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HomeMy WebLinkAbout10/24/2000MINUTES A f TACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA TUESDAY, OCTOBER 24, 2000 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25`h 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 3. PLEDGE OF ALLEGIANCE Comm. Fran B. Adams 4. ADDITIONS/DELETIONS to the AGENDAIEMERGENCY ITEMS 1. Add Item 7.1, Florida Healthy Kids Program, Request for State Support 2. Delete Item 9.A.4. as to Civic and Social Membership Clubs and Group Homes and ALFs in the MED District only. 3. Defer Item 9.B.1., Mr. and Mrs. Vernon Slavens - Discussion Regarding Proposed Retention Pond Behind Their Property in Wauregan Subdivision (East Roseland Stormwater) to November 7, 2000. 4. Add Item 13.A., Annual Evaluation of County Administrator James E. Chandler. 5. Add Item 13.B., High Speed Ground Transportation System - Proposed Article X, Section 19 of Florida Constitution. 6. Add Item 13.E., Treasure Coast Council of Local Governments Annual Meeting To Be Held November 9, 2000 at Disney's Vero Beach Resort 5. PROCLAMATION and PRESENTATIONS Presentation of Proclamation Hononng Elden Auker the Last Living Player to Have Faced Babe Ruth 1 6. APPROVAL OF MINUTES A. Regular Meeting of October 3, 2000 B. Regular Meeting of October 10, 2000 7. CONSENT AGENDA A. Approval of Warrants (memorandum dated October 12, 2000) 2-12 BK 1 15 PG 556 , _I BACKUP _ 7. _ CONSENT AGENDA (cont'd.): PAGES B. Submittal of Clerk of Court Constitutional Officers Financial Report for FY Ending September 30, 2000 (letter dated October 16, 2000) 13-15 C. Payments to Vendors of Court Related Costs (memorandum dated October 16, 2000) 16-17 D. Submittal of Division of Forestry Annual Fire Control Report (letter dated October 11, 2000) 1845 E. Request for Floodplain Cut and Fill Balance Waiver for Earring Point Tower, Tax Parcel ID No. 11-32-39-00000- 0010-00001.0 (memorandum dated October 18, 2000) 46-50 F. Bid Award: IRC #3020 Annual Bid for Zinc Orthophosphate (memorandum dated October 18, 2000) 51-56 G. Bid Award: IRC #3021 Annual Bid for Sidewalk Construction (memorandum dated October 18, 2000) 57-63 H. Bid Award: IRC #3018 Annual Bid for Catch Basins & Storm Water Inlets (memorandum dated October 17, 2000) 6475 I. Annual Award: Bid #3017 Type S -III Asphalt Concrete (memorandum dated October 16, 2000) 76-84 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Sebastian Water Expansion Phase III -A Resolution III (memorandum dated October 13, 2000) - 85-94 BK I 15 PG 55 7 BACKUP 9. PUBLIC ITEMS (cont'd.): A. -PUBLIC HEARINGS (cont'd.): PAGES 2. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM RS -3, TO PD FOR APPROXIMATELY 297 ACRES OF LAND GENERALLY LOCATED BETWEEN 13'x` STREET SW ON THE SOUTH, 27TH AVENUE ON THE EAST, AND 43RD AVENUE ON THE WEST; AND DESCRIBED HEREIN, AND PROVIDING FOR AN EFFECTIVE DATE The Gralia Group's Request to Rezone Approxi- mately 297 Acres of Property from RS -3 (Single - Family up to 3 units/acre), to PD (Planned Deve- lopment) and to Receive Conceptual PD Plan Approval for a Development to be Known as The Colony (Legislative) (memorandum dated October 17, 2000) 95-138 3. First Hearing: Proposed LDR Amendment on Rooster Regulations (Legislative) (memorandum dated October 17, 2000) 139-188 4. First Hearing on Proposed LDR Amendments: Road Names; Civic and Social Membership Clubs; Group Homes and ALFs in the MED District; CR510 East Corridor Entry Features (Legislative) (memorandum dated October 17, 2000) 189-232 B. PUBLIC DISCUSSION ITEMS 1. Request from Mr. & Mrs. Vernon Slavens to Speak Regarding Proposed Retention Pond Behind Their Property in Wauregan Subdivision (memorandum dated October 9, 2000) 233-236 2. Request from Nancy B. Wood to Discuss the Airport and the Need for County Representation at the Ad Hoc Committee Meetings (letter dated October 18, 2000) 237-238 3. Request from Frank Zorc to Discuss "County Health Department records on residents living with no water supply or sewer service in the Wabasso area" (memorandum dated October 17, 2000) 239 BK 1 15 PG 558 r BACKUP 9. _ PUBLIC ITEMS (cont'd.): PAGES C. PUBLIC NOTICE ITEMS 1. Public Hearing scheduled for November 7, 2000 to hear public comments on the establishment of a Municipal Service Benefit Unit for the East Gifford Watershed Area (memorandum dated September 20, 2000) 240 2. Public Hearing scheduled for November 7, 2000: Westgate Colony Sewer Assessment, Resolution III (memorandum dated October 17, 2000) 241 3. Public Hearings scheduled for November 7, 2000: a) Yukon Land Corporation and Daniel N. Spencer's request to amend the Compre- hensive Plan to redesignate 1180 acres located at the northeast comer of 90th Ave. and 85h St. from F, Rural Residential (up to 1 unit/acre), to L-1, Low -Density Residen- tial- / (up to 3 units/acre); and to rezone those ±180 acres from A-1, Agricultural District (up to 1 unit/5 acres), to RS -3, Single -Family Residential District (up to 3 units/acre) (Legislative) b) Red Stick Golf Club, Inc.'s request to amend Figure 4.13 of the Transportation Element of the Comprehensive Plan to delete 81S` Street, between 58th Ave. and Old Dixie Highway (Legislative) C) County -initiated request to amend the text of the Capital Improvements Element Comprehensive Plan (Legislative) e) County -initiated request to amend the text of the Future Land Use Element, the Recreation and Open Space Element, the jCoastal Management Element, the Sanitary Sewer Sub -Element, and the Potable Water Sub -Element of the Comprehensive Plan (Legislative) f) Request for authorization for the community deve- lopment director to make application -for a commu- nity development block grant in the economic deve- lopment category (Legislative) BACKUP 9. PUBLIC ITEMS (cont'd.): PAGES C. —PUBLIC NOTICE ITEMS 3. (cont'd.): g) Purchase of the Simmons and Andre Parcels of the Oyster Bar Salt Marsh LAAC Site under the County Environmental Lands Program (Legislative) h) Proposed LDR Amendments: Rooster Limitations; Road Names; Civic and Social Membership Clubs; Group Homes and ALFs; CR 510 East Corridor Entry Features (Legislative) 4. Public Hearings scheduled for November 14, 2000: County initiated request to amend the Comprehensive Plan to: a) redesignate ±5,361 acres located northwest of the intersection of I-95 and CR512, south of the C-54 Canal, and east of Babcock Street, from AG -1, Agricultural -1 (up to 1 unit/5 acres), and AG -2, Agricultural -2, (up to 1 unit/10 acres), to C-1, Publicly Owned Conservation -1 (zero density), and rezone those ±5,361 acres from A-1, Agricul- tural District (up to 1 unit/5 acres), and A-2, Agri- cultural District (up to 1 unit/10 acres), to Con -1, Public Lands Conservation District (zero density); b) redesignate ±3,288 acres located at the southeast corner of 130`h Ave. and 77`h St. from AG -2, Agri- cultural -2 (up to 1 unit/10 acres), to C-1, Publicly Owned Conservation -1 (zero density), and rezone those ±3,288 acres from A-2, Agricultural District (up to 1 unit/10 acres), to Con -1, Public Lands Conservation District (zero density); C) redesignate ±44.4 acres located on the west side of Jungle Trail, north of Windsor, from L-1, Low - Density Residential -1 (up to 3 units/acre), to C-1, Publicly Owned Conservation -1 (zero density), and rezone those ±44.4 acres from A-1, Agricultural District (up to 1 unit/5 acres), to Con -1, Public Lands Conservation District (zero density); and r 9. _ PUBLIC ITEMS (cont'd.): C. PUBLIC NOTICE ITEMS 4. (cont'd.): d) redesignate ±20 acres located on the west side of BACKUP PAGES 58'' Ave., approximately an eighth of a mile south of 49'' St., from L-2, Low -Density Residential -2 (up to 6 units/acre), to C-1, Publicly Owned Conservation -1 (zero density), and rezone those t20 acres from RS -3, Single -Family, Residential District -(up to 3 units/acre), to Con -1, Public Lands Conservation District (zero density). (Legislative) 5. Minor J. Platt Jr.'s Request for Special Exception Use Approval for an Outdoor Gun Range on a 25 Acre Parcel (Quasi -Judicial) (memorandum dated October 16, 2000) 242-244 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development 1. Request to Modify the County's Local Jobs Grant Program (memorandum dated October 16, 2000) 245-261 B. Emergency Services Approval of Benefit Changes in the Vero Beach Firefighters Pension Fund Recommended by the Firefighters Pension Board (memorandum dated October 13, 2000) 262-272 C. General Services Adoption of Resolution Authorizing the Lease of 2525 St. Lucie Avenue (former HRS building), Vero Beach, Florida to the Coalition for the Homeless of Indian River County Florida, Inc. and Approval of the Proposed Lease (memorandum dated October 18, 2000) D. Leisure Services None E. Office of Management and Budget None - - 273-298 0 I BACtiI'Y 11. DEPARTMENTAL MATTERS (cont'd.): PAGES F. `Personnel Guardian Voluntary Dental Insurance (memorandum dated October 11, 2000) 299-309 G. Public Works 1. Right -of -Way Acquisition / 33Td Street at Oak Chase Subdivision, Oak Chase Development, L.L.0 (memorandum dated October 9, 2000) 310-313 2. Florida Inland Navigation District (FIND) Jungle Trail Shoreline Stabilization (memorandum dated October 11, 2000) 314-354 3. 43`d Avenue Widening and Drainage Improvements Developer's Agreement with Unity Center (memorandum dated October 18, 2000) 355-362 H. Utilities Interlocal Agreement Between the City of Fellsmere and Indian River County for the Provision of Emergency Water Supply Services (memorandum dated October 12, 2000) 363-366 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 F, 13. _ COMMISSIONERS ITEMS (cont'd.l: D. Commissioner Ruth Stanbridge E. Commissioner John W. Tippin 14. SPECIAL DISTRICTS/BOARDS A. Emergengy Services District None B. Solid Waste Disposal District None C. Environmental Control Board None 15. ADJOURNMENT BACKUP PAGES 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. BK 1 15 PG 563 0 INDEX TO MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS OCTOBER 24, 2000 1. CALL TO ORDER ............................................... -1- 2. INVOCATION .................................................. -1- 3. PLEDGE OF ALLEGIANCE ...................................... .2- 4. ADDITIONS TO THE AGENDA ................................... .2- 5. PROCLAMATIONS AND PRESENTATIONS ........................ .3- A. Proclamation Honoring Eldon Auker, the Last Living Player to Have Faced BabeRuth ................................................ .3- B. Keep Indian River Beautiful Trophy and $5,000 Award ............... .4- 6.A. APPROVAL OF MINUTES - OCTOBER 3, 2000 ..................... .5- 6.B. APPROVAL OF MINUTES - OCTOBER 10, 2000 .................... .5- 7. CONSENT AGENDA ............................................ .5- 7.A. List of Warrants ............................................ .5 - OCTOBER 24, 2000 BK 1 1 5 PG 5 6 4 -1- J r 7.B. Clerk of Court Constitutional Officers Financial Report for FY Ending September 30, 2000 ........................................ .15- 7.C. Payments to Vendors of Court -Related Costs .................... .18- 7.D. Division of Forestry, Annual Fire Control Report ................ .20- 7.E. Floodplain Cut and Fill Balance Waiver - Earring Point Tower - Atlantic Coast Tower of Florida - Tax Parcel No. 11-32-39-00000-0010-00001.0 ........................................................ .22- 7.F. Bid #3020 - Zinc Orthophosphate - CalciQuest, Inc. (Utilities Department) ........................................................ .24- 7.G. Bid #3021 - Sidewalk Construction - PAVCO Construction (Road and Bridge Division) .......................................... .26- 7.11. Bid #3018 - Catch Basins & Stormwater Inlets - American Concrete Industries (Road and Bridge Division) ........................ .28- 7.I. Bid #3017 - Type S -III Asphalt Concrete - Ranger Construction Industries (Road and Bridge Division) ................................. .30- 7.J. Florida Healthy Kids Program - Request For State Support ........ .32- 9.A.1. PUBLIC HEARING - RESOLUTION 2000-131 CONFIRMING THE SPECIAL ASSESSMENTS IN CONNECTION WITH A WATER MAIN EXTENSION TO THE SEBASTIAN AREA PHASE III -A - PROJECT UW -97 -16 -DS .. -34- ocToV'D`xjap52OA° 5 6 5 -2- U • 9.A.2. PUBLIC HEARING - ORDINANCE 2000-034 AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM RS -3 TO PD FOR APPROXIMATELY 297 ACRES OF LAND GENERALLY LOCATED BETWEEN 13TH STREET SW ON THE NORTH, 17TH STREET SW ON THE SOUTH, 27TH AVENUE ON THE EAST, AND 43RD AVENUE ON THE WEST AND CONCEPTUAL PD PLAN APPROVAL FOR DEVELOPMENT (THE GRALIA GROUP - THE COLONY) .......... .41- 9.A.3. PUBLIC HEARING - ROOSTER REGULATIONS - FIRST HEARING ON PROPOSED LDR AMENDMENT ................................ .67- 9.A.4. PUBLIC HEARING - (1) ROAD NAMES; (2) CIVIC AND SOCIAL MEMBERSHIP CLUBS; (3) GROUP HOMES AND ALFS IN THE MED DISTRICT; (4) CR -510 EAST CORRIDOR ENTRY FEATURES - FIRST HEARING ON PROPOSED LDR AMENDMENTS .................. .77- 9.13.1. PUBLIC DISCUSSION ITEMS - MR. AND MRS. VERNON SLAVENS - DISCUSSION REGARDING PROPOSED RETENTION POND BEHIND THEIR PROPERTY IN WAUREGAN SUBDIVISION (EAST ROSELAND STORMWATER).............................................. .85- 9.13.2. PUBLIC DISCUSSION ITEMS - NANCY B. WOOD - DISCUSSION REGARDING THE AIRPORT AND THE NEED FOR COUNTY REPRESENTATION AT THE AD HOC COMMITTEE MEETINGS -85- OCTOBER 24 2000 BK 1 15 PG 566 -3- • 9.13.3. PUBLIC DISCUSSION ITEMS - FRANK ZORC - DISCUSSION REGARDING "COUNTY HEALTH DEPARTMENT RECORDS ON RESIDENTS LIVING WITH NO WATER SUPPLY OR SEWER SERVICE IN THE WABASSO AREA" ....................................................... .87- 9.C. PUBLIC NOTICE ITEMS ........................................ .89- 1. SCHEDULED FOR PUBLIC HEARING ON NOVEMBER 7, 2000 ........................................................ .89 - Public Comments on the Establishment of a Municipal Service Benefit Unit for the East Gifford Watershed Area ........................................................ .89 - SCHEDULED FOR PUBLIC HEARING ON NOVEMBER 7, 2000 ...... .89 - Westgate Colony Sewer Assessment, Resolution III .............. .89 - SCHEDULED FOR PUBLIC HEARING ON NOVEMBER 7, 2000 ...... .90 - Yukon Land Corporation and Daniel N. Spencer - Request to Amend the Comprehensive Plan to Redesignate ± 180 Acres Located at the Northeast Corner of 90' Avenue and 85' Street from F, Rural Residential, to L-1, Low -Density Residential -1; and to Rezone Those ± 180 Acres from A-1, Agricultural District, to RS -3, Single -Family Residential District (Legislative) ............................................. .90 - Red Stick Golf Club, Inc. - Request to Amend Figure 4.13 of the Transportation Element of the Comprehensive Plan to Delete 8 V Street, Between 58`'' Avenue and Old Dixie Highway (Legislative) COUNTY -INITIATED REQUEST TO AMEND THE TEXT OF THE CAPITAL IMPROVEMENTS ELEMENT COMPREHENSIVE PLAN ................ .90- ocToBDET ft o�o567 -a- • County -Initiated Request to Amend the Text of the Future Land Use Element, the Recreation and Open Space Element, the Coastal Management Element, the Sanitary Sewer Sub -Element, and the Potable Water Sub -Element of the Comprehensive Plan (Legislative) ......................... .91 - Request for Authorization for the Community Development Director to Make Application for a Community Development Block Grant in the Economic Development Category (Legislative) PURCHASE OF THE SIMMONS AND ANDRE PARCELS OF THE OYSTER BAR SALT MARSH LAAO SITE UNDER THE COUNTY ENVIRONMENTAL LANDS PROGRAM (LEGISLATIVE) ................................... .91 - Proposed LDR Amendments: Rooster Limitation; Road Names; Civic and Social Membership Clubs; Group Homes and ALFs; CR -510 East Corridor Entry Features (Legislative) ...................................... .91 - SCHEDULED FOR PUBLIC HEARING ON NOVEMBER 14, 2000 ..... .91 - Redesignate ±5,361 Acres Located Northwest of the Intersection of 1-95 and CR - 512, South of the C-54 Canal, and East of Babcock Street, from AG -1, Agricultural -1 and AG -2, Agricultural -2, to C-1, Publicly Owned Conservation -1, and to Rezone Those ±5,361 Acres from A-1, Agricultural District and A-2 Agricultural District to Con -1, Public Lands Conservation District................................................. .91 - OCTOBER 24, 2000 -5- s • Redesignate ±3,288 Acres Located at the Southeast Corner of 130`' Avenue and 77' Street from AG -2, Agricultural -2 to C-1, Publicly Owned Conservation -1 and to Rezone those ±3,288 Acres from A-2, Agricultural District, to Con -1, Public Lands Conservation District ............ .92 - Redesignate ±44.4 Acres Located on the West Side of Jungle Trail, North of Windsor, from L-1, Low -Density Residential -1, to C-1, Publicly Owned Conservation -1, and to Rezone Those ±44.4 Acres from A-1, Agricultural District, to Con -1, Public Lands Conservation District ............ .92 - Redesignate ±20 Acres Located on the West Side of 58th Avenue, approximately 1/8th of a mile South of 49' Street, from L-2, Low -Density Residential -2, to C-1, Publicly Owned Conservation -1, and to Rezone Those ±20 Acres from RS -3, Single -Family Residential District, to Con -1, Public Lands Conservation District (Legislative) ........................... .92 - SCHEDULED FOR PUBLIC HEARING ON NOVEMBER 14, 2000 ..... .92 - Minor J. Platt, Jr. - Request for Special Exception Use Approval for an Outdoor Gun Range on a 25 -Acres Parcel (Quasi -Judicial) ........ .92- I I.A. COUNTY LOCAL JOBS GRANT PROGRAM - REQUEST TO MODIFY ............................................................. .95- 11.B. VERO BEACH FIREFIGHTERS PENSION FUND - APPROVAL OF BENEFIT CHANGES RECOMMENDED BY THE FIREFIGHTERS PENSION BOARD..................................................... . 100- 0 6 0 I I.C. RESOLUTION 2000-132 PURSUANT TO SECTION 125.38, FLORIDA STATUTES (2000) AUTHORIZING A THIRTY-YEAR LEASE OF REAL PROPERTY LOCATED AT 2525 ST. LUCIE AVENUE, VERO BEACH, FLORIDA, TO THE COALITION FOR THE HOMELESS OF INDIAN RIVER COUNTY, INC. AND APPROVAL OF LEASE ..................... .101- I I .F. GUARDIAN VOLUNTARY DENTAL INSURANCE ................ .107- I I.G.1. RIGHT-OF-WAY ACQUISITION - 33RDSTREET AT OAK CHASE SUBDIVISION - OAK CHASE DEVELOPMENT, LLC ........ .109- 11.G.2. FLORIDA INLAND NAVIGATION DISTRICT (FIND) - JUNGLE TRAIL SHORELINE STABILIZATION - PROJECT AGREEMENT IR - 00 -31 .................................................. .110- I I.G.3. 43RD AVENUE WIDENING AND DRAINAGE IMPROVEMENTS - UNITY CENTER DEVELOPER'S AGREEMENT - PROJECT 9601 ....................................................... .112- I I.H. INTERLOCAL AGREEMENT WITH THE CITY OF FELLSMERE FOR PROVISION OF EMERGENCY WATER SUPPLY SERVICES ........ .114- 13.A. CHAIRMAN FRAN B. ADAMS - ANNUAL EVALUATION OF COUNTY ADMINISTRATOR JAMES E. CHANDLER ....................... .115 - OCTOBER 24, 2000 -7- 'A I 13.13. VICE CHAIRMAN CAROLINE D. GINN - HIGH SPEED GROUND TRANSPORTATION SYSTEM - PROPOSED ARTICLE X, SECTION 19 OF FLORIDA CONSTITUTION ............................................................ .116- 13.E. COMMISSIONER JOHN W. TIPPIN - TREASURE COAST COUNCIL OF LOCAL GOVERNMENTS - ANNUAL MEETING TO BE HELD NOVEMBER 9, 2000 AT DISNEY'S VERO BEACH RESORT ....... .118- 14.A. EMERGENCY SERVICES DISTRICT ............................ .120- 14.13. SOLID WASTE DISPOSAL DISTRICT ........................... .120- 14.C. ENVIRONMENTAL CONTROL BOARD ......................... .120 - OCTOBER 24 200% 8K 1 19 PG 57 1 October 24, 2000 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, October 24, 2000, at 9:00 a.m. Present were Fran B. Adams, Chairman; Caroline D. Ginn, Vice Chairman; Kenneth R. Macht; John W. Tippin; and Ruth Stanbridge. Also present were James E. Chandler, County Administrator; Paul G. Bangel, County Attorney; and Patricia "PJ" Jones, Deputy Clerk. 1. CALL TO ORDER Chairman Adams called the meeting to order. 2. INVOCATION Charlie Cox of the VFW delivered the Invocation. OCTOBER 24, 2000 -1- 3. PLEDGE OF ALLEGIANCE Chairman Adams led the Pledge of Allegiance to the Flag. 4. ADDITIONS TO THE AGENDA Chairman Adams requested 6 changes to today's Agenda: 1. Add Item 7.J., Florida Healthy Kids Program, Request for State Support. 2. Delete Item 9.A.4. as to Civic and Social Membership Clubs and Group Homes and ALFs in the MED District only. 3. Defer Item 9.13.1., Mr. and Mrs. Vernon Slavens - Discussion Regarding Proposed Retention Pond Behind Their Property in Wauregan Subdivision (East Roseland Stormwater) to November 7, 2000. 4. Add Item 13.A., Annual Evaluation of County Administrator James E. Chandler. 5. Add Item 13.B., High Speed Ground Transportation System - Proposed Article X, Section 19 of Florida Constitution. 6. Add Item 13.E., Treasure Coast Council of Local Governments Annual Meeting To Be Held November 9, 2000 at Disney's Vero Beach Resort. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously made the above changes to the Agenda. 0Cr97NVpg93 0 0f • -'% 5. PROCLAMATIONS AND PRESENTATIONS A. PROCLAMATIONHONORING ELDONA UKER. THE LAST LIVING PLAYER TO HAVE FACED BABE RUTH The Chairman presented the following Proclamation to Mr. Auker: PROCLAMATION HONORING ELDEN AUKER THE LAST LIVING PLAYER TO HAVE FACED BABE RUTH WHEREAS, Eldon Auker has resided in Indian River County since 1974. In 1933, as a rookie with the Detroit Tigers, he made his first ever trip to the Big Apple and Yankee Stadium, where he pitched to the late, great Babe Ruth; and WHEREAS, Eldon Auker remains today the last living player to have pitched to Babe Ruth, and will be honored by many famous people at a Legends Goff and Banquet Event at Dodgertown In Vero Beach on November 3id and 4'", 2000; and WHEREAS, Eldon Auker pitched for the Detroit Tigers In the 1934 and 1935 World Series, and his best season was in 1935 where his 18 win, 7 loss percentage was the American League Best; and WHEREAS, he spent the 1939 season with the Boston Red Sox, where he roomed with the great Jimmy Foxx and saw the major league debut of a rookie named Ted Williams; and WHEREAS, Eldon Auker ended his ten-year career In 1942, pitching his final three seasons with the St. Louis Browns, where he was voted into the Team's Hall of Fame. He compiled a career recons of 130 wins and 101 losses, including 126 complete games; and WHEREAS, in 1969, former Kansas State University President James McCain called Eldon Auker the Greatest Athlete in Kansas State History and College Humor Magazine picked him for All American In football, as quarterback: in basketball, as a guard; and baseball where he pitched. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that the Board recognizes the accomplishments of Eldon Auker and honors him on his Se Birthday, not just as a great pitcher, but as an outstanding human being. Adopted this 20 day of October, 2000. OCTOBER 24, 2000 -3- BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Fran B. Adams, Chairman • Eldon Auker thanked the Board and stated that a New York fellow wrote the information contained in the Proclamation which is incorrect. He has 2 friends still alive who also pitched to Babe Ruth. The fundraiser is being held at Dodger Pines, not Dodgertown, and is a fundraiser for Lou Gehrig's disease. Lou Gehrig was very good friend of his. In 1939, when he was with the Red Sox, he saw Lou Gehrig standing by a post and slapped his shoulder. Lou fell and asked him not to do that again. He said he did not have enough strength to hit a ball into the outfield but did not know what was wrong with him. He then went to the Mayo Clinic and found out about this disease. Mr. Auker continued that the first time he played at Yankee Stadium in New York in 1933, the coach sent him in and the first pitch he threw was to Babe Ruth. He struck out Babe Ruth on 4 pitches and then struck out Lou Gehrig who was the next hitter. He also stated that he was one of only 2 underhanded pitchers in the major leagues and Lou Gehrig commented that the experience was the "first time a damn woman struck me out". Mr. Auker stated that he was one ofthe highest paid ballplayers in his time at $27,500 per year but now hitters make that much each time they go to bat. A KEEP INDIANRIVER BEAUTIFUL TROPHYAND $5, 000 AWARD Commissioner Stanbridge displayed an award received from Keep Florida Beautiful and presented to Keep Indian River Beautiful for having the most volunteers at the beach cleanup this year. KIRB had 1600 volunteers. The award will remain in Indian River County until next year when, hopefully, KIRB will again win it. There is also a $5,000 award presented to KIRB at the same time. =- 1 11111, 0- ��� 6.A. APPROVAL OF MINUTES - OCTOBER 3, 2000 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of October 3, 2000. There were none. ON MOTION by Commissioner Tippin, SECONDED by Commissioner Stanbridge, the Board unanimously approved the Minutes of the Regular Meeting of October 3, 2000, as written. 6.B. APPROVAL OF MINUTES - OCTOBER 10, 2000 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of October 10, 2000. There were none. ON MOTION by Commissioner Tippin, SECONDED by Commissioner Stanbridge, the Board unanimously approved the Minutes of the Regular Meeting of October 10, 2000, as written. 7. CONSENT AGENDA 7.A. LIST OF WARRANTS The Board reviewed a Memorandum of October 12, 2000: OCTOBER 24, 2000 -s- BK I IS PG 576 I TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: OCTOBER 12, 2000 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all wamdnts issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of October 5, 2000 to October 12, 2000. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for October 5, 2000 through October 12, 2000, as recommended by staff. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0020787 AETNA LIFE INSURANCE AND 2000-10-05 1,487.21 0020788 FLORIDA RETIREMENT SYSTEM 2000-10-05 386,147.54 0020789 THE GUARDIAN 2000-10-05 9,566.88 0020790 GIFFORD GROVES, LTD 2000-10-06 430.00 0020791 KRUCZKIEWICZ, LORIANE 2000-10-11 138.50 0020792 BUREAU FOR CHILD SUPPORT ENFOR 2000-10-11 115.38 0020793 VELASQUEZ, MERIDA 2000-10-11 200.00 0020794 INTERNAL REVENUE SERVICE 2000-10-11 225.00 0020795 IRS - ACS 2000-10-11 50.00 0020796 CHAPTER 13 TRUSTEE 2000-10-11 664.73 0020797 VERO BEACH FIREFIGHTERS ASSOC. 2000-10-11 1,935.00 0020798 INDIAN RIVER FEDERAL CREDIT 2000-10-11 79,075.05 0020799 COLONIAL LIFE & ACCIDENT 2000-10-11 213.83 0020800 NACO/SOUTHEAST 2000-10-11 8,342.18 0020801 SALEM TRUST COMPANY 2000-10-11 421.05 0020802 INTERNAL REVENUE SERVICE 2000-10-11 .286.51 0020803 WISCONSIN SUPPORT COLLECTIONS 2000-10-11 23.08 0020804 FL SDU 2000-10-11 6,367.90 0020805 AMERICAN DENTAL PLAN (FLORIDA) 2000-10-11 1,019.84 0020806 AMERICAN FAMILY LIFE ASSURANCE 2000-10-11 162.86 0290669 A A FIRE EQUIPMENT, INC 2000-10-12 370.50 0290670 ACE PLUMBING, INC 2000-10-12 273.94 0290671 ACTION TRANSMISftON AND 2000-10-12 161.45 0290672 APPLE MACHINE & SUPPLY CO 2000-10-12 739.85 0290673 AT YOUR SERVICE 2000-10-12 56.25 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0290674 AUTO SUPPLY CO OF VERO BEACH, 2000-10-12 844.52 0290675 ATLANTIC REPORTING 2000-10-12 119.20 0290676 ABS PUMPS, INC 2000-10-12 200.00 0290677 ALL FLORIDA COFFEE & BOTTLED 2000-10-12 59.90 0290678 A A ELECTRIC BE, INC 2000-10-12 26.02 0290679 A T & T WIRELESS SERVICES 2000-10-12 547.76 0290680 A T & T 2000-10-12 188.31 0290681 ALL COUNTY MOWER & EQUIP CO 2000-10-12 9.38 0290682 ARCH 2000-10-12 207.37 0290683 AMERISYS, INC 2000-10-12 462.85 0290684 A T & T 2000-10-12 79.87 0290685 AMERICAN SOCIETY OF CIVIL 2000-10-12 400.00 0290686 A T & T MEDIA SERVICES 2000-10-12 75.00 0290687 AKE, RICHARD -CLERK OF CIRCUIT 2000-10-12 18.00 0290688 ALL CLEAR LOCATING SERVICES 2000-10-12 197.00 0290689 ADVANCED COMMERCIAL DESIGNS 2000-10-12 1,002.00 0290690 BAKER DISTRIBUTING CO 2000-10-12 553.25 0290691 BARTON, JEFFREY K -CLERK 2000-10-12 1,268.50 0290692 BOARD OF COUNTY COMMISSIONERS 2000-10-12 9,333.49 0290693 BLACKHAWK QUARRY COMPANY 2000-10-12 717.80 0290694 BRISTER SIGNS CO 2000-10-12 90.00 0290695 BARTON, JEFFREY K- CLERK 2000-10-12 42,972.57 0290696 BERGGREN EQUIPMENT CO, INC 2000-10-12 163.28 0290697 BARTON, JEFFREY K 2000-10-12 2,277.90 0290698 BRAD SMITH ASSOCIATES, INC 2000-10-12 14,221.75 0290699 BAKER & TAYLOR INC 2000-10-12 1,414.07 0290700 BRODART CO 2000-10-12 1,340.22 0290701 BOYNTON PUMP & IRRIGATION 2000-10-12 46.40 0290702 BREVARD BOILER CO 2000-10-12 374.10 0290703 BELLSOUTH MOBILITY 2000-10-12 45.26 0290704 BOBCAT OF ORLANDO 2000-10-12 188.62 0290705 BLACK DIAMOND 2000-10-12 280.00 0290706 BAKER, PAMELA A 2000-10-12 150.00 0290707 BRYANT, JAMES O JR 2000-10-12 240.00 0290708 B & S SOD INC 2000-10-12 150.00 0290709 BLACKMON, SHANITA 2000-10-12 41.20 0290710 BAILLARGEON, LEE 2000-10-12 915.16 0290711 BOND, EDWIN 2000-10-12 107.00 0290712 BRADFORD ELECTRIC 2000-10-12 97.00 0290713 BOOK4GOLF.COM INC 2000-10-12 2,238.00 0290714 BELLSOUTH 2000-10-12 246.16 0290715 BEAZER HOMES CORP 2000-10-12 1,500.00 0290716 CALLAWAY & PRICE, INC 2000-10-12 4,500.00 0290717 CAMP, DRESSER & MCKEE, INC 2000-30-12 22,590.89 0290718 -COASTLINE EQUIPMENT CO., INC 2000-10-12 172.96 0290719 CITRUS MOTEL 2000-10-12 120.00 0290720 CLEMENTS PEST CONTROL 2000-10-12 782.50 0290721 COLD AIR DISTRIBUTORS 2000-10-12 9.45 0290722 COMMUNICATIONS INT'L INC 2000-10-12 4,823.17 0290723 CORBIN, SHIRLEY E 2000-10-12 609.00 0290724 CHAMBER OF COMMERCE 2000-10-12 24,906.60 OCTOBER 24, 2000 09115 PG 578 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0290725 CHUCK'S NEWS STAND 2000-10-12 0290726 COASTAL REFINING & MARKETING 2000-10-12 612.00 0290727 CLINIC PHARMACY 19,700.81 0290728 CLARKE, DOROTHEA 2000-10-12 628.38 0290729 CARTER & VERpLANCg 2000-10-12 23.49 0290730 CUSTOM CARRIAGES, INC 2000-10-12 2000-10-12 0290731 CINDY'S PET CENTER INC 2000-10-12 2000-10-12 100.00 0290732 CENTER FOR EMOTIONAL AND 2000-10-12 25.98 0290733 COPYCO, LIBERTY DIV OF 2000-10-12 285.00 0290734 C H C PRINTING 2000-10-12 60.37 2,935.00 0290735 CLARK EQUIPMENT CO 2000-10-12 35,644.00 0290736 CREATIVE CHOICE 2000-10-12 500.00 0290737 CONVENIENCE CONCEPTS INC 2000-10-12 0290738 DAILY COURIER SERVICE 2000-10-12 500.00 0290739 DAVES SPORTING GOODS 2000-10-12 630.00 0290740 DELTA SUPPLY CO 2000-10-12 198.80 9.21 0290741 DEPENDABLE DODGE, INC 2000-10-12 646.64 0290742 DICKERSON-FLORIDA, INC 2000-10-12 275.03 0290743 DOCTOR'S CLINIC 2000-10-12 1,159.00 0290744 DON SMITH'S PAINT STORE, INC 2000-10-12 656.46 0290745 FLORIDA DEPARTMENT OF 2000-10-12 500.00 0290746 DAVIDSON TITLES, INC 2000-10-12 366.66 0290747 FLORIDA DEPARTMENT OF 2000-10-12 250.00 0290748 DARBY PRINTING CO 2000-10-12 2,460.00 0290749 DANIEL ELECTRIC 2000-10-12 30.00 0290750 DADE PAPER COMPANY 2000-10-12 199.55 0290751 DOWNTOWN PRODUCE INC 2000-10-12 105.92 0290752 DATABASE TECHNOLOGIES INC 2000-10-12 26.25 0290753 DILLARD, CABBIE 2000-10-12 16.73 0290754 DOCTORS' CLINIC 2000-10-12 1,392.00 0290755 DOLPHIN DATA PRODUCTS INC 2000-10-12 1,383.50 0290756 DEWEESE, GERALD 2000-10-12 39.00 0290757 E -Z BREW COFFEE SERVICE, INC 2000-10-12 12.50 0290758 ERRETT, NANCY 2000-10-12 210.73 0290759 EMERGENCY MEDICINE ASSOCIATES 2000-10-12 300.00 0290760 EXCHANGE CLUB CASTLE 2000-10-12 1,347.51 0290761 ELECTRONIC BUSINESS AND 2000-10-12 1,850.00 0290762 ENLOW, CAMERON 2000-10-12 250.00 0290763 FGFOA 2000-10-12 110.00 0290764 FEDEX 2000-10-12 76.74 0290765 FLORIDA DEPARTMENT COMMUNITY 2000-10-12 350.00 0290766 FLORIDA ASSOCIATION OF 2000-10-12 360.00 0290767 FLORIDA LIBRARY ASSOCIATION 2000-10-12 15.00 0290768 FLORIDA POWER & LIGHT COMPANY 2000-10-12 9,464.77 0290769 FLORIDA WATER & POLLUTION 2000-10-12 20.00 0290770 FLINN, SHEILA I 2000-10-12 528.50 0290771 FLORIDA DEPARTMENT OF 2000-10-12 500.00 0290772 FLORIDA TRANSCOR, INC 2000-10-12 87,95 0290773 FALZONE, KATHY 2000-10-12 72.26 0290774 FACTICON, INC 2000-10-12 909.50 0290775 FLORIDA SHERIFFS ASSOCIATION 2000-10-12 50.00 0290776 FPL 2000-10-12 199.00 0290777 FGFOA 2000-10-12 20.00 0290778 FIRSTLAB =+.- 2000-10-12 73.-00 0290779 FULLER, APRIL L 2000-10-12 19.31 ocTo�� 7 9 -8- • OCTOBER 24, 2000 In • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0290780 FLORIDA DEPARTMENT OF STATE 2000-10-12 0290781 GALE GROUP, THE 2000-10-12 88.11 0290782 GOODKNIGHT LAWN EQUIPMENT, INC 2000-10-12 841.86 0290783 GENTILE, MICHELLE 2000-10-12 392.12 0290784 GIFFORD COMMUNITY CENTER 2000-10-12 20.30 0290785 GOLLNICK, PEGGY 2000-10-12 3,973.30 0290786 GALE INSULATION 2000-10-12 784.00 30.00 0290787 GARCIA, ARTURO L 2000-10-12 500.00 0290788 G K ENVIRONMENTAL, INC 2000-10-12 170.00 0290789 HARRIS SANITATION, INC 2000-10-12 523.38 0290790 HARRISON COMPANY, THE 2000-10-12 87.70 0290791 HARRISON UNIFORMS 2000-10-12 67.50 0290792 HBS, INC 2000-10-12 1,175.00 0290793 HEINTZELMANS TRUCK CENTER 2000-10-12 23,500.00 0290794 HUMANE SOCIETY OF VERO BEACH 2000-10-12 16,830.00 0290795 HUNTER AUTO SUPPLIES 2000-10-12 57.12 0290796 HELD, PATRICIA BARGO 2000-10-12 38.50 0290797 HOLIDAY INN WEST OCALA 2000-10-12 46.00 0290798 HACH COMPANY 2000-10-12 78.35 0290799 HORIZON NURSERY 2000-10-12 270.00 0290800 HEALTHSOUTH TREASURE COAST 2000-10-12 640.80 0290801 HOMETOWN PET CARE CENTER 2000-10-12 270.25 0290802 HOLMES, IDA 2000-10-12 121.80 0290803 HANSEN, SUSAN 2000-10-12 174.00 0290804 HUNTER, TAMIKA 2000-10-12 41.20 0290805 HOLMES, EDWARD 2000-10-12 240.00 0290806 HARRIS, KAREN 2000-10-12 36.05 0290807 HARVARD LAW REVIEW ASSOCIATION 2000-10-12 12.00 0290808 INDIAN RIVER COUNTY 2000-10-12 75.00 0290809 INDIAN RIVER BATTERY, INC 2000-10-12 361.00 0290810 INDIAN RIVER COUNTY UTILITY 2000-10-12 114.24 0290811 INDIAN RIVER FARMS WATER 2000-10-12 200.00 0290812 INDIAN RIVER OXYGEN, INC 2000-10-12 491.58 0290813 INDIAN RIVER COUNTY SCHOOL 2000-10-12 1,408.75 0290814 INDIAN RIVER COUNTY 2000-10-12 150.00 0290815 IKON OFFICE SOLUTIONS 2000-10-12 532.38 0290816 INDIAN RIVER COUNTY HEALTHY 2000-10-12 9,081.45 0290817 INDIAN RIVER COUNTY ALLIANCE 2000-10-12 994.12 0290818 INFO LINE 2000-10-12 287.50 0290819 IRRIGATION CONSULTANTS UNLIMIT 2000-10-12 485.00 0290820 JUDICIAL & ADMINISTRATIVE 2000-10-12 529.00 0290821 JANITORIAL DEPOT OF AMERICA 2000-10-12 1,608.49 0290822 JOHNSON CONTROLS INC 2000-10-12 492.48 0290823 JACKSON MEMORIAL HOSPITAL 2000-10-12 165.34 0290824 JACKSON, CARLOS 2000-10-12 51.50 0290825 JUDAH, HUSTON 2000-10-12 180.25 0290826 JUNGINGER, GEAN CARY, JR 2000-10-12 135.00 0290827 JEFFERSON, MICHALENE 2000-10-12 219.56 0290828 KIMLEY-HORN & ASSOCIATES, INC 2000-10-12 6,778.44 0290829 KELLY TRACTOR CO 2000-10-12 360.83 0290830 KURTZ, ERIC C MD 2000-10-12 225.00 0290831 K & M ELECTRIC SUPPLY INC 2000-10-12 178.40 0290832 KNOWLES, CYRIL 2000-10-12 1,039.04 OCTOBER 24, 2000 In • CHECK NAME CHECK CHECK NUMBER. DATE AMOUNT 0290833 LENGEMANN OF FLORIDA, INC 2000-10-12 84.46 0290834 LEARY INCORPORATED 2000-10-12 1,335.60 0290835 LOWE'S COMPANIES, INC. 2000-10-12 1,259.86 0290836 LIBRARY CORP, THE 2000-10-12 -• 2,995.00 0290837 L B SMITH, INC 2000-10-12 308.07 0290838 LIVE OAR ANIMAL HOSPITAL 2000-10-12 51.00 0290839 LIGHT SOURCE BUSINESS SYSTEMS 2000-10-12 1,063.92 0290840 LFI VERO BEACH, INC 2000-10-12 3,487.61 0290841 LESCO, INC 2000-10-12 382.84 0290842 LICARI, LINDA 2000-10-12 25.69 0290843 LANGSTON, BESS, BOLTON,ZNOSKO 2000-10-12 590.34 0290844 LEXIS LAW PUBLISHING 2000-10-12 119.16 0290845 LUNA, JORGE 2000-10-12 164.80 0290846 LONGARDNER, SHARON A 2000-10-12 65.00 0290847 LUNA, JUVENAL 2000-10-12 131.32 0290848 LEGENDARY CONSTRUCTION 2000-10-12 500.00 0290849 LACE FOOD SERVICE 2000-10-12 6,433.00 0290850 LEBLANC, AMY 2000-10-12 256.13 0290851 LUI MD, ALEC 2000-10-12 200.00 0290852 MAXWELL PLUMBING, INC 2000-10-12 150.84 0290853 MARTIN'S LAMAR UNIFORMS 2000-10-12 3,381.10 0290854 MEDICAL RECORD SERVICES, INC 2000-10-12 319.28 0290855 MCMASTER-CARR SUPPLY COMPANY 2000-10-12 183.79 0290856 MULLER, MINTZ, KORNREICH, 2000-10-12 6,325.93 0290857 MARTIN COUNTY PETROLEUM 2000-10-12 145.34 0290858 MENZ, NICHOLE 2000-10-12 233.25 0290859 MR BOB PORTABLE TOILET 2000-10-12 382.60 0290860 MGB CONSTRUCTION INC 2000-10-12 1,000.00 0290861 MOSS, ROGER 2000-10-12 38.62 0290862 MEZZINA, PATRICIA 2000-10-12 1,418.16 0290863 MOSS, MARY 2000-10-12 36.05 0290864 MUSCO SPORTS LIGHTING, INC 2000-10-12 195,090.30 0290865 OLGA MAS 2000-10-12 62.50 0290866 MERCURI, DEBRA 2000-10-12 59.74 0290867 MEDICAL SERVICES COMPANY, INC 2000-10-12 45.00 0290868 MARTIN, CRISTI 2000-10-12 126.00 0290869 MAXWELL, KIMBERLY 2000-10-12 14.16 0290870 MANUFACTURERS NEWS 2000-10-12 154.00 0290871 NEW HORIZONS OF THE TREASURE 2000-10-12 37,142.32 0290872 NU CO 2, INC 2000-10-12 86.23 0290873 NAPIER, WILLIAM MATT 2000-10-12 18.85 0290874 NICHOLS DR, GEORGE 2000-10-12 750.00 0290875 NEC BUSINESS NETWORK SOLUTIONS 2000-10-12 3,571.00 0290876 NICHOLS, EVELYN 2000-10-12 95.33 0290877 OSCEOLA MEDICAL SUPPLY 2000-10-12 5.00 0290878 ORLANDO, KAREN M 2000-10-12 427.00 =ti CHECK NAME CHECK NUMBER DATE 0290879 PARKS RENTAL INC 2000-10-12 0290880 PEACE RIVER ELECTRIC 2000-10-12 0290881 PEPSI -COLA COMPANY 2000-10-12 0290882 PERKINS DRUG, INC 2000-10-12 0290883 PERKINS INDIAN RIVER PHARMACY 2000-10-12 0290884 PETTY CASH 2000-10-12 0290885 PETTY CASH 2000-10-12 0290886 PETTY CASH 2000-10-12 0290887 PHILLIPS, LINDA R 2000-10-12 0290888 POSTMASTER 2000-10-12 0290889 PUBLIC DEFENDER 2000-10-12 0290890 POSTMASTER 2000-10-12 0290891 PAVCO CONSTRUCTION, INC 2000-10-12 0290892 PORT PETROLEUM, INC 2000-10-12 0290893 PLEZALL WIPERS, INC 2000-10-12 0290894 POSTMASTER 2000-10-12 0290895 PAGE, LIVINGSTON 2000-10-12 0290896 PRIZE POSSESSIONS 2000-10-12 0290897 PARK, LYNN 2000-10-12 0290898 PARKER, DEBBIE 2000-10-12 0290899 PROSPER, JANET C 2000-10-12 0290900 PARSONS TECHNOLOGY 2000-10-12 0290901 PESBA, JESSICA 2000-10-12 0290902 POTTER, LARRY 2000-10-12 0290903 RADIOSHACK 2000-10-12 0290904 RICHMOND HYDRAULICS INC 2000-10-12 0290905 RUBBER STAMP EXPRESS & MORE 2000-10-12 0290906 RAY TECH ENTERPRISES INC 2000-10-12 0290907 RIA GROUP 2000-10-12 0290908 RAPP, PAMELA 2000-10-12 0290909 REXEL CONSOLIDATED 2000-10-12 0290910 REGIONS INTERSTATE BILLING 2000-30-12 0290911 ROYAL, THOMAS 2000-10-12 0290912 RASMUSSEN, KARA 2000-10-12 0290913 SCHOPP, BARBARA G 2000-10-12 0290914 SEBASTIAN VOLUNTEER FIRE DEPT 2000-10-12 0290915 SEWELL HARDWARE CO, INC 2000-10-12 0290916 SEWELL HARDWARE CO, INC 2000-10-12 0290917 SMART CORPORATION 2000-10-12 0290918 SOUTHARD, TERRY 2000-10-12 0290919 SOUTHERN CULVERT, DIV OF 2000-10-12 0290920 SOUTHERN ELECTRIC SUPPLY 2000-10-12 0290921 ST LUCIE BATTERY & TIRE, INC 2000-10-12 0290922 STANDARD & POOR'S 2000-10-12 0290923 STATE ATTORNEY 19TH CIRCUIT 2000-10-12 07.90924 STURGIS LUMBER & PLYWOOD CO 2000-10-12 OCTOBER 24, 2000 -11- CHECK AMOUNT 814.65 199.69 170.50 408.46 408.76 209.66 38.26 7.76 220.50 264.00 4,596.05 114.00 11,153.50 569.40 109.05 132.00 60.00 231.96 684.86 203.42 238.00 11.95 55.35 500.00 6.95 96.50 29.88 1,642.91 415.00 24.00 648.00 852.23 52.78 108.15 87.50 71.00 155.91 58.12 84.14 52.40 2,476.78 83.01 89.85 772.15 177.61 15.18 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0290925 SUN COAST WELDING SUPPLIES INC 2000-10-12 254.95 0290926 SUNRISE FORD TRACTOR & 2000-10-12 432.78 0290927 SUNSHINE PHYSICAL THERAPY 2000-10-12 105.00 0290928 ST JOHN'S RIVER WATER MGMT 2000-10-12 200.00 0290929 SUN TELEPHONE, INC 2000-10-12 78.00 0290930 SIGNS IN A DAY 2000-10-12 42.00 0290931 SHADY OAR ANIMAL CLINIC 2000-10-12 18.89 0290932 SAFETY EQUIPMENT COMPANY 2000-10-12 556.80 0290933 SUPERINTENDENT OF DOCUMENTS 2000-10-12 697.00 0290934 SUBSTANCE ABUSE COUNCIL 2000-10-12 6,991.89 0290935 SELIG CHEMICAL IND 2000-10-12 830.60 0290936 STEVENS BROTHERS FUNERAL HOME 2000-10-12 800.00 0290937 SOUTHLAND PAINTING CORP 2000-10-12 3,282.00 0290938 STEWART MINING INDUSTRIES INC 2000-10-12 11,703.69 0290939 SEBASTIAN, CITY OF 2000-10-12 6,634.83 0290940 STANBRIDGE, RUTH 2000-10-12 64.00 0290941 SOUTHERN SECURITY SYSTEMS OF 2000-10-12 973.00 0290942 SUNSHINE STATE ONE CALL 2000-10-12 678.71 0290943 SHEPARD'S 2000-10-12 661.40 0290944 SOUTHERN EMBROIDERY WORKS 2000-10-12 629.50 0290945 SEBASTIAN POLICE DEPARTMENT 2000-10-12 50.00 0290946 SPHERION CORPORATION 2000-10-12 255.75 0290947 SUNCOAST COUNSELING & 2000-10-12 2,625.00 0290948 SCANSOFT INC 2000-10-12 99.95 0290949 SMITH HEATING AND CONDITIONING 2000-10-12 2,614.00 0290950 STAODYN, INC 2000-10-12 141.60 0290951 SHELL CREDIT CARD CENTER 2000-10-12 125.60 0290952 SEBASTIAN POWER CENTER RENTAL 2000-10-12 416.38 0290953 SCHLITT, LARRY 2000-10-12 500.00 0290954 STEWART, SARAH LYNN 2000-10-12 16.73 0290955 TEN -8 FIRE EQUIPMENT, INC 2000-10-12 3,700.09 0290956 THOMAS, DEBBY L 2000-10-12 115.50 0290957 TRI -SURE CORPORATION 2000-10-12 72,820.80 0290958 TREASURE COAST REFUSE 2000-10-12 325.59 0290959 TEXACO CREDIT CARD CENTER 2000-10-12 3,180.33 0290960 TAYLOR, ED 2000-10-12 124.50 0290961 SAFETY ZONE SPECIALIST INC 2000-10-12 633.50 0290962 TREASURE COAST CONTRACTING,INC 2000-10-12 219,111.90 0290963 TABAR, JEFFREY 2000-10-12 67.88 0290964 TRUGREEN CHEMLAWN 2000-10-12 21.00 0290965 TRAVEL BY PEGASUS 2000-10-12 2,068.00 0290966 TREASURE COAST NEWSPAPERS 2000-10-12 3,130.40 0290967 UNIVERSITY OF FLORIDA 2000-10-12 18.00 0290968 ULVERSCROFT LARGE PRINT 2000-10-12 71.97 0290969 US FILTER DISTRIBUTION GROUP 2000-10-12 11,551.18 0290970 UNIQUE MARBLE INC 2000-10-12 1,063.60 0290971 URGENT CARE WEST 2000-10-12 25.00 0290972 UNITED PARCEL SERVICE 2000-10-12 13.16 0290973 VELDE FORD, INC 2000-10-12 510.48 0290974 VERO BEACH, CITY OF 2000-10-12 56,736.87 0290975 VERO CHEMICAL DISTRIBUTORS,INC 2000-10-12 28.57 0290976 VERO VENTURES 2000-10-12 1,748.19 0290977 VERO BEACH, CITY OF 2000-10-12 234.03 0290978 VERO BEACH, CITY OF 2000-10-12 127.00 0290979 VILLARS, RICHARD 2000-10-12 179.25 0290980 VERO LAKE ESTATES VOLUNTEER 2000-10-12 8.00 0290981 VERO BEACH POLICE DEPARTMENT 2000-10-12 75.00 0290982 VERO BEARING & BOLT 2000-10-12 72.79 0290983 VERO BEACH POWERTRAIN 2000-10-12 31.39 0290984 VALENCIA COMMUNITY ,LEGE 2000-10-12 235.00 0290985 VON HOLTZBRINCK PUBLISHING 2000-10-12 107.93 0290986 WAL-MART STORES, INC 2000-10-12 484.96 0290987 WALGREENS PHARMACY 2000-10-12 _ 158.25 83 • iz- OCTOBER 24, 2000 -13- L_J CHECK CHECK CHECK NAM DATE AMOUNT NUMBER 2000-10-12 1,174.59 0290988 WALGREENS PHARMACY #03608 2000-10-12 136.73 0290989 WAL-MART STORES, INC INC FIRE SPRINKLERS, 2000-10-12 490,00 55.54 0290990 WIGINTON WAL-MART PHARMACY, INC 2000-10-12 130.00 0290991 2000-10-12 0290992 WILLHOFFr PATSY WHITE ALUMINUM PRODUCTS, INC 2000-10-12 1,408.68 110.00 0290993 BETTY R, RN 0290994 WINDOW 2000-10-12 2000-10-12 4,880.00 SALES & SERVICE INC 0290995 WINDOW S 2000-10-12 1,000.00 0290996 WHEELER, GARY SHERIFF 2000-10-12 205.85 0290997 WHEELER PUBLISHING, INC 2000-10-12 408.96 0290998 WALGREENS PHARMACY $4642 2000-10-12 500.00 0290999 WELLINGTON HOMES 2000-10-12 3,075.50 0291000 WEST GROUP PAYMENT CTR 2000-10-12 1,016.95 0291001 WALGREEN CO 2000-10-12 2,153.23 0291002 W.S. DARLEY & CO 2000-10-12 250.00 0291003 WATSON INDUSTRIES INC 2000-10-12 264.48 0291004 XEROX CORPORATION 2000-10-12 51.85 0291005 ZIMMERM m, KARL 2000-10-12 180.54 0291006 MILLER, JOSEPH 2000-10-12 591.94 0291007 WODTKE, RUSSELL 2000-10-12 226.34 0291008 LICARI, LINDA 2000-10-12 243.07 0291009 MERCURI, DEBRA 2000-10-12 540.00 0291010 COLSON, RENE 2000-10-12 486.30 0291011 ROYAL, THOMAS INC 2000-10-12 24.28 0291012 EGERTON PROPERTIES, 2000-10-12 42.14 0291013 OWENS, CHARLES 2000-10-12 27.56 0291014 BROOKOVER, CARL 2000-10-12 4.51 0291015 GELINAS, ARMANDZO 2000-10-12 9.59 0291016 KEENEY, DAVID 23.14 2000-10-12 0291017 ELIS, JOHN 2000-10-12 13.06 0291018 WELLINGTON HOME 2000-10-12 12.62 0291019 BABCOCL, NABILA 2000-10-12 357.02 0291020 DITTRICH, JULIA 2000-10-12 442.44 0291021 SCHWABEL, RUDIGER 2000-10-12 16.61 0291022 VALENTINE, E C 2000-10-12 26.41 0291023 BIRKINS, PARKER 2000-10-12 87.06 0291024 PASSAGE ISLAND HOMES 2000-10-12 2.64 0291025 YATES, DALLAS 2000-10-12 292.26 0291026 PALM COAST LAND CO 2000-10-12 22.87 0291027 VERO BEACH LANDINGS 2000-10-12 44.88 0291028 DOMAN, DOROTHY 2000-10-12 16.42 0291029 RHOADES, JOHN 2000-10-12 16.63 029Y030 HOLIDAY BUILDERS 2000-10-12 35.28 0291031 PASSAGE ISLAND HOMES 2000-10-12 116.13 0291032 AMERITREND HOMES OCTOBER 24, 2000 -13- L_J 0291033 PRICE JR, WILLIAM R 2000-10-12 96.75 1-291034 CAL BUILDERS INC 2000-10-12 30.67 0291035 ATKINS, BARNEY 2000-10-12 28.97 0291036 PROCTOR CONSTRUCTION CO, INC 2000-10-12 24.77 0291037 PHELPS, DR JANE L 2000-10-12 137.15 0291038 HANNA, VALERIE 2000-10-12 61.22 0291039 SPEEGLE CONSTRUCTION, CO 2000-10-12 319.35 0291040 REYNOLDS, R F 2000-10-12 21.80 0291041 HARP, GLYNN & DOROTHY 2000-10-12 31.44 0291042 GHO VERO BEACH INC 2000-10-12 111.37 0291043 QUINN, GAIL S 2000-10-12 57.43 0291044 HOLCOMB, JAMES S 2000-10-12 3.82 0291045 FRANCO, CARMEN 2000-10-12 68.57 0291046 CAMERON CORPORATION 2000-10-12 61.55 0291047 BOERUM, HOWARD 2000-10-12 75.58 0291048 L & S MANAGEMENT 2000-10-12 50.49 0291049 JOHNSON, MICHAEL T & RHONDA 2000-10-12 20.80 0291050 MAYER, JOHN J 2000-10-12 21.52 0291051 SURGEON, WILLIAM 2000-10-12 26.07 0291052 DELLA PORTA, ASHLEY SWAIN 2000-10-12 88.80 0291053 SAFRAN, ROBERT S & VIRGINIA 2000-10-12 34.14 0291054 SEA OARS INVESTMENT LTD 2000-10-12 25.39 0291055 LUTHER, HELEN O 2000-10-12 22.49 0291056 VOYCE, KEVIN & KARIN 2000-10-12 18.90 0291057 D AVILA, DENNIS 2000-10-12 26.78 0291058 LALLIER, ESTELLE 2000-10-12 39.23 0291059 K A MORELLO CONTRACTING 2000-10-12 33.36 0291060 BLACKWELL, SARA 2000-10-12 36.27 0291061 3080, SHELLY NICOLE 2000-10-12 11.27 0291062 BINRLEY, DEBRA 2000-10-12 32.57 0291063 SHABOUNI, MOHAMMED A 2000-10-12 20.41 0291064 BAKHSH, KHALID A 2000-10-12 69.96 0291065 MC CLUNKY, CHARLES 2000-10-12 15.47 0291066 GROTE, HENRY G 2000-10-12 30.16 0291067 LEGENDARY CONSTRUCTION, INC 2000-10-12 90.47 0291068 ISOLA, LAURALIE 2000-10-12 22.50 0291069 CREATIVE CHOICE HOMES 2000-10-12 348.38 0291070 RECORD, ROBERT 2000-10-12 29.70 0291071 BARRASFORD, THOMAS 2000-10-12 68.43 0291072 GAUDREAULT, JASLYN 2000-10-12 7.77 0291073 GIARMITA, KENNETH 2000-10-12 12.97 0291074 BORGGREEN, TINA 2000-10-12 28.43 1,555,416.50 OCTOBER 24, 2000 BKI15PG581 5 -14- 0 0 7.B. CLERK OF COURT CONSTITUTIONAL OFFICERS FINANCL4L REPORT FOR FUNDING SEPTEMBER 30.2000 The Board reviewed a letter of October 16, 2000: JEFFREY K. BARTON Clerk of Circuit Court P. O. Box 1028 Vero Beach, Florida 32961-1028 October 16, 2000 The Honorable Board of County Commissioners Indian River County 1840 25th Street Vero Beach, Florida 32960 Commissioners: Telephone (561) 770-5185 Pursuant to Section 218.36, Florida Statutes, the Clerk of the Circuit Court, Indian River County, Florida, respectfully submits the Constitutional Officers Financial Report for the fiscal year ending September 30, 2000. My check for $495,706.78 was hand delivered on October16, 2000. This check represents excess fees and unexpended funds. Sincerely, Jeffrey K. Barton Clerk of Circuit Court OCTOBER 24, 2000 -15- r 'A INDIAN RIVER COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT STATEMENT OF REVENUES,EXPENDITURES AND CHANGES IN FUND BALANCES -BUDGET AND ACTUAL ALL GOVERNMENTAL FUNDS FOR THE YEAR ENDED SEPTEMBER 30,2000 GENERALFUND CURRENT: PERSONAL SERVICES OPERATING EXPENDITURES CAPITAL OUTLAY DEBT SERVICE: PRINCIPAL RETIREMENT INTEREST TOTAL EXPENDITURES EXCESS OF REVENUES OVER(UNDER) EXPENDITURES OTHER FINANCING SOURCES(USES) TRANSFERS FROM BOARD OF COUNTY COMMISSIONERS CAPITAL LEASE PROCEEDS TRANSFERS TO BOARD OF COUNTY COMMISSIONERS TOTAL OTHER FINANCING SOURCES(USES) EXCESS OF REVENUES AND OTHER SOURCES OVER (UNDER) EXPENDITURES AND OTHER USES FUND BALANCES 10/01/99 FUND BALANCES 9/30/00 I, Jeffrey K. Barton, Clerk of the Circuit & County Courts of Indian River County, Florida, do hereby cw* that the foregoing are true and accurate annual reports of all official expenses and net income and unexpended budget balances as of the dose of the fiscal year ended September 30,2000 I have hereunto set my official seal this date. October 16, 2000. ;:- $3,571,086 $3,417,436 $153,652 $652,663 $547.452 $105,211 $179,555 $183,878 ($4,323) $4,549 $4,548 $1 VARIANCE REVENUES BUDGET ASA- FAVORABLE $254,543 ($2,472,603) ($1,976,896) (UNFAVORABLE) RECORDING OF LEGAL INSTRUMENTS COUNTY COURT FEES $610'000 $572,284 ($37,716) CIRCUIT FEES OTHER CHARGES FOR SERVICES $168,600 $911'200 $131,180 $1,124,411 ($37,410) INTEREST $165,200 $194,604 $213,211 $29,404 OTHER REVENUES $81.000 $154,675 $73,675 TOTAL REVENUES $1,936,000 $2,177,164 $241,164 EXPENDITURES CURRENT: PERSONAL SERVICES OPERATING EXPENDITURES CAPITAL OUTLAY DEBT SERVICE: PRINCIPAL RETIREMENT INTEREST TOTAL EXPENDITURES EXCESS OF REVENUES OVER(UNDER) EXPENDITURES OTHER FINANCING SOURCES(USES) TRANSFERS FROM BOARD OF COUNTY COMMISSIONERS CAPITAL LEASE PROCEEDS TRANSFERS TO BOARD OF COUNTY COMMISSIONERS TOTAL OTHER FINANCING SOURCES(USES) EXCESS OF REVENUES AND OTHER SOURCES OVER (UNDER) EXPENDITURES AND OTHER USES FUND BALANCES 10/01/99 FUND BALANCES 9/30/00 I, Jeffrey K. Barton, Clerk of the Circuit & County Courts of Indian River County, Florida, do hereby cw* that the foregoing are true and accurate annual reports of all official expenses and net income and unexpended budget balances as of the dose of the fiscal year ended September 30,2000 I have hereunto set my official seal this date. October 16, 2000. ;:- $3,571,086 $3,417,436 $153,652 $652,663 $547.452 $105,211 $179,555 $183,878 ($4,323) $4,549 $4,548 $1 $748 $746 $z $4,408,603 $4.154,060 $254,543 ($2,472,603) ($1,976,896) $495,707 -16- $2,413,914 $2,413,914 $58.689$58,689 ($495.707) $0 $2,472,603 $1,976,896 $0 so $0 $495,707 $0 pf the Gi�rarit Court Indian er County, Florida P.O. Box 1028 Vero Beaeh. FL 32960 Fits Union National Bank Date 1011612000 020305 BDOF CTY COMMISSIONERS !NDlAN RIVER COUNTY NO. 0315975 Cle of he Circuit Court 0a03L5975lla i:06?0064321:265850L099?6609 Jeffrey K. Barton Clerk of the Circuit Court NO. 0315975 Indian River County Vero Beach, Florida 32960 Invoice Number Invoice Date (Amount : Invoice Number Invoice Dcue Amount EXCESS FEES 1011612000 5137.619.88 EXCESS FEES 1011612000 5352.561.60 EXCESS FEES 55,525.30 i t ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously accepted the Clerk of Court Constitutional Officers Financial Report for FY Ending September 30, 2000, and the Clerk's check in the amount of $495,706.78 representing excess fees and unexpended funds, as requested. OCTOBER 24, 2000 -17- 7.0 PAYMENTS TO VENDORS OF COURT -RELATED COSTS The Board reviewed a Memorandum of October 16, 2000: Board C-rudLed, City, County & Local Govert,amt Law MEMORANDUM TO: Board of County Commissioners FROM: Paul G. Bangel, County Attorney j b DATE: October 16, 2000 SUBJECT: Payments to Vendors of Court Related Costs Paul G. Bangel, Count• Attorney' William G. Collins IL Deputy County Attorney - The Office of the County Attorney has processed and approved payment to the following vendors for the weeks of October 2, 2000 through October 9, 2000. Listed below are the vendors and the amount of each court -related cost. Vendor.. Payment for. Amount: Travel by Pegasus State Attorney Costs 572.00 Nicole P. Manz, Esq. State Attorney Costs 233.25 Suncoast Counseling Clinical Evaluation 537.50 Richard Ake, Clerk State Attorney Costs 18.00 Olga Mas Court Interpreter 62.50 Sheila I. Flinn Transcription 21.00 Sheila I. Flinn Transcription 112.00 Karen M. Orlando Transcription 154.00 Peggy Dixon Transcription 206.50 Peggy Gollnick Transcription 14.00 Peggy Gollnick Transcription 21.00 Suncoast Counseling Clinical Evaluation 550.00 Suncoast Counseling Clinical Evaluation 573.50 Cristi Martin Transcription 31.50 Cristi Manan Transcription 17.50 Office of the State Attorney State Attorney Costs 177.61 Travel by Pegasus State Attorney Costs 205.00 Lynn Park, Esq. State Attorney Costs 330.82 Sheila 1. Flinn Transcription 1225.50 Suncoast Counseling Clinical Evaluation 500.00 Lynn Park, Esq. State Attorney Costs 354.04 Travel by Pegasus State Attorney Costs 258.00 Suncoast Counseling Clinical Evaluation 500.00 Shirley E. Corbin Transcription 77.00 Shirley E. Corbin Transcription 175.00 Ed Taylor State Attorney Costs 124.50 Amy LeBlanc State Attorney Costs _.- 256.13 ocTo101PR 24,2PG 589 -is- • Travel by Pegasus Janet C. Prosper Peggy Gollnick Debby Thomas Debby Thomas Shirley E. Corbin Barbara G. Schopp Cristi Martin Peggy Golinick Peggy Gollnick Spherion Michael C. Riordan, Psy.D. Kevin Hammonds Pegasus Travel Suncoast Counseling Atlantic Reporting Green & Metcalf, P.A. Marsha Ewing, Clerk (Martin) American Reporting Patricia B. Held Spherion Medical Record Services Suncoast Counseling Michael C. Riordan, Psy.D. Patricia B. Heid Richard Ake Clerk Hillsborough Richard Ake Clerk Hillsborough Sheldon H. Rifkin, Ph.D. American Reporting Investigative Support Spec. Michael C. Riordan, Psy.D. American Reporting Unishippers Unishippers Medical Record Services Treasure Coast Ct Reporting Medical Record Services Nicoloe P. Manz Pegasus Travel Michael C. Riordan, Psy.D. Suncoast Counseling Cardiology & Medicine Assoc. University Medical & Forensic Total State Attorney Costs Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Clinical Evaluation Witness Coordination Witness Coordination Clinical Evaluation State Attorney Costs Indigent as to Costs State Attorney Costs Transcription Transcription Transcription State Attorney Costs Clinical Evaluation Clinical Evaluation Transcription State Attorney Costs State Attorney Costs Clinical Evaluation Transcription Public Defender Costs Clinical Evaluation Transcription State Attorney Costs State Attorney Costs State Attorney Costs Court Reporter/Transcription State Attorney Costs State Attorney Costs State Attorney Costs Expert Witness Expert Witness Public Defender Costs Expert Witness cc: Honorable Paul B. Kanarek, Chief Judge NO ACTION REQUIRED OR TAKEN. OCTOBER 24, 2000 -19- 1,033.00 56.00 70.00 52.50 63.00 45.50 87.50 77.00 357.00 115.50 160.25 725.00 170.70 337.00 562.50 34.25 36.00 12.00 279.00 81.00 207.00 6.55 587.50 950.00 118.00 26.00 2.00 650.00 1,309.50 400.00 1,050.00 704.00 18.49 16.07 144.00 81.00 29.33 338.82 205.00 300.00 300.00 18.99 808.64 $19,933.44 • J I 7.D. DIVISION OF FORESTRY, ANNUAL FIRE CONTROL REPORT The Board reviewed a letter of October 12, 2000: Florida Department of Agriculture & Consumer Services BOB CRAWFORD, Commissioner The Capitol • Tallahassee, FL 32399-0800 MANNUAL REPORT October 11, 2000 Mr. James Chandler County Administrator Indian River County 1840 25th. Street Vero Beach, FL. 32960 Dear Mr. Chandler. Please Respond -fie - Please find attached a copy of the Annual Fire Control Report as required by Division of Forestry Policy. This report outlines the Fire Control Activities for the past year and is intended for the County Commissioners. % To assure complete understanding of the commitment between emergency response agencies in Indian River County and the Division of Forestry, attached you will find a copy of the County Operating Plan. The plan is a working document that outlines capabilities and responsibilities of the Indian River County Department of Emergency Services and the Division of Forestry. 20- -20- 0 • -I • Would you please place the report on the Commission's consent agenda and notify my office of the date it will appear before the Commissioners. If you have any questions or need any additional information, please let me know. SINCERELY BOB CRAWFORD COMMISSIONER OF AGRICULTURE J �ataro Forest Area Supervisor (561) 778-5085 pc: Bill Theobald, Deputy Chief; Field Operations inn Rath, District Manager, Okeechobee Fresh n&Wa Florida Agriculture and Forest Products $i3 Billion for Florida's Economy ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously accepted the Division of Forestry Annual Fire Control Report, as requested. OCTOBER 24, 2000 COPY OF REPORT IS ON FILE WITH THE BACKUP FOR TODAY'S MEETING -21- BK 1 15 PG 592 • F, 7.E. FLOODPLAIN CUT AND FILL BALANCE WAIVER - EARRING PonyT TOWER - ATLANTIC COAST TOWER OF FLORIDA - TAx PARCEL No. H- 32-39-00000-0010-00001.0 The Board reviewed a Memorandum of October 18, 2000: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director AND Christopher J. Kafer, Jr., P. County Engineer FROM: David B. Cox, P.E., Civil Engineer SUBJECT: Request for Floodplain Cut and Fill Balance Waiver for Earring Point Tower, Tax Parcel I.D. No. 11-32-39-00000-0010-00001.0 REFERENCE: Project No. 2000050252-23750/AA-00-08-109 CONSENT AGENDA DATE: October 18, 2000 H. Lee Chapman, has submitted a site plan application for a communication tower on the subject property, and has requested a waiver of the cut and fill balance requirement of Section 930.07(2)(d) of the Stormwater Management and Flood Protection Ordinance. The site is located in special flood hazard area Zone AE with base flood elevation of 8.0 feet N.G.V.D. The ten-year flood elevation is 5.0 feet N.G.V.D. The proposed displacement of the floodplain below 5.0 feet for which the waiver is requested is 930 cubic yards as indicated in the attached calculations from the applicant's engineer dated October 11, 2000. ALTERNATIVES AND ANALYSIS The project meets the cut and fill balance waiver criteria provided in Section 930.07(2)(d)1. of being situated in an estuarine environment within the 100 year floodplain along the Indian River and in staff s opinion it appears that all other Stormwater Management and Flood Protection Ordinance requirements can be met without adverse impact on other lands in the estuarine environment. The ocTos�x��,�z�o 593 -22- • applicant has not submitted an alternative grading plan that satisfied the cut and fill balance requirement without needing the waiver. The applicant is requesting the waiver so he will not be required to construct an on site retention area if the waiver is granted. Alternative No. 1 Grant the cut and fill balance waiver based on the criteria of Section 930.07(2)(d)1. Alternative No. 2 Deny the cut and fill waiver. Require an on site retention area be provided to compensate for the proposed floodplain displacement. RECOMMENDATIONS Staff recommends approval of Alternative No. 1. 1. Letter from H. Lee Chapman 2. Calculations for cut and fill from Russell C. Morrison, P.E. dated Oct. 11, 2000 ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously granted the cut and fill balance waiver for Earring Point Tower, Atlantic Coast Tower of Florida, based on the criteria of Section 93 0.07(2)(d) 1, as recommended by staff. OCTOBER 24, 2000 -23- • ,.A F, 7.F. BID #3020 - ZINC ORTHOPHOSPHATE - CALciOuEST. INC. (UTILITIES DEPARTMENT) The Board reviewed a Memorandum of October 18, 2000: DATE: October 18, 2000 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator Thomas Frame, General Services Director (ktat--A.-- FROM: Fran Powell, Purchasing Manager SUBJECT: Bid Award: IRC #3020 Annual Bid for Zinc Orthophosphate Utilities Department BACKGROUND INFORMATION Bid Opening Date: October 4, 2000 at 2:00 P.M. Advertising Dates: September 20, & 27, 2000 Notices Sent to: Twelve (12) Vendors Replies: Two (2) Vendors No Bids: Four (4) Vendors Vendor Est Qty Unit Price Bid Total Current Year Prices 4,800 gals $4.78 gal $22,944.00 Calciquest Inc. 4,800 gals $3.78 gal $18,144.00 Belmont, N.C. Sweetwater Technologies 4,800 gals $3.869 $18,571.20 Water Treatment Controls Nashville, TN LAST YEAR EXPENDITURE $20,985.00 RECOMMENDATION: CalciQuest Inc. is a vendor incorporated with the State of North Carolina. It is not presently registered in the State of Florida nor does it have a registered agent here in Florida. Should any problem develop between CalciQuest Inc., and Indian River County that would -require any legal proceedings, the County Attorney cautions that jurisdictional and venue questions may arise, i.e., whether a lawsuit would be properly brought in a North Carolina court or in a Florida court. The second and only other bidder was a firm from Tennessee also unregistered within Florida. CalciQuest, Inc., has been a vendor fosthe County since 1994 with $100,000 in open purchase orders over that period of time with no problems. Based on this history, staff recommends that the County continue to purchase from CalciQuest, Inc., as follows: OC����22Q�Q ��� -24- • Award the bid to CalciDuest Inc. as the overall low bidder meeting specifications as set forth in the Invitation to Bid. • Establish an Open End Contract with CalciOuest Inc. with a not to exceed amount of $30,000 for the period October 24, 2000 through September 30, 2001. • Authorize the Purchasing Manager to renew this contract for two (2) additional one (1) year periods subject to satisfactory performance, zero cost increase, vendor acceptance and the determination that renewal of this annual contract is in the best interest of the County. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously awarded Bid 43020 for zinc orthophosphate to CalciQuest, Inc. in a not -to - exceed amount of $30,000 for the period October 24, 2000 through September 30, 2001, as recommended by staff. BID DOCUMENTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED OCTOBER 24, 2000 BK 1 15 PG 596 -25- J I Z G. BID #3021- SIDEWALK CONSTR UCTION - PA VCO CONSTRUCTION (ROAD AND BRIDGE DIVISION The Board reviewed a Memorandum of October 18, 2000: DATE: October 18, 2000 TO: BOARD OF COUNTY COMMISSIONERS TBRU: James E. Chandler, County Administrator Thomas Frame, General Services Director FROM: Fran Powell, Purchasing Manager SUBJECT: Bid Award: IRC #3021 Annual Bid for Sidewalk Construction Public Works Department/Road and Bridge Division BACKGROUND INFORMATION Bid Opening Date: October 5, 2000 at 2:00 P.M. Advertising Dates: September 21, 28, 2000 Notices Sent to: Thirty (30) Vendors Replies: Five (5) Vendors VENDOR Cost per sq. yd. for 4" thick sidewalk Cost per sq. yd. for 6" thick sidewalk Current Year Prices $15.00 $17.50 P.A.V.C.O. Construction, Inc. $20.25 $22.50 Melbourne, Fl Roy Clark Masonry $22.50 $27.00 Vero Beach, Fl P.L.A.N. Estimated Services $31.50 $39.40 Palm Coast, Fl Calhoun Enterprises of Central $36.00 $40.50 Florida Inc., Ocoee, Fl Jon & Michael Capitol Inc $139.49 $206.77 New Smvma, Fl LAST YEAR EXPENDITURE $4,682.50 RECOMMENDATION Staff recommends the following: • Award the bid to the sole bidder, P.A. VCO. Construction. Inc., for the construction of both the 4" and 6" thick sidewalks in accordance with the specifications as set forth in the Invitation to Bid. ocTos Ff,g°&° 597 -26- _I • • Establish an Open End Contract with P.A. VCO. Construction, Inc., with a not to exceed amount of $11,000 for the period October 24, 2000 through September 30, 2001. • Authorize the Purchasing Manager to renew this contract for two (2) additional one (1) year periods subject to satisfactory performance, zero cost increase, vendor acceptance and the determination that renewal of this annual contract is in the best interest of the County. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously awarded Bid #3021 for sidewalk construction to PAVCO Construction, Inc. in a not - to -exceed amount of $11,000 for the period October 24, 2000 through September 30, 2001, as recommended by staff. BID DOCUMENTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED OCTOBER 24, 2000 BK 1 15 PG 5 9 -27- • F, 0 7.H. BID #3018 - CATCHBASINS & STORMWATER INLETS -AMERICAN CONCRETE INDUSTRIES (ROAD AND BRIDGE DIUISION� The Board reviewed a Memorandum of October 17, 2000: DATE: October 17, 2000 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator Thomas Frame, General Services Director tea%-4r�—� FROM: Fran Powell, Purchasing Manage* SUBJECT: Bid Award: IRC #3018 Annual Bid for Catch Basins & Storm Water Inlets Public Works Department/Road and Bridge Division BACKGROUND INFORMATION Bid Opening Date: October 4, 2000 at 2:00 P.M. Advertising Dates: September 20, 27, 2000 Notices Sent to: Six (6) Vendors Tri County Concrete Products, Mack Concrete Industries, Inc, Astatual, Fl West Palm Beach, Fl Ferguson Underground, Pompano Beach, Fl American Concrete Industries, Ft Pierce, Fl Rocklin Vac Systems, Ft Lauderdale, Fl Joelson Concrete Pipe Co., Venice, Fl Replies: One (1) Vendor BID TABULATION ( EXHIBIT A) LAST YEAR EXPENDITURE $6,555.00 RECOMMENDATION Staff recommends the following: • Award the bid to the sole bidder, American Concrete Industries ;"'as the overall low bidder meeting specifications as set forth in the Invitation to Bid • Establish an Open End Contract with American Concrete Industries.with a not to exceed amount of $17,000 for the period October 24, 2000 through September 30, 2001. • Authorize the Purchasing Manager to renew this contract for two (2) additional one (1) year periods subject to satisfactory performance, zero cost increase, vendor acceptance and the determination that renewal of this annual contract is in the best interest of the County. -28- 9 _I ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously awarded Bid #3018 for catch basins and stormwater inlets to American Concrete Industries, in a not -to -exceed amount of $17,000 for the period October 24, 2000 through September 30, 2001, as recommended by staff. BID DOCUMENTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED OCTOBER 24, 2000 BK 1 15 PC 600 -29- Fr- ZL BID #3017 -TYPE S -III ASPHALT CONCRETE -RANGER CONSTRUCTION INDUSTRIES (ROAD AND BRIDGE DIVISION The Board reviewed Memoranda of October 16 and October 23, 2000: DATE: October 16, 2000 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator Thomas Frame, General Services Directory-au41)• tsc.c-L- FROM: Fran Boynton -Powell, Purchasing Manag SUBJECT: Annual Award: Bid #3017 Type S -Ill Asphalt Concrete Public Works Department/Road & Bridge Division Bid Opening Date Advertising Dates: Specifications Mailed to: Replies: BID TABULATION (Exhibit A) October 5, 2000 at 2:00 P.M. September 21, & 28, 2000 Seven (7) Vendors Three (3) Vendors Note: Option A (Base Bid with NO Bituminous Materials Adjustment during the contract period.) Option B ( Base Bid with a monthly Bituminous Materials Adjustment only as per DOT Specifications, no other adjustments will be made) ' LAST YEAR EXPENDITURE S930,809.00 (This includes paving, patching and resurfacing) Staff recommends the following: • Award the bid for Option B (Items 1— 81 to Ranger Contraction Industries. Inc. . as the overall low bidder meeting specifications as set forth in the Invitation to Bid. Award Option A (Item 4) for the pick up of Type S-lII Asphalt by county trucks to all of the bidders based on of the daily production availability of the Type S -III material and the plant closest to the job site. Dickerson's plant is located in Ft. Pierce, Community Asphalt's plant is located in Vero Beach and Ranger Construction Industries Inc plants are located in Ft. Pierce and Valkaria, Florida.. • Establish an Open End Contract with Ranger Consn action Industries. Inc for a not to exceed amount of $800,000.00 for the period October 24, 2000 through September 30, 2001. • Authorize the Purchasing Manager to renew this contract for two (2) additional one year periods subject to satisfactory performance zero cost increase, vendor acceptance and the determination that renewal of this annual contract is in the best interest of the County. ocrpyg �t'6°8i -30-• 0 • DATE: October 23, 2000 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator Thomas Frame, General Services Director swot cJ .C -L_ A FROM: Fran Boynton -Powell, Purchasing Manager I 1 SUBJECT: Correction of the Annual Award: Bid #3017 _ Type S -III Asphalt Concrete Public Works Department/Road & Bridge Division Please note the following correction. Statrs recommendation of this agenda should read, Ontlon $ (Items 10 —17) instead of Option B (Items 1— 8). ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously awarded Bid #3017 for Type S -III asphalt concrete, Option A (Item 4) for the pick up of Type S -III asphalt by county trucks to all of the bidders based on the daily production availability of the Type S -III material and the plant closest to the job site (Dickerson, Community Asphalt, and Ranger Construction Industries, Inc.) And the Option B (Items 10 through 17) to Ranger Construction, Inc. in a not -to -exceed amount of $800,000 for the period October 24, 2000 through September 30, 2001, as recommended by staff. BID DOCUMENTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED OCTOBER 24, 2000 BK @ ! PG 602 -31- 0 'A 7j. FLORIDA HEALTHYKIDS PROGRAM- REQUEST FOR STATE SUPPORT The Board reviewed a Memorandum of October 19, 2000: TO: Members of the Board of County Commissioners DATE: October 19, 2000 SUBJECT: Letter to the Governor and the Florida Healthy Kids Board OA FROM: Commissioner Ruth Stanbridge s In the upcoming Legislative session, one of the policies that the Florida Association of Counties (FAC) will be promoting, through the Health and Human Services Policy Committee, is the replacement of the match to the Florida Healthy Kids Program. At present, Florida is the only state that requires a local match. Since children in need of health care is a statewide problem, the FAC feels that Florida should carry the entire cost of this program. At the state level there are several revenue sources that could provide the dollars - primarily the "tobacco! funds. I would like this Commission to approve the attached letter to be sent prior to the October 26th meeting of the Florida Healthy Kids Board. OCTA 2000 0333 -32- • 0 • BOARD OF COUNTY COMMISSIONERS Fran B. Adams Chairman District 1 Caroline D. Ginn Vice Chairman District 5 October 24, 2000 Honorable Jeb Bush, Governor State of Floirda Office of the Governor The Capitol Tallahassee, FL 32399-0001 - RE: - Florida Healthy Kids Report to the Legislature Dear Governor Bush: Ruth M. Stanbridge District 2 Kenneth R. Maclit District 3 John W. Tippin District 4 The rapid and continuing growth throughout Florida has caused all counties, especially small rural counties, into the position of choosing how they spend their limited health dollars. Counties are struggling with a variety of local needs brought on by growth while continuing to fund a multitude of health and human service issues ranging from health care for children, homelessness, substance abuse and many others. Since all counties, large and small are encountering these issues; the Governor and the Legislature should recognize these health issues, not as local problems, but as Florida's problems. Therefore, Indian River County urges the Governor's office and the Florida Healthy Kids Board to consider the following: 1. Replacement of the Florida Healthy Kds local match with state funds. The tobacco funds, alone, as a replacement for the local match would enable counties to expand other local health needs. 2. Remove all barriers that prevents Florida's children -in -need from having health care. At present, Florida is the only state that requires a local match for children health insurance and it is time we joined the rest of the Nation. We appreciate your carefully consideration of this letter and hope to continue to work with you on solutions to one of Florida's outstanding problems. Sincerely, t l iJ.� Q7ECHUF Ruth M. Stanbridge, Commissioner OCT 2 5 ?".011 Indian River County _ CLERK TO THE BOARD 1840 25ei Street, Suite N-158 Vero Bcach, FL 32960-3365 Teleplmme. (561) 567-8000 x490 Fax: (561) 770-5334 Suncom: 224 -1490e -mail. kniassung@bcaco.indian-river.fl.us OCTOBER 24, 2000 g 1 1 PG GO 4 -33- • -I ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved a letter to the Governor requesting State support for the Florida Healthy Kids Program, as requested. COPY OF LETTER IS ON FILE WITH THE BACKUP FOR TODAY'S MEETING 9.A.1. PUBLIC HEARING - RESOLUTION 2000-131 CONFIRNIING THE SPECIAL ASSESSMENTS IN CONNECTION WITH A WATER MAIN EXTENSION TO THE SEBASTIAN AREA PHASE III -A - PROJECT UW -97- 16 -DS - PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of October 13, 2000: ocToRfE'l j$ z�Guo605 -34is 0 - • DATE: OCTOBER 13, 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, P.E. DIRECTOR OF UTILITY CES PREPARED JAMES D. CHAST AND STAFFED MANAGER OF S PROJECTS BY: DEPARTMENT O SERVICES SUBJECT: SEBASTIAN WATER EXPANSION PHASE III -A RESOLUTION III — PUBLIC HEARING INDIAN RIVER COUNTY PROJECT NO UW -97 -16 -DS BACKGROUND On October 3, 2000, the Indian River County Board of County Commissioners approved Resolutions 2000-122 (Resolution 1) and 2000-123 (Resolution In, which contained the preliminary assessment roll and established the date of the public hearing for the subject project. Property owners have been notified of the public hearing by mail. Resolution 2000-122 was published in the PRESS JOURNAL on October 9, 2000. Construction of the Phase II -D & II -E portions of the project area is underway and should be completed by August 2001. We are now ready to proceed with Phase III -A. ANALYSIS Design of the water distribution system is complete. Approval of the attached Resolution III will confirm and approve the preliminary assessment. On October 12, 2000 at 7:00 p.m., an informational meeting was held, in the North County Library, for the benefit of the property owners. Within the Phase III -A project area, bordered by Barber Avenue, to the East, with Periwinkle Drive, along the South and West and Caravan Terrace to the North, there are 861 lots and tracts, and 384 homes, to benefit from this project. Typical platted lot sizes are .25 acre, plus or minus. More effective management of project construction, inspections, cash flows, and interaction with property owners is being accomplished by having divided Phases II and III into smaller projects. This may enable more utility construction contractors to bid on these projects possibly making the bid process more competitive. The attached map displays the area to benefit from the assessment projects, as divided into parts A, B, C, D & E. for Phase IN (Exhibit 3). Phases II -D & II -E were combined to adhere with scheduling agreed upon with the City of Sebastian and to complete the remainder of Phase II (North of CR 512). Phase II -E will serve the City of Sebastian municipal complex, as well as provide potable water and fire protection to an area noted for failing well systems. The City of Sebastian is waiting for the completion of the water line installation in order to complete road & drainage improvements and comply with bonding requirements. OCTOBER 24, 2000 -35- • , Engineering design hasbeen coin IIM-19 P Y Dep lty -A We are now ready to begin the assessment process associated with this project, as outlined herein. A summary assessment roll for Phase M -A is attached (Exhibit 4). The full assessment roll is on file in the commission office. This project is to be paid through the assessment of property owners along the proposed water line route. Financing will be from the assessment.fim d 473, account number 473-000-169-489. If needed, inter -fund borrowing will be available from the capacity fee fund 472. The estimated project cost and amount to be assessed for Phase III -A is $ 1,856,564.20 (rounded) (Exhibit -5). The estimated cost per square foot is $0.202375 (rounded). The actual assessed cost, as with any project will be determined based on actual competitive bid prices. � _ PHASF•ODTEIOIa6R• S'OUTAWESTOFBARBER•STREPih III -A UW -97 -16 -DS 861 773 / 384~• South of Caravan Terrace with Periwinkle Drive along the South & West III -B UW -97 -17 -DS 540 476 / 230 East of Laconia St.& West of Shakespear St.. Between Crystal Mist & Lanfair Ave's 111-C UW -97 -18 -DS 900 822 / 402 Between Laconia & Barber St's , between Bayfront Terrace and Rolling Hills (Lansdowne) III -D UW -97 -19 -DS 698 639 / 232 East of Laconia St., between Clearmont & Capon Streets. III -E UW -97 -20 -DS 735 654 / 276 West of Laconia St, between Granduer & Gladiola Avenue's Total 3,734 3,364 /1,524 South of CR 512 and SW of Barber Street leted b the staff of flee artment of Uti i On September 25, 2000, a letter was sent to the City Manager, of the City of Sebastian, with a copy of a draft agenda item and a map of the project area (Exhibit 6). RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Resolutions III. LIST OF EXHIBrrS• 1 -October 3, 2000 MgAa r tatim 4 -Estimated Project cost 2 -Map of Project area 5 -Letter to City of Sebastian 3 -Summary assessment roll Utilities Director Don Hubbs commented that Phase II ofthe project had been broken into 5 segments, A through E, and supplied water to 2,186 lots through 229,000 feet of water line. All the phases of the project have been done in house, both the design and construction, using staff members. Phase III involves 3,734 lots and 40 miles of pipe. An informational meeting regarding Phase III was held on October 12' at the North County Library. OCTOJJ 1'1520 0 7 -36- 0 0 -1 Services for Phase III Engineering design hasbeen coin IIM-19 P Y Dep lty -A We are now ready to begin the assessment process associated with this project, as outlined herein. A summary assessment roll for Phase M -A is attached (Exhibit 4). The full assessment roll is on file in the commission office. This project is to be paid through the assessment of property owners along the proposed water line route. Financing will be from the assessment.fim d 473, account number 473-000-169-489. If needed, inter -fund borrowing will be available from the capacity fee fund 472. The estimated project cost and amount to be assessed for Phase III -A is $ 1,856,564.20 (rounded) (Exhibit -5). The estimated cost per square foot is $0.202375 (rounded). The actual assessed cost, as with any project will be determined based on actual competitive bid prices. � _ PHASF•ODTEIOIa6R• S'OUTAWESTOFBARBER•STREPih III -A UW -97 -16 -DS 861 773 / 384~• South of Caravan Terrace with Periwinkle Drive along the South & West III -B UW -97 -17 -DS 540 476 / 230 East of Laconia St.& West of Shakespear St.. Between Crystal Mist & Lanfair Ave's 111-C UW -97 -18 -DS 900 822 / 402 Between Laconia & Barber St's , between Bayfront Terrace and Rolling Hills (Lansdowne) III -D UW -97 -19 -DS 698 639 / 232 East of Laconia St., between Clearmont & Capon Streets. III -E UW -97 -20 -DS 735 654 / 276 West of Laconia St, between Granduer & Gladiola Avenue's Total 3,734 3,364 /1,524 South of CR 512 and SW of Barber Street leted b the staff of flee artment of Uti i On September 25, 2000, a letter was sent to the City Manager, of the City of Sebastian, with a copy of a draft agenda item and a map of the project area (Exhibit 6). RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Resolutions III. LIST OF EXHIBrrS• 1 -October 3, 2000 MgAa r tatim 4 -Estimated Project cost 2 -Map of Project area 5 -Letter to City of Sebastian 3 -Summary assessment roll Utilities Director Don Hubbs commented that Phase II ofthe project had been broken into 5 segments, A through E, and supplied water to 2,186 lots through 229,000 feet of water line. All the phases of the project have been done in house, both the design and construction, using staff members. Phase III involves 3,734 lots and 40 miles of pipe. An informational meeting regarding Phase III was held on October 12' at the North County Library. OCTOJJ 1'1520 0 7 -36- 0 0 -1 • The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. Alida Hirschfeld, 368 Concha Drive, Sebastian, stated she had received a letter October 4' notifying her about the public hearing to consider the water project and the workshop meeting on October 12' at the Library. When she attended the meeting, she felt as though this were already a "done deal". Some of the people in this area have barely enough money for food and medication and simply cannot afford this $2,000 or more lien on their homes. If the bids are correct, they will be paying about $50 per linear foot for some plastic pipe. This project was determined between the County Commission and the City of Sebastian Council in 1995 and most of the residents do not want the water. She questioned why they were not alerted about this upcoming project when they purchased their properties and built their homes. She felt this is taxation without representation. Diane Wihlborg, 386 Concha Drive, Sebastian, felt she is being charged $2,000 for something she does not want and also felt that this is taxation without representation. Fred Hess, 437 Concha Drive, Sebastian, agreed with the ladies and felt the residents were not given a voice in this decision. David Costa, 499 Concha Drive, Sebastian, commented that this is a hardship on people trying to sell their properties. He is on total disability and cannot afford this. He then questioned how his property will be assessed as he is on a corner lot. Director Hubbs stated that the assessments apply to the entire front footage. The useable portion of the lot is assessed. He continued that he had discussed the project with OCTOBER 24, 2000 -3 7- 'A r 0 Mrs. Hirschfeld and went into a number of her questions. Each segment of the project is built to stand alone and the City can interrupt the project at any point pursuant to the Interlocal Agreement. This is not mandated by the State but the County's Comprehensive Plan does have goals. There are a number of agencies available to help individuals in unfortunate circumstances. SHIP funds can be used for connections but not for assessments. Chairman Adams asked County Attorney Bangel to look into legal funding for assistance to those who cannot pay the assessments. She recalled that the City of Sebastian had requested that the County take over the project in 1995 and it is a huge undertaking. Director Hubbs noted that the liens are to be recorded after the bids are open. The County cannot proceed with the project until funding is secured and the lien is the mechanism for that funding. However, if the project does not go forward, the monies would be refunded. Ms. Hirschfeld stated that if she had known the assessment was coming in 1998 when she bought her property, she might have waited to build her house. Commissioner Ginn suggested that maps be sent to the Sebastian Building Department so that they could alert people who come in for a permit to build. The Chairman asked if anyone else wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. After further discussion regarding ways to notify people of the project through the City, Director Hubbs noted that the City is doing the paving and drainage project and those projects are being coordinated. They could also do another brief presentation. -38- 0 • ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board, by a 4-1 vote (Chairman Adams opposed) adopted Resolution 2000-131 confirming the special assessments in connection with a water main extension to the Sebastian Area Phase III -A; providing for special assessment liens to be made of record. P.M. Hearing (Third Reso.) 10/00(reso\seb3a)BkIDC IN THE RECORDS OF JEFFREY K. BARTON RESOLUTION NO. 2000- 131 CLERK CIRCUIT COURT INDIAN RIVER CO., FLA. A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CONFIRMING THE SPECIAL ASSESSMENTS IN CONNECTION WITH A WATER MAIN EXTENSION TO THE SEBASTIAN AREA PHASE III -A; PROVIDING FOR SPECIAL ASSESSMENT LIENS TO BE MADE OF RECORD. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 2000-122, adopted October 3, 2000, determined to make special assessments against certain properties to be serviced by a water main extension to the Sebastian Area Phase III -A (an area located south of Caravan Terrace with Periwinkle Drive along the South and West); and WHEREAS, said resolution described the manner in which said special assessments shall be made and how said special assessments are to be paid; and WHEREAS, the resolution was published in the Vero Beach Press Journal, as required by Section 206.04, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County passed Resolution No. 2000-123 on October 3, 2000, and set a time and place for a public hearing at which the owners of the properties to be assessed and other interested persons would have the chance to be heard as to any and all complaints as to said project and said special assessments, and for the Board to act as required by Section 206.07, Indian River County Code; and WHEREAS, notice of the time and place of the public hearing was published in the Press Journal Newspaper on Friday, October 6, 2000, and once again on Friday, October 13, 2000 (twice one week apart; the last being at least one week prior to the hearing), as required by Section 206.06, Indian River County Code; and _ OCTOBER 24, 2000 BK I 15 PG 6 10 -39- • r 0 RESOLUTION NO. 2000-131 WHEREAS, the land owners of record were mailed notices at least ten days prior to the hearing, as required by Section 206.06, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County on Tuesday, October 24, 2000, at 9:05 a.m. conducted the public hearing with regard to the special assessments; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. - 2. The special assessments shown on the attached assessment roll are hereby confirmed and approved, and shall remain legal, valid, and binding first liens against the properties assessed until paid in full. 3. The Board finds that the properties assessed by this resolution will receive special benefits equal to or greater than the cost of the assessment. 4. The County will record the special assessments and this resolution, which describes the properties assessed and the amounts of the special assessments, on the public records, which shall constitute prima facie evidence of the validity of the special assessments. The resolution was moved for adoption by Commissioner Ginn , and the motion was seconded by Commissioner Stanbridge , and, upon being put to a vote, the vote W!MQ ac fnllnws- Chairman Fran B. Adams Nay Vice Chairman Caroline D. Ginn Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye Commissioner Ruth Stanbridge Aye The Chairman thereupon declared the resolution duly passed and adopted this 24th day of October, 2000. ..Attest; ,,J. K. Barton, Clerk Deputy filer Attachment: ASSESSMENT ROLL (to be recorded on Public Records) BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Fran B. Adams Chairman ASSESSMENT ROLL IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD AND IS RECORDED IN THE OFFICIAL RECORDS OF INDIAN RIVER COUNTY .0 0 W Cn N -0 N O N in -sen Eva G7 ADY•o:ed Date ACM,ri t7m /b hfko L<+c+n SD 1018 oL utiot;es /D ao Fti.k Mqr. ASSESSMENT ROLL IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD AND IS RECORDED IN THE OFFICIAL RECORDS OF INDIAN RIVER COUNTY .0 0 W Cn N -0 N O N • • 9.A.2. PUBLIC HEARING - ORDINANCE 2000-034 AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM RS -3 TO PD FOR APPROXIMATELY 297 ACRES OF LAND GENERALLY LOCATED BETWEEN 13TH STREET SW ON THE NORTH, 17TH STREET SW ON THE SOUTH, 27TH AVENUE ON THE EAST, AND 43" AVENUE ON THE WEST AND CONCEPTUAL PD PLAN APPROVAL FOR DEVELOPMENT (THE GRALIA GROUP - THE COLONYI PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of October 17, 2000: OCTOBER 24, 2000 -41- BK 1 15 PG 612 F, • INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: James E. Chandler County Administrator DPRNON HEAD CONCURRENCE: �ober4tmKeatingAICouty Development 'rector THROUGH: Stan Boling,,AAI'CP Planning Director FROM: John W. McCoy, AICP �� Senior Planner, Current�evelohpment DATE: October 17, 2000 SUBJECT: The Gralia Group's Request to Rezone Approximately 297 Acres of Property from RS -3 (Single -Family up to 3 units/acre), to PD (Planned Development) and to Receive Conceptual PD Plan Approval for a Development to be Known as The Colony It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 24, 2000. DESCRIPTION & CONDITIONS: This is a request by The Gralia Group, through its agent Knight, McGuire and Associates, Inc., to rezone approximately 297 acres. All of the project's acreage (297 acres) is currently zoned RS -3. As part of the rezoning request, a conceptual PD plan has been submitted for review and approval. The subject site is located between 27th Avenue and 43nd Avenue on the east and west, and 13' Street SW and 17th Street SW on the north and south. The purpose of this request is to secure a zoning which allows construction of single family and multi -family dwellings, an 18 hole golf course and driving range, and clubhousetrecreation facility. -42- • _I • ♦ Planning and Zoning Commission Action At its regular meeting of September 28, 2000, the Planning and Zoning Commission voted unanimously (6-0) to recommend approval of the project, with some recommended conditions different from the conditions recommended by staff. The Commission recommends that the applicant be allowed direct private driveway access to 43' Avenue as shown on the conceptual plan: however, staff recommends that access to 43nd Avenue be only via a new bridge at 17' Street SW. Also, the Commission recommends that all of the site's perimeter be Type "C" buffering rather than Type "C" and Type "D" buffering as recommended by staff. Thus, the conditions contained in staff s recommendation at the end of this report differ from the Planning and Zoning Commission's recommendation on these two issues. ♦ Development Approval Options Available to the Developer Since the site is zoned single-family, the applicant must rezone the property to a type of residential zoning that allows for multi -family residential development, recreation uses, and accessory commercial uses. Any rezoning action must comply with the site's land use designations which are L-1, Low Density Residential 1 (up to 3 units/acre) on the western one quarter of the site, and L-2 (up to 6 units/acre) on the eastern three quarters of the site. Multi -family development is proposed on a portion of the site that has an L-2 land use designation. There are two options available to the developer to seek approval of the proposed project. Either of the two options, if approved, would allow the applicant to proceed with a residential project. These options are as follows: 1. Rezone the L-2 portion of the site to a standard residential zoning district (e.g. RM -6) which allows single-family and multi -family at a density of no more than 6 units/acre, and propose development under a site plan or PD (planned development) application for special exception use approval, or 2. Rezone the site to a PD zoning district that allows single-family and multi -family residential, golf course, and accessory commercial uses and that is tied to a conceptual PD plan proposing a density not exceeding the site's underlying land use designation densities. The developer has opted for a PD rezoning, option #2 above. If approved, the proposal would effectively rezone the property and approve the conceptual PD plan in one set of public hearings. ♦ The PD Zoning District, Generally Several residential projects have been approved through the PD rezoning process. These include Pointe West, Old Orchid, River Bend, and Citrus Springs. Unlike standard zoning districts, PD districts have no prescribed limits regarding lot size or dimensional criteria. Instead, the PD district is based on the underlying land use plan designation for density and use limitations, and on compatibility requirements regarding lot sizes and setbacks. In the PD zoning district, setbacks and other typical zoning district regulations are established on a project by project basis through approval of a conceptual PD plan. Adopted as part of the PD zoning for a property, the conceptual plan establishes the lot size and dimensional standards for the project. OCTOBER 24, 2000 -43- • I A rezoning to the PD district requires submission of a binding conceptual PD plan which, along with certain PD district requirements, limits uses and sets -forth specific development standards on the site. Thus, a PD rezoning allows a unique PD district to be developed specifically for each development site. In this case, the conceptual PD plan proposes the phased development of 550 residential units. including a mix of single-family units on individual lots (400) and 150 two-story multi -family units. Also included in the project will be an 18 -hole golf course and driving range, clubhouse, recreational amenities, common open space, lakes, and certain buffers. In planning staff s opinion, the PD rezoning option is the best alternative for approving residential development on the subject site. Unlike other zoning districts, the PD zoning district allows the county to consider the appropriateness of the proposed development design and project benefits as part of the rezoning request. ♦ The PD Rezoning Process The PD rezoning review, approval, and development process is as follows: STEP 1 Rezoning and conceptual PD plan approval: Review and recommendation made by staff and by the Planning and Zoning Commission. Final action taken by the Board of County Commissioners. STEP 2 Preliminary PD plan (combination of site plan and preliminary plat) approval: Review and recommendation made by staff. Final action taken by the Planning and Zoning Commission, subject to the Board's action on the rezoning request. STEP 3 Land Development Permit or Permit Waiver. Reviewed and issued by staff for construction of subdivision improvements (roads, utilities, drainage). STEP 4 Building Permit(s): Reviewed and issued by staff for construction of buildings. STEP 5 Final PD Plat approval: Review and recommendation made by staff. Final action taken by the Board of County Commissions. STEP 6 Certificate of Occupancy: Reviewed and issued by staff for use and occupancy of buildings. The applicant is pursuing STEP 1 of the process. Once a PD conceptual plan is approved, only minor modifications to the conceptual plan can be approved at a staff level. Any changes proposed to an approved conceptual plan that would reduce setbacks, intensify the site use (e.g. increase the maximum number of lots), or reduce compatibility elements (e.g. reduce buffering) can be approved only via a process involving public hearings held by both the Planning and Zoning Commission and the Board of County Commissioners. ocT�� g4PPM5 -440 0 - ♦ Proposed PD District for the Project Site The eastern 3/4s of the site has an L-2 land use designation, while the western 1/4 has an L-1 use designation. Since the land use designation controls the use of the property by limiting the zoning districts applicable to the property, any rezoning must be compatible with the uses and densities allowed by the property's land use designations. Once a specific PD rezoning is approved for a site, the applicable PD conceptual plan adopted as part of the rezoning will limit the type of specific uses and the densities allowed on the subject site. The conceptual plan will also establish the dimensional criteria applicable to the site. Although PD zoning district parameters are flexible, certain standards related to uses, compatibility (buffering), infrastructure improvements, dimensional criteria, and open space areas are set forth in Chapter 915 (P.D. Process and Standards for Development ordinance) of the county's land development regulations (LDRs). The Colony project proposes to ring the site perimeter with a golf course (green belt) and create 7 residential development "pods" within this green belt. One of the pods is proposed to contain multi -family units which will be site planned in detail at a later date through the preliminary PD plan process. Each of the 6 single-family pods will contain a certain residential product type with corresponding lot size, width, and setback standards. For review purposes. the standards/waivers proposed for the individual single-family product types are compared to the RS -3 and RS -6 zoning district standards in the chart below, since the site has both L-1 and L-2 land use designations. COMPARISON OF RS -6 & THE COLONY SINGLE-FAMILY "POD" STANDARDSIWAIVERS OCTOBER 24, 2000 -45- • RS -3 and RS -6 The Colony Single Family 50' Lots Pods C, D, E, and F The Colony Single Family 60' Lots Pod B The Colony Single Family 75' Lots Pod A Minimum Lot Size 12,000 s.f. and 7.000 s.f. ® 8,100 s.f. 9,450 s.f. Minimum Lot Width 80' and 70' ® ® 75' Minimum Yard Setbacks Primary Residence/Bldg - Front 25' and 20' 20' 20' 20' - Side 15' and 10' - Rear 25' and 20' 20' 20' 20' Pool Side 15' and 10' - Rear 10' 10' 10' 10' OCTOBER 24, 2000 -45- • I 0 Patio/Decks Side 5' - Rear 5' 5' 5' 5' Maximum Building 30% 30% Coverage on Individual Lot Minimum Open Space on 40% ® ® 40% Individual Lot Waivers from the RS -6 zonin-- standards have been shaded. USESABLE L RS -3 and RS -6 District Uses I PROPOSED PD DISTRICT USES Single -Family detached, accessory dwelling units, Same uses as RS -3 and RS -6 (including a golf course and places of worship, child care, golf courses, recreational driving range), and multi -family units, and accessory uses, and other uses as listed in LDR section 911.07. commercial in accordance with LDR Chapter 915 PD limitations. It should be noted that, if the PD rezoning is approved, the approved conceptual plan will be included as an actual exhibit to the rezoning ordinance. In addition to the above referenced standards, the conceptual plan also regulates buffering, certain design improvements, and the overall subdivision layout. REZONING ANALYSIS: The project's 297 acres consist mostly of native upland habitat, but also include some scattered and isolated wetlands and some upland property which has been used for agricultural purposes or modified to the extent that it does not constitute a native upland. The native uplands are located primarily in the central portion of the property, with the agricultural area located on the west side of the site. A cleared upland area is located in the eastern portion of the site. South of the subject site is 17th Street SW, sand mines, and existing groves. The sand mines are zoned A-1, while the western 1/z of the area to the south is zoned RS -3. East of the subject site is 27t1 Avenue. Across 27th Avenue is a vacant parcel and a portion of Oslo Park. Oslo Park is adjacent to the northeastern portion of the project site running between 13" Street SW and 151h Street SW and is zoned RS -6. The area between 15t1 Street SW and 1T1 Street is a vacant wooded parcel zoned RS -6. OCTO R�2�q 0 17 M. 0 • North of the subject site are the Grovenor Estates and Shady Oaks subdivisions. One block of Grovenor Estates extends south of 13d' Street SW, and the proposed project wraps around this area on three sides. All of Grovenor Estates and Shady Oaks are zoned RS -3, although Grovenor Estates contains lots that fall below the RS -3 minimum lot width. West of the subject site is 43rd Avenue. Across 43rd Avenue are groves. The area west of 43'd Avenue is zoned A-1. As is standard for PDs, the development will have a minimum 25' building setback from all perimeter property lines. Consistency with the Comprehensive Plan Rezoning requests are reviewed for consistency with the policies of the comprehensive plan and must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map. Consistency with goals, objectives, and policies is also essential. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As -courses of action committed to by the county, policies provide the basis for all county land development related decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are the following policies and objectives. Future Land Use Policies 5.3 and 5.4 Policy 5.3: Indian River county zoning districts shall permit a variety of residential building and development styles. Policy 5.4: Indian River County LDRs shall contain a special Planned Development (PD) zoning district. That district shall be designated as an overlay on the County Zoning Atlas. The PD zoning district is intended to provide for the development of projects which require flexibility in order to maximize open space, conserve natural features, provide alternative designs, facilities, and create a mix of uses.incorporate recreational The proposed PD is consistent with these policies in that the PD plan proposes a mixture of housing types with significant common open space, and accommodates a golf course design that preserves native upland and wetland areas on site. Future Land Use Element Policies 1.11 and 1.12 Future Land Use Element Policy 1.12 states that the L-1, Low Density Residential 1, and L-2. Low Density 2 land use designations are intended for residential uses with densities up to 3 and 6 units/acre, respectively. In addition, Future Land Use Element Policy 1.11 states that these residential uses must be located within an existing or future urban service area. Because the subject property is located within an area designated as L-1 and L-2 on the county's future land use plan map and is located within the county's urban service area, and the proposed OCTOBER 24, 2000 -47- " A A, • F, 0 zoning district provides for residential uses that are less than 3 units/acre in accordance with the L-1 and L-2 designation, the proposed request is consistent with Policies 1.11 and 1.12. While the referenced policies and objectivesare particularly applicable to this request, other comprehensive plan policies and objectives also have relevance. For that reason, staff evaluated the subject request for consistency with all plan policies and objectives. Based on population projections and current development patterns, residential development in this area of the county is expected to increase and eventually become the dominant land use. Since the project area is located within the Urban Service Area and is designated for low-density residential development. the proposed rezoning is consistent with the comprehensive plan. Future Land Use Pattern: The subject site has an L-1 and L-2 land use designation South of the subject property across 17' Street SW, the eastern half of the area between 27' Avenue and 43' Avenue has an L-2 land use designation, while the western half is designated L-1. ' East of the subject property across 2r Avenue, all of the property has an L-2 land use designation. West of the subject property across 43nd Avenue, all of the subject property has an L-1 land use designation. 1. North of the subject property, all of the property has an L-2 land use designation. Compatibility Compatibility is an important consideration in any PD rezoning request. In this case, it is important to consider compatibility of the proposed project with properties in the immediate area and those within the general area. Immediate Area: Other than the one block of Grovenor Estates which the project wraps on 3 sides, the proposed development is not directly adjacent to any other Properties, but is separated from surrounding properties by a road and/or road right- of-way. All of the roads on the project perimeter are Thoroughfare Plan roads. One block of Grovenor Estates will be the most impacted by the proposed development due to its immediate proximity to the project. The conceptual plan proposes to place conservation areas and golf course areas adjacent to this Grovenor Estates block. These design features will ensure compatibility between the existing conventional development and the uses proposed within the planned development. General Area: The site is located in southern Indian River County and, with the exception of the one block of Grovenor Estates, is bounded on all sides by canals and/or Thoroughfare Plan roads. The canals and Thoroughfare Plan roads provide physical separation of the project from other properties in the general area. All adjacent land use designations are similar to the portions of the subject site they abut. ocTosE-It"MM 2e,,210t 6 19 _I C While the majority of the property to the north and some of the property to the east is developed, most of the remainder of the adjacent properties are undeveloped. The PD plan design provides a green belt, hundreds of feet wide, around the entire project site perimeter. This green belt ensures compatibility and actually provides an aesthetic amenity along the site's perimeter. Environmental Impacts and Concurrency: These issues are analyzed in the PD plan analysis. Proposed Development The applicant is proposing seven PODs of residential development, one of which is proposed for multi -family residential. The remaining 6 are proposed to be single-family. Four of the single-family PODs will contain 50' wide lots, while one will contain 60' wide lots and the other 75' wide lots. All of the residential development will be internal to the development, with golf course improvements on the perimeter. The driving range and clubhouse will be located in the northwest corner of the site, adjacent to 43'd Avenue. The proposed multi- family POD is to be located in the southeast comer of the site, where the subject location and properties to the south and east have an L-2 land use designation. Also, the multi -family POD will be separated from the project perimeter by a 200' to 300'+ wide golf course area and buffer, and will be accessed internally from the proposed project. In staff s opinion, the project layout will be compatible with the overall area and surrounding properties. Public Benefits of the PD Plan Recently, the planning staff has been asking PD applicants to identify the public benefits that their project will provide in exchange for the county's flexibility with the design criteria. In this case, the applicant is proposing a design which will provide significant green space adjacent to four Thoroughfare Plan roads, as well as significant common green space internal to the project site. These green space locations will provide a low density open space "feel" along the public sides of the project (its perimeters) and will accommodate preservation of uplands and wetlands. In addition. the applicant will provide stormwater capacity within the project's lakes to treat the stormwater from future paving improvements to the adjacent Thoroughfare Plan roads. To facilitate joint use of the stormwater system, the developer will grant an easement to the county for stormwater purposes. Use of the stormwater system should enable the county to design roadway paving projects within less right-of-way area, resulting in less right-of-way acquisition impacts on surrounding property owners in the future. Details of the easement and stormwater capacity provisions will be addressed in a developer's agreement which will need to be approved prior to the issuance of a land development permit (LDP) for The Colony. PD Plan Analysis: Size: 297 acres OCTOBER 24, 2000 • 2. Zoning Classifications: Current: RS -3, Residential Single -Family (up to 3 units/acre) Proposed: PD. Planned Development (up to 2.50 units/acre) 3. Land Use Designations: L-1, Low Density 1 (up to 3 units/acre) 72 acres L-2, Low Density 2 (up to 6 units/acre) 225 acres 4. Density: 550 units on 279 acres = 1.85 units/gross acre 5. Open Space: Required: 40.0% Provided: 50.0% Note: Open space consists of common open space, private yards, and golf course area. 6. Recreation Area: Required: 6.6 acres Provided: 179.61 acres Note: Recreation areas include clubhouse, golf course, pedestrian system and pool. 7. Phasing: The applicant is proposing to phase the development in the following manner. ■ Phase 1 is proposed to include the main boulevard from 431 Avenue, PODs A. B, C, and D, the golf course, clubhouse and maintenance building improvements, lake excavation, fill for all 7 PODS, and all perimeter buffers. ■ Phase 2 will include POD E. ■ Phase 3 will be POD F and the main boulevard connection to 27s' Avenue. ■ Phase 4 will included the construction of POD G (multi -family). The phasing is proposed so that all required improvements necessary to serve a phase will be completed either prior to or with construction of the phase. 8. Environmental Issues: Uplands: Since the site is over 5 acres, the native upland set aside requirement of LDR section 929.05 applies. Native upland communities cover a total of 157.5 acres on the overall 297.5 acre site, or 53% of the total site. Based upon county golf course specific land use criteria, at least 30% of existing native uplands within the golf course area must be preserved. Existing native uplands in non -golf course areas are subject to the county -wide 15% setaside requirement. The conceptual plan accommodates these requirements, and the preliminary PD plan will provide the preservation of a minimum of 33 acres (or 21% of the total upland area) to meet these requirements. ocTo�M '61906 2 1 -50- Wetlands: There are 8 relatively small isolated wetlands on site which comprise a total of 17.34 acres. The applicant is proposing to preserve the majority of the wetlands on-site (12.11 acres) and create 7.85 of new wetlands. The result will be 19.96 acres of preserved and created wetlands on site at the completion of construction. Endangered Species: There are no endangered species on site which will be adversely impacted by the proposed development. 9. Concurrency Management: Long-range planning staff has indicated that a conditional concurrency certificate will be issued for this project prior to Board of County Commissioners consideration of this item. Thus, all concurrency related requirements related to conceptual PD plan and rezoning approval have been satisfied. 10. Stormwater Management: As with standard single-family subdivisions, a conceptual stormwater management plan is required prior to conceptual PD approval. For this project, a conceptual stormwater management plan has been approved by the Public Works Department. This includes a system of stormwater ponds within the golf course and residential pods, and "oversizing" of the system capacity to accommodate run-off from future adjacent roadway paving. Final review and approval of the stormwater management plan shall be accomplished through the land development permit process. 11. Thoroughfare Plan: The project has frontage on 4 thoroughfare plan roads. These are: 13' Street S.W., 17'" Street S.W., 2r Avenue, and 43'd Avenue. — The Thoroughfare plan classifies 13' Street S.W. as an urban collector which requires 90' of right-of-way. Since the project site is located on the south side of a sub -lateral canal, no additional right-of-way is required from the site for 13'b Street S.W. — The Thoroughfare Plan classifies 17' Street S.W. as an urban collector requiring 100' of right-of-way. Presently 30' of right-of-way exists. The applicant will need to dedicate an additional 30' without compensation to create the minimum 60' local road right-of-way width. In addition, the project survey shows a Murphy Act easement which extends 100' into the subject site along 17' Street S.W. Despite that survey information, Public Works has not been able to verify the existence of a Murphy Act Easement along 17' Street S.W. If the Murphy Act easement exists, then the county will not need to compensate the applicant for the 40' of right-of-way above and beyond the 60' local road standard. The applicant's design proposes all improvements outside of the potential 100' Murphy Act Easement which is also consistent with the ultimate right-of-way. Therefore, the PD plan accommodates the appropriate amount of r -o -w, regardless of the Murphy Act easement issue. However, that issue does need to be resolved to determine compensation. Prior to the issuance of a land development permit, the applicant will need to provide OCTOBER 24, 2000 -51- BK 1 15 PG 622 documents from the State of Florida indicating the presence or absence of a Murphy Act Easement along 1T" Street S.W. The Thoroughfare Plan classifies 27' Avenue as an urban collector which requires 130' of right-of-way. Since there is 50' of r -o -w existing, the applicant will need to dedicate, without compensation, 5' of fee simple right-of-way to complete the site's local road fairshare of 60'. The site's 27' Avenue frontage is covered by a Murphy Act Easement, which extends 100' into the site. Therefore, no additional right-of- way beyond the 5' dedicated area is needed from the site. The plan does not propose any improvements within the Murphy Act Easement, and provides for appropriate setbacks from the Murphy Act easement line. The Thoroughfare Plan classifies 43`d Avenue as a major rural collector, which requires 100' of right-of-way. Since there is a 100' canal right-of-way between 43rd Avenue and the subject site, no additional right-of-way is necessary from the subject site for 43'd Avenue. 12. Traffic Circulation: The applicant is proposing the project's primary access to be from 43'd Avenue (major rural collector), with a second access to 27' Avenue (urban collector) in a later phase. The Public Works Director has indicated that he will not approve direct access to 43'd Avenue, but will allow the applicant to construct a portion of 17' Street S.W. to gain access to 43"d Avenue via 17' Street S.W. Based on LDR sections 952.12(2)(a) and 952.12(2)(g), the Public Works Director has discretion in approving requests for multiple access connections to a project. The applicant is seeking to have the 431 Avenue entrance approved as shown, and proposes direct access to it. As stated previously, the Planning and Zoning Commission agreed with the applicant on this point. It is the opinion of the Public Works Director that the project access be from 27' Avenue and 17t° Street SW only. Planning staff and the Planning and Zoning Commission recommended that the applicant provide a connection to 17' Street SW, and the applicant is agreeable to providing a connection to 17' Street SW in addition to the private driveway connection to 43'd Avenue that is shown on the conceptual plan. Again, the private connection to 431 Avenue is not acceptable to the Public Works Director. A traffic impact analysis (TIA) has been reviewed by the county's traffic engineering division. The TIA is based on the proposed connection to 43'd Avenue as depicted on the proposed plans. The traffic engineering division has not approved the TIA since it is based on a 43'd Avenue connection. Therefore, if the 43id Avenue connection is not approved, the TIA will need to be revised to reflect the revised connection locations. Based upon the TIA that has been reviewed, the following improvements could be required. 1. A south bound left turn lane on 43'd Avenue at the project entrance. 2. A south bound right -tum land on 27" Avenue at the project entrance. These improvements will need to be constructed when the proposed access points are constructed, if said access points are approved. 13. Utilities: Connection to public water and wastewater, and utilization of reuse water are required and proposed by the applicant. These utility provisions have been approved by the Health Department and the County Department of Utility Services. The applicant will extend water, sewer, and reuse water improvements to serve the site pursuant to separate utility 1IF -52- • 0 developer's agreements with the Department of Utility Services. These utility developer's agreements will be brought to the Board later in the project development process and will need to be approved by the Board prior to the issuance of the land development permit for the project. 14. Caribbean Fruit Fly Host Plant: While the subject site is well within the Urban Service Area. there is still significant citrus production in the area. Therefore, this special exception requirement is subject to the Carribean fruit fly host plant restriction to ensure compatibility with citrus groves in the area. Such restriction will need to be noted on each final plat for the project. 15. Dedications and Improvements: The following dedications and improvements are required by the LDRs or have been provided through the PD process. Pedestrian Connection to 13' Street SW. • Staff has requested that the applicant provide a pedestrian connection to 131 Street S.W. The applicant has proposed a 10' wide pedestrian connection to 13' Street SW in POD F. The design for the pedestrian connection will need to be provided with the land development permit for POD F and constructed prior to the issuance of a certificate of completion for POD F. - Local Road Right -of -Way for 17`' Street SW., As indicated in the Thoroughfare Plan section, the applicant will need to dedicate an additional 30' of road right-of-way without compensation for 170' Street SW to complete the local road minimum of 60'. The dedication will need to occur prior to site plan release. - Local Road Right -of -Way for 27° Avenue: As indicated in the Thoroughfare Plan section, the applicant will need to dedicate an additional 5' of right-of-way without compensation for 27"' Avenue to complete the local road minimum of 60'. - External Pedestrian Improvements: A five foot wide sidewalk is required along the site's 27'" Avenue and it Street SW frontage. The sidewalk will need to be constructed or bonded -out prior to the issuance of a certificate of occupancy for the project golf course. - Internal Pedestrian Improvements: The development will have sidewalks along one side of all streets. These sidewalks along with golf cart paths will provide the internal pedestrian system. More details will be provided with the preliminary PD plan. - Escrow for Paving: The project has frontage on two unpaved Thoroughfare Plan roads, 431" Street SW and 17' Street SW. Pursuant to section 952.09(5)(d), the applicant is required to escrow funds for the paving of his fairshare of 13d' Street SW and 171 Street SW. The funds will need to be escrowed prior to the issuance of the first certificate of occupancy. The amount and timing will be addressed in a developer's agreement with Public Works, and the agreement will need to be approved prior to the issuance of the first land development permit (LDP). OCTOBER 24, 2000 -53- r I Local Road Right -of -Way for 15* Street SW. • A portion of 1511 Street SW was platted with Grovenor Estates as a 35' wide half -street. The applicant will either need to dedicate an additional 25' to complete the local road right-of-way for 1511 Street SW or seek to have the right-of-way abandoned. The right-of-way dedication or abandonment will need to occur prior to the issuance of an LDP for the area adjacent to 1511 Street SW. Drainage for Thoroughfare Plan Roads: As part of the PD process, the staff has requested that the applicant provide drainage capacity in the site's lake for the future paving of 1311 Street SW, 1711 Street SW, and the widening of 2711 Avenue. Such an arrangement should result in less future right-of-way acquisition by the county. The applicant has agreed in concept to provide drainage capacity for the paving improvement. The details of the drainage capacity would need to be provided for in a developer's agreement which needs to be approved prior to the issuance of the first land development permit. 16. Landscape and Buffering Plan: The conceptual landscape plan meets the criteria of Chapter 926 for conceptual approval. Detailed landscape plans will be submitted with the preliminary PD plan. Staff has recommended that a Type "D" buffer be provided around the entire development except in two areas. The fust area is between 43' Avenue and the proposed clubhouse and maintenance building facility where the staff has recommended a Type "C" with a 6' opaque feature. The applicant's plan notes such a buffer. The second area is along 1711 Street SW and 2711 Avenue adjacent to the multi -family POD. Staff has recommended that a Type "C" buffer be provided along 2711 Avenue from the project entry to 1711 Street SW, and along 1711 Street SW from 2711 Avenue to the proposed stormwater pond. The plan labels the buffer along 2711 Avenue but does not label the buffer along 1711 Street SW. The plan needs to be revised to label the buffer along 1711 Street SW, prior to site plan release. These Type "C" buffers are needed to buffer the proposed multi -family development from adjacent off-site single-family areas. As previously stated, the Planning and Zoning Commission recommends that a Type "C" buffer be provided around the entire project site. In staff s opinion, not all perimeters need a buffer "upgrade" due to provision of the golf course on the perimeter. Golf Course Specific Land Use Criteria: Golf courses are subject to the following specific land use criteria which can be waived or modified through the PD process: 1. Golf courses and accessory facilities shall not be interpreted to include freestanding commercial miniature golf courses and/or driving ranges or other unenclosed commercial amusements; Note. The conceptual PD plan demonstrates that the golf course is a conventional golf course, and that the driving range is not freestanding. 2. No major accessory use or principal building or structure shall be located closer than one hundred (100) feet to any lot line which abuts a residentially designated property; however, the one hundred (100) foot setback may be reduced to normal zoning ocTosE101 i"Z-5)"'M 6 2 5 -54- • district setbacks if the use of the abutting residentially designated property is non- residential (e.g. institutional, recreation, community services uses) and if a type "B" buffer with six (6) foot opaque feature is provided between the building and structures and the abutting residentially designated property. Note: The main and accessory buildings will not be located within 100' of a property which abuts a residentially designated property. 3. Golf courses shall, to the most reasonable extent, retain and preserve native vegetation over at least thirty (30) percent of the total upland area of the course due to their characteristically high water demand and heavy nutrient loads; Note: The applicant has agreed to preserve 30% of the native uplands for the golf course. The preserved areas are accommodated by the conceptual design and will be specifically determined at preliminary PD plan review for the golf area with the native upland habitat area. 4. The golf courses shall be designed so that any lighting is shielded and directed away from residential areas; NOW No such outdoor lighting is proposed 5. Type "B" screening shall be provided between golf maintenance facilities and adjacent residentially designated property within two hundred (200) feet of the golf maintenance facility. Note: If the maintenance building is located within 200' of 43'd Avenue, the buffer along 43'd Avenue will be upgraded to a Type `B" buffer. This detail will be addressed during the future review of a maintenance building site plan. CONCLUSION: Subject to recommended conditions, the requested PD rezoning and corresponding conceptual PD Plan are compatible with the surrounding area, consistent with the Comprehensive Plan, meet all concurrency requirements, and are consistent with the site's L-1, (Low Density 1 up to 3 units/acre), and L-2 (Low Density 2 (up to 6 units/acre) land use designations and LDRs. The subject property is suitable for residential development based on its location within the urban service area, proximity to other residential development and frontage on four thoroughfare plan roads. RECOMMENDATION: Staff recommends that the Planning and Zoning Commission recommend that the Board of County Commissioners grant approval of the PD rezoning request and the PD conceptual plan, subject to the following conditions: 1. The applicant shall redesign the conceptual plan to a. Eliminate the 43rd Avenue access, and OCTOBER 24, 2000 -55- 0 r • b. Provide access from the project to 17i1 Street S.W., at a location acceptable to the Public Works Director. 2. The applicant shall revise the traffic impact analysis to reflect the access point revisions of condition 1., above. - 3. The applicant shall revise the conceptual plan to provide a Type "C" buffer along the portions of 17' Street S.W. and 27' Avenue adjacent to the multi -family POD. 4. Prior to the issuance of a land development permit, the applicant shall: a. Apply for and obtain preliminary PD plan approval from the Planning and Zoning Commission, and b. Obtain Board of County Commissioners approval of a developer's agreement regarding the following: (1) Provision of water, sewer, and reuse water utility improvements, and (2) Provision of drainage capacity within the development for the future paving of 13`h Street SW, 17' Street SW and expansion of 27h Avenue, and (3) Fairshare escrow of funds for the improvement for 13th Street SW and 17`h Street SW, and (4) Construction of all off-site traffic improvements, including the timing for paving all or a portion of 17'h Street SW for project secondary access. C. Dedicate local road right-of-way for 1Th Street SW and 2r Avenue, and d. Obtain a right-of-way abandonment for 15`h Street SW or dedicate an additional 25' right-of-way for 13`h Street SW. 5. Prior to the issuance of a certificate of completion for any respective project phase or POD, the applicant shall: a. Construct any other required improvements such as sidewalks and buffers that are tied to that specific phase, or otherwise guarantee the improvement as provided for in the LDRs. 6. Via the final plat(s), a restrictive covenant shall be established on the project site prohibiting Carribean fruit fly host plants. N -56- C, ARAAlIS AAAIAAAAR aR��Rs' � � '' � s' V � YOQO�O� fi�6Y8Q�° : 1�IRARAAR AR�Il�RRR� � , ®e��R Nfi�e ` � - lIARA�IRAb��RRRA��AI �fiY69Y8F1�SY�fi � '� s. tam e� r Planning Director Stan Boling reviewed the project for the Board and noted that the upland and wetland areas will be preserved. Stormwater will be managed through an interconnected system of lakes which will also be available for use by the County. Regarding the entrance on 43' Avenue, the Public Works Director has some recommendations to present to the Board. Commissioner Stanbridge wished developers would not put "lakes" on stormwater tracts. They are not lakes. Public Works Director Jim Davis advised, regarding the 43' Avenue access, that the developer is planning a private bridge over the Indian River Farms Water Control District canal which is 30 to 40 feet in width. The District discourages private bridges because they interfere with drainage. Also, any bridge over 20 feet in length must be inspected every 2 years. If the developer would move the bridge south 1/4 mile, then his 550 homeowners and the general public could both utilize the bridge and the County could cost -share in the construction. 43rd Avenue is a dangerous major truck hauling avenue. This could be a better, safer project if the bridge were relocated and made a public bridge at 17' Street SW. This bridge could then go a long way toward a major east -west thoroughfare in the County. Chairman Adams announced to those persons in the audience waiting for the public hearings on civic and social membership clubs, as well as group homes and ALFs in the MED district, that those items are being postponed to November 7' because of an error in the advertisement for the public hearing. ocToBBINE1 a�aszPo6 2 9 • 58 • 0 The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Bruce Barkett, Attorney for applicant, 756 Beachland Boulevard, stated this is a very good project with 66% open space which exceeds the requirement. There is a conservation area around Grovenor Estates, the total density is only 1.85 units, and the developer is donating 30 feet of right-of-way along 17' Street to the County without compensation. He stressed that the 43' Avenue access should be approved as they believe it is critical to the project. The developer would also like to use street names instead of numbers and has no problem with the abandonment of the 13' Street right-of-way. Scot McGuire of Knight & McGuire, urged the Board to approve the project with the recommended conditions. Chris Squires of Kimley-Horn stated that the 43rd Avenue access is a good thing and will not hurt the County Thoroughfare Plan. Mr. McGuire stated that there will be a private community fund for the bridge and roadways and the developer feels it is worth any extra monies to have the entrance on 43rd Also, the developer will be contributing roughly $100,000 to the construction of 17U' Street plus the impact fees. Keville Worthington, 1266 32nd Avenue, stated that his father was concerned about animals coming into Grovenor Estates after the land clearing. OCTOBER 24, 2000 -59- • Fr - Renee Renzi, 340 East Waverly Place, questioned which schools would be impacted from this community, and Commissioner Stanbridge stated the school would be either Thompson or Citrus Elementary. Ms. Renzi noted that there could be 1,000 children in that enormous piece of property and felt that should be taken into consideration. Mark Tripson, 5020 12th Street, felt the developer does need the bridge on 43', not at 17' Street. He mentioned that Arbor Trace, The Grove and Shady Oaks all have entrances on 43`a Avenue. The Chairman asked if anyone else wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. Commissioner Macht stated that safety is a very real issue which became a reality for him last year when a friend was killed by a mining truck making a turn on 43`a MOTION WAS MADE by Commissioner Tippin, SECONDED by Commissioner Ginn, that the project be approved with access as outlined on 43' and other staff recommendations THE CHAIRMAN CALLED THE QUESTION and the motion failed by a 2-3 vote (Commissioners Macht, Adams and Stanbridge opposed). 0CJ?J'1E2J.'R%.-2tt2 00 Tb 931 0 0 SECONDED by Commissioner Macht, the Board, by a 3-2 vote (Commissioners Ginn and Tippin opposed) granted approval of the PD rezoning request and the PD conceptual plan, subject to the conditions set forth in the Memorandum of October 17, 2000; and adopted Ordinance 2000-034 amending the Zoning Ordinance and the accompanying Zoning Map from RS -3 to PD for approximately 297 acres of land generally located between 13' Street SW on the north, 17' Street SW on the south, 27th Avenue on the east, and 43' Avenue on the west (The Gralia Group - The Colony). OCTOBER 24, 2000 -61- BK 1 15 PG 632 • A L ORDINANCE NO. 2000 --MA AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM RS - 3, TO PD FOR APPROXIMATELY 297 ACRES OF LAND GENERALLY LOCATED BETWEEN 13" STREET SW ON THE NORTH, 11" STREET SW ON THE SOUTH, 27TH AVENUE ON THE EAST, AND 43RD AVENUE ON THE WEST; AND DESCRIBED HEREIN, AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is consistent with the Comprehensive Plan of Indian River County and the county land development regulations, including but not limited to the Planned Development (PD) Process and Standards for Development chapter, and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the Zoning of the property situated in Indian River County, and legally described in EXHIBIT A (attached) be changed from RS -3 to PD, residential and that the PD conceptual plan (see EXHIBIT B, attached) will control and regulate development on the subject land. Said zoning shall revert to RS -3 on December 31, 2001, unless a land development permit for OCTOBER 24, oPoGo 3 3 -62- • 0 0 ORDINANCE NO. 2000- 034 all or any portion of the project has been issued prior to that date. All with the meaning and intent as set forth in the land development regulations, and the approved conceptual plan as may be amended pursuant to the provisions of the Planned Development (PD) Process and Standards for Development chapter of the land development regulations. This ordinance was advertised in the Vero Beach Press -Journal on the _ 191h day of nctnhPr , 2000, for a public hearing to be held on the 24th day of October 2000, at which time it was moved for adoption by Commissioner Stanbridge seconded by Commissioner Macht , 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 Nay Aye Nay Commissioner Ruth M. Stanbridge Aye The Chairman thereupon declared the ordinance duly passed and adopted this 24th day of October , 2000. Axqt: J.K. Barton, Clerk Deputy Clerk OCTOBER 24, 2000 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY Fran B. Adams Chairman • r 'I ORDINANCE NO.2000-034 APPROVED AS TO LEGAL FORM William G. Collins Deputy County Attorney APPROVED AS TO PLANNING MATTERS Robert M. Keating, AICP Community Development D' ector �7 The foregoing instrument was acknowledged before me on this 10-24-00 by Fran B. Adams as Chai q Oie Board of County Commissioners of Indian River County, Florida, and pA"'CIA "PJ" 1 by liu ;'Clerk, of the Board of County Commissioners of Indian River County, Florida, who are personally known to me Notary Public W•r"y4F KanberyEMassung ;.. '..= MY COMMISSION 3 CCM36 EXPIRES g'.July 15, 2003 Printed N e: Kimberl %per • BOM o TMraor rnI uauwwcE we Commission No.: CC855436 Commission Expiration: Jul y 15, 2003 Acknowledgment by the Department of State of the State of Florida this 24th day of October , 2000. Effective upon filing with the Department of State. This ordinance was filed with the Department of State on the following date: 11-0 1 ocTo��� �a�zPPo6 3 5 -64- LEGAL DESCRIPTION TRACTS 9, 10, 11, 12, 13, 14, 15 AND 16, SECTION 27, TOWNSHIP 33 SOUTH, RANGE 39 EAST, INDIAN RIVER FARMS COMPANY SUBDIVISION, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 2, PAGE 25, OF THE PUBLIC RECORDS OF ST. LUCIE(NOW INDIAN RIVER)COUNTY, FLORIDA. LESS HOWEVER THAT PORTION OF TRACT 10 LYING WITHIN THE PLAT OF GROVENOR ESTATES UNIT 2-A, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 5, PAGE 19, OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND ALSO LESS AND EXCEPT RIGHTS-OF-WAY AND EASEMENTS OF RECORD. OCTOBER 24, 2000 EHiair "a -65- -I 4 aMaaee2ore ro rras ii r• r• s• u• u• ue II Y� ui Y1 � xHiiT "B"' R...ar.nmv O �qT Ai nw wanner yAeeerM r wrwis r Ae r rw &tee Lm M.Ar M..rpr�r rr i Mee rtlr0• YrOYI A1AAdA �v. YrYL TY Preen. �Y rrrr.a YA1DN1 AlL6MARL Datum euWr W.• am r.�m rm mot � ottan . w ur .CIE a .w.e' M a 000w .to uri/,w ®ma em.. SSW ea a •.w FIs r v �Ys . �q : iiyr.VM erw : r rr/b . W rAy/A ti w�s�u.1Y q : Y�I.yy►a. P�i1 w :rA t� �.:.m.W. 10 •.weelp ftow aw�� K .. ryr ee.....,rr� I P.O. OVERALL PLAN 4' xi�aturr,13M XN sM sass, nvc 1IIq"ala 2 d • one err a+r.aa m .m wrt.nar ror�naaa• uneow w�r.reM.r COMPLETE COPY OF EXHIBIT `B", P.D. OVERALL PLAN IS ON FILE IN THE OFFICE OF THE CLERK - TO THE BOARD OCTOBEJ�aj a�o�oPG 637 -66- • 9.A.3. PUBLIC HEARING - ROOSTER REGULATIONS - FIRST HEARING ON PROPOSED LDR AMENDMENT PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of October 17, 2000: TO: James E. Chandler County Administrator DM HEAD CONCURRENCE: tl—1,lN Robert M. Keating, AICP Community Development Director / FROM: Stan BolinA-6 Planning Director DATE: October 17, 2000 SUBJECT: First Hearing: Proposed LDR Amendment on Rooster Regulations It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its meeting of October 24, 2000. BACKGROUND: Over the past two years, the county has received and acted on several complaints involving a rooster (game fowl) breeding/raising operation conducted by Mr. Willis Wilson that was initially conducted in the Roseland area on a residentially zoned site. Within the last year, the use was moved to an agriculturally zoned site in the Fellsmere area. Staff's interpretation of the existing LDRs is that county regulations allow the raising of game fowl in agricultural areas. This interpretation is based on a determination that such a use is similar to "poultry raising", which is a permitted "by right" agricultural use. Subsequent to staff s rooster use determination, residents living near the Fellsmere area location of the game fowl operation appealed staff s determination to the Planning and Zoning Commission. At its August 10, 2000 meeting, the Planning and Zoning Commission overturned staffs decision and determined that a game fowl operation is more similar to a "small animal specialty farm" use OCTOBER 24, 2000 -67- than "poultry raising". As a "small animal specialty farm", the game fowl use would be allowed in agricultural areas subject to administrative permit criteria and limitations. The game fowl operator has appealed the Commission's decision to the Board of County Commissioners, and requested that the appeal not be scheduled for Board consideration until after the Board considers the subject LDR amendment proposal. Responding to neighbors' complaints, the Board of County Commissioners, at its August 8, 2000 meeting, directed staff to propose an LDR amendment that addresses nuisances related to roosters (see attachment #1). Based on the Board's directive, staff researched issues related to raising roosters and cock fighting, and prepared an LDR amendment intended to address the noise nuisance impacts of rooster concentrations, while accommodating legitimate poultry operations. Rooster regulation proposals have been considered by the Professional Services Advisory Committee (PSAC), Agricultural Advisory Committee (AAC), and Planning and Zoning Commission (PZC). Now the Board is to consider the amendment and direct staff to make any desired changes. In response to Board direction, and any format sufficiency comments from the County Attorney's Office, staff will prepare revised, `final" ordinances for the Board to act on at a second public hearing which is scheduled for November 7, 2000. ANALYSIS• As stated, the Board's directive centered on the need to address the negative noise impacts (nuisances) created by concentrations of roosters, and the concerns that raising game fowl contributes to cock -fighting. In so doing, staff analyzed cock -fighting related legal issues and agricultural land use issues. Legal Issues - Florida Law The County Attorney's Office and planning staff researched the Florida Statutes and case law (see attachment #2). Staff concludes that: Fighting or baiting an animal to fight, including cock -fighting, is illegal in Florida under Florida Statutes 828.122. There appears to be no separate Florida Statute definition of fighting cocks. 2. Although fighting cocks, betting on cock -fights, and owning, managing, or operating a cock -fighting facility is illegal in Florida, it does not appear to be illegal to raise or breed fighting cocks. The premise that fighting cocks can be raised in a state like Florida that prohibits cock -fighting is supported by a 1953 Florida case (Mikell v. Henderson) and a 1994 Oregon case (Hogan v. Gridelli). 3. The Florida Right to Farm Act does not pre-empt the county from regulating agricultural uses, and it does not "grand father -in" uses on a particular site that are less than 1 year old or that were a nuisance at the time the use was established. However, staff also concludes that the county's regulations need to allow legitimate agricultural uses that have generally accepted agricultural and management practices. ocTo�x�2�5-20A°639 Legals Issues - Non -conformities and Grandfathering During review of the proposed ordinance, there have been discussions on non -conformities and grandfathering issues. According to agricultural extension agent Dan Culbert, there are no state agricultural census data on chickens or roosters in Indian River County, and there are no significantly sized poultry operations in this county. Staff has no count of either the number of farms with roosters or the number of roosters on individual farms. Based upon statements made by rooster owners/breeders at various public meetings there could be several to a few dozen rooster breeders in the county. Based upon statements made at these meetings it appears that Mr. Wilson's operation on 5 acres has up to 300 roosters, about twice as many as any other known operation. To date, the only rooster raising operation that has been determined (by the PZQ to not be legally established is the Wilson operation, which recently commenced on a site in the Fellsmere area. The PZC's decision is under appeal. That operation appears to have the highest number and concentration of roosters. Therefore, at this time, Mr. Wilson has the only operation that requires "specialty farm" administrative permit approval. Other existing, longer -standing operations would appear to be grandfathered -in and, therefore, would not be affected by new regulations unless moved to or expanded onto a new location. Accommodating Poultry Uses Staffs research indicates that "poultry raising" is a legitimate agricultural use that involves the raising of domesticated birds primarily for the purposes of meat or egg consumption. This use has accepted practices, is allowed under the existing LDRs as a permitted use, and needs to be accommodated. Also, it is staffs understanding that a limited number of roosters (defined as adult male chickens that crow) are needed as part of poultry operations. Egg producing operations involve no roosters. Likewise, meat producing operations either involve only hens (pullets) or hens and young male chickens (broilers, fryers) that usually have not matured into roosters and that usually are not capable of producing the noise of roosters. Furthermore, it appears that a limited number of roosters are necessary for poultry breeding purposes. Therefore, it appears that the number of roosters on a site could be limited without adversely affecting poultry operations. Conditions on rooster -raising operations can be used to address the adverse noise impacts (nuisances) that concentrations of roosters can produce. Limiting Rooster Noise Impacts As evidenced by findings in a recent Mississippi case (Labert v. Matthews), it is generally accepted that concentrations of roosters generate noise impacts that can constitute a nuisance, even in a rural area. However, it is logical to expect a wide variety of animals to be raised in significant numbers in agricultural areas. Thus, care should be given when considering limitations or conditions on raising animals in agricultural areas since such areas are the very places where animal raising activities should generally occur. The principal basis for regulating concentrations of roosters in agricultural areas is the county's code enforcement experience that concentrations of roosters generate more of a noise nuisance than other animal concentrations that occur in agricultural areas (e.g. hens, OCTOBER 24, 2000 other types of birds, livestock, dogs, etc). To date, staff's experience with animal noise complaints in agricultural areas bears out this distinction between rooster concentrations and concentrations of other animals and birds. Allowing "by right" a reasonable number of roosters on agriculturally necessary for legitimate poultry uses and should be considered o zoned sites is all agricultural areas. Based upon information provided b Agricultural may and compatible in Director Dan Culbert from the University of Florida Institute of F000d and Agriculturaln Service Science (IFAS), and based upon input from interested parties, the Agricultural y Committee (AAC) determined that two dozen (24) roosters on an gnn agricultural Advisory should be allowed "b right',. Y given agricultural site YThe AAC also determined that 25 or more roosters on an agricultural site would reasonably constitute a "specialty farm", and that conditions placed on such a farm should accommodate the use but also provide some visual screening from neighbors that also could provide a small degree of noise attenuation for neighbors (see attachment #5). Staff has given significant weight to the AAC's recommendations and h The proposed LDR amendment would recommendations in the proposed LDR amendment. as used those allow the keeping of up to 24 roosters The as adult male chickens that crow) as a "by right" permitted use in agricultural areas. This standard could be enacted via the proposed definitions contained in section 1 of the proposed ordinance (see attachment #6). Under the 1.Proposed amendment, any site containing 25 or more roosters would be defined as a specialty farm" and would be defined not to be "poultry raisin Permitted use by right). A "specialtyg" ("Poultry raising" is a use as is required for that use unr the existing Lwould �� administrative Permit approval, The proposed LDR amendment would also add specific land use criteria for specialty farms to address concentrations of 25 or more roosters. The "specialty farm" criteria would require concentrations of roosters to be located in a designated area or structure that is set back from surrounding properties by a distance of 75' or more, unless the roosters are kept in an enclosed, soundproofed structure If such a soundproofed structure .is proposed, agricultural zoning district setback would apply (A-1, A-2, and A-3 districts) In addition to the special setbackisound-proofed enclosure criterion, the proposed LDR amendment would require physical buffering similar to the active agricultural buffer standard used elsewhere in the LDRs. Such a buffer (see attachment #7) would provide visual screening and some noise attenuation. Such a buffer could consist of existing vegetation (preserved) and/or planted vegetation located between the site boundaries and the designated rooster area. ALTERNATIVES: There are several alternative approaches the county can take, including the proposed LDR amendment, if it wants to regulate the raising of roosters in agricultural areas. These are: 1 • Establish a threshold number of roosters allowed(e.g. 5 10, 20, 50, r below the threshold threshold, allow that number of roosters on site by right, without c°nditions.oAbove the and bufferinPically classify the og. peration as a "specialty fans" and require special setbacks • NOTE. This is the alternative supported by the AAC and incorporated into the current LDR amendment proposal (see attachment #6). _ 2. Establish a rooster per acre standard (e.g. 1 rooster per acre) . OPTION: also establish a specialty farm threshold and conditions (see #1 above). NOTE: This was the alternative initially proposed by staff and rejected by the PSAC (Professional Services Advisory Committee) at its September 25' meeting. Specifically, what was proposed at that time was the following: One (1) rooster per 2.5 acres. Over 10 roosters constitutes a "specialty farm". "Specialty farms" provide an agricultural buffer around a designated rooster area that is set back 600' from property lines (requires 40 acre tract). 3. Establish a rooster to hen ratio (e.g. no more than 1 rooster per 4 hens). OPTION: also establish a "specialty farm" threshold and conditions (see #1 above). 4. Establish noise standards for agricultural areas to be applied to all agricultural uses. (Currently, agricultural zoning districts are specifically exempt from the county's noise ordinance requirements). NOTE: This option was recommended by the PSAC. 5. Allow specialty farms in A-2 (10 acre minimum) and A-3 (20 acre minimum) zoning districts only. These types of alternatives were discussed by the PSAC, the AAC, and the PZC. The recommendations of those committees, the Commission, and staff are as follows: • PSAC Recommendation: Deny the originally proposed LDR amendment (1 rooster per 2.5 acres, over 10 roosters constitutes a "specialty farm", require a 600' setback and agricultural buffer), and have the Agricultural Advisory Committee consider a noise ordinance in agricultural areas. • AAC Recommendation: Adopt an LDR amendment defining operations with 25 or more roosters as a "specialty farm" requiring a conditional use permit (e.g. administrative permit) and a 75 foot setback with a Type "B" buffer. • PZC Recommendation: Voted 3-2 to deny the proposed amendment. ■ Staff Recommendation: Based upon the AAC recommendation, adopt an LDR amendment defining operations with 25 or more roosters as a "specialty farm" requiring administrative Permit approval in the A-1, A-2, and A-3 districts. Require a 75' setback between property boundaries and designated rooster areas or a 30' setback if roosters are kept in an enclosed, sound proofed structure. Also, require a Type `B" buffer with 6' opaque feature (same as active agricultural buffer) between the designated rooster area and site boundaries. OCTOBER 24, 2000 -71- 0 'A F, • RECOMMENDATION: Planning staff recommends that the Board of County Commissioners: Direct staff to make any necessary changes to the proposed ordinances, and 2. Announce its intentions to take final action on the proposed ordinances at the Board hearing scheduled for 9:05 am on November 7, 2000 to be held in the County Commission Chambers. ATTACHMENTS: 1. Minutes from August 8, 2000 BCC Meeting 2. Memo from County Attorney's Office & F.S. 828.122 3. Information from Agricultural Extension Services &IFAS 4. PSAC Minutes (unapproved) 5. AAC Minutes (unapproved) 6. Proposed LDR Amendment: Limitations on Roosters 7. Type `B" Buffer Graphic 8. PZC Minutes (unapproved) The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. Tamara Lupo, 13400 103' Street, stated she and Mr. Wilson purchased this property 6 months ago to raise game roosters. She has certificates from the Environmental Health Department and from the State of Florida confirming that their farm does not have a noise or sanitary issue. If the Board forces them to reduce the number of their birds to 25, they will not be able to stay in business. They believe they have complied with all the regulations. Willis Wilson, 13400103' Street, also felt that they have done everything the County asked them to do. They are up to code and are legal farmers. They have more than 25 breeds of chickens and it will take them 3 years just to break even. oc'roa�Rl2��2T�u 643 -72- 0 Orlando Riera-Gomez, 9921 SW 1570' Terrace, Miami, President of the Florida Game Fowl Breeders Association, noted that they have members all over the state and quite a few in this County. He sympathized with neighbors who complain about agricultural noise but felt that they know when they purchase the land that it is zoned for agriculture and someone will have a farm on that land. These people could move to a restricted residential property if they do not want to be next to agricultural uses. Cornelius Crawford, Vice President ofPreservation ofGame Fowl, State ofFlorida, noted that roosters date back to the Spaniards who first colonized the State and they are very important to a lot of people. He has a rooster farm with approximately 400 roosters on 5 acres and has never had any complaints from neighbors. From inside his house, he cannot hear the roosters at all. He believed that a buffer zone and a privacy fence would stop a lot of the noise. Morris Thomas, 10385 130' Avenue, raises chickens and has about 50 hens and 50 roosters. He sells the grown roosters for $5 to $10 each. He felt that if the Board were going to take away the agricultural uses, they might as well remove all agricultural uses at one time. Responding to questions about the status of current chicken farmers, Commissioner Ginn stated that they would either be "grandfathered" in or would have to get a permit to operate as a "specialty farm". Mr. Thomas commented that he had attended a meeting of the Agricultural Advisory Committee and believed that this decision has already been made and approved. OCTOBER 24, 2000 -73- _I Chairman Adams emphasized that decisions made at the Agricultural Advisory Committee level have no bearing on decisions made here and that there have been no discussions with any other commissioners regarding this matter. Mr. Thomas stated that his concern was that the County would be involved in expensive lawsuits and he did not want the County to spend money to fight something as trivial as a rooster making noise. Scarlett Chesser, 10420 134th Court, felt that the rooster operations are devaluing surrounding properties. These roosters start crowing about 3:00 a.m.. and continue all day. She presented a petition signed by over 60 residents. (CLERK'S NOTE: COPY OF PETITION IS ON FILE WITH THE BACKUP FOR TODAY'S MEETING.) She did not feel that raising fighting game roosters is an agricultural use and believed that a change to "specialty" farming would not restrict bona fide agricultural operations. She then played a video recording demonstrating the noise of the roosters. (CLERK'S NOTE: A COPY OF THE VIDEO TAPE IS ON FILE WITH THE BACKUP FOR TODAY'S MEETING.) Attorney Greg Gore, 709 Washington Street, representing Mr. and Mrs. Robert McMillan who live across from the rooster farm, stated that Florida Statutes, Chapter 583 does not include fighting game hens. His client contends that the rooster farm causes a significant degradation in the surrounding locale. Mr. Gore then read from a letter received from a realtor stating that the noise and odor from the rooster farm had significantly affected the sale of his clients' property. (CLERK'S NOTE: COPY OF LETTER IS ON FILE WITH THE BACKUP FOR TODAY'S MEETING.) • John Stewart, Attorney representing Mr. Wilson and Ms. Lupo, asked for an explanation of the proposed LDR that will apply county -wide, and Chairman Adams explained that the purpose behind the proposed amendment is an effort by the County to alleviate some of the problems caused by rural interface areas, while keeping up the value of the property and guaranteeing the health and safety of neighbors. Mr. Stewart suggested that the problem could be addressed as a noise issue and questioned why no noise testing was done and why one animal is being singled out. He felt that this amendment will be an enforcement nightmare and that the County is attempting to micro -manage permitted uses. He felt that there is no data indicating that roosters are any noisier than any other animal and restrictions would impinge on private property rights. Chairman Adams stated that the noise is particularly offensive because it occurs at 3:00 a.m.., day after day. Cindy Hodge stated that she lives directly behind Mr. Wilson and hears the roosters every day, all day long. Mr. Wilson also has several other animals: 5 cows, 5 calves, 6 dogs and a boar hog. He does not have any buffers and the roosters are on his property right at the fence line. She believed there needs to be some sort of regulation of this use. Morris Thomas then questioned whether the video tape presented by Ms. Chesser was made from their front porch or from the fence line and whether the volume control was set on high. Mr. Gomez stated that game fowl have been shipped in and out of Florida since the time of the Louisiana purchase and are used for food and fiber. This is a bona fide, legal agricultural product of the State of Florida. OCTOBER 24, 2000 -75- • Mr. Wilson stated that he does not have 300 roosters, but only 187. He also repeated that the Health Department has inspected his farm and stated that there are no health hazards and no smells. The Chairman asked if anyone else wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. Chairman Adams noted that staff is recommending that a farm with 25 or more roosters be defined as a "specialty farm". Commissioner Macht believed that the Board is way off base trying to prohibit certain types of farm animals and felt that when you move into an agriculturally designated area, you take the risk of being a neighbor to a farm with its attendant noises and smells. Commissioner Ginn believed there is something to be said for quiet enjoyment of your property and the pull is between quiet enjoyment and private property rights. Commissioner Tippin could not support the recommendation and stated that people do a lot of things he doesn't like, but government cannot pass a law against sin. He felt this was going too far. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board, by a 3-2 vote (Commissioners Macht and Tippin opposed) approved the staff recommendation, based upon the AAC recommendation, to adopt an LDR amendment defining operations with 25 or more roosters as a "speciality farm" requiring ocTo�� 2�Zp�o� 47 c: administrative permit approval in the A-1, A-2 and A-3 districts; requiring a 75 -foot setback between property boundaries and designated rooster areas or a 30 -foot setback if roosters are kept in an enclosed, sound -proofed structure; and requiring a Type `B" buffer with 6 -foot opaque features (same as active agricultural buffer) between the designated rooster area and site boundaries; and announced its intention to take final action on the proposed ordinance at the Board hearing scheduled for 9:05 a.m. on November 7, 2000 to be held in the County Commission Chambers; all as recommended by staff. 9.A.4. PUBLIC HEARING - (1) ROAD NAMES; (2) CIVIC AND SOCIAL MEMBERSHIP CLUBS; (3) GROUP HOMES AND ALFS IN THE MED DISTRICT; (4) CR -510 EAST CORRIDOR ENTRY FEATURES - FIRST HEARING ON PROPOSED LDR AMENDMENTS PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING ON ITEMS (1) ROAD NAMES AND (4) CR -510 EAST CORRIDOR ENTRY FEATURES IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD ITEMS (2) CIVIC AND SOCIAL MEMBERSHIP CLUBS AND (3) GROUP HOMES AND ALFS IN THE MED DISTRICT WERE INCORRECTLY ADVERTISED AND WILL BE RE -ADVERTISED AND HEARD OCTOBER 24, 2000 AT A LATER DATE -77- QK1l5PG64 The Board reviewed a Memorandum of October 17, 2000: TO: James E. Chandler County Administrator WVIMN HEAD CONCURRENCE: Obert M. Keating, AICP % Community Development Director FROM: Stan Boling -I&P Planning Director DATE: October 17, 2000 SUBJECT: First Hearing on Proposed LDR Amendments: Road Names; Civic and Social Membership Clubs; Group Homes and ALFs in the MED District; CR 510 East Corridor Entry Features , It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its meeting of October 24, 2000. BACKGROUND: Recently, four unrelated land development regulation (LDR) amendment proposals were initiated for consideration. As per county procedures. these amendments have been reviewed by the appropriate committees and the Planning and Zoning Commission. Three of the amendments are Board (Board of County Commissioners) initiated while one is staff initiated These amendments are: 1. Allowance for Road Names (BCC - initiated) 2. Civic and Social Membership Clubs (BCC - initiated) 3. Group Homes and Adult Living Facilities (ALFs) in the MED District (Staff - initiated) 4. Entry Feature Height Allowance in the CR 510 East Corridor (BCC - initiated) Staff has drafted an individual ordinance for each amendment. A copy of each of these proposed amendment ordinances is attached (see attachments 5 through 8). These amendments are being reviewed at two hearings (October 20 and November r ). The Board is now to consider each amendment and is to direct staff to make any desired changes. In response to Board direction, and any format sufficiency comments from the County Attorney's Office, staff will prepare revised `final" ordinances for the Board to act on at a second public hearing which is scheduled for November 7, 2000. ANALYSIS: Allowance for Road Names (BCC - initiated) Chapter 951 of the LDRs was established years ago to ensure that a coordinated road and housebuilding address system is maintained throughout the county and applied to new developments. That system is based upon the existing numbered grid system for roads, and standardizes road designations and suffixes by location and direction/orientation within the grid. Currently, Chapter 951 regulations require all public roads and many private roads to have street number designations (e.g. 29' Court). However, Chapter 951 currently contains some exceptions whereby new private roads are allowed to be given name designations (e.g. "Planner Way") based upon a special approval. These exceptions allow name designations for new roads that: (1) Are an extension of an existing named road, or (2) Are located on the barrier island (where road names rather than road numbers are in place), or (3) Are within PDs and do not fit into the existing grid of east -west and north -south streets. For some time, it has been the practice of the Board of County Commissioners to approve all requests for name designations for private roads, sometimes contrary to staff (emergency services and planning) recommendations. It should be noted that most projects contain some segment(s) of roadway (e.g. curved entrance road) that does not run either north -south or east -west and does not fit into the existing grid (see criterion 3, above). During its review of the Riverbend PD project, the Board not only granted the applicant's request for the use of road names for that project, but also instructed staff to revisit the LDRs to allow for private roads to be name designated without special approval (see attachment #1). Staff has now initiated an LDR amendment to implement the Board's practice of allowing road name designations, rather than requiring road numbering designations, for all private roads regardless of the `fit" within the grid system. Because most new development projects involve private roads and most developers desire road names, staff anticipates that the proposed LDR amendment will result in most new roads being given name designations. Therefore, it is likely that if the amendment is adopted then roads in newly developing and infill areas of the county will not fit into the road number designation system, and the integrity of the number designation system will be lost over time. For that reason the Emergency Services Department recommends against the proposed LDR amendment (see attachment #2). PSAC Recommendation: Voted 7-0 to recommend that road names be allowed for all private roads and dedicated public roads as well. PZC Recommendation: Voted 41 to recommend approval of the proposed ordinance to allow use of road names for new private roads. Staff Recommendation: Emergency Services recommends against the proposed change. Planning staff recommends adoption of the ordinance so that the Board's practice of allowing use of road names for private roads is codified. ■ Civic and Social Membership Clubs (BCC - initiated) At its August 8, 2000 meeting, the Board directed staff to propose an LDR amendment to allow Civic and Social Membership Clubs as special exception uses in areas similar to the non-commercial properties located between the Indian River Mall and 26' Street (see attachment #3). That area is zoned agricultural, contains large parcels, and has an M-1, Medium Density Residential (up to 8 units/acre) land use designation. OCTOBER 24, 2000 -79- 6'K 1 15 PG G50 �1 Currently, county LDRs allow civic and social membership clubs in the MED, CL, and CG commercial districts only. Accordingly, existing social clubs in the unincorporated county are located in commercial districts (e.g. Polish American Club and the Moose Lodge). Thus, the current LDRs treat these types of club uses similar to restaurants and ban;, uses which are purely commercial in nature. The Board's direction is to treat such clubs similar to a type of `community service" use, such as a not-for-profit facility or theater or community center. Thus, the essential use question is whether or not social clubs should be treated as a bar/restaurant commercial type of use or as a community service type of use. Based upon the Board's direction, staff has drafted an LDR amendment that treats social clubs as a community service type use with strict conditions. Under the proposed LDR amendment, civic and social membership clubs would be allowed as special exception uses in M-1 and M-2 (the county's highest density residential) designated areas only, on sites that front on a Thoroughfare Plan road and that have sufficient area to accommodate significant setbacks. The proposed setback and buffering criteria were derived from existing criteria for community centers and schools that are located in residentially designated areas. These setbacks (50' to 100') and buffering requirements are necessary to ensure compatibility with adjacent residential uses, and will ensure that such clubs would be located on larger sites (probably 2 or more acres in size to accommodate the facility and special setbacks). If the proposed amendment is adopted, then social clubs will continue to be permitted uses in commercial districts and will be allowed as special exception uses only in M-1 and M-2 designated areas in the A-1. RM -8. and RM -10 districts, subject to special criteria. PSAC Recommendation: Voted 6-1 to deny the proposed amendment, keep the commercial district requirement for social clubs, and amend the LDRs to allow social clubs in the CH district where bars and restaurants are currently allowed. PZC Recommendation: Voted 41 to approve the proposed ordinance to allow social clubs as special exception uses in M-1 and M-2 areas. Staff Recommendation: To approve the proposed LDR amendment, based on the Board's directive. Group Homes and ALFs in the MED District The MED (Medical) district is designed to include medical uses and uses that complement medical uses and exclude uses that can and should be accommodated outside of a medical node. Consequently, the MED district allows family counseling services, but does not allow retail department stores. Some uses which have health care and residential characteristics, such as nursing homes, are specifically listed as permitted uses in the MED district. Although group homes and adult congregate living facilities are similar to nursing homes and complement medical uses, the MED district does not currently specifically allow such uses. Even so, the county has interpreted group home and ACLF (ALF) uses to be less intense types of "nursing home" uses and has allowed them in the MED district based on that interpretation (e.g. National Health Corporation and Hospice House projects). This interpretation is logical and needs to be codified. The proposed staff -initiated amendment would specify that group homes and ALFs are permitted institutional uses in the MED district. PSAC Recommendation: Voted 7-0 to recommend approval of the proposed ordinance. PZC Recommendation: Voted 5-0 to recommend approval of the proposed ordinance. ocTo��� a�� PG 6 5 I -80- 0 0 Staff Recommendation: Approve the proposed ordinance. ■ Entry Features in the CR 510 East Corridor BCC - initiated) This past July, the Board adopted special "overlay" regulations within the CR 510 East Corridor. These regulations, which were initiated by the CR 510 East Corridor Committee and reviewed by the PSAC, include maximum heights for walls (8') and guardhouses (20' overall) and a 125' guardhouse setback. The 20' height standard and special 125' setback were based upon the height and location of the existing Orchid guardhouse located on the east side of SR A -1-A. There was a consensus among Corridor Committee members that the existing Orchid guardhouse and corresponding standards are aesthetically good and accommodate developer needs. In August, the Board considered the Seasons PD project, which is located within the CR 510 east corridor and which is subject to the current 20' guardhouse height requirement. In its discussions with the project developer, staff stated that the recently adopted LDR amendment allowed ample room for a one-story guardhouse and sloped roof and that the developer should adjust his original design to meet the new standard. Thus, staffs position was (and is) that the current 20' limitation reasonably accommodates guardhouse designs. As indicated in attachment #5, the PSAC also concludes that the existing 20' height limitation reasonably accommodates guardhouse designs. However, during the Board's consideration of the Seasons PD project, the developer presented the Board architectural elevations showing a 20' tall guardhouse with and without a 6' tall cupola (total height: 26 feet). Upon review, the Board decided that the cupola would be acceptable and directed staff to change the LDRs to allow for such an architectural embellishment and accommodate the developer's proposal (see attachment #4). Based upon the Board's direction, staff has drafted an LDR amendment to the CR 510 east corridor requirements to allow architectural embellishments, such as cupolas, to project up to 6' above the 20' height limit for the main roof of a guardhouse. The total height of the overall structure under the proposed LDR amendment would be 26 feet. PSAC Recommendation: Voted 7-0 to recommend denial of the proposed ordinance. PZC Recommendation: Voted 5-0 to recommend denial of the proposed ordinance. Staff Recommendation: To approve the proposed amendment based on the Board's directive. Planning staff recommends that the Board of County Commissioners: Direct staff to make any necessary changes to the proposed ordinances, and 2. Announce its intentions to take final action on the proposed ordinances at the Board hearing scheduled for 9:05 am on November 7, 2000 to be held in the County Commission Chambers. OCTOBER 24, 2000 BK 1 15 PG 652 -81- THIS PAGE INTENTIONALLY oc3 -82- • ATTACHMENTS: 1. Board of County Commissioners Minutes: Riverbend PD/Road Names 2. Memo from Emergency Services 3. Board of County Commissioners Minutes: Civic and Social Membership Clubs 4. Board of County Commissioners Minutes: Seasons PD/Entry Features 5. Proposed Ordinance: Allowance for Road Names 6. Proposed Ordinance: Civic and Social Membership Clubs 7. Proposed Ordinance: Group Homes and Adult Living Facilities (ALFs) in the MED District 8. Proposed Ordinance: Entry Feature Height Allowance in the CR 510 East Corridor 9. Draft PSAC Minutes (9/26/00 Meeting) 10. Draft PZC Minutes (10/12100 Meeting) The Chairman opened the public hearing as to road names and asked if anyone wished to be heard regarding this matter. George Blythe, 825 90' Avenue, was in favor of naming roads. The Chairman asked if anyone else wished to be heard regarding road names. There being none, the Chairman closed the public hearing. OCTOBER 24, 2000 -83- 15 PG 654 • ON MOTION by Commissioner Tippin, SECONDED by Commissioner Macht, the Board unanimously approved the (1) allowance for road names: adoption of the proposed ordinance so that the Board's practice of allowing use of road names for private roads is codified; and announced its intention to take final action on the proposed ordinance at the Board hearing scheduled for 9:05 a.m. on November 7, 2000 to be held in the County Commission Chambers. The Chairman opened the public hearing as to CR -510 East Corridor Entry Features and asked if anyone wished to be heard regarding this matter. Bill Glynn, 1802 East Barefoot Place, Acting Chairman of the CR -510 Corridor Committee, presented some photographs of an entrance and stated that the Committee's recommendation did not come about easily. They are attempting to keep the standards in the CR -510 Corridor high. He believed that you do not need a 26 -foot structure to house a 6 -foot guard. (CLERK'S NOTE: PHOTOGRAPHS ARE ON FILE WITH THE BACKUP FOR TODAY'S MEETING.) The Chairman asked if anyone else wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. ocTo121 �T 6 5 5 -84- 0 0 • ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously denied the proposed ordinance regarding (4) entry features in the CR -510 East Corridor. . Director Boling announced that Items (2), Civic and Social Membership Clubs, and (3), Group Homes and ALFs in the MED District, will be re -advertised for a first public hearing on November 7, 2000 and a final public hearing on November 21, 2000. 9.B.1. PUBLIC DISCUSSION ITEMS - MR. AND MRS. VERNON SLAVENS - DISCUSSION REGARDING PROPOSED RETENTION POND BEHIND THEIR PROPERTY IN WAUREGAN SUBDIVISION (EAST ROSELAND STORMWATERI Deferred. 9.B.2. PUBLIC DISCUSSION ITEMS - NANCY B. WOOD - DISCUSSION REGARDING THE AIRPORT AND THE NEED FOR COUNTY REPRESENTATION AT THE AD HOC COMMITTEE MEETINGS The Board reviewed a letter of October 18, 2000: OCTOBER 24, 2000 -85- BK 1 15 PG 656 • October 18, 2000 ... Dear Administrator Chander Thank von for a0owiog me to speak at the last Indian River County Counnissionas nwaang an October 17, 2000. I am still interested in ongoing discussions about the airport and the need for minty representation at the Ad Hoc Comm nee taumi W. E - dosed imdthe schedule for the rest of those meetings. The October 27i° insisting will be held at Fie Steam #3. i bops someone will attend and repro the county's iniatrest m the future of the City of Vero Beach Unforturtudy at the and of my talk 1 made as off the cuff remark about the football games and the (Pride of TheTreasure Coast) V.B.Ii.S. hbxd=g Band I must admit I went to only ace game this year and wbtle I was two 1 took special notice of the air tniffic. 'mese plana however ,% e 500 feet above the —&— bit the NUMBER of them was my cancers These palate are not bemsed4ramedprofessiomL but often -young stu&— (that ohms do sat have the command of the English language4he global language of avtatian) that man these large and tie eagiaes that roumdy hover over our schools, chnirches and hospitals! 1 am aware that 1 didnot myself dear and warned to correct that ill-fated reanaik. The 9th Grade Band hwtruetar, Mr. Plack has approached mein regpd to the airport is =-& told me the heavy air n EFI r rounnely interrupts them at practices. I will ask him to write a lamer stating that but I cannot promise he will find the tuna or make the formal complaint. This is not the Larne though. The oasis is the Airport and it's affeM an Indian River Comity amdeota. There is a GREAT disparity between the 800.1000 pilots that make the now and the 112,000 people that are affected by it The airport is owned and operated by rite City of Vero Beach but county land and sudors atrrouniit Is there so intental aggncy that would deet whit issues such as these? What ave am are available to me an a county I" for dealing with a solation m this lam& standing and coil-docmnerttsdpaoblem we all face is our he= wananny'1 I called this mooning and left word with Cindy that 1 would like to make appousinmts with each of the Comam mons s; to be able to discos this ism from the county's pempemve. I look forward to hearing from thein scam In the mean time I will make ibis written reTwst to be placed an the agenda sit the neat Coity Commiasiomar's meetimg which is October 24". Peinaps in the inteom, whon time allova for individual dialogue between the Comnnissioners and myself to progress, I might not fed it necessary to speak at the October 20 mae0mg I do tmdis stand your procedne and will rapeet and ham it with this letter of intent to be placed as the agenda for October 246. Thank you very---hfor ymrtime and effort. I am available any time at 7713-4833, please feel free to call me. Thanks again v Very Best`i"" � U y� UWW B. Wood ocTOB �19�oho 6 5 7 • Nancy B. Wood read from her statement and stated that she hoped to see some County representation at the meeting of the Ad Hoc Committee on October 27'. - NO ACTION REQUIRED OR TAKEN. 9.B.3. PUBLIC DISCUSSION ITEMS — FRANK ZORC — DISCUSSION REGARDING "COUNTY HEALTH DEPARTMENT RECORDS ON RESIDENTS LIVING WITH NO WATER SUPPLY OR SEWER SERVICE IN THE WABASSO AREA" The Board reviewed a letter of October 17, 2000: FRANK LEO ZORC REALTOR - DEVELOPER - BI:ILDER -STORAGE 2044 DeLeon Ave. Vero Beach, Fla. 32960 j USC 00N) 0 BK OrR"94 Telephones and Fax 1-561-562-4646 j Cell Phone 24 hours 1-561-532-3808 October 17th. 2000 i 770-5095 fax /and' Hand Deliver Dear Ms. Gunter OCTOBER 24, 2000 —87— s w- • Please place me on the Oct. 24th. 2000 Commission Public Matters agenda to discuss: County Health Department records on residents living with no water supply or sewer service in the Wabasso area. (Follow up from previous presentation.) XC To All concerned Parties Mike Kaiser Press Journal writer REALTOR 35 Years In Vero Beach Horne Building b Real Estate Services USC. 0000880 � BK 0099894 Frank Zorc believed the County should get involved in the airport noise issue. He then questioned whether Commissioner Ginn had made the personal inspection of the homes lacking water previously discussed, and Commissioner Ginn stated that she is waiting for Mike Galanis to get a more definitive list of these locations. Mr. Zorc again asked Commissioner Macht whether he would support a mail -out ballot on the Dodgertown issue. NO ACTION REQUIRED OR TAKEN. ocTc�E���a, PG 6 5 9 9.C. PUBLIC NOTICE ITEMS L SCHEDULED FOR PUBLICHEARING ONNOVEMBER 7, 2000 PUBLIC COMMENTS ON THE ESTABLISHMENT OFA MUNICIPAL SERVICE BENEFIT UNIT FOR THE EAST GIFFORD WATERSHED AREA The Board reviewed a Memorandum of September 20, 2000: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: PUBLIC NOTICE of Public Hearing for Establishing a Municipal Service Benefit Unit East Gifford Watershed Area DATE: September 20, 2000 Indian River County intends to hold a public hearing during the November 7, 2000 meeting of the Board of County Commissioners to hear public comments on the establishment of a Municipal Service Benefit Unit for the East Gifford Watershed Area. SCHEDULED FOR PUBLICHEARING ONNOVEMBER 7 2000 WESTGATE COLONY SEWER ASSESSMENT. RESOLUTIONIII The Board reviewed a Memorandum of October 17, 2000: OCTOBER 24, 2000 :' BK1 15 FIG . DATE:: _ OCTOBER 17, 2000 TO: MARGARET GUNTER EXECUTIVE SECRETARY/ASSISTANT INDIAN RIVER COUNTY ADMINISTRATION THRU: DONALD R. HUBBS, P. K. �^ DIRECTOR OF UTILITY SER�VI FROM:: JAMES D. CHAST MANAGER OF PROJECTS SUBJ:: PUBLIC NOTICE ITEM FOR BCC —11/7 PUBLIC SEARING WESTGATE COLONY PRELIMINARY SEWER ASSESSMENT INDIAN RIVER COUNTY PROJECT NO. US -98 -19 -CS The following item is scheduled for public hearing on November 7, 2000 WESTGATE COLONY SEWER ASSESSMENT INDIAN RIVER COUNTY PROJECT NO. US -98 -19 -CS RESOLUTION III SCHEDULED_ FOR PUBLIC HEARING ONNOVEMBER 7.2000 YU%ONLAND CORPORATIONAND DANIEL N. SPENCER - REQUEST TO AMEND THE COMPREHENSIVE PLAN TO REDESIGNATE f180 ACRES LOCATED AT THE NORTHEAST CORNER OF 90THA VENUE AND 85TH STREET FROM F, RURAL RESIDENTm, TO L-1, LOW—DENSITY RESIDENTIAL -1: AND TO REZONE THOSE f180 ACRES FROMA-1, AGRICULTURAL DISTRICT, TO RS -3, SINGLE- FAMILYRESIDENTL4L DISTRICT (LEGISLATIVE RED STICK GOLF CLUB. INC. -REQUEST TO AMEND FIGURE 4.13 OF THE TRANSPORTATIONELEMENT OF THE COMPREHENSIVE PLAN TO DELETE 81sT STREET. BETWEEN 58TH AVENUE AND OLD DIXIE HIGHWAY (LEGISLATIVE) COUNTY-INITL4TED REQUEST TO AMEND THE TEXT OF THE CAPITAL IMPROVEMENTS ELEMENT COMPREHENSIVE PLAN OCT"" 1A9M16 I -90- COUNTY -INITIATED REQUEST TO AMEND THE TEXT OF THE FUTURE LAND USE ELEMENT, THE RECREATIONAND OPEN SPACE ELEMENT, THE COASTAL MANAGEMENT ELEMENT. THE SANITARYSEWER SUB ELEMENT, AND THE POTABLE WATER SUB ELEMENT OF THE COMPREHENSIVE PLAN ((LEGISLATIVE) REQUEST FOR AUTHORIZATION FOR THE COMMUNITY DE VEL OPMENT DIRECTOR To MAKE APPLICATION FORA COMMUNITYDEVELOPMENT BLOC% GRANT IN THE ECONOMIC DEVELOPMENT CATEGORY (LEGISLATIVE) PURCHASE OF THE SIIVIMONS AND ANDRE PARCELS OF THE OYSTER BAR SALT MARsHLAACSITE UNDER THE COUNTYENVIRONMENTAL LANDS PROGRAM (LEGISLATIVE) PROPOSED LDR AMENDMENTS: ROOSTER LIMITATION: ROAD NAMES: CIVIC AND SOCIAL MEMBERSHIP CL UBS: GROUP HOMES AND AM CR -510 EAST CORRIDOR ENTRY FEATURES (LEGISLATIVE SCHEDULED FOR PUBLIC HEARING ONNOVEMBER 14.2000 REDESIGNATE ±5.361 ACRES LOCATED NORTHWEST OF THE INTERSECTION of I-95 AND CR -512, SOUTH OF THE C-54 CANAL, AND EAST OF BABCOC% STREET. FROMAG-1. AGRICULTURAL -1 AND AG -2, AGRICULTURAL -2: TO C- 1. PUBLICLY OWNED CONSERVATION -1, AND TO REZONE THOSE ±5.361 ACRES FROMA-1. AGRICULTURAL DISTRICTAND A-2 AGRICULTURAL DISTRICT TO CON -1. PUBLIC LANDS CONSERVATIONDISTRICT REDESIGNATE +-3.288 ACRES LOCATED AT THE SOUTHEAST CORNER OF 130"' OCTOBER 24, 2000 -91- ljuflg�M AVENUEAND 77"I STREET FROMAG--2. AGRICULTURAL-2 TO C-1. PUBLICLY OWNED CONSERVATION-I AND TO REZONE THOSE X3.288 AcREs FRoMA-2. AGRICULTURAL DISTRICT. TO CON-1. PUBLIC LANDS CONSERVATION DISTRICT REDESIGNATE ±44.4 ACRES LOCATED ON THE WEST SIDE OF JUNGLE TRAIL, NORTH OF WINDSOR, FROML-1. LOW-DENSITYRESIDENTL4L-1. TO C-1. PUBLICLY OWNED CONSERVATION-1. AND TO REZONE THOSE ±44.4 ACRES FROMA-1. AGRICULTURAL DISTRICT. TO CDN-1. PUBLIC LANDS CCONSER VA TION DISTRICT REDESIGNATE ±20 ACRES LOCATED ON THE WEST SIDE OF 58TH AVENUE. APPROXIMATELY 118T OFA MILE SOUTH OF 49TH STREET. FROML 2. LOW- DENSITY RESIDENTI4L-2. TO C-1. PUBLICLY OWNED CONSERVATION-1, AND TO REZONE THOSE ±20 ACRES FROMRS--3, SINGLE-FAMILYRESIDENTiAL DISTRICT. TO CON-1, PUBLIC LANDS CONSER VA TION DISTRICT (LEGISLATIVE SCHEDULED FOR PUBLIC HEARING ONNOVEMBER 14.2000 MINOR J. PLATT. JR. - REQUEST FOR SPEmL EXCEPTION USE APPROVAL FOR AN OUTDOOR GUNRANGE DNA 25 ACRES PARCEL (QUASI-JUDICIAL) The Board reviewed a Memorandum of October 16, 2000: -92- ,7 TO: James E. Chandler, County Administrator DIV4M. EAD CONCURRENCE: zz �. obating. AICP; C6ntmuni elopment Director THROUGH: Sasan Rohani, AICP; Chief, Long -Range Planning FROM: John Wachtel, Senior Planner, Long -Range Planning DATE: October 16, 2000 SUBJECT: Notice of Scheduled Public Hearings for the November 7, and November 14, 2000, Board Meetings It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 24, 2000. DESCRIPTION AND CONDITIONS: Please be advised that the following public hearings have been scheduled for Board consideration at its November 7, 2000, meeting. 1. Yukon Land Corporation and Daniel N. Spencer's request to amend the Comprehensive Plan to redesignate 1180 acres located at the northeast comer of 901 Avenue and 85`h Street from R, Rural Residential (up to 1 unit/acre), to L-1, Low -Density Residential -1 (up to 3 units/acre); and to rezone those ±180 acres from A-1. Agricultural District (up to 1 unit/5 acres), to RS -3, Single -Family Residential District (up to 3 units/acre). (Legislative) 2. Red Stick Golf Club, Inc.'s request to amend Figure 4.13 of the Transportation Element of the Comprehensive Plan to delete 8 V Street, between 58' Avenue and Old Dixie Highway. (Legislative) 3. County -initiated request to amend the text of the Capital Improvements Element Comprehensive Plan. (Legislative) 4. County -initiated request to amend the text of the Future Land Use Element, the Recreation and Open Space Element, the Coastal Management Element, the Sanitary Sewer Sub - Element, and the Potable Water Sub -Element of the Comprehensive Plan. (Legislative) OCTOBER 24, 2000 -93- • 5. Request for authorization for the community development director to make application for a community development block grant in the economic development category (Legislative) 6. Purchase of the Simmons and Andre Parcels of the Oyster Bar Salt Marsh LAAC Site under the County Environmental Lands Program (Legislative). 7. Proposed LDR Amendments: Rooster Limitations; Road Names; Civic and Social Membership Clubs; Group Homes and ALFs; CR 510 East Corridor Entry Features (Legislative). Please be advised that the following public hearing has been scheduled for Board consideration at its November 14, 2000, meeting. 1. County initiated request to amend the Comprehensive Plan to: A. redesignate x,361 acres located northwest of the intersection of I-95 and CR 512, south of the C-54 Canal, and east of Babcock Street, from AG -1, Agricultural -1 (up to 1 unit/5 acres), and AG -2, Agricultural -2, (up to 1 unit/10 acres), to C-1, Publicly Owned Conservation -1 (zero density), and rezone those x,361 acres from A-1, Agricultural District (up to 1 unit/5 acres), and A-2, Agricultural District (up to 1 unit/10 acres), to Con -1, Public Lands Conservation District (zero density); B. redesignate x.288 acres located at the southeast corner of 130' Avenue and 77" Street from AG -2, Agricultural -2 (up to 1 unit/10 acres), to C-1, Publicly Owned Conservation -1 (zero density), and rezone those x,288 acres from A-2, Agricultural District (up to 1 unit/10 acres), to Con -1, Public Lands Conservation District (zero density); C. redesignate ±44.4 acres located on the west side of Jungle Trail, north of Windsor, from L-1, Low -Density Residential -1 (up to 3 units/acre), to C-1, Publicly Owned Conservation -1 (zero density), and rezone those ±44.4 acres from A-1, Agricultural District (up to 1 unit/5 acres), to Con -1, Public Lands Conservation District (zero density); and D. redesignate ±20 acres located on the west side of 58' Avenue, approximately an eighth of a mile south of 491 Street, from L-2, Low -Density Residential -2 (up to 6 unitstacre), to C-1, Publicly Owned Conservation -1 (zero density), and rezone those ±20 acres from RS -3, Single -Family Residential District (up to 3 units/acre), to Con - 1, Public Lands Conservation District (zero density). (Legislative) 2. Minor J. Platt Jr.'s Request for Special Exception Use Approval for an Outdoor Gun Range on a 25 Acre Parcel (Quasi -Judicial). RECOMMENDATION: The above referenced public hearing dates are provided for the Board's information. No action is needed. NO ACTION REQUIRED OR TAKEN. • 11.A. COUNTY LOCAL JOBS GRANT PROGRAM - REQUEST TO MODIFY The Board reviewed a Memorandum of October 16, 2000: TO: James E. Chandler; County Administrator N HEAD CONCURRENCE Robert M. Keating, AICP; ommr�evelopment Director THROUGH: Sasan Rohani, AICP; Chief, Long --Range Planning S 4 FROM: Peter J. Radke; Economic Development Planner DATE: October 16, 2000 RE: Request To Modify The County's Local Jobs Grant Program It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 24, 2000 In 1996, the Board of County Commissioners established a package of economic development incentives in order to attract businesses to the county and to encourage existing businesses to expand their operations within the county. Included in that package of incentives was a local jobs grant program. This program was designed to improve the county's economic base by providing a financial incentive for businesses that create jobs in Indian River County. Since the jobs grant program was established in 1996, staff has met with several businesses that were interested in the incentive; however, the county has received only one application for the incentive over the last four years. Given the low use of the jobs grant program incentive, county staff has reviewed the existing program as well as the jobs grant program in St. Lucie County. St. Lucie County's program was used as a guideline in 1996, when Indian River County developed its own program. For a business to become eligible to receive a local jobs grant in Indian River County, that business must meet the following criteria: be a manufacturing industry as defined by the Standard Industrial Classification (SIC) system or be in an industry targeted by the county; create at least 20 new jobs; and provide a salary or wage for each new job that is equal to 100% of the county's OCTOBER 24, 2000 -95- BK 115 s.' '! • average annual salary/wage level. A business must submit a jobs grant application to the Community Development Department for review. Upon staff review, all eligible applications are presented to -the Board of County Commissioners for their consideration and approval. When considering the issue of whether or not a business should receive a jobs grant, the Board shall consider the following items: ► the anticipated number of employees; ► the average wage of employees used to qualify the business; ► the type of business; ► the environmental impacts; and ► the volume of business or production. In addition, special emphasis shall be given to whether or not the business would be likely to relocate or expand in Indian River County without the jobs grant. The amount of the grant awarded to a business is based on the following thresholds: • 20 - 49 new employees • 50 - 99 new employees • 100 -149 new employees • 150 + new employees _ $1,000 per job created _ $1,250 per job created $1,500 per job created $2,000 per job created Provided that the minimum threshold is met, businesses may also be eligible to receive bonuses which will increase the grant amount awarded per job. These bonuses include: ► 10% bonus — 50 or more jobs created in the county's target industries ► 10% bonus — 75% or more of those hired are Indian River County residents ► 10% bonus — The salary of each employee used to qualify the business for the grant is at least 125% of the county's average salary; ► 20% bonus — The salary of each employee used to qualify the business for the grant is at least 150% of the county's average salary; ► 25% bonus — The salary of each employee used to qualify the business for the grant is at least 175% of the county's average salary; Based on information from the Florida Office of Labor Market Statistics, Indian River County's 1998 average annual salary was $24,432. A grant to an individual company may not exceed $500,000. Grant funds awarded to a business may be used for the following activities: moving expenses; permitting costs; ► impact fees; infrastructure costs; rent; ocTosEx za, 'NoI 15 PG 6 6 7 day care facilities; equipment purchases; and other expenses approved by the Board of County Commissioners. A business that is awarded a jobs grant will receive the funds over a three year period. In the first year, the business would receive 50% of the total grant, and then 25% for each of the final two years. Any business that receives a jobs grant must sign a legally binding agreement with Indian River County and must post a letter of credit or other surety. Conditions in the agreement will require the business to perform according to the criteria used to approve the jobs grant application (number of jobs created, average salary levels, % of county residents hired, etc.). Another condition of the agreement shall require that the business not close or relocate out of the county for at least ten years from the time of receiving the jobs grant unless the business pays back the grant funds which it has received Local jobs grants awarded to businesses will be financed from the general fund continency account. In any given fiscal year, the maximum amount that may be dispersed through the local jobs grant program is $100,000. Economic Development onn it At its October 10, 2000 meeting, the Economic Development Council (EDC) voted in favor of revising the county's local jobs grant program. A description of the revised program is presented in attachment one of this staff report. ANALYSIS Minimum Job rreatien Threshold Requirements Since the Board of County Commissioners established the local jobs grant program, only one application has been received by the county. One of the reasons for the low participation in this program may be due to the minimum threshold level of 20 new jobs. Due to Indian River County's small labor force, many businesses that do locate in Indian River County are small businesses. Based on 1998 information from the Florida Office of Labor Market Statistics, the average employment size for a manufacturing firm in Indian River County is 23 employees. That average is based on 114 manufacturing firms located in Indian River County and 2,629 employees working for those firms. Since 1996, St. Lucie County has lowered its minimum job creation threshold to five jobs for its jobs grant Program- In lowering the minimum threshold, St. Lucie County envisioned that the five job threshold may encourage many of its small existing businesses to expand their operations. In the Past two years, St Lucie County has approved 12 jobs grant applications that resulted in the creation of 3,600 jobs. Of those 3,600 new jobs, the QVC call center represents 1,600. Call centers are not eligible for Indian River County's program. OCTOBER 24, 2000 -97- BK 1 15 PG 668 FF - C] Given St. Lucie County's success with the lower job creation threshold and the average size of manufacturing firms in Indian River County, it may be necessary to lower Indian River County's minimum job creation threshold for the jobs grant program to be a more effective economic development incentive. St. Lucie County's jobs grant program is much broader than Indian River's in the type of businesses that can qualify for funds. In addition to manufacturing firms, many service related firms may be able to qualify for a St. Lucie County jobs grant. This explains why St. Lucie County has a minimum job creation threshold of five jobs. In comparison, Indian River County limits its incentives to manufacturing firms and firms identified as a targeted industry. Generally, manufacturing firms require more than five employees to maintain the manufacturing process. Therefore, reducing Indian River County's minimum job creation threshold from twenty jobs to ten jobs may encourage more local businesses to take advantage of the jobs grant program. Another difference between St. Lucie County's and Indian River County's jobs grant programs is the method in which the grant funds are awarded to the business. St. Lucie County spreads the payment of the grant funds over six years, and the payments are based on an executed grant agreement. Each year, the business is required to submit a job status report that verifies the business has created and maintained the number of jobs and salary level to remain qualified for the grant. If all of the criteria have been met for that year, the business is awarded a portion of the grant. This performance review continues for six years. Indian River County's program spreads its payment of the grant funds over three years. Instead of requiring an annual job status report each year, Indian River County requires the business to post a letter of credit for the grant amount. That letter of credit is to be effective for ten years. If at any point over those ten years the company fails to maintain the necessary jobs and salary levels, the county may draw upon the company's letter of credit. Based on feedback from local businesses, the method of payment and assurance used by St. Lucie County is preferred by potential recipients of the jobs grant program. A drawback to the letter of credit requirement is that the business is required to incur costs to obtain that letter of credit. In 1996, the Board of County Commissioners established the local jobs grant program in order to attract new businesses to the county and encourage existing businesses to expand. The objectives of this effort were to create a more diverse economic base and lower the unemployment rate. Based on its analysis, staff has determined that the county's local jobs grant program should be modified to make the program available to smaller businesses and to make the program more attractive to new and existing businesses. By reducing the minimum job creation criteria to ten jobs, more businesses will be able to apply for the grant. By modifying the payment method of the grant, the program will become more attractive to potential businesses. OCTOBER 24liogol 5 PG 6 6 9 MA Staff and the Economic Development Council recommend that the Board of County Commissioners revise the local jobs grant program as follows: ► Reduce the minimum job creation threshold to ten jobs; ► Use a performance based review method to disperse grant funds; ► Extend grant payment to five equal annual payments; and ► Eliminate the requirement for a letter of credit or other surety. 1. Proposed Jobs Grant Program Description and Requirements 2. Economic Development Council Meeting Minutes from 10/10/00 (unapproved) ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Macht, the Board, by a 4-0 vote (Commissioner Tippin absent) unanimously approved revision to the local jobs grant program as follows: (A) reduce the minimum job creation threshold to ten (1) jobs; (b) use a performance based review method to disperse grant funds; (c) extend grant payment to five (5) equal annual payments; and (d) eliminate the requirement for a letter of credit or other surety; all as recommended by staff. OCTOBER 24, 2000 'A 11A VERO BEACH FIREFIGHTERS PENSION FUND - APPROVAL OF BENEFIT CHANGES RECOMMENDED BY THE FIREFIGHTERS PENSION BOARD The Board reviewed a Memorandum of October 13, 2000: TO: Honorable Board of County Commissioners THROUGH: James E. Chandler, County Administrator FROM: Douglas M. Wright. Director ^� Emergency Services'` DATE: October 13, 2000 SUBJECT: Approval of Benefit Changes in the Vero Beach Firefighters Pension Fund Recommended by the Firefighters Pension Board The Vero Beach Firefighters Pension Board, through Chairman Tom Nason, has proposed an ordinance of the City of Vero Beach which provides for two (2) administrative changes required by the Florida Division of Retirement (FRS) and one (1) economic change to the firefighter's benefits under the pension plan. The two (2) administrative changes are required to be in compliance with the new statutes recently passed by the state legislature. Per Mr. Nason, these proposed changes do not have any effect on the plan benefits but make the plan provisions parallel with other plans in the State as deemed necessary by the Division ofRetirement. The economic change relates to an automatic annuity increase benefit for members from one percent (1%) to two percent (2%). Mr. Nason notes in his document that the Florida Retirement System uses a three percent (3%) adjustment (the amount provided to the remaining firefighters in the District under the FRS Plan). He states that it is only fair to provide this increase in benefit for a group of firefighters for a pension fund that has not cost either local government any expense in retirement cost for the past 20 years and notes that each participant in the plan has paid seven percent (7%) of their own salary as a contribution to this plan during their active fire service career. Mr. Nason will be present at the Board of County Commissioners meeting to provide additional information and respond to any questions or concerns regarding this matter. RECOMMENDATION: Staff recommends approval of proposed Vero Beach Firefighters Pension Fund benefit changes set forth in the attached proposed City of Vero Beach ordinance. 09VIDRYWOO T G 9 1 0 -100- 0 -I 0 ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Macht, the Board, by a 4-0 vote (Commissioner Tippin absent) unanimously approved the proposed Vero Beach Firefighters Pension Fund benefit changes set forth in the proposed City of Vero Beach ordinance, as recommended by staff. 11.C. RESOLUTION 2000-132 PURSUANT TO SECTION 125.38 FLORIDA STATUTES (2000) AUTHORIZING A THIRTY- YEAR LEASE OF REAL PROPERTY LOCATED AT 2525 ST. LUCIE AVENUE, VERO BEACH, FLORIDA, TO THE COALITION FOR THE HOMELESS OF INDIAN RIVER COUNTY, INC. AND APPROVAL OF LEASE The Board reviewed a Memorandum of October 18, 2000: OCTOBER 24, 2000 -101- BK 1 15 PG 672 DATE: October 18, 2000 TO: The Honorable Board of County Commissioners THROUGH: James E. Chandler, County Administrator FROM: Thomas Frame, General Services Director • -,&4.A u/ SUBJECT: Adoption of Resolution Authorizing the Lease of 2525 St. Lucie Avenue (former HRS building), Vero Beach, Florida, to the Coalition for the Homeless of Indian River County Florida, Inc. and Approval of the Proposed Lease. BACKGROUND INFORMATION Attached is a proposed resolution and lease agreement. The proposed resolution is the authorizing document which will allow the Board of County Commissioners to lease the former HRS building located at 2525 St. Lucie Avenue to the Coalition for the Homeless of Indian River County, Inc. The authority for the Board to lease this property to the Coalition is as provided for in Section 125.38, Florida Statutes (1999). The proposed lease is the results of several rounds of discussions between representatives of the Coalition, the County Attorney and the Director of General Services, and the following are highlights of the proposed lease: • The term of the lease is for a thirty-year period for one dollar per year with an ability to renew the lease for additional periods of ten (10) years. Initially, the Coalition had requested a fifty- year lease. • The Coalition would responsible for all utility charges and costs. • The Coalition is specifically prohibited from using the facility for any unlawful, improper or offensive use. They further will undertake the proper posting of the property by posting signs to discourage loitering or lingering on the property. They further would be required to investigate such complaints and take prompt measures which may include the filing either civil or criminal complaints to eliminate such loitering or lingering. • They would be required to keep the premises free of garbage and trash. And they would be required to screen with fencing/landscaping any area that would be used for congregation of people outside the building. • The Coalition would be required to obtain the Board's prior approval if it desired to assign the lease or the Board's/County Administrator's approval in writing in order to sublet the premises or any part thereof. • Should the Coalition vacate the premises or cease to use at least 75% of the building, the lease would terminate. OCTOBER')A 2000 PG t� 6 7 3 -102- • The Coalition may expand or renovate the building at no cost to the County, but all such work and costs shall be the responsibility of the Coalition with the County's prior approval. • The Coalition shall comply with the County's risk management requirements relative to all appropriate insurance and hold harmless stipulations. • The Coalition's use of the facility shall be for the providing of services to the homeless and indigent communities. • The County and the Coalition have agreed on a schedule for the relocation of stored items presently stored with the building. (See Exhibit A to the lease). • The lease provides for termination for breach of the lease and provides for written notice to the Coalition with a time period certain to cure such breach prior to any termination. • All maintenance costs associated with the upkeep of the building and grounds shall be the responsibility of the Coalition. As noted within the proposed lease and highlights above, the building is currently being used for temporary storage of numerous items including surplus property. In addition, EMS stores the equipment used for the special needs shelter, and the Clerk's Finance Department stores a number of financial records within the building. "Exhibit A" of the lease provides for a schedule to remove these items. Staff has searched and found some temporary areas where most of these items can be stored with the exception of the financial records. The solution to that problem will require additional time and possibly budgetary approvals for next year's budget consideration. Additionally, more temporary storage to accommodate surplus properties between sales and auctions may have to be found and funded until a permanent solution is available. Staff has identified several alternatives that could be considered for future consideration. RECOMMENDATION: Staff recommends approval of the Resolution and Lease along with the Board's authorization for the Chairman to execute the appropriate Resolution and lease agreement. OCTOBER 24, 2000 -103- ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board, by a 4-1 vote (Commissioner Stanbridge opposed) approved the Lease Agreement with the Coalition for the Homeless of Indian River County, Inc. for the real property located at 2525 St. Lucie Avenue, Vero Beach, Florida; and adopted Resolution 2000- 132 pursuant to Section 125.38, Florida Statutes (2000), authorizing a thirty-year lease of real property located at 2525 St. Lucie Avenue, Vero Bach, Florida, to the Coalition for the Homeless of Indian River County, Inc. LEASE AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD OCTOBEJ�11 3TPG 6 7 5 -104- • • RESOLUTION 2000-132 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, PURSUANT TOEION 125.3A FLORIDA STATUTES (2000),AUTHORIZING THIRTY YEAR LEASE OF REAL PROPERTY LOCATED AT 2525 ST. LUCIE AVENUE, VERO BEACH, FLORIDA ' FOR THE HOMELESS OF INDIANALITION RIVER COUNTY, INC. WHEREAS, Indian River County owns property located at 2525 St. Lucie Avenue, Vero Beach, Florida, and more particularly described as All of Block 3, Original Town of Vero, alk/a, City of Vero Beach, according to the plat thereof, as recorded in Plat 2, sa d land of the public records of St. Lucie County, now lying and being in Indian River County, Florida; Parcel No. 02-33-39-00001-0030-00000.1; and - WHEREAS, Coalition for the Homeless of Indian River County, Inc., anot-for-profit corporation organized under the laws of the State of Florida, has applied to the Board of County Commissioners for a lease of property located at 252514 Avenue (2525 St. Lucie Avenue), Vero Beach, Florida, ED by the Board of County Commissioners of NOW THEREFORE BE IT RESOLV Indian River County as follows: 1, Coalition forthe Homeless of Indian River County, Inc., having applied to the Board of County Commissioners for a lease of real property located at 2525 St. Lucie Avenue, Vero Beach, Florida, the Board of County Commissioners is satisfied that the OCTOBER 24, 2000 -105- BK 115 PG 676 Resolution 2000- 1 -12 subject property is required for public or community interest and welfare, and is not needed for county purposes. 2. The above-described property may be leased to Coalition forthe Homeless of Indian River County, Inc., for a term of thirty (30) years for $1.00 (one dollar) per year rent, for the purpose of providing assistance to homeless and indigent people in Indian River County, according to terms contained in a separate Lease Agreement. The resolution was moved for adoption by Commissioner M a r h t and the motion was seconded by Commissioner Ginn , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Caroline D. Ginn Aye Commissioner Kenneth R. Macht Aye Commissioner Ruth Stanbridge N a y Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 24th day of OrtnhPr , 2000. Att>asi�J. K. Barton, CI Deputy Cler BOARD OF COUNTY COMMISSIONERS ByC�la.� Fran B. Adams Chairman I11d2n aWw Ca Aparave0 Date Admin o p'77 Legal �o 0 2 Budget 1� fey 1. [O Risk Mgt. OCTOBER 24, 2000 BK 1 15 PG 677 -106- 1 LF. GUARDIAN VOLUNTARY DENTAL INSURANCE The Board reviewed a Memorandum of October 11, 2000: TO: Board of County Commissioners THRU: James E. Chandler, County Administrator FROM: Joseph A. Baird, Assistant County Administrator; DATE: October 11, 2000 SUBJECT: Guardian Voluntary Dental Insurance Guardian has been Indian River County's voluntary dental plan provider for over a year. Their contract ran concurrent with Indian River County's fiscal year (Oct. 1 to Sept. 30) consistent with all other insurance products offered through the County. This enables Indian River County to have an open enrollment period once a year for employees to add or change their voluntary benefits. In order for employees to be able to make a decision on the voluntary products during the open period, they need to know the cost of the product for the ensuing year. Indian River County requires that in all voluntary products, that notice of any change in rates for the following year must be sent, and received by the County, 45 days prior to the end of the contract period. Guardian Dental has this provision in their contract. Indian River County did not receive notification 45 days prior for either of the two plans offered to employees. Indian River County held open enrollment on voluntary products from August 1, 2000 to August 31, 2000 and showed no change in the cost of the voluntary dental plans. On September 23, 2000 we received a notice of change in the cost of the two plans offered. This violated Guardian's contract with Indian River County. On October 3, 2000 staff met with Guardian representatives to discuss the matter. They have offered the following rate increase shown below, to go in affect December 1, 2000 for the remaining fiscal year which is through September 30. OCTOBER 24, 2000 -107- _I Plan 1 x 7 Plan 2 x 7 Currently Proposed Change Currently Proposed Change I Employee 25.16 42.52 17.36 18.20 30.76 12.56 Employee/ 95.64 119.11 2321 62.02 74.06 12.04 Spouse/ Children Employee/ 59.06 57.29 <1.77> 42.02 40.26 <1.76> Spouse Only Employee/ 61.72 61.78 .08 38.20 33.80 <4.40> Children Presently, Indian River County has approximately 222 employees (includes all Constitutional Officers except the Sheriff). Alternatives 1. Cancel the contract with Guardian. 2. Make an exception regarding open enrollment and offer employees a chance to sign up at the new rates. Recommendation Cancel the contract with Guardian, effective December 1, 2000. Assistant County Administrator Joe Baird stated that a survey had been sent to the participating employees and, of 222 employees affected, 140 surveys were returned, 80 declining coverage and 60 wishing to continue coverage due to long-term plans for dental work. He asked for permission to begin an open enrollment period for this product only and for permission for staff to try to negotiate reduced rates for the next year to insure that there is no break in service for the employees. ocTosrraj n 679 -ios- • ON MOTION by Commissioner Macht, SECONDED by Commissioner Tippin, the Board unanimously approved another open enrollment period for this product only and gave permission for staff to try to negotiate reduced rates for the next year, as recommended by staff. 11.G.1. RIGHT-OF-WAY ACQUISITION - 33RDSTREET AT OAK CHASE SUBDIVISION - OAK CHASE DEVELOPMENT. LLC The Board reviewed a Memorandum of October 9, 2000: TO: James Chandler County Administrator THROU James W. Davis, P.E. Public Works Director Terry B. Thompson, P. i Capital Projects Manag FROM: William M. Napier, SRPA, SRA *f,(/ Right -of -Way Agent SRW SUBJECT: Right -of -Way Acquisition 33ro Street at Oak Chase Subdivision Oak Chase Development, LLC. DATE: October 9, 2000 DESCRIPTION AND CONDITIONS Additional right-of-way of twenty feet (20') along the north side of 33rd Street is needed for future road improvements according to the thoroughfare plan. The additional right-of- way has been denoted on the Oak Chase subdivision plat. The developer has executed a contract at a negotiated purchase price of $20,000.00 per acre for the RS -3 zoned land. This price per acre is comparable to other similar parcels the County has purchased based upon appraisals or evaluations. OCTOBER 24, 2000 BK I IS PG 680 -109- 'A The total Contract Price is $5,800.00, based on a total of .29 acre according to the legal description prepared by the County Surveyor. There are no appraisal or attorney fees. RECOMMENDATIONS AND Fl1NDiNG Staff requests and recommends the Board of County Commissioners approve the $5,800.00 purchase and authorize the Chairman to execute the contract. Funding to be from Account #315-214541-066.12 ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved the Contract with Oak Chase Development, L.L.C. for the $5,800 purchase of the 33' Street right-of-way, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.G.2. FLORIDA INLAND NAVIGATION DISTRICT (FIND) - JUNGLE TRAIL SHORELINE STABILIZATION - PROJECT AGREEMENT IR -00-31 The Board reviewed a Memorandum of October 11, 2000: ocTOB i'l �ooPG 6 8 • -110- • • TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director FROM: Jeffrey R. Tabar, P Coastal Engineer SUBJECT: Florida Inland Navigation District (FIND) Project Agreement No. IR -00-31 Jungle Trail Shoreline Stabilization DATE: October 11, 2000 DESCRIPTION AND CONDITIONS During the Board of County Commissioners regular meeting on March 21, 2000, the Board approved a grant application for the Florida Inland Navigation District's (FIND) Waterways Assistance Program. The application requested funds to complete shoreline stabilization to approximately 900 feet of Jungle Trail. The County Coastal Engineer made a presentation on June 24, 2000 to the District Board for Phase I (Permitting & Design) of the project. Subsequently, the District awarded the County funds for Phase I. Attached is the project agreement, No. IR -00.31. A Phase II construction application will be submitted during FY 2001/2002. ALTERNATIVES AND ANALYSIS County staff has reviewed the attached agreement and finds the conditions acceptable. The first phase of the project must be completed on or before September 1, 2002. The District will provide matching funds in the amount of $13,000. RECOMMENDATIONS AND FUNDING Staff recommends approval of the attached agreement for $13,000 (50%) County contribution, and $13,000 (50%) FIND contributions. Funding to be from the Beach Restoration Fund. OCTOBER 24, 2000 -111- • 'A ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved the Project Agreement No. IR -00-31 with Florida Inland Navigation District (FIND) for the Jungle Trail Shoreline Stabilization, Phase I with a $13,000 County contribution from the Beach Restoration Fund, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 1 LGA 43RDAVENUE WIDENING AND DRAINAGE IMPROVEMENTS - UNITY CENTER DEVELOPER'S AGREEMENT - PROJECT 9601 The Board reviewed a Memorandum of October 18, 2000: TO: James Chandler County Administrator THROUG James W. Davis, P.E Public Works Directo Terry B. Thompson, E. Capital Projects Manager FROM: G. Sean McGuire, P.E. Project Engineer SUBJECT: 43nd Avenue Widening and Drainage Improvements Project # 9601 Developer's Agreement with Unity Center DATE: October 18, 2000 OCTOBR 8 -112- • The Unity Center of Vero Beach is constructing a new facility on 43id Avenue at I Uh Street. They have designed their stormwater management pond to accommodate runoff from their site and a portion of 43'd Avenue. The attached Agreement details the assignment of costs and responsibilities necessary for both the County and the Unity Center to benefit from the joint use of this pond. The Unity Center is providing the land valued at $24,920.00 for the County's portion of the pond. The County is providing other off-site improvements valued at $24,679.67, in trade for that land value. The County is to pay a total of $67,500.00 for the County's share of the construction costs of the pond and the continued maintenance. The cost to the County is approximately the same as it would otherwise cost to purchase a parcel of land and construct a pond separately for the planned improvements to the roadway. The key benefits to sharing Unity Center's pond is that the pond is an aesthetic feature of their site development and will be maintained by them in perpetuity. Additionally, we will not have to remove another parcel of otherwise developable land from private ownership. Staff recommends that the Board approve the attached Developer's Agreement for a total cost of $67,500.00 and authorize the Chairman to sign the agreement. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously approved the Developer's Agreement/Easement with Unity Center of Vero Beach, Inc. for a total cost of $67,500, and authorized the Chairman to execute same, as recommended by staff. OCTOBER 24, 2000 AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD -113- BK 115 PG 684 0 "A 11.H. INTERLOCAL AGREEMENT WITH THE CITY OF FELLSMERE FOR PROVISION OF EMERGENCY WATER SUPPLY SERVICES The Board reviewed a Memorandum of October 12, 2000: DATE: OCTOBER 12, 2000 16• BACKGROUND The City of Fellsmere has approached Indian River County with the prospect of providing a water interconnection for emergency standby service, first tendered to the County on April 20, 1999. At that time, the Interlocal Agreement between City of Fellsmere and Indian River County, providing for wastewater transmission and treatment services was being finalized. The Board of County Commissioners approved the wastewater agreement on the 22 ad of June 1999. The existing Interlocal Agreement provides for the transmission and treatment of wastewater generated by retail customers within the City of Fellsmere and sets forth provisions for long term wastewater service within the City limits. The attached Interlocal Agreement for emergency water supply services provides for no capacity reserve, nor a service that cannot be interrupted on a short-term basis. Under the provisions, the City of Fellsmere will be required to pay a bulk water charge in accordance with Resolution 99-58, and a single billing charge for meter reading purposes, but would not be required to pay other charges, ie., connection and base charges, normally required for permanent retail customers. Other provisions of the agreement provide for ownership and operation, meter calibration, consistent maintenance, and water quality concerns, as well as a 90 -day termination clause, by either parry. The Fellsmere City Council approved the attached agreement on October 19, 2000. RECOMMENDATION The staff of the Department of Utility Services recommends the Board of County Commissioners approve the attached Interlocal Agreement between the City of Fellsmere and Indian River County, and authorize the Chairman to execute same. ocTotz� �Z PG �G 8 5 -114- 0 0 fit= ► • .. . . TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS —t- ✓ DIRECTOR OF UTILITYr:S" - SUBJECT: INTERLOCAL AGREEMENT BETWEEN THE CITY OF FELT RE AND INDIAN RIVER COUNTY FOR THE PROVISION OF EMERGENCY WATER SUPPLY SERVICES BACKGROUND The City of Fellsmere has approached Indian River County with the prospect of providing a water interconnection for emergency standby service, first tendered to the County on April 20, 1999. At that time, the Interlocal Agreement between City of Fellsmere and Indian River County, providing for wastewater transmission and treatment services was being finalized. The Board of County Commissioners approved the wastewater agreement on the 22 ad of June 1999. The existing Interlocal Agreement provides for the transmission and treatment of wastewater generated by retail customers within the City of Fellsmere and sets forth provisions for long term wastewater service within the City limits. The attached Interlocal Agreement for emergency water supply services provides for no capacity reserve, nor a service that cannot be interrupted on a short-term basis. Under the provisions, the City of Fellsmere will be required to pay a bulk water charge in accordance with Resolution 99-58, and a single billing charge for meter reading purposes, but would not be required to pay other charges, ie., connection and base charges, normally required for permanent retail customers. Other provisions of the agreement provide for ownership and operation, meter calibration, consistent maintenance, and water quality concerns, as well as a 90 -day termination clause, by either parry. The Fellsmere City Council approved the attached agreement on October 19, 2000. RECOMMENDATION The staff of the Department of Utility Services recommends the Board of County Commissioners approve the attached Interlocal Agreement between the City of Fellsmere and Indian River County, and authorize the Chairman to execute same. ocTotz� �Z PG �G 8 5 -114- 0 0 ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously approved the Interlocal Agreement with the City of Fellsmere for provision of emergency water supply services, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 13.A. CHAIRMAN FRAN B. ADAMS - ANNUAL EVALUATION OF COUNTY ADMINISTRATOR JAMES E. CHANDLER The Chairman read from the following statement: CHANDLER EVALUATION As the year 2000 comes to a close, Jim Chandler has guided Indian River County through some interesting challenges this past year. His knowledge of the issues and instant recall of details is an asset we are fortunate to have. Jim continues to see the overall picture very well. He picks up on new issues very quickly and his ability to put them into perspective is a testament to the advantage our county carries over all our neighbors. OCTOBER 24, 2000 BK f 15 P -115- His choice of a new Assistant Administrator has increased his capacity to carry mDre of load. He has not lightened his load, but increased his ability to get more done. Selection of new County Attorney, finalization of the Dodger negotiations, running a Personnel Department with an absent Director and now seeking a new Director, remaining neutral and professional throughout a colorful election, the continual beach issues, and keeping a budget within acceptable limits while providing demanded services have been a few of the balls Chandler juggled throughout the year. Competent, professional, precise, thorough. Chandler is not a good -ole -boy nor does he subscribe to such behavior. He expects objectivity and each issue evaluated on its merits. Chandler's support of the capital improvement projects throughout the County is the reason that so much has been accomplished over the past few years. We are fortunate to have Jun Chandler and I recommend a 5% raise this year retroactive to October 1. ON MOTION by Commissioner Macht, SECONDED by Commissioner Stanbridge, the Board unanimously approved a five (5%) percent increase for County Administrator James E. Chandler, retroactive to October 1, 2000. U.B. VICE CHAIRMAN CAROLINE D. GINN - HIGH SPEED GROUND TRANSPORTATION SYSTEM - PROPOSED ARTICLE X. SECTION 19 OF FLORIDA CONSTITUTION The Board reviewed a handout as follows: ocTosEY,21' F!" � G 6 8 7 41 -116 0 - • Addendum to Commtinfeation Package NO. I CONSTITUTIONAL AMENDMENT ARTICLE X, SECTION 19 (Initiative) BALLOT TITLE: Florida Transportation Initiative for statewide high speed monorail, fixed guideway or magnetic levitation system. BALLOT SUMMARY: To reduce traffic and increase travel alternatives, this amendment provides for development of a high speed monorail, fixed guideway or magnetic levitation system linking Florida's five largest urban areas and providing for access to existing air and ground transportation facilities and services by directing the state and/or state authorized private entity to implement the financing, acquisition of right-of-way, design, construction and operation of the system, with construction beginning by November 1, 2003. FULL TEXT OF THE PROPOSED AMENDMENT: BE IT ENACTED BY THE PEOPLE OF FLORIDA THAT: Article X, Section 19, vivrF111c Florida Constitution, is hereby created to read as follows: OCT 2 3 ?0110 High Speed Ground Transportation System. CLERK TO THE BOARD To reduce traffic congestion and provide alternatives to the traveling public, it is hereby declared to be in the public interest that a high RECENED AT 1RC-8CC MEEITING speed ground transportation system consisting of a monorail, fixed �0 -Z � t I guideway or magnetic levitation system, capable of speeds in excess of Date 120 miles per hour, be developed and operated in the State of Florida to provide high speed ground transportation by innovative, efficient and Item # effective technologies consisting of dedicated rails or guideways ` separated from motor vehicular traffic that will link the five largest By Dei ty Clerk urban areas of the State as determined by the Legislature and provide for access to existing air and ground transportation facilities and services. The Legislature, the Cabinet and the Governor are hereby directed to proceed with the development of such a system by the State and/or by a private entity pursuant to state approval and authorization, including the acquisition of right-of-way, the financing of design and construction of the system, and the operation of the system, as provided by specific appropriation and by law, with construction to begin on or before November 1, 2003. YES FOR APPROVAL NO FOR REJECTION OCTOBER 24, 2000 BK I IS PG 686 -117- 0 Commissioner Ginn felt that this is not the proper vehicle for transportation for the State and the ballot does not address funding or even give an estimate of the cost. It also fails to identify the 5 major areas and has no defmition of the partnership. Construction would begin November 1, 2003 and MOT dollars earmarked for local roads would be siphoned off for this project. She believed the public is unaware of the facts and thinks the project would be a good thing. She stated there needs to be some publicity to defeat this proposal. Commissioner Stanbridge agreed that this is an unfunded mandate. CONSENSUS was reached to appoint Commissioner Ginn to further investigate the project and come back with recommendations for opposing it. 13.E. COMMISSIONER JOHN W. TIPPIN - TREASURE COAST COUNCIL OF LOCAL GOVERNMENTS - ANNUAL MEETING TO BE HELD NOVEMBER 9. 2000 AT DISNEY'S VERO BEACH RESORT The Board reviewed the following: OCTOBER 24, 2000 BK 0 8 15 PG 689 -118- • -I )['\'TIES than River Martin 6eecku6ee t. Lucie CITIES ,"ort Pierce n River Shores .pater Island %eechobee at St. Lucie Sebastian :wall's Point ero Beach RECEI'VF OCT 2 5 2000 CLERK TO THE BOAR TREASURE COAST COUNCIL Of LOCAL GOVERNMENTS 1840 25`6 Street, St►ite No. N-158 . Vero Beach, FL 32960-3365 Tel: (561) 567-8000, Ext. 447 IMPORTANT MEMORANDUM TO: Members, Treasure Coast Council of Local Governments FROM: john Tippin,Chairman Everything is all set for our Annual Meeting THURSDAY, NOVEMBER 9'x, 6:30 P.M. TO 10:00 P.M. AT DISNEY'S VERO BEACH RESORT! Our meeting will feature a "Country Hoe Down" theme with good southern cooking, country band, etc. Plan to come and relax with excellent food and fellowship! Dress should be very casual. We will, of course, have a formal 5-10 minute pause to conduct important business such as election of officers for our new year. DIRECTIONS: Disney's Vero Beach Resort is between AIA and the ocean 6-7 miles north of Vero Beach. From I-95 the simplest route is to take the Fellsmere/Sebastian exit (exit 69), go east 2-3 miles on County Road 512 and turn right onto County Road 510. Stay on 510 all the way to Highway AlA. turn right on AIA and Disney will come up immediately on your left. IMPORTANT: Let's work diligently to get all of our fellow commissioners, councilmen, managers, attorneys and husbands/wives/dates to attend!! The charge is $30.0 ' person. _ Please return the attached reservation form with check soon. P.S. — Disney has offered reduced room rates for those who may want to spend the night. Room reservations should be made directly with Disney at (561) 234-2000. OCTOBER 24, 2000 -119- Commissioner Tippin invited all the Commissioners to bring their friends and attend the annual meeting on Thursday, November 9' at Disney. 14.A. EMERGENCY SERVICES DISTRICT None. 14.B. SOLID WASTE DISPOSAL DISTRICT None. H.C. ENVIRONMENTAL CONTROL BOARD None. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 1:20 p.m. ATTEST: J. K'Clerk Minutes Approved:�/, OCTOBER 2W111r, PG 69 I Fran B. Adams, Chairman -120-