida Quality Developments pursuant to Chapter 380, F.S., and such designation shall require submittal and approval of a PD project having the following characteristics: a. The project shall have the following mixture of land uses: 1. Residential areas; these are areas that provide for single-family low density, single- family medium density, and/or multiple -family medium density residential development. 2. Shopping areas; these are areas that provide for the sale of goods and services to accommodate the residents of the project. Allowed uses are retail commercial and personal services. 3. Work areas; these are areas that provide work opportunities for the residents of the project. Allowed uses are office uses and light industrial uses. 4. Public facilities and institutional uses; these are areas which provide for public facilities, cultural facilities, and religious facilities as needed by the residents of the project. 5. Recreational uses; these are areas which provide for active and passive recreational facilities as needed by the residents of the project. 6. Natural open spaces and agricultural areas; these are areas which will be preserved due to their environmental importance or will be used for active agricultural production. b. All residential and commercial/office uses shall be clustered. C. The gross residential density of the project may exceed the underlying agricultural maximum densities: however, the project density shall not exceed one unit/acre of gross project area. d. Uses within a new town PD shall be identified in the new town project application. The land use mix shall be supported by data and analysis submitted by the applicant which shows that the proposed project will capture one hundred (100) percent of neighborhood, convenience, and community shopping trips and a minimum of fifty (50) percent of employment trips. The following standards serve as a minimum criteria for the land use distribution of a new town project. Commercial, personal services, office and light industrial use areas shall constitute at least five (5%) percent but not more than ten (10) percent of the entire PD area. The floor area ratio of areas designated as shopping and working areas should be at least 0.10. 2. Public facilities, including but not limited to water plants, sewer plants, schools, fire stations, and police stations, and public institutional use areas, should not exceed five (5) percent of the entire PD area. Residential use areas shall constitute at least fifteen (15) percent but not more than thirty-five (35) percent of the entire PD area. OCTOBER 26, 1999 • -61- BOOK iii PAGE 177 b00K Ili Ff4GE 17 Comprehensive Plan ATTACHMENT A Future Land Use Element e. The following additional standards shall be met by any new town project application. At least thirteen (13) percent of the total housing units shall be affordable housing units. A housing unit shall be considered affordable if it has a market value less than two (2) times 80% of the county's annual household medium income, or it has a monthly rent less than one -twelfth (1/12) times 30% of 80% of the county's annual household medium income. The applicant shall provide sufficient data and analysis to justify the number and percentage of affordable housing units needed by his proposed project. This amount of affordable housing shall then be provided within the project; however, the total amount of affordable housing shall in no case be less than thirteen (13) percent of the total number of housing units in the project. 2. At least fifty (50) percent of the entire PD area shall be preserved as open space. Open space areas shall be retained as natural areas, used for agricultural purposes or used for recreational purposes. 3. Recreational uses shall be limited to less than twenty-five (25) percent of the designated open space, but shall not exceed twelve (12) percent of the entire PD area. 4. To ensure that all phases of the project develop as a viable new town development with a mixture of residential, shopping, working, recreational, and open space areas, various uses for each phase of the project shall be approved and developed in a proportional manner. Commercial and personal service uses, office and light industrial uses and residential uses shall generally constitute the same percentage of area for each phase as they constitute in the project as a whole. No more than twenty-five (25) percent of the proposed residential use development will be permitted until at least twenty-five (25) percent of the proposed commercial and personal service uses and office and light industrial uses occur. 5. Each new town project shall be buffered from adjacent land uses. At a minimum the following buffer requirement shall be met: A setback of at least eighty (80) feet with a type "B" buffer and a six foot opaque feature as set forth in Chapter 926, Landscaping and Buffering of the County Land Development Regulations, shall be provided along all project boundaries. ii. No commercial, personal services, office, or light industrial development shall be permitted closer than two hundred (200) feet from any arterial or collector roadway. The project shall meet the Traditional Neighborhood Design standards of Future Land IIs . Element Policy 18. 1, for Street Networks, Centers, and Public Buildings subsections. Policy 6.1: Indian River County shall not provide public services or facilities which would induce or encourage the development of agriculturally designated lands except in the following instances: • To provide for the health and safety of existing residents; • Lots or portions of lots which front on a public roadway that serves as an urban service boundary, as long as the provision of utility service is consistent with Potable Water CLb- Element Policy 5.7 and Sanitary Sewer Cub- lenient Policy 5.8; - OCTOBER 26, 1999 -62- 0 Comprehensive Plan ATTACHMENT A Future Land Use Element • Agricultural Planned Developments; • Traditional Neighborhood Design Developments that meet the requirements of policies 18. 1, 18.2, 18.3 of the Future Land Use Element; and • New Town Districts that meet the requirements of policies 1.34 and 1.35 of the Future Land Use Element. Policy 14.3: Indian River County shall approve plan amendments only upon a showing that one of the following criteria has been met: • The proposed amendment will correct an oversight in the approved plan. • The proposed amendment will correct a mistake in the approved plan. • The proposed amendment is warranted based on a substantial change in circumstances. For Future Land Use Map amendments, the change in circumstances must affect the subject property. • 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. Comprehensive Plan ATTACHMENT A Coastal Management Element Policy 5,1 : In accordance with rule 9J-5.003(17), F.A.C., the county hereby designates the "Coastal High -Hazard Area" (CHHA) as identified in the Treasure Coastal Regional Planning Council Hurricane Evacuation Study (1994). Figure 9.22 of this element is hereby adopted as the county's CHHA designation map. Comprehensive Plan ATTACHMENT A Recreation and Open Space Element POLICY 7.1 The county may allow private leisure and recreation groups to use park areas for recreation programs and activities provided that the following conditions are met: ► The area of the park to be used must not currently be in use by the general public or designated for future use on the park master plan; ► A lease specifying duration of use, characteristics of use, insurance requirements, and other applicable conditions must be executed by the Board of County Commissioners; ► A site plan or temporary use permit must be approved by the planning department; ► Any improvements made to the leased site must be done and paid for by the lessee with the improvements reverting to the county when the lease expires. OCTOBER 26, 1999 -63- BOOK W PAGE 1' BOOK ill FAGE i 9.A.3. PUBLIC HEARING - ORDINANCE 99-031 AMENDING THE FOLLOWING CHAPTER OF THE LAND DEVELOPMENT REGULATIONS aMRs); CHAPTER 911, ZONING (SR -60 CORRIDOR PLAN EXEMPTIONS FOR 98' AVENUE MANUFACTURING AREA AND HISTORIC BUILDINGS AND RESOURCESI 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 October 18, 1999: TO: James E. Chandler County Administrator D ON HEAD CONCURRENCE: Obert M. Keating, C Community Developmen FROM: Stan Boling, AICP Planning Director DATE: October 18, 1999 SUBJECT: Proposed LDR Amendment(s): Exemptions from Certain SR 60 Corridor Plan Requirements for the 98th Avenue Manufacturing Area and for Historic Buildings and Resources It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 26, 1999. The proposed county -initiated LDR amendments relate to exemptions from certain SR 60 Corridor Plan requirements for a manufacturing area located south of SR 60 on the west side of 98'h Avenue and for historic buildings and resources. OCTOBER 26, 1999 -64- 0 0 • • 98t° Avenue Manufacturing Area Exemption Over the last few months, county planning staff has worked with Chamber of Commerce staff, owners of manufacturing -businesses located along 98'h Avenue, and the SR 60 On-going Review Task Force to address concerns about certain SR 60 Corridor Plan requirements applicable to manufacturing businesses. All parties have agreed upon a proposed amendment to the existing land development regulations (LDRs) that would recognize unique characteristics of the 98th Avenue manufacturing area, ensure proper buffering, and provide certain corridor plan exemptions and flexibilities for that area At its meeting of August 24,1999, the Board of County Commissioners authorized staff to proceed with formal consideration of the proposed amendment. On September 16, 1999, the Professional Services Advisory Committee (PSAC) and SR 60 On-going Review Task Force jointly reviewed and recommended approval of the proposed exemption for the 98'h Avenue manufacturing district. • Historic Buildings and Resources Exemption At its meeting of September 28, 1999, the Board of County Commissioners considered and adopted amendments to the Wabasso Corridor Plan LDRs. At that meeting, the Board added to those amendments a provision that exempts historic buildings and resources in Wabasso from certain Wabasso Corridor Plan requirements in cases where the Corridor Plan requirements conflict with historic preservation. Besides adding such a provision to the Wabasso Corridor Plan LDRs, the Board directed staff to make a similar addition to the SR 60 Corridor Plan LDRs. Staff has now added such a provision to the proposed amendments to the SR 60 Corridor Plan LDRs. • Planning and Zoning Commission Recommendation At its October 14,1999 meeting, the Planning and Zoning Commission voted 7-0 to recommend that the Board of County Commissioners adopt the proposed SR 60 Corridor Plan LDR amendments regarding the 981 Avenue and historic buildings/resources exemption. The Board of County Commissioners is now to adopt, adopt with changes, or deny the proposed LDR amendments. Both exemptions are contained in a single LDR amendment ordinance. The amendments are structured to delineate or reference both new exemptions in every subsection within the SR 60 Corridor Plan regulations where other existing exemptions are delineated or referenced. • 99t° Avenue Manufacturing Area Exemption The existing SR 60 Corridor requirements apply throughout the SR 60 Corridor. Besides the area along SR 60 itself, the corridor includes the industrially zoned manufacturing businesses located south of SR 60 on the west side of 98'h Avenue (see attachment #1). Although there are some other industrially zoned properties within the SR 60 Corridor along 90`h Avenue, the subject segment of 99'h Avenue is the only area within the corridor where there is a concentration of solely manufacturing uses. Purely manufacturing uses differ from other uses allowed in commercial/industrial areas because manufacturing sites are frequented by employees and suppliers rather than customers and "the public". Currently, most SR 60 Corridor Plan requirements apply to industrial uses, although industrial uses are specifically exempted from architectural/building and foundation planting OCTOBER 26, 1999 -65- BOOK �.d.1 FSU ..�.` L J r � Boa ill PAGE 132 requirements "...for building facades that do not abut residentially designated areas or front on public or platted roads." For manufacturing facilities located along 98th Avenue, this means that building facades that face 9816 Avenue must meet the SR 60 Corridor Plan architectural/building and foundation planting requirements. Last May, staff held a pre -application conference for a proposed new 6,000 square foot distribution/warehouse building for Dayco and informed the applicant of the special requirements that would apply to the east facade of the building that would "face" 98th Avenue. Although the applicant did not object to various other SR 60 Corridor Plan requirements, concerns were expressed about the special requirements that would apply to the building's east face. At the request of the 98th Avenue manufacturers, planning staff met, in June, with Chamber of Commerce staff and representatives of the four manufacturing businesses located on the west side of 98th Avenue. These manufacturers are: Float -On, Nylacarb, M.A. Ford, and Dayco (see attachment #2). At the meeting, staff listened to concerns, presented the purpose and intent of the requirements, and discussed alternatives. Subsequently, in July, staff coordinated with the manufacturers, Chamber of Commerce sta$ and the two members of the SR 60 On-going Review Task Force serving at that time (Gene Waddell and Robert White) and developed a proposed LDR amendment that is acceptable to all parties. As previously stated, the amendment was presented in August to the Board, and the Board authorized formal consideration. On September 16#h the PSAC and the SR 60 On-going Review Committee Task Force met jointly and voted unanimously to recommend adoption of the 98th Avenue manufacturing area exemption. The proposed amendment, if adopted, would: 1. Designate for Corridor Plan purposes a "98"' Avenue Manufacturing District", located several hundred feet south of SR 60, on the west side of 98t1 Avenue. 2. Exempt manufacturing uses in this "district" from architectural/building and foundation planting requirements along the 981 Avenue "face" of buildings. 3. Require compliance with SR 60 Corridor Plan color, signage, and Thoroughfare Plan road (98th Avenue) buffer requirements. 4. Allow an alternative Thoroughfare Plan road (98th Avenue) buffer requirement, whereby the 4' berm/hedge requirement may be reduced to a 2' berm or hedge in exchange for an increase in canopy or understory trees. This proposal is based upon the 9816 Avenue manufacturing "district's" unique standing within the corridor. Within the corridor, this "district" is the only concentration of industrially zoned manufacturing uses that are not open to the public. This district includes no uses that would invite members of the public onto the business site (eg retail, accessory retail, repair, or self -storage uses). Thus, the "public face" of these improvements is the view of the site from 98'h Avenue rather than OCTOBER 26, 1999 0 -66- • on-site, close to, or at buildings. Therefore, the proposed amendment would require special buffering along the 98* Avenue frontage of the subject sites, as well as building color and signage requirements, but would exempt special architectural/building and foundation planting requirements for buildings that will be located "behind" the buffer. Historic Buildings and Resources Exemption As previously stated, the Board directed staff to include the proposed exemption for historic buildings and structures in the current amendments to the SR 60 Corridor Plan regulations. The wording proposed is the same wording approved as part of the recent amendments to the wabasso Corridor Plan regulations. The proposed exemption furthers a county comprehensive plan historic preservation objective and is consistent with LDR Chapter 933 historic preservation regulations. The proposed amendment would allow historic preservation aspects of a development/redevelopment project to override SR 60 foundation planting and architectural/building requirements where conflicts arise. Under the wording proposed, the Historic Resources Advisory Committee would review proposals where such conflicts arise and would make a recommendation to the Planning and Zoning Commission regarding which SR 60 foundation planting or architecturallbuilding requirements to waive and to what degree. During its review and approval of such a development/redevelopment project, the Planning and Zoning Commission would be authorized to grant exemptions from SR 60 requirements to ensure preservation of historical buildings/resources and their historical significance. It should be noted that the proposed historic buildingtresources exemption wording is based upon language from the comprehensive plan, Chapter 933, and historic buildings/ resources exemption language used in the accessibility and building codes. Staff recommends that the Board of County Commissioners adopt the proposed LDR amendment ordinance. OCTOBER 26, 1999 0 -67- BOOK Ill PAGE 183 ®N OCTOBER 26, 1999 BOOK • -68- • \\\ \ 17. MI �ffo,w;i''r �a to �:wr7T,�T n 11 Foil i. laAI `\\ M2\iAli i \ \ \IMEME- mum REM �NOMN :�NNVSV 1- ��, ��N - \,\ \ 1 1• BOOK III FIM E -180 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 Grin, SECONDED by Commissioner Adams, the Board unanimously adopted Ordinance 99-031 amending the following Chapter of the Land Development Regulations (LDRs); Chapter 911, Zoning (State Road 60 Corridor Plan Exemptions for 98' Avenue Manufacturing Area and Historic Buildings and Resources). ORDINANCE NO. 99-_3j_ AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA AMENDING THE FOLLOWING CHAPTER OF THE LAND DEVELOPMENT REGULATIONS (LDRS): CHAPTER 911, ZONING; AND PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATION, SEVERABILITY AND EFFECTIVE DATE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT THE INDIAN RIVER COUNTY LAND DEVELOPMENT REGULATIONS (LDRS) BE AMENDED AS FOLLOWS: Section 1: Exemptions for the 981 Avenue Manufacturing Area and Historic Buildings and Resources A. Land Development Regulation section 911.19(3) (a) is hereby amended to read as follows: (3) Specific development regulations within the SR 60 Corridor. In the SR 60 Corridor Plan area, the following special regulations and exemptions shall apply to new development and redevelopment projects that require major site plan approval. (a) Exemptions: 1. Single-family development and redevelopment shall be exempt from all SR 60 Corridor special development regulations. OCTOBER 26, 1999 -70- • 0 2. Multi -family development shall be exempt from foundation planting landscaping requirements, prohibitions on fiberglass and asphalt shingles and textured plywood as a finish product, and from requirements to screen roof vents. 3. Industrial and storage buildings located in the CH, IL, and IG zoning districts shall be exempted from foundation planting landscaping requirements and architectural/building requirements for building facades that do not abut residentially designated areas or front on public or platted roads. However, industrial buildings shall satisfy the color requirements. 4. Electrical substations and similar uses that prohibit access by the public onto the site may be exempted from architectural/building requirements, if the exempted building(s) and equipment will be visually screened from adjacent properties and roadways. 5. 98'x' Avenue Ma_nufactu_ring District: Industrially zoned manu&cturing uses located along 98'b Avenue comprise what is herein known as the 981 Avenue manufacturing district, Within this district. m nufac firing uses shall be exempt from all architectural/ building requirements and foundationID anting requirements. Such uses shall comply with the SR 60 Corridor regulations for signs and colors. among the 981 Avenue frontage of such uses. the SR 60 and Thoroughfare Plan road buffer shall be provided with the following alternative: the 4' hedge and berm requirement may be reduced to a 2' hedge and/or berm in exchange for a 20% increase in required canopy trees or a 50% increase in understory trees. As stated in the landscap g and buffer regulations. clustering of trees within the buffer is allowed and encourazed. f . Historic Buildings and Resources: In accordance with Future Land Use Element objective 8 and LDR Chapter 933. historic building, ander identified in the "Historic Properties Survey of Indian River County. Florida". or by the Historic Resources Advisory Committee. and located within the SR 60 corridor are exempt from special SR 60 Corridor Plan requirements to the extent that applying the special Corridor Plan mquirements would: a. Conflict with the preservation or restoration of a historic building_or resource. or VT JAI M, N ;iii 1777 iii 11;v ill IJ B. The introductoryparagraph of Land Development Regulations section 911.19(6)0 is hereby amended to read as follows: (f) Foundation plantings. Foundation plantings shall be required as stated below for buildings in commercial and industrial areas and for business= allowed in residential areas. However, for industrial and storage buildings located in OCTOBER 26, 1999 -71- BOOK Ill FAGE 1'7 BOOK ill IAuE 158 the CH, IL, and IG zoning districts, foundation planting strips shall be exempted for sides of buildings not fronting on a residentially designated area, or a public � road. In addition ind ��+riallyinn ntranufacturinp uses in the $m Aven»P TM+anufactnrinp district and 1Ljctnric burldmes and reso are Pxemtzt from foundation plating mg ir=mts tto the extent provided for in sectio 911 19(3)(8)5 and 6 of th;e QE i,.a .ce C. Land Development Regulations section 911.19(8)(b) 1. is hereby amended to read as follows: (b) Architectural/building exemptions and special requirements: Industrial and storage uses in the CH, IL, and IG Districts: Compliance shall be required only for those facades fronting on residentially designated areas or a public erria#ted roads. However, industrial buildings shall satisfy the color requirements. hLgddd=mdustnallV ZOIIed ma_n,ifarh�rjng peps m the 98'" AVen ie nanufac nn dl iCL and ]ljstoric hnildina and d resnnmPe are exempt from arch ectural ulld'ng rentirement to he—extent nr9vrded for in sections 11 19(,�1(�5 and 6 of hjc nrninancA D. Footnote "1 "of Land Development Regulations section 911.19(6)(6) is hereby amended to read as follows: 'NOTE: The hedge and berm combination shall provide a visual screen four (4) feet high above the grade of the project site parking area. An alternative to thi. for in cran�ard i ay ;lahl d„ct,;ally zoned mamifagt»rin� Uses lova erl in the 98 m Aven ie mannfaCt+.dW d strict 1 ;vided for in section 911.19(3)W5. of this ordinance, Hedge material shall provide full screening to the ground; therefore, wax myrtles and shrubs with similar leafing characteristics shall not be used for hedge material unless a double row arrangement is used. At the time of a certificate of occupancy (CO) for the project site, the combination of berming and hedging shall provide a four -foot visual screen, subject to county sight distance requirements. Undulations in the berm and corresponding hedge height are encouraged. Hedge shrubs shall be planted no further apart than twenty-four (24) inches on center along the length of the buffer strip, to form a hedge that appears continuous as viewed from the roadway being buffeted. Berms shall have a slope no steeper thea three (3) horizontal to one (1) vertical, and shall be continuous along the length of the buffer strip, except where berm modifications may be necessary for tree preservation as determined by the community development director or his designee. Clustering of trees along the buffer strip is encouraged, and uniform spacing of trees is discouraged, except where used to emphasize a particular planting theme or development style. Hedge plantings may be asymmetrical, and a buffer wall, not to exceed four (4) feet in height except as specified below, is allowed within the middle one-third (1/3) of the buffer strip's width (measured perpendicular to the road being buffered) if landscaping material is planted on each side of the wall. Z. 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. All Special Acts of the legislature applying only to the unincorporated portion of Indian River County which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. OCTOBER 26, 1999 • -72- • 3. CODIFICATION The provisions of this ordinance shall be incorporated into the County Code and the word "Ordinance" may be changed to "section", "article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intentions. 4. SEVERABILITY If any section, part of a sentence, paragraph, phrase or word of this ordinance is for any reason held to be unconstitutional, inoperative or void, such holdings shall not affect the remaining portions hereof and it shall be construed to have been the legislative intent to pass this ordinance without such unconstitutional, invalid or inoperative part. 5. EFFECTIVE DATE The provisions of this ordinance shall become effective upon filing with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 9 f, t h day of n r t n h P r, 1999. This ordinance was advertised in the Vero Beach Press -Journal on the 13 t h day, of October , 1999, for a public hearing to be held on the 2 6th day of O c t o b e r 1999, at which time it was moved for adoption by Commissioner r; n 6 , seconded by Commissioner Adams , and adopted by the following vote; The ordinance was adopted by a vote of : Chairman Kenneth R. Macht Ay e Vice Chairman Fran B. Adams Aye Commissioner Caroline D. Ginn AMP Commissioner Ruth Stanbridge Aye Commissioner John W. Tippin Ave OCTOBER 269 1999 -73- BOOK ill MME 1(8 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY ATTEST BY: firey K. B7dayy lerk (� lUAc ledgment by the Department of State of the State of Florida this of 1999. Effective Date: Filed with the Department of State on the _L day of , 1999. APPROVED AS TO LEGAL FORM William G. Collins Deputy County Attomey APPROVED AS TO PLANNING MATTERS obert . Keating, AIC Community Development Dire or eooK iii rgE Coding: Words in sejike Oneag}r type are deletions from existing law. Words underlined are additions: 5 uWUdr\sr60-3.chg OCTOBER 26, 1999 -74- 0 0 0 9.C. PUBLIC NOTICE ITEM.- (TEFRAI ESCAMBIA HOUSING MORTGAGE PROGRAM INDUSTRIAL REVENUE BOND PUBLIC HEARING SCHEDULED FOR NOVEMBER 16. 1999 The Board reviewed a Memorandum of October 12, 1999: TO: James E. Chandler County Administrator DATE: October 12, 1999 RE: ESCAMBIA HOUSING MORTGAGE PROGRAM�`l INDUSTRIAL REVENUE BOND Notice of Scheduled Public Hearing November 16,1999 Board Meeting FROM: Joseph Baird OMB Director DESCRIPTIONS AND CONDITIONS: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE ESCAMBIA COUNTY HOUSING FINANCE AUTHORITY TO OPERATE WITHIN THE BOUNDARIES OF INDIAN RIVER COUNTY, TO FINANCE QUALIFYING SINGLE FAMILY MORTGAGE LOANS ON BEHALF OF INDIAN RIVER COUNTY; AUTHORIZING THE BOARD TO ENTER INTO AGREEMENTS WITH THE ESCAMBIA COUNTY HOUSING FINANCE AUTHORITY AND TO EXECUTE AND DELIVER CERTAIN DOCUMENTS AND INSTRUMENTS IN CONNECTION THEREWITH; APPROVING A FORM OF INTERLOCAL AGREEMENT; APPROVING THE ISSUANCE BY THE ESCAMBIA COUNTY HOUSING FINANCE AUTHORITY OF NOT EXCEEDING $100,000,000 SINGLE FAMILY MORTGAGE REVENUE BONDS, SERIES 2000 (MULTI -COUNTY PROGRAM), PURSUANT TO SECTION 147(f) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; PROVIDING THAT SUCH BONDS CONSTITUTE LIMITED, SPECIAL OBLIGATIONS; AND PROVIDING AN EFFECTIVE DATE. NO ACTION REQUIRED OR TAKEN. OCTOBER 26, 1999 -75- BOOK I F'nuE i0 BOOK III FADE 192 Commissioner Ginn asked that her Item D.C., Establishment of County Administration Building Advisory Committee, be pulled as she needed to leave for a prior appointment. Commissioner Ginn left the Chambers at 9:58 a.m. H.C. (A) BID #2010 - TYPE S-3 ASPHALT CONCRETE (FELIX EQUITIES - ROAD & BRIDGE DEPARTMENTI - AND (B) REQUEST OF NM BUD JENKINS TO SPEAK REGARDING THIS MATTER The Board reviewed a Memorandum of October 4, 1999: DATE: October 4, 1999 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator Thomas Frame, General Services Director , tJ- FROM- Fran Boynton -Powell, Purchasing Manager SUBJECT: Annual Award: Bid #2010 Type S-3 Asphalt Concrete Public Works Department/Road & Bridge Division BACKGROUND INFORMATION Bid Opening Date September 22, 1999 at 2:00 P.M. Advertising Dates: August 31, & September 10, 1999 Specifications Mailed to: Seven (7) Vendors Replies: Three (3) Vendors "No Bid" Response: One (1) Vendor Qty Unit Product Description Current Year Prices Felix Equities Vero Beach, FI Dickerson Stuart,F1 Ranger Const. Ft. Pierce Fl 5000 Tons S-3 Asphalt 499 tons & Up $33.73 528.35 $30.20 $35.00 5000 Tons S-3 Asphalt 100 -499 tons $34.50 $30.50 $32.25 $40.00 700 Tons S-3 Asphalt 20 - 99 Tons $37.00 $36.00 $35.00 $46.00 300 Tons S-3 Asphalt Pick$24.75 $28.00 $24.00 529.00 8000 Gals Tack Coat .73 .70 .71 .70 300 Tons + or - to use S-1 vs S-3 +.10 +.05 +.10 0.00 4000 Gals Prime $1.45 $1.35 $1.45 2.00 2500 SqYd Tie Ins .50 $1.00 7.00 GRAND TOTAL 5386,145.00 $340.115.00 1 5357.960.00 $447.000.00 OCTOBER 26, 1999 LAST YEAR EXPENDITURE $758,990.00 (This includes paving, patching and resurfacing) RECOMMENDATION Staff recommends the following: • Award the bid to Felix Equities Inc. as the overall low bidder meeting specifications as set forth in the Invitation to Bid. Award the pick up of Type S-3 Asphalt by county trucks to all of the bidders because this will allow the County to utilize the plant closest to the job site. Dickerson's plant is in the South County and Ft. Pierce, Felix Equities in Vero Beach and Ranger Construction plants are located in Ft. Pierce and Valkaria. • Establish an Open End Contract with Felix Equities Inc with a not to exceed amount of $800,000.00 for the period October 1, 1998 through September 30, 1999. • Authorize the Purchasing Manager to renew this contract for two (2) additional one year periods subject to satisfactory performance, zero cost increase, vendor acceptance and the determination that renewal of this annual contract is in the best interest of the County. Chairman Macht announced that Mr. Jenkins was not present to speak. Commissioner Stanbridge had hoped that Felix Equities would be in compliance by this time but they do not yet have a certificate of occupancy or a certification from an engineer. She checked with DEP and they have no backup, just the information from the on- site engineer. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Stanbridge that the Board table the matter until next week's meeting, November 2, 1999. OCTOBER 26, 1999 -77- BOOK III MME BOCK III ink * Mike Herold with Felix Equities stated that they do have a letter from DEP, and Commissioner Stanbridge responded that we do not have an engineer's certification or a certificate of occupancy. Community Development Director Bob Keating explained that the site was formerly 2 asphalt sites and has been used for this purpose for many years. Felix Equities has complied with all site plan requirements and there have been more requirements attached to them than to any of the former owners. Commissioner Adams suggested that Mr. Herold get together with Commissioner Stanbridge to address her concerns and noted that the County needs to err on the side of safety. The Chairman CALLED THE QUESTION and the Motion passed unanimously, by a 40 vote (Commissioner Grin absent). 11.E. TAX EQUITY FISCAL RESPONSIBILITY ACT (TEMM FINANCIAL RESPONSIBILITY FOR WALKER AVENUE CLUB, LTD. (CORONADO CONSTRUCTION CORPORATION - AFFORDABLE HOUSINGI The Board reviewed a Memorandum of October 20, 1999; OCTOBER 26, 1999 0 -78- • TO: Members of the Board of County Commissioners DATE: October 20, 1999 SUBJECT: PUBLIC NOTICE FOR TEFRA HEARING (TAX EQUITY FISCAL RESPONSIBILITY ACT) FINANCIAL RESPONSIBILITY FOR WALKER AVENUE CLUB, LTD. FROM: Joseph A. Baird(- OMB Director Coronado Construction Corporation would like to issue "tax exempt" Industrial Revenue Bonds to construct a 172 -unit affordable housing development called Walker Avenue Club. The cost of the project is $9,100,000 consisting of $1,600,000 from the local Industrial Revenue Bond Allocation and a $7,500,000 request from the Florida Housing Financing Corporation. Staff has reviewed the Industrial Revenue Bond Application. In order for Walker Avenue Club, Ltd. to be able to issue Industrial Revenue Bonds, Indian River County must hold a TEFRA (Tax Equity Fiscal Responsibility Act) public hearing. The Walker Avenue Club would lice to hold the TEFRA hearing on Tuesday, November 16, 1999. Staff recommends that the Board of County Commissioners approve holding the TEFRA (Tax Equity Fiscal Responsibility Act) Public Hearing on November 16, 1999. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board, by a 4-0 vote (Commissioner Grin absent) unanimously approved holding the TEFRA (Tax Equity Fiscal Responsibility Act) Public Hearing on November 16, 1999, as recommended by staff. OCTOBER 26, 1999 -79- BOOK 1 141 i PAGE C] r BOOK 111 PAGE 108 11.G.1. FY 2000 EPA SECTION 319 NONPOINT SOURCE (STORMWATER) MANAGEMENT GRANT - VERO LAKE ESTATES PHASE I PROJECT (DEP, SJRWMD1 LOCAL OPTION SALES TAXI The Board reviewed a Memorandum of October 19, 1999: TO: - James Chandler County Administrator FROM: James W. Davis, P.E. Public Works Director 1--r SUBJECT: Acceptance of FY 2000 EPA Section 319 Nonpoint Source (Stormwater) Management Grant Vero Lakes Estates RE: Letter from Eric Livingston, Florida Department of Environmental Protection (F.D.E.P.) to James W. Davis, dated October 14, 1999 DATE: October 19, 1999 Indian River County has been selected to receive an EPA Section 319 Grant in the amount of $400,000.00 for construction of the Vero Lakes Estates Subdivision Stormwater Management Phase I Project. The entire project cost is estimated to be $941,730.00 and includes enlarging several lakes in the subdivision, connecting the Be Street and 831' Street canals to the lakes, and constructing several drainage pipes and ditches in the area. The F.D.E.P. must know by November 15, 1999 if the County intends to accept the grant. The Vero Lakes Estates Subdivision is in need of improved drainage. This project will provide stormwater treatment by detention and flood control. The alternatives are as follows: Accept the Grant. OCTOBER 26, 1999 . -80- • • Alternative No. 2 Deny the Grant RECOMMENDATIONS AND FUNDING Staff recommends acceptance of the grant. Funding shall be as follows: EPA Section 319 Grant $400,000.00 SJRWMD - SWIM Program $250.000.00 SJRWMD - Cost Share Grant $ 40,000.00 Vero Lakes Estates MSTU $150,000.00 Indian River County Local Option Sales Tax $101.730.00 Total $941,730.00 ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board, by a 4-0 vote (Commissioner Grin absent) unanimously accepted the grant, as recommended by staff. II.G.2. INTERLOCAL AGREEMENT - CITY OF SEBASTIAN - RIVERVIEW PARK PROPERTY (GOOD GUYS - LOCAL OPTION SALES TAXI The Board reviewed a Memorandum of October 20, 1999: OCTOBER 26, 1999 r: -81- HOK Ili PAGE 197 r � BOOK fAvE 103 TO: James E. Chandler, County Administrator DATE: October 20, 1999 SUBJECT: Interlocal Agreement — City of Sebastian and Indian River County Riverview Park Property FROM: James Davis, P.E., Public Works Dept.C)JVO— Ref. Letter: Terrence Moore, City Manager, to Kim Massung dated 10/11/99 Description and Conditions On August 24, 1999, the Board approved fimding $200,000 from Local Option Sales Tax revenue for additional property acquisition at Riverview Park, conditioned upon the City of Sebastian fimding the remaining approximately $500,000. At this time, the City has committed the necessary fiords. To formally proceed with the acquisition, the City is requesting execution of an Interlocal Agreement between the County and City. The County Attorney's office has prepared the attached agreement. The draft agreement was sent to the City for their staff review. It is in acceptable form. Recommendation and Fundine Staff recommends approval of the attached Interlocal Agreement. Funding in the amount of $200,000 shall be from Local Option Sales Tax Revenue — Fund 315. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board, by a 4-0 vote (Commissioner Grin absent) unanimously approvedtheInterlocalAgreementwith the City of Sebastian, as recommended by staff. PARTIALLY EXECUTED AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD OCTOBER 26, 1999 • -82- • 11,H. SEBASTIAN WATER ASSESSMENT - PHASE 2B - FINAL PAYMENT AND APPROVAL OF CHANGE ORDER #1 - TREASURE COAST CONTRACTING - INTERLOCAL AGREEMENT WITH CITY OF SEBASTIAN TO REPAVE VOCELLE AVENUE - BID #9021- PROJECT #UW -97 -11 - DS The Board reviewed a Memorandum of October 12, 1999: DATE: OCTOBER 12,1999 TO: JAMES E. CHANDLER FROM: COUNTY ADNMgISTRATOR DONALD R. HUBBS, P.E. . N DIRECTOR OF S PREPARED MICHAEL C. HOTCHKISS, P.E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: SEBASTIAN WATER ASSESSMENT -PHASE 2B FINAL PAYMENT, APPROVAL OF CHANGE ORDER NO 1 AND APPROVAL OF INTER -LOCAL AGREEMENT WITH CITY OF SEBASTIAN INDIAN RIVER COUNTY PROJECT NO. UW 97-11 DS WIP NO. 475-000-169-348.00 BID NO. 9021 BACKGROUND On November 10, 1998, the Board of County Commissioner's awarded Bid No. 9021 to Treasure Coast Contracting (see attached agenda item and minutes) in the amount of $1,171328.10 to provide water service and fire protection to the above -referenced project The project is now complete and the Department of Environmental Protection has issued clearance to begin connecting customers. The Department of Utility Services is now prepared to make final payment to the Contractor. During construction, the Contractor was not able to drill under Vocelle Avenue m accordance with the construction plans, due to interference with existing utilities. The City of Sebastian age° ' to allow the Contractor to open -cut the crossings provided the entire intersection was overlaid. The City of Sebastian also open -cut Vocelle Avenue at several locations during a drainage project Consequently, as an alterative to overlaying the open -cut portions of the roadway, it was agreed that the Utilities Department and the City of Sebastian develop an inter -local agreement to cost share in the repaving of Vocelle Avenue disturbed during construction of the two projects. The Department of Utility Services is requesting approval of the attached inter -local agreement to share in the cost of repaving Vocelle Avenue with the City of Sebastian. OCTOBER 26, 1999 -83- BOOK 111 FADE ,0 BOOK W PAGE 4200 ANALYSIS The Contractor was previously paid $825.048.90 for 70.4% of the project There were miscellaneous adjustments made to the amount of material used in the job (i.e. number of services, amount of pipe fittings. etc.). Also, the City of Sebastian decided not to make the Utilities Department overlay certain intersections previously mandated through their construction review. Change Order No. 1 reduces the contract amount by $174,997.91(see attached copies of change order). The County cut seven (7) intersections along Vocelle Avenue during the water project, while the City cut five (5) intersections through the course of the drainage project The County's proportionate share of the inter -local agreement is 60%, and estimated to be $9,000.00. The adjusted price with a 10% contingency is $9,900.00. The cost avoidance of the inter -local agreement, as compared to the Contractor's bid price for overlaying seven (7) intersections, is $11,100.00 as calculated below (see copy of "Schedule Of Bid Items" from contract): 000SF $.60 (7lntersections)xI S, — –$9,900.00=$11,100.00 `Intersection SF The total effect of the change order decrease and the inter -local agreement increase ($164,997.91) results in a 14.1% decrease to the originally approved contract and adjusts the contract amount to $1,006,330.19. Utilities staff is now requesting final payment in the amount of $171,38129 to complete the County's $996,430.19 obligation to the Contractor and contribute 60'/0, or an estimated $9,900.00 to the City of Sebastian for overlaying Vocelle Avenue. RECOAIlNENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Change Order No. 1, approve final payment in the amount of $171,38129 to Treasure Coast Contracung, approve an inter -local agreement with the City of Sebastian to repave Vocelle Avenue, approve payment up to the amount of $9,900.00 to the City of Sebastian and authorize the Chairnm to execute sameas presented. OCTOBER 26, 1999 ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Ginn absent) unanimously approved Change Order No. 1; approved final payment in the amount of $171,381.29 to Treasure Coast Contracting; approved an Interlocal Agreement with the City of Sebastian to repave Vocelle Avenue; approved payment up to the amount of $9,900 to the City of Sebastian; and authorized the Chairman to execute same, all as recommended by staff. AGREEMENT, REQUEST FOR PAYMENT AND CHANGE ORDER ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD D.C. COMMISSIONER CAROLINE D. GINN - COUNTY ADMINISTRATION BUILDING ADVISORY COMMITTEE ESTABLISHMENT Deferred at the request of Commissioner Grin. OCTOBER 26, 1999 -85- BOOK III F-AGt 201 BOOK i1i . SAGE 202 14.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10:17 a.m. ATTEST: J. anon, Clerk enneth R Macht, Mairman Minutes Approved -74-1959 OCTOBER 269 1999