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HomeMy WebLinkAbout7/18/20000 MINUTES ATTACHED 0 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY9 FLORIDA AGENDA TUESDAY, JULY 18, 2000 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25`x' Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Fran B. Adams, Chairman (District 1) Caroline D. Ginn, Vice Chairman (District 5) Kenneth R. Macht (District 3) Ruth M. Stanbridge (District 2) John W. Tippin (District 4) James E. Chandler, County Administrator Paul G. Bangel, County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER BACKUP PAGES 2. INVOCATION James W. Davis 3. PLEDGE OF ALLEGIANCE Comm. Kenneth R. Macht 4. ADDITIONS/DELETIONS to the AGENDA/EMERGENCY ITEMS ADDITION: 10 Schedule Joint Meeting with City of Vero Beach Concerning Memorandum of Understanding with Dodgers DELETION: 11.G. Final Payment -Artificial Reef Project 5. PROCLAMATION and PRESENTATIONS None 6. APPROVAL OF MINUTES Regular Meeting of June 20, 2000 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: Report of Convictions, June, 2000 B. Approval of Warrants (memorandum dated July 6, 2000) 1-9 BK 1 14 PG 200 FACOUNTY ADMINWARGARErAGENDAUULY 18 2000 AGENDA.DOC 7. CONSENT AGENDA (cont'd.): BACKUP PAGES C. Request permission for Comm. Adams to attend the 40 Annual Fla. Shore & Beach Preservation Assoc. — Fine - Tuning Beach Management in Fla. to be held Sept. 13-15, 2000, in Captiva Island, FL 10-16 D. Request permission for Commissioners to attend the Regional Commissioners Forum to be held July 26, 2000 at the Daytona International Speedway 17-20 E. Appointment of Beverly J. Raymond to IRC Extension Advisory Council (memorandum dated July 7, 2000) 21-25 F. Award Bid #2047 Purchase of Emergency Generator for HRS Building (memorandum dated July 3, 2000) 26-34 G. Annual County Tax Deed Applications (memorandum dated July 6, 2000) 35-43 H. Resolution Appointing Value Adjustment Board Members and Rejecting Statutory Per Diem Compensation for Value Adjustment Board Members (memorandum dated July 12, 2000) 44-46 I. Frank Oberbeck to serve on Utilities Advisory Committee (letter dated July 10, 2000) 47 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9. PUBLIC ITEMS A. PUBLIC HEARINGS LDR Amendments (memorandum dated July 12, 2000) 48-50 B1{ 1 1 4 PG 20 1 F:\COUNTY ADMINWARGARETIAGENDAVULY 18 2000 AGENDA.DOC 0 BACKUP 9. PUBLIC ITEMS (cont'd ): PAGES A. PUBLIC HEARINGS (cont'd.): 1. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING LAND DEVELOPMENT REGULATIONS (LDRS) CHAPTER 953, FAIR - SHARE ROADWAY IMPROVEMENTS; AND PRO- VIDING FOR REPEAL OF CONFLICTING PRO- VISIONS, CODIFICATION, SEVERABILITY AND EFFECTIVE DATE Traffic Impact Fee ordinance measure for assessing new golf course development and other minor changes (memorandum dated July 6, 2000) 51-67 2. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING LAND DEVELOPMENT REGULATIONS (LDRS) CHAPTER 911, ZONING; AND PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATION, SEVERABILITY AND EFFECTIVE DATE CR510 East additional corridor regulations (regulations applicable to a sub -area of the Wabasso Corridor Plan area) (memorandum dated July 6, 2000) 68-92 3. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING LAND DEVELOPMENT REGULATIONS (LDRS) CHAPTER 911, ZONING; AND PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATION, SEVERABILITY AND EFFECTIVE DATE SR60 Corridor Window Sign Allowance (memorandum dated July 6, 2000) 93-107 4. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA AMENDING LAND DEVELOPMENT REGULATIONS (LDRS) CHAPTER 911, ZONING; AND PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATION, SEVERABILITY AND EFFECTIVE DATE SR60 Corridor I-95 area free-standing sign allowance (memorandum dated July 6, 2000) 108-121 5. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA AMENDING LAND DEVELOPMENT REGULATIONS (LDRS): CHAPTER 901, DEFINITIONS; CHAPTER 911, ZONING; CHAPTER 912, SINGLE-FAMILY DEVELOP - PG 202 F:�COUNTY ADMINWARGARErAGENDM9MY 18 2000 AGENDA.DOC 9. PUBLIC ITEMS (cont'd.): BACKUP A. PUBLIC HEARINGS (cont'd.): PAGES 5. (cont'd): MENT; AND PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATION, SEVERABILITY AND EFFECTIVE DATE Building height regulations (memorandum dated July 6, 2000) 122-167 B. PUBLIC DISCUSSION ITEMS 1. Request by Bibble Irvin to speak regarding Beach Issue (no backup provided) 2. Homeless Review 168-182 C. PUBLIC NOTICE ITEMS None 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development Approval of Contract with Georgia-Pacific Corp. for Timber Removal from the North Sebastian Conservation Area, in Accordance with the Sebastian Area -Wide Scrub -Jay Habitat Conservation Plan (memorandum dated July 10, 2000) 183-194 B. Emergency Services None C. General Services 1. Award Bid #2055 Purchase of Trucks for the Parks Division, Road & Bridge, Emergency Services and Buildings and Grounds (memorandum dated July 10, 2000) 195-213 2. Architectural Services Agreement with Dow, Howell, Gilmore & Associates, Inc. for Design and Construc- tion Services for an Addition to Main Library (memorandum dated July 3, 2000) 214-284 D. Leisure Services None 8K 114 PG 203 0 F^COUNTY ADMINIMARGARMAGENI)MMY IS 2000AGENDA.DOC 0 • • 11. DEPARTMENTAL MATTERS kont'd): BACKUP E. Office of Management and Budget PAGES None F. Personnel None G. Public Works Final Payment for Contract #2040 McCully Marine Services, Inc. Artificial Reef Project (memorandum dated July 10, 2000) 285-301 H. Utilities County Route 512 Roadway Improvements (Water/Force Main Replacement) and County Route 510 Wastewater Improvements Request for Authorization to Proceed with Professional Engineering Design Services to Masteller & Moler Consulting Engineers (memorandum dated June 29, 2000) 302-324 I. Human Services None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Fran B. Adams B. Vice Chairman Caroline D. Ginn C. Commissioner Kenneth R. Macht D. Commissioner Ruth Stanbridge BK 114 PG 204 F:\COUNTY ADMINIMARGARErAGENDAUULY 19 2000 AGENDAMOC 13. COMMISSIONERS ITEMS (cont'd): E. Commissioner John W. Tippin 14. SPECIAL DISTRICTSBOARDS A. Emergency Services District None B. Solid Waste Disposal District 1. Approval of Minutes — meeting of June 20, 2000 BACKUP PAGES 2. Recycling & Education Grant Waste Tire Grant Litter Control Grant (memorandum dated July 10, 2000) 325-344 3. Disaster/Hurricane Debris Removal & Disposal (memorandum dated July 10, 2000) 345-380 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. Indian River County WebSite: http://bccl.co.indian-river.fl.us Full agenda back-up material is available for review in the Board of County Commission Office, Indian River County Main Library, IRC Courthouse Law Library, and North County Library Meeting may be broadcast live on AT & T Cable Channel 13 Rebroadcast continuously Thursday 1:00 p.m. until Friday morning and Saturday 12:00 noon until 5:00 p.m. 014 114 PG 205 0 F:`.COUNTY ADMI"ARGARMAGENDAWLY 18 2000 AGENDA.DOC 0 • INDEX TO MINUTES BOARD OF COUNTY COMMISSIONERS MEETING OF JULY 189 2000 1. CALL TO ORDER ............................................... 1 11 2. INVOCATION .................................................. 1 3. PLEDGE OF ALLEGIANCE ....................................... 1 4. ADDITIONS TO THE AGENDA .................................... 1 5. PROCLAMATIONS AND PRESENTATIONS ......................... 2 6. APPROVAL OF MINUTES - JUNE 20, 2000 .......................... 2 7. CONSENT AGENDA 2 7.A. ............................................ Reports .................................................. 2 7.B. Approval of Warrants ....................................... 2 7.C. Chairman Adams Out -of -County Travel to the 44th Annual Conference of Florida Shore & Beach Preservation Association - Fine -Tuning Beach Management in Florida - 9/13-15/00 ............................ 9 7.D. Commissioners Out -of -County Travel to Regional Commissioners Forum in Volusia County - July 26, 2000 ................................ 9 7.E. Appointment of Beverly J. Raymond to Indian River County Extension 7.F. Advisory Council .......................................... Bid #2047 - Purchase of Emergency Generator for Public Health Unit 10 Building - R B. Grove Inc. of Miami .......................... 10 7.G. Annual County Tax Deed Applications ......................... 12 7.H. Resolution No. 2000-076 Appointing Value Adjustment Board Members and Rejecting Per Diem Compensation ......................... 13 7.I. Appointment of Frank Oberbeck to Utility Advisory Committee ...... 16 1 BK 114 PG 206 • 9. PUBLIC HEARINGS - LAND DEVELOPMENT REGULATIONS (LDRS) AMENDMENTS ............................................... 17 9A.1. PUBLIC HEARING - ORDINANCE NO. 2000-023 - LDR AMENDMENT - CHAPTER 953, FAIR -SHARE ROADWAY IMPROVEMENTS - TRAFFIC IMPACT FEE - NEW GOLF COURSE DEVELOPMENT AND OTHER MINOR CHANGES .................................................... 19 9.A.2. PUBLIC HEARING - ORDINANCE NO. 2000-024 - LDR AMENDMENT CHAPTER 911, ZONING - CR 510 EAST ADDITIONAL CORRIDOR REGULATIONS (WABASSO CORRIDOR PLAN) .................... 31 9.A.3. PUBLIC HEARING - ORDINANCE NO. 2000-025 - LDR AMENDMENT CHAPTER 911, ZONING - SR 60 CORRIDOR WINDOW SIGN ALLOWANCE ............................................................. 39 9.A.4. PUBLIC HEARING - LDR AMENDMENT - CHAPTER 911, ZONING - SR 60 CORRIDOR I-95 AREA FREE-STANDING SIGN ALLOWANCE ........ 45 9.A.5. PUBLIC HEARING - ORDINANCE NO. 2000-026 - LDR AMENDMENT CHAPTER 901, DEFINITIONS; CHAPTER 911, ZONING; CHAPTER 912, SINGLE-FAMILY DEVELOPMENT - BUILDING HEIGHT REGULATIONS ............................................................. 53 9.B.1. PUBLIC DISCUSSION ITEM - REQUEST BY BIBBLE IRVIN TO SPEAK REGARDING BEACH ISSUE ..................................... 76 9.B.2. PUBLIC DISCUSSION ITEM - HOMELESS REVIEW - INDIAN RIVER HOMELESS SERVICES COUNCIL, INC. (LEASE AT 2525 ST. LUCIE AVENUE, VERO BEACH -HUD GRANT APPLICATION - HIBISCUS MANOR, 720 4TH STREET) ..................................... 77 10. SCHEDULE A JOINT WORKSHOP MEETING OF THE BOARD OF COUNTY COMMISSIONERS AND THE CITY OF VERO BEACH COUNCIL CONCERNING A MEMORANDUM OF UNDERSTANDING WITH THE DODGERS.................................................... 87 BK 1 14 PG 207 • • 11.A. TIMBER REMOVAL FROM THE NORTH SEBASTIAN CONSERVATION AREA ACCORDING TO THE SEBASTIAN AREA - WIDE SCRUB JAY HABITAT CONSERVATION PLAN - GEORGIA - PACIFIC CORP. CONTRACT APPROVAL ..................... 87 11.C.1. BID #2055 - PURCHASE OF TRUCKS FOR PARKS DIVISION, ROAD & BRIDGE, EMERGENCY SERVICES AND BUILDINGS AND GROUNDS ....................................................... 90 11.C.2. MAIN LIBRARY ADDITION - ARCHITECTURAL SERVICES AGREEMENT FOR DESIGN AND CONSTRUCTION SERVICES - DOW, HOWELL, GILMORE & ASSOCIATES, INC . ............. 92 11.G. ARTIFICIAL REEF PROJECT - FINAL PAYMENT FOR CONTRACT #2040 - McCULLY MARINE SERVICES, INC ................... 94 11.H. CR 512 ROADWAY IMPROVEMENTS (WATER/FORCE MAIN REPLACEMENT) AND CR 510 WASTEWATER IMPROVEMENTS - AUTHORIZATION TO PROCEED WITH PROFESSIONAL ENGINEERING DESIGN SERVICES TO MASTELLER & MOLER CONSULTING ENGINEERS - ADDENDUM #3 TO INDIAN RIVER COUNTY PROJECT #9611 PHASES III & IV ................... 94 14.A. EMERGENCY SERVICES DISTRICT ......................... 96 14.B. SOLID WASTE DISPOSAL DISTRICT ........................ 96 14.C. ENVIRONMENTAL CONTROL BOARD ...................... 96 3 • July 18, 2000 The Board of County Commissioners ofIndianRiver County, Florida, met in Regular Session at the County Commission Chambers, 1840 25d' Street, Vero Beach, Florida, on Tuesday, July 18, 2000. Present were Fran B. Adams, Chairman; Caroline D. Ginn, Vice Chairman; Kenneth R. Macht; Ruth Stanbridge; and John W. Tippin. Also present were James E. Chandler, County Administrator, Paul G. Bangel, County Attorney; and Patricia Ridgely, Deputy Clerk. 1. CALL TO ORDER The Chairman called the meeting to order at 9:00 a.m. 2. INVOCATION Public Works Director James W. Davis delivered the invocation. 3. PLEDGE OF ALLEGIANCE Commissioner Macht led the Pledge to the Flag. 4. ADDITIONS TO THE AGENDA Administrator Chandler requested the addition of item 10, Schedule a Special Joint Meeting with the City of Vero Beach Council Concerning the Proposed Memorandum ofUnderstanding with the Dodgers. He also requested the deletion of item 11.G., Final Payment for Contract on Artificial Reef Project. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously made the requested changes to the agenda. July 189 2000 1 BX 114 PG 209 • 5. PROCLAMATIONS AND PRESENTATIONS None. 6. APPROVAL OF MINUTES - JUNE 20, 2000 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of June 20, 2000. There were none. ON MOTION by Commissioner Tippin, SECONDED BY Commissioner Ginn, the Board unanimously approved the Minutes of the Regular Meeting of June 20, 2000, as written and distributed. 7. CONSENT AGENDA 7.A. Reports Received and placed on file in the office of the Clerk to the Board Report of Convictions, June 2000 7.B. Approval of Warrants The Board reviewed a Memorandum of July 6, 2000: July 189 2000 To: HONORABLE BOARD OF COUNTY COMIVIISSIONERS DATE: JULY 6, 2000 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 July 3, 2000 to July 6, 2000. 2 BK 114PG210 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the period July 3-6, 2000, as requested. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0020631 KRUCZKIEWICZ, LORIANE 2000-07-03 138.50 0020632 BUREAU FOR CHILD SUPPORT ENFOR 2000-07-03 92.31 0020633 VELASQUEZ, MERIDA 2000-07-03 200.00 0020634 INTERNAL REVENUE SERVICE 2000-07-03 225.00 0020635 IRS - ACS 2000-07-03 50.00 0020636 CHAPTER 13 TRUSTEE 2000-07-03 521.88 0020637 VERO BEACH FIREFIGHTERS ASSOC. 2000-07-03 2,040.00 0020638 INDIAN RIVER FEDERAL CREDIT 2000-07-03 80,478.71 0020639 COLONIAL LIFE & ACCIDENT 2000-07-03 231.03 0020640 NACO/SOUTHEAST 2000-07-03 7,865.27 0020641 SALEM TRUST COMPANY 2000-07-03 421.98 0020642 WISCONSIN SUPPORT COLLECTIONS 2000-07-03 23.08 0020643 FL SDU 2000-07-03 6,418.50 0284675 BLUE CROSS/BLUE SHIELD OF 2000-06-22 .00 VOID 0284835 O'NEIL, LEE & WEST 2000-06-22 .00 VOID 0284911 UNIPSYCH BENEFITS OF FL,INC 2000-06-22 .00 VOID 0285405 ROYAL, THOMAS 2000-06-29 .00 VOID 0285489 A A FIRE EQUIPMENT, INC 2000-07-06 303.95 0285490 ACE PLUMBING, INC 2000-07-06 131.45 0285491 ACTION TRANSMISSION AND 2000-07-06 110.82 0285492 ADVANCED GARAGE DOORS, INC 2000-07-06 45.00 0285493 AIRBORNE E%PRESS 2000-07-06 46.61 0285494 ALBERTSONS SOUTHCO #4357 2000-07-06 280.86 0285495 ALPHA ACE HARDWARE 2000-07-06 17.66 0285496 ACTION ANSWERING SERVICE 2000-07-06 338.00 0285497 APPLE MACHINE & SUPPLY CO 2000-07-06 75.00 0285498 AUTO SUPPLY CO OF VERO BEACH, 2000-07-06 714.97 0285499 AMERICAN INSTITUTE OF SMALL 2000-07-06 465.90 0285500 ATLANTIC REPORTING 2000-07-06 206.05 0285501 ALL POWER SERVICES, INC 2000-07-06 685.00 0285502 ALL RITE WATER CONDITIONING 2000-07-06 101.50 0285503 A T & T 2000-07-06 543.94 0285504 AGENCY FOR HEALTH CARE 2000-07-06 36,882.53 0285505 ARROW MAGNOLIA INTERNATIONAL 2000-07-06 108.52 0285506 ALBERTSON'S 2000-07-06 95.00 .0285507 ALL COUNTY MOWER & EQUIP CO 2000-07-06 114.57 0285508 AUTO PARTS OF VERO, INC 2000-07-06 568.89 0285509 A T & T MEDIA SERVICES 2000-07-06 75.00 0285510 ARBITELLE, MICHAEL 2000-07-06 50.00 0285511 BAKER DISTRIBUTING CO 2000-07-06 560.29 0285512 BARTON, JEFFREY K -CLERK 2000-07-06 2,006.00 0285513 BOARD OF COUNTY COMMISSIONERS 2000-07-06 5,779.89 0285514 BRUGNOLI, ROBERT J PHD 2000-07-06 500.00 0285515 BRAD SMITH ASSOCIATES, INC 2000-07-06 30,114.00 0285516 BAKER & TAYLOR INC 2000-07-06 27.74 0285517 BRODART CO 2000-07-06 1,694.89 July 18, 2000 3 BK 1 14 PG 21 1 July 18, 2000 4 BK 114 PG 212 CHECK CHECK CHECK NAME DATE AMOUNT NUMBER 0285518 BOYNTON PUMP & IRRIGATION _ _ 569.38 250.00 0285519 BLAKESLEE MAINTENANCE 2000-07-06 95.27 0285520 BELLSOUTH MOBILITY 2000-07-06 2000-07-06 14,172.67 0285521 BELLSOUTH 2000-07-06 234.13 0285522 BETTER COPY CENTER, A _06 35.86 0285523 BELLSOUTH PUBLIC COMMUNICATION 2 214.32 0285524 BELFORD, DENNIS 000 07-06 2000-07-06 56.00 0285525 BROWN, MARY 2000-07-06 113.30 0285526 BRINSON, CINDY 2000-07-06 240.00 0285527 BRYANT, JAMES 0 JR 2000-07-06 810.00 0285528 BRENDLE, ROBERT W AND 2000-07-06 118.70 0285529 0285530 BELLSOUTH COASTLINE EQUIPMENT CO., INC _ 266.20 322.00 0285531 CITRUS MOTEL 2000-07-06 2000-07-06 24.40 0285532 COLD AIR DISTRIBUTORS 2000-07-06 2,088.95 0285533 COMMUNICATIONS INT L INC 2000-07-06 833.00 0265534 CORBIN, SHIRLEY E 2000-07-06 118.28 0285535 CONGRESSIONAL QUARTERLY INC 2000-07-06 797,00 0285536 CARSONITE INTERNATIONAL CORP 69,42 0285537 CYBERGUYS 2000-07-06 2000-07-06 164.97 0285538 CIT GROUP/COMMERCIAL SERVICES, 62.68 0285539 CENTRAL PUMP & SUPPLY INC 2000-07-06 171.00 0285540 CENTER FOR EMOTIONAL AND 2000-07-06 164.00 0285541 COUNTRY HEARTH INN 2000-07-06 1,663.60 0285542 CROSS, ESTHER 2000-07-06 2000-07-06 34.72 0285543 CENTRAL AIR CONDITIONING & 2000-07-06 1,214.71 0285544 DAVES SPORTING GOODS 2000-07-06 202.24 0285545 0285546 DELTA SUPPLY CO FLORIDA DEPARTMENT OF BUSINESS 2000-07-06 74.47 0285547 DON SMITH'S PAINT STORE, INC 2000-07-06 132.24 365.00 0285548 DOOLITTLE JAMES A & ASSOCIATES 2000-07-06 625.00 0285549 DEAF SERVICE CENTER OF THE 2000-07-06 356.40545.49 0285550 DELRAY STAKES & SHAVINGS INC 2000-07-06 0285551 DADE PAPER COMPANY 2000-07-06 42.30 0285552 DOWNTOWN PRODUCE INC 2000-07-06 635.30 3,415.00 0285553 DOLPHIN DATA PRODUCTS INC 2000-07-06 0285554 DIVINE SERVICE ENTERPRISES INC 2000-07-06 210.00 0285555 ERCILDOUNE BOWLING LANES 2000-07-06 245.802,915.50 0285556 ELPEX, INC 2000-07-06 2000-07-06 0285557 ECOTECH CONSULTANTS, INC 2000-07-06 40.96 0285558 0285559 FEDEX FLORIDA DEPARTMENT OF 2000-07-06 80.00 0285560 FLORIDA BAR, THE 2000-07-06 390.00 392.40 0285561 FLORIDA COCA-COLA BOTTLING CO 2000-07-06 5,793.28 0285562 FLORIDA POWER & LIGHT COMPANY 2000-07-06 58.66 0285563 FOOT -JOY DRAWER 2000-07-06 91.20 0285564 FLOWERS BAKING COMPANY OF 2000-07-06 830.97 0285565 FLORIDA TIRE RECYCLING, INC 2000-07-06 120.00 0285566 F W P C O A 2000-07-06 2000-07-06 10.00 0285567 FLORIDA DEPT OF REVENUE 2000-07-06 1,060.22 0285568 FT PIERCE, CITY OF 2000-07-06 29.00 0285569 FLORIDA ANIMAL LEAGUE 2000-07-06 19.00 0285570 FLORIDA GARDENING 2000-07-06 109.50 0285571 FIRSTLAB 2000-07-06 1,272.92 0285572 FIRESTONE TIRE & SERVICE 2000-07-06 32.19 0285573 FULLER, APRIL L 2000-07-06 50.00 0285574 FORSBACH, DEBRA 2000-07-06 890.70 0285575 GALE GROUP, THE 2000-07-06 138.75 0285576 GENERAL GMC, TRUCK July 18, 2000 4 BK 114 PG 212 • July 18, 2000 5 0 CHECK CHECK CHECK NAME DATE AMOUNT NUMBER 0285577 GOODKNIGHT LAWN EQUIPMENT, INC 2000-07-06 243.48 0285578 GRAYBAR ELECTRIC CO INC 2000-07-06 132.08 0285579 GOLLNICK, PEGGY 2000-07-06 556.50 0285580 GORHAM, JONATHAN 2000-07-06 65.66 0285581 HAMMOND & SMITH, P A 2000-07-06 16,350.00 0285582 HECTOR TURF, INC 2000-07-06 12,869.45 0285583 HUNTER AUTO SUPPLIES 2000-07-06 129.96 0285584 HURLEY, BARRY L 2000-07-06 450.00 0285585 HARRIS SANITATION, INC 2000-07-06 60,595.50 0285586 HILL MANUFACTURING 2000-07-06 154.26 0285587 HORIZON NURSERY 2000-07-06 154.80 0285588 HANSEN, SUSAN 2000-07-06 122.67 0285589 HARRIS, BRYCE L 2000-07-06 43.78 0285590 HOLMES, EDWARD 2000-07-06 240.00 0285591 HYATT REGENCY SAN FRANCISCO 2000-07-06 830.00 0285592 HARRIS, KAREN 2000-07-06 43.78 0285593 HOMETOWN SPORTS, ENT 2000-07-06 99.50 0285594 INDIAN RIVER COUNTY 2000-07-06 200.00 0285595 INDIAN RIVER COUNTY 2000-07-06 185.00 0285596 INDIAN RIVER BATTERY, INC 2000-07-06 333.15 0285597 INDIAN RIVER BLUEPRINT CO INC 2000-07-06 127.73 0285598 INDIAN RIVER COUNTY 2000-07-06 150.00 0285599 INDIAN RIVER COUNTY UTILITY 2000-07-06 118.50 0285600 INDIAN RIVER MEMORIAL HOSPITAL 2000-07-06 4,259.65 0285601 INGRAM LIBRARY SERVICES 2000-07-06 62.34 0285602 INTERSTATE BILLING SERVICE 2000-07-06 227.90 0285603 INSURANCE SERVICING & 2000-07-06 275.00 0285604 INDIAN RIVER COUNTY 2000-07-06 170.00 0285605 IBM CORPORATION 2000-07-06 47.00 0285606 INDIAN RIVER ALL -FAB, INC 2000-07-06 174.00 0285607 IRON OFFICE SOLUTIONS 2000-07-06 226.80 0285608 INTERIM PERSONNEL 2000-07-06 326.40 0285609 INTERMEDIA COMMUNICATIONS 2000-07-06 65.48 0285610 IRRIGATION CONSULTANTS UNLIMIT 2000-07-06 45.31 0285611 JANIE DEAN CHEVROLET, INC 2000-07-06 67.25 0285612 CARLSON, JOYCE M JOHNSTON 2000-07-06 376.54 0285613 JUDAH, KAREN E 2000-07-06 48.93 0285614 J A A F 2000-07-06 50.00 0285615 JONES CHEMICALS, INC 2000-07-06 4,379.31 0285616_ KELLY-CRESWELL CO INC 2000-07-06 129.85 0285617 KIMLEY-HORN & ASSOCIATES, INC 2000-07-06 19,311.35 0285618 KELLY TRACTOR CO 2000-07-06 254.28 0285619 KEY, PATRICIA W 2000-07-06 147.00 0285620 K & M ELECTRIC SUPPLY INC 2000-07-06 93.03 0285621 THE KIPLINGER LETTER 2000-07-06 79.00 0285622 LONG, JAMES T ESQUIRE 2000-07-06 4,500.00 0285623 LEAHY INCORPORATED 2000-07-06 1,970.35 0285624 LOWE'S COMPANIES, INC. 2000-07-06 2,658.98 0285625 LESCO, INC 2000-07-06 175.36 0285626 LEXIS LAW PUBLISHING 2000-07-06 58.88 0285627 LINDSEY GARDEN'S APARTMENTS 2000-07-06 346.00 0285628 LUNDMARK, ALEX 2000-07-06 56.65 0285629 MAXWELL PLUMBING, INC 2000-07-06 614.60 0285630 MOSS, KATHY 2000-07-06 640.00 0285631 MUMFORD LIBRARY BOOKS, INC 2000-07-06 1,780.03 0285632 MARTIN'S LAMAR UNIFORMS 2000-07-06 3,895.92 0285633 MICRO WAREHOUSE 2000-07-06 1,931.30 0285634 MEDICAL RECORD SERVICES, INC 2000-07-06 117.50 July 18, 2000 5 0 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0285635 MARDALE OF AMERICA, INC 2000-07-06 65.00 0285636 MR BOB PORTABLE TOILET 2000-07-06 34.60 0285637 MOSS, MARY 2000-07-06 43.78 0285638 MAXWELL, KIMBERLY 2000-07-06 23.18 0285639 MONTGOMERY TECHNOLOGY, INC 2000-07-06 920.00 0285640 MEDTRONIC PHYSIO -CONTROL 2000-07-06 19,030.31 0285641 MAXFLI GOLF DIVISION 2000-07-06 352.13 0285642 NOLTE, DAVID C 2000-07-06 170.00 0285643 NFSES 2000-07-06 40.00 0285644 ON IT'S WAY 2000-07-06 791.38 0285645 OFFICE DEPOT, INC 2000-07-06 780.27 0285646 OSCEOLA PHARMACY 2000-07-06 307.92 0285647 OFFICE OF ATTORNEY GENERAL 2000-07-06 10.58 0285648 OAKSTONE LEGAL & BUSINESS 2000-07-06 164.90 0285649 OHLER, MATTHEW 2000-07-06 97.00 0285650 PEPSI -COLA COMPANY 2000-07-06 295.50 0285651 PERKINS DRUG, INC 2000-07-06 332.66 0285652 PORT PETROLEUM, INC 2000-07-06 417.22 0285653 PAR -MAIL 2000-07-06 48.65 0285654 PRECISION CONTRACTING 2000-07-06 330.00 0285655 PRAXAIR DISTRIBUTION 2000-07-06 28.60 0285656 PUBLIX PHARMACY 2000-07-06 133.07 0285657 PARKER, DEBBIE 2000-07-06 95.28 0285658 PAYNE, JAMES 2000-07-06 123.60 0285659 PHOTIKON 2000-07-06 455.00 0285660 P C WEATHER PRODUCTS 2000-07-06 950.00 0285661 PERUGINI CONSTRUCTION 2000-07-06 1,000.00 0285662 QUALITY BOOKS, INC 2000-07-06 111.38 0285663 RADIOSHACK 2000-07-06 59.94 0285664 ROBERTS & REYNOLDS PA 2000-07-06 6,742.53 0285665 R & G SOD FARMS 2000-07-06 340.00 0285666 RANGELINE TAPPING SERVICE INC 2000-07-06 325.00 0285667 ROYAL CUP COFFEE 2000-07-06 64.00 0285668 ROMANO, CHRISTINA 2000-07-06 36.05 0285669 ROYCE INSTRUMENT CORP 2000-07-06 212.81 0285670 ROYAL, THOMAS 2000-07-06 55.68 0285671 RICHARD ORSINI &ASSOCIATES INC 2000-07-06 500.00 0285672 SCHOPP, BARBARA G 2000-07-06 126.00 0285673 SCOTTY'S, INC 2000-07-06 86.87 0285674 SEWELL HARDWARE CO, INC 2000-07-06 199.80 0285675 SMART CORPORATION 2000-07-06 7.01 0285676 SOUTHERN EAGLE DISTRIBUTING, 2000-07-06 108.40 0285677 ST LUCIE BATTERY & TIRE, INC 2000-07-06 129.95 0285678 STRUNK FUNERAL HOME 2000-07-06 800.00 0285679 SEXTON, HILDY 2000-07-06 80.00 0285680 SHERMAN, ROGER 2000-07-06 6,550.00 0285681 SYSCO FOOD SERVICES OF 2000-07-06 722.54 0285682 SIMS, MATTHEW 2000-07-06 132.82 0285683 SOUTHEAST LIBRARY BINDERY,INC 2000-07-06 153.07 0285684 STAMM MANUFACTURING 2000-07-06 55.00 0285685 SOUTHERN LOCK AND SUPPLY CO 2000-07-06 153.51 0285686 SOUTHERN SECURITY SYSTEMS OF 2000-07-06 180.00 0285687 SAFETY PRODUCTS INC 2000-07-06 206.85 0285688 SIMPSON, MEGAN 2000-07-06 242.05 0285689 SECURITY SERVICES OF AMERICA 2000-07-06 504.00 0285690 SEEMORE CO 2000-07-06 627.95 0285691 STEPANEK, JOHN 2000-07-06 224.00 0285692 SEBASTIAN POWER CENTER RENTAL 2000-07-06 97.39 0285693 STEWART, SARAH LYNN 2000-07-06 19.32 July 18, 2000 1.1 BK 114 PG 214 • CHECK NAME NUMBER CHECK CHECK DATE AMOUNT 0285694 TARMAC AMERICA INC 2000-07-06 2,660.61 0285695 TEEJAYS' 2000-07-06 300.00 0285696 TEN -8 FIRE EQUIPMENT, INC 2000-07-06 13,752.11 0285697 TITLEIST DRAWER 2000-07-06 796.23 0285698 TRANE PARTS CENTER OF SOUTH 2000-07-06 8,398.51 0285699 TRUGREEN CHEMLAWN 2000-07-06 294.00 0285700 THERMOGAS COMPANY 2000-07-06 32.67 0285701 TREASURE COAST REFUSE 2000-07-06 317.51 0285702 TREASURE COAST NEWSPAPERS 2000-07-06 676.89 0285703 TRADEWINDS SKATING CENTER 2000-07-06 1,917.00 0285704 UNIVERSITY OF SOUTH FLORIDA 2000-07-06 49.00 0285705 UNIVERSITY OF CENTRAL FLORIDA 2000-07-06 5.00 0285706 US FILTER DISTRIBUTION GROUP 2000-07-06 17,272.81 0285707 UNIVERSITY OF FLORIDA 2000-07-06 36.00 0285708 U S GOVT PRINTING OFFICE 2000-07-06 33.00 0285709 UNIVERSAL PUBLICATIONS 2000-07-06 120.00 0285710 VELDE FORD, INC 2000-07-06 608.54 0285711 VERO BEACH PRINTING INC 2000-07-06 257.50 0285712 VERO BEACH, CITY OF 2000-07-06 2,112.89 0285713 VERO CHEMICAL DISTRIBUTORS,INC 2000-07-06 29.00 0285714 VERO LAWNMOWER CENTER, INC 2000-07-06 254.90 0285715 VERO BEACH POLICE DEPARTMENT 2000-07-06 50.00 0285716 VERO BOWL 2000-07-06 568.90 0285717 VERO BEARING & BOLT 2000-07-06 343.45 0285718 VOLUNTEER ACTION CENTER 2000-07-06 50.00 0285719 WAL-MART STORES, INC 2000-07-06 233.75 0285720 WALSH, LYNN 2000-07-06 98.22 0285721 W W GRAINGER, INC 2000-07-06 17.68 0285722 WAL-MART STORES, INC 2000-07-06 54.40 0285723 WINN DIXIE STORES INC 2000-07-06 699.94 0285724 WILLHOFF, PATSY 2000-07-06 130.00 0285725 WILLIAM THIES & SONS, INC 2000-07-06 118.80 0285726 WALGREENS PHARMACY #4642 2000-07-06 382.71 0285727 WAL*MART STORE 931 2000-07-06 751.91 0285728 WEST GROUP PAYMENT CTR 2000-07-06 212.00 0285729 WOLFE, ERIN 2000-07-06 16.74 0285730 WILSON, SUSAN BARNES 2000-07-06 293.55 0285731 WINN DIXIE PHARMACY #2366 2000-07-06 111.98 0285732 W W GRAINGER INC 2000-07-06 242.65 0285733 WILD, ANDREA 2000-07-06 30.90 0285734 WILSON, STEVEN 2000-07-06 100.43 0285735 WHITE, DEBRA 2000-07-06 235.00 0285736 WEINSIER, STEVE TREASURER 2000-07-06 20.00 0285737 XEROX CORPORATION 2000-07-06 1,619.60 0285738 MILLER, JOSEPH 2000-07-06 601.92 0285739 CAN7LON, PAULA 2000-07-06 165.76 0285740 SCHILL, LARRY 2000-07-06 242.17 0285741 MERCURI, DEBRA 2000-07-06 486.14 0285742 STEWART, LINDA AND 2000-07-06 212.86 0285743 ROYAL, THOMAS 2000-07-06 478.90 0285744 STALBA, CATHERINE 2000-07-06 30.41 0285745 TOZZOLO BROTHERS 2000-07-06 83.91 0285746 REXFORD BUILDERS 2000-07-06 238.19 0285747 BUDDE, GREGORY G 2000-07-06 37.78 0285748 CAL BUILDERS INC 2000-07-06 23.91 0285749 BURGOON BERGER CONST CO 2000-07-06 81.08 0285750 R ZORC & SONS BUILDERS INC 2000-07-06 77.11 0285751 OUTLAW, MICHELLE R 2000-07-06 50.25 0285752 MOXEY, KATIE 2000-07-06 17.36 July 18, 2000 7 BK 1 14 PG 215 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0285753 HOLIDAY BUILDERS 2000-07-06 163.33 0285754 PARIS, RUTH A 2000-07-06 59.33 0285755 ARNOLD, DOROTHY & BRIAN 2000-07-06 45.80 0285756 ABERNATHY, STEVE 2000-07-06 42.43 0285757 HOPPE, FREDA 2000-07-06 42.88 0285758 MURPHY, MICHAEL 2000-07-06 10.64 0285759 DERRICO CONSTRUCTION CORP 2000-07-06 239.28 0285760 HOLMES, YVETTE Y 2000-07-06 70.18 0285761 HABITAT FOR HUMANITY 2000-07-06 6.66 0285762 WILLIAMS, EDITH 2000-07-06 27.55 0285763 MACKEY, HAROLD 2000-07-06 33.96 0285764 INTOCCIA, GUY & LAURA 2000-07-06 6.19 0285765 GHO VER BEACH INC 2000-07-06 53.33 0285766 POWLAS, EDITH 2000-07-06 47.74 0285767 LISENO, TERESA V 2000-07-06 42.54 0285768 STONE AGE FABRICATION INC 2000-07-06 151.96 0285769 CORNERSTONE SELECT HOMES INC 2000-07-06 87.00 0285770 BARTH, BONNI L 2000-07-06 91.90 0285771 ECKERD DRUGS #3431 2000-07-06 193.05 0285772 MAC DONALD, LISA 2000-07-06 75.96 0285773 ADKINS, RHONDA D 2000-07-06 12.75 0285774 ST LUCIE DEVELOPMENT CORP 2000-07-06 4.36 0285775 HEATH, DEREK E 2000-07-06 52.59 0285776 JONES, MONICA 2000-07-06 3.45 0285777 KOBECK, TAMMY 2000-07-06 17.64 0285778 GAPINSKI, GARY M 2000-07-06 33.85 0285779 MARTIN, DAWN 2000-07-06 52.65 0285780 JEFFERSON, JODY D 2000-07-06 33.44 0285781 RELOCATION INVESTMENTS L C 2000-07-06 16.57 0285782 PEEK, ALAN J 2000-07-06 78.18 0285783 KNOWLES, DORIS 2000-07-06 22.47 0285784 MARSHALL, RYAN W 2000-07-06 13.99 0285785 BUTTS, JAMES S 2000-07-06 23.74 0285786 KINGSLEY, GREGORY 2000-07-06 44.50 0285787 ALL FLORIDA REALTY SERVICES 2000-07-06 41.08 0285788 PASSAGE ISLAND HOMES 2000-07-06 74.50 0285789 HANSON, DORIS R 2000-07-06 46.63 0285790 MOORE, ELIZABETH V 2000-07-06 16.51 0285791 SMITH LAWRENCE 2000-07-06 45.72 0285792 BUNNELL, ELIZABETH 2000-07-06 20.15. 0285793 PERRY, THEODORE G 2000-07-06 67.45 0285794 STANSEL, TROY 2000-07-06 6.16 0285795 HENDRICKS, ANNE & PALMER 2000-07-06 29.15 0285796 JONES, DAN A 2000-07-06 35.52 0285797 HUGHES, SHANNON 2000-07-06 22.99 0285798 WAGER, PATRICIA D 2000-07-06 20.13 0285799 MANDEVILLE, RICHARD K 2000-07-06 81.84 0285800 FAIRWAYS AT GRAND HARBOR LTD 2000-07-06 345.43 0285801 POSEY, KENNETH W 2000-07-06 85.58 0285802 HOWARD, PATRICIA 2000-07-06 18.89 0285803 TRAMEL JR, WILLIAM 2000-07-06 28,20 0285804 PHILLIPS, CAREY 2000-07-06 64.00 0285805 DUGUAY, CHANTALE 2000-07-06 58.61 0285806 CLARIDY, NANCY 2000-07-06 35.44 0285807 STROUT, KENNETH E 2000-07-06 18.10 0285808 UCHMAN, STEPHEN N 2000-07-06 80.68 0285809 WASHINGTON, TALAYNA L 2000-07-06 1,82 0285810 PRO JR, JOSEPH 2000-07-06 14.38 0285811 LANDA, GABRIELA 2000-07-06 36.71 July 18, 2000 8 NR 1 f • CHECK NAME CHECK CHECK DATE AMOUNT NUMBER 0285812 NATEMAN, BARRY A 2000-07-06 34.53 0285813 LEGENDARY CONSTRUCTION, INC 2000-07-06 166.72 0285814 COMPHEALTH MEDICAL STAFFING 2000-07-06 89.88 0285815 ACCURTI, LOUIS 2000-07-06 31.16 0285816 AUTON, SANTORO & ASSOC INC 2000-07-06 62.65 0285817 MAYO CONTRACTING INC 2000-07-06 333.49 0285818 LUVIANO, PATRICIA L 2000-07-06 71.45 0285819 CODY, APRIL L 2000-07-06 4.86 0285820 NASH, JAMES 2000-07-06 31.17 0285821 GILLIS, JUDY & JASON 2000-07-06 12.04 0285822 SCHLITT, LOUIS L 2000-07-06 38.03 0285823 MAC LAUGHLIN, ANN K 2000-07-06 30.85 0285824 SALINAS, REBECCA 2000-07-06 44.43 481,355.03 Z.C. Chairman Adams Out -of -County Travel to the 44th Annual Conference of Florida Shore dig Beach Preservation Associadon - Fine -Tuning Beach Management in Florida - 9/13-I5/00 The Board reviewed the materials provided in the backup. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved for out - of -county travel for Chairman Adams to attend the 44'h Annual Conference of the Florida Shore & Beach Preservation Association in Captive Island, September 13-15, 2000, as requested. 7A Commissioners Out of County Travel to Regional Commissioners Forum in Volusia County -..Jul v 26, 2000 The Board reviewed the materials provided in the backup. July 18, 2000 BK 1 14 or 217 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved out -of - county travel for the Commissioners to attend the Regional Commissioners Forum in Volusia County on July 26, 2000, as requested. 7.E. Appointment of BeverlIyIRRaymond to Indian River Count Extension Advisory Council The Board reviewed a Memorandum of July 7, 2000: TO: Board of County Commissioneerrs� FROM: Fran B. Adams, Chairman (�— DATE: July 7, 2000 SUBJECT: Indian River County Extension Advisory Council Attached is the resume of Beverly J. "Scooter" Raymond, who is my designee to the Extension Advisory Council. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously acknowledged the appointment ofBeverly J. Raymond as Chairman Adams' designee to the Extension Advisory Council. 7.F. Bid #2047 - Purchase of Emer- e Generator for Public Health Unit Building - R. B. Grove Ina of Miami July 18, 2000 10 BK 114 PG 218 DATE: July 3, 2000 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator Thomas Frame, General Services Director aJ q,, c FROM: Fran Powell, Purchasing Manager j�� SUBJECT: Award Bid #2047 Purchase of Emergency /Generator for HRS Building Building & Grounds Division BACKGROUND: The current generator is undersized to support the current emergency power needs of the Health Department building. When the power goes down and the generator kicks in, it sheds power usage to be able to accommodate various elements with electrical needs in the building. Unfortunately, it does not provide sufficient voltage to carry the data processing equipment located within the facility. The up -grading of the generator will allow more electrical uses to be carried and allow the building to be used for other emergency uses such as potential shelter needs. Bid Opening Date: June 22,2000 at 2:00 P.M. Advertising Dates: June 9 & 14, 2000 Specifications Mailed to: Forty Three (43) Vendors Replies: Ten (10) Vendors and Seven (7) Vendors "No Bid" BID TABULATION: VENDOR CITY & STATE BID TOTAL MAKE & MODEL DELIVERY R.B. GROVE CJ SALES & SERV MIAMI, FL I OCALA. FL $18.400.00 $18.407.93 GENERAC SDO-80 PERKINS TP 90 70 - 90 DAYS 30 DAYS ZABATT INC I JACKSONVILLE, FL $18,995.00 GENERAL SDO-80 75 DAYS NEWMANS POWER FT PIERCE FL $19.( 000) CUMMINS/ONAN 80DGDA 156 DAYS CITY ELECTRIC I VERO BEACH. FL $19.618.00 ELLIOTT MAGNATEK 80RD 42 DAYS FLORIDA DETROIT FT. LAUDERDALE FL I $20.339.00 SPECTRUM 8DSEJ 98 DAYS PANTROPIC CITY ELECTRIC CUMMINS S.E. DIETZ. MIAMI. FL I VERO BEACH, FL ORLANDO. FL STUART. FL $22.378.00 $22.800.2) $23,345.94 $24.000.00 CATEPILLAR D90PI CUMMINS/ONAN DGDA 1 CUMMINS/ONAN 80DGDA I CUMMINS/ONAN 80DGDA 110 DAYS 42 DAYS 45 - 65 DAYS 60 DAYS ESTIMATED BUDGET: TOTAL AMOUNT OF BID: July 18, 2000 $30,000.00 $18,400.00 11 8K 1 14 PG 219 • SOURCE OF FUNDS: Building & Grounds 001-220-519-041-24 RECOMMENDATION: Staff recommends that the bid be awarded to RR Grove Inc Of rami, as the lowest most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Boardunanimously awarded Bid #2047 to R B. Grove, Inc. of Miami, for an emergency generator for the Indian River County Public Health Unit building, for a total of $18,400, as recommended in the memorandum. 7. C. Annual County Tax Deed Annlications The Board reviewed a Memorandum of July 6, 2000: TO: Board of //County Commissioners FROM: Lea R. Keller, CLA THRU: William G. Collins 11, Deputy County Attorney DATE: July 6, 2000 RE: Annual County Tax Deed Applications The Tax Collector has notified us that there are 69 parcels that are now eligible for tax deed applications (as shown on the attached itemized list). In connection with this process, there are title search fees of $59 per parcel. According to Florida Statutes Section 197.503(2), the County shall make application for tax deed and pay for any fees and costs on any property valued over $5,000. There are eleven parcels over this value; therefore, July 18, 2000 12 BK 1 1 4 PG 220 r 0 0 • the total cost for title searches is $649.00. Any fees and costs the County pays will be reimbursed, plus interest, when a tax certificate is redeemed. Requested Action: Staff requests that the Board approve the payment of $640.00 to the Tax collector and authorize the Chairman to sign the attached "Notices to Tax Co/%tor" for the eleven varve/s on which the County IS Jff&*ing an app/ication. Attachments: Notices ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved payment of $649 to the Tax Collector and authorized the Chairman to sign the "Notices to Tax Collector" for the eleven parcels on which the County is making an application, as requested in the Memorandum. COPIES OF SIGNED NOTICES ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.H. Resolution No. 2000-076 Appointing Value Adiustment Board Members and Re'eng .Per Diem Compensation The.Board reviewed a Memorandum of July 12, 2000: TO: The Board of County Commissioners FROM: tom' William G. Collins If - Deputy County Attorney DATE: July 12, 2000 SUBJECT: Resolution Appointing Value Adjustment Board Members and Rejecting Statutory Per Diem Compensation for Value Adjustment Board Members The attached Resolution reflects the Board's consensus at its July 11, 2000 meeting, however no vote was ever taken. July 18, 2000 13 BK 114 PG 22 1 • RECOMMENDATION Ratify the Board's consensus and adopt the attached Resolution rejecting statutory per diem compensation, and appointing Commissioners Fran B. Adam, Ruth M. Stanbridge, and Kenneth R. Macht to the 2000 Value Adjustment Board with Commissioners Caroline D. Ginn and John W. Tippin as alternates. WGC/nhm /docs/mem/vab Attachment: Resolution ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously ratified the Board's previous consensus and adopted Resolution No. 2000-076 appointing the 2000 Value Adjustment Board members and rejecting statutory per diem compensation. (Commissioners Adams, Stanbridge, and Macht appointed; Commissioners Ginn and Tippin will serve as - alternates.) 7100REs0)LEoALNuocinW RESOLUTION NO. 2000-. 076 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPOINTING THE 2000 VALUE ADJUSTMENT BOARD MEMBERS, AND REJECTING STATUTORY PER DIEM COMPENSATION. WHEREAS, the Board of County Commissioners Is required to appoint three members to the Value Adjustment Board by Florida Statutes, Section 194.015; and WHEREAS, the School Board of Indian River County has appointed its membership to the Board with allowance of per diem compensation for such members in accordance with Florida Statutes, Section 194.015 (1997); and WHEREAS, the cited statute requires a specific election from both the County Commission and the School Board in order to allow such compensation; and WHEREAS, the Board of County Commissioners of Indian River County elects to waive the statutory per diem compensation, July 18, 2000 14 -I • RESOLUTION NO. 2000- 076 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that: 1. The foregoing recitals are hereby ratified and acknowledged; 2. Commissioners Adams, Stanbridge, and Macht are appointed to the 2000 Value Adjustment Board with Commissioners Ginn and Tippin as alternates; and 3. The above-named members of the 2000 Value Adjustment Board, or their duly authorized replacement, may not receive per diem compensation for services provided on the board as allowed by law for State employees, pursuant to the above cited statute. The foregoing resolution was offered by Commissioner G i nn and seconded by Commissioner S t a n b r i d gp , and, upon being put to a vote, the vote was as follows: Fran B. Adams, Chairman A v e Caroline D. Ginn, Vice Chairman Aye— Kenneth R. Macht A v e Ruth M. Stanbridge eve John W. Tippin AM The Chairman thereupon declared the resolution duly passed and adopted this 18th day of July, 2000. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Fran B. Adams, Chairman ATTEST: Jeffrey K. Barton, Clerk By. Deputy Clerk July 18, 2000 15 APPROVED AS TO FOR* AND LEGAL SUFFICIENCY BY (,' WILLIAM G. COLLINS It DEPUTY COUNTY ATTORNEY BK164PG223 • U. A ,pointment of Frank Oberbeck to Utility Advisory Committee The Board reviewed a letter of July 10, 2000: 7/10/00 I.R.C. Commission 1840 25th St. Vero Beach, F1., 32960 ATTN: Commissioner Fran Adams Dear Commissioner Adams, I appreciate you considering me for a position to serve on the Indian River County Utility Advisory Committee, and hereby accept the position. I have been a resident and contractor in Indian River County for the past 23 years, and have in excess of 35 years in business management experience. Having been elected five times to the Sebastian City Council, serving as Councilman and Vice -Mayor, I am familiar with the inner workings of government as well as fiscal responsibility. While serving as Vice -Mayor, part of my duty was to review the G.D.U. Water System for purchase by the City of Sebastian, and later for sale to Indian River County. I also had the pleasure of serving as a member of the Indian River county M.P.O. for two years. I feel with the experience of having served as an elected official, dealing with the public as well as other government agencies, that I may be able to be a benefit to this committee. Once again, thank you for your consideration. Respectfully, Frank Oberbeck 601 Layport Dr. Sebastian, Fl., 32958 (561)589-7194- home (561)589-2223- work July 18, 2000 0 16 BX 1 14 PG 224 0 _I • ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved the appointment of Frank Oberbeck to the Utility Advisory Committee, as presented. 9. PUBLIC HEARINGS - LAND DEVELOPMENT REGULATIONS (LDRS) AMENDMENTS Planning Director Stan Boling reviewed an introductory Memorandum of July 12, 2000: TO: James E. Chandler County Administrator DTVI N HEAD CONCURRENCE: l �r Robert M. Keating, AICP Community Development Direct FROM: Stan Boling AICP Planning Director DATE: July 12, 2000 SUBJECT: LDR Amendments It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of July 18, 2000. BACKGROUND: Staff has prepared a separate report and ordinance for each of the 5 LDR (Land Development Regulation) amendments to be considered by the Board of County Commissioners. These reports and ordinances are attached, in order, for these proposed amendments, which are: - 1. Traffic impact fee ordinance measure for assessing new golf course development and other minor changes. 2. CR 510 East additional corridor regulations (regulations applicable to a sub -area of the Wabasso Corridor Plan area). 3. SR 60 Corridor window sign allowance. July 18, 2000 17 • 4. SR 60 Corridor I-95 area free-standing sign allowance. 5. Building height regulations. The Board is to hold a public hearing and take action on each proposed amendment. ATTACHMENTS: 1. LDR Amendments Affordable Housing Impacts Chart 2. LDR Amendment Proposals (1-5) LDR AMENDMENTS AFFORDABLE HOUSING IMPACTS AMENDMENT IlOACT ON HOUSING AFFORDABII.ITY 1. Traffic impact fee ordinance None. Does not apply to residential developments measure for assessing new golf course development 2. CR 510 east additional Insignificant. Applies to a small area characterized by corridor requirements high land values. Only regulation affecting residential development costs involves increased CR 510 land- scaping for multi -family and planned development projects. 3. SR 60 Corridor window sign allowance 4. SR 60 Corridor I-95 area free- standing sign allowance 5. Building height regulations July 18, 2000 None. Does not apply to residential development None. Does not apply to residential development None. Affects only single-family designs for certain large and tall single family homes (eg• certain 3 story designs) which would not be affordable house size. 18 BK 114 PG 226 _I 9A.1. PUBLIC HEARING - ORDINANCE NO. 2000-023 - LDR AMENDMENT - CHAPTER 953, FAIR -SHARE ROADWAY IMPROVEMENTS - TRAFFIC IMPACT FEE - NEW GOLF COURSE DEVELOPMENT AND OTHER MINOR CHANGES PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Planning Director Stan Boling reviewed a Memorandum of July 6, 2000: TO: James E. Chandler County Administrator D AR HEAD CONCURRENCE: obert M. Keating, AI Community De�v+elopment Direc or THRU: Stan Boling, AICP Planning Director FROM: Sasan Rohani, AICP Chief, Long -Range Planning DATE: July 6, 2000 SUBJECT: AMENDMENT OF CHAPTER 953, FAIRSHARE ROADWAY IMPROVEMENTS ORDINANCE, OF THE LAND DEVELOPMENT REGULATIONS TO CHANGE THE METHOD OF TRAFFIC IMPACT FEE ASSESSMENT FOR GOLF COURSE PROJECTS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of July 18, 2000. In 1986, Indian River County adopted its Fair Share Roadway Improvements (Traffic Impact Fee) Ordinance. That ordinance was subsequently incorporated in the county's land development regulations (LDRs). Last year, a restudy of the County's traffic impact fee ordinance was completed. That study resulted in various proposed changes to the original ordinance. Proposed changes included: July 18, 2000 19 BK 114 PG 227 Reducing the number of benefit districts from 9 districts to 3 districts Applying one countywide TIF rate for each use, instead of a different rate for each use for each of the 9 districts Updating values for the trip rate, trip length, and percent new trips variables Adding or deleting some TIF use categories Changing some TIF assessment variables; for example, the independent variable for assessing golf course TIFs was changed from parking spaces to acreage Those chances were reviewed by the PSAC and the Planning and Zoning Commission. Both the PSAC andthePlanning and Zoning Commission recommended that the Board of County Commissioners adopt those changes. On May 11, 1999, the Board of County Commissioners approved the revised Fairshare Roadway Improvement Ordinance. The revised ordinance became effective on October 1, 1999. In the existing ordinance, the Traffic Impact Fee (TTF) for golf courses is now assessed based on the acreage of each proposed golf course project. Prior to last year's revision of the traffic impact fee ordinance, golf course project TIFs were assessed based upon number of required parking spaces. Staff has now determined that acreage is not the best independent variable to use in assessing TIF's for a golf course. Besides changing the TIF assessment criteria for golf courses, it is also necessary to revise Chapter 953 of the LDRs to ensure that TIF districts and payment schedules are listed under separate sub- sections. Both the golf course TIF unit of measurement and TIF district/payment schedule items are addressed in the proposed LDR amendment. Besides new golf course developments, no other types of development would be affected by the proposed changes. PSAC and PZC Recommendations The PSAC considered the proposed amendment at its regular meeting of June 15, 2000 and voted unanimously to recommend that the Board adopt the proposal. Similarly, at its June 22. 2000 meeting, the Planning and Zoning Commission voted 6-0 to recommend that the Board adopt the proposed ordinance. The Board of County Commissioners is now to consider the amendment and adopt, adopt with modifications, or deny the proposed amendment. ANALIS The purpose of a traffic impact fee ordinance is to generate revenue from new development projects to pay for their fair share of the cost of needed roadway capacity improvements. Implementation of that ordinance involves charging each new development an amount of money that corresponds to the cost to construct the number of miles of roadway needed to accommodate the amount of traffic generated by that development project. Simplified, the traffic impact fee ordinance requires new development to pay for its fair share of roadway improvements. As structured, the TIF ordinance includes a rate schedule with a specific TIF rate established for each use. The rate for each use is based on a formula having number of components. While most components have a fixed value, there are independent variables in the formula which are the primary determinant of a use's rate. Those variables are: trip rate, trip length, and percentage new trips. For each use, the value of these variables is determined based on individual studies or data provided by the Institute of Transportation Engineers Manual. The Institute of Transportation Engineers (ITE) Manual provides trip rates for golf courses based on one of the following: July 18, 2000 20 Number of employees, Number of acres, or Number of holes Since ITE does not provide trip rates for golf courses using the independent variable of parking spaces, the county's TIF consultant recommended that the county use acres as the independent variable for golf courses. Subsequent to ordinance adoption with the golf course rate based on acreage, staff encountered problems in assessing golf course TIF's. The principal problem with using acreage to assess golf course TIF's is that there is significant variation in acreage for golf courses with the same number of holes. Since many golf course projects in Indian River County have substantial acreage that is being used for conservation rather than golf course operation purposes, the acreage TIF approach often results in a TIF rate that over- charges golf courses. Staffs position is that a better unit of measure is needed that more closely corresponds to actual trip generation and attraction. In regard to the appropriate unit of measure for golf course TIFs, staff coordinated with the consultant who prepared the traffic impact fee ordinance study. As indicated in the attached letter dated March 17, 2000, the consultant recommends that the county revise its ordinance to use number of holes to determine the TIF for golf courses. It is the consultant's opinion that the number of golf holes is the most accurate measure of the traffic impact of a golf course project. The purpose of amending the county's traffic impact fee ordinance is to ensure that persons affected by the ordinance are assessed a fair fee and receive a proportional benefit from that fee. Staffs position is that number of holes is a better representation of the impact of a golf course development on the county roadways than is acreage. For that reason, staff supports an amendment to the ordinance to assess golf course projects based on $3.801/hole instead of $702/acre. ALTERNATIVES With respect to this amendment to the traffic impact fee ordinance, the Board has two basic alternatives. These are: To deny the proposal and maintain the existing traffic impact fee ordinance method of assessing new golf course developments; or To adopt the proposed amendment to assess new golf course development based upon the number of course holes. RECOMMENDATION Staff recommends that the Board of County Commissioners amend the Indian River County traffic impact fee payment schedule for golf courses and amend Chapter 953 to create a separate subsection for the TIF benefit districts and payment schedule. ATTACHMENTS 1. Letter dated March 17, 2000 from consultant Robert P. Wallace '_. Proposed LDR Amendment Ordinance 3. PSAC Minutes (DRAFT) 4. PZC Minutes (DRAFT) July 189 2000 21 matter. The Chairman opened the public hearing and asked if anyone wished to be heard in this Bruce Barkett, attorney representing Red Stick Golf Course, believed Red Stick to be the only golf course affected by the impact fee since October 1, 1999 when the fees became effective. Red Stick was approved for preliminary planned development last April. When they applied for a building permit, they were informed that the impact fee had changed to be based the acreage. Mr. Barkett had sent a letter to each of the Commissioners outlining Red Stick's position: that acreage has no relevance to the amount oftraffic generated by a golf course. The County's consultant agreed that the number of holes is a much fairer and better way to determine the impact of a golf course on traffic. Red Stick has 316 acres but only 140 acres is playable. The difference in acreage does not have a bearing on how many players will be generated. Based on acreage, Red Stick; had to pay a $98,000 impact fee. Under this proposed ordinance, Red Stick's impact fee would be $68,000, a substantial savings of $30,000. In his research, he found that legislation which is intended to be curative or remedial in nature should be retroactive. He reiterated that he believed Red Stick to be the only golf course which had to pay the impact fee during the time it was in effect. He urged the Board to adopt the ordinance and to make it retroactive to October 1, 1999. In response to Chairman Adams' inquiry, Director Boling advised that the ordinance would become effective when filed with the State of Florida unless the Board specified that it should be retroactive in its motion. It was determined that no one else wished to be heard and the Chairman closed the public hearing. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Stanbridge, the Board unanimously adopted Ordinance r No. 2000-023 amending certain sections of the Land Development Regulations (LDRs) in Chapter 953, Fairshare Roadway Improvements, and directed that the same shall be retroactive to October 1, 1999. July 18, 2000 22 BK 114 PG 230 ORDINANCE NO. 2000- 0 2 3 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE FOLLOWING CHAPTER OF THE LAND DEVELOPMENT REGULATIONS (Ll)RS): CHAPTER 953, FAIRSHARE ROADWAY IMPROVEMENTS; 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: 1. Table of contents in LDR Chapter Section 953, is amended as follows: CHAPTER 953. FAIR SHARE ROADWAY RAPROVEMEN'TS Sec. 953.01. Short title. Sec. 953.02. Authority to enact chapter. Sec. 953.03. Applicability. Sec. 953.04. Purpose. Sec.ea;953.05. Legislative finding. Sec. 953.06. Definitions. Sec. 953.07. Fee. Sec. 953.08. Time of payment. Sec. 953.09. Interpretation of the chapter and fee schedule. Sec. 953.10. Credit against payment of traffic impact fees. Coding: Words in SW;ke &EMO type are deletions from existing law. Words underlined are additions. uldlordltif ldr amend ord Page 1 of 8 July 18, 2000 23 BK 1 1 4 PG 23 1 ORDINANCE NO. 2000- 0 2 3 Sec. 953.11. Review of fee schedule. Sec. 953.12. Use of funds collected and trust funds. Sec. 953.13. Liberal construction and severability. Sec. 953.14. Penalty. Sec. 953.15. TIF Districts and payment schedule. 2. Establishment of a section heading for LDR Chapter Section 953.15 and amendment of the payment schedule table, are as follows: Section 953.15. TIF Districts and payment schedule (1) Indian River County Traffic Impact Fee Benefit Districts EDITORS NOTE: No changes to the map [please insert map here] (2) Indian River County Traffic Impact Fees payment schedule Indian River County Traffic Impact Fees Payment Schedule Land Use Unit Rate Residential: Single-family du $i.523 $1,523 Accessory Single -Family du $830 Multi -Family du $830 Coding: Words in strike ditatigh type are deletions from existing law. Words underlined are additions. u\d\ord\tif ldr amend ord Page 2 of 8 July 18, 2000 0 24 BK 114 ?G 232 • ORDINANCE NO. 2000- 023 Mobile Home du $568 Hotel room $960 Motel room $512 Nursing Home bed $159 ACLF bed $129 Office and Financial: Medical Office 1,000 gsf $4,542 Bank 1,000 gsf $4,603 Bank w/Drive-In 1,000 gsf $7,801 Office under 10,000 GSF 1,000 gsf $2,644 Office over 10,000 GSF 1,000 gsf $1,550 Industrial: Manufacturing 1,000 gsf $446 Warehouse 1,000 gsf $570 Mini -Warehouse 1,000 gsf $292 Coding: Words in strike-dxemgh type are deletions from existing law. Words underlined are additions. uWorduif ldr amend ord Page 3 of 8 July 18, 2000 25 BK 1 14 PG 233 • ORDINANCE NO. 2000- 023 General Industrial 1,000 gsf $814 Concrete Plant acre $1,822 Sand Mining acre $234 Retail: Retail under 10,000 GSF 1,000 gsf $3,387 Retail 10,001 to 50,000 GSF 1,000 gsf $2,436 Retail 50,001 to 100,000 GSF 1,000 gsf $2,170 Retail 100,001 to 200,000 GSF 1,000 gsf $1,913 Retail over 200,000 GSF 1,000 gsf $1,971 Gas Station fueling pos. $1,859 New and Used Auto Sales 1,000 gsf $3,847 Quality Restaurant 1,000 gsf $5,753 Restaurant 1,000 gsf $7,625 Fast Food Restaurant 1,000 gsf $11,468 Supermarket 1,000 gsf $3,720 Coding: Words in mike-daengh type are deletions from existing law. Words underlined are additions. u\d\ord\tif ldr amend ord Page 4 of 8 July 18, 2000 26 K114PG24 I ORDINANCE NO. 2000- 0 2 3 Auto Repair 1,000 gsf $2,645 Car Wash stall $4,882 Convenience Store 1,000 gsf $7,230 Convenience Store with Gas and Fast Food fueling pos. $6,289 Furniture Store 1,000 gsf $467 Recreational: Golf Course acre Hole 5%2$3,801 Racquet Club 1,000 gsf $1,904 County Park acres $223 Tennis Court court $3,301 Marina berth $329 Governmental: Post Office 1,000 gsf $4,807 Library 1,000 gsf $5,827 Government Office 1,000 gsf $8,047 Coding: Words in spike-dxetigh type are deletions from existing law. Words underlined are additions. u\d\ord\tif ldr amend ord Page 5 of 8 July 18, 2000 27 BK 1 14 PG 2 3 5 ORDINANCE NO. 2000- 0 2 3 Jail bed $131 Miscellaneous: Day Care Center 1,000 gsf $2,944 Hospital 1,000 gsf $1,829 Veterinary Clinic 1,000 gsf $1,168 Church 1,000 gsf $873 Movie Theater w/Matinee screens $7,568 School (Elementary) student $39 School (High) student $149 School (College) student $297 Fire Station (w/o beds) 1,000 gsf $329 Note: gsf = gross square feet 3. REPEAL OF CONFLICTING PROVISIONS All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. 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. Coling: Words in spike-dneugk type are deletions from existing law. Words underlined are additions. uld\ord\tif ldr amend ord Page 6 of 8 July 18, 2000 28 BK 114 PG 236 • ORDINANCE NO. 2000- 0 2 3 4. 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. 5. 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. 6. EFFECTIVE DATE This ordinance shall take effect upon filing with the Florida Secretary of State. This ordinance was advertised in the Vero Beach Press-Joumal on the 5th day of July , 2000, for a public hearing to be held on the 18 t h day of J u 1 y 2000, at which time it was moved for adoption by Commissioner Mach t seconded by Commissioner Stanbridge , and adopted by the following vote; The ordinance was adopted by a vote of : Chairman Fran B. Adams 'Vice Chairman Caroline D. Ginn Commissioner Kenneth R. Macht Commissioner John W. Tippin Aye Aye Ave Ave Commissioner Ruth M. Stanbridge A y e The Chairman thereupon declared the ordinance duly passed and adopted this 18th day of J u 1 v , 2000. Coding: Words in striae -fin It type are deletions from existing law. Words underlined are additions. uWorftf ldr amend ord July 18, 2000 29 Page 7 of 8 BK 1 14 PG 237 • ORDINANCE NO. 2000- 0 2 3 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY Att .Barton, CleteJJ Bic cc�'`\`J� Fran B. Adams �•tn�� Deputy Clerk Chairman Filed with the Florida Department of State on the aC ' day of 912000. APPROVED AS TO LEGAL FORM William G. Collins Deputy County Attorney APPR D AS TO PLANNING MATTERS Obert M. Keating, AICP / Community Development Director Coding: Words in strike-Oncag}r type are deletions from existing law. Words underlined are additions. u\d\ord\tif ldr amend ord Page 8 of 8 July 18, 2000 30 0 0 • 9.A.2. PUBLIC HEARING - ORDINANCE NO. 2000-024 - LDR AMENDMENT CHAPTER 911, ZONING- CR 510 EAST ADDITIONAL CORRIDOR REGULATIONS (WABASSO CORRIDOR PLAN PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Planning Director Stan Boling reviewed a Memorandum of July 6, 2000: TO: James E. Chandler County Administrator 9PRS—ION HEAD CONCURRENCE: Robert M. Keating, AICP r Community Development D ctor FROM: Stan Boling, AICP Planning Director DATE: July 6, 2000 SUBJECT: Formal LDR Amendment for CR 510 East Corridor Special Regulations It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of July 18, 2000. BACKGROUND• At its April 4, 2000 meeting, the Board of County Commissioners directed staff to initiate an LDR amendment to add special regulations to the portion of the Wabasso Corridor that adjoins CR 510 east of US #1 (see attachment #1). The Board's direction was based on its review of conceptual additional regulations. Specific wording for the special regulations has now been incorporated into a formal LDR amendment proposal (see attachment #2). In addition, the Board considered a suggestion to establish a north barrier island task force to cover the CR 510 east corridor and SR A-1 -A north of Indian River Shores, and indicated that this issue would be addressed when the formal LDR amendment is considered. PSAC and PZC Consideration The PSAC, Wabasso Task Force, and CR 510 East Corridor Committee considered the proposed amendment at a May 18, 2000 special joint meeting. Although there was no quorum present, there was a joint consensus to recommend that the Board of County Commissioners adopt the proposed amendment with some modifications (see attachment #7). At the May 18t° meeting, PSAC members suggested that the proposed regulations on project entry features be modified to allow guardhouse structures similar to Orchid's existing beachside entrance. Such modifications are addressed in the July 18, 2000 31 • analysis section of this report. The Planning and Zoning Commission considered the modified proposal at its June 22, 2000 meeting and voted 6-0 to recommend that the Board adopt the proposed change. The Board is now to review the formal amendment and is to adopt, adopt with modifications, or deny the proposed LDR amendment. In addition to the LDR amendment, the Board needs to decide whether or not to establish and appoint a north barrier island CR 510 & SR A -1-A corridor task force. ANALYSIS The proposed special regulations were formulated through meetings with the CR 510 East Corridor Committee and the Wabasso Corridor Task Force, and have already been reviewed in concept by the Board of County Commissioners. Five of the seven special regulations are aspects of the adopted SR 60 Corridor regulations that have not been incorporated into the overall Wabasso Corridor requirements. The committee and task force have expressed support for the proposed amendments, and the Board has conceptually expressed support. The proposed LDR amendment would establish additional special corridor regulations to a sub -area of the existing Wabasso Corridor Plan area. The overall corridor covers an area running north/south along both sides of US #1 from 95* Street to 771h Street and along both sides of CR 510 from 66'ti Avenue to the ocean (see attachment #3). The proposed amendment would affect only sites or portions of sites lying within 300' of the center line of CR 510, east of US #1 (see attachment #4). The 300' from centerline depth of the sub -area was determined to be the area of primary visual impact from CR 510, within which most new free-standing signs, front buffers, new buildings, and development out parcels would be located. Therefore, the committee and task force determined that special regulations within this sub -area would have a significant positive impact on the appearance of the CR 510 corridor east of US 1. Within the CR 510 east corridor, the following special regulations would apply if the proposed LDR amendment is adopted. a. Real Estate Signs would continue to be allowed under the countywide real estate sign maximum size, number, and height restrictions (see attachment W. However, the amendment proposes to place a 15 day limitation on the duration of real estate sign display after the closing. Originally, staff proposed a 30 day timeframe. However, at the May 18'" meeting there was a consensus from development and real estate professionals that a 15 day timeframe would be appropriate and adequate. Therefore, based upon input from the May 18m joint meeting, the LDR amendment now contains a 15 day timeframe. See attachment #5 for a similar (30 day) provision in the Port Orange land development code. b. Special CR 510 buffer for multi -family and planned development projects would require landscaping and an opaque feature 6'- 8' tall (adapted from SR 60 Corridor regulations). C. Log cabins would be prohibited east of the west shore of the Indian River Lagoon. This prohibition item is adapted from SR 60 Corridor regulations. d. Gas station, drive-through, and car wash canopy fascia restrictions would be applied to limit the fascia height of canopies that are located closer than 75' to CR 510. These restrictions are adapted from SR 60 Corridor regulations. July 18, 2000 32 I • e. Fiberglass or asphalt shingles in non-residential projects would be prohibited. This prohibition item is adapted from SR 60 Corridor regulations. E Non -conforming freestanding signs would be required to be made conforming within 5 years or landscaped within 5 years if the cost of retrofitting exceeds 50% of sign replacement cost. This requirement is adapted from SR 60 Corridor regulations. g. Height of project entrance features (e.g. walls and archways) would generally be limited to a maximum of 8' above project grade and would require foundation plantings in front of the wall/entrance feature. The quantity of foundation planting material required and the width of the foundation planting strip would be the same as required for buildings up to 12' tall, as specified in the existing Wabasso Corridor regulations. As a follow-up to discussion at the May 18" joint meeting, staff has coordinated with the Town of Orchid and the head of the CR 510 East Committee (Bill Glynn) regarding an allowance for guardhouses at entrances. Based upon the characteristics of the existing Orchid beachside entrance, which was considered to be acceptable to the May 18* meeting participants, the proposed IDR amendment now contains an allowance for guardhouses and other similar entry features that have sloped roofs, that are located no closer than 125 feet from the centerline of CR 510, and that are no taller than 20' above grade at the peak of the sloped roof. If the proposed LDR amendment is adopted, special regulations a through g, as well as the existing special regulations that apply to the overall Wabasso Corridor, would apply to the CR 510 east corridor area. Also, the Wabasso Corridor Plan document will need to be updated to reflect the new requirement. In addition, the Board needs to decide whether or not it wants to establish a north barrier island corridor task force to create a corridor plan for the CR 510 east area and SR A 1-A north of Indian River Shores. Staffs assumption is that such a corridor plan would include all of the Wabasso Corridor Plan and CR 510 East requirements with little or no modification, and that the north barrier island task force would operate as a committee that co -reviews development proposals just lute the Wabasso and SR 60 task forces. If the Board directs staff to initiate establishment and appointment of a north barrier island task force, then staff will coordinate with the CR 510 East Committee, the Wabasso Task Force, and the North Beach Civic Association and come back to the Board with a recommended slate of members to appoint. RECOMMENDATION Staff recommends that the Board of County Commissioners adopt the proposed LDR amendment ordinance, and decide whether or not to direct staff to initiate the establishment and appointment of members for a north barrier island corridor plan task force. TTACHMENTS 1. Excerpt from BCC Minutes: April 4, 2000 Meeting 2. Proposed LDR Amendment 3. Wabasso Corridor Map 4. CR 510 East Corridor Map 5. Excerpt from Port Orange Development Code 6. Excerpt of County Real Estate Sign Regulations 7. Minutes from the May 18, 2000 Joint Meeting of the PSAC/Wabasso Task Force/CR 510 East Committee (DRAFT) 8. PZC Minutes (DRAFT) July 18, 2000 33 6K 1 14 PG 2 41 • matter. The Chairman opened the public hearing and asked if anyone wished to be heard in this William G. Glynn, 1802 Barefoot Place, advised that he had acted as Chairman on the CR 510 East Committee that worked on the changes with staff. He thanked Directors Keating and Boling and staff for all their help. He felt the finished product came out quite well and the committee was happy with it in spite of not getting all they wanted. He stated the Commission has done a wonderful job in cleaning up the north beach corridor. He was proud of the new Fire Station #11 there which brings a service to the area which was badly needed. He mentioned an arch at the entrance of one development in the corridor and hoped it would be corrected in the future. He spoke of the continued development in that area and urged passage of the ordinance. It was determined that no one else wished to be heard and the Chairman closed the public hearing. MOTION WAS MADE by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, to approve staffs recommendation including the establishment of a North Barrier Island Corridor Plan Task Force. Chairman Adams clarified that the motion included the establishment of the task force. Under discussion, Commissioner Tippin thought this ordinance was going beyond what local government should legislate and someday they would have to draw the line. He quoted Director Boling from the PZC minutes when he said, concerning log cabins, "This type of architecture is `out of style. "' He felt that it was not the role of government to determine what is in style and what is not. r He stated he would support the motion but was not happy with it. July 18, 2000 34 • J Commissioner Stanbridge interjected that Director Boling had assured her that the I1istorical Element would take care of any log cabins that are located in the corridors. Director Boling added that he should not be characterized as a "style expert," and Commissioner Tippin indicated in the minutes where it was written. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. (Ordinance No. 2000-024 adopted amending the Land Development Regulations [LDRS] Chapter 911, Zoning, as set out in the amendment, and directed staff to initiate establishment and appointment of members for a North Barrier Island Corridor Plan Task Force.) ORDINANCE NO. 2000- 024 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: 1. Special Regulations in the CR 510 East Corridor A. Wabasso Corridor regulations LDR Chapter Section 911.18(3), first paragraph, is amended as follows: (3) Speck development regulations within the Wabasso Corridor: In the Wabasso Corridor, the following special regulations shall apply to new non-residential and mixed use (combination of residential/commercial) development that requires major site plan approval_ Special regulations as specified herein shall @@ply to all new development within the CR 510 East Corridor sub -area as defined herein B. Wabasso Corridor regulations LDR Chapter Section 911.18(3)(b) is amended as follows: (b) Restricted uses and CR 510 East Corridorspecial regulations 1. Within the plan area, vehicle bays or stalls such as those associated with vehicle repair and car wash uses are allowed IF such bays or stalls are oriented and screened from view of US 1 and CR 510 by provision of a Type `B" buffer with four foot opaque feature. Coding. Words in su ike•t100tig, type are deletions from existing law. Wordsonderli are additions. 11ldVdrMr5l0 Idr change 2 Page 1 of 5 July 18, 2000 35 BK 1 14 PG 243 ORDINANCE NO. 2000-0 2 4 2. The CR 510 East Corridor is a sub -area of the Wabasso Corridor area, and covers the area within 300 feet 4f the centerline of CR 510 from US I to the Atlantic Ocean In addition to any applicable overall Wabasso Corridor regulations the following special regulations shall apply in the CR 510 East Corridor: as Real estate signs: Real estate signs are allowed as authorized in the county sign ordinance (Chapter_ 956)However, no real estate sign shall remain on display for more than 15 days after the date of closine. b. Special buffer for multi -family and planned development projects: Multi -family and planned development projects shall provide the US 1 and CR 510 landscape buffer (a8 specified herein) with a six-foot opaque feature Where a wall or fence is used such wall or fence shall be located within the middle one third of the buffer strips's width (measured perpendicular to CR 510) and landscaping material Shall be planted on each -side of the wall or fence C. Log Cabins: Log cabins shall be prohibited east of the west- shore e tshore of the Indian River Lagoon d. Canopy Fascia restriction • Any canopy such as for a gas station car wash or drive through facility) that is wholly or partially within seventy --five (75) feet of the CR 510 road richt-of-way shall meet the following requirentPn+c sir cerning maximus, facia height (this pertains to all facia on the above described canopy including any canopy facia that continues beyond the seventy -five-foot limit) - ROOF SLOPE DISTANCE MAXIMUM FACIA HEIGHT less than 10 feet 8 inches 10 to 20 feet 12 inches greater than 20 feet 16 inches e Fiberglass and asphalt shingles: Fiberglass and asphalt shingles (except in residentially designated areas)are prohibited on any roof which is visible from any roadway and/or residentially designated area Coding: Words in on ke He augl type are deletions from existing law. Words under . are additions. uW%ldr�cr510 ldr change 2 Page 2 of 5 July 18, 2000 36 11.4 ll 0 0 kA S. ORDINANCE NO. 2000-024 f Non -conforming signs N n Confnrmin $ Clpns ch 11 I. subject to �e non -conforming c,srn r-o„larinnc ..-._,i __, , the over 11 W asso orridor r lation and t f 11 wl Excgp c^Acifled b low nnnconfnrminn 1 r aht mto onformrtv with rh+• r „ 1411 to 1 "comrzatl le r P nts of a ,. 2005 If a nrn r lp =tembe , Deny owner I c men t the nmm v 1 ent director thatmtv the c nPt„werino �nformlty c,an to a coniormin- heightw exceed fifty 50 r n f he ocr ro renlaCe the cion anti official v rlfiec r the b „I m he aooronrlai replacement cocr then th len chall nnr need to b_ e mad�a omna 1 r tan Howe Wh �7 urh an exemptihe e _, landscaoine around hbacP .. t II nrnvirlP -—__ r sun,,,,+ �.� sign to vlsualI screen thlnole• sub, t to i-hQ t di tan e l me r ve h mmuni dev I •r t r en Project entry feature • Proi c ntry f a r h as w l n r hw al be limited rn a m L �bovth+tt ne ht r rs t �e� rol + Qrade In addition wh r a w 11 rchw is orond. foundation plantl> hs s all brovided on t_r�R 510 side of ci,rh wall or archway a PCifiAd 1< ,vin for c21c61 nu .1 buildings n to 12 feet high eairi F a lap 1 g all be redit�d toward car,ci;,,nb ""�atlon 510 Ian cra a buff r rean,rP.t ry Proi t nrry foa+ , c h a rh wl hve 1 r f no clocPr rh a 1 N' 1 c an 125 feet frnm tl,e e_._ , rline of rP � 10 nd r taller than 20 feet above erad a th 1 ed r of ea_k_ 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. 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 Coding: Words in shikegi reap type aro deletions from existing law. Words der i ed are additions, utdUdncrS 101dr geZ Page 3 of 5 July 18, 2000 8K 114 PG 245 ORDINANCE NO. 2000- 0 2 4 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 This ordinance shall take effect upon filing with the Florida Secretary of State. This ordinance was advertised in the Vero Beach Press-Joumal on the 5th day of Jul v , 2000, for a public hearing to be held on the 118 t ht h day of ► u 1 y , 2000, at which time it was moved for adoption by Commissioner G i n n seconded by Commissioner S t a n b r i d g e , and adopted by the following vote; The ordinance was adopted by a vote of : Chairman Fran B. Adams A y e Vice Chairman Caroline D. Ginn Aye Commissioner Kenneth R. Macht A v e Commissioner John W. Tippin Aye Commissioner Ruth M. Stanbridge A v e The Chairman thereupon declared the ordinance duly passed and adopted this 18 t h day of J u l y , 2000. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY Att�-Bar�erk�r`�By: „e Fran B. Adams Deputy Clerk Chairman - Filed with the Florida Department of State on then ' day of , 2000• Coding: Words in suiin+deeagk type are deletions from existing law. Words underlined are additions. uld\ldr1cr510 Idr change 2 Page 4 of 5 July 18, 2000 [11 BK Q 14 PG 246 0 • .7 J -d 4V ORDINANCE NO. 2000 -- APPROVED AS TO LEGAL FORM William G. Collins Deputy County Attorney AS TO PLANNING MATTERS Robert M. Keating, AICD Community Development Coding: Words in saikedeeegk type are deletions from existing law. Words underlined are additions. uWldr1cr510 Idr change 2 Page 5 of 5 9.A.3. PUBLIC HEARING - ORDINANCE NO. 2000-025 - LDR AMENDMENT CHAPTER 911. ZONING - SR 60 CORRIDOR WINDOW SIGN ALLOWANCE PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN TBE OFFICE OF TBE CLERK TO TBE BOARD Planning Director Stan Boling reviewed a Memorandum of July 6, 2000 and used the overhead projector to show photographs of examples of businesses indicating what would be acceptable if the Board adopted the proposed ordinance as recommended by staff: TO: James E. Chandler County Administrator 1-: rSIO HEAD CONCURRENCE: �5 /Y I Obert M. eating, AICP Community Development rector FROM: Stan Boling CP Planning Director DATE: July 6, 2000 SUBJECT: Proposed LDR Amendment: SR 60 Corridor Window Sign Regulations July 18, 2000 39 BK 1 14 PG 247 • It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its meeting of July 18. 20W. BACKGROUND: On May 4, 1998, the Board of County Commissioners adopted the SR 60 Corridor Plan regulations as part of the county's LDRs (section 911.19). Those regulations apply within the SR 60 Corridor, which is defined as the area between 26' Street on the north and 16`h Street on the south, and 102' Avenue on the west and 43rd Avenue on the east. Special regulations within the corridor affect various development aspects including architecture, color, landscaping, and signage. In regard to the amount of sign area allowed under the corridor regulations, free-standing and facade signs are restricted to half the size allowed county -wide under the sign ordinance (Chapter 956). Thus, where the Chapter 956 standards would allow an 80 sq. ft. free-standing or facade sign, the corridor special regulations reduce such sign area allowance to 40 sq. ft. However, the corridor regulations treat window signs differently. Rather than relate the corridor window sign area regulation to the countywide Chapter 956 allowance (20% of window area), the corridor regulations limit window signs to 6 sq. ft. per business. When the corridor window sign regulations were adopted in May 1998, code enforcement staff focused on the most egregious violations only, due to staffing constraints. At the end of 1999. when a new code enforcement position was filled, code enforcement staff began to strictly enforce the 6 sq. ft. limitation on existing businesses. This enforcement action led to discussions between staff. the SR 60 Task Force, business owners, and the Chamber of Commerce regarding the appropriateness of the 6 sq. ft. restriction. The SR 60 Task Force has now held 4 meetings with interested business owners and the chamber and has reached a compromise agreement to recommend a change to the current SR 60 Corridor window sign restriction. The recommended changes are embodied in the proposed LDR amendment ordinance (see attachment #4). PSAC and PZC Consideration The PSAC reviewed the proposed amendment at its May 18, 2000 meeting. Although there was no quorum at that meeting, it was the consensus of the PSAC that the Board of County Commissioners adopt the proposed amendment (see attachment #5). At its regular meeting of June 22, 2000, the Planning and Zoning Commission voted 6-0 to recommend that the Board adopt the proposed ordinance. The Board is now to review the proposed LDR amendment and is to adopt, adopt with modifications, or deny this amendment. If the LDR amendment is adopted, then the SR 60 Corridor Plan document section on window sign requirements will need to be modified accordingly. ANALYSIS: There are many ways to regulate and restrict window signs. As evidenced from the attached chart (see attachment #1), there are at least 6 approaches taken by various local governments surveyed. Currently, Indian River County's countywide 20% window sign area allowance appears to be more restrictive than the window sign regulations of the other local governments surveyed. The current SR 60 corridor 6 sq. ft. limitation also appears to be the most restrictive, even when compared to the Port Orange code which contains certain window sign exemptions (see attachment #1). July 18, 2000 40 BK 114 PG 248 matter. Through the SR 60 Task Force's process of working with affected business owners, the concern of eroding and lowering the corridor's aesthetic standards was balanced against the advertizing needs of business owners, particularly small businesses. After two field meetings and two workshop -style meetings, a compromise was reached that should protect the corridor's aesthetics and allow a reasonable amount of window sign advertising. The proposed amendment follows the approach established in the SR 60 corridor free-standing sign and facade sign area restrictions, whereby the countywide allowance would be halved. Therefore, the proposed amendment would allow 10% window sign area coverage, not to exceed 50 sq. ft., within the corridor. This is half of the county -wide 20% allowance. Also, especially as a help to small storefront businesses, a 4 sq. ft. exemption for "open", "closed", hours of operation, and identification signs would be allowed in addition to the 10% coverage allowance. No increase in facade sign or free-standing sign area is proposed with this amendment. The Chamber of Commerce, participating business owners, and the SR 60 Task Force support the proposed amendment. RECOMMENDATION• Staff recommends that the Board of County Commissioners adopt the proposed LDR amendment and authorize staff to update the SR 60 Corridor Plan document to correspond with the LDR amendment. ATTACHMENTS: 1. Window Sign Regulations Comparison Chart 2. Existing SR 60 Window Sign Regulations 3. Correspondence 4. Proposed LDR Amendment Ordinance 5. Minutes from May 18, 2000 PSAC Meeting 6. Minutes from the June 22, 2000 PZC meeting (DRAFT) The Chairman opened the public hearing and asked if anyone wished to be heard in this Penny Chandler, representing the Chamber of Commerce, thanked Director Boling, the chairman and members of the Task Force for allowing the business community an opportunity to work with them to develop this compromise. She reported that the business community agreed that some standards are necessary, however, when the regulations were developed there was still some need to determine what would work and what would not work when the businesses opened. She July 18, 2000 41 BK 1 14 PG 249 urged the Commissioners to vote their approval of this amendment. Gene Waddell, Chairman of the SR 60 Task Force, reported that this truly was a compromise. When the committee looked at the difference between the 6 square feet (currently allowed) and the 20% that was requested, there was a big difference; it took 4-5 meetings to work the compromise down to 10%. He cautioned, on this item and the next one, that retailers, left to their own accord, will always attempt to outdo the next guy. He frequently receives unsolicited compliments on the SR 60 corridor and cautioned that without regulations, the SR 60 corridor will not continue to look like it looks now. He urged the Commissioners that, in firture tweaking of the ordinance in the coming years, they not allow the SR 60 corridor regulations to be nibbled back to mediocrity. It was determined that no one else wished to be heard and the Chairman closed the public hearing. MOTION WAS MADE by Commissioner Macht, to adopt the ordinance. Commissioner Macht recounted that 15 years ago the City of Vero Beach addressed a similar issue from a slightly different viewpoint. The City Council passed an ordinance limiting the number and placement of window signs so they would not obscure the cash register and checkout area in order to allow law enforcement good visibility. He knows merchants need sufficient signage space to indicate a sale or other information. He agreed with Mr. Waddell and hoped the Commission would not water down the corridor plan any more because law enforcement does need a clear view of what is occurring in a store. The Chairman asked for a second. MOTION WAS SECONDED by Commissioner Stanbridge. July 18, 2000 42 EK 114 PG 250 • Vice Chairman Ginn felt Indian River County had to be very careful or the SR 60 corridor will look like the 192 corridor in Melbourne. She was opposed to weakening the window sign ordinance and would not support the proposed amendment. THE CHAIRMAN CALLED THE QUESTION and the motion carried 4-1 (Vice Chairman Ginn opposed). (Ordinance No. 2000- 025 adopted amending the Land Development Regulations (LDRS) Chapter 911, Zoning, as set out in the amendment.) ORDINANCE NO. 2000- 0 2 5 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: 1. SR 60 Window Sign Regulations SR 60 Corridor window sign regulations of LDR Chapter Section 911.19(10)(h)6, is amended as follows: 6. Window signs. "Window signs" shall include permanently affixed window Signs, temporary window signs, and any signs or displays located within three (3) feet of the window, door, or storefront. Window signs shall not exceed ten (10) percent of the window storefront area (windowpanes and framing) per store or business, and in no case shall exceed 50 sq ft per store or busnless. Street address numbers and lettering and flyers or posters related to not for profit events and organizations, shall not count as window signage. "Open". "closed". hours of operation and identification window signage totaling up to 4 square feet shall not count as window signage we i = fit or—gaa4 iem and speoig evennr Coding: wady in ettiim.tfraMb type aro deledow from ezL tmg law. Wa mb undidumd am additia m uam reo.aau Page 1 of 3 July 18, 2000 43 BK 1 14 PG 2 5 1 • ORDINANCE NO. 2000- 0 2 5 2. 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. 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. SEVERABII,ITY 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. 7. EFFECTIVE DATE This ordinance shall take effect upon filing with the Florida Secretary of State. This ordinance was advertised in the Vero Beach Press -Journal on the 5th Jul v , 2000, for a public hearing to be held on the 18 t h day of ,1 day �f 2000, at which time it was moved for adoption by Commissioner seconded by CommissionerM h t S t a n b r i d a P , and adopted by the following vote; The ordinance was adopted by a vote of : Chairman Fran B. Adams A v e Vice Chairman Caroline D. Ginn N a V Commissioner Kenneth R. Macht Ay e Commissioner John W. Tippin A e Commissioner Ruth M. Stanbridge A LP - Coding: Words in tAm are deletions from existing law. Words underlined are �w.pd Page 2 of 3 July 18, 2000 BK 1 1 4 PG 252 I • ORDINANCE NO. 2000- 0 2 5 The Chairman thereupon declared the ordinance duly passed and adopted this 1$j.h _.day of l 111 y , 2000. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY A Barton. B Fran B. Adams Deputy Clerk Chairman Filed with the Florida Department of State on the a±t day of4u-�-' 2000. APPROVED AS TO LEGAL FORM William G. Collins Deputy County Attorney AS TO PLANNING MATTERS Ko-bert M. Keating, AICF Community Development Coding; Words in strike dnengh type are deletions from existing law. Words underlined are additions. >v dwwo p.4 Page 3 of 3 9.A.4. PUBLIC HEARING - LDR AMENDMENT - CHAPTER 911. ZONING - SR 60 CORRIDOR I-95 AREA FREE-STANDING SIGN ALLOWANCE PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Planning Director Stan Boling reviewed aMemorandum ofJuly 6, 2000, using rough sketches provided in the backup displayed for clarification on the overhead projector: July 18, 2000 45 BK 1 14 PG 253 • -I TO: James E. Chandler County Administrator D ION HEAD CONCURRENCE: r y Robert M. Keating, AICP Community Development Director 146 FROM: Stan Boling, AICP Planning Director DATE: July 6, 2000 SUBJECT: Proposed LDR Amendment: SR 60 Corridor Freestanding Sign Regulations for Areas Near I-95 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners, at the meeting of July 18, 2000. BACKGROUND On May 4, 1998, the Board of County Commissioners adopted the SR 60 Corridor Plan regulations as part of the county's land development regulations (LDRs) (section 911.19). Those regulations apply within the SR 60 Corridor, which is defined as the area between 26'e Street on the north and 16's Street on the south, and 102' Avenue on the west and 43rd Avenue on the east. Special regulations within the corridor affect various development aspects including architecture, color, landscaping, and signage. The existing SR 60 Corridor regulations for freestanding commercial signs divide the corridor into two areas: properties within 1,000 feet of I-95 entrance and exit ramps (east and west sides of I-95), and all other properties within the corridor. Under the existing regulations, properties within the 1,000 foot areas are allowed freestanding signs that are significantly taller and larger than the freestanding signs allowed in the remainder of the corridor. Dan Bryant of Paradise Petroleum owns the existing gas station at the northeast comer of 90t6 Avenue and SR 60. That site is located just east of the 1,000 foot I-95 area. Mr. Bryant has obtained conditional site plan approval to redevelop and expand the existing gasoline station, subject to compliance with all SR 60 Corridor Plan standards, including the current freestanding sign limitations. Under the existing SR 60 Corridor regulations, redevelopment of the site requires replacing the site's existing freestanding sign (perhaps as tall as 20', and perhaps as large as 150 sq. ft.) with a conforming sign (10' monument -style, 50 sq. ft.). Mr. Bryant, through his attorney, Bruce Barkett, is now requesting a change to the SR 60 Corridor regulations to establish a sign regulation transition area between the 1,000 foot area and the remainder of the corridor. Under Mr. Bryant's proposal, freestanding signs on sites located between 1,000 feet and 2,000 feet of I-95 ramps would std be shorter and smaller than those located within 1,000 feet of the ramps but could be taller and larger than those signs allowed on sites more than 2,000 feet from the ramps within the remainder of the corridor (see attachment #1). Staff's proposed LDR amendment ordinance (see attachment #3) differs from the applicant's proposal, as described in the analysis and alternatives section of this report. July 18, 2000 46 BK 1 14 PG 254 0 0 PSAC, SR 60 Task Force and PZC Consideration The Professional Services Advisory Committee considered this proposal at its June 15, 2000 meeting and voted 6-2 to recommend that the Board of County Commissioners adopt the applicant's request. The SR 60 Task Force considered the proposed amendment at its June 20, 2000 special meeting and voted to recommend that the Board adopt a modified version of staff's proposed ordinance wording, to provide a more gradual transition from the tall and large I-95 signs to the 10' tall smaller monument style signs in the rest of the SR 60 corridor. Those modifications are described in the analysis and alternatives section of this report. The Planning and Zoning Commission considered Mr. Bryant's LDR amendment proposal and voted 6-0 to recommend that the Board adopt staff's recommended IDR amendment wording (see attachment #4). ANALYSIS & ALTERNATIVES: The proposed amendment would provide a step-down or transition area within the corridor at a location along SR 60 where there is currently a significant difference between sites that are 1,000' away from I-95 ramps and sites that are 1,001' away from the ramps. That current difference is a maximum sign height of 50' vs 10', and maximum sign area of 300 sq. ft. vs 24 sq. ft. - 100 sq. ft. (varies based upon site frontage, speed limit, and stand alone business vs shopping complex). Mr. Bryant's proposal would allow freestanding signs up to 20' tall and 150 sq. ft. in size between the area of the corridor where 50' tan 300 sq. ft. signs are allowed and the area where 10' tall 24 sq. ft. - 100 sq. ft. signs are allowed. The reason for the SR 60 Corridor's allowance for tall and large signs near I-95 is to accommodate the many highway oriented businesses that located near I-95 prior to establishment of the Corridor Plan. Several of these pre-existing businesses had used and relied upon the taller, larger signs oriented toward I-95. Such a corridor plan allowance is generally not reflected in other surveyed corridor plans that include interstate areas (see attachment #2), primarily because those corridor plans were established prior to the existence of highway oriented businesses with taller signs along those corridors. Although none of the four non -SR 60 corridor plans surveyed allow signs as tall or large as the SR 60 Plan's current allowance for sites near I-95, two of the surveyed corridor plans allow 15' tall monument -style signs corridor -wide. Thus, it appears that landscaped monument -style designs are feasible for signs that are 15' tall and could be feasible for signs that are even taller, including 20' tall signs. Therefore, there is a reasonable basis for requiring 15'- 20' tall freestanding signs to be either monument -style or landscaped. Within the SR 60 Corridor, there are two existing highway -oriented businesses that existed prior to the adoption of the SR 60 Corridor Plan and are located just east of the 1,000 foot area around the I-95 ramps. Those businesses are the gas -station owned by Mr. Bryant and the truck stop owned by Travel America. Prior to the 1998 adoption of the SR 60 Plan, countywide requirements applicable to each site would have allowed freestanding signs having a maximum height of 30' and a maximum area of 100 sq. & Under the current SR 60 sign regulations adopted in 1998, such replacement signs are now restricted to a maximum height of 10' and a maximum size of 50 sq. ft. Within the last 2 years, staff has worked with the owners of each of these sites in regard to redevelopment plans that would upgrade each site to conform with SR 60 Corridor requirements in regard to landscaping, color, architectural requirements, and signage standards. In each case, the owners have been willing July 18, 2000 47 BK8i4PG255 • to comply with all other SR 60 requirements (landscaping, architectural requirements, colors, facade signs) but have indicated to staff that reducing their existing freestanding signs from their current height of 20' - 25' to 10' would result in too much of a decrease in visibility compared to other highway oriented businesses located immediately west of where 50' tall signs are allowed. Staff has general concerns about reducing the corridor's aesthetic standards by increasing the allowances for freestanding signs. However, staff recognizes that accommodating redevelopment efforts that will conform with all other SR 60 standards will improve the aesthetics of the corridor. Staff also recognizes that providing for some signage above the 10' height for highway oriented businesses between 1,000 feet and 2,000 feet of the I-95 ramps is justifiable (see attachment #1). In staffs opinion, allowing 20 foot tall freestanding signs in the proposed transition area can be considered consistent with the intent of the Corridor Plan if such signs are monument -style or landscaped (as currently worded in attachment #3) and if such signs are limited in area to the maximum allowed for such sites in 1998 prior to the adoption of the SR 60 Corridor Plan. Such a 100 sq. ft. limitation is not reflected in the applicant's proposal (see attachment #3). Therefore, in staff's opinion, Mr. Bryant's LDR amendment is supportable if the amendment is modified to allow a maximum of 100 sq. ft. rather than the proposed 150 sq. ft. ALTERNATIVES There are 3 alternative ways to change the existing SR 60 Corridor sign regulations for the Board to consider. These are as follows: Applicant/PSAC recommended proposal: Create a transition area from 1,000 ft. to 2,000 ft. from I-95 ramps Within the transition area allow 20' tall signs that are up to 150 sq. ft. in area 2. Staff/PZC recommended proposal: Create a transition area from 1,000 ft. to 2,000 ft. from I-95 ramps Within the transition area, allow 20' tall signs that are up to 100 sq. ft. in area Require the signs to be either monument style or have a landscaped base 3. SR 60 Task Force recommended proposal: Create 2 transition areas • One transition area would be from 1,000 ft. to 1,500 ft. from I-95 ramps and would allow 20' tall monument style/landscaped base signs no larger than 100 sq. ft. in size • A second transition area would be from 1,500 sq. ft. to 2,000 sq. ft. from I-95 ramps and would allow 15' tall monument style/landscaped base signs no larger than 75 sq. ft. in size. The proposed ordinance (see attachment #3) incorporates alternative 2 which is recommended by staff and the PZC. July 18, 2000 48 is 0 • RECOMMENDATION Staff recommends that the Board of County Commissioners adopt the LDR amendment ordinance, as proposed by staff and the Planning and Zoning Commission and authorize staff to update the S.R. 60 Corridor Pian document to correspond with the LDR amendment. ATTACHMENTS 1. Application 2. Comparison Chart of Corridor Freestanding Sign Regulations 3. Proposed LDR Amendment Ordinance 4. PSAC & PZC Minutes (DRAFT) 50' Tall 300 Sq. Ft. 20' Tau 100 Sq. Ft 10' Tall . 50 0-19000 19000-29000 2,000+ (Rest feet feet of corridor) July 18, 2000 49 REDEIVED JUL 18 2000 CLERK TO THE BOARD BX 1 14 PG 257 • 50' Tall 300 Sq. Ft. 20' Tall 100 Sq. 15' Tall Ft. 75' Sq. 10' Tall Ft. 50' q. 0-19000 19000-19500 19500-29000 2,000+ (Rest feet feet feet of corridor) RECEIVED JUL- 2 12000 CLERK TO THE BOARD Chairman Adams wanted to see an enhanced landscape requirement to soften or hide the bases of the signs whether they be pole or monument styles. In response to Commissioner Macht, Director Boling advised that the Boot Outlet sign consists of 300 square feet and is located at 50 feet above the crown of I-95. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. P Bruce Barkett represents the applicant, Dan Bryant, whose Mobil station property lies 1002 feet from I-95. His client's concern is that a potential patron, exiting I-95 and looking for a Mobil station, would not be able to see the sign which he may have under the current regulations. Originally he had asked for a 150 square foot sign placed 20 feet above ground. Staff recommended 100 square July 18, 2000 50 I • feet and 20 feet tall. His client was willing to accept that compromise. I -is client is also willing to do the extra landscaping shown on the drawings presented by Director Boling. He recounted that the truck stop owner has been waiting for years for a change so he can replace the big outdated sign with a sign which is tall enough to attract customers. In making this change, Mr. Barkett predicted that we would see a reduction in some signage near I-95 which will make the area more attractive. He urged the Board to adopt either staffs or the Task Force's proposal. Chairman Adams asked the size of the lettering, and after checking his materials Mr. Barkett reported that the letters had to be 30 inches in order to be read from 1,250 feet. There was a brief discussion, during which Vice Chairman Ginn indicated she liked the SR 60 Task Force alternative with added landscaping. Gene Waddell advised that the SR 60 Task Force recommended two transitions in order to avoid another meeting like this next year. He liked the additional landscaping requirement if it can be included. He asked the Board to heed his caution and avoid another hearing on this next year, or adopt staffs recommendation in the interim, so there is not that disparity between one side of the road and the other as you move closer into town. Commissioner Stanbridge suggested the Task Force start on the overhead wires next. It was determined that no one else wished to be heard and the Chairman closed the public hearing. MOTION WAS MADE by Vice Chairman Ginn, SECONDED BY Commissioner Tippin, to approve Alternative 3 (SR 60 Task Force recommendation - 4 signs) with the inclusion of additional enhanced landscaping as recommended by Chairman Adams. Commissioner Stanbridge liked staffs recommendation and was definitely in favor of the landscaping at the base. July 18, 2000 51 • Chairman Adams also preferred stags recommendation. She felt it would be easier for planning purposes to have only the three possibilities with the additional landscaping. She felt that 10 square feet per foot of height would be good. The choice of plants could be left to the owner's discretion, but there should be some understory plants that would work. County Attorney Bangel understood the motion on the floor to be approval of the third alternative. His concern was the exact language that would be in the ordinance for Alternative 3. He would be more comfortable if the new draft came back to them for adoption so the exact language would be before them. Vice Chairman Ginn thought that was a good point, then asked if there was time to bring it back in July. Director Boling responded that in the past the Board has voted their approval of an ordinance and staff has been authorized to make the revision and have the Chairman sign it. If staff has to come back with a revision, it probably would not be possible until the middle of August. Chairman Adams believed it was just a matter of whether the Board decided to go with the large or the small transition and landscape language needed to be added. County Attorney Bangel said that was the problem he had, unless they determine now what that language would be. Chairman Adams thought that could be done, and Vice Chairman Ginn thought staff's input on landscaping was needed. THE CHAIRMAN CALLED THE QUESTION and the motion carried 4-1, with Commissioner Stanbridge opposed. (Alternative 3 with enhanced landscaping) Director Boling asked for a clarification of the motion, he understood that the Commissioners wanted included some specifications on the enhanced landscaping around the base of the signs. Chairman Adams concurred and added that was where County Attorney Bangel had some reservations. July 18, 2000 52 4 PG 260 n County Attorney Bangel asked if they could bring it back for ratification, and Chairman Adams suggested it could be a pending ordinance and that it would be brought back for ratification (adoption). In response to Vice Chairman Ginn's inquiry, Mr. Barkett indicated that would be satisfactory for his client. 9.A.5. PUBLIC HEARING - ORDINANCE NO. 2000-026 - LDR AMENDMENT CHAPTER 901, DEFINITIONS; CHAPTER 911, ZONING; CHAPTER 912, SINGLE-FAMILY DEVELOPMENT - BUILDING HEIGHT REGULATIONS PROOF OF PUBLICATION WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Planning Director Stan Boling reviewed a Memorandum of July 6, 2000, and used the sketches provided in the backup to illustrate his presentation. He advised that there was a minor correction to the sketch on page 133 (20' should have been 10'). TO: James E. Chandler County Administrator D SI N HEAD CONCURRENCE: 7 Robert . Keating, AICP -7 Community Development Zor Ij FROM: Stan Boling, AICP Planning Director DATE: July 6, 2000 SUBJECT: Proposed LDR Amendment: Building Height Regulations It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of July 18, 2000. July 18, 2000 53 BK 114 PG 261 • BACKGROUND At the direction of the Board of County Commissioners, staff held a workshop on May 18, 2000 for input and discussion of a proposed amendment of the county's building height regulations. The workshop was attended by members of the Planning and Zoning Commission (PZC), the Board of County Commissioners (BCC), the Professional Services Advisory Committee (PSAC) Chairman, and interested citizens. At the conchision of the workshop, a consensus was reached on specific changes to the existing land development regulations (LDRs). Those changes restructure the county's building height definition as a modified version of the City of Vero Beach's building height definition, in addition to other specific building height regulations. PSAC and PZC Consideration The PSAC considered this amendment at its June 15, 2000 meeting and voted to recommend that the Board adopt the amendment with certain modifications. The modifications recommended by the PSAC are detailed in the analysis section of this report. The Planning and Zoning Commission considered the "Post -workshop" building height LDR amendments and recommended that the Board adopt the LDR amendments as proposed by staff. Based upon discussion at the PZC meeting, staff has revised the proposed ordinance to define "building height" with the modification recommended by the PSAC. The Need to Revisit Building Height Regulations For many years, the county's current definition of `Building, height of has been used to apply the county's height limitations (which are specified in the Chapter 911 Zoning Regulations) to all proposed buildings. The definition adequately specifies the beginning (low) and ending (high) points for measuring the height of a flat roof building and a budding with a single sloped roof. This definition has served the county well by drawing a simple height threshold for "flat-topped", box -bike buildings and by allowing portions of a sloped roof budding to project above the height limit if a compensating amount of the roof mass is glow the height limit (see attachment #2). This compensating balance is allowed via the existing definition's use of the mean height (eave to ridge) of a sloped roof building to meet the height limit. Such an allowance is necessary to allow 3 -story (35) buildings with sloped roofs as well as 3 -story "flat-topped", box -like buildings. The provision for sloped roofs has allowed architectural variety and aesthetic improvements beyond box -like buildings while at the same time ensuring that the overall mass of a 3 -story sloped roof building is similar to the mass of a 3 -story box-hke building. Under the current budding height definition, however, dealing with the roof height for a single building with multiple sloped roof structures involves some interpretation. Over the years, staff has applied an interpretation to proposed buildings with multiple sloped roof structures that has allowed use of a weighted roof height average of sloped roof structures. According to former county planning staff, the county's Planning and Zoning Commission approved the use of such a formula for a multiple roof building in the early 1980s. Over the years, staff has applied that interpretation to about a dozen buildings, including buildings in Windsor and Grand harbor, some single-family residences, the Indian River Mall, and Disney's Inn. Because there seems to be a greater interest in using multiple roof structures and because of the importance of building height regulations, staff initiated an amendment to the LDRs to clarify and specify the county's treatment of multiple roof structures. July 18, 2000 54 • History of the Building Height LDR Change Proposal In the fall of 1998, county staff revisited the county's building height requirements by proposing to codify into LDRs a 15+ year old policy regarding the maximum allowable height of buildings that have multiple sloped roof structures. As a result, a building height LDR amendment was proposed that has been modified several times over a period of many months through the LDR amendment process. Modifications to the proposed building height LDR amendment have occurred as follows: 1. 10/15/98 Version: presented to the Professional Services Advisory Committee (PSAC) proposed to: ► Add wording to the existing `building height" definition that specifically allows the height of a building with multiple roof structures to be determined by calculating the weighted average of the various roof structure heights. This proposal represented the 15+ year old policy. 2. 3/11/99 Version: presented to the Planning and Zoning Commission (PZC) and modified based upon PSAC discussions, proposed to: Retain specific wording to allow use of the roof height weighted average. Specify a limit of 3 habitable floors for buildings subject to the 35' building height. Specify a limit of 4 habitable floors for buildings subject to the 45' building height (applies only to commercial sites east of SR A -1-A) 3. 3/25/99 Version: presented to the PZC and modified based upon discussion at the 3/11/99 PZC meeting (see attachment #3) proposed to: Retain specific wording to allow use of the roof height weighted average. Replace the previously proposed habitable floor limitations with an absolute height limit on peaks of sloped roofs. Roof peaks not to exceed 15' above the applicable height limit, to be specified in the "Height Limitations" section of zoning Chapter 911. 4. 4/19/99 Version: presented to the Board of County Commissioners (BCC) and modified based on discussions at the 3/25/99 PZC meeting (see attachment #4) proposed to: Retain specific wording to allow use of the roof height weighted average. Specify an absolute height limit on roof peaks as follows: 50' where the 35' building height limit applies, or 65' where the 45' building height limit applies. S. 5/4/99 Version: presented to the BCC and not modified from the 4/19/99 version since no changes were recommended by the BCC at its 4/19/99 meeting (see attachment #5). At its 5/4/99 meeting, the BCC decided not to adopt the proposed budding height LDR amendment and referred it to staff for further revision (see attachment #6). Since that time, follow-up to other July 18, 2000 55 8K 1 14 PG 263 0 LDR amendments and development -related issues have been handled and workshopped ahead of the revised, staff -initiated building height LDR amendment. These other issues included: docks/piers, Wabasso Corridor Plan requirements, CR 510 East Corridor requirements, SR 60 Corridor Plan requirements for manufacturing businesses, pot-bellied pig policy, PDs (workshop), and agricultural PDs (workshops). 6. 5/18/00 Workshop Version: TWO ALTERNATIVES Based upon discussion at the BCC's 5/4/99 LDR hearing, staff revised the proposed building height LDR amendment to delete all reference to a roof height weighted average, and provided the following 2 alternative amendments: ALTERNA77VE 1: Amend the county's building height definition to be similar to the City of Vero Beach's, whereby the building height is measured to the inside ceiling of the highest useable space. ALTERN477VE 2: Revise wording for the absolute height limitations as follows: (a) In areas subject to the 35' building height limit, the maximum height to the highest eave of any roof structure would be 35' and no portion of the building (including any roof structure) would be allowed to exceed 50'. (b) In areas subject to the 45' building height limit, the maximum height to the highest eave of any roof structure would be 45' and no portion of the building (including any roof structure) would be allowed to exceed 60'. The consensus of the May 18th workshop participants was to pursue ALTERNATIVE 1, with some modifications. 7. 6/15/00 (PSAC) Version: Based upon the May 18, 2000 workshop, the current LDR amendment version: • Uses a modified version of the City of Vero Beach budding height definition. • Limits parapet walls at roof -top edge to a maximum height of 5' above the building height maximum • Requires a roof -top, edge setback for roof -top enclosures and screen walls. • Establishes in single-family areas an additional setback for buildings over 25' in height. 8. 7/18/00 (BCC) Version: Based upon discussion at the PSAC and PZC meetings, this version is the same as above with the exception of a change to the building height definition as recommended by the PSAC. PSAC and PZC Consideration At its June 15, 2000 meeting the PSAC voted to recommend that the BCC adopt the proposed building height regulations with the following modifications: A. The building height should be measured to the intersection of the highest inside finished face of the exterior vertical wall and the highest ceiling. This change was meant to allow atriums and clerestory features (such as exist over the Indian River Mall food court) while keeping standard building designs as low as the City of Vero Beach definition. (NOTE: This recommended change has been incorporated into the proposed ordinance, as shown in attachment #8). July 18, 2000 56 BI(114 PG 2 6 4 B. The proposed additional setback for buildings over 25' in height (in single family areas) should be lessened for lots 60' or less in width. (NOTE: this recommended change is NOT included in the proposed ordinance). At its June 22, 2000 meeting, the PZC voted 6-0 to recommend that the Board adopt the ordinance proposed by staff, with a minor wording change regarding parapet walls (see attachment #9). The proposed ordinance contains that recommended wording change. ANALYSIS & ALTERNATIVES There are numerous ways to apply height limitations (see attachment #2). For example, the county's existing regulations allow portions of sloped roofs and certain architectural embellishments and roof- top structures to project above the county's 35' and 45' building height limitations. Such projections accommodate good architectural designs, and building articulation and can be allowed in a manner that does not compromise the intent of the building height limitation. It should be noted that some absolute height limitation for sloped roofs should be specified in the county's regulations since the current county budding height regulations could potentially allow for an "A -frame" building that has a roof peak 70' above ground level that technically meets the 35' height limitation. For comparison purposes, the City of Vero Beach's height definition is attached (see attachment #1). The city and county definitions are the same in regard to the starting (low) point of where to measure building height from. These starting points (average natural grade or required minimum flood elevation, whichever is higher) are fair and rational, are site specific, and should not be changed. Unlike the existing county regulations, the city's definition establishes the high point of the building height measurement at the "...inside ceiling of the highest useable space...", and establishes an absolute roof peak limit by allowing sloped roof and roof -top structures to project up to 15' beyond the city's building height limitations. The city's definition has proved workable by providing absolute limits while allowing more flexibility for three story designs and some flexibility for sloped roofs and roof -top architectural embellishments such as dormers and cupolas (see attachment #2). ■ Proposed Building Height Definition County staff has incorporated a modified version of the city's definition into the proposed LDR amendment. Certain types of roof -top structures not referenced in the city's definition (roof -top enclosures for equipment and stairways) have been incorporated into the proposed LDR amendment. Although no local architects were able to attend the May 181° workshop, staff again coordinated with the local American Institute of Architects (AIA) chapter via its president Peter Jones. The AIA has discussed the proposed building height regulations and is in agreement with the use of the city's definition and has affirmed the need for the definition's 15' allowance for roof -top equipment and enclosures such as is still needed for elevator equipment and enclosures (see attachment #7). At the June 15, 2000 PSAC meeting, there was considerable discussion regarding the proposed definition's requirement to measure building height to the "...inside ceiling of the highest useable space...". Specifically, questions were raised about the term "useable space" and if attic storage would be considered `wseable space". Questions were also raised about applying the proposed definition to structures such as atriums and skylights that do not seem to have finished ceilings. In an attempt to address these issues, the PSAC voted 7-1 to recommend that the Board adopt the proposed definition but change the term "...inside ceiling of the highest useable space..." to "...inside intersection of the vertical wall and highest finished ceiling...". The proposed amendment (see attachment #8) does not incorporate the PSAC's suggested modifications. July 18, 2000 FA ■ Parapet Wall Limits and Roof -top Structure Setbacks The proposed LDR amendments address a major concern expressed at the May 18' workshop. That concern was that the 15' a lowance for roofs and roof -top structures located above the building height limitation could be "abused" in such a manner that a tall parapet wall or wall of a roof -top enclosure could extend the vertical face of a "35' building" to a height of 50'. Thus, the LDR amendment would need to limit the height of parapet walls located at roof -top edges. and roof -top enclosures would need be set back from roof -top edges to avoid the appearance of towering vertical building faces. Based upon input from the May 18' workshop and the local AIA chapter, the revised LDR amendment proposes a maximum parapet wall height of Yat the roof -top edge and a setback from the roof -top edge of 1 foot horizontal for every 1 foot vertical rise above the budding height limitation. Staffs analysis indicates that a roof -top edge parapet wall at 5 feet above the building limitation would be of sufficient height to visually screen typical air-conditioning and venting roof -top structures while adding little vertical mass to the building face. It is also staffs analysis that the requirement for a 1 foot horizontal setback from roof -top edge for every 1 foot vertical rise of a stairway enclosure (or similar structure) would relieve the visual effect of a tall vertical building face and would be workable in regard to architectural designs. ■ Additional Setback for Taller Buildings in Single-family Districts At the May 18'" workshop it was determined that, outside of higher density areas in the City of Vero Beach, there are few examples in the county at this time where maximum height buildings were built to the minimum setback lines. Staff noted that, in the unincorporated area of the county, such situations are already addressed for commercial and multi -family buildings. For commercial buildings in the unincorporated county, front yard setbacks are at least 25' (as opposed to Win the City of Vero Beach at SR A 1-A and Beachland Blvd.). Also, where commercial development abuts residential areas, buffer yards are required that have widths exceeding minimum zoning district setbacks. In regard to multi -family buildings in the unincorporated county, the Wits require an additional I foot setback from property lines for every 2 feet in height over 25'. Thus, the existing LDRs require an additional setback for multi -family buildings over 25' in height. However, there are currently no additional setbacks for taller buildings in single-family districts, where taller residences could become more prevalent. It should be noted that although 3 story single-family residences can also be built in agricultural districts, such homes would be constructed on large parcels of land controlled by existing 30 foot minimum setbacks. Therefore, no changes to agricultural district setbacks for tall homes are proposed. To ensure that 3 story homes are not built up against minimum setback lines in the a single-family districts, the proposed LDR amendments contain provisions whereby buildings and portions of buildings constructed in single-family districts must be set back 1 additional foot for every 1 foot over a building height of 25'. For example, in the RS -3 district, the following setbacks would apply under the proposed IDR amendments: Residence with a 25' building height: Front: 25% Sides: 15% Rear: 25' Residence with a 35' building height: Front: 35; Sides: 25% Rear. 35' These additional setbacks would apply only to the portion of a building that exceeds the 25' building height. Thus, under the proposed regulations, shorter portions of buildings could be constructed at minimum setback lines. In staffs opinion, this LDR change would provide some reasonable scale and relationship between horizontal setbacks and vertical mass, while allowing reasonable use and design flexibility on agricultural and residential properties. Recently, staff reviewed building plans for some existing 2 July 18, 2000 58 V i/s and 3 story residences and determined that the proposed additional setback would be satisfied by the surveyed residences. At the June 15' PSAC meeting, there was much discussion about the proposal to increase setbacks for buildings or portions of buildings that have building heights of more than 25 feet. Concerns were expressed regarding the impact of increased setbacks on narrow, non -conforming lots such as the 55' wide lots at Ambersand Beach, where taller homes seem to be the norm To address tall (3 story) homes on narrow, non -conforming lots, the PSAC voted 6-0 to recommend that, for lots 60' wide or less, setbacks shall be increased 1' (horizontal) for every 2' vertical rise over a building height of 25 feet. The proposed LDR amendment (see attachment 8) does not incorporate the PSAC's suggested modification. RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt the proposed building height regulation LDR amendments. ATTACHMENTS 1. City of Vero Beach Height Limitation Definition 2. Building Height Graphics 3. Minutes from 3/11/99 PZC Meeting 4. Minutes from 3/25/99 PZC Meeting 5. Minutes from 4/19/99 BCC Meeting 6. Minutes from 5/4/99 BCC Meeting 7. Letter from Local Chapter of American Institute of Architects 8. Proposed Building Height LDR Amendment Ordinance (7/18/00 Version) 9. PSAC and PZC Minutes (DRAFT') July 18, 2000 Figure (a) Current County Definition for Single Roof 0 cCnl-------- Figure (b): Current City of Vero Beach Definition for Single Roof 59 6K 114 PG 267 July 18, 2000 Figure (c): Originally Proposed County Multiple Slope Roof Definition ( Weighted Roof Height Average) 15' to peak 35' to eave IntwwwUm of highest vrUcal wall and highest ea0ing 15' to peak 35' to eave Figure (d): Revised LDR Amendment Proposed (7118100 Version) e • A n Vr 0- A A V In W 44 u July 18, 2000 Parapet wall at roof -top Max. 5' above 35' building height. Roof -top enclosure setback 1' horizontal for every 1' vertical rise. 10' 0 M 1 Story -15' Normal Setback :; 15 F 50, -� 80' RS -3 LOT 2 Story -15' Normal Setback N 15' E— 500-4 80' RS -3 LOT 61 RECEIVFE) JUL 18 1000 CLERK TO THE BOARD BK 114 PG 269 0 Example A - 3 Story Increased Setback (15'+ 10') OV 1%.J -J LV 1 Example B - 3 Story Normal Setback (25' for 3rd Story Portion) OV 1�►7�J LV 1 July 18, 2000 62 BK 114 PG 270 V. In response to Vice Chairman Ginn's and Commissioner Stanbridge's questions, Director Boling further explained what would be allowed on a 60' lot and elaborated on the differences between the PSAC and the PZC recommendations. matter. The Chairman opened the public hearing and asked if anyone wished to be heard in this William G. Glynn, 1802 Barefoot Place, appeared as President of the North Beach Civic Association. He believed the reason some ofthe architectural monstrosities are being built is because they are allowed credit for the negative part of the roof that goes below the 35' height. He thought a simpler solution would be to not allow the credit and continue to average the roof above the 35'. If that credit is removed and the 3 5' height is just averaged, we will not see high peaks as we do now. Director Boling made a very pertinent observation during his presentation concerning the U. S. Trust Building. Mr. Glynn predicted the City will regret that building for years to come and he hoped they were moving to cure it. He recalled Sea Oaks got their Dune House 7 approval last year, it is sitting out on a dune, 81' above sea level and it was all within the regulations. He believed the 35' height is fine, and urged that they not allow 15' more. Peter Jones, as President ofthe Indian River Chapter ofthe American Institute of Architects, thanked staff for allowing their participation in some ofthe preliminary discussions. Director Boling had given a presentation to the members and they had an opportunity to respond. The Chapter members discussed the proposals and felt they could work within those parameters. As a rule, professional architects ask only that they be given the opportunity to be creative within the framework of the regulations provided by policy -makers. Second, he requested the Board consider the `B" version of the residential height proposal because it provides an opportunity for flexibility in design and does not simply create a tall tower in the middle of a lot. He thought one of the problems that has given rise to these so-called "architectural monstrosities" at the beach is a simple function of current economics. There aren't that many lots on the ocean in the areas where these kinds of houses are desired. The lots are expensive and the people who purchase the lots want to build large homes. July 18, 2000 63 BK 114 PG 27 1 He predicted the U.S. Trust Building issue would go away after a while. The `B" version allows flexibility and an opportunity to develop a smart house with some character rather than a "tower" in the center of a lot. It was determined that no one else wished to be heard and the Chairman closed the public hearing. Commissioner Stanbridge knew that the "mega -buildings" have caused a lot of concern. She had no problem with the 35' height limitation, but understood the styling that the architects wanted. She was not sure that we would want to live with that, she felt that after a number of years it would clutter our skyline. Vice Chairman Ginn thought there was a need for an absolute height limitation. Director Boling reviewed the PZC and the PSAC recommendations and spoke concerning vaulted ceilings. He reviewed the recommendation and indicated the sketch representing that recommendation. He also addressed questions concerning parapet walls. He gave assurance that the "mega -buildings" heights would also be covered by this ordinance. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously approved staffs recommendation. (Ordinance No. 2000-026 adopted amending Land Development Regulations [LDRS], Chapter 901, Definitions, Chapter 911, Zoning, and Chapter 912, Single -Family Development.) July 18, 2000 64 BK I I�q PG 272 e ORDINANCE NO. 2000--U-6 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING LAND DEVELOPMENT REGULATIONS (LDRS): CHAPTER 901, DEFINITIONS; CHAPTER 911, ZONING; CHAPTER 912, SINGLE-FAMILY DEVELOPMENT; 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: 1. BUILDING HEIGHT DEFINITION LDR definitions Chapter Section 901.03 is hereby amended as follows: Building, height of the vertical distance to the intersection of the highest inside finished face of the exterior vertical wall and the highest ceiling, ferfntIcefs measured from the average natural grade or the minimum flood elevation, whichever is higher. The- BNR FDEP Design Breakaway Wave Crest Elevation (DBWCE) shall constitute minimum flood elevation where applicable. However, architectural embellishments, including but not limited to mansard, gable hip, gambrel roofs; parapets and parapet walls, except as limited in LDR section 911 15(1)(b)• mechanical equipment and enclosures for such equipment; elevator shafts and stairway enclosures-, and similar structures, shall be allowed to exceed the maximum building height limitation by not more than 15 feet where the 35 foot height limitation applies, and by not more than 20 feet where the 45 foot height limitation applies, subiect to the regulations of LDR section 911.15(1). 2. BUILDING HEIGHT EXCEPTIONS AND REGULATIONS A. LDR zoning Chapter Section 911.15(1)(a) and (b), are hereby amended as follows: (a) Height exceptions. The height limitations stipulated in the applicable districts shall not apply to the following, provided that no such structure exceeds the height limits for airport approach areas, as established in paragraph (b), below: Church steeples and spires; Chimneys; Flag poles; Silos; Windmills; Aircraft control towers and navigational aids; Utility transmission towers; Coding: Words in strilee-dtretrSh type are deletions from existing law. Words underlined are additions. u\dbrd\building height ord Page 1 of 11 July 18, 2000 65 0" 114 PG 273 • ORDINANCE NO. 2000-12-6 Solar energy collectors; and Similar structures. Notwithstanding, any radio, television or microwave transmission or receiving tower which is greater than seventy (70) feet in height shall be allowed only subject to the criteria established for such towers in Chapter 971, Specific Land Use Criteria. Additional information about towers may be found in Chapter 917, Accessory Uses and Structures. (b) Height Limitations. L No structure shall be erected which would conflict with the airport zoning_ ordinance height regulations of section 911.17(4)(a). 2. Parapet walls located at the building rooftop edge mU extend no more than 5 feet above the budding height limitation (35' or 45'. as App_ligable). 3. Other than the V apet wall provision referenced in 911.15(1)(b)2. above roof top structures such as screen walls elevator shafts and enclosures stairways and enclosures and similar structures shall be set back from the buildingroof-top o� of top edge 1 foot horizontal distance for every 1 foot of vertical rise above the applicable building height tation. B. LDR single family development Chapter Section 912.07(1)(b.)7. is hereby amended as follows: The thirty-five foot height limitation stipulated in the single-family zoning districts shall not apply to the following provided that no such structure exceeds the height limits for airport approach areas, as established in paragraph (a.) Below: Church steeples and spires; Chimneys; Flag poles; Silos; Filevmer- fewem, Windmills; Aircraft control towers and navigational aids; Utility transmission towers; Solar energy collectors; Transmission and receiving towers; and Similar structures. Coding: Words in swike aweso type are deletions from existing law. wads underlined are additions. uWWd%Wding hdgM ad Page 2 of I 1 July 18, 2000 66 Bi{ i i PG 2 7 4 • ORDINANCE NO. 2000-j26 Any radio, television or microwave transmission or receiving tower which is greater than seventy (70) feet in height shall only be allowed subject to the criteria established for such towers in Chapter 971, Specific Land Use Criteria. Note: Special height limitations and setback criteria for towers are addressed in section 912.15. a. Height Hmiwiens- Airport approach areas. No structure shall be erected which would encroach into or through any established public or private airport approach plan, prepared in accordance with the criteria established by the Federal Aviation Administration, including the approach and zoning plan for any airport or airstrip which may currently exist or be created in the future. (bh Height Limitations. 1 No structure shall be erected which would conflict with the airport zoning ordinance height regulations of section 911.17(4)(a). 2. P,argpet walls located at the building roof -top edge may extend no more than 5 feet above the building height limitation (35' or 45'. as applicable). 3. Other than the parapet wall provision referenced in 911.15(1)(b)2. above, roof -top structures such as screen walls. elevator shafts and enclosures: stairways and enclosures, and similar structures shall be set back from the building rooftop edge 2 feet horizontal distance for every 1 foot of vertical mise above the applicable building height limitation. 3. INCREASED SETBACKS FOR TALLER BUILDINGS IN SINGLE-FAMII.Y DISTRICTS A. LDR zoning Chapter Section criteria table 911.06(6), for the RFD, and RS -1 is hereby amended as follows: (6) Size and dimension criteria: Regulation Unit A-3 A-2 A-1 RFD RS -1' Maximum density du/gr.ac. 0.05 0.1 0.2 0.4 1 Coding: Words in swAa thfaso type are deletions from existing law. Words underlined are additions. uldlordl Iding M& ad Page 3 of 11 July 18, 2000 67 BK 1 14 PG 275 ORDINANCE NO. 2000- 0 2 6 Mwidth sq. feet 870,000 430,000 200,000 85,000 40,000 feet 150 150 150 150 125 feet 30 30 30 30* 30*_ Side 30 30 30 301 201 Rear 30 30 30 30* 30* Maximum feet 35 35 35 35 35 budding height Maximum % of lot 10 10 20 30 30 building covers e Minimum % of lot 802 802 602 50 50 open space 'Nonconforming lots of record lawfully created prior to April 11, 1985 shall meet the RS -6 yard requirements Legally created lots of record existing prior to June 18, 1991, in the A-1, A2, and A-3 districts may be developed for one single-family dwelling each, regardless of density, provided all other regulations and codes are satisfied. These lots must meet requirements of the RS -1 district for the size and dimension criteria. 'For properties containing manmade bodies of water, the open water area may be excluded entirely from the open space calculation (e.g. excluded from gross area and from open space area credit). *NOTE A 1 foot additional setback is M uired for every 1 foot in building height over 25 feet in butldtng, height re lea buildino—or nortion of a bu-'dmg that has a 35 foot butldtne hetgtn m as defined the land development regglatio must have an additional 10 foot setback from any Coding: Words in smoke Ehfeegh type are deletions from existing law. Wordslin are additions. „ a;ng heigh ora Page 4 of 11 July 182 2000 68 BK 114 PG 276 • ORDINANCE NO. 2000- 0 2 6 adjacent front side or rear property line to that portion of the building that exceeds 25 feet in building height. B. LDR zoning Chapter Section criteria table 911.07(7) for the RS -2, RS -3, RS -6, and RT -6 districts is hereby amended as follows: (7) Size and dimension criteria: Regulation Unit RS -2 RS -3' RS -6 RT -6 Maximum d.uJgr.ac. 2 3 6 6 density Minimum lot sq. feet size SF 16,000 12,000 7,000 7,000 Duplex 12,000 Minimum lot feet 100 80 70 70 width Minimum yard feet Front* 25 25 20 20 Side* 15 15 10 10 Rear* 25 25 20 20 Maximum feet 35 35 35 35 building h6i ht Maximum percent of lot 25 30 30 35 building covers e Minimum percent of lot 40 40 40 40 open space Coding: Words in she-thmeo type are deletions from existing law. Words underlined are additions. 4W\- building tit and Page 5 of 11 July 18, 2000 Wej BK 1 14 PG 277 • ORDINANCE NO. 2000-L2_6 ' Nonconforming lots of record lawfully created prior to June 18, 1991 shall meet the RS -6 yard requirements. 2 In no case shall the density exceed the maximum permitted gross density. *NOTE: A 1 foot additional setback is reauired for every 1_fbo m buildine heieht over 25 feet i building height. For gxamnle, a building or portion of a building that has a 35 foot building, height. as defined in the land development regul_ationc must have an additional 10 foot setback from any adjacent front side or rear property line to that portion of the building that exceeds 25 feet in building height. C. LDR zoning Chapter Section criteria table 911.12(6) for the CON -1, CON -2, and CON -3 districts is hereby amended as follows: (6) Size and dimension criteria: Coding: Words in oa*e lhfauo type are deletions from existing law. Words underlined are additions. uWbrdWailding height art Page 6 of 11 July 18, 2000 0 70 BIS 114, PG 2 7 8 District Regulation Unit of Measure Con -1 Con -2 Con -3 Maximum Density d.uJgr. acre .025 0.4 Minimum Lot Size acres 40 2 V2 Minimum Lot Width feet 500 150 Minimum Yards feet Front* 50 50 50 Rear* 50 50 50 Side*_ 50 20 20 Maximum Building height feet 35 35 35 Coding: Words in oa*e lhfauo type are deletions from existing law. Words underlined are additions. uWbrdWailding height art Page 6 of 11 July 18, 2000 0 70 BIS 114, PG 2 7 8 • ORDINANCE NO. 2000- 0 2 6 Maximum Lot percent Unit of Measure 10 20 Coverage I 10,000 180 170 Minimum Open percent - Space 20 Side* 10 Legally created lots of record existing prior to June 18, 1991, in the Con -2 and Con -3 districts, may be developed for one (1) single-family dwelling each, regardless of density, provided all other land development regulation provisions are satisfied. Single-family dwelling construction on these lots must meet the size and dimension requirements of the RS -I district. *NOTE: A 1 foot additional setback is required for every 1 foot in building height over 25 feet in building height For example a building or portion of a building that has a 35 foot building height, as defined in the land development reegulations must have an additional 10 foot setback from any adjacent front. side. or rear property line to that portion of the building that exceeds 25 feet in building height. D. LOR zoning Chapter Section criteria table 911.13(3)(h) for the ROSE -4 district is hereby amended as follows: (h) Size and dimension criteria: ROSE -4 DISTRICT Regulation Size Unit of Measure Maximum density 4.0 d.u. per gross acre Minimum lot size 10,000 square feet Minimum lot width 70 feet Minimum yard Front* 20 Side* 10 feet Rear* 20 Coding: Words in 9WAw thfouO type are deletions from existing law. Words underlined are additions. July 18, 2000 71 UWWd1 d1ding height and Page 7 of 11 rK 114 PG 279 • ORDINANCE NO. 2000--12-6 Maximum building height 35 feet Maximum lot coverage 30 percent of lot Minimum open space area 35 percent of gross Minimum district size 20 gross acres *NOTE: A 1 foot additional_ setback is reauired for every 1 foot in buddinF–heiaht av�fi building height. For example, a building or portion of a building that has a 35 foot building height. as defined in the land development regulations, must have an additional 10 foot setback from go adiacent_front`side._ or rear nronertv line to that portion of the buildine_ that exceeds 25 fee m building height. E. LDR zoning Chapter Section criteria table 911.13(4)(8) for the AIR -1 district is hereby amended as follows: (g) Size and dimension criteria: Regulation Unit of Land Use Measure AG -1 AG -2i R L-12 Maximum du acre 1:5 1:10 1:1 3:1 density Minimum lot sq. ft. 200,000 430,000 40,000 20,000 size Minimum lot feet 150 150 125 120 width Maximum feet 35 35 35 35 building height Minimum yard I feet Coding: Words in sw;W dwmgh type are deletions from existing law. Words underlined are additions. uWa &hU ldWg hdgM ad Page 8 of 11 July 18, 2000 72 ORDINANCE NO.2000- 02 6 Front* 30 30 30 25 Side* Residence*_ 30 30 20 15 Hangar/ Garnet 10 10 10 10 Rear* Residence* 30 30 30 25 Hangar/ Gars e* 10 10 10 10 Maximum lot coverage % of lot 20 10 30 30 Minimum open space % of lot 80 80 50 40 'Size and Dimension Criteria for AG -3 are the same as AG -2; the only difference is in the maximum density and minimum lot size. Maximum density for AG -3 is 1 unit/20 acres, and minimum lot size is 870,000 sq. ft. 'Air -1 is allowed only within areas where airstrips existed prior to February 13, 1990. *NOTE: A 1 foot additional setback is required for every 1 foot in budding height over 25 feet in building height. For example, a building or portion of a building that has a 35 foot building height. as defined in the land develo mp ent regulations must have an additional 10 foot setback from any adiacent front, side, or rear property line to that portion of the building that exceeds 25 feet in building heii 4. 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. Coding: Words in spike-thfmgh type are deletions from existing law. Words underlined are additions. July 18, 2000 73 aldio MuU int hci& -d Page 9 of 11 BK 114 PG 281 ORDINANCE NO. 2000-026 5. 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. 6. 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. 7. EFFECTIVE DATE This ordinance shall take effect upon filing with the Florida Secretary of State. This ordinance was advertised in the Vero Beach Press -Journal on the 51h day of Jul Y 2000, for a public hearing to be held on the -4 a t h day 2000, at which time it was moved for adoption by Commissioner Gin n seconded by Commissioner M a c h t _, and adopted by the following vote; The ordinance was adopted by a vote of : Chairman Fran B. Adams Aye Vice Chairman Caroline D. Ginn A y e Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye Commissioner Ruth M. Stanbridge A y e Coding: Words in suMce-thFmgh type are deletions from existing law. Words underlined are additions. uW\a~dinB hoigbt wd Page 10 of 11 July 18, 2000 74 • ORDINANCE NO. 2000- 0 2 6 The Chairman thereupon declared the ordinance duly passed and adopted this 18th day of J u 1 y , 2000. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY Attest: J.K. Barton, Cler By t'z9µ16Q- 7 • Fran B. Adams Deputy Clerk Chairman Filed with the Florida Department of State on the , day of0, 2000. APPROVED AS TO LEGAL FORM William G. Collins Deputy County Attorney APPROVED AS TO PLANNING MATTERS Robert M. Keating, AICP Community Development Direct r Coding: Words in stjike dizenglr type are deletions from existing law. Words underlined are additions. M"rditiiding height ord Page 11 of 11 July 18, 2000 75 on 114 PG 283 • AT APPROXIMATELY 10:24 AM, THE CHAIRMAN CALLED A SHORT RECESS. THE MEETING WAS RECONVENED AT APPROXIMATELY 10:32 AM WITH ALL MEMBERS PRESENT. 9.B.1. PUBLIC DISCUSSION ITEM - REQUEST BY BIBBLE IRVIN TO SPEAK REGARDING BEACH ISSUE Bibble Irvin displayed numerous photographs of the county's coastline to show how it has been functioning and performing over the years. He showed an aerial photograph of Wabasso Beach taken in 1957; there were no homes built there at the time. The photo taken in 1968 of the same coastal area showed homes built close to the bluff line along the ocean. Then a 1998 photo showed a seawall had been built in the same area. He had done a lot of research concerning the beach. Concerning the Ft. Pierce dredging, he had heard that the sand lightens up with the sun. Therefore, one of his projects was putting two baggies of sand (one Vero Beach sand and one of the dredged sand from Ft. Pierce beach) on the dashboard of his car to see if the sand would be bleached by the sun. There was some bleaching but the sand colors of the two were still noticeably different. He called Pensacola to inquire about their 16 -mile sand dredging project. He was told they had more beach, the sand quality was a lot different, they have not had over 4 foot escarpments (have not had any really rough weather), and there was no impact to their reefs because they never had any reefs. The Army Corps of Engineers had told him that we could expect up to 14 foot high escarpments and anything over 4 feet would have to be bulldozed which could not be done during the tourist season. He had concern about the safety factor, felt it should be considered and other alternatives looked into. He showed photographs of the Driftwood Motel taken in 1938, 1951, and present, which to him indicated that the beach area was pretty much a constant. He concluded that the sand at the beach is remarkably stable and was concerned that sand dredging could cover and damage all the reefs on our 27 -mile coastline. He requested that Chairman Adams, as chairperson of the Beach & Shore " Preservation Advisory Committee, call another meeting of the committee next month. Chairman Adams advised that she would get in touch with him. July 189 2000 76 BK 1 14 PG 284 9.B.2. PUBLIC DISCUSSION ITEM - HOMELESS REVIEW - INDIAN RIVER HOMELESS SERVICES COUNCIL. INC. (LEASE AT 2525 ST. LUCIE AVENUE, VERO BEACH - HUD GRANT APPLICATION - HIBISCUS MANOR, 720 4TH STREET) The Board reviewed the backup provided. Dick Van Mele, 781 George Street, Sebastian, advised that he is the current board president of the Homeless Assistance Center, formerly referred to as the Coalition for the Homeless of Indian ' River County. He was asked by Richard A. Stark, vice chairman of the County's Homeless Task Force, to read his letter because he could not be present in person. The letter refers to the approval of a lease of 2525 St. Lucie Avenue to the Homeless Assistance Center. He had edited the letter with the permission of the writer and proceeded to read it into the record. (CLERK'S NOTE: Mr. Stark's letter is on file with the backup in the office of the Clerk to the Board.) Mr. Van Mele stated that his purpose in reading Mr. Stark's letter was to ask for a motion for adoption of the lease for the County's building at 2525 St. Lucie Avenue. Commissioner Stanbridge advised that discussion of the lease went back to May 23"' and she understood the pending lease was to be used as leverage in the HUD application. The Commissioners did not have a copy of the application, only summaries, and when they indicated that they were not comfortable with that lease being signed on that date, it was determined that a "pending lease" could be added to the HUD application. The application was due to be submitted on May 31` and the summaries were approved so the application process could begin with "pending" in the application. The Board received a copy of the application on May 31' and it does not refer at all to a lease, "pending" or otherwise, and makes no mention of leasing the building at 2525 St. Lucie Avenue. Mr. Van Mele agreed she was correct. The whole concept of leasing that facility (at that time) was to use it for transitional housing and supportive services. (Clerk's Note: The City of Vero Beach Council met on May 2, 2000, and, from testimony, it appeared the proposed use of the building would not be approved without extraordinary efforts.) Mr. Van Mele stated that the application referred to the facility at 720 4d` Street (Hibiscus Manor) and since that time they have July 18, 2000 77 signed a contract to purchase that property. Commissioner Stanbridge stated she only wanted to address the lease now, because there are two parts to this issue. She felt that since the lease was not in the application, it is no longer pending. Mr. Van Mele pointed out that according to the minutes of May 23', Commissioner Macht asked whether or not the lease had to be approved and whether it was tied to the application. They had replied that it was not and could wait until sometime in the future. Commissioner Stanbridge felt the lease should be brought back to them along with backup stating the reasons why they need the property at 2525 St. Lucie Avenue. Mr. Van Mele stated that the building would be a one-stop intake or assessment center. This has been the recommendation of the Task Force for many, many months and is reflected in their (Task Force for the Homeless) minutes as well as the summary which was distributed on May 23d after the City of Vero Beach determined the zoning was not appropriate for a shelter. Commissioner Macht interjected that the building is needed for the reasons just presented. A lot of other organizations will find their home there and he hoped it would expand into "one-stop shopping" for much more than the homeless. The County Administrator has indicated in the past that the building is under and improperly utilized. The County can obtain the advantage of the building being improved without cost to the County and a public service would be provided. MOTION WAS MADE by Commissioner Macht, SECONDED BY Commissioner Tippin, to have the organization immediately contact the County Administrator and General Services Director in order to put this lease together and bring it back quickly so the Board can act on it. Under discussion, Commissioner Macht asked to hear from Administrator Chandler. Administrator Chandler stated he was comfortable with the motion. A lease was drafted by our Attorney's Office in late April or early May but had not been finalized because there were still numerous unanswered issues, one of which was making other arrangements for the storage now July 18, 2000 78 BK 114 PG 286 located in that building. When the grant application came through, there were also questions on a time frame for occupancy of the building and the relationship of the lease to the grant. It appeared occupancy might occur sometime in October and the storage question could be worked out. From staffi s perspective, if the County were to lease the facility to the Coalition or anyone else, the County would want them to be totally responsible, not only for maintenance, but also the grounds. Those questions were cleared up when Director Frame met with Mr. Van Mele. Staff has not taken any further action since that point, but can bring something back to the table. Vice Chairman Ginn thought the 50 -year term was too long; she agreed that the landscaping and its maintenance needed to be spelled out, as well as provisions for outside loitering, trash, and no alteration of the exterior appearance of the building without prior permission. She wanted a nice neighbor for the rest of the businesses in the area. Commissioner Stanbridge agreed that 50 years was too long but understood the 50 -year term was to have been used as leverage in the grant application. She found it hard to believe that small organizations would want to divide themselves between this facility and their central location. It sounds good, but it might be fiscally or physically difficult to achieve. She felt that would play a big role in this lease and, therefore, felt it necessary to have written commitments from the other organizations that would be using this facility. She was also concerned that Vice Chairman Ginn's County Administration Building committee may find a need for the square footage of the 2525 St. Lucie Avenue building to relocate County workers or have a stand-alone department. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. Chairman Adams clarified that approval of the motion was just to bring back a lease for their consideration. Vice Chairman Ginn then inquired about the $25,000 grant. She understood it was meant to be used for any facility. She recalled that the Board had not acted on that yet but was required to do July 18, 2000 01 so because the County was the applicant, and non -profits must first have their proposals approved by the governing body. The funds would pass through the County for which the County would receive a small stipend of about $6,000. She had given this a lot of thought and was going to support it because HUD needs to know that the County recognizes them as an on-going entity. Secondly, they are now incorporated. The reason for the County's oversight is because they have no prior track record. She also was concerned whether this could be handled by the County without additional employees. Assistant Administrator Baird was unsure whether it could be done without additional help until he had an opportunity to know what paperwork is involved after it is approved. Vice Chairman Ginn wanted it understood the County would not monitor any ofthe programs nor oversee any of the construction. The contractor's bills would come to the County and be paid by the County out of the Coalition's funds. Mr. Van Mele agreed that he understood and added that they will be following the normal County bidding and warrant procedures. In response to Vice Chairman Ginn's inquiry, Mr. Van Mele stated that the corporation has applied for a 501(3)(c). The corporation became effective July 10, 2000; it will be representing the whole concept of the Continuum of Care plan. The corporation is set up, and they have a verbal approval pending through a Mr. Keyes of the Internal Revenue Service who said it normally takes about 60 days to get the actual certificate. He anticipated it would take about a year to get the actual 501(3)c) status. Administrator Chandler wanted clarification, for the record, that the County would not be involved in any of the RFP or bidding process, and Mr. Van Mele confirmed that the County would not be involved in any of the bidding procedures. Mr. Van Mele pointed out an error in a written document that the new corporation was effective as of July 10`h, not July 20d`. Mr. Baird recounted a letter he had written on June 29d' with a few questions. Itis main concern with the Continuum of Care, at the time, was whether it existed as a legal non-profit organization. On July 146, Mr. Van Mele responded and, to satisfy the concern, they created an July 189 2000 0 :i 140 CJ entity on July 10' known as the Indian River Homeless Services Council, Inc. He thought they needed to make only one change on the application which is to name the corporation as the entity. Vice Chairman Ginn inquired if there would be a relationship between the corporation and the Human Services Department. Joyce Johnston -Carlson, Human Services Department Director, advised that she has served on the Task Force and has agreed to serve on the Board of Directors for the new corporation as a private individual. Administrator Chandler interjected that when he clarified earlier on the RFP procedures, by "County" he also understood that meant the Human Services Department would not be involved, and Mr. Van Mele stated that the corporation would only be following the County's procedures. Administrator Chandler also wanted to clarify on the second grant document, he understood the "employees" would not be County employees. Vice Chairman Ginn advised that she also wanted that assurance. Commissioner Stanbridge had concerns about the HUD application which the Board received on May 3?; the County is the applicant and the project sponsor is the County's Department of Human Services, Joyce Johnston -Carlson. Today is the first time the Board has officially revisited this primary document. She thought the Board needed to look very carefully at the application because the. County's name is on it. She had many concerns and was not comfortable with the document. One of her concerns was the project sponsor was indicated as "our homeless assistance center". She believed that might be another name for the Coalition for the Homeless. But, she pointed out, the Coalition for the Homeless, or the Homeless Assistance Center, is only a member of the Continuum Task Force that is on the HUD application. That is not the project sponsor and that was #7 on Mr. Van Mele's letter. The Continuum Task Force, the writer of this grant application, is an extension of the original official Task Force that was set up by the Board of County Commissioners. This Continuum Task Force, which is on every page of the HUD application, includes St. Lucie County, Ft. Pierce, and Port St. Lucie. She did not know how it was authorized July 18, 2000 81 • nor how it was expanded; it had never been confirmed by the Board of County Commissioners. We have to be very careful in dealing with Federal grants. As the applicant, our credibility as a grant recipient is exposed. The majority of the match is the County's and the project sponsor is a County department. So, in essence, it is the County's HUD application. She continued that while everyone has a passion for the cause and is bending over backwards to help, care must be exercised in anything that might negatively affect the credibility of the County, whether in grants or financial or bond ratings. All of them are linked to our credibility. She felt the Board had the responsibility to correct some of the mistakes, and offered three options: 1) to do nothing, which she felt was not the right thing to do; 2) to withdraw the application, which is probably the wisest and quickest action; or 3) to amend the present applications, which she felt would "red flag" the application because the discrepancies were so numerous. Whatever they decided to do, the document had to be reviewed by the County's legal and financial staff and then come back to the Board. She favored a withdrawal of this year's application and a re -write for next year's cycle. Next year, the HUD application could be for a phase 2 for Hibiscus Manor and they could build on this emergency shelter grant. She was very willing to help them with the new application and set it up so it rolls over; it would be an opportunity for the corporation to be on its own. She was concerned that if they did not do as she suggested, they would be back in the same predicament next year. For these many reasons, she could not support the application as submitted. Vice Chairman Ginn asked if a one year period would be to sufficient to establish a "track record" for them to apply on their own for a grant of $250,000. Commissioner Stanbridge thought it would because they have closed on a building and they have an emergency shelter grant in line. Ifthey proceed with that, they already have their own match, plus what the Board of County Commissioners can bring to the table. Then they would have a legitimate HUD application that might be approved. They also would be able to begin to work with the Continuum of Care plan as it is now only a concept. Next Vice Chairman Ginn asked if the application had been submitted, and Mr. Van Mele advised that the application which he was speaking of was the Emergency Shelter Grant. July 18, 2000 82 BK 1 14 PG 290 I • Mr. Van Mele believed that the Continuum Task Force, with members from Indian River County and St. Lucie County, was explained in detail. St. Lucie County had to be mentioned because 12 of the original Task Force members are from St. Lucie County; they have dual roles between Indian River and St. Lucie County. That was included and made official at the April 20`h meeting when Louise Hubbard made a presentation about how many more needs score points could be obtained in order to increase the probability of getting the grant next year. If it is delayed, it would be two years before the grant funds are received. The needs score was increased at that time by including Pt. St. Lucie, Ft. Pierce, and St. Lucie County but, at the same time, there is no responsibility for any of the grant funds to be spent in any way at all on any property within or to any advantage to St. Lucie County. Vice Chairman Ginn understood then that homeless from St. Lucie County would not be brought to Indian River County, and Mr. Van Mele stated an emphatic "no". It is a transitional housing facility and a supportive services program for our county. Mr. Van Mele advised that this grant was cleared through the Florida Coalition for the Homeless as well as the HUD office in Jacksonville. He respectfully thought that the errors mentioned did not exist; every one of the entities mentioned therein do exist and every individual is part of the Task Force. Commissioner Stanbridge interjected that the expansion was neither confirmed nor authorized by the Board of County Commissioners. If the County was not the applicant, she would not be concerned. Commissioner Macht addressed the Board on the issue by stating that the Commission had authorized the Task Force to explore the problem, make recommendations, and set forth the possibilities for programatic help and that is what was done. The discretion of the membership was left to the Task Force and they assembled a "blue ribbon group" which included representatives of most of the care provider organizations who would logically operate on behalf of the people to be helped. Also included were representatives of the hospital, United Way, the faith -based community in the persons of Rabbi Raskin, Father Reardon, and Reverend Nigh, and others who have worked July 18, 2000 83 a in the community, such as Richard Stark, Jacelyn Brock, Harry Walker, and another dozen or so. They used their experience and dedication, contributed their own personal cash, and obtained pledges from various organizations and foundations. The Coalition has not yet closed on the building on 4' Street (I ibiscus Manor); they have a contract on it and it will be purchased entirely with private money. They have gone more than the first step; they have taken several steps and made personal commitments. He felt the concerns which have been pointed out were not really significant. The HUD office in Jacksonville has already seen the application and they have no problems. The State Coalition for the Homeless has hired the grant writer to make presentations all over the state. The quality of her work and the comprehensive nature of the grant application she has written is considered outstanding. Chairman Adams believed that no one was questioning the heart and soul and reasons behind the HUD application. She felt the effort and money put forth was, without question, very commendable. The Task Force they set up was charged with looking at the problem, finding solutions, and bringing those back to the Commission. The Task Force, in their exuberance, has gotten started on things they wanted to see done, i.e. the numerous grant requests and other things. Last year, during the budget process concerning the Coalition for the Homeless and the Task Force, the Commissioners wanted Commissioner Macht to get everyone together, use his judgement on the membership, look at the problem, and bring back to the Commission a program to fix the problem. Part of it lies before the Board today, but we have not seen anything to show how it all fits together and that is where the confusion lies with all the different entities playing into it. It has become extremely complicated. She felt Commissioner Stanbridge's concern, based on her grant application experience, was looking for a continuity in the HUD application. Seeking the non-profit status was timely and it was necessary to have an entity, without question. The Board needs to make sure that everyone understands because it is moving very quickly. There are a lot of things being said, there r are a lot of players, and everyone needs to understand what will be expected. Commissioner Tippin thought the intent was important and sometimes we have to trust folks. It may not be perfect and mistakes might be made, but he thought an awful lot has been done and July 18, 2000 84 Assistant Administrator Baird was satisfied with the responses to his questions. Mr. Van Mele stated that the next phase, the technical amendment period on the HUD grant, is in September and possibly even in October. He would be very happy to work with staff during that time in making any changes that are appropriate and acceptable. They have in excess of $220,000 in commitments for matching funds; they have been working very hard and they cannot go backwards on this HUD grant. The first (ESG) grant is to rehabilitate the existing facility at 720 4" Street (Hibiscus Manor) after it is purchased. The HUD grant has over 400,000 other applicants. The probability that we're going to get it is not very great, but the attitude is "Let's try." The amendments that are necessary can be made in September/October; if it is delayed, the next application and funding might come through in 2002. If the HUD grant is approved for this current period, the 4' Street facility could be expanded. The present facility has only 12 beds, but over 1,500 homeless in Indian River County can be documented for the past year. Nearly 1,000 have been turned away by the Coalition and Samaritan Center. They have already worked with Planning Director Stan Boling concerning what would be needed for an expansion. Adele Zabrasky, Temporary Assistance forNeedyFamilies (TANF), a grant program, works with children and families that are homeless living in tents, cars, trailers and wherever else, and assists them in finding and staying in housing. She appreciated what Commissioner Macht said. She worked at Samaritan Center for 8 years and agreed it was time to move on with it because people are still living without housing and children are still hungry. Commissioner Macht commented there should never have been any doubt about names because the Commissioners were told from the beginning that the Coalition for the Homeless was transitioning into a revised name. The Continuum of Care is a program. HUD requires more than just providing housing. The Continuum of Care must be included so that the reasons for homelessness are eliminated or at least mitigated. Assistant Administrator Baird appreciated everyone's faith in him. In his 12 questions he was only trying to protect the County. He thought we should try to move ahead, but suggested the County Attorney's Office should review the documentation. July 18, 2000 85 BK 1 14 PG 293 • MOTION WAS MADE by Vice -Chairman Ginn, SECONDED BY Commissioner Tippin, to move forward with this application and have the County Attorney and financial staff review it as quickly as possible, and bring it back to the Board with their recommendations. Under discussion, Commissioner Stanbridge assured her colleagues that she does have a passion for this cause. Her concern was for the procedure without it having been looked at by the County's financial and legal departments and the County's name is on it. She thought this should never happen again with any other organization, any other grant, no matter what the cause. She pointed out that the Florida Association of Counties has placed her as Vice Chair of the Health and Human Services Policy Committee, so she is very familiar with what goes on and what needs to be done for our children and families. She hoped this procedure would work. She could not support it unless the financial and legal staff can look at it and come back with their recommendations. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. Vice Chairman Ginn assured Commissioner Stanbridge that she knew how experienced and meticulous she is in writing grants. July 18, 2000 86 BK 114 PG 294 is 0 • 10. SCHEDULE A JOINT WORKSHOP MEETING OF THE BOARD OF COUNTY COMMISSIONERS AND THE CITY OF VERO BEACH COUNCIL CONCERNING A MEMORANDUM OF UNDERSTANDING WITH THE DODGERS Administrator Chandler advised that a Memorandum of Understanding had been drafted following the recent intense negotiations with the Dodgers organization and asked the Board to schedule a joint workshop meeting with the City of Vero Beach Council. Following discussion of the personal schedules and other commitments, the Commissioners A decided to hold the workshop meeting in the Commission Chambers on Monday, July 24, 2000, at 12 Noon. They further decided that they could take action at that meeting, even though the City Council would not, since the Commissioners would have found it very difficult to get together as a complete body in days and weeks following due to vacation schedules and other commitments. Commissioner Macht recognized Administrator Chandler for his strenuous work on these serious negotiations. 11.A. TIMBER REMOVAL FROM THE NORTH SEBASTIAN CONSERVATION AREA ACCORDING TO THE SEBASTIAN AREA - WIDE SCRUB JAY HABITAT CONSERVATION PLAN - GEORGIA - PACIFIC CORP. CONTRACT APPROVAL The -Board reviewed a Memorandum of July 10, 2000: TO: James E. Chandler County Administrator DE MENT HEAD CONCURRENCE: 4L lid, e M. Keating, AICP Community Development D or FROM: Roland M. DeBlois AI P Chief, Environmental Planning DATE: July 10, 2000 SUBJECT: Approval of Contract with Georgia-Pacific Corporation for Timber Removal from the North Sebastian Conservation Area, in Accordance with the Sebastian Area -Wide Scrub -Jay Habitat Conservation Plan July 18, 2000 87 8K 114 PG 295 • I It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of July 18, 2000. On November 16, 1999, the Board of County Commissioners approved the Sebastian Area -Wide Scrub -Jay Habitat Conservation Plan (HCP). Subsequently, the HCP was endorsed, with minor revisions, by the City of Sebastian and the Indian River County School Board. On March 24, 2000, the HCP was formally submitted to the U.S. Fish and Wildlife Service (FWS), as part of an Incidental Take Permit application to release --317 platted scrub lots in the Sebastian Highlands for development. Issuance of that permit by the FWS is expected to occur in the next month. A main component of the HCP is the removal of sand pines (and some slash pines) from publicly owned scrub conservation areas identified in the plan, including the -407 acre North Sebastian Conservation Area (NSCA), in order to "open up" the tree canopy to allow establishment of low -growing oak scrub, which is the prime habitat of scrub -jays. Subsequently, periodic prescribed burns will be conducted as part of habitat maintenance. County staff has investigated the most cost-effective means to thin the sand pine canopy on the scrub conservation areas identified in the HCP to fulfill management commitments. As a result, county staff has negotiated a contract with Georgia-Pacific Corporation for selective removal of pines from the NSCA which contract is hereby presented to the Board for approval consideration. There are basically two alternatives regarding the removal of pine trees from scrub conservation areas. The first alternative is for the County, using either county staff or a private contractor, to cut the trees and dispose of the debris at the county landfill (or burn the debris with a debris burning permit). This first alternative would require an expenditure of county funds for such costs as staff time and equipment, or private contractor fees, as well as landfill tipping fees. The second alternative is for the County to seek a timber company that sees the timber as a commodity such that the company would remove the trees at no cost to the County, and in fact would pay the County some amount for the timber. Since the second alternative is more cost-effective and environmentally sound than the first alternative, county staff sought out a timber company for the task. In seeking timber companies that might be interested in the pine thinning project, staff's finding was that the NSCA, even though it is the largest of the County's scrub conservation areas (--407 acres), is considered a small project from the timber harvesting perspective. Therefore, it was difficult to find a company interested in the job, particularly since the property is remote from other timber removal projects. However, Georgia-Pacific Corporation, which in 1998 contracted with the County to remove timber from the Wabasso Scrub Conservation Area, is willing to work again with the County and remove timber from the NSCA. Based on the circumstance that Georgia-Pacific is the only timber company found willing to enter into a contract with the County, coupled with Georgia -Pacific's demonstrated competence in carrying out the Wabasso Scrub timber removal project, plus the fact that the County incurs no cost under the proposed contract, staff's position is that it is justified for the County to contract with Georgia-Pacific without going through a formal bidding process. Contract The proposed contract is modeled after, and virtually the same as, the previous Wabasso Scrub timber contract between Georgia-Pacific and the County. Under the proposed contract, Georgia-Pacific will coordinate closely with county environmental planning staff to ensure that the selective timber removal will July 18, 2000 88 be compatible with the conservation management objectives of the subject property. Term # 5 of the contract (page 2) summarizes a price per unit (ton) that Georgia-Pacific will pay the County on a weekly basis, depending on the type and amount of timber removed the previous week. As proposed, timber cutting will be completed no later than August 1, 2001. Staff's position is that any County revenue from the timber removal project should be earmarked for use for ongoing management of the County's scrub conservation areas. Other Scrub Conservation Areas Under the HCP, thinning of pine trees to allow establishment of low -growing scrub is a management need not only at the NSCA, but also at other scrub conservation areas identified in the HCP (the Sebastian Highlands Scrub Conservation Area, the Pelican Island Elementary School scrub, and portions of the Sebastian Airport). Georgia-Pacific is willing to contract for thinning of pines at the Sebastian Airport in conjunction with the NSCA timber removal project, and staff is coordinating with the City to approve a comparable City contract for that work. Regarding the Sebastian Highlands Scrub Conservation Area (-10 acres) and the Pelican Island Elementary School scrub (-12 acres), staff are investigating use of a small-scale timber removal operator, since those areas are too small for Georgia-Pacific mobilization. Staff recommends that the Board of County Commissioners approve the attached contract with Georgia- Pacific Corporation for the selective removal of pine trees from the North Sebastian Conservation Area, and authorize the Board Chairman to execute said contract. General map of the North Sebastian Conservation Area Proposed timber contract with Georgia-Pacific ON MOTION by Commissioner Macht, SECONDED BY Commissioner Ginn, the Board unanimously approved the contract with Georgia-Pacific Corporation for the selective removal of pine trees from the North Sebastian Conservation Area, and authorized the Chairman to execute said contract, as recommended in the memorandum. July 18, 2000 CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 89 MERaffim • 11.C.1. BID #2055 - PURCHASE OF TRUCKS FOR PARKS DIVISION, ROAD & BRIDGE, EMERGENCY SERVICES AND BUILDINGS AND GROUNDS The Board reviewed a Memorandum of July 10, 2000: DATE: July 10, 2000 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator Thomas Frame, General Service ire ctor -i4"�• Jason Brown, Budget ManageN, FROM: Fran Powell, Purchasing Manager SUBJECT: Award Bid #2055 Purrhase of Trucks for the Parks Division, Road & Bridge, Emergency Services and Building & Grounds BACKGROUND: The Office of Management and Budget requested that the following trucks be advertised for bid in an effort to purchase these units out of the current year budget and receive delivery on or before September 30, 2000. These trucks can not be bought off the Sheriffs and State Contract Annual because these contracts have expired for the current year. Bid Opening Date: Advertising Dates: Specifications Mailed to Replies: BID TABULATION FUNDING July 7, 2000 at 2:00 P.M. June 23, & 28, 2000 Seventy -Two (72) Vendors Seven (7) Vendors fSee Attached) DEPARTMENT I SOURCE OF FUNDS ESTIMATED BUDGET PURCHASE PRICE Road & Bridge Division Capital Outlay Automotive $47.400.00 $42,624.00 111-214-514-066.42 ( Total for t«o trucks) Parks Division Capital Outlay Automotive $39.600.00 $40.436.00 • Additional 001-210-572-066.42 funds are available in this account from earlier vehicle purchase bought for less than the budgeted amount. Emergency Services Capital Outlay Automotive $50.000.00 $42,582.00 114-120-522-066.42 (Fire) (Total for two trucks) Unit Cost is $21,291.00 114-253-526-066.42 (EMS) Budgeted $25.000.00 each Building & Grounds Capital Outlay Automotive $19,000.00 $21,996.00 * Additional 001-220-519-066.42 funds are available in this account from earlier vehicle purchase bought for less than the budgeted amount. July 18, 2000 0 M BK 114 PG 298 I • BID TABULATION " Denotes recommended award. RECOMMENDATION Staff recommends that this bid be awarded to the following vendors as the lowest most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. July 18, 2000 91 C Parks Division Parks Division Road & Bridge Road &Bridge �B®cy Semm Bw�g & VENDOR Quantity (1) Quantity (1) Quantity (I) Quantity (1) Quantity (2) Quantity (1) % Ton Pickup I Ton Crew Cab I Ton Crew Cab %: Ton Pickup %2 Ton Quad Cab 1 Ton Trick with Trick Truck Truck Trick Trucks 9ft Flat Bed Gator Ford S19,984.00 $23,565.00 • S25,849.00 $17,483.00 522,666.00 $22,262.00 Tampa, Fl 2000 Ford F250 2001 Ford F350 2001 Ford F350 2001 Ford F150 2001 Ford FI50 2001 Ford F350 Del: 6U days Del: 60 Jays Del: 6U days Del: 60 days Del: 60 days Del: 60 days 9 ft Flat Bed Heintzelman $19.890.00 •523,500.00 $26,160.00 $17,150.00 • S21,291.00 $22,219.00 Trick 2000 Ford 2001 Ford F350 2001 Ford F350 2000 Ford F150 2001 Ford F150 I 2001 Ford F330 Orlando, Fl F250 Del: 60-75 days Del: 60-75 days Del: 60-75 days Del: 60-75 days Del: 3 days Bid # 11 Del: 60-75 days I I Oft Flat Bed Heintzelman $27,795.00 526,670.00 $16,980.00 •S21,9%.00 Truck 2000 Ford F350 2001 Ford F350 2001 Ford F150 2001 Ford F350 Orlando, F1 Del: 3 days Del: 60-75 days Del: 60-75 days Del: 60-75 days Bid #2 ( 9 ft Flat Bed) Velde Ford S17,400.00 526,250.00 (Bid #1) (V8 Engine) 2001 Ford F150 Vero Beach, Fl 2001 Ford F150 Del: 75 days Del: 75 days Velde Ford - S16,775.00 (Bid #2) (Mngine) Vero Beach, Fl 2001 Ford FI50 Del: 75 days Don Reid Ford •S16,936.00 424,949.00 Maitland, Fl 2000 Ford 2000 Ford F350 F1S0 HD Del: 20 days Del: In Stock 9 ft Flat Bed Maroon Chevrolet $18,213.00 521,094.00 $23,323.00 522,742.00 Pembroke Pines, Chevrolet Chevrolet Chevrolet 1999 Chev 3500 Fl 1999 2500 I 2000 Silverado 1999 Silverado Del: 40 days Del: 10 days Del: 10 days Del: 10 days (9 ft Flat Bed Maroon Chevrolet 523,642.00 Chev Pembroke Pines. 1999 Silverado F1 Del: 10 days MulhnaxFord 520,347.00 527,935.00 518.095.00 $22.685.00 Apopka. FI 2000 Ford F250 2000 Ford F350 2000 Ford F150 2000 Ford 350 Del: 10 days Del: 10 days Del: 10 days Del: 10 days (12 ft Flat Bed Orville Becker 517,016.00 $22,727.00 $21,722.00 Milton, Fl 2000 Ford F150 2000 Ford F150 2000 Ford F350 Del: 45.60 days Del: 45.60 days Del: 30-45 days (12 ft Flat Bed " Denotes recommended award. RECOMMENDATION Staff recommends that this bid be awarded to the following vendors as the lowest most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. July 18, 2000 91 C RECOMMENDATION (Cont'd) • Heintzelman Truck, Orlando, Fl One (1) Ton Crew Cab for Parks Division $23,500.00 Two (2) '/2 Ton Quad Cab Trucks for Emergency Services (Fire & EMS) $42,582.00 One (1) Ton Truck with 9ft Flat Bed $21,996.00 For Building & Grounds SUB -TOTAL $88.078.00 • Velde Ford, Vero Beach, Fl One (1)'/2 Ton Truck for Road & Bridge $16,775.00 • Gator Ford, Tampa, Fl One (1) 1 Ton Crew Cab for Rd . &Brid . $25,849.00 • Don Reid Ford, Maitland, Fl One (1) 3/4 Ton Truck for Parks $16,936.00 GRAND TOTAL $147,638.00 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously awarded Bid #2055 to Heintzelman Truck, Velde Ford, Gator Ford, and Don Reid Ford for a total of $147,63 8, and as set out more fully in the memorandum. 11.C.2. MAIN LIBRARY ADDITION - ARCHITECTURAL SERVICES AGREEMENT FOR DESIGN AND CONSTRUCTION SERVICES - DOW. HOWELL, GILMORE & ASSOCIATES. INC. The Board reviewed a Memorandum of July 3, 2000: Date: July 3, 2000 To: The Honorable Board of County Commissioners Thru: James E. Chandler, County Administrator L From: Thomas W. Frame, General Services Director " Subject: Architectural Services Agreement with Dow, Howell, Gilmore & Associates, Inc. for Design and Constructions Services for an Addition to Main Library EXHIBIT:. Proposed Negotiated Architectural Agreement BACKGROUND: On October 19,1999, the Board approved the architectural firm of Dow, Howell, Gilmore & Associates as the first choice of three firms for the design of the remodeling and expansion of the Main Library. At that July 18, 2000 92 BK 1 14 PG 300 time, the project had an estimated construction cost of $850,000. Based on preliminary program planning and schematic design, the project changed significantly in cost estimates based on needs identified. On May 23, the Board accepted staffs recommendation to proceed basically with a plan that included an option to expand the northwest corner of the library (Option 1) and an option to enclose the existing terrace Option (2). In addition, the Board also accepted the concept of including a recommended list of up grades to the building excepting out the impact resistant glass. The estimated project cost of these improvements is $2,181,800. The estimated construction budget for these improvements without fees is as follows: Option 1 - $ 563,000.00 Option 2 - $ 711,000.00 Upgrades $ 458.000.00 Total $1,730,000.00 Exhibit One of the proposed contract proposes a fee structure as follows: Basic Services (A) $147,500 (8.5%) Basic Services (B) $ 8,250 (0.5%) Non -Basic Services $ 16,750 (11/6) (hourly, not -to -exceed) Basic Services (A) provides standard architectural, structural, mechanical, electrical, civil and landscape/irrigation services including schematic design, design development, construction documents and construction administration for Option 1, Option 2, and all optional upgrades excluding impact resistant glass. Basic Services (B) is for the more complex design and additional effort needed for the non-standard structural work to be performed by the civil engineer. Non -Basic Services is for building programming, Site Plan Approval (including public hearings) and St. John's River Water Management District Permitting. This is a not -to -exceed amount and will be hourly. Depending on the complexity of those items the final cost may be less. RECOMENDATION: Staff submits that the proposed architectural agreement with Dow, Howell, Gilmore Associates, Inc. is fair and reasonable and recommends Board approval, and that the Chairman be authorized to execute the agreement upon execution by the architectural firm of Dow, Howell, Gilmore, Associates Inc. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Ginn, the Board unanimously approved the architectural agreement with Dow, Howell, Gilmore Associates, Inc. and authorized the Chairman to execute the same, as recommended in the memorandum. July 18, 2000 AGREEMENT IS ON FILE IN TBE OFFICE OF THE CLERK TO THE BOARD 93 6K 1 14 PG 30 1 J 11.G. ARTIFICIAL REEF PROJECT - FINAL PAYMENT FOR CONTRACT #2040 - McCULLY MARINE SERVICES, INC. Deleted. H.H. CR 512 ROADWAY IMPROVEMENTS MATER/FORCE MAIN REPLACEMENT) AND CR 510 WASTEWATER IMPROVEMENTS - AUTHORIZATION TO PROCEED WITH PROFESSIONAL ENGINEERING DESIGN SERVICES TO MASTELLER & MOLER CONSULTING ENGINEERS - ADDENDUM #3 TO INDIAN RIVER COUNTY PROJECT #9611 PHASES III & IV The Board reviewed a Memorandum of June 29, 2000: DATE: JUNE 29 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR THRU: DONALD R. HUBBS., P. 1� 1 DIRECTOR OF UTILITY SER ES PREPARED AND STEVEN J. DOYLE. P.E. STAFFED BY: CAPITAL PROJECTS MANAGER SUBJECT. COUNTY ROUTE 512 ROADWAY ROVE Y92- s (WATER / FORCE MAIN REPLACEMENT) AND COUNTY ROUTE 510 WASTEWATER IMPROVEMENTS (CR -510 / 58'H AVE. / 77'H ST TO THE NORTH W WTF) REQUEST FOR AUTHORI2:ATTON TO PROCEED WITH PROFESSIONAL ENGINEERING DESIGN SERVICES TO MASTELLER & MOLER, CONSULTING ENGINEERS INDIAN RIVER COUNTY PW PROJECT NO. 9611 BACKGROUND & ANALYSIS On Jamrary 21, 1997 (Exhibit A), the Board of County Commissioners entered into a Contract with Masteller & Moler, Inc. for Surveymg, Design and Permitting Services for the four lane expansion to County Route 512 (Roseland Road to Interstate I-95). The contract was executed under Indian River County Public Works Department Project #9611. As a result of the proposed roadway improvements project: desigri, portions of Indian River County Utilities existing potable water and wastewater systems along the project route must be relocated. This item is intended to request authorization for Masteller & Moler, Inc. (F -of -Record) to proceed with the necessary design services, permitting services and services during construction for the proposed relocation of County Utility systems to be compatible with the County Route 512 roadway design. July 18, 2000 94 Ibis authorization is in cm*mnance with the conditions of the current Masteller & Moler. Inc. contract with the Public Works Department dated January 21, 1997. The original authorization for professional services provided for Specifically, Section M A.21 of the Contract Authorization authorizes the County Utilities Department to eruer into an Age vitt the consultant in the event relocation of County Utilities facilities design services are raltured. The scope of Services for Professional Services has been fiuther expanded to included the design, permitting and construction services for the installation of a 12 -inch diameter Master Plan Force Main along CR - 510, south along 58* Ave. then east along Tie Street to the County s North Regional Wastewater Treatment Facility (W WTF). The County's current North Regional Wastewater Collection System consist of a single force main along CR -512 which heads east to US Highway #1 and thea south along US Highway #1 to the Carry's North Regional WWTF. The need to expand the wastewater collection system is prompted by development and hydraulic over loading of the existing wastewater collection mains. The County's long range pig dtort plan is to construct an additional force main along CR -5 10, which will allow for looping of the wastewater collection systsm and permit future development along CR -510. This will further reduce the hydraulic overloading of the existing force main along the US Hrghway # I corridor. The Scope of Services for the professional work to be perfumed is attached herewith as Exhibit B as described in Masteller & Moler, Inc.'s proposal dated J»ce 2, 2000, Addendum #3 in the total amount of $136,950.00. RECOMMENDED ACTION The.staff of the Department of Utility Services recommends that the Board of County Commissioners authorize the attached Contract for engineering and permitting services in the amount of $136,950.00 and authorize the Chairman to execute same, as presented. LIST OF EXHIBITS: Exhibit A. Excerpt from Previous Board of County Commission Agenda dated January 21, 1997 Exhibit B. Excerpt front Work Authorizations dated June 2, 2000, fi>nn Masteller & Moler, Inc. Exhibit C. Sketch of Proposed Force Main alang CR -510,5e Ave. & 77th Street ACCOUNT INFORMATION: July 18, 2000 OSI R ! 4 PG 303 I Descripti Account No. Account Name Amount Phase M. Relocation of Existing Water Main 471-000-169-398.00 Repairand Replacement $22.900.00 aloe CR -512 Phase IV. Water Main Extension under CR- Y:7L000-169400.00 Capacity Charge Fund $12.600.00 512 for Future Developments Phase ID. Relocation of Existing Force Main 471-000-169-399.00 Repair and Replacement $19.800.00 aloe CR -512 Force Main Extension along CR - Phase III. 510 to 58th Ave. to 77th Street to `/'Z-000-169-419.00 Capacity Charge Fund $81.650.00 the North WWTF TOTAL $136.950.00 July 18, 2000 OSI R ! 4 PG 303 I ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved the proposed contract with Masteller & Moler for engineering and permitting services in the amount of $136,950 and authorized the Chairman to execute same, as recommended in the memorandum. ADDENDUM #3 TO CONTRACT FOR PROJECT #9611 IS ON FILE IN THE OFFICE OF THE CLERK TO TBE BOARD M.A. EMERGENCY SERVICES DISTRICT None. 14.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that following the meeting, the Commissioners would sit as the Board of Commissioners of the Solid Waste Disposal District. Those minutes are being prepared separately. U.C. ENVIRONMENTAL CONTROL BOARD None. July 18, 2000 6K I I Li PG 3 0 4 There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 11:50 a.m. ATTEST: Jeffrey eBarton, Clerk Minutes approved I .gip July 18, 2000 97 WWI Fran B. Adams, Chairman BK 1 1 4 PG 305