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HomeMy WebLinkAbout11/7/2000MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA TUESDAY, NOVEMBER 7, 2000 - 9:00 A.M. County Commission Chamber County Administration Building 184025 th 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 9:00 a.m. 1. 2. 3. 4. CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE James E. Chandler, County Administrator Paul G. Bangel, County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K. Barton, Clerk to the Board Comm. Ruth M. Stanbridge BACKUP PAGES ADDITIONS/DELETIONS to the AGENDA/EMERGENCY ITEMS ADDITIONS: 72. Treasure Coast Sqdn. Civil Air Patrol - Use Fairgrounds for Model Rocketry Program 7.A.A. Emergency Services District Advisory Committee Appointments 13.13. Report on Sub -Standard Living Conditions of Elderly in Wabasso area DELETION: 9.13.7. Public Discussion Item - Frank Zorc - Sub -Standard Living Conditions of Elderly in the Wabasso Area 5. PROCLAMATION and PRESENTATIONS Presentation of Proclamation Designating Month of November, 2000 as National Hospice Month in Indian River County 6. APPROVAL OF MINUTES A. Special Meeting of September 12, 2000 B. Special Meeting of October 9, 2000 BI{ I IS PG 6 9 1 7. CONSENT AGENDA BACKUPPAGES A. Approval of Warrants (memorandum dated October 19, 2000) 2-9 B. David C. Nolte, Property Appraiser — Annual Report for Year Ending September 30, 2000 (letter dated October 30, 2000) 10-13 C. Gary C. Wheeler, Sheriff — Annual Report for Year Ending September 30, 2000 (letter dated October 30, 2000) 14-18 D. Proclamation Designating October 27, 2000 as Beachland Elementary School Day 19 E. Resignation of Robert Swift from Space Needs Committee (letter dated October 21, 2000) 20 F. Appointments to Children's Services Advisory Committee Sub -Committees (memorandum dated October 30, 2000) 21 G. Out of County Travel Request for Commissioners to attend Beach Preservation 2001 in Orlando, FL (memorandum dated October 18, 2000) 22-30 H. Request for Authorization to Release Final Payment Including Retainage Held for: The Rockridge Area Sewer System — Horizontal Drilling Project (memorandum dated October 19, 2000) 31-34 I. Approval of Public official Bonds for Trustees of IRC Hospital District (memorandum dated November 1, 2000) 35-41 J. Out -of -County Travel Approval Request by County Attorney to Attend Meeting of Florida Association of County Attorneys (memorandum dated October 31, 2000) 42 K. County Canvassing Board (memorandum dated October 26, 2000) 43 L. Kay Clem, Supervisor of Elections: Annual Report for Year Ending September 30, 2000 (memorandum dated November 1, 2000) 44-46 BACKUP 7. CONSENT AGENDA (cont'd.): PAGES M. Out -of -County Travel Approval Request for Commissioners and Staff to Attend NACo Conference in Washington, DC 47 N. Resolution abolishing the Gifford Housing Improvement Committee and discharging its members 48-49 O. Resolution abolishing the Local Energy Management Committee and discharging its members 50-51 P. Children Services Advisory — Contracts for 2000-2001 Grants (memorandum dated October 31, 2000) 52-55 Q. Appointment of Chuck Mechling to replace Bob Swift on Space Needs Committee (memorandum dated November 1, 2000) 56 R. Resolution Authorizing Sub -Lease of North County Park to Sebastian Area Soccer Association, Inc. (memorandum dated November 1, 2000) 57-61 S. Vero Lake Estates Stormwater Improvements Project — Final Pay Request and Release of Retainage from Carter Associates, Inc. (memorandum dated October 20, 2000) 62-63 T. Request for Floodplain Cut and Fill Balance Waiver for Seasons Community Subdivision (memorandum dated November 1, 2000) 6467 U. Pierre Raymond Request for Partial Release of Easement at 7425 30`x' Court (Copelands Landing Sub Phase II) (memorandum dated October 17, 2000) 68-73 V. Appointment of Comm. Ken Macht to the Treasure Coast Sports Commission (memorandum dated November 1, 2000) 74 W. Appointments of Comm. Caroline Ginn and Comm. Ruth Stanbridge to the Treasure Coast Regional Planning Council (memorandum dated November 1, 2000) 75-76 X. Old School Restoration Advisory Group (memorandum dated November 1, 2000) 77 1"r 1 6, 1J BACKUP 7. CONSENT AGENDA (cont'd.): PAGES Y. 43�d Avenue Widening and Drainage Improvements for Public Work Roadway Project Regional Lift Station and Force Main Release of Retainage for Professional Services (memorandum dated October 23, 2000) 78-90 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA CREATING THE EAST GIFFORD WATERSHED AREA MUNICIPAL SERVICE BENEFIT UNIT; PURPOSE; DETERMINATION OF COST OF SERVICE; PROPERTY OWNER y ADVISORY GROUP; LEVY OF ASSESSMENT, ADOPTION OF BUDGET; DISPOSITION OF PROCEEDS FROM THE LEVY OF ASSESSMENT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE Establishment of Municipal Service Benefit Unit East Gifford Stormwater Watershed Area (memorandum dated October 27, 2000) 91-99 a) Resolution of the Board of County Commis- sioners of Indian River County, Florida, Electing to use the Uniform Method for the Levy, Collection and Enforcement of Non Ad Valorem Assessments Pursuant to Florida Statute 197.3632 within the East Gifford Water- shed Area Municipal Service Benefit Unit 100-103 2. Westgate Colony Sewer Assessment, Resolution III (memorandum dated October 17, 2000) 104-118 BK 15 PG 696 6 9. 0 BACKUP PAGES PUBLIC ITEMS (cont'd.): A. PUBLIC HEARINGS (cont'd.): 3. Yukon Land Corporation and Daniel N. Spencer's request to amend the Comprehensive Plan to redesignate ±180 acres located at the northeast corner of 90'h Ave. and 85`h St. from F, 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) (memorandum dated October 25, 2000) 119-143 4. 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 58`h Ave. and Old Dixie Highway (Legislative) (memorandum dated October 30, 2000) 144156 5. County -initiated request to amend the text of the Capital Improvements Element Comprehensive Plan Legislative) (memorandum dated October 31, 2000) 157-169 6. 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) (memorandum dated October 26, 2000) 170-200 7. Approval of Purchase of the Simmons and Andre Parcels of the Oyster Bar Salt Marsh Environmental Land Acquisition Proj ect (Legislative) (memorandum dated October 31, 2000) 201-216 8. First Hearing on Proposed LDR Amendments: Civic and Social Membership Clubs; Group Homes and ALFs in the MED District (Legislative) (memorandum dated October 31, 2000) 217-242 9. Final Hearing on Proposed LDR Amendments: Limitations on Roosters and Allowance for Road Names (Legislative) (memorandum dated October 31, 2000) 243-263 10. Approval of Purchase Contract: Proctor Parcel Adjacent to the Fischer -Sebastian River Property (Legislative) (memorandum dated October 31, 2000) 264-274 BACKUP 9. PUBLIC ITEMS (confd.l: PAGES 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) 275-278 (postponed from October 24, 2000 meeting) 2. Request by Richard Hutchinson, resident of Heritage Village Park, to discuss Mobile Home Park Real Estate Taxes (memorandum dated October 16, 2000) 279 3. Request from Christine Browning to be heard regarding Oslo citizens "not being considered, and treated equally as other tax paying citizens when plans are made and drawn up for this county" (letter dated October 30, 2000) 280-314 4. Discussion Relating to Conditions of Board's Approval of The Colony Planned Development (letter dated October 30, 2000) 315 5. Attorney Michael O'Haire's Appeal on Behalf of Ken Godfrey of a Planning and Zoning Commission Decision to Deny a Site Plan and Administrative Permit Applica- tion for a Sand Mine at CR507 (Babcock) and 99th Street (memorandum dated November 1, 2000) 316-374 6. Request by Sidney W. Turner to discuss "the Barrier Island Coalition, the North Barrier Island Task Force, and views on following decorum" (letter dated October 30, 2000) 375 7. Request by Frank Zorc to discuss "Extreme -Sub Standard Living Conditions of elderly in the Wabasso areas" (letter dated October 31, 2000) 376 C. PUBLIC NOTICE ITEMS 1. Public Hearings Scheduled for November 14, 2000 a) Lake Grace LLC Request for Conceptual and Preliminary Planned Development Approval for a 66 Lot Planned Development (Legislative) i ,. 9. PUBLIC ITEMS (cont'd.): BACKUP C. PUBLIC NOTICE ITEMS (cont'd.): PAGES 1. b) Marsh Island Development Company LLC's Request for Planned Development Special Exception Use and Preliminary Planned Deve- lopment Plan/Plat Approval for a 33 Unit Development known as Marsh Island (Legislative) 2. Public Hearing Scheduled for November 21, 2000) a) Proposed LDR Amendments: Second Hearing (Legislative) Civic and Social Membership Clubs Group Homes and Adult Living Facilities in the MED District (memorandum dated October 31, 2000) 377-378 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None B. Emergency Services Approval of the 2000/2001 Hazard Mitigation Grant Program for Shelter Retrofit Project Applications (memorandum dated November 1, 2000) 379407 C. General Services None D. Leisure Services None E. Office of Management and Budget None F. Personnel None G. Public Works 1. Status report regarding recent beach erosion (no backup material provided) BACKUP 11. DEPARTMENTAL MATTERS (cont'd.): PAGES G. Public Works (cont'd.): 2. Right -of -Way Acquisition — Oslo Road Sidewalk Project— Johnnie B. Jenkins (memorandum dated October 17, 2000) 408-413 3. Shooting Range Buildings — Change Order No. 2 (memorandum dated October 30, 2000) 414-421 4. Gifford Stormwater Improvements — Carter Associates, Inc. Assistance in Preparation of Florida Department of Environmental Protection Grant Application (memorandum dated October 20, 2000) 422-425 5. Amendment No. 2 to the North County Regional Park Professional Architectural Services Agreement (memorandum dated October 30, 2000) 426-430 6. Florida Power & Light, Facilities Relocation Agreement Kings Highway Phase II (memorandum dated October 20, 2000) 431-459 H. Utilities 1. Anita Park Subdivision, 37`h & 38`h Streets — Petition Water Service — Preliminary Assessment Resolutions Iand II (memorandum dated October 23, 2000) 460-474 I. Human Services None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Fran B. Adams B. Vice Chairman Caroline D. Ginn BK 115 PG 700 13. COMMISSIONERS ITEMS (cont'd.): BACKUP C. Commissioner Kenneth R. Macht PAGES D. Commissioner Ruth Stanbridge E. Commissioner John W. Tippin 14. SPECIAL DISTRICTSBOARDS A. Emergency Services District None B. Solid Waste Disposal District 1. Approval of Minutes — meeting of Oct. 17, 2000 2. Implement Groundwater Monitoring Plans for Four Closed Landfill Sites — South Winter Beach Site, Oslo Site, Roseland Site, and Wabasso Site (memorandum dated October 16, 2000) 475-504 C. Environmental Control Board None 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the County's Americans with Disabilities Act (ADA) Coordinator at 567-8000 x1223 at least 48 hours in advance of meeting. Indian River County WebSite: http://bccl.co.indian-river.R.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 70 1 I INDEX TO MINUTES BOARD OF COUNTY COMMISSIONERS MEETING OF NOVEMBER 7, 2000 1. CALL TO ORDER ................................................. 1 2. INVOCATION ...................................... 1 3. PLEDGE OF ALLEGIANCE ......................................... 1 4. ADDITIONS TO THE AGENDA ..................................... 1 5. PROCLAMATION DESIGNATING NATIONAL HOSPICE MONTH - NOVEMBER 2000 .................................................2 6.A. APPROVAL OF MINUTES - SEPTEMBER 12, 2000 ..................... 3 6.13. APPROVAL OF MINUTES - OCTOBER 9, 2000 ........................ 3 7. CONSENT AGENDA .............................................. 4 7.A. Approval of Warrants ......................................... 4 7.13. David C. Nolte, Property Appraiser - Annual Report for Year Ending September 30, 2000 ..........................................11 7.C. Gary C. Wheeler, Sheriff - Annual Report for Year Ending September 30, 2000 ...................................................... 15 7.D. Proclamation Designating October 27, 2000 as Beachland Elementary SchoolDay ................................................. 19 7.E. Resignation of Robert Swift from Space Needs Committee ........... 20 7.F. Appointments to Children's Advisory Committee Sub -Committees (Needs Assessment & Planning Sub -Committee and Grant Review Sub -Committee) 21 7.G. Out -of -County Travel - Commissioners to Attend Beach Preservation 2001 in Orlando - February 7-9, 2001 ................................ 22 TH. Final Payment and Release of Retainage for Rockridge Area Sewer System - Horizontal Drilling Project - Tri -Sure Corporation ................. 23 BK 1 15 PG 702 7.I. Public Official Bonds for Indian River County Hospital District Trustees Approved - Harry J. Bolwell, George H.C. Lawrence, and Thomas N. Segura.................................................... 24 7.J. Out -of -County Travel - County Attorney to Attend Meeting of Florida Association of County Attorneys - Tallahassee - Nov. 16, 2000 ....... 25 7.K. County Canvassing Board - Chairman Fran B. Adams Replace Substitute Appointee Commissioner John W. Tippin ........................ 26 7.L. Supervisor of Elections Kay Clem - Annual Report for Year Ending September 30, 2000 ..........................................27 7.M. Out -of -County Travel - Commissioners and Staff Attend NACo (National Association of Counties) Conference in Washington, D.C. ........ 28 7.N. Resolution No. 2000-133 Abolishing Gifford Housing Improvement Committee and Discharging its Members (Inactive Committee) ....... 28 7.0. Resolution No. 2000-134 Abolishing Local Energy Management Committee and Discharging its Members (Inactive Committee) ....... 30 7.P. Children's Services Advisory Committee - Contracts for FY 2000-2001 Grant Funding..............................................31 7.Q. Space Needs Committee - Appointment of Chuck Mechling to Replace Bob Swift (Developer's Representative) .............................. 33 7.R. Resolution No. 2000-135 Authorizing Sub -Lease of Portion of North County Regional Park to Sebastian Area Soccer Association, Inc....... 34 7.S. Vero Lake Estates Stormwater Improvements Project - Final Pay Request and Release of Retainage - Carter Associates, Inc. (Project No. 8226 - Work Order Nos. 3 and 6) ..................................... 39 7.T. Floodplain Cut and Fill Balance Waiver - Seasons Community Subdivision - K. Hovnanian Companies of Florida, Inc. - Kimley-Horn & Associates, Inc........................................................40 7.U. Resolution No. 2000-136 - Partial Release of Easement at 7425 30th Court (Copelands Landing Sub Phase II) - Requested by Pierre Raymond .... 41 7.V. Appointment of Commissioner Kenneth R. Macht to the Treasure Coast Sports Commission (Replacing Commissioner John W. Tippin) ....... 45 7.W. Appointment of Vice Chairman Ginn and Commissioner Stanbridge to Treasure Coast Regional Planning Council for 2001 ................ 46 7.X. Fellsmere Old School Restoration Advisory Group (ad hoc) - Appointment of Commissioner Ruth M. Stanbridge as Chairman ................. 47 7.Y. 43rd Avenue Widening and Drainage Improvements - (Project 960 1) - Regional Lift Station and Force Main - Release of Retainage - Carter Associates, Inc . ............................................. 47 72. Fairgrounds - Treasure Coast Squadron of Civil Air Patrol - Model Rocketry Program - November 19, 2000 .......................... 49 2 BK 1 15PG 703 7.AA. Appointments to the Emergency Services District Advisory Committee ..........................................................50 9.A.1. PUBLIC HEARING - ORDINANCE NO. 2000-035 CREATING THE EAST GIFFORD WATERSHED AREA MUNICIPAL SERVICE BENEFIT UNIT and RESOLUTION NO. 2000-137 ELECTING TO USE THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON AD VALOREM ASSESSMENTS PURSUANT TO FLORIDA STATUTE 197.3632 ...............................................................51 9.A.2. PUBLIC HEARING - WESTGATE COLONY SEWER ASSESSMENT - RESOLUTION III (NOT ADOPTED) ................................. 65 9.A.3. PUBLIC HEARING - RESOLUTION NO. 2000-138 - YUKON LAND CORPORATION AND DANIEL L. SPENCER'S REQUEST TO AMEND THE COMPREHENSIVE PLAN TO REDESIGNATE APPROXIMATELY 180 ACRES FROM R TO L-1 AND TO REZONE SAME FROM A-1 TO RS -3 (Legislative)..................................................... 73 9.A.4. PUBLIC HEARING - RESOLUTION NO. 2000-139 - RED STICK GOLF CLUB, INC.'S REQUEST TO AMEND FIGURE 4.13 OF THE TRANSPORTATION ELEMENT OF THE COMPREHENSIVE PLAN TO DELETE 81st STREET, BETWEEN 58th AVENUE AND OLD DIXIE HIGHWAY (Legislative) ........................................... 86 9.A.5. PUBLIC HEARING - RESOLUTION NO. 2000-140 - COUNTY -INITIATED REQUEST TO AMEND THE TEXT OF THE CAPITAL IMPROVEMENTS ELEMENT OF THE COMPREHENSIVE PLAN (Legislative) ............. 93 9.A.6. PUBLIC HEARING - RESOLUTION NO. 2000-141 - 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).................................................... 100 9.A.7. ENVIRONMENTAL LAND ACQUISITION PROJECT - APPROVE PURCHASE OF THE SIMMONS AND ANDRE PARCELS OF THE OYSTER BAR SALT MARSH (Legislative) ................................... 122 3 BK 1 15 PG 704 9.A.8. PUBLIC HEARING - FIRST HEARING ON PROPOSED (LAND DEVELOPMENT REGULATIONS) LDR AMENDMENTS: a) CIVIC AND SOCIAL MEMBERSHIP CLUBS and b) GROUP HOMES AND ALFs IN THE MED DISTRICT (Legislative) ...................................... 128 9.A.9. PUBLIC HEARING - FINAL HEARING ON PROPOSED (LAND DEVELOPMENT REGULATIONS) LDR AMENDMENTS: a) LIMITATIONS ON ROOSTERS AND b) ORDINANCE NO. 2000-036 - ALLOWANCE FOR ROAD NAMES (Legislative) ....................................... 132 9.A.10. PUBLIC HEARING - PURCHASE CONTRACT APPROVAL - ENVIRONMENTAL LAND ACQUISITION - PROCTOR PARCEL ADJACENT TO THE FISCHER-SEBASTIAN RIVER PROPERTY (Legislative) ....... 146 9.13.1. PUBLIC DISCUSSION ITEM - REQUEST FROM MR. & MRS. VERNON SLAVENS TO SPEAK REGARDING PROPOSED RETENTION POND BEHIND THEIR PROPERTY IN WAUREGAN SUBDIVISION (postponed from October 24, 2000) ................................................ 152 9.13.2. PUBLIC DISCUSSION ITEM - REQUEST BY RICHARD HUTCHINSON, RESIDENT OF HERITAGE VILLAGE PARK, TO DISCUSS MOBILE HOME PARK REAL ESTATE TAXES ..................................... 154 9.13.3. PUBLIC DISCUSSION ITEM - REQUEST FROM CHRISTINE BROWNING TO BE HEARD REGARDING OSLO CITIZENS "NOT BEING CONSIDERED, AND TREATED EQUALLY AS OTHER TAXPAYING CITIZENS WHEN PLANS ARE MADE AND DRAWN UP FOR THIS COUNTY" .......... 156 9.B.4. PUBLIC DISCUSSION ITEM - DISCUSSION RELATING TO CONDITIONS OF BOARD'S APPROVAL OF THE COLONY PLANNED DEVELOPMENT .............................................................. 162 9.13.5. PUBLIC DISCUSSION ITEM - ATTORNEY MICHAEL O'HAIRE'S APPEAL ON BEHALF OF KEN GODFREY OF A PLANNING AND ZONING COMMISSION DECISION TO DENY A SITE PLAN AND ADMINISTRATIVE PERMIT APPLICATION FOR A SAND MINE AT CR -507 (BABCOCK) AND 99th STREET (Quasi -Judicial) ...................................... 165 0 BK 1 15 PG 705 • 9.13.6. PUBLIC DISCUSSION ITEM - REQUESTED BY SIDNEY W. TURNER TO DISCUSS "THE BARRIER ISLAND COALITION, THE NORTH BARRIER ISLAND TASK FORCE, AND VIEWS ON FOLLOWING DECORUM" ... 174 9.B.7. PUBLIC DISCUSSION ITEM - REQUEST BY FRANK ZORC TO DISCUSS "EXTREME SUB -STANDARD LIVING CONDITIONS OF ELDERLY IN THE WABASSO AREAS" ............................................. 174 9.C.1. PUBLIC NOTICE ITEMS - PUBLIC HEARINGS SCHEDULED FOR NOVEMBER 14, 2000 ............................................ 175 a) Lake Grace LLC Request for Conceptual and Preliminary Planned Development Approval for a 66 -Lot Planned Development (Legislative) ......................................................... 175 b) Marsh Island Development Company LLC's Request for Planned Development Special Exception Use and Preliminary Planned Development Plan/Plat Approval for a 33 -unit Development Known as Marsh Island (Legislative) ............................................... 175 9.C.2. PUBLIC NOTICE ITEMS - PUBLIC HEARING SCHEDULED FOR NOVEMBER 21, 2000 ............................................ 175 a) Proposed LDR Amendments: Second Hearing on Civic and Social Membership Clubs and Group Homes and Adult Living Facilities in the MED District .............................................. 175 I I .B. SHELTER RETROFIT PROJECT APPLICATIONS (SCHOOLS) FOR 2000/2001 HAZARD MITIGATION GRANT PROGRAM - EMERGENCY SERVICES DIRECTOR DOUGLAS WRIGHT APPOINTED AUTHORIZED APPLICANT AGENT........................................................ 176 I I.G. 1. STATUS REPORT REGARDING RECENT BEACH EROSION .... 177 I I .G.2. RIGHT-OF-WAY ACQUISITION - OSLO ROAD SIDEWALK PROJECT - JOHNNIE B. JENKINS.................................... 177 I I .G.3. SHOOTING RANGE BUILDINGS - CHANGE ORDER NO.2 - WILLIAM GLOVER, INC. (PROJECT #9629B) ................. 179 5 BK 1 15 PG 706 • I I .G.4. GIFFORD STORMWATER IMPROVEMENTS PROJECT - CARTER ASSOCIATES, INC. - ASSISTANCE IN PREPARATION OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT APPLICATION (Project No. 9219) ............................ 181 I I.G.5. NORTH COUNTY REGIONAL PARK PROFESSIONAL ARCHITECTURAL SERVICES AGREEMENT - BRAD SMITH ASSOCIATES, INC. - AMENDMENT NO.2 .................... 183 I I.G.6. FLORIDA POWER & LIGHT - FACILITIES RELOCATION AGREEMENTS - KINGS HIGHWAY PHASE II ................. 184 I I.H.1 RESOLUTION NOS. 2000-142 AND 2000-143 - ANITA PARK SUBDIVISION, 37TH AND 38TH STREETS - PETITION WATER SERVICES - PRELIMINARY ASSESSMENT RESOLUTIONS I AND II ..................................................................... 186 13.D. VICE CHAIRMAN GINN - REPORT ON SUB -STANDARD LIVING CONDITIONS OF ELDERLY IN THE WABASSO AREA ......... 197 14.A. EMERGENCY SERVICES DISTRICT ......................... 197 14.13. SOLID WASTE DISPOSAL DISTRICT ........................ 197 14.C. ENVIRONMENTAL CONTROL BOARD ...................... 197 6 BK 1 15 PG 707 • November 7, 2000 The Board of County Commissioners of Indian River County, Florida, met in Special Session at the County Commission Chambers, 1840 25" Street, Vero Beach, Florida, on Tuesday, November 7, 2000. Present were Fran B. Adams, Chairman; Caroline D. Ginn, Vice Chairman; Kenneth R. Macht; Ruth Stanbridge; and John W. Tippin. Also present were James E. Chandler, County Administrator; Paul G. Bangel, County Attorney; and Patricia Ridgely, Deputy Clerk. 1. CALL TO ORDER The Chairman called the meeting to order at 9:00 a.m. 2. INVOCATION Commissioner Tippin delivered the invocation. 3. PLEDGE OF ALLEGIANCE Commissioner Stanbridge led the Pledge to the Flag. 4. ADDITIONS TO THE AGENDA Chairman Adams announced the addition of items 7.Z., Treasure Coast Squadron of Civil Air Patrol Request to Use Fairgrounds for Model Rocketry Program on November 19, 2000, and 7.AA., Emergency Services District Advisory Committee Appointments. She also announced that Frank Zorc requested the deletion of item 9.B.7. November 7, 2000 1 BK 1 15 PG 708 • Vice Chairman Ginn requested the addition of 13.B., a report on living conditions of the elderly in the Wabasso area. ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously made the requested above changes to the agenda. 5. PROCLAMATION DESIGNATING NATIONAL HOSPICE MONTH - NOVEMBER 2000 Chairman Adams read the following proclamation and presented it to Dorothy Hindert who accepted it with thanks on behalf of the Visiting Nurses Association (VNA) which is now in its 25`' year of providing health care to the residents of Indian River County. PROCLAMATION DESIGNATING THE MONTH OF NOVEMBER, 2000 AS NATIONAL HOSPICE MONTH IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, VNA Hospice is a program of the Visiting Nurse Association of the Treasure Coast and provides specialized care to patients throughout Indian River County; and WHEREAS, VNA Hospice was the first, and remains the area's only, non-profit licensed and Medicare certified hospice agency; and WHEREAS, VNA Hospice is the local provider of palliative care, focusing on patient comfort, pant relief and family support and is committed to improving quality of life for many months, not just final days; and WHEREAS, individuals have a renewed focus on end -of -life care and are now placing great importance on dying well, just as they have always emphasized living well; and WHEREAS, VNA Hospice continues to grow to meet the needs of individuals and their families by addressing the physical, mental, emotional and spiritual needs of patients in their homes; and WHEREAS, VNA Hospice, through the generosity of the community, built, equipped and endowed the recently opened VNA Hospice House, the area's first residence for terminally ill patients; and WHEREAS, increased public awareness and understanding of hospice and palliative care will serve ' I to strengthen the services available throughout the community and will help ensure that such emotionally supportive, cost-effective alternatives are available to all citizens; and November 7, 2000 2 BK 1 15 PG 709 0 WHEREAS, VNA Hospice has joined member organizations of the National Hospice and Palliative Care Organization in commemorating November, 2000 as National Hospice Month, and is calling on all Americans to observe this occasion with appropriate ceremonies and activities. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that November, 2000 is designated as NATIONAL HOSPICE MONTH in Indian River County and encourage the support and participation of all citizens in learning more about hospice and palliative care services in our community. ADOPTED this 7th day of November, 2000. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA ' G , 6.A. APPROVAL OF MINUTES - SEPTEMBER 12, 2000 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of September 12, 2000. There were none. ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved the Minutes of the Regular Meeting of September 12, 2000, as written and distributed. 6.B. APPROVAL OF MINUTES - OCTOBER 9, 2000 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of October 9, 2000. There were none. November 7, 2000 3 • ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved the Minutes of the Regular Meeting of October 9, 2000, as written and distributed. 7. CONSENT AGENDA Commissioner Macht requested that item 7.13. be separated from the Consent Agenda. (See 7.13. for correction/clarification - Commissioner Macht actually requested separation of item 7.V.) Vice Chairman Ginn requested the separation of 7.P. Z.A. Approval of Warrants The Board reviewed a Memorandum of October 19, 2000: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: OCTOBER 19, 2000 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of October 12, 2000 to October 19, 2000. Attachment: November 7, 2000 4 BK 1 15 PG 71 1 • ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the period October 12-19, 2000, as requested. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0020807 NACO/SOUTHEAST 2000-10-12 8,419.58 0291075 ACE PLUMBING, INC 2000-10-19 243.91 0291076 ACTION TRANSMISSION AND 2000-10-19 547.62 0291077 ALBERTSONS SOUTHCO #4357 2000-10-19 339.43 0291078 APPLE INDUSTRIAL SUPPLY CO 2000-10-19 212.54 0291079 ATCO TOOL SUPPLY 2000-10-19 239.29 0291080 AUTO SUPPLY CO OF VERO BEACH, 2000-10-19 282.70 0291081 ATLANTIC REPORTING 2000-10-19 34.25 0291082 ABS PUMPS, INC 2000-10-19 32,052.00 0291083 AQUAGENI% 2000-10-19 281.00 0291084 ADAM'S MARK HOTEL 2000-10-19 712.00 0291085 ADAMS, FRAN B 2000-10-19 361.72 0291086 A T & T 2000-10-19 16.05 0291087 ASHBROOK CORPORATION 2000-10-19 3,235.00 0291088 AUTO PARTS OF VERO, INC 2000-10-19 956.92 0291089 ARAMARK UNIFORM SERVICES 2000-10-19 7,833.78 0291090 AMERICAN REPORTING 2000-10-19 2,292.50 0291091 ARCH 2000-10-19 446.31 0291092 A T & T 2000-10-19 48.25 0291093 AMERICAN SOCIETY OF CIVIL 2000-10-19 170.00 0291094 AMERICAN ENGINEERING SERVICES 2000-10-19 1,683.76 0291095 ANCOR CORF INC. 2000-10-19 255.60 0291096 ABC PRINTING CO 2000-10-19 168.06 0291097 AKE, RICHARD -CLERK OF CIRCUIT 2000-10-19 28.00 0291098 ACTION WELDING SUPPLY INC 2000-10-19 22.80 0291099 ALIANO, JODI 2000-10-19 55.00 0291100 BAKER DISTRIBUTING CO 2000-10-19 295.93 0291101 BARTON, JEFFREY K -CLERK 2000-10-19 3,861.50 0291102 BOARD OF COUNTY COMMISSIONERS 2000-10-19 3,376.83 0291103 BENSONS LOCK SERVICE 2000-10-19 55.00 0291104 BETTER BUSINESS FORMS, INC 2000-10-19 559.79 0291105 BLACKHAWK QUARRY COMPANY 2000-10-19 1,038.72 0291106 BRAD SMITH ASSOCIATES, INC 2000-10-19 9,779.55 0291107 BAKER & TAYLOR INC 2000-10-19 1,634.74 0291108 BOYNTON PUMP & IRRIGATION 2000-10-19 24.15 0291109 BFI WASTE SYSTEMS 2000-10-19 228.32 0291110 BRYANT, MILLER AND OLIVE, P A 2000-10-19 8,994.96 0291111 BELLSOUTH MOBILITY 2000-10-19 205.20 0291112 BELLSOUTH 2000-10-19 28,060.86 0291113 BIOCYCLE 2000-10-19 43.00 0291114 BREVARD ANESTHESIA SERVICES 2000-10-19 1,100.99 0291115 BREVARD REHABILITATION MED 2000-10-19 892.00 0291116 BOYES & FARINA P A 2000-10-19 107.67 0291117 BUZA, PAUL W DO 2000-10-19 26.10 0291118 BASS-CARLTON SOD INC 2000-10-19 161.00 0291119 BOND, EDWIN 2000-10-19 72.00 November 7, 2000 5 BK 115 PG 712 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0291120 BELLSOUTH 2000-10-19 1,740.58 0291121 CAMERON & BARKLEY COMPANY 2000-10-19 187.20 0291122 CAMP, DRESSER & MCKEE, INC 2000-10-19 11,748.80 0291123 CHLORINATORS, INC 2000-10-19 508.80 0291124 CHUCK'S ELECTRIC MOTORS, INC 2000-10-19 1,498.00 0291125 CITRUS MOTEL 2000-10-19 78.00 0291126 COLD AIR DISTRIBUTORS 2000-10-19 141.56 0291127 COMMUNICATIONS INT'L INC 2000-10-19 2,038.77 0291128 CORBIN, SHIRLEY E 2000-10-19 115.50 0291129 CHAMBER OF COMMERCE 2000-10-19 =44,765.47 0291130 CLINIC PHARMACY 2000-10-19 231.10 0291131 CHASTAIN, JAMES 2000-10-19 11.02 0291132 COMP -AIR SERVICE CO 2000-10-19 397.15 0291133 CLIFF BERRY ENVIRONMENTAL 2000-10-19 595.00 0291134 COLLINS & AIRMAN 2000-10-19 3,424.96 0291135 CUES, INC 2000-10-19 390.50 0291136 CITY ELECTRIC SUPPLY CO 2000-10-19 432.14 0291137 C4 IMAGING SYSTEMS INC 2000-10-19 40.32 0291138 CARDIOLOGY & MEDICINE 2000-10-19 18,99 0291139 CLEARSHIELD OF INDIAN RIVER CO 2000-10-19 10,894.24 0291140 CENTER FOR EMOTIONAL AND 2000-10-19 28.50 0291141 COPYCO, LIBERTY DIV OF 2000-10-19 118.53 0291142 CORVEL 2000-10-19 438.26 0291143 COLSON, RENE 2000-10-19 51.62 0291144 CITGO PETROLEUM CORP 2000-10-19 4,209.99 0291145 CLERK OF THE CIRCUIT COURT 2000-10-19 12.00 0291146 COMMUNITY ASPHALT CORP 2000-10-19 111,289.57 0291147 CROWNS PLAZA AIRPORT 2000-10-19 75.00 0291148 CENTRAL AIR CONDITIONING & 2000-10-19 121.17 0291149 DAILY COURIER SERVICE 2000-10-19 440.00 0291150 DAVES SPORTING GOODS 2000-10-19 241.50. 0291151 DELTA SUPPLY CO 2000-10-19 34.39 0291152 DOCTOR'S CLINIC 2000-10-19 551.07 0291153 DATA SUPPLIES, INC 2000-10-19 663.18 0291154 DATA FLOW SYSTEMS, INC 2000-10-19 1,747.45 0291155 DAVIS, BRENDA 2000-10-19 29,87 0291156 DILLARD, LASSIE 2000-10-19 16.73 0291157 DOUBLE TREE HOTEL 2000-10-19 246.00 0291158 DTN CORPORATION 2000-10-19 3,336.00 0291159 DILLON, EDWARD D 2000-10-19 300.00 0291160 DOCTOR'S CLINIC 2000-10-19 1,993.40 0291161 DEAN, RINGERS, MORGAN AND 2000-10-19 4,407.97 0291162 ECKERD CORPORATION 2000-10-19 133.01 0291163 EMERGENCY MEDICINE ASSOCIATES 2000-10-19 49.00 0291164 ECOLOGICAL ASSOCIATES INC 2000-10-19 4,055.62 0291165 0291166 FATHER & SON APPLIANCE CO 2000-10-19 220.00 0291167 FEDEX FLORIDA ASSOCIATION OF EXT 2000-10-19 65.14 0291168 FLORIDA EAST COAST RAILWAY CO 2000-10-19 2000-10-19 70.00 0291169 FLINCHUM CONSTRUCTION CO, INC 2000-10-19 8,134.00 500.00 0291170 FLORIDA ASSOCIATION OF 2000-10-19 12,054.00 0291171 FLORIDA ENGINEERING SOCIETY 2000-10-19 0291172 FLORIDA POWER & LIGHT COMPANY 2000-10-19 178.10 24,628.01 0291173 FLORIDA SLUDGE, INC 2000-10-19 3,339.00 0291174 FLORIDA ANIMAL CONTROL 2000-10-19 200.00 0291175 FLORIDA DEPARTMENT OF BUSINESS 2000-10-19 4,319.53 0291176 FLORIDAFFINITY, INC 2000-10-19 6,018.00 November 7, 2000 6 8K 1 15 PG 713 CHECK NAME CHECK CHECK NUMBER DATE AMOIINT 0291177 FACTICON, INC 2000-10-19 159.50 0291178 FEAFCS TREASURER 2000-10-19 90.00 0291179 FIRESTONE TIRE & SERVICE 2000-10-19 11860.80 0291180 FRAME, THOMAS W 2000-10-19 84,78 0291181 FULLER, APRIL L 2000-10-19 30.90 0291182 FLORIDA ROCK INDUSTRIES, INC 2000-10-19 23,554.21 0291183 FEMA CONFERENCE 2000-10-19 390.00 0291184 FOSTER MD, THOMAS R 2000-10-19 16.00 0291185 FLORIDA BEAT, KIDS CORP 2000-10-19 6,249.99 0291186 FIRST AMERICAN TITLE INSURANCE 2000-10-19 10,000.00 0291187 GALE GROUP, THE 2000-10-19 190.77 0291188 GENERAL GMC, TRUCK 2000-10-19 144.83 0291189 GENE'S AUTO GLASS 2000-10-19 90.00 0291190 GOODKNIGHT LAWN EQUIPMENT, INC 2000-10-19 78.80 0291191 GRAYBAR ELECTRIC CO INC 2000-10-19 46.86 0291192 GREYHOUND LINES, INC. 2000-10-19 474.50 0291193 GULFCOAST FIRE & SAFETY CO INC 2000-10-19 600.00 0291194 GOLLNICK, PEGGY 2000-10-19 150.50 0291195 GEOSYNTEC CONSULTANTS 2000-10-19 713.11 0291196 GARY ROBERTS NURSERY AND 2000-10-19 436.50 0291197 GREEN & METCALF, PA 2000-10-19 36.00 0291198 GE AUTOMATION SERVICES, INC 2000-10-19 510.00 0291199 GENTIVA HEALTH SVC-VERO 2000-10-19 1,156.00 0291200 GRAMS, CATHERINE RUTH 2000-10-19 300.00 0291201 H W WILSON CO 2000-10-19 240.00 0291202 HARRIS SANITATION, INC 2000-10-19 60.49 0291203 HEINTZELMANS TRUCK CENTER 2000-10-19 21,996.00 0291204 HILL DONNELLY CORPORATION 2000-10-19 102.05 0291205 HYATT ORLANDO 2000-10-19 594.00 0291206 HUDSON PUMP 2000-10-19 1,776.75 0291207 HELD, PATRICIA BARGO 2000-10-19 234.00 0291208 HIBISCUS CHILDREN'S CENTER 2000-10-19 2,083.37 0291209 HACH COMPANY 2000-10-19 127.63 0291210 HERZOG, SANDRA 2000-10-19 1,205.03 0291211 HIGHLANDS ANIMAL HOSPITAL 2000-10-19 0291212 HEALTHSOUTH TREASURE COAST 2000-10-19 189.40 0291213 HOMETOWN PET CARE CENTER 2000-10-19 1,529.57 0291214 HOLIDAY BUILDERS 2000-10-19 178.85 0291215 HERITAGE MICROFILM 2000-10-19 4,000.00 0291216 HOMETOWN SUPERMARKET 2000-10-19 1,650.00 0291217 HENDERSON, KATHERINE 2000-10-19 500.00 0291218 HAMMONDS, KEVIN 2000-10-19 1,062.12 0291219 HOLIDAY INN170.70 2000-10-19 0291220 INDIAN RIVER COUNTY 2000-10-19 150.00 0291221 INDIAN RIVER COUNTY SOLID 2000-10-19 73,734.12 0291222 INDIAN RIVER COUNTY HEALTH1,940.93 2000-10-19 0291223 INDIAN RIVER COUNTY 2000-10-19 2,980.00 0291224 INDIAN RIVER BATTERY INC 225.00 0291225 INDIAN RIVER BLUEPRINT CO INC 2000-10-19 349.95 0291226 INDIAN RIVER COUNTY UTILITY 2000-10-19 58.17 0291227 INDIAN RIVER MEMORIAL HOSPITAL 2000-10-19 410.73 0291228 IBM CORPORATION 2000-10-19 6.213.51 0291229 INDIAN RIVER ALL -FAB INC 2000-10-19 1,091.77 0291230 IRON OFFICE SOLUTIONS 6,240.35 0291231 INDIAN RIVER COUNTY ALLIANCE 2000-10-19 2000-10-19 237.60 0291232 IMI -NET, INC 2000-10-19 145.84 0291233 ISLAND BUILDING CO 2000-10-19 450.00 0291234 IRRIGATION CONSULTANTS UNLIMIT 2000-10-19 500.00 86.62 November 7, 2000 7 BX 1 15 PG 714 �1 U CHECK NAME CHECK CHECK NEER DATE AMOUNT 0291235 INDIAN RIVER HAND 2000-10-19 1,367.82 0291236 JACKSON ELECTRONICS 2000-10-19 79.90 0291237 JANIE DEAN CHEVROLET, INC 2000-10-19 141.70 0291238 CARLSON, JOYCE M JOHNSTON 2000-10-19 121.50 0291239 JIMMY'S TREE SERVICE, INC 2000-10-19 145.00 0291240 JANITORIAL DEPOT OF AMERICA 2000-10-19 823.09 0291241 JONES CHEMICALS, INC 2000-10-19 11,417.23 0291242 KURTZ, ERIC C MD 2000-10-19 167.00 0291243 K S M ENGINEERING & TESTING 2000-10-19 160.00 0291244 K -MART 87294 2000-10-19 245.25 0291245 KAMRAN & COMPANY. INC 2000-10-19 8,799.00 0291246 KELLY CONSTRUCTION 2000-10-19 12,500.00 0291247 LUCAS WATERPROOFING CO, INC 2000-10-19 130.00 0291248 LOWE'S COMPANIES, INC. 2000-10-19 715.10 0291249 L B SMITH, INC 2000-10-19 70.13 0291250 LIGHT SOURCE BUSINESS SYSTEMS 2000-10-19 340.50 0291251 LFI VERO BEACH, INC 2000-10-19 3,508.28 0291252 LANGUAGE LINE SERVICES 2000-10-19 215.80 0291253 MAXWELL PLUMBING, INC 2000-10-19 477.76 0291254 MAXWELL & SON, INC 2000-10-19 20.02 0291255 MCCORKLE RADIOLOGY 2000-10-19 10.00 0291256 MILNER DOCUMENT PRODUCTS 2000-10-19 890.43 0291257 MOON, NANCY 2000-10-19 500.00 0291258 MORGAN AND EKLUND, INC 2000-10-19 1,327.50 0291259 MATRX MEDICAL REPAIR CTR 2000-10-19 634.50 0291260 MICRO WAREHOUSE 2000-10-19 312.94 0291261 MASTELLER & MOLER, INC 2000-10-19 19,926.00 0291262 MORROW, SUE 2000-10-19 150.84 0291263 MEDICAL RECORD SERVICES, INC 2000-10-19 14.78 0291264 MCMASTER-CARR SUPPLY COMPANY 2000-10-19 98.46 0291265 MCDONALD SERVICES, INC 2000-10-19 2,707.00 0291266 MENZ, NICHOLE 2000-10-19 338.82 0291267 M C B COLLECTION SERVICES 2000-10-19 24.05 0291268 MARC INDUSTRIES 2000-10-19 1,073.97 0291269 MEDCHECK 2000-10-19 434.60 0291270 MIKE'S GARAGE, INC 2000-10-19 1,931.62 0291271 MCGUIRE, GEORGE SEAN 2000-10-19 339.01 0291272 MITCHELL TRAINING, INC 2000-10-19 2,600.00 0291273 MAXWELL, KIMBERLY 2000-10-19 23.17 0291274 MEDICAL RECORDS SERVICES, INC 2000-10-19 179,88 0291275 MORTON SALT 2000-10-19 1,050.70 0291276 MAYNARD, DON 2000-10-19 500.00 0291277 NACD LEAGUE CITY 2000-10-19 95.21 0291278 NATIONWIDE ADVERTISING 2000-10-19 759.68 0291279 NEW HORIZONS OF THE TREASURE 2000-10-19 2,955.93 0291280 NATIONAL TECHNICAL COMMUNI- 2000-10-19 400.00 0291281 NATIONAL ASSOCIATION OF 2000-10-19 1,670.00 0291282 NEWMAN'S POWER SYSTEMS 2000-10-19 137.50 0291283 NATIONS RENT 2000-10-19 2,035.00 0291284 OFFICE PRODUCTS & SERVICE 2000-10-19 4,244.46 0291285 ON IT'S WAY 2000-10-19 36.28 0291286 OFFICE DEPOT, INC 2000-10-19 4,509.60 0291287 OSCEOLA PHARMACY 2000-10-19 155.00 0291288 PEACE RIVER ELECTRIC 2000-10-19 36.48 0291289 PERKINS INDIAN RIVER PHARMACY 2000-10-19 77.41 0291290 P B S & J 2000-10-19 1,400.00 0291291 PETTY CASH 2000-10-19 9,78 November 7, 2000 8 BK 115 PG 715 • CHECK NAME NUMBER 0291292 PORT PETROLEUM, INC 0291293 PERCONTI DATA SYSTEMS, INC 0291294 PRESS JOURNAL 0291295 PAX -MAIL 0291296 PRECISION CONTRACTING 0291297 PHYSICIANS DESK REFERENCE 0291298 PERKINS MEDICAL SUPPLY 0291299 PRAXAIR DISTRIBUTION 0291300 PUBLIX PHARMACY 0291301 PROFORMA 0291302 PESHA, JESSICA 0291303 PIONEER COVER -ALL 0291304 PARKIS, LAWRENCE 0291305 P D I GRAPHICS 0291306 QUICK FIX, THE 0291307 RADIOSHACX 0291308 RELIABLE SEPTIC AND SERVICES 0291309 RIFKIN, SHELDON H PHD 0291310 RINGHAVER 0291311 REDSTONE, MICHAEL 0291312 RIORDAN, MICHAEL C PSY.D. 0291313 RUBBER STAMP EXPRESS & MORE 0291314 RCL DEVELOPMENT 0291315 RITZ CAMERA CENTERS 0291316 RAPP, PAMELA 0291317 ROMANO, CHRISTINA 0291318 RIVERSIDE LEASING CO 0291319 RUDEN,MCCLOSKY,SMITH,SCHUSTER 0291320 SCOTTY'S, INC 0291321 SEWELL HARDWARE CO, INC 0291322 STATE ATTORNEY 19TH CIRCUIT 0291323 STATE OF FLORIDA 0291324 STURGIS LUMBER & PLYWOOD CO 0291325 SERVICE REFRIGERATION CO, INC 0291326 SAFESPACE INC 0291327 SKAGGS, PAUL MD 0291328 SUBSTANCE ABUSE COUNCIL 0291329 SUN BELT MEDICAL SUPPLY, INC 0291330 SWANA 0291331 SAFECO, INC 0291332 STEWART MINING INDUSTRIES INC 0291333 SIMPLEX TIME RECORDER CO 0291334 SOUTHERN SECURITY SYSTEMS OF 0291335 SAFETY PRODUCTS INC 0291336 SEBASTIAN POLICE DEPARTMENT 0291337 SECURITY SERVICES OF AMERICA 0291338 SUNGARD BUSINESS SYSTEMS INC 0291339 SPHERION CORPORATION 0291340 SUNCOAST COUNSELING & 0291341 SUTHERLAND SERVICES INC 0291342 ST JOHNS RIVER WATER MANAGEMNT 0291343 SEBASTIAN POWER CENTER RENTAL 0291344 STEWART, SARAH LYNN 0291345 TAMPA ARMATURE WORKS, INC 0291346 TREASURE COAST REFUSE 0291347 TINDALE OLIVER & ASSOC., INC 0291348 TABAR, JEFFREY 0291349 TRUGREEN CHEMLAWN November 7, 2000 CHECK CHECK DATE AMOUNT 2000-10-19 1,099.75 2000-10-19 10,000.00 2000-10-19 122.00 2000-10-19 11.35 2000-10-19 1,200.00 2000-10-19 59.95 2000-10-19 109.80 2000-10-19 36.00 2000-10-19 27.85 2000-10-19 19.95 2000-10-19 33.47 2000-10-19 892,22 2000-10-19 475.00 2000-10-19 100.71 2000-10-19 539.25 2000-10-19 88.92 2000-10-19 125.00 2000-10-19 650.00 2000-10-19 4,475.44 2000-10-19 95.94 2000-10-19 3,025.00 2000-10-19 7.44 2000-10-19 11000.00 2000-10-19 110.00 2000-10-19 24.00 2000-10-19 10.30 2000-10-19 614.00 2000-10-19 11,426.37 2000-10-19 55.21 2000-10-19 221.53 2000-10-19 12,122.40 2000-10-19 4,559.51 2000-10-19 47.49 2000-10-19 157.97 2000-10-19 1,250.00 2000-10-19 10.00 2000-10-19 177.00 2000-10-19 1,922.55 2000-10-19 238.00 2000-10-19 94.00 2000-10-19 3,564.28 2000-10-19 697.45 2000-10-19 50.00 2000-10-19 87.40 2000-10-19 25.00 2000-10-19 504.00 2000-10-19 4,760.73 2000-10-19 207.00 2000-10-19 1,450.00 2000-10-19 520.00 2000-10-19 19,425.97 2000-10-19 67.90 2000-10-19 33.47 2000-10-19 2,994.00 2000-10-19 40,218.01 2000-10-19 9,625.19 2000-10-19 365.76 2000-10-19 700.00 9 BK 1 15 PG 71 6 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0291350 SMITH, TERRY L 2000-10-19 39.73 029135-1 TREASURE COAST COURT 2000-10-19 81.00 0291352 TRAVEL BY PEGASUS 2000-10-19 542.00 0291353 TREASURE COAST NEWSPAPERS 2000-10-19 594.00 0291354 THYSSEN MIAMI ELEVATOR 2000-10-19 1,958.00 0291355 T M D AND ASSOCIATES, INC 2000-10-19 846.00 0291356 T & T ELECTRIC 2000-10-19 80.00 0291357 TOULSON CONSTRUCTION 2000-10-19 500.00 0291358 UTILITY SERVICE CO, INC 2000-10-19 173,882.00 0291359 US FILTER DISTRIBUTION GROUP 2000-10-19 13,018.26 0291360 UNISHIPPERS 2000-10-19 34.56 0291361 UNITED SIGN CO 2000-10-19 35.76 0291362 UNITED PARCEL SERVICE 2000-10-19 10.63 0291363 UNIVERSITY MEDICAL & FORENSIC 2000-10-19 808.64 0291364 UNIVERSITY OF GEORGIA, THE 2000-10-19 275.00 0291365 VERO BEACH, CITY OF 2000-10-19 16,432.64 0291366 VERO LAWNMOWER CENTER, INC 2000-10-19 99.85 0291367 VERO ORTHOPAEDICS 2000-10-19 40.00 0291368 VERO BEACH POLICE DEPARTMENT 2000-10-19 325.00 0291369 VERO BEARING & BOLT 2000-10-19 149.12 0291370 VERO ORTHOPAEDICS 2000-10-19 34.00 0291371 WAL-MART STORES, INC 2000-10-19 296.88 0291372 WALSH, LYNN 2000-10-19 319.09 0291373 WATER ENVIRONMENT FEDERATION 2000-10-19 105.00 0291374 W W GRAINGER, INC 2000-10-19 61.11 0291375 WAL-MART STORES, INC 2000-10-19 202.04 0291376 WINN DI%IE STORES INC 2000-10-19 906.17 0291377 WAL-MART PHARMACY, INC 2000-10-19 470.23 0291378 WILLHOFF, PATSY 2000-10-19 104.00 0291379 WATERWORKS CAR WASH 2000-10-19 137.50 0291380 WOOD, BOB 2000-10-19 160.90 0291381 WEST GROUP PAYMENT CTR 2000-10-19 2,642.05 0291382 WASTE MANAGEMENT 2000-10-19 86,844.12 0291383 WOLF ROOFING & SIDING 2000-10-19 3,572.00 0291384 WALGREEN CO 2000-10-19 290.61 0291385 WASHINGTON, SHIRLEY 2000-10-19 500.00 0291386 WILSON, GEORGE 2000-10-19 1,300.00 0291387 YAVORSKY'S TRUCK SERVICE,INC 2000-10-19 53.59 0291388 MURPHY, DOUGLAS 2000-10-19 108.20 0291389 DAVIS, SIMEL 2000-10-19 98.31 November 7, 2000 10 BK 1 15 PG 717 1,120,433.89 7.B. David C. Nolte, Property Appraiser - Annual Report for Year Ending September 30, 2000 The Board reviewed a letter of October 30, 2000 and attached reports: David C. Nolte, ASA WE ARE HERE INDIAN RIVER COUNTY PROPERTY APPRAISER TO SERVE YOU! October 30, 2000 RECEIVE[ * * Hon. Fran Adams OCT 3 0 2000 gyp. Board of County Commissioners 1840 25" Street BOARD OF COUNTY Vero Beach, F132960 COMMISSION 1940 25TH STREET VERO BEACH, FL Dear Fran, 32990 Enclosed please find a copy of our annual report for the year ending September 30. 2000. Sincerely, 597-80005 SuH-Com 224.1469 FAX ( FAx (581)770-5087087 E-mail: prop-appmiser @indian-river.9.us David C. Nolte, ASA Property Appraiser November 7, 2000 11 EK 1 15 PG 718 INDIAN RIVER COUNTY,FLORIDA PROPERTY APPRAISER BALANCE SHEET ALL FUND TYPES AND ACCOUNT GROUPS FOR THE YEAR ENDED SEPTEMBER 30,2000 ASSETS CASH -UNRESTRICTED PETTY CASH EQUITY IN POOLED CASH ACCOUNTS RECEIVABLE DUE FROM OTHER FUNDS DUE FROM OTHER GOVERNMENTS INVESTMENTS OTHER ASSETS OTHER ASSETS OTHER ASSETS AMOUNT TO PROVIDE -OTHER W18ILTIES TOTAL ASSETS LIABILITIES AND FUND EQUITY LIABILITIES: ACCOUNTS PAYABLE DUE TO OTHER FUNDS DUE TO BOARD OF COUNTY COMMISSIONERS DUE TO STATE OF FLORIDA DUE TO OTHER GOVERNMENTS DEPOSITS OTHER LUIBILJTIES OTHER LUIBWTIES OTHER LIABILITIES CAPITAL LEASES ACCRUED COMPENSATED ABSENCES TOTAL LIABILITIES FUND EQUITY: FUND BALANCE TOTAL FUND EQUITY TOTAL LJABWTIES AND FUND EQUITY GENERAL ACCOUNTNUMBER FUND 101 102 $60 104 $160,140 115 $21,671 131 133 151 188 SPECIAL AGENCY REVENUE FUND FUND NON AD VALOREM DEFERRED GENERALLONG PROJECTS COMPENSATION TERM DEBT $57,352 $181,871 $D $o $57,352 202 $132,295 207 $120 208 208 $57,382 208 $46,905 220 $2,551 238 239 $57,352 $161,871 $0 $0 $57,382 Q ....m.. ....m....... Q Q 271.20 $o N so 10 7o :D n $181,871 $0 $0 $57,352 0 no F* 8v • INDIAN RIVER COUNTY, FLORIDA PROPERTY APPRAISER STATEMENT OF REVENUES,EXPENDITURES AND CHANGES IN FUND BALANCES -BUDGET AND ACTUAL ALL GOVERNMENTAL FUNDS FOR THE YEAR ENDED SEPTEMBER 30,2000 CHARGES FOR SERVICES: RECORDING OF LEGAL INSTRUMENTS SALE OF MAPS AND PUBLICATIONS COPYING CHARGES COUNTY OFFICERS COMMISSIONS OTHER CHARGES AND FEES MISCELLANEOUS REVENUES: INTEREST SURPLUS FURNITURE i EQUIPMENT OTHER REVENUES OTHER REVENUES TOTAL REVENUES EXPENDITURES GENERAL GOVERNMENT SERVICES: FINANCIAL AND ADMINISTRATIVE: PERSONAL SERVICES OPERATING EXPENDITURES CAPITAL OUTLAY DEBT SERVICE: PRINCIPAL RETIREMENT INTEREST OTHER DEBT SERVICE TOTAL EXPENDITURES EXCESS OF REVENUES OVER(UNDER) EXPENDITURES OTHER FINANCING SOURCMUSES) TRANSFERSIN LEASE PURCHASE PROCEEDS TRANSFERS OUT 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!30199 0 ACCOUNT NUMBER 341.10 341.34 341.40 341.80 341.90 361.10 364.41 $13.10 $13.30 513.60 M am CERTIFICATION I do solemnly swear that the information reported herein Is a true, correct and complete report - revenues and expand s of ply Office f� ending September 30, 2000 signal— . : SPECIAL REVENUE FUND GENERAL FUND NON AD VALOREM PROJECTS VARIANCE VARIANCE BUDGET ACTUAL FAVORABLE (UNFAVORABLE) BUDGET FAVORABLE ACTUAL (UNFAVORABLE) $32,276 $32,276 50 $6119 $669 s0 5$428,181 $2,428,181 so $104,471 $102,878 ($1,493) 54.250 $4,256 so $2,588,597 $2,588,380 52,763 s0 $0 50 $2,120,272 $2,090,258 $30.014 $0 $358,802 9358.888 $1.137 so $87,000 $74.009 $12,991 $1,269 $1,269 So $254 $254 so $2,585,897 92,521,455 $44,142 s0 s0 s0 50 $46.903 $411.905 s0 s0 s0 s0 so 1$46,905) (54111905) so (5411,905) (946,905) to s0 S0 O O so So so so 50 50 N $0 50 s0 i. 0 z M am r 1 U PROPERTY APPRAISER 10101/99 BALANCE ADDITIONS DEDUCTIONS 9130/00 BALANCE CASH AND CASH EQUIVALENTS INVESTMENTS 50 ACCOUNTS RECEIVABLE DUE FROM OTHER GOVERNMENTS INVENTORIES INT REC ON INVESTMENTS TOTAL ASSETS 50 50 :0 ACCOUNTS PAYABLE (�J DUE TO OTHER GOVERNMENTS DUE TO OTHER FUNDS DEFERRED COMPENSATION 50 ESCROW DEPOSITS Lam.) cls TOTAL LUU30JTIES f0 50 $0 50 ......... .....mo. ...............m.... ^" Ln EXCESS FEES AMOUNT DISTRIBUTED OR DUE PERCENTAGE ...� BOARD OF COUNTY COMMISSIONERS BCC $37,961.66 82.0 OTHER GOVERNMENT EMERGENCY SERVICES 54,810.76 9,46% ST. JOHITS RIVER WMD $1,116.34 2,40% SEBASTIAN INLET DISTRICT $51.60 0.12% MOSQUITO CONTROL DISTRICT 5642.60 1,32% HOSPITAL MAINTENANCE $1,913.73 3.05% FLORIDA INLAND NAVIGATION DISTRICT $107.98 0.25% LAND ACQUISITION BOND 5600.39 1.35% 0 N TOTAL $49,905.20 100.„00% rZ, it z .7 When this item was called because it was separated, Commissioner Macht advised it was not 7.B. he wished to separate, it was 7.V., as in Victory. ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously acknowledged receipt of Property Appraiser David Nolte's Annual Report. 7.C. Ga y;y C. Wheeler. Siff - Annual Report for Year Ending September 30, 2000 The Board reviewed a letter of October 30, 2000: ��jerif f =• GARY C. WHEELER • INDIAN RIVER COUNTY '.+EMBEQ FL0.7i0A SHERIF=E ASS�C:A'ON YEMSE� OF NATIONAL -SSCCiAT1O1. 4055 41st AVENUE VERO BEACH. FLORIDA 32960-1808 PHONE (561) 569-670C October 30, 2000 The Honorable Fran B. Adams, Chairman Indian River Board of County Commissioners 1840 25`s Street Vero Beach, Florida 32960-3394 Dear Commissioner Adams, Attached is check number 38753 in the amount of $544,220.01, which represents funds due to the Board of County Commissioners as detailed below: Fund 016, General Fund Reversion $ 261,504.64 Out of County Prisoner Revenue 25,095.00 Federal Prisoner Revenue 224,820.00 Interest Income 19,464.05 Other Revenue — Probation 25.00 Other Revenue — Auction Surplus 5,900.00 Law Enforcement Trust Fund 7.411.32 November 7, 2000 15 $ 544,220.01 BKIi5PG722 r 0 If you have any questions or any further information is required, please contact the undersigned at 978-6406. Sincerely, Gary C. Wheeler, Sheriff Harry E. Hall, Comptroller cc: Joseph A. Baird, Budget Director Ed Fry, Finance Director Harry Hall The 173rd Internationally Accredited Law Enforcement Agency Accredited by the Commission on Accreditation for Law Enforcement Agencies. Incorporated Indian River County ShertfPs Department Due To BCC Qeptember 30,2000 Batch Description 11046 Interest 9100 11074 U.S.Marshall 6100 11074 U.S.Marshall 7100 11074 U.S.Marshall 8/00 11074 U.S.Marshall 9/00 11145 OCP INS 8/00 11145 OCP INS 9/00 11145 Charlotte 8/00 11145 Charlotte 9/00 11081 Probation/ 289925 11145 Auction Surplus O Reversion Fund 160 -Law EnIorce Trust Fund 0160002080000100 1600002080000100 TOTAL November 7, 2000 OCP Federal Amou Irrte Prisoners Prisoners Reversion Other 19464.05 19464.05 35640.00 35640.00 49020.00 49020.00 56520.00 56520.00 83640.00 83840.00 13440.00 13440.00 16020.00 16020.00 1080.00 1080.00 -5445.00 -5445.00 25.00 5900.00 261504.64 7411.32 261504.64 25.00 5900.00 7411.32 544220.01 19464.05 25095.00 224620.00 261504.64 13336.32 536808.69 7411.32 544220.01 16 BK 115 PG 723 E DATE: 10/30/00 IRCSO/SUMMARY SHEET DESCRIPTION: ACCOUNT NU?vMER: AMOUNT GENERAL REVERSION FUND 016 S 261,504.64 AUTO SET LZNfl NT REPAIRS 001-000-341-052.00 S CIVIL & WEAPONS 001-000-341-052.00 S EDUCATION/2ND S 103-600-521-035-43 S FEDERAL PRISONERS 001-000-341-052.00 S 224,820.00 0 C P REVENUE FINES & FORFEITURES 112-000-351-020.00 $ 25,095.00 S 7s nn H R S CASES 001-000-369-040.00 S GROUP HEALTH INSURANCE 001-000-202-000.00 S INTEREST 001-000-361-033.00 S , 0 4F4 ns MSC. REVENUE (TIRES) 001-000-369-090.00 $ REFUND / PRIOR YEARS 001-000-369-030.00 S GENERAL FUND 001-000-369-040.00 S SPECIAL GUARD DUTY 001-000-341-052.00 S SP.LAWEIVFORCE✓= 112-000-351-020.00 s ,4,, 37 MACE FORFEITURE 126-000-351-020.00 S OTHER. (OMAIN)AUCTION SURPLUS $ 5.900.00 AUCTION SURPLUS TOTAL: S 544,220.01 November 7, 2000 17 BKf1PG724 I INDIAN RIVER COUNTY SHERIFF'S OFFICE LGF-3 STATEMENT OF REVENUES, EXPENDITURES & CHANGES IN FUND BALANCE -BUDGET & ACTUAL FOR THE PERIOD ENDED SEPTEMBER 30, 2000 GENERAL FUND EXPENDITURES 516.00 JUDICIAL PERSONAL SERVICES OPERATING EXPENSE CAPITAL OUTLAY CONTINGENCY TOTAL GENERAL GOVERNMENT EXPENDITURES 521.00 LAW ENFORCEMENT PERSONAL SERVICES OPERATING EXPENSE CAPITAL OUTLAY BUDGET ACTUAL VARIANCE I I 876,617 1 875,268 1 1,349 7,808 I 6,773 I 1,035 i I 0 I I I I I i 884,425 1 882,042 1 2,383 12,998,419 2,640,323 264,163 523.00 CORRECTIONS PERSONAL SERVICES i 5,674,048 OPERATING EXPENSE 1 1,555,815 CAPITAL OUTLAY 1 I � 521.99 LAW ENFORCEMENT CONTINGENCY 523.99 CORRECTIONS CONTINGENCY 1 1 ' TOTAL PUBLIC SAFETY 1 23,132,768 1 I ' I I DEBT SERVICE I I PRINCIPAL 1 109,646 1 INTEREST 1 3,468 1 I TOTAL EXPENDITURES 1 24,130,307 1 I 12,969,070 1 29,349 2,604,203 1 36,120 262,604 1 I 1,559 I 5,673,846 1 202 1,363,923 1 191,892 I I I I 0 22,873,647 1 259,121 109,646 1 0 3,468 1 0 23.868,802 1 261,505 I I I EXCESS OF REVENUES OVER(UNDER) EXPENDITURE:1 (24,130,307) 1 (23,868,802) 1 1 OTHER FINANCING SOURCES AND (USES) I I I 261,505 APPROPRIATION FROM BCC 1 23,614,584 1 23,614,584 1 HOUSING PRISONER REVENUE 1 507,465 1 507,465 I I OTHER REVENUE, SALE OF SURPLUS PROPERTY 1 8,258 1 8,258 ( I OPERATING TRANSFERS OUT -BCC 1 1 I I (261,505) 1 1 (261,505) 1 1 TOTAL OTHER FINANCING SOURCES AND (USES) I I i 1 24,130,307 1 1 1 1 I (261,505) 1 I 23,868,802 1 EXCESS OF REVENUES AND OTHER SOURCES I I I I I OVER(UNDER) EXPENDITURES & OTHER USES -0- 1 -0- 1 -0- 1 FUND BALANCE -END OF YEAR I I 1 -0- I I -0- I I -0- I November 7, 2000 • 18 BK 1 15 PG 725 0 • • ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously acknowledged receipt of Sheriff Gary Wheeler's Annual Report. 7.D. Proclamation Designating October 27, 2000 as Beachland Elementary School Day The Board reviewed the proclamation below: PROCLAMATION DESIGNATING OCTOBER 27, 2000, AS BEACHLAND ELEMENTARY SCHOOL. DAY WHEREAS, the fourth grade classes at Beachland Elementary School have made it a class project to go to the Iadian River County Court House and the Indian River County Administration Building; and WHEREAS, Ms. Noriega, Ms. Beckham, Ms. Ingram and Ms. Richardson's classes have chosen to visit the Commission Office to team mote about how their local government works; and WHEREAS, while at the Commission Office the students met some of the Commissioners and participated in a pretend commission meeting with their classmates in the role of the Indian River County Commission, and WHEREAS, while m the Commrission Chambers they were given a presentation by the Indian River County Emergency Services Department on hurricanes. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY. FLORIDA that October 27, 2000, be designated as BEA CIMAND ELEMENTARYSCHOOL DAY Adopted this 27* day of October, 2000 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY: CJ7 a'A Fran B. Adams, Chairman November 7, 2000 19 BK 1 15 PG 726 ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously proclaimed that October 27, 2000 be designated as Beachland Elementary School Day in Indian River County. 7.E. Resignation of Robert Swift from Space Needs Committee The Board reviewed a letter of October 21, 2000: Rivet C 4. Kooert B. S.4t October 21, 2000 MS Fran Adams Chair, Indian River County Board of Commissioners 1840 25'° Street Vero Beach, Florida 32060 Dear Fran, r It has been most rewarding to have served an various advisory boards to the Commission. Somehow I seemed to have loaded myself up with appointments to the PSAC. LAAC and onu ittee. I have gained insight into our community and the people who so ably serve it and have no doubt that I have gained more out the experience than I have contributed. So, it is with deep regret that 1 submit this letter of resignation from those committees as I will be returning to the Greenbrier resort in West Virginia. I have accepted the position leading the development team for The Greenbrier Sporting Club, a new residential community being developed by the resort. While Macy and I will be relocating to the Lzwisburg area, we will maintain close ties to Vero Brach and will, we trust, visit often - especially during the winter. I wish you and the Board best wishes for continued success. Please fdl free to call on me if I can ever be of any assistance. Sincerely, L RS November 7, 2000 20 BK 1 15 PG 727 • • ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously and regretfully acknowledged the resignation of Robert Swift from the Space Needs Committee. Z.F. Appointments to Children's Advisory Committee Sub - Committees (Needs Assessment & Planning Sub -Committee and Grant Review Sub -Committee) The Board reviewed a Memorandum of October 30, 2000: TO: Indian River County Board of County Commissioners FROM: JOYCE JOHNSTON-CARLSON DATE: October 30, 2000 SUBJECT: COMMITTEE MEMBERS NAMES TO BE SUBMITTED TO INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS Following for approval is a list of names of the Children's Service Advisory Committee sub- committees. Children's Services Advisory -Committee Board Members Jean Kline, Chairperson Dr. Roger Dearing Ken Macht. omm nily Representatives Rolf Bibow Melinda Gielow Hulda Grobman Donna Hirschfield Maurer Beverly O'Neill AI Swanson (or designated representative of the Department of Children and Families) Kay Youngbluth Children's Services Adylsory Committee Board Members Judge Paul Kanarek Ken Macht Alan Polackwich, Sr., Chairperson Joan N. Woodhouse November 7, 2000 21 ommuni Representatives Louis J. Aprile C. J. "Kip" Jacoby Ann Kellum Mark Livingston Donna Hirschfield Maurer Beverly O'Neill Al Sammartino s" 4 I ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously appointed the listed members to the Needs Assessment & Planning Sub- - Committee and the Grant Review Sub -Committee of the Children's Advisory Committee, as requested in the memorandum. 7. G. Out -of -County Travel - Commissioners to Attend Beach Preservation 2001 in Orlando - February 7-9,, 2001 The Board reviewed a Memorandum of October 18, 2000: TO: Tim Chandler County Administrator DATE: October 18, 2000 SUBJECT: AGENDA ITEMS FOR NOVEMBER 7, 2000 FROM: Kimberly E. Massung Executive Aide Consent A enda: Out of County Travel — Request for Commissioners to attend Beach Preservation 2001— The 14`h Annual National Conference on Beach Preservation Technology to be held in Orlando, FL February 7-9, 2001. ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved out -of - county travel for the Commissioners to attend Beach Preservation 2001 - 14" Annual National Conference on Beach Preservation Technology to be held in Orlando February 7-9, 2001. November 7, 2000 22 B6� 1 15 PG 729 _I • 7.H. Final Payment and Release of Retainage for Rockridge Area Sewer Svstem - Horizontal Drilling Project - Tri -Sure Corporation The Board reviewed a Memorandum of October 19, 2000: DATE: OCTOBER 19, 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR THRU: r DONALD R. HUBBS, P.E. c). Paid to Date $72820.80 Final Payment Due Contractor I 38.091.20 DIRECTOR OF UTILITY SE S PREPARED STEVEN J. DOYLE. P.E. AND STAFFED CAPITAL PROJECTS MANAGER BY: INDIAN RIVER COUNTY UTILITIFS SUBJECT: REQUEST FOR AUTHORIZATION TO RELEASE FINAL PAYMENT INCLUDING RETAINAGE HELD FOR THE ROCKRIDGE AREA SEWER SYSTEM — HORIZONTAL DRILLING PROJECT IRC PROJECT NO. US -98 -09 -CS BACKGROUND & ANALYSIS On March 21, 2000 the Indian River County Board of County Commissioners approved a contract with Tri. Sure Corporation. (Contractor) for the installation for force main in the Rockridge sewerage collection area At this time, Tri -Sure Corporation has completed construction of the sewer force mains. The Utility Department: has relinquished payment for portions of the completed work and has received acceptance from Staff along with the required record drawings. Tri -Sure Corporation is requesting final payment including the release of retainage held (Exhibit -B). RECOMMENDED ACTION The Staff of the Department of Utility Services recommends that the Board of Coup Commissioners authorize Staff to allow for the Release of Retainage for satisfactory completion of construction services in the amount of $8.091.20 and authorize the Chairman to execute same, as presented. LIST OF EXHIBITS: Exhibit A. Request for Release of Retainage as presented by Contractor dated September 25, 2000 November 7, 2000 23 BK 1 15 PG 7 3 0 • Description Amount a. Original Estimated Project Cost 386.060.00 b. Actual Project Cost (1001% completion) 380.912.00 c). Paid to Date $72820.80 Final Payment Due Contractor I 38.091.20 RECOMMENDED ACTION The Staff of the Department of Utility Services recommends that the Board of Coup Commissioners authorize Staff to allow for the Release of Retainage for satisfactory completion of construction services in the amount of $8.091.20 and authorize the Chairman to execute same, as presented. LIST OF EXHIBITS: Exhibit A. Request for Release of Retainage as presented by Contractor dated September 25, 2000 November 7, 2000 23 BK 1 15 PG 7 3 0 • ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously authorized release of retainage for satisfactory completion of construction services to Tri -Sure Corporation in the amount of $8,091.20 and authorized the Chairman to execute same, as recommended in the memorandum. RELEASE OF RETAINAGE IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD U. Public Oficial Bonds for Indian River County Hospital District Trustees A ,proved - Harry J. Bolwell George H. C. Lawrence$ and Thomas N. Segura The Board reviewed a Memorandum of November 1, 2000: To: Board of County Commissioners Date: November 1, 2000 From: PJ Jones, Clerk to the Board Re: Approval of Public Official Bonds It would be appreciated if you would approve the attached Public Official Bonds for Trustees of the Indian River County Hospital District: November 7, 2000 Harry J. Bolwell George H.C. Lawrence Thomas N. Segura 24 BK 1 15 PG 73 1 ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved the public official bonds for Trustees of the Indian River County Hospital District, as requested. 7.J. Out -of -County Travel - County Attorney to Attend Meeting of Florida Association of CountyAttornevs - Tallahassee -Nov. 16.2000 The Board reviewed a Memorandum of October 31, 2000: TO: Board of County Commissioners FROM: Paul G. Bangel — County Attorney,/,�J� DATE: October 31, 2000 SUBJECT: Request by County Attorney to Travel to Meeting of Florida Association of County Attorneys I respectfully request authorization to travel to a meeting of the Florida Association of County Attorneys on Thursday, November 16, 2000, in Tallahassee, Florida. It is anticipated that participating in the Florida Association of County Attorneys and keeping informed of other county attorneys' activities will enhance my efforts on behalf of the Board of County Commissioners. ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved out -of - county travel for the County Attorney to attend a meeting of the Florida Association of County Attorneys in Tallahassee, November 16, 2000, as requested. November 7, 2000 25 BK 1 15 PG 732 7.K. County Canvassing Board - Chairman Fran A Adams Replace Substitute Appointee Commissioner John W. Tiff in The Board reviewed a Memorandum of October 26, 2000: To: Board of County Commissioners From: Paul G. Bangel, County AttorneyTx� 1011*100 Re: County Canvassing Board Recommendation: It is recommended that the Board of County Commissioners rescind the substitute appointment of Commissioner John W. T'ippin and as his alternate, Commissioner Ruth Stanbridge, to the County Canvassing Board, and revert to the ordinary operation of Section 102.141(1), Florida Statutes (2000), which provides for service on the County Canvassing Board bythe chairof the Board of County Commissioners, effective November 7, 2000. Discussion: On August 8, 2000, the Board of County Commissioners approved the appointment of Commissioner John W. Tippin and as his alternate, Commissioner Ruth Stanbridge, to substitute for Chairman Adams on the County Canvassing Board. Absent certain circumstances set forth in Section 102.141 (1), Florida Statutes, ordinarily the chairman of the Board of County Commissioners serves on the County Canvassing Board. PGB cc: Kay Clem, Supervisor of Elections ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously rescinded their appointment of Commissioner Tippin and his alternate, Commissioner Stanbridge, to the County's Canvassing Board and appointed Chairman Adams as set forth in Section 102.141(1), Florida Statutes, as recommended in the memorandum. November 7, 2000 26 BK 1 15 PG 733 U. Sopervisor of Elections Kay Clem - Annual Report for Year Ending September 30, 2000 The Board reviewed a letter of October 31, 2000: Say Clem Supervisor of Elections Indian River County. Florida October 31, 2000 Honorable Fran Adams, Chairman Board of County Commissioners Indian River County Vero Beach, FL Dear Chairman Adams:: Enclosed is our check #5681 in the amount of $34,449.98 which represents money due to the Board for the fiscal year 10/1/99 to 9/30/00. A summary of our reimbursement is as follows: $16,401.00 City Elections reimbursement $ 737.71 Excess Budgeted Retirement $ 8,190.54 Money Mkt. Interest $ 7,751.19 Lists, Lables & Copies Income $ 55.87 Candidate Late Filing Fees $ 438.00 Candidate Qualifying Fees $ 875.67 Excess 99/2000 Budget $34 449.98 Total Reimbursement to BOCC Please advise if additional information is required. Sin rely, Iftilit'", Supervisor of Elections 1840 25th Street. Suite N-109 - Fero Beach. FL ;2960-3396 • (561) 56"-818' - FAX (561) "0 -536 - November 7, 2000 27 EBIK 115 PG 734 ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously acknowledged receipt of Supervisor of Elections Kay Clem's Annual Report. 7.M. Out -of -County Travel - Commissioners and StaffAttend NACo (NationalAssociation of Counties) Conference in Washington. D.C. The Board reviewed the information presented in the backup. ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved out -of - county travel for Commissioners and staff to attend the NACo Conference in Washington, D.C. 7.N. Resolution No. 2000-133 Abolishing Gifford Housing Improvement Committee and Discharging its Members (Inactive Committee) The Board reviewed the proposed resolution presented in the backup. ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously adopted Resolution No. 2000-133 abolishing the Gifford Housing Improvement Committee and discharging its members. November 7, 2000 BK 1 152 PG 735 0 0 • Resolution 2000-133 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ABOLISHING THE GIFFORD HOUSING IMPROVEMENT COMMITTEE AND DISCHARGING ITS MEMBERS. WHEREAS, pursuant to Section 103.04, The Code of Indian River County (Ordinance 90-20), the executive aide to the Board of County Commissioners keeps a current list of all advisory board resolutions with a current roster of their membership; and WHEREAS, formation of the Gifford Housing Improvement Committee preceded the adoption of Indian River County Ordinance 90-20; and WHEREAS, the Gifford Housing Improvement Committee has not held a meeting in several years, NOW THEREFORE, be it resolved bythe Board of County Commissioners of Indian River County, Florida, that the Gifford Housing Improvement Committee is hereby abolished, and the members of the Gifford Housing Improvement Committee are hereby discharged of their duties in connection therewith. The resolution was moved for adoption by Commissioner Stanbridge 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 _ idAye Commissioner John W. Tippin Aye November 7, 2000 29 BK 115 PG 736 0 11 Resolution 2000- 133 The Chairman thereupon declared the resolution duly passed and adopted this 7th day of November , 2000. Attest: J. K. Barton, Cie Deputy Clerk BOARD OF COUNTY COMMISSIONERS By , �_ 7._ !r i• Fran B. Adams Chairman 7.0. Resolution No. 2000-134AbolishingLocal EneW Management Committee and DischaYging its Members (Inactive Committee The Board reviewed the proposed resolution presented in the backup. ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously adopted Resolution No. 2000-134 abolishing the Local Energy Management Committee and discharging its members. Resolution 2000-134 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ABOLISHING THE LOCAL ENERGY MANAGEMENT COMMITTEE AND DISCHARGING ITS MEMBERS. WHEREAS, pursuant to Section 103.04, The Code of Indian River County (Ordinance 90-20), the executive aide to the Board of County Commissioners keeps a current list of all advisory board resolutions with a current roster of their membership; and WHEREAS, formation of the Local Energy Management Committee preceded the adoption of Indian River County Ordinance 90-20; and November 7, 2000 30 BK 195 PG 737 0 0 • Resolution 2000-134 WHEREAS, the Local Energy Management Committee has not held a meeting in several years, NOW THEREFORE, be it resolved by the Board of County Commissioners of Indian River County, Florida, that the Local Energy Management Committee is hereby abolished, and the members of the Local Energy Management Committee are hereby discharged of their duties in connection therewith. The resolution was moved for adoption by Commissioner Stanbridge 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 Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 7th day of November , 2000. Att J. K. Barton, B cry Deputy Clerk BOARD OF COUNTY COMMISSIONERS By Fran B. Adams Chairman 7.P. Children's Services Advisoa Committee - Contracts for FY 2000-2001 Grant Funding The Board reviewed a Memorandum of October 31, 2000: November 7, 2000 31 BK 115 PG 7 3 8 TO: Indian River County Board of County Commissioners FROM: Joyce Johnston -Carlson DATE: October 31, 2000 SUBJECT: Contracts for 2000-2001 Grants Staff requests signature of the Chairperson on the following Contracts for the grant year 2000- 2001. A copy of ' contract is attached. Agency Name Program Name Boys and Girls Clubs Start-up Funds Catholic Charities Samaritan Center CCCR Children in Centers CCCR Psychological Support Children's Home Society Independent Living Cultural Council Summer Camp for At Risk Kids Cultural Council Scholarship Program for At Risk kids Exchange Club Castle In -Home Parent Education Gifford Youth Center Parenthood Development Healthy Start Healthy Families Healthy Start TLC Newborn Hibiscus Children's Center Crises "Nursery" Center (ages 0-18) Indian River Memorial Camp Manatee Indian River Memorial KdCare Northside Agape Mnst. HOPE Safe Space, Inc. Domestic Violence Cldms Outreach Svs Substance Abuse Council Right Choice Program Substance Abuse Council Life Skills Program Volunteer Action Center Youth Volunteer Corps $ Recommended 25,000.00 50,000.00 156,775.00 7,300.00 20,000.00 50,000.00 34,425.00 35,000.00 75,000.00 40,000.00 15,000.00 25,000.00 20,000.00 25,000.00 25,000.00 26,500.00 40,000.00 30,000.00 50,000.00 Vice Chairman Ginn advised that she would be voting against providing funding for CCCR for psychological support because we have F.D.L.R.S. (Florida Diagnostic & Learning Resources System) here which is underutilized and provides the same services without charge. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Tippin, the Board approved funding to various agencies and authorized the Chairman to execute the contracts for the 2000-2001 grants by a vote of 4-1 (Vice Chairman Ginn opposed), as requested and as set out in the memorandum. November 7, 2000 32 BK 1 15 PG 7 3 9 (CLERK'S NOTE: INDIAN RIVER COUNTY HOSPITAL - KID CARE WAS INADVERTENTLY INCLUDED. - SEE MEMO OF 12/4/00) CONTRACTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD AS FOLLOWS: BOYS & GIRLS CLUB OF INDIAN RIVER COUNTY SAMARITAN CENTER CCCR - CHILDREN IN CENTERS CCCR - PSYCHOLOGICAL SUPPORT CHILDREN'S HOME SOCIETY - INDEPENDENT LIVING PROGRAM CULTURAL COUNCIL - SUMMER CAMP PROGRAM CULTURAL COUNCIL - SCHOLARSHIP PROGRAM EXCHANGE CLUB CASTLE - IN-HOME PARENTING GIFFORD YOUTH ACTIVITIES CENTER - PARENTHOOD DEVELOPMENT INDIAN RIVER COUNTY HEALTHY START - HEALTHY FAMILIES INDIAN RIVER COUNTY HEALTHY START - TLC NEWBORN HIBISCUS CHILDREN'S CENTER - CRISES NURSERY INDIAN RIVER COUNTY HOSPITAL - CAMP MANATEE NORTHSIDE AGAPE MINISTRIES, INC. - PROJECT H.O.P.E. SAFE SPACE, INC. - DOMESTIC VIOLENCE OUTREACH SUBSTANCE ABUSE COUNCIL - RIGHT CHOICE PROGRAM SUBSTANCE ABUSE COUNCIL - LIFE SKILLS PROGRAM VOLUNTEER ACTION CENTER - YOUTH VOLUNTEER CORPS 7.Q. Space Needs Committee - Appointment of Chuck Mechling to Replace Bob Swift (Developer's Representative, The Board reviewed a Memorandum of November 1, 2000: TO: Board of County Commissioners FROM: Caroline D. Ginn DATE: November 1, 2000 RE: Space Needs Committee I would like to appoint Mr. Chuck Mechling to replace Bob Swift as a Developer's Representative on the Space Needs Committee. November 7, 2000 33 BK 115 PG 740 • ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously appointed Chuck Mechling to replace Bob Swift as a developer's representative on the Space Needs Committee, as requested in the memorandum. 7.R. Resolution No. 2000-135 Authorizing Sub -Lease of Portion of North Couniv Regional Park to Sebastian Area Soccer Association, Inc. The Board reviewed a Memorandum of November 1, 2000: To: Board of County Commissioners From: Paul G. Bangel, County Attorney Re: Sebastian Area Soccer Association, Inc.; North County Area Park Recommendation: It is recommended that the Board of County Commissioners adopt the attached proposed resolution authorizing the sublease of a portion of the North County Area Park to the Sebastian Area Soccer Association, Inc., forthe purpose of developing, constructing, and maintaining, soccer fields. Discussion: Subject to prior written approval by the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida, lessor, and by the Department of Environmental Protection, Office of Coastal and Aquatic Managed Areas of the State of Florida (successor in interestto the Division of Marine Resources), sublessor, the attached proposed resolution authorizes the sublease of a portion of the North County Area Park to the Sebastian Area Soccer Association, Inc., forthe purpose of developing, constructing, and maintaining soccer fields. November 7, 2000 34 GK 1 15 PG 7 4 1 ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously adopted Resolution No. 2000-135 authorizing, subject to the approval of the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida and by the Department of Environmental Protection, Office of Coastal and Aquatic Managed Areas of the State of Florida (successor in interest to the Division of Marine Resources), the sublease of real property located at North County Regional Park to the Sebastian Area Soccer Association, Inc. RESOLUTION 2000-135 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, AUTHORIZING, SUBJECT TO APPROVAL BY THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA AND BY THE DEPARTMENT OF ENVIRONMENTAL PROTECTION, OFFICE OF COASTAL AND AQUATIC MANAGED AREAS OF THE STATE OF FLORIDA (SUCCESSOR IN INTEREST TO THE DIVISION OF MARINE RESOURCES), THE SUBLEASE OF REAL PROPERTY LOCATED AT NORTH COUNTY REGIONAL PARK TO THE SEBASTIAN AREA SOCCER ASSOCIATION, INC. WHEREAS, Indian River County is the sublessee of property located at the North County Regional Park in Indian River County, Florida, and more particularly described on Exhibit "A", which is attached hereto and incorporated herein; and WHEREAS, Sebastian Area Soccer Association, Inc., a corporation not for profit organized under the laws of the State of Florida, has applied to the Board of County Commissioners for a sublease of the property described in Exhibit "A", NOW THEREFORE BE IT RESOLVED by the Board of County Commissioners of Indian River County as follows: November 7, 2000 35 6K 1 15 PG 7 4 2 Resolution 2000- 135 Sebastian Area Soccer Association, Inc., having applied to the Board of County Commissioners for a sublease of the real property described in Exhibit "A" and located at North County Regional Park in Indian River County, Florida, the Board of County Commissioners is satisfied that the subject property is required for public or community interest and welfare, and is not needed for county purposes other than providing recreational soccer playing fields in the North County Regional Park. 2. Subject to prior written approval by the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida and by the Department of Environmental Protection, Office of Coastal and Aquatic Managed Areas of the State of Florida (successor in interest to the Division of Marine Resources), the Board of County Commissioners authorizes the sublease of real property described in Exhibit "A" to Sebastian Area Soccer Association, Inc., for a term of twenty (20) years, renewable for additional twenty year periods but not beyond March 28, 2046, unless the underlying lease agreement with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida and the sublease agreement with the Department of Environmental Protection, Office of Coastal and Aquatic Managed Areas of the State of Florida (successor in interest to the Division of Marine Resources) are extended to accommodate further extensions, for two hundred dollars ($200.00) per year rent, for the purpose of developing, constructing, and providing, recreational soccer playing fields in the North County Regional Park for the use and enjoyment of soccer enthusiasts, according to terms contained in a separate sublease agreement. November 7, 2000 36 BK 115 PG 743 0 0 Resolution 2000-135 The resolution was moved for adoption by Commissioner Stanbridge , and the motion was seconded by Commissioner Gi nn , 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 Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 7th day of NnvemhPr , 2000. Atte Barton,�C,I By I� Deputy Clerk November 7, 2000 37 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Fran B. Adams, Chairman APPROVED AS TO FORM AND LEGAL SUFFICIENCY PAUL G. AtJGE COUNTY TTORNEY EK 1 15 PG 744 C] C"; 0 5: w d M i� N O Ko N ` N c O Y N N J 3 LEGAL DESCRIPTION GRAPHIC SCALE 300 0 150 300 600 ( IN FEET ) 1 inch = 300 ft. I 2295.93' 1/4 Section Line Commence at the center of Section 22, Township 31 South, Range 38 East and run N 89'21'45" W, along the 1/4 sectior line, a distance of 2,295.93 feet to a POINT OF BEGINNING. Then run N 0'27'34" E, parallel with the West line of Section 22, c distance of 773.29 feet to a point in the North County Regional Pork boundary, lying N 67'20'05" E c distance of 398.33 feet from the West line of Section 22. Then run S 89'32'26" E a distance of 850 feet to a point. Then run S 0'27'34" W a distance of 850 feet to a point. Then run N 89'32'26" W a distance of 850 feet to a point in the aforesaid boundary, lying S 57'09'37" W a distance of 433.77 feet from the West line of Section 22. Then run N 0'27'34" E a distance of 76.71 feet to the POINT OF BEGINNING. Containing 722,500 square feet, or 16.59 acres. Now lying in Indian River County, Florida. CEIMFICA71ON I, Charles A. Cramer, hereby certify that I am a registered Professional Surveyor and Mapper licensed to practice in the stote of Florida, that this sketch was made under my immediate supervision, and that it is accurate and correct. I further certify that this sketch meets the Minimum Technical standards as described in Chapter 61G17 of the Florida MIStrat ive Code, pursuant to F.S. Chapter 472. Q 3�sluo zc�oo P.O.C. 4'x4' C.M. F)d�. Center Secti 22-31-38 3 0 Y 0: a U Z J 3 0 Charles A. Cromer, P.S.M. Reg. #4094 � THIS IS NOT A SURVEY Indian River County Surveyor SKETCH TO ACCOMPANY LEGAL DESCRIPTION a 1840 25th Street, Vero Beach, FL 32960 PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT (561) 567-8000 • 7.S. Vero Lake Estates Stormwater Improvements Project - Final Pad Reguest and Release of Retainage - Carter Associates. Inc. (Pro'ect No. 8226 - Work Order Nos. 3 and 6) The Board reviewed a Memorandum of October 20, 2000: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works DirectCONSENT AGENDA FROM: Christopher J. Kafer, Jr., P.E., County Engine SUBJECT: VERO LAKE ESTATES STORMWATER ROVEMENTS PROJECT IRC Project No. 8226, Work Order No. 3 and Work Order No. 6, Final Pay Request and Release of Retainage from Carter Associates, Inc. DATE: October 20, 2000 DFSC RTPTION AND CONDMONS The Board of County Commissioners executed Work Order No. 3 in the amount of $58,130.00 on July 13, 1999 and Work Order No. 6 in the amount of $6,955.00 on April 18, 2000. The work specified has been completed by Carter Associates, Inc. within the time set for completion. The work has been accepted by the County Engineer. The Engineering Division as previously paid $57,556.13 towards these Work Orders. ALTERNATIVES AND ANAT.YSTS Alternative No -1 - Approve the final pay request in the amount of S7,481.87 which includes the balance due and retainage. Alternative No -2 - Deny the final pay request. Staff recommends Alternative No. 1. Funding to be from Account Number 185-214-541-033.13 ATTACHMFNTS Invoice No. 9824C-15 from Carter Associates, Inc. dated October 10. 2000. November 7, 2000 39 a • ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved the final pay request in the amount of $7,481.87 which includes the balance due and retainage to Carter Associates, Inc., as recommended in the Memorandum. COPY OF APPROVED INVOICE IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7. T. Floodplain Cut and Fill Balance Waiver - Seasons Community Subdivision - K. Hovnanian Companies of Florida, Inc. - Kimley- Horn & Associates, Inc. (SE Corner of CR -510 and Jungle Trail) The Board reviewed a Memorandum of November 1, 2000: TO: James Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works FROM: Christopher J. Kafer, Jr., P.E., County Engineer' SUBJECT: Request for Floodplain Cut and Fill Balance W er for Seasons Community Subdivision REFERENCE: PD -00-05-09 / 99110063-24744 DATE: November 1, 2000 Kimlev-Horn & Associates, Inc., on behalf of K. Hovnanian Companies of Florida, Inc., the developer of Seasons Community Subdivision is requesting a waiver of the cut and fill balance requirement of Section 930.07(2)(d) of the Stormwater Management and Flood Protection Ordinance. The project is located at the southeast comer of CR 510 and Jungle Trail. The site is located in special flood hazard area Zone AE with base flood elevation of 4.8 feet N.G.V.D. The ten year still water elevation is 4.8 feet. The proposed displacement of the floodplain below 4.8 feet for which the waiver is requested is for 1,056,159 cubic yards (24.24 acre-feet) as indicated in the attached letter from the applicant's engineer dated November 1. 2000. November 7, 2000 40 BK 1 15 PG 747 C� 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. A separate request for a Land Development Permit has been received by the Public Works Department. Alternative No_ 1 Approve the cut and fill balance waiver request. Alternative No. 2 Deny the waiver request and require re -design to accomplish an on-site balance of cut and fill. Staff recommends approval of Alternative No. 1. 1. Letter from Peter J. Van Rens, P.E., Kimley-Hom & Associates, Inc., dated November 1, 2000. ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved the cut and fill balance waiver request for Seasons Community Subdivision, as recommended in the memorandum. 7. U. Resolution No. 2000-136 - Partial Release of Easement at 7425 30th Court (Lot 50 Copelands Landing Subdivision Phase II) - Requested by Pierre Raymond The Board reviewed a Memorandum of October 17, 2000: November 7, 2000 EF BK 1 15 PG 748 • r C: TO: James E. Chandler County Administrator DEPTMENT HEAD CONCURRENCE: Robert M. Keating, AICP Community Development irector THROUGH: Roland M. DeBlois�AIICCP Chief, Environmental Planning & Code Enforcement FROM: Kelly Zedek Code Enforcement Officer DATE: 10/17/2000 RE: PIERRE RAYMOND REQUEST FOR PARTIAL RELEASE OF EASEMENT AT 7425 30TH COURT (COPELANDS LANDING SUB PHASE In It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 7, 2000. DESCRIPTION AND CONDITIONS The County has been petitioned by PIERRE RAYMOND, owner of a lot at 7425 30th Court, for partial release of a thirty-one foot wide rear yard drainage easement on the lot. The purpose of the easement release request is to allow for construction of a stemwall and pool for a single family home (see attached map). ALTERNATIVES AND ANALYSIS The request has been reviewed by Bell South Communications: Florida Power & Light Corporation: T.C.I. Cable Corporation: the Indian River County Utilities Department: the County Road & Bridge and Engineering Divisions; the County surveyor, and the Copelands Landing Property Owners Association. Reviewing utility providers have no objection to the proposed partial easement release, under the condition that there be no construction beyond the proposed stemwall, due to an underdrain that exists in the easement (west of the easement portion proposed for release). Since the underdrain is in the portion of the easement that is not proposed to be released for construction, it is staff's position that the requested easement release would have no adverse impact to utilities being supplied to the subject properties or to other properties. RECOMMENDATION Staff recommends that the Board, through adoption of the attached resolution, release the eastern nine feet of the thirty-one foot wide rear yard drainage easement at 7425 30th Court, as more particularly described in said resolution. ATTACHMENTS 1. Proposed County Resolution Abandoning Easement 2. Map(s) depicting easement proposed for release 3. Copy of petition for easement release November 7, 2000 42 BK l 15 PG 7 4 9 C: • ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously adopted Resolution No. 2000-136 releasing a portion of an easement on Lot 50 of Copelands Landing Subdivision, Phase II. DOCUMENTARY STAMPS DEED S•% 0 NOTES J S RESOLUTION NO. 2000-136 JEFFREY K. BARTON, CLERK • /jO INDIAN RIVER COUNTY , A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, RELEASING A PORTION OF AN EASEMENT ON LOT 50 OFCOPELANDS LANDING N SUBDIVISION, PHASE H IN THE RECORDS OF GN JEFFREY K. SMTON CLERK CIRCWT COURT C. INDIAN RWER CO.. FLA. G� WHEREAS, Indian River County has an interest in a drainage easement on Lot 50 of COPELANDS LANDING SUBDIVISION, PHASE II; and J WHEREAS, the retention of a portion of the easement, as described below, serves no public purpose; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian c River County, Florida that: o z 0 This partial release of easement is executed by Indian River County, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, 7-1 Grantor, to PIERRE RAYMOND c" 7425 30TH COURT SEBASTIAN, FL 32958 his successors in interest, heirs and assigns, as Grantee, as follows: Indian River County does hereby release and abandon all right, title, and interest that it may have in the following described easement portion: the eastern nine Jeet of the western thirty-one Joot wide rear yard drainage easement oj Lot 50, Copelands Landing Subdivision Phase 11, as recorded in Plat Book 13, Pages 80 and 80A, of the Public Records of Indian River County, Florida THIS RESOLUTION was moved for adoption by Commissioner Stanbri dye , seconded by Commissioner Gi nn , and adopted on the 7th day of November 2000, by the following vote: Commissioner Fran B. Adams Ave Commissioner Caroline D. Ginn Ayp Commissioner Kenneth R. Macht Ave '+= Commissioner John W. Tippin Aye Commissioner Ruth Stanbridge Ayp November 7, 2000 T 43 Bit 1 15 PG 750 • RESOLUTION No. 2000-136 The Chairman declared the resolution duly passed and adopted this 7th day of November ,2000. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Fran B. Adams Chalrm� Ali• Attested Deputy Clerk STATE OF FLORIDA COUNTY OF INDIAN RIVER The foregoing instrument was acknowledged before me this 7th day of November 2000, by FRAN B. ADAMS, as Chairman of the Board of County Commissioners of Indian River County, Florida, and by . Deputy Clerk for JEFFREY K. BARTON, Clerk of the Board of County Commissioners of Indian River County, Florida, who are personally known to me. NOTARY PUBLIC K[mberE Mamq MY COhRdISSION l CC855t36 EXPIRES ]uN 15, 2003 fes'` 1N =FAW&S"ANMLNC Printed Name. —Kimberly Er4a. s,ung— Commission No.: rrarrnzu Commission Expiration: APPROVED AS TO FORM AND LEGAL SUFFICIENCY: William G. Collins II Deputy County Attorney cm.doc proj/apl. no. 2000080132/24569 November 7, 2000 44 BK 1 15 PG 7 51 • 7. V. Appointment of Commissioner Kenneth R. Macht to the Treasure Coast Snorts Commission (ftlacing Commissioner John W in The Board reviewed a Memorandum of November 1, 2000: To: Members of the Board of County Commissioners Date: November 1, 2000 Subject: TREASURE COAST SPORTS COMMISSION APPOINTMENT From: Fran B. Adams Chairman Effective with the next meeting of the Treasure Coast Sports Commission, I am appointing Commissioner Kenneth R.Macht to replace Commissioner John W. Tippin to serve on this committee as Indian River County's representative. Commissioner Macht separated this item for discussion. He MOVED that the item be deferred for one week. (MOTION DIED for lack of a second.) Chairman Adams advised that this matter had been approved at a previous meeting. ON MOTION by Commissioner Tippin, SECONDED BY Commissioner Stanbridge, the Board again appointed Commissioner Macht as the Board's representative to the Treasure Coast Sports Committee. Commissioner Macht advised that he would respond by not attending. When Chairman Adams advised that "we shoot non -attendees", Commissioner Macht advised it was "worth being shot over." Commissioner Tippin quipped that Commissioner Macht needed to learn something about sportsmanship. November 7, 2000 M11 �_J z W. Appointment of Vice Chairman Ginn and Commissioner Stanbridge to Treasure Coast Regional Planning Council for 2001 The Board reviewed a Memorandum of November 1, 2000: To: Members of the Board of County Commissioners Date: November 1, 2000 Subject: TREASURE COAST REGIONAL PLANNING COUNCIL (TCRPC) APPOINTMENTS From: Fran B. Adams Chairman Effective with the December 15th meeting of the Treasure Coast Regional Planning Council (TCRPC), the following appointments will represent Indian River County for the year 2001: Commissioner Caroline Ginn Alternate — Commissioner Fran B. Adams Commissioner Ruth M. Stanbridge Alternate — Commissioner John W. Tippin ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously appointed Vice Chairman Ginn as representative and Chairman Adams as alternate and Commissioner Stanbridge as representative and - Commissioner Tippin as alternate to the Treasure Coast Regional Planning Council for 2001. November 7, 2000 r� u 46 BK 115 PG 753 • • 7.X. Fellsmere Old School Restoration Adviso&v„ Groin (ad hoc) - Appointment of Commissioner Ruth A Stanbridge as Chairman The Board reviewed a Memorandum of November 1, 2000: To: Members of the Board of County Commissioners Date: November 1, 2000 - Subject: OLD SCHOOL RESTORATION ADVISORY GROUP From: Fran B. Adams Chairman On October 17, 2000, the Board approved Joel Tyson, Korky Korker and Barbara Robinson to serve on the Old School Restoration Advisory Group. Since Commissioner Ruth Stanbridge is the County Historian, I am appointing her to serve as Chairman of this committee. This will be an ad hoc committee with input in the restoration process of the Old Fellsmere School. ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved the appointment of Commissioner Stanbridge to serve as Chairman of the Old Fellsmere School Restoration Advisory Group (an ad hoc committee). 7. Y. 43rd Avenue Widening and Drainage Improvements - (Prow ect 9601) - Regional Lift Station and Force Main - Release of Retainage - Carter Associates. Inc. The Board reviewed a Memorandum of October 23, 2000: November 7, 2000 47 • -I DATE: OCTOBER 23p", 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS. P. ll T— DIRECTOR OF UT L1 TY SI3R PREPARED STEVEN J. DOYLE. P.E. \' AND STAFFED CAPITAL PROJECTS MANAGER BY: INDIAN RIVER COUNTY UTILITIES i J SUBJECT: 43RD AVENUE WIDENING AND DRt IMAGE IMPROVEMENTS for PUBLIC WORK ROADWAY PROJECT (IRC Project No. 9601) REGIONAL LIFT STATION AND FORCE MAIN RELEASE OF RETAINAGE FOR PROFESSIONAL SERVICES BACKGROUND On November 3, 1998, the Board of County Commissioners authorized professional services for the design, permitting and construction services to Carter Associates (See Attachment -A) for the design of a regional lift station and force main along 43`d Avenue between 26`b Street and 8t6 Street in advance of Public Works roadway and drainage improvements. This effort was performed in concert with the Department of Public Works Roadway Widening and Drainage Improvement Project. Public Works has placed the 43`' Avenue Widening and Drainage Project on hold pending completion of another Public Work (Kings Highway Phase II.). Due to the delay, Carter Associates Inc. has requested release of retainage for professional services rendered to date. Area businesses adjacent to this portion of 43'd Avenue are currently served by the City of Vero Beach wastewater collection system. The utility portion of the pmject has been placed on temporary hold until such time that area business and residents request an extension of the County's wastewater collection system. The County Attorney's Office has reviewed the professional service agreement and has determined that in order to release a portion of the retainage held, the project must be either comocted in fill or terminated. Therefore, it is recommended that the project be terminated as presented and that Pay request #7 be issued as Final. ANALYSIS Carter Associates Inc. has been paid $7,439.17 for utility work performed to date. The work performed to date includes the design of the lift station and a preliminary site plan of the proposed lift station. The project may eventually go forward when requested and the effort performed to date by Carter will prove beneficial in the future. Approve Pay Request #7 (final) including the release of all retainage held in the total amount of $826.58. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Carter Associates Inc for the release of remmage held as indicated in Attachment -B as presented and authorize the Chairman to terminate the project. LIST OF ATTACHMENTS: Attachment -A: Amendment no 5 dated October 1998 and approved by the Board of County Commissioners on November 3, 1998 Attachment -B: Invoice from Carter Associates Inc. dated July 11, 2000. November 7, 2000 0 0 ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved pay request #7 (final) and release of retainage for professional services to Carter Associates, Inc. in the amount of $826.58 as indicated in Attachment -B as presented and authorized the Chairman to terminate the project, as recommended in the memorandum. DOCUMENTS WILL BE PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 7.Z. Fairgrounds - Treasure Coast Squadron of Civil Air Patrol - Model Rocketry Program - November 19, 2000 The Board reviewed the recommendation of the Parks and Recreation Committee from their meeting on November 2, 2000. At the meeting of the Parks and Recreation Committee on Thursday, November 2, 2000, the following motion was made: ON MOTION BY Dale Klaus, SECONDED BY Susan Wilson, the Committee voted unanimously (6-0) to recommend that the Board of County Commissioners allow the Treasure Coast Squadron of Civil Air Patrol to use the County Fair Grounds for their model rocketry program on Sunday, November 19, 2000 November 7, 2000 49 BK 1 15PG 756 ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved the use of the County's Fairgrounds for the Treasure Coast Squadron of Civil Air Patrol for their model rocketry program on Sunday, November 19, 2000, as recommended by the Parks and Recreation Committee. 7.AA. Amointments to the Emergency Services District Adviso. Committee The Board reviewed a Memorandum of November 7, 2000: To: Members of the Board of County Commissioners Date: November 7, 2000 Subject: APPOINTMENTS TO THE EMERGENCY SERVICE DISTRICT ADVISORY COMMITTEE From: Fran B. Adams Chairman At the Board meeting on October 3, 2000, the Board of County Commissioners approved Resolution 2000-124 amending the Emergency Services District Advisory Committee. This committee, as amended, is to consist of one member from the Board of County Commissioners to serve as Chairman, five members appointed respectively by each member of the Board of County Commissioners and one member from the City of Fellsmere, City of Sebastian, City of Vero Beach and the Town of Orchid. The following names have been received to date: District 1 District 2 District 3 District 4 District 5 City of Fellsmere City of Sebastian City of Vero Beach Town of Orchid Chairman November 7, 2000 - Bill Ramsey, Jr. - Celeste Rinehart - Jay Smith - John A McCants - Walter Barnes - Art Neuberger - Ernie Polverari - Fran B. Adams 50 BK 115 PG 757 • ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously accepted the list of appointments to the Emergency Services District Advisory Committee as listed in the memorandum and noted there were two vacancies (Districts 3 and 4). 9.A.1. PUBLIC HEARING - ORDINANCE NO. 2000-035 CREATING THE EAST GIFFORD WATERSHED AREA MUNICIPAL SERVICE BENEFIT UNIT and RESOLUTION NO. 2000-137 ELECTING TO USE THE UNIFORM METHOD FOR THE LEVY COLLECTION AND ENFORCEMENT OF NON AD VALOREM ASSESSMENTS PURSUANT TO FLORIDA STATUTE 197.3632 PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Public Works Director James W. Davis reviewed a Memorandum of October 27, 2000 with the aid of a graphic displayed on the overhead to show the area to be affected by this assessment. TO: James E. Chandler, County Administrator FROM: James W. Davis, P. Public Works Director SUBJECT: Public Hearing for Establishment of Municipal Service Benefit Unit East Gifford Stormwater Watershed Area DATE: October 27, 2000 DESCRIPTION AND CONDITIONS The East Gifford Area south of 43rd Street, north of South Gifford Road, west of the FEC Railroad, and east of the Indian River Farms Water Control District contains approximately 43 acres, which November 7, 2000 51 BK 1 15 PG 758 • r 0 currently has poor drainage. This area is immediately outside of the Indian River Farms Water Control District and is assessed no drainage assessments that the western portion of Gifford west of 28'h Avenue currently pays. The County staff and Carter Associates, consultants for the County, have designed a $580,000 stormwater improvement project for this area. Grants in the amount of $50,000 have been obtained. Staff has applied for and received an additional $264,400 grant from the State. The grant evaluation gives 20 points if the area has a stormwater utility or Municipal Service Benefit Unit for stormwater projects and maintenance. In speaking with the effected property owners at a workshop on September 7, 2000, it is advisable to establish a MSBU at this time to provide funds for the project. A per parcel (less than 1 acre) assessment will be $15 per year, similar to the Vero Lake Estates MSTU for stormwater. Since there are approximately 140 parcels in the area, the MSBU will collect approximately $2,100 per year beginning in the 2001/2002 fiscal year. ALTERNATIVES AND ANALYSIS The alternatives are as follows: Alternative No 1 After considering public input at the Public Hearing, establish a MSBU to include the East Gifford Watershed area that is not currently under the authority of an existing drainage district. The East Gifford MSBU would contribute its fair share of the construction and maintenance cost when work is needed. Approve the implementing Ordinance attached. Alternative No 2 Not establish a MSBU for the watershed area and deny approval of the Ordinance. This may leave a poor drainage area of the Gifford Community without a funding mechanism for maintenance and construction. It is highly likely that the grant would not be obtained. RECOMMENDATIONS AND FUNDING Recommendation is to open the public hearing and after public input, staff recommends approving the ordinance establishing the - MSBU, and also recommends approving the resolution, authorizing the uniform method of levy, collection and enforcement of the assessment within the MSBU. ATTACfDD;NT Implementation Ordinance Resolution No. 2000 - November 7, 2000 52 8K1l5PG759 Commissioner Stanbridge commented that this will be one of the first projects of the revitalization in the Gifford area and will help with the poor drainage there. This will also achieve about 20 points on any grants applications. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Juanita Andrews, 2110 42°d Street, asked for an explanation of the drainage program and the relationship to the grants. She asked also about the $15 per year assessment and for how long it would be assessed. Director Davis advised that the MSBU would be in place at the discretion of the Board of County Commissioners for as long as they deem it necessary to be in place. The budget for the MSBU will be determined yearly, but most of the MSBU's currently in place have been very stable per parcel acre per year. In the beginning, it will be $15; depending on the cost -of -living, it could increase in the future. Ms. Andrews had been at the informational meeting in September and asked when the project was scheduled to begin and how long it would take. Director Davis advised that it would depend on how quickly the land for the pond could be acquired; he expected the construction would begin sometime next year and would take approximately nine months. It was determined that no one else wished to be heard and the Chairman closed the public hearing. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Tippin, the Board unanimously adopted Ordinance No. 2000-035 creating the East Gifford Watershed November 7, 2000 53 BK 1! 5 PG 7 6 0 F, 0 Area Municipal Service Benefit Unit; purpose; determination of cost of service; property owner advisory group; levy of assessment, adoption of budget; disposition of proceeds from the levy of assessment; providing for codification; providing for severability; and providing for an effective date. ORDINANCE NO. 2000-035 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA CREATING THE EAST GIFFORD WATERSHED AREA MUNICIPAL SERVICE BENEFIT UNIT; PURPOSE; DETERMINATION OF COST OF SERVICE; PROPERTY OWNER ADVISORY GROUP; LEVY OF ASSESSMENT, ADOPTION OF BUDGET; DISPOSITION OF PROCEEDS FROM THE LEVY OF ASSESSMENT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the East Gifford Watershed Area south of 43'd Street of the county is comprised of approximately 43 acres for which adequate drainage maintenance and improvements is vitally necessary; and WHEREAS, the level of services required to upgrade existing conditions to an acceptable state and to provide continual maintenance thereof greatly exceeds the ability of County forces to provide such services; and WHEREAS, the property owners of the area have expressed a willingness to fund the necessary improvements through a specially established MSBU; and WHEREAS, the Board finds that establishment of a Municipal Service Benefit Unit to fund the desired additional improvements will further the interest of the public, and property owners and residents of the area. NOW, THEREFORE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: SECTION 1: AMENDMENT. Section 200. Indian River County Code is hereby amended to add Part III, Stormwater and Sections 200.30.01 through 200.30.05 as follows: November 7, 2000 54 BK 115 PG 761 0 • ORDINANCE NO.: 2000-035 PART M. STORMWATER. SECTION 200.30.01_ CREATION OF THE EAST GIFFORD WATERSHED AREA MUNICIPAL SERVICE BENEFIT UNIT. There is hereby established in Indian River County, the East Gifford Watershed Area Municipal Service Benefit Unit under the authority of, and with all those powers conferred by, the Constitution of the State of Florida and Florida Statutes 125.01 (1.) (q) and (r). The real property included within the boundaries of this Municipal Service Benefit Unit and subject to all provisions hereof is described as follows: For a POINT OF BEGINNING, the intersection of the East line of the West one-half of Tract 5, Section 26, Township 32 South, Range 39 East, according to the last general plat of the lands of the Indian River Farms Company recorded in Plat Book 2, Page 25 of the Public Records of St. Lucie County, Florida, and the quarter -section line (the South line of Tract 5 lying within the 41 st Street right-of-way), and run North, along the said East line, to a point lying 105 feet North of the South line of the Annie Gray Battle Tract. Then run Northwesterly to a point lying in the North line of Tract 5, 50 feet East of the East right-of-way of 27th Avenue. Then run West to the East right-of-way of 28th Avenue. Then run North, along the 28th Avenue, to the centerline of 43rd Street. Then run East, along the centerline of 43rd Street, as shown on Plats 1, 2, and 3 of the Hillcrest Subdivision, to its intersection with the center of the main track of the Florida East Coast Railway. Then run Southeasterly, along the track center, to its intersection with the quarter -section line in the 41 st Street right-of-way. Then run West, along the quarter -section line, to the POINT OF BEGINNING. Now lying in Indian River County, Florida. SECTION002 .30.02 PURPOSE 1. This Municipal Service Benefit Unit is created for the purposes of funding improvements of the existing drainage system and maintenance of the improved drainage system within the boundaries of the unit; identification of improvements necessary to provide optimum drainage of all rights-of-way and of the properties within the unit; funding the acquisition of easements, rights-of-way, or other properties necessary for the required improvements; funding the engineering, construction, and maintenance of those improvements deemed necessary or desirable; and to fund all reasonable expenses and services related to any of the foregoing activities. 2. The Municipal Service Benefit Unit may fund all or any of the aforementioned services or improvements through either current year funding or bonds, provided any debt instrument November 7, 2000 55 BK 115 PG 762 • I ORDINANCE NO.: 2000- 035 or obligation made must be repayable solely from revenues collected by the Municipal Service Benefit Unit pursuant to the authority and means provided by this ordinance. SECTION 200.30.02 DETERMINATION OF COST OF SERVICE,• PROPERTY OWNERS ADVISORY GROUP 1. The Board of County Commissioners shall determine each year the estimated cost Of providing those services or improvements contemplated within the unit boundaries for the ensuing County fiscal year. 2. In determining both the level and cost of services for any given year, the Board shall consider the recommendations of an advisory group composed of three (3) persons who are the owners of property within the boundaries of the unit. The advisory group members shall be appointed at large upon motion of the Board of County Commissioners from a list of interested individuals or nominees. Advisory group members shall serve at the pleasure of the Board of County Commissioners. All official action taken or recommendations made shall be by affirmative vote of no less than a majority of the full membership of the group. The advisory group shall offer it recommendations in writing to the Board from time to time through the office of the Public Works Director. All advisory group activities shall be subject to the Florida Sunshine Law, Florida Statute 286.011. The Board of County Commissioners shall have sole discretion to determine the final level of funding or services for any given fiscal year. SECTION 200.30.04 LEVY OF ASSESSMENTS: ADOPTION OF BUDGET 1. The Board of County Commissioners hereby authorizes a levy of a special assessment under the authority of the second sentence of Section 9 (b) Article VII of the Constitution of the State of Florida and Florida Statutes 125.01 (q) in an amount to be determined annually by the Board of County Commissioners based on an assessment per parcel/acre within the East Gifford Watershed Area Municipal Service Benefit Unit. 2. Pursuant to said authority, the Board hereby further authorizes the levying and collection of special assessments in a uniform manner for those Municipal Service Benefit Unit expenditures which are determined to provide a reasonably uniform special benefit to all those properties within the benefit unit against which such special assessment is made. 3. Special assessments authorized by this section shall be levied and a budget prepared and adopted by the County Commission at the same time and in the same manner as the Board prepares and adopts its annual budget and levies taxes as provided by law. 4. All special assessments authorized under this section shall be assessed, levied, collected, remitted to and accounted for at the same time and in the same manner as the assessments, levies, collection, and remittance of taxes to the General Fund by the County Commission as provided by law. The budget for this Benefit Unit in each year shall contain that portion of the estimated cost of providing services hereunder, including debt service, for which costs will be incurred in the given year. November 7, 2000 56 BKIi5PG763 0 0 ORDINANCE NO. 2000-035 SECTION 200.30.05 DISPOSITION OF PROCEEDS FROM LEVY OF ASSESSMENTS All funds obtained by the levy of an assessment on the real property within the boundaries of the East Gifford Watershed Area Municipal Service Benefit Unit shall be maintained in a separate account and used solely for the purpose of providing those services set forth above. SECTION 2 CODIFICATION. It is the intention of the Board of County Commissioners that the provisions of this ordinance shall become and be made a part of the Indian River County Code and the word "ordinance" may be changed to "section," "article," or other appropriate word or phrase and the sections of this Ordinance may be renumbered or re -lettered to accomplish such intention; providing, however, that Sections 2, 3, and 4 shall not be codified. SECTION 3 SEVERABILITY If any section, subsection, sentence, part thereof, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitutional, inoperative or void, such holdings shall not affect the remaining portions of this ordinance, and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid or inoperative. SECTION 3 EFFECTIVE DATE Certified copies of this ordinance, as enacted, shall be filed by the Clerk with the Office of the Secretary of the State of the State of Florida within ten days after enactment, and this ordinance shall take effect upon filing. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 7th day of November , 2000. This ordinance was advertised in the Vero Beach Press -Journal on the 27th day of Oct. , 2000, for a public hearing to be held on the 7th day of Noy, , 2000, at which time it was moved for adoption by Commissioner Macht , seconded by Commissioner Ti pni n , and adopted by the following vote: November 7, 2000 Chairman Fran B. Adams Vice Chairman Caroline D. Ginn Commissioner Kenneth R. Macht Commissioner Ruth M. Stanbridge Commissioner John W. Tippin 57 Aye Aye Aye Aye BK 1 15 PG 764 ORDINANCE NO. 2000-035 The Chairman thereupon declared the ordinance duly passed and adopted this 7th day of November , 2000. BOARD OF COUNTY COMIVIISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Z- Fran B. Adams, Chairman Jeffrey K. B lerk B7' j DClerk ! APPROVED AS TO FORM AND LEGAL SUFFICIENCY By (' 1 �x ( it' Wm. G. Collins, H, Deputy County Attorney Effective Date: This ordinance was filed with the Deparnnent of State on ; day of Y\h2000. November 7, 2000 BK 1 5815 PG 765 40 0 • ml U) 2 m 0 N I A N 28th Avenue I \\ \j 27th Avenue N \ `\ \N I I E. Line of W. 1/2 1 1 r--`�. �`6��\` .�.\ 1 of Tract 5 I \ �i� Sec. )A-32-39 25th `.Averiue o ' !f°\,\\ r ►, r=tv24t-h'yCourt h, A LK ice,`\\\ -hsNs o ACAD DWG. FILE: ANNIGRAY.DWG Plotted 8-29-00 November 7, 2000 59 � I Ire)L A rW I a I U) I CD I CD l Z U) O Q CD O CIO C) 0 CD • LEGAL DESCRIPTION For a POINT OF BEGINNING, the intersection of the East line of the West one—half of Tract 5, Section 26, Township 32 South, Range 39 East, according to the lost general plat of the lands of the Indian River Forms Company recorded in Plat Book 2, Page 25 of the Public Records of St. Lucie County, Florida, and the quarter—section line (the South line of Tract 5 lying within the 41st Street right—of—way), and run North, along the said East line, to a point lying 105 feet North of the South line of the Annie Gray Battle Tract. Then run Northwesterly to a point lying in the North line of Tract 5, 50 feet East of the East right—of— way of 27th Avenue. Then run West to the East right—of—way of 28th Avenue. Then run North, along 28th Avenue, to the centerline of 43rd Street. Then run East, along the centerline of 43rd Street, as shown on Plats 1, 2, and 3 of the Hillcrest 9.0 Subdivision, to its intersection with the center of the main track of the Florida East Coast [� Railway. Then run Southeasterly, along the track center, to its intersection with the quarter—section line in the o 41st Street right—of—way. Then run i West, along the quarter—section line, to the POINT OF BEGINNING. Now lying in Indian River County, Florida. ao v 0 a Y co CBMFlCATI0N I, Charles A. Cromer, hereby certify that I am a registered Professional Surveyor and Mapper licensed to practice in the state of Florida, that this sketch was mode under my immediate supervision, and that it is accurate and correct. I further certify that this sketch meets the Minimum Technical standards as described in Chapter 61G17 of the Florida Administrative Code, pursuant to F.S. Chapter 472. Charles A. Cramer, P.S.M. Reg, Indian River County Surveyor 1840 25th Street, Vero Beach, (561) 567-8000 L c� 3 0 a z Z a u.i c� 3 a /90c" 6 0 ZooTHIS IS NOT A SURVEY a x/4094 Date SKETCH TO ACCOMPANY LEGAL DESCRIPTION a PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT FL 32960 SHEET 2 of 2 J 11 L71 ON MOTION by Commissioner Macht, SECONDED BY Commissioner Tippin, the Board unanimously adopted Resolution No. 2000-137 electing to use the uniform method for the levy, collection, and enforcement of non ad valorem assessments pursuant to Florida Statute 197.3632 within the East Gifford Watershed Area Municipal Service Benefit Unit. RESOLUTION NO. 2000-137 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ELECTING TO USE THE UNIFORM METHOD FOR THE LEVY, COLLECTION, AND ENFORCEMENT OF NON AD VALOREM ASSESSMENTS PURSUANT TO FLORIDA STATUTE 197.3632 WITHIN THE EAST GIFFORD WATERSHED AREA MUNICIPAL SERVICE BENEFIT UNIT. WHEREAS, the Board of County Commissioners of Indian River County has created by ordinance the East Gifford Watershed Area Municipal Service Benefit Unit; and WHEREAS, that ordinance authorized the levy and collection of special assessments in a uniform manner for those MSBU expenditures which are determined to provide a reasonably uniform special benefit to all properties within the benefit unit against which such special assessments are made; and further provided for the assessments to be levied in the same manner as taxes; and further provided for the assessment, levy, collection, remittance and accounting for said assessments at the same time and manner as taxes to the general fund; and WHEREAS, Florida Statute 197.3632(3)(a) requires the Board of County Commissioners to adopt a resolution at a public hearing clearly stating its intent to use the unifoFm method of collecting such assessment; stating the need for November 7, 2000 61 • , 0 RESOLUTION NO. 2000- 137 the levy; and including a legal description of the boundaries of the property; and requiring that the local goveming board shall send a copy of the resolution by United States Mail to the Property Appraiser, Tax Collector and the Department of Revenue by January 10th of the following year, and WHEREAS, a notice of intent to adopt this resolution electing to use the uniform method for collecting the assessment has been published for four consecutive weeks preceding this public hearing in the Vero Beach Press Joumal. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA as follows: 1. The Board of County Commissioners hereby elects to utilize the uniform method for levy, collection, and enforcement of non ad valorem assessments as set out in Florida Statuate 197.3632 for the East Gifford Watershed Area Municipal Service Benefit Unit. 2. The levy of the assessment is needed because the approximately 43 acres within the benefited area vitally needs improved drainage facilities and maintenance, and services required greatly exceed the current ability of County forces to provide those services. The benefited area is immediately outside the Indian River Farms Water Control District and is currently assessed no drainage assessments that the portion of Gifford west of 28th Avenue currently pays. Further, the establishment of the MSBU will enhance Indian River County's ability to obtain state stormwater improvement grants for the benefited area. 3. The property included within the East Gifford Watershed Area Municipal Service Benefit Unit is described as: For a POINT OF BEGINNING, the intersection of the East line of the West one-half of Tract 5, Section 26, Township 32 South, Range 39 East, according to the last general plat of the lands of the Indian River Farms Company recorded in Plat Book 2, Page 25 of the Public Records of St. Lucie County, Florida, and the quarter - November 7, 2000 62 6K 1 15 PG 769 0 • RESOLUTION NO. 2000- 1 a7 section line (the South line of Tract 5 lying within the 41st Street right-of-way), and run North, along the said East line, to a point lying 105 feet North of the South line of the Annie Gray Battle Tract. Then run Northwesterly to a point lying in the North line of Tract 5, 50 feet East of the East right-of-way of 27th Avenue. Then run West to the East right-of-way of 28th Avenue. Then run North, along the 28th Avenue, to the centerline of 43rd Street. Then run East, along the centerline of 43rd Street, as shown on Plats 1, 2, and 3 of the Hillcrest Subdivision, to its intersection with the center of the main track of the Florida East Coast Railway. Then run Southeasterly, along the track center, to its intersection with the quarter -section line in the 41st Street right-of-way. Then run West, along the quarter -section line, to the POINT OF BEGINNING. Now lying in Indian River County, Florida. and as depicted below: n 43rd Street -- -J L--------------��i�/ ��//�; Scole: I17 -•-r-;-/» r----i'�--' I V /%i Not to Scole 1 ., , 1; I jiillCresll Iubdivisioh''\Y Via ' I A'/�Ll y--,Ic NOLIh�_LV ir�c�-'r---I y_.sr IN 1 I 1 'lot I I Ivl /' ' / �' •� t i L_-- J .L '.�_t J• l�_r- �y__r_J L_.:7 -Lr of 41ad'Ploc@., , --lug----•rr---.ldf7�• ., Ail/ .I.1 / jt;, o I I: 1 Y/ / Itl LJ/ pal ISI \ z� ----_- L �L L_iinepl�Mnie Gr Q lgffriet 1 a - >--j7 mn ,Q. A. 1: --- ----------------- ---------------- Section Line & � 41st Street November 7, 2000 63 • RESOLUTION NO. 2000- 137 4. Upon adoption of this resolution, the Clerk to the Board is directed to mail a copy of this resolution by United States Mail to the Indian River County Property Appraiser, the Indian River County Tax Collector and the Department of Revenue by January 10, 2001. The resolution was moved for adoption by Commissioner Macht , and the motion was seconded by Commissioner Ti ppi n , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Ave Vice Chairman Caroline D. Ginn _Aye Commissioner Kenneth R. Macht Ayp Commissioner John W. Tippin Ave Commissioner Ruth M. Stanbridge Ave The Chairman thereupon declared the resolution duly passed and adopted this 7th day of November, 2000. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Fran B. Adams, Chairman A •Jeffrey K. B ,Clerk Deputy Clerk November 7, 2000 APPROVED AS TO FORM AND LEGAL SUFFICZ14CY W!!LLIAM G. COLLINS I DEPUTY COUNTY ATTORNEY 64 BK 115 PG 771 0 0 9.A.2. PUBLIC HEARING - WESTGATE COLONY SEWER ASSESSMENT - RESOLUTION III (NOT ADOPTED) PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Assistant Utilities Department Director Jeff Smith reviewed Memoranda of October 27 and November 6, 2000. DATE: OCTOBER 27, 2000 TO: JAMES &CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, P. . _;�DIRECTOR OF UTILITY S S PREPARED JAS D.CHAST ME AND STAFFED MANAGER OF SE MENT PROJECTS BY: DEPARTMENT UTILITY SERVICES WESTGATE COLONY SUBDIVISION PETITION SEWER SERVICE (79TH& 80TH AVENUES, 79THCOURT& 21ST STREET, NORTH OF STATE ROAD 60) INDIAN RIVER COUNTY PROJECT NO. US -98 -19 -CS RESOLUTION M PUBLIC HEARING BACKGROUND On October 17, 2000, the Indian River County Board of County Commissioners approved Resolution I (2000-129) and Resolution II (2000-130). Resolution I, contained the preliminary assessment roll describing the project and cost. Resolution H set the date of the public hearing for the subject project. Property owners have been notified of the public hearing by mail. Resolution I (2000-129) was published in the Vero Beach Press Journal on October 23, 2000. (See Agenda Item and implementation of the Oct. 17, 2000 meeting Attachment 1). ANALYSIS Design of the sewer collection system is complete. An informational meeting was held for the benefit of the property owners on October 25, 2000. The Westgate Colony subdivision consists of 79 lots (72 parcel ID's). Eight of the property Owners own 1.5 to 2 platted lots. There are 18 non owner occupied homes (many are rentals), and there are five vacant lots. The 44 signatures on the petition represents ownership of 47 lots, which is 69% of the subdivision's 68 homes (591/6 of the 79 lots and 61% of the total square footage to be assessed). The copy of the petitioner's letter dated March 23,(Attachment 2) 1998 explains several concerns, among which are: November 7, 2000 65 9K 1 15 PG 772 1. Many of the homes are experiencing problems with their septic systems. 2. Three of the property owners have had to replace their septic systems, with costly, unattractive, elevated, mounded above -ground level systems. 3. The negative effect of such above -ground systems on their property values. Prior Assessment History Typical lot sizes are 0.21 acre and are "undersized" as defined in Indian River County's Comprehensive Plan. This subdivision received County water service in the Phase III Water Expansion Project. The final assessment for that project was approved by the Board of County Commissioners on August 10, 1994. Seventy-eight percent (78%) of the water assessments have been paid in full. (See schedule of parcels, lot sizes, and map, which displays the area to benefit from the assessment project, Attachment 3). Proposed Assessment On December 13, 1999, staff held an informational meeting with 39 property owners attending. The meeting included an overview of the project and an explanation of gravity versus low-pressure force main (grinder pump station) systems, advantages and disadvantages of each. The owners agreed with staff's proposal of a low-pressure force main, with each owner owning, maintaining and operating their own grinder pump station, with as estimated cost of S 4,100.00 installed. Another meeting was held on September 11, 2000 to consider 3 options, which include a Gravity System and to obtain input from the owners. An easement across property north of Westgate Colony to a county lift station, has now been offered which would make the Gravity Sewer system feasible. The proposed easement allows design and routing of the wastewater collection northerly, and east to an existing lift station, located northeast of the subdivision. The low pressure force main project design routed the system easterly along the north side of State Road 60 and north to the same existing lift station. There were 29 owners (including spouses) attending the September 11, 2000 meeting and 6 responded by telephone. 17 owners signed recommending a gravity sewer system. 4 owners signed preferring the low pressure force main option. Staff is now recommending and proposing installation of a gravity sewage collection system. Typical lot sizes are 0.2149 acre (9,360 average square feet), with a few homes on 1.5 to 2 lots and there are five residential parcels, which are greater than 0.50 acre (21,780 square feet approximate) in size. In an effort to soften or equalize these disproportionate size parcels, staff proposes a maximum assessment not greater than 18,720 square feet which is that of 2 typical 72 ft x 130 ft lots (0.43 acre). This will affect seven parcels. The attached map displays the area to benefit from the assessment project. The attached Resolution III will confirm and approve the preliminary assessment. The total estimated cost to be assessed is $ 542,400.00 The estimated cost per square foot is 0.701679 (rounded).(See estimated project cost -Attachments 4 & 5 & assessment roll). The actual assessed cost as with any such project will be determined based on actual competitive bid prices. This project is to be funded through the assessment of property owners along the proposed sewer line route. In the interim, financing will be through the Assessment Fund (473), account number 473-000-169-371.00. If needed, inter -fund borrowing will be available from the capacity fee fund 472. November 7, 2000 66 BK 115 PG 773 REECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Resolution III, which affirms the preliminary assessment on the subject project. _ Attachments: Attachment 1 -Implementation of Oct. 17, 2000 BCC meeting Attachment 2 -Petitioner's letter Attachment 3 -Summary schedule of parcels ,& Plat Map of area to be served Attachment 4 -Assessment roll— Attachment 5 -Estimated project cost DATE:: NOVEMBER 6, 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR THRU: DONALD R. HUBBS, P. E.. DIRECTOR OF UTILITY SE FROM:: JAMES D. CHAST MANAGER OF S PROJECTS SUBJ:: PUBLIC HEARING — NOVEMBER 7, 2000 WESTGATE COLONY SUBDIVISION PETITION SEWER INDIAN RIVER COUNTY PROJECT NO. US -98 -19 -DS On October 3, 2000 a petition was received to cancel the above project, signed by 32 owners. The 343,260 square feet of these 32 owners properties, to be assessed equals 44.4% of the total 773,082 square feet in the proposed assessment project. The original petition contained 44 signatures, representing ownership of 47 of the 79 lots (69%). An additional supporter signed for the project at an informational meeting on 9/11/00. Of the above 32 signatures to cancel the project 17 were original signers. This leaves 28 surviving supporters, owners of 300,491 square feet of property 38.8% of the total proposed assessable property. Thelma Torlucci and Bob Greco are the petitioners and have advised that they expect to return on Monday Nov. 6t° with additional signatures. Based upon the present situation, given that the County's petition policy calls for a majority interest in order to move forward, the staff of the Department of Utility Services recommends that the project move forward only when a clear majority exists. November 7, 2000 67 BK 1 15 PG 774 F, Mr. Smith advised that very recently staff had received four more petitions to cancel the project. This brought the numbers to 36 owners for cancellation which represents 343,260 square feet of the properties or 51.43% of the total. Twenty-eight surviving supporters of the original petition remain. Because of the lack of majority of owners favoring the project, staff is now recommending the project not move forward. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Robert Halliday, 2155 79' Court, felt the sewer project was the best thing for the subdivision in the long run. He was concerned about the above -ground replacement system for old septic systems and understood they would decrease property values and cause flood water not to dissipate in their already low-lying neighborhood. He has already experienced backups during heavy rains which cause great inconvenience for personal hygiene. He felt these problems would increase as development comes to the adjacent undeveloped properties. He was also concerned that the neighborhood would have more rentals as the property values decreased. Thelma Torlucci, 2075 79' Avenue, agreed that some people have sewer problems in the older homes and pointed out that the previous speaker lived in one of the older areas. The newer homes, however, have no problems. She has already paid the expense for the above -ground installation and would be further assessed $6,500 for this project. She believed it was the expense that people opposed. Pat Kehoe, a neighbor of the first speaker, advised that he had 18 loads of dirt brought in after having experienced problems. He provided for drainage on his property to the County swales and has not had a problem since. His assessment would be $22,000 for one house, by the square footage method, but he was getting only a one household vote. November 7, 2000 68 BK 1 15 PG 775 Having only one vote, he felt he should pay one household assessment or about $7,500. The neighborhood has standing water problems, but he should not have to subsidize the solution. Chairman Adams noted that Mr. Kehoe's assessment before the Board today was $17,000 not $22,000. Mike Keeney, 7976 211 Street, has lived in Westgate since 1979 and has had septic problems from the beginning. It is very embarrassing to have to use the gas station down the street when these problems occur. He was also concerned about raw sewage seeping into his backyard. He had new drainfields installed in 1980, 1986, and had them extended in 1992. The system still does not work and he has no more room for any additional drain fields or a lift station. He cannot expand or add another bathroom until this problem is resolved. He wanted the County to bring the sewers to his neighborhood. Erle Downey, 2125 79t' Avenue, expressed concern for his child and other children who were playing in the rainwater which he believed was contaminated with raw sewage. It was a health problem for everyone in the neighborhood that needed to be resolved. J. C. Griffin owns a house on 79t' Avenue. Every time there is a 4-5 inch rain, his rental tenant calls him. Although it is a burden to pay the assessment, he felt the sewers would help everyone in the long run and would increase property values. Howard Edwards, 2106 79' Court, spoke in favor of the sewer project because the property values have diminished due to the above -ground septic systems which are ugly and only a temporary fix. They cost between $3,500 and $4,500 to install, but can run higher, and payment is expected immediately. The sewer system cost averages $5,284 for an average household which can be paid over time and is a permanent fix. Development is happening around Westgate; if the sewers are installed that will take care of the septic problems and swales could then take care of the rain runoff. Kelly Childers, 2036 79' Avenue, spoke against the sewer project advising that she November 7, 2000 BK 115 PG 776 0 I has no problem since she put in a new drainfield about 10 years ago. Her neighbor has an above -ground system and she had no objection to its appearance nor did she have a drainage problem because of it. She did not have the money to pay annually on the $6,700 assessment. She was very concerned because the County would place a lien on her property and could foreclose on the lien and take away her home if she was unable to pay. Tracy Scarborough, 2046 79`' Avenue, thought several drainfields could be purchased with the same money that an assessment and connection would cost. He has had no problem since he put in his raised drainfield. He did not understand how the repayment system would be handled and did not know how people on fixed incomes could afford to pay, especially if they had already paid for a new septic system. Stephanie Pooley, 2146 79' Court, was unhappy that at the informational meeting, the above -ground septic "mounds" were referred to as "Indian burial grounds." She is a descendant of a Native American Indian and thanked everyone for not using that term today. She wondered if a grant might help. She was opposed to the assessment. Brian Jones, 2056 79" Avenue, was opposed to the sewer project because he could not afford it and had no problem with his drainfield, which he had replaced about three years ago. It seemed to him that the majority in the neighborhood were not having problems. It was determined that no one else wished to be heard and the Chairman closed the public hearing. Chairman Adams felt the main problem is cost; she recalled that the initial concern for the sewer lines was translocation of sewage into the river. Mr. Smith believed cost was the major factor in the petition against the sewer project. He gave an historical account of the project since 1998 when the Board first authorized it. November 7, 2000 70 BK 1 15 PG 777 • It was designed then as a low pressure force main, but it may be possible now to use a gravity system utilizing an easement along the north side of the property from the Kennedy property which will be developed soon. That would be a more cost-effective option. Another meeting on November I I' with the owners at Westgate was held to notify the residents and they voted to go with the gravity sewer system. He then described the maintenance costs attendant to a low pressure force main as opposed to the gravity system. Chairman Adams saw assessment figures ranging from $5,300 to $13,000, and Mr. Smith explained that staff had tried to equalize the assessments as much as possible and they were reduced a little bit on some of the properties and re -allocated to other properties to make it more fair. Mr. Smith also stated that the department's policy is to cover the cost by assessment for the prof ect. Sewer systems are more expensive than water systems because of permitting and treatment process. He then explained how attaching to a low pressure system would necessitate the property owner's purchase of a "grinder station" as well as payment for its installation and maintenance and plus the connection pipes. Chairman Adams understood correctly that Kennedy will have sewers when they develop their subdivision. She believed that the people who were having most of the problems were on the same street, and wondered if those people were close enough to take advantage of the Kennedy subdivision. Capital Projects Manager Steve Doyle advised that Assessment Projects Manager James D. "Dan" Chastain will take a look at each of the platted sites to see who is for or against the project and take it from there. It may be geographically possible to move half the project ahead with the intent of using the gravity system. Chairman Adams felt that all the people who spoke in favor of the project were located near one another and asked staff to take a look and see what relief can be provided November 7, 2000 71 BK 1 15 PG 778 • , 0 for those homeowners. She pointed out this would be a sizeable reinvestment into the properties, which would be included in the initial cost and financing of new construction. Mr. Doyle thought it possible to work through Community Development during the development stage of the Kennedy property. He suggested it would be best to use the gravity system because of future and long-term costs for the low pressure force main. Either installation could be financed through the County for ten years, while the additional future maintenance costs of the low pressure system could not be. Commissioner Stanbridge thought the county was going through a phase of having to retrofit many of the older neighborhoods and there is definitely a cost to that. Mr. Doyle assured the Board that staff was working toward bringing the costs down through competitive bidding and in-house engineering design. Chairman Adams pointed out that at 70 cents per square foot, it was a very costly system without question. If that cost could be reduced 50%, it would be wonderful. At the request of Vice Chairman Ginn, Mr. Smith explained the assessment and financing system used by the County: The final assessment could be financed over a ten- year period, at the prevailing interest rate approved by the Board at the beginning of each calendar year (now 8-1/2%). This payback would begin one year after completion of the project and would be payable annually at 1/10th of the principal each year plus accrued interest. The assessment could be paid in full without interest if paid within 90 days of the assessment date. Monthly payments could be accepted which would reduce the annual interest on the simple interest method used by the County. Vice Chairman Ginn suggested the Board defer the matter until it can be determined if the project could be worked in with the Kennedy property. County Attorney Bangel was concerned that this might require a motion to bring the matter back. November 7, 2000 72 BK 1 15 PG 7 7 9 0 Chairman Adams, Vice Chairman Ginn, and Commissioner Stanbridge agreed this should be a completely new process, and Administrator Chandler concurred pointing out there will be a different assessment roll and different costs. ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously agreed not to move forward with the project because the majority of the owners did not favor the project, with the understanding that - staff will be working with the people who are in dire need for assistance regarding sewer problems. 9.A.3. PUBLIC HEARING -RESOLUTION NO. 2000-138 -YUKON LAND CORPORATION AND DANIEL L. SPENCER'S REQUEST TO AMEND THE COMPREHENSIVE PLAN TO REDESIGNATE APPROXIMATELY 180 ACRES FROM R TO L-1 AND TO REZONE SAME FROM A-1 TO RS -3 (Legislative) PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Community Development Director Robert M. Keating reviewed the Comp Plan amendment process, advising that this is the first public hearing before the Board of County Commissioners on this amendment request. If the Board approves the transmittal of this application to the Department of Community Affairs (DCA) in Tallahassee for their 60 -day review, a second and final public hearing will be scheduled to consider any comments made by the DCA and whetherlo adopt an ordinance amending the Comp Plan. If the Board denies the transmittal of an application to the DCA, the application process will come to an end. November 7, 2000 73 r I denies the transmittal of an application to the DCA, the application process will come to an end. Director Keating then reviewed a Memorandum of October 25, 2000 aided by a Power Point® presentation as well as site maps: TO: James E. Chandler, County Administrator D MENT HEAD CONCURRENCE Robe M. Keating, AICP;'C mmuni evelopment Director THROUGH: Sasan Robani, AICP; Chief, Long -Range Planning s �/l FROM: John Wachtel; Senior Planner, Long -Range Planning L) DATE: October 25, 2000 RE: Yukon Land Corporation and Daniel L. Spencer's Request to Amend the Comprehensive Plan to Redesignate *180 acres from R to L-1 and to Rezone those *180 acres from A-1 to RS -3 PLAN AMENDMENT NUMBER: LUDA 2000-07-0179 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 7, 2000. This request is to amend the Comprehensive Plan to redesignate *180 acres 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 unitsiacre). Depicted in Figures 1 and 2, the subject property is located at the northeast comer of the intersection of 85th Street (the east/west portion of CR 510, also ]mown as Wabasso Road) and 9& Avenue (the north/south portion of CR 510). The purpose of this request is to secure the necessary land use designation to develop the site with residential uses at a density of 3 unitsiacre. On September 28, 2000, the Planning and Zoning Commission voted 6 to 0 recommend that the Board of County Commissioners approve the proposed amendment and rezoning. On October 19, 2000, the Professional Services Advisory Committee voted 6 to 0 recommend that the Board of County Commissioners approve the proposed amendment and rezoning. November 7, 2000 74 8KI15PG781 Figure 1: Land Use Designation and Location of buoject CJL Su _ I C/I L-1_ Sebastian River High Sdwal R \ no 4131 gun. g _ November 7, 2000 75 ■ nmorehensiv���^ smendment Review ProcestureS Although the number of plan amendments that a local government may consider is not limited, the frequency with which local governments can amend their comprehensive plan is regulated by state law. According to Florida Statutes, plan amendments are limited to twice per calendar year. For that reason, the county accepts general plan amendment applications only during the "window" months of January and July. In this case, the subject application was submitted during the July 2000 window. The procedures for reviewing comprehensive plan amendments involve several steps. First, the Planning and Zoning Commission, as the Local Planning Agency, conducts a public hearing to review the request. The Commission has the option to recommend approval or denial of the Comprehensive Plan amendment request to the Board of County Commissioners. Also, the Planning and Zoning Commission may recommend approval of or deny any associated rezoning request. If the rezoning request is denied, only the land use amendment request is forwarded to the Board, unless the denial to rezone is appealed. Following Planning and Zoning Commission action, the Board of County Commissioners conducts two public hearings. The first of those hearings is for a preliminary decision on the land use amendment request. At that hearing, the Board determines whether or not the land use amendment warrants transmittal to the Florida Department of Community Affairs (DCA) for further consideration. A Board of County Commissioners decision not to transmit the land use amendment to DCA constitutes denial of both the land use amendment and rezoning requests. If the land use amendment is transmitted, DCA conducts a review which includes soliciting comments from the Treasure Coast Regional Planning Council, several state agencies, and neighboring local governments. After its review, DCA compiles its objections, if it has any, in an Objections, Recommendations, and Comments (ORC) Report, and transmits that report to the county. After staff addresses any issues that were raised in the ORC Report, the second and final Board of County Commissioners public hearing is conducted. The Board takes final action to approve or deny the land use amendment and rezoning requests at that time. If the Board approves the requests, the amendment is transmitted to DCA for a final determination of compliance with state law. The effective date of the amendment adoption ordinances is when the amendment is found "in compliance" by DCA. At this time, the Board of County Commissioners is to review the subject request and determine whether or not to transmit it to DCA for its review. Fx1sting I and Tc Pattern The subject property is zoned A-1 and consists of citrus groves, several agricultural storage buildings, and a single-family residence with a pond. Properties to the north, south and east also consist of A-1 zoned citrus groves with an occasional single-family residence or storage building. The citrus groves along the site's northernmost boundary appear to be abandoned. Between 90`" Avenue and 58' Avenue, CR 510 is the boundary of the Urban Service Area (USA) with land north of CR 510 being in the USA and land south of CR 510 being outside the USA. Although the land directly south of the subject property,. across 851h Street, is outside the USA and currently consists of citrus groves, that land is the future site of a north county elementary school. November 7, 2000 76 BK 1 15 PG 783 • To the west of the site, across a 275 foot wide drainage canal right-of-way and 90th Avenue, land is zoned RS -3 and contains the Vero Lake Estates Subdivision of single-family residences. At this time, the majority of lots in that approximately 2,500 acre subdivision are vacant. Immediately north of Vero Lake Estates is Sebastian River High School. The subject property and properties to the northeast are designated R, Rural Residential, on the county's future land use trap. The R designation permits residential uses with densities up to 1 univacre. South of the subject property, land is outside the county's urban service area, and is designated AG -1, Agricultural -1, on the county's future land use map. The AG -1 designation permits agricultural uses and residential uses with densities up to 1 unit/5 acres. To the north, east, and west of the subject property, land is designated L-1, Low -Density Residential -1. The L-1 designation permits residential uses with densities up to 3 units/acre. Being a citrus grove, no native upland plant communities exist on the site. Examination of aerial photographs, however, indicate that there may be an emergent freshwater wetland associated with the St. Sebastian River on the site. Federal Emergency Management Agency maps indicate that the site is not within a flood hazard area. The site is within the Urban Service Area of the county. Potable water distribution lines extend from the North County Reverse Osmosis Plant along CR 510 adjacent to the site. Wastewater collection lines from the North Regional Wastewater Treatment Plant extend along CR 512, approximately half a mile from the site. The subject property abuts CR 510 which is classified as a rural minor arterial road on the future roadway thoroughfare plan map. This segment of CR 510 is a two lane paved road with approximately 100 feet of existing public road right-of-way. According to the comprehensive plan, this segment of CR 510 is programmed for expansion to four lanes and 160 feet of public road right- of-way by 2020. In this section, an analysis of the reasonableness of the land use amendment request will be presented. Specifically, this analysis will address: • the request's impact on public facilities; • the request's consistency with the county's comprehensive plan; • the request's compatibility with the surrounding area; and • the request's potential impact on environmental quality. This site is located within the county Urban Service Area, an area deemed suited for urban scale development. The Comprehensive Plan establishes standards for: Transportation, Potable Water, Wastewater, Solid Waste, Drainage and Recreation (Future Land Use Policy 3.1). The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The Comprehensive Plan and Land Development Regulations (LDRs) require that new November 7, 2000 77 • development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For land use amendment and rezoning requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since land use amendment and rezoning requests are not projects, county regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested land use designation. For residential land use designation requests, the most intense use (according to the County's Comprehensive Plan and LDRs) is the maximum number of units that could be built on the site, given the size of the property and the maximum density under the proposed land use designation. The site information used for the concurrency analysis is as follows: 1. Size of Area to be Redesignated: ±180 acres 2. Existing Land Use Designation: R. Rural Residential (up to 1 unit/acre) . 3. Proposed Land Use Designation: L-1, Low -Density Residential -1 (up to 3 units/acre) 4. Most Intense Use of Subject Property Under Current Land Use Designation: 180 Single -Family Units 5. Most Intense Use of Subject Property Under Proposed Land Use Designation: 540 Single -Family Units Transportation As part of the concurrency review process, the applicant has submitted a Traffic Impact Analysis (TIA). The county's Traffic Engineering Division has reviewed and approved that TIA. A TIA reports the number of peak hour/peak season/peak direction trips that would be generated by the most intense use of the subject property under the proposed land use designation, and assigns those trips to impacted roads. Impacted roads are defined in section 910.09(4)(b)3 of the county's LDRs as roadway segments which receive five percent (5%) or more of the project traffic or fifty (50) or more project trips, whichever is less. According to the approved TIA, the existing level of service on impacted roadways would not be lowered by the traffic generated by development of 540 single-family units on the subject property. - Attachment 4 of this staff report contains a more detailed transportation concurrency analysis. Water With the proposed Comprehensive Plan amendment, the subject property could accommodate 540 single-family residential units, resulting in water consumption at a rate of 540 Equivalent Residential Units (ERU), or 135,000 gallons/day. This is based upon a level of service of 250 gallons/ERU/day. Development on the subject property would be served by the North County Reverse Osmosis Plant, which currently has a remaining capacity of more than 1,500,000 gallons/day and can accommodate the additional demand generated by the proposed land use amendment. November 7, 2000 78 BK 115 PG 7 8 5 -I 0 Wastewater Based upon the most intense use allowed under the proposed land use amendment, development of the property will have a wastewater generation rate of approximately 540 Equivalent Residential Units (ERU), or 135,000 gallons/day. This is based upon a level of service of 250 gallons/ERU/day. County wastewater service is available to the site from the North Regional Wastewater Treatment Plant, which currently has a remaining capacity of over 180,000 gallons/day and can accommodate the additional wastewater generated by the subject request. Solid Waste Solid waste service includes pick-up by private operators and disposal at the county landfill. The county's adopted level of service standard for landfill capacity is 1.97 cubic yards/person/year. With the county's average of approximately 2.3 persons/unit, a residential development of 540 units would be anticipated to house approximately 1,242 people (2.3 X 540). For the subject request to meet the county's adopted level of service standard of 1.97 cubic yards/person/year, the landfill must have enough capacity to accommodate approximately 2,447 (1,242 X 1.97) cubic yards/year. A review of the solid waste capacity for the active segment of the county landfill indicates the availability of more than 800,000 cubic yards. The active segment of the landfill has a four year capacity, and the landfill has expansion capacity beyond 2010. Based on the analysis, staff determined that the county landfill can accommodate the additional solid waste generated by the site under the proposed land use designation. Drainage All developments are reviewed for compliance with county stormwater regulations which require on-site retention, preservation of floodplain storage and minimum finished floor elevations. In addition, development proposals must meet the discharge requirements of the county Stormwater Management Ordinance. The subject property is located within the M-3 Drainage Basin. Therefore, development on the site would be prohibited from discharging any runoff in excess of the pre - development rate. In this case, the minimum floor elevation level of service standards do not apply, since the property does not lie within a floodplain. However, both the on-site retention and discharge standards apply. With the most intense use of this site under the proposed amendment, the maximum area of impervious surface would be approximately 4,704,480 square feet, or 108 acres. The maximum runoff volume, based on that amount of impervious surface and the 25 year/24 hour design storm, would be approximately 4,956,181 cubic feet. In order to maintain the county's adopted level of service, the applicant would be required to retain approximately 1,638,725 cubic feet of runoff on- site. With the soil characteristics of the subject property, it is estimated that the pre -development runoff rate is 224 cubic feet/second. Based upon staffs analysis, the drainage level of service standards would be met by limiting off-site discharge to its pre -development rate of 224 cubic feet/second and requiring retention of the 1,638,725 cubic feet of runoff for the most intense use of the property. As with all development, a more detailed review will be conducted during the development approval process. November 7, 2000 79 BK 115 PG 786 Recreation A review of county recreation facilities and the projected demand that would result from the most intense development that could occur on the subject property under the proposed land use designation indicates that the adopted level of service would be maintained. The following table illustrates the additional park demand associated with the proposed development of the property and the existing surplus park acreage. PARK INFORMATION LOS (Acres per 1,000 Population) Project Demand (Acres) Surplus Park Acreage 4.0 1 4.968 1.164 Concurrency Summary Based upon the analysis conducted, staff has determined that all concurrency -mandated facilities, including drainage, roads, solid waste, recreation, water, and wastewater, have adequate capacity to accommodate the most intense use of the subject property under the proposed land use amendment. Therefore, the concurrency test has been satisfied for the subject request. Comprehensive Plan amendment and rezoning requests are reviewed for consistency with all policies of the Comprehensive Plan. As per section 800.07(1) of the County Code, the "Comprehensive Plan may only be amended in such a way as to preserve the internal consistency of the plan pursuant to Section 163.3177(2), F.S." Amendments and rezonings must also show consistency with the overall designation of land uses as depicted on the Future Land Use Map, which includes agricultural, residential, recreational, conservation, and commercial and industrial land uses and their densities. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan that identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development decisions—including plan amendment and rezoning decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing plan amendment and rezoning requests. Of particular applicability for this request are the following objective and policies: Future Land Use Element Policy 14.3 The most important policy to consider in evaluating a plan amendment request for consistency with the county's Comprehensive Plan is Future Land Use Element Policy 14.3. This policy requires that at least one of four criteria be met in order to approve a land use amendment request. These criteria are: • the proposed amendment will correct a mistake in the approved plan; • the proposed amendment will correct an oversight in the approved plan; • the proposed amendment involves a swap or reconfiguration of land uses at separate sites, and that swap or reconfiguration will not increase the overall land use density or intensity depicted on the Future Land Use Map; or • the proposed amendment is warranted based on a substantial change in circumstances affecting the subject property. November 7, 2000 80 BK 1 15 PG 787 • Based on its analysis, staff feels that the proposed land use amendment meets Policy 14.3's fourth criterion. When the comprehensive plan was adopted in 1990, the area between CR 510 and the City of Sebastian was designated R from 90'b Avenue to 666'Avenue. As a result, the subject property was bounded on two sides by L-1 designated land, but was part of a larger contiguous area of R designated land. In 1994, however, the adjacent 159 acres to the east of the site were redesignated to R. That 1994 amendment affected the subject property.in the following two ways. • The site is now surrounded on three sides by L-1 designated land, and • The site is no longer part of a larger contiguous area of R designated land. While the redesignation of adjacent land is not always justification for a land use amendment, in this case it is relevant for the above reasons. Another change affecting the site involves public schools. The new Sebastian River High School, located just west of the subject property (just across go" Avenue), was completed in the mid -1990's. Additionally, a new elementary school is now planned to be located just south of the subject property (just across 85'h Street). Allowing a slightly denser land use designation near these schools makes sense for the following reasons. • These schools will attract families with children. Generally, housing at a density of up to 3 units/acre is more affordable for families with children than the up to 1 unit/acre density permitted under the current land use designation. • The entire subject property is within one mile of both school sites. That proximity allows residents on the subject property to walk or bike to the school sites, thus reducing automobile trips and student reliance on others for transportation. The siting (and in the case of the high school, the construction) of these schools has occurred since plan adoption. Therefore, the redesignation of adjacent land and the "across the street" siting of both a high school and an elementary school constitute a change in circumstances affecting the subject property. Since these actions constitute a change in circumstances, the fourth criterion of Future Land Use Element Policy 14.3 has been met, and the proposed amendment is consistent with Future Land Use Element Policy 14.3. Future Land Use Element Objective 1 and Policies 2.2 and 4.1 This objective and these policies state that Indian River County will have an efficient and compact land use pattern which encourages infill development within the existing urban service area and maintains the county's overall low density character. By increasing the density of land currently within the urban service area, as opposed to expanding the urban service area, the county can November 7, 2000 81 0 efficiently support growth without creating urban sprawl or sacrificing compactness. Furthermore, with a density of up to 3 units/acre, the requested L-1 land use designation maintains the overall low density character of the county. For these reasons, the proposed amendment is consistent with Future Land Use Element Objective 1 and Policies 2.2 and 4.1. Future Land Use Element Policy 1.11 Future Land Use Element Policy 1.11 states that the L-1 land use designation is intended for areas which are: 1. suitable for urban and suburban scale development; 2. within the urban service area; and located in proximity to existing urban centers. Although the subject property and much of the surrounding area is currently used for agriculture, the site is now, as it was when the comprehensive plan was found "in compliance" by DCA, appropriate for low density residential development. Factors that demonstrate that the subject property meets each of Future Land Use Element Policy 1.11's criteria include the following. • The site is located within the urban service area; • The site is located on a major road; • Potable water service is available to the site; • Sanitary sewer lines are within a half mile of the site; • The site is located near an existing public high school, an existing public middle school, and the site of a future public elementary school; • The site is located near the City of Sebastian; • The site is located near the CR 510/CR 512 commercial/industrial node; and • The site is bounded on three sides by L-1 designated land. For these reasons, the proposed amendment is consistent with Future Land Use Element Policy 1.11. Summary of Consistency with the Comprehensive Plan While the referenced objective and policies are 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 applicable plan policies and objectives. Based upon that analysis, staff determined that the request is consistent with the Comprehensive Plan. Development under the requested land use designation and zoning district is anticipated to be compatible with surrounding areas. Because the site is bounded on three sides by L-1 designated land, the request is for the expansion of an existing land use designation pattern. At t 180 acres, the site is large enough to provide buffers if necessary. Other factors indicate that the subject property is an appropriate site for L-1 designated land. For example, the large lot size required under the R designation often makes development prohibitively expensive, especially where utility service is available. This is demonstrated by the fact that, other than agricultural buildings on A-1 zoned land, there has been no development on R designated property in the county since the plan was adopted. In contrast, other residential land use November 7, 2000 82 BKi{5PG789 designations allow for more cost efficient, compact and affordable development. The land use designation closest to R. in terms of permitted density, is L-1, which is clearly feasible for normal residential development. The 1994 redesignation from R to L-1 of the land along the subject property's east boundary resulted in part from a determination by the county that the 1 unit/acre maximum development allowed under the R land use designation neither contributes to agricultural preservation nor allows enough density for feasible, normal single family residential development. Therefore, redesignating other similar areas along CR 510 to L-1 is appropriate. For these reasons, redesignating the subject property to L-1 is anticipated to be compatible with surrounding areas. Environmental impacts of residential development on the subject property would be essentially the same under either the existing or the proposed land use designation. Being a citrus grove, the site contains no native upland plant habitat. Any wetlands that are located on the site and are identified in an approved environmental survey are protected by federal, state, and county regulations. For these reasons, significant adverse environmental impacts associated with this request are not anticipated. Based on the analysis, staff has determined that the requested land use designation is compatible with surrounding areas, consistent with the comprehensive plan, meets all concurrency criteria, will have no negative impacts on environmental quality, and meets all applicable land use designation amendment criteria. Most importantly, the subject property is located in an area deemed suited for low density residential uses. For these reasons, staff supports the request to amend the land use designation of the subject property from R to L-1. Based on the analysis performed, staff and the Planning and Zoning Commission recommend that the Board of County Commissioners transmit this request to DCA. 1. Summary Page 2. Comprehensive Plan Land Use Designation Amendment Application 3. Rezoning Application 4. Detailed Transportation Concurrency Analysis 5. Approved Minutes of the September 28, 2000, Planning and Zoning Commission Meeting 6. Unapproved Minutes of the October 19, 2000, Professional Services Advisory Committee Meeting 7. Transmittal Resolution November 7, 2000 83 SK 1 15 PG 790 FF'- 'I The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, she closed the public hearing. ON MOTION by Commissioner Tippin, SECONDED BY Vice Chairman Ginn, the Board unanimously adopted Resolution No. 2000-13 8 approving the transmittal of a proposed amendment to the Indian River County Comprehensive Plan to the State of Florida Department of Community Affairs for its review. RESOLUTION NO. 2000-138 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPROVING THE TRANSMITTAL OF A PROPOSED AMENDMENT TO THE INDIAN RIVER COUNTY COMPREHENSIVE PLAN TO THE STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR ITS REVIEW. WHEREAS, the Board of County Commissioners adopted the Indian River County Comprehensive Plan on February 13, 1990, and WHEREAS, the county received comprehensive plan amendment applications during its July 2000 amendment submittal window, and WHEREAS, the Local Planning Agency held a public hearing on this comprehensive plan amendment request on September 28, 2000, after due public notice, and WHEREAS, the Local Planning Agency voted 6 to 0 to recommend that the Board of County Commissioners approve the comprehensive plan amendment listed below; and WHEREAS, the Board of County Commissioners of Indian River County held a Transmittal Public Hearing on November 7, 2000, after advertising pursuant to F.S. 163.3184(15)(b)(1), and WHEREAS, The Board of County Commissioners announced at the transmittal public hearing its intention to advertise and hold a final public hearing at the adoption stage of the plan amendment process. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT: November 7, 2000 84 BK 115 PC 791 1. The above recitals are ratified in their entirety. 2. The following proposed amendment is approved for transmittal to the State of Florida Department of Community Affairs: Request to amend the Future Land Use Map -of the Comprehensive Plan from R, Rural Residential (up to 1 unit/acre), to L-1, Low -Density Residential -1 (up to 3 units/acre), for ±180 acres located at the northeast corner of 85h Street and 9011 Avenue. The forgoing Resolution was offered by Commissioner _ Ti ppi n and seconded by Commissioner Gi nn and upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Ave vice -Chairman Caroline D. Ginn Aye Commissioner Kenneth R. Macht Ave Commissioner Ruth M. Stanbridge Aye Commissioner John W. Tippin -ye The Chairman thereupon declared the resolution duly passed and adopted at a public hearing held this 7h day of November 2000. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA i Fran B. Adams, Chairman ATTEST: 4ef�FraeyK. Barton, Clerk / APPROVED AS TO FORM AND LEGAL SUFFICIENCY William G. Collins II, Deputy County Attorney APPROVED AS TO PLANNING MATTERS 4 Roo Keating, CPty Development Dir for November 7, 2000 85 moan Riva Ca Att a c,l Ja:c Atlmin I u G Legal ii Buaget. Dept. , Risk Mgr r CLERK'S NOTE: VISUAL AIDS USED BY DIRECTOR KEATING ARE ON FILE WITH THE BACKUP IN THE OFFICE OF THE CLERK TO THE BOARD. 9.A.4. PUBLIC HEARING - RESOLUTION NO. 2000-139 - RED STICK GOLF CLUB, INUS REQUEST TO AMEND FIGURE 4.13 OF THE TRANSPORTATION ELEMENT OF THE COMPREHENSIVE PLAN TO DELETE 81st STREET, BETWEEN 58th AVENUE AND OLD DIXIE HIGHWAY (Legislative) PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Community Development Director Robert M. Keating reviewed the Comp Plan amendment process, advising that this is the first public hearing before the Board of County Commissioners on this amendment request. If the Board approves the transmittal of this application to the Department of Community Affairs (DCA) in Tallahassee for their 60 -day review, a second and final public hearing will be scheduled to consider any comments made by the DCA and whether to adopt an ordinance amending the Comp Plan. If the Board denies the transmittal of an application to the DCA, the application process will come to an end. Director Keating then reviewed a Memorandum of October 30, 2000 aided by a Power Point® presentation: TO: James E. Chandler; County Adminsitrator DEP ENT HEAD CONCURRENCE 11114 Obert A Keating, ' CP; CAM evelopment Director THROUGH: Sasan Rohani. AICP; Chief, Long -Range Planning S' ;',' FROM: John Wachtel; Senior Planner, Long -Range Planning L' Planning/ DATE: October 30, 2000 November 7, 2000 86 BK 1 15 PG 7 9 3 RE: Red Stick Golf Club, Inc.'s Request to Amend Figure 4.13 of the Transportation Element of the Comprehensive Plan to Delete 81" Street, Between 58" Avenue and Old Dixie Highway PLATT AMENDMENT NUMBER: CPTA 98-10-0172 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 7, 2000. This is a request by Red Stick Golf Club, Inc. to amend Figure 4.13 of the Transportation Element of the Comprehensive Plan. That figure is the Future Roadway Functional Classification Map, also known as the Thoroughfare Plan Map. Figure 4.13 identifies 81St Street as a Rural Major Collector Roadway from 82"d Avenue east to US 1. The request is to remove the portion of 8151 Street located between 58' Avenue and Old Dixie Highway. Attachment 2 shows Figure 4.13 as it currently exists; Attachment 3 shows the Proposed Figure 4.13. On September 28, 2000, the Planning and Zoning Commission voted 6 to 0 to recommend that the Board of County Commissioners approve the proposed amendment and delete 8181 Street, between 58' Avenue and Old Dixie Highway, from the Thoroughfare Plan Map. On October 19, 2000, the Professional Services Advisory Committee voted 3 to 3 on a motion to recommend approval of the proposed amendment. BACKGROUND The issue of removing a portion of 81$ Street from the Thoroughfare Plan Map was first raised when the applicant applied for approval for a 315 acre, 18 hole golf course with a clubhouse and maintenance facility. The entire project is known as Red Stick Golf Club and is generally located between 58" Avenue (Kings Highway) and Old Dixie Highway; and between CR 510 (85`" Street) and 77" Street (Hobart Road). On March 2, 1999, the Board of County Commissioners approved a Conceptual Plan and a Planned Development (PD) rezoning for the Red Stick Golf Club project. On April 8, 1999, the Planning and Zoning Commission approved the preliminary plan/plat with conditions. The site plan for the development has been released, and the golf course is currently under construction. When the PD application was submitted, staff reviewed the application and determined that 8151 Street, as shown on the Thoroughfare Plan Map, bisected the project, even though no right-of-way for that segment existed. At that time, staff recognized that the county had to chose one of the following two options: purchase the right-of-way now to preserve that segment of 81St Street; or approve the golf course now and, if necessary, purchase the right-of-way in the future at a significantly higher price. The golf course approval itself is one reason why a future purchase would be much more expensive. For reasons discussed in the analysis portion of this staff report, staff determined that the subject segment of 8V Street is unlikely to ever be needed or constructed. Therefore, staff determined, and the Board agreed, that it was not necessary to purchase the right-of-way now. November 7, 2000 87 s Although the county declined to try to purchase the 81 s[ Street right -of --way when the golf course project was reviewed, the referenced portion of 81St Street remains on the Thoroughfare Plan Map. While the existing lack ofright-of-way and se this portion of 81' Street will never be buiveral other factors discussed in this report indicate that It, the applicant has chosen to apply to remove the referenced portion of 81' Street from the county's long range plans. This section will present an analysis of the reasonableness of the proposed amendment, followed by a discussion of the consistency of the proposed amendment with the comprehensive plan. ANALYSIS OF REASONABLENESS OF PROPOSED AMENDMENT Currently, there is no right -of --way for 81- Street between Old Dixie Highway and 581" Avenue and no plans, long term or short term, to acquire that right -of --way. These facts alone do not justify deleting a road segment from the Thoroughfare Plan Map, particularly a segment that is within the urban service area. In fact, the established grid system of roads significantly benefits the county by providing more than one route to most destinations. For that reason, the grid system, generally. reduces congestion, aids hurricane evacuation, and should be preserved. There are, however, other factors that indicate that the referenced segment could be deleted without adverse impacts. The first factor is that 81" Street does not have a railroad crossing. Because permission for a new railroad crossing is nearly impossible to obtain, 81" Street will probably never have one. For that reason, the segment of 81' Street between Old Dixie Highway and 58" Avenue is not now, and likely will never be, connected. Furthermore, both CR 510, half a mile to the north, and 77" Street, half a mile to the south, are Thoroughfare Plan Roads with railroad crossings. As a result, the adjacent segments of the grid system are intact in each direction. In other words, nearly all trips on 81 St Street will be diverted to CR 510 or 77" Street at either 5811 Avenue or Old Dixie Highway, regardless of whether or not the segment is deleted from the Thoroughfare Plan Map. For that reason, removing the referenced portion of 81 n Street is unlikely to impact service levels of other county roads or hurricane evacuation times. Therefore, the proposed amendment is reasonable. CONSISTENCY WITH THE COMPREHENSIVE PLAN Staff reviews each comprehensive plan amendment request for consisten Policies of the comprehensive plan. cy with all applicable As per Section 800.07(1) of the county code, the "comprehensive plan may only be amended in such a way as to preserve the internal consistency of the plan pursuant to Section 163.3177(2) F.S." The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions—including plan amendment decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing Plan amendment requests. Of Particular applicability to this proposed amendment are the following policies. November 7, 2000 88 _I • Future Land Use Element Policy 14.3 In evaluating any comprehensive plan text amendment request, the most important consideration is Future Land Use Element Policy 14.3. This policy requires that at least one of three criteria be met in order to approve a comprehensive plan text amendment. These criteria are: • a mistake in the approved plan; _ • an oversight in the approved plan; or • a substantial change in circumstances. Staff's position is that the proposed amendment request meets the second criteria of Future Land Use Element Policy 14.3. When the comprehensive plan was adopted in 1990, and again when it was revised in 1998 as a result of the Evaluation and Appraisal Process, the county failed to consider the special circumstances concerning the referenced segment of 81' Street. Because 8181 Street does not have a railroad crossing, it is not connected, and likely never will be connected, between 58`s Avenue and _ Old Dixie Highway. Therefore, there was no need to include the referenced segment on the Thoroughfare Plan Map. For that reason, the proposed amendment is consistent with Future Land Use Element Policy 14.3. Transportation Element Policy 1.2 This policy sets the following guidelines for the evaluation and ranking of road projects: a. whether the project is needed to protect public health and safety, to fulfill the county's legal commitment to provide facilities and services, or to preserve or achieve full use of existing facilities; b. whether the project increases efficiency of use of existing facilities, prevents or reduces future improvement costs, provides service to developed areas lacking full service, or promotes in -fill development; C. whether the project represents a logical extension of facilities and services within a designated urban service area; d. whether the project is the most cost effective alternative; and e. whether the project provides the least adverse impact to the environment of the options. Construction of 81E1 Street between 58' Avenue and Old Dixie Highway, without a railroad crossing, is not consistent with any of the above guidelines. Therefore, the referenced segment of 8151 Street does not need to be a Thoroughfare Plan road, and the request to remove that segment from the Thoroughfare Plan Map is consistent with Transportation Element Policy 1.2. Consistency Summary As part of its consistency analysis, staff compared the proposed request to all applicable objectives and policies in the plan and found no conflicts. Therefore, the request is consistent with the comprehensive plan. CONCLINIO111 The proposed amendment corrects an oversight in the comprehensive plan. The referenced segment is now, and will likely always be, without a railroad crossing. Therefore, 81St Street will probably November 7, 2000 8k 1 15 PG 796 • always be unconnected between 58" Avenue and Old Dixie Highway. For that reason, it is unlikely that that segment will ever be constructed, and designation on the Thoroughfare Plan Map is not necessary. Staff supports the request. Based on the analysis, staff and the Planning and Zoning Commission recommend that the Board of County Commissioners amend Transportation Element Figure 4.13 to remove 81 " Street, between 58" Avenue and Old Dixie Highway. 1. Comprehensive Plan Text Amendment Application 2. Existing Figure 4.13 3. Proposed Figure 4.13. 4. Approved Minutes of the September 28, 2000, Planning and Zoning Commission Meeting 5. Unapproved Minutes of the October 19, 2000, Professional Services Advisory Committee Meeting 6. Transmittal Resolution In response to Vice Chairman Ginn, Director Keating advised that three opposing votes were cast by members of the Professional Services Advisory Committee because a similar item at that meeting was not recommended by staff and the three members questioned why both items were not treated the same. Commissioner Macht thought the decision about a railroad crossing concerning the Hawk's Nest development a few years prior had created a concern and he was a little suspicious about this thoroughfare closing. Chairman Adams advised that she had no concern because railroad crossings at SR510 and at 77`' Street are nearby. She agreed that the county would probably not get another railroad crossing from the Florida East Coast RR; she is not concerned about this one but is concerned about one at 53`d Street. November 7, 2000 90 Bit 115 PG 7 9 7 • The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Bruce Barkett, 756 Beachland Boulevard, advised that he was present on behalf of the applicant if the Commissioners had any questions. They support staffs recommendation and that of the Planning and Zoning Commission. It was determined that no one else wished to be heard and the Chairman closed the public hearing. ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Tippin, the Board unanimously adopted Resolution No. 2000-139 approving the transmittal of a proposed amendment to the Indian River County Comprehensive Plan to the State of Florida Department of Community Affairs for its review. RESOLUTION NO. 2000- 13 9 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPROVING THE TRANSMITTAL OF A PROPOSED AMENDMENT TO THE INDIAN RIVER COUNTY COMPREHENSIVE PLAN TO THE STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR ITS REVIEW. WHEREAS, the Board of County Commissioners adopted the Indian River County Comprehensive Plan on February 13, 1990, and WHEREAS, the county received comprehensive plan amendment applications during its July 2000 amendment submittal window, and WHEREAS, the Local Planning Agency held a public hearing on this comprehensive plan amendment request on September 28, 2000, after due public notice, and WHEREAS, the Local Planning Agency voted 6 to 0 to recommend that the Board of County Commissioners approve the comprehensive plan amendment listed below; and November 7, 2000 91 BK 1 6 5 PG 798 • RESOLUTION NO. 2000- 139 WHEREAS, the Board of County Commissioners of Indian River County held a Transmittal Public Hearing on November 7, 2000, after advertising pursuant to F.S. 163.3184(15)(b)(1), and WHEREAS, The Board of County Commissioners announced at the transmittal public hearing its intention to advertise and hold a final public hearing at the adoption stage of the plan amendment process. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT: 1. The above recitals are ratified in their entirety. 2. The following proposed amendment is approved for transmittal to the State of Florida Department of Community Affairs: Request to amend Figure 4.13 of the Transportation Element of the Comprehensive Plan to delete 8? Street, between 58" Avenue and Old Dixie Highway. The forgoing Resolution was offered by Commissioner Stanbridge and seconded by Commissioner Ti ppi n 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 M. Stanbridge dye Commissioner John W. Tippin _ AyP The Chairman thereupon declared the resolution duly passed and adopted at a public hearing held this 7' day of November 2000. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA 1 ter—. � •. Fran B. Adams, Chairman ATTEST. \ Jeffrey K. Barton, Clerk d Date inman Rim Ca Arm Ove Adm+rt Legat i + /d auagfO — 103 F' Dept RisK Mgr + + APPROVED AS TO FORM AND LEGAL SUFFICIENCY APPROVED AS TO PLANNING MATTERS William G. Collins II, Deputy County Attorney obert M. Keating, AI P Community Development D rector November 7, 2000 92 BK 1 15 PG 7 9 9 CLERK'S NOTE: VISUAL AIDS USED BY DIRECTOR KEATING ARE ON FILE WITH THE BACKUP IN THE OFFICE OF THE CLERK TO THE BOARD. 9.A.5. PUBLIC HEARING - RESOLUTION NO. 2000-140 - COUNTY -INITIATED REQUEST TO AMEND THE TEXT OF THE CAPITAL IMPROVEMENTS ELEMENT OF THE COMPREHENSIVE PLAN (Legislative PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Community Development Director Robert M. Keating reviewed the Comp Plan amendment process, advising that this is the first public hearing before the Board of County Commissioners on this amendment request. If the Board approves the transmittal of this application to the Department of Community Affairs (DCA) in Tallahassee for their 60 -day review, a second and final public hearing will be scheduled to consider any comments made by the DCA and whether to adopt an ordinance amending the Comp Plan. If the Board denies the transmittal of an application to the DCA, the application process will come to an end. Director Keating then reviewed a Memorandum of October 31, 2000: TO: James E. Chandler; County Administrator DEP&IMENT HEAD CONCURRENCE Robert M. Keating, AICP; C mmuniAA velopment Director THROUGH: Sawn Rohani, MCPS �_ Chief, Long -Range Planning FROM: Peter J. Radke X , Economic Development Planner, Long -Range Planning DATE: October 31, 2000 November 7, 2000 93 BK 1 15 PG 800 RE: County Initiated Request to Update the Capital Improvements Element of the Comprehensive Plan Plan Amendment Number: CPTA 2000-07-0162 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 7. 2000. DESCRIPTIONS AND CONDITIONS On February 13, 1990. Indian River County adopted its comprehensive plan. As required by state law, all development activities must be consistent with the comprehensive plan. and all county activities must conform to plan policies. Occasionally, the plan must be updated to reflect the latest and best available information and to address changed conditions. Additionally, the plan must periodically be reviewed and revised in order to reflect the community's changing needs and desires. Also, the plan, itself, requires regular amendment of certain elements. For example, the capital improvements element (CIE) of the plan needs to be amended approximately every two years. This is required both by plan policy and by state regulations. For those reasons, the county has initiated this amendment. At this time, the county is initiating a comprehensive plan text amendment to update the CIE. One component of the CIE is a seven-year capital improvements program. As amended in 1998, that seven-year program currently addresses fiscal years 1998 thru 2004. Since two years of the existing program have been completed and since Florida law requires that a local comprehensive plan contain at least a five-year capital improvements program, the county must revise its program to reflect the appropriate time period. While some of the improvements identified and budgeted in the current capital improvements program have already been accomplished and therefore should be deleted from the program, other improvements need to be re-evaluated in terms of costs, revenues, and prioritization. In addition, new projects may need to be added to the county's capital improvements program. At the time of plan adoption, it was known that the capital improvements program would become outdated each year, therefore, one of the policies of the CIE (policy 1. 1). as adopted, requires annual evaluation and update of the capital improvements program. Also, state regulations mandate that the CIE be amended if conditions change to warrant it. The capital improvements program is an important part of the CIE. Since the program incorporates improvements reflected in other plan elements and incorporates estimates and projections reflected _ in other portions of the CIE, revisions to the seven-year program require an amendment to the CIE as a whole. Planning and Zoning Commission On September 28, 2000, at an advertised public hearing, the Planning and Zoning Commission voted 6 to 0 to recommend that the Board of County Commissioners transmit the proposed text amendment to the State Department of Community Affairs (DCA) for its review. November 7, 2000 94 BK 1 15 PG 801 1 • Professional Services Advisory Committee On October 19, 2000, the Professional Services Advisory Committee voted 6 to 0 to recommend that the Board of County Commissioners transmit the proposed text amendment to the State Department of Community Affairs (DCA) for its review. — ANALYSIS In revising the capital improvements element (CIE), staff used much the same methodology as it employed in preparing the original element. This involved coordinating with the budget and finance departments to obtain data on past revenues and expenditures as well as projected future revenue and expenditure amounts. Then, each county department was contacted to determine the status of its capital improvements program. For each department, information on completed projects, proposed projects, costs, revenues, prioritization, and other factors was collected. Based upon these data, planning staff revised the various tables and the text of the CIE. The result is an accurate and up-to- date capital improvements program with revisions having been made in the CIE generally to demonstrate internal consistency and financial feasibility. The revised capital improvements element is on file in the Board of County Commissioners office. Capital Improvements Program Table 6.22 of the CIE (attachment two) lists all programmed capital improvements for fiscal years 2002 through 2008 for each comprehensive plan element. In addition to the comprehensive plan element categories shown in table 6.22, an emergency services category was added to table 6.22. Conservation capital projects listed in table 6.22 of the CIE focus on improvements to conservation lands that have been purchased in previous years by the county. These planned improvements include creating public access points to conservation areas, constructing docks, and building trails. Emergency services capital projects proposed for the next seven fiscal years include renovations to two existing emergency services stations and the construction of a new station in the Grand Harbor area. Capital improvement projects related to recreation and open space include improvements to existing recreation areas throughout the entire county and the construction of a new recreation area in the north county. The north county park, to be located on 121 acres of the Sebastian Buffer Preserve, north of CR 512 and west of Sebastian River Middle School, will consist of a pool complex. four- plex multi-purpose ball fields, a soccer complex, a playground, open space, a stormwater lake and a maintenance building. At this time, the north county park is in the design stage of development. All of the recreation and open space projects identified in table 6.22 will be paid for with one cent local option sales tax funds. Potable water and sanitary sewer capital improvement projects are planned throughout the entire unincorporated county as well as within those municipalities served by county utilities. Major projects planned for fiscal years 2002 through 2008 include potable water line extensions in the north and south county, wastewater line extensions in the CR 512 commercial corridor, expansion of the north county reverse osmosis plant, and expansion of the west regional wastewater treatment plant. The majority of the potable water and wastewater projects will be funded through capacity charges. Solid Waste capital improvement activities involve the purchase of capital equipment. Among the equipment that will purchased by the Solid Waste Disposal District are dump trucks, roll -off trucks. roll -off containers, and loaders. November 7, 2000 95 R t 4 0 Capital improvements to county maintained roads are generally funded by traffic impact fee revenue. Some expenditures are also funded by the State of Florida, developers, and other local governments. Table 6.22 lists new projects, including intersection improvements and road widenings, programmed throughout the county. Existing Conditions and Analysis Sections In addition to the changes made to table 6.22, all of the data in the existing conditions and analysis sections have been updated to reflect current conditions. These data include past revenue and expenditure figures for county operations as well as projected revenue and expenditure figures for county operations. Goal, Objectives, and Policies Section In total, five objectives are being recommended for revision, seven policies are being recommended for revision, and one policy is being recommended for deletion. Based on the new time horizon set for the capital improvements program, the time horizon for all five capital improvements element objectives was revised to 2008. Policy 4.4 is being recommended for deletion because the action of policy 4.4 is a duplication of the action of policy 4.1. Seven policies are being recommended for revision, due in large part to the restructuring of water and sewer impact fees into capacity charges. Revisions to the objectives and policies of the capital improvements element are labeled with a double underline; deletions to the objectives and policies are labeled with swikeea . These revisions and deletions are incorporated in the revised capital improvements element on file in the Board of County Commissioners office. Consistencv with the Comprehensive Plan Comprehensive plan amendment requests are reviewed for consistency with all policies of the comprehensive plan. As per section 800.07(1) of the county code, the "comprehensive plan may be amended only in such a way as to preserve the internal consistency of the plan pursuant to section 163.3177(2).F.S." The goals, objectives and policies are the most important pans of the comprehensive plan. Policies are statements in the plan that identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing plan amendment requests. Of particular applicability for these amendment requests is the following policy: Future Land Use Policy 14.3 The most important policy to consider in evaluating a plan amendment request for consistency with the county's comprehensive plan is future land use element policy 14.3. This policy requires that one of three criteria be met in order to approve a comprehensive plan text amendment request. These criteria are: the proposed amendment corrects a mistake in the approved plan; the proposed amendment corrects an oversight in the approved plan; or the proposed amendment is warranted based on a substantial change in circumstances. November 7, 2000 96 6K I IS PG 803 • Based upon its analysis, staff feels that the proposed amendment to the capital improvements element (CIE) meets the third criterion of policy 14.3 of the future land use element. Revisions to the CIE, particularly the capital improvements program, are necessary to reflect changes in circumstances. In that period since the CIE was last revised, capital improvements have been completed; others have been added; revenue projections have changed, and priorities have been modified. These circumstances warrant the amendment. Capital Improvements Element Policies 1.1, 1.2. 1.3, 1.7, 1.10, and 1.11 Capital improvements element policies 1.1. 1.2, 1.3. 1.7, 1.10 and 1.11 require the County to maintain and implement a capital improvements program which is evaluated and updated annually. These policies also describe how the county will evaluate and prioritize capital improvements. By updating the capital improvements program in accordance with these requirements, the proposed amendment is consistent with these policies. Capital Improvements Element Policy 1.9 _ Capital improvements element policy 1.9 states that the county shall include all capital expenditures in excess of $25,00 in its schedule of improvements. The proposed amendment identifies all capital expenditures in excess of $25,000. Therefore, the proposed amendment is consistent with capital improvements element Policy 1.9. While the referenced policies are particularly applicable to this request, other comprehensive plan policies and objectives also have relevance. For that reason. staff evaluated the amendment requests for consistency with all applicable plan policies and objectives. Based upon that analysis, staff determined that the requests are consistent with the comprehensive plan. ALTERNATIVES With respect to the proposed comprehensive plan text amendment, the Board of County Commissioners has three alternatives. These are to: 1. Deny transmittal of this amendment to the Department of Community Affairs; 2. Approve transmittal of this amendment to the Department of Community Affairs; or 3. Approve transmittal of this amendment, with changes, to the Department of Community Affairs. CONCLUSION It is staff s position that the proposed amendment to the capital improvements element will enhance the comprehensive plan. Also, it has been demonstrated that this amendment maintains the plan's internal consistency. For those reasons. staff feels that the proposed amendment should be transmitted to the Department of Community Affairs for review. RECOMMENDATION Based on the analysis conducted, staff and the Planning and Zoning Commission recommend that the Board of County Commissioners approve this amendment for transmittal to DCA for review. ATTACHMENTS 1.) Application 2.) Approved Planning and Zoning Commission minutes from 09/28/00 meeting 3.) Unapproved Professional Services Advisory Committee minutes from 10/19/00 meeting 4.) Transmittal Resolution November 7, 2000 97 • The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, she closed the public hearing. ON MOTION by Commissioner Tippin, SECONDED BY Vice Chairman Ginn, the Board unanimously adopted Resolution No. 2000-140 approving the transmittal of a proposed amendment to the Indian River County Comprehensive Plan to the State of Florida Department of Community Affairs for its review. RESOLUTION NO. 2000-140 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPROVING THE TRANSMITTAL OF A PROPOSED AMENDMENT TO THE INDIAN RIVER COUNTY COMPREHENSIVE PLAN TO THE STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR ITS REVIEW. WHEREAS, the Board of County Commissioners adopted the Indian River County Comprehensive Plan on February 13, 1990, and WHEREAS, the county received comprehensive plan amendment applications during its July 2000 amendment submittal window, and WHEREAS, the Local Planning Agency held a public hearing on this comprehensive plan amendment request on September 28, 2000, after due public notice, and WHEREAS, the Local Planning Agency voted 6 to 0 to recommend that the Board of County Commissioners approve the comprehensive plan amendment listed below; and WHEREAS, the Board of County Commissioners of Indian River County held a Transmittal Public Hearing on November 7, 2000, after advertising pursuant to F.S. 163.3184(15)(b)(1), and WHEREAS, The Board of County Commissioners announced at the transmittal public hearing its intention to advertise and hold a final public hearing at the adoption stage of the plan amendment process. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT: 1. The above recitals are ratified in their entirety. November 7, 2000 98 BK 1 15 PG 805 • RESOLUTION NO. 2000- 140 2. The following proposed amendment is approved—for transmittal to the State of Florida Department of Community Affairs: Request to amend the Capital Improvements Element of the Comprehensive Plan to update the existing conditions section, the analysis section, the goal, objectives, and policies section, the schedule of capital improvements, and the priority transportation capital improvements program. The forgoing Resolution was offered by Commissioner Ti ppi n and seconded by Commissioner Gi nn 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 M. Stanbridge Aye Commissioner John W. Tippin AyP The Chairman thereupon declared the resolution duly passed and adopted at a public hearing held this 7' day of November 2000. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Fran B. Adams, Chairman ATTEST:, Jeffrey K. Barton, Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY 7 William G. Collins II, Deputy County Attorney APPROVED AS TO PLANNING MATTERS i Robert Nf Khatffig, AICP Community Development Direct r 7' November 7, 2000 �netn Aw- Ca IAp��orea Aam�n i Legal r Dept Risk Mgr. Date MIMMEWIt • 9.A.6. PUBLIC HEARING - RESOLUTION NO. 2000-141 - 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) PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Community Development Director Robert M. Keating reviewed the Comp Plan amendment process, advising that this is the first public hearing before the Board of County Commissioners on this amendment request. If the Board approves the transmittal of this application to the Department of Community Affairs (DCA) in Tallahassee for their 60 -day review, a second and final public hearing will be scheduled to consider any comments made by the DCA and whether to adopt an ordinance amending the Comp Plan. If the Board denies the transmittal of an application to the DCA, the application process will come to an end. Community Development Director Robert M. Keating reviewed a Memorandum of October 26, 2000: TO: James E. Chandler, County Administrator DEYAIWMENT HEAD CONCURRENCE Z/ Robert M. Keating, CP; Coni unity Dev opment Director THROUGH: Sasan Rohani. AICP; Chief, Long -Range Planning � l FROM: John Wachtel; Senior Planner, Long -Range Planning DATE: October 26, 2000 RE: County Initiated Request to Amend The Future Land Use Element, The Recreation and Open Space Element, The Coastal Management Element, The Potable Water Sub -Element, and The Sanitary Sewer Sub -Element of the County's Comprehensive Plan November 7, 2000 100 8K 195 PG 807 • PLAN AMENDMENT NUMBER: CPTA 2000-07-0161 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 7, 2000. On February 13, 1990, Indian River County adopted its comprehensive plan. On March 17, 1998, as part of the Evaluation and Appraisal Process, that plan was substantially updated. As required by state law, all development activities must be consistent with the comprehensive plan, and all county activities must conform to plan policies. Occasionally, the plan must be updated to reflect the latest and best available information and to address changed conditions. Additionally, the plan must periodically be reviewed and revised in order to reflect the community's changing needs and desires. For those reasons, the county has initiated this amendment. After a recent review of the plan, staff determined that several elements need to be revised. The affected elements are the Future Land Use Element, the Sanitary Sewer Sub -Element, the Potable Water Sub -Element, the Coastal Management Element, and the Recreation and Open Space Element. The proposed amendments are related to Agricultural Planned Developments (PDs), Caribbean Fruit Fly host plants, the Future Land Use Map, utility service for agricultural businesses located outside the urban service area, post -disaster recovery and redevelopment; and arts and cultural objectives. The proposed additions and deletions to the plan are shown on Attachment 2. In this attachment. deletions are indicated by strike throughs, while additions are shown as underlined. On September 28, 2000, the Planning and Zoning Commission voted 5 to 1 to recommend that the Board of County Commissioners approve the proposed amendments as shown on Attachment 2. On October 19, 2000, the Professional Services Advisory Committee voted 4 to 2 to recommend that the Board of County Commissioners approve the proposed amendments as shown on Attachment 2. DESCRIPTION OF AMENDMENTS BY CATEGORY The proposed amendments can be grouped into six categories based on their subject. Each subject category of amendments is described below. Optional Agricultural PDs The proposed amendments to the Future Land Use Element make Agricultural PDs optional, rather than mandatory, for residential development outside the urban service area. Agricultural PDs are residential subdivisions located on agriculturally designated land (agriculturally designated land is outside of the county's urban service area). Other types of PDs are permitted only within the urban service area. The county's comprehensive plan and land development regulations currently require residential subdivisions of two or more lots (other than a one time lot split) on agriculturally designated land to be approved as Agricultural PDs. Within Agricultural PDs, and PDs in general, special negotiated regulations allow developers additional flexibility in terms of subdivision and lot design (to meet market demand), as long as certain minimum standards are maintained. Among those standards is the requirement that the residential density of Agricultural November 7, 2000 101 rOr • PDs shall not exceed the density allowed by the underlying land use designation. In addition to providing developers with more design flexibility, the PD process also gives the Board of County Commissioners more discretion, compared to regular subdivision projects, with respect to project approvals. There are two key requirements that are applicable to Agricultural PDs, but not applicable to non - Agricultural PDs. The first is that lots cannot exceed one acre in size, while the second is that lots must be clustered on a relatively small portion of the overall project property. The remainder of the site, regardless of its ownership, must remain in open space (either as natural; agricultural; or to a limited degree, recreational, areas) for as long as the property retains an agricultural land use designation. Over the past few years, several proposed Agricultural PDs have been considered by the Board of County Commissioners at public hearings. In reviewing those proposals, both the public and the Board questioned whether Agricultural PDs and clustering should be required and whether there were benefits associated with clustering. As a result of that questioning, the following public meetings on this issue were conducted: • two Board of County Commissioners workshops; • two Agricultural Advisory Committee workshops; and • one Professional Services Advisory Committee meeting. At the April 4, 2000, Board of County Commissioners meeting, the Board instructed staff to initiate a plan amendment to eliminate the requirement that any residential development of agriculturally designated land must be approved as an Agricultural PD. The revisions related to Agricultural PDs involve changes to the Land Use Analysis section of the Future Land Use Element, and to Future Land Use Element Policies 1.10 and 5.8. In addition to eliminating the Agricultural PD requirement, those revisions make Agricultural PDs and clustering an optional (rather than required) development type for agriculturally designated land. While the revisions eliminate the requirement that residential development of agriculturally, designated areas be done only through the Agricultural PD process with clustering required, the amendment also makes some changes to the soon to be optional Agricultural PD requirements. Those changes include the following: • The open space area must be under the ownership of a single entity and maintained as open space, in perpetuity, through a conservation and/or agricultural preservation easement. 1 • The clustered lots must be grouped together in a compact, contiguous manner. • Golf courses are not permitted as part of Agricultural PDs. Caribbean Fruit Fly Host Plants As part of the Evaluation and Appraisal Process, the county added a policy restricting Caribbean Fruit Fly "host' plants in certain types of new development on agriculturally designated land. The existence of Caribbean Fruit Fly host plants near active citrus groves can adversely affect protocol approval of grove fruit. For that reason, the county adopted a policy that requires the following special conditions for Administrative Permit, Special Exception and/or Planned Development approval of projects on agriculturally designated land: November 7, 2000 102 iL: & 1 15 P 8 0 1 • • Caribbean Fruit Fly host plants shall be prohibited on the subject site. That prohibition shall be enforceable through the county code enforcement board; and • A deed restriction shall be recorded and established on the subject site. That deed restriction shall prohibit the occurrence of Caribbean Fruit Fly host -plants on the subject site and shall be acceptable to the county attorney's office. Because many active citrus groves continue to exist within the urban service area, on non - agriculturally designated land, the proposed amendment expands these restrictions to those areas. The revisions related to Caribbean Fruit Fly host plants involve changes to Future Land Use Element Policy 6.5. Clarification of the Future Land Use Map This is a minor non -substantive amendment intended to clarify the Future Land Use Map. Currently, the comprehensive plan contains two maps (Future Land Use Element Figures 2.31a and 2.31b) depicting land use designations and the urban service area Because these maps are difficult to read, the proposed amendment replaces references to those maps with references to a more accurate, more legible, and larger scale version. The proposed amendment does not change any land use designation or urban service area boundaries. The revisions related to clarification of the Future Land Use Map involve Future Land Use Element Policies 1.1 and 2.1; and portions of Sanitary Sewer Sub -Element Policy 5.8, and Potable Water Sub -Element Policy 5.7. Utility Service to Agricultural Businesses With few exceptions, the extension of utility service outside the urban service area is prohibited. This amendment makes two changes related to those exceptions. The first change clarifies and ensures that approved agricultural businesses operating on agriculturally designated land (outside the urban service area) can receive necessary utility service if the lack of utilities is determined to be a health threat. The proposed amendment also allows potable water service to any approved agricultural business if the business is located near the urban service area. Specifically, at least a portion of the business's development site must be located within one mile of a public roadway which serves as an urban service area boundary. The utility service revisions related to agricultural businesses involve Future Land Use Element Policy 6. 1, Sanitary Sewer Sub -Element Policy 5.8, and Potable Water Sub -Element Policy 5.7. Post -Disaster Recovery and Redevelopment Coastal Management Element Objective 7 and the eight policies associated with that objective involve post -disaster recovery and redevelopment. Specifically, Objective 7 and Policies 7.2, 7.3, and 7.4 call for the development and adoption of a Local Mitigation Strategy (LMS) as an annex to the County's Comprehensive Emergency Management Plan. In November, 1999, the Board of County Commissioners adopted an LMS. That action implemented and completed Policies 7.2, 7.3, and 7.4, which can now be deleted. The proposed amendment will revise Objective 7; delete Policies 7.2, 7.3, and 7.4; and renumber the remaining policies. November 7, 2000 103 • Arts and Culture Citing several community benefits associated with cultural activities, the Board of Countv Commissioners, on April 11, 2000, instructed staff to initiate a comprehensive plan amendment to add a cultural element to the comprehensive plan. Since that time, staff has worked with the Cultural Council which is the county's designated Local Arts Agency on several aspects of this project. The development of a new element requires several phases, including an inventory of existing conditions and facilities. For a cultural element, facilities could include auditoriums, theaters (indoor and outdoor), museums, galleries, and classrooms. Conditions could include an inventory of arts organizations, the size of their membership, and how many people use the various facilities. This phase could also include a description of the condition of the facilities. Currently, an acceptable inventory of existing conditions and facilities is not available. The Cultural Council, however, has offered to help develop one for the future. Recognizing that without an inventory of existing conditions and facilities a new element could not be developed, it was determined that as an interim step, prior to the development of a new element, a new goal and two new objectives involving cultural activities could be added to the Recreation and Open Space Element. Both objectives are associated with several policies. The proposed goal, objectives and policies would replace an existing objective and policy addressing arts and culture. The proposed goal, objectives and policies were developed in coordination with, and with input from, the Cultural Council and its members. The goal, objectives, and policies intend to promote and stabilize local art and culture activities. The revisions related to arts and culture delete Recreation and Open Space Element Objective 11 and Policy 11.1, and create new Recreation and Open Space Goal 2; Objectives 2.1 and 2.2; and Policies 2.1.1 to 2.1.4 and 2.2.1 to 2.2.7. ANAs YM This section will present an analysis of the reasonableness of the proposed amendment, followed by a discussion of the consistency of the proposed amendment with the comprehensive plan. ANALYSIS OF REASONABLENESS OF PROPOSED AMENDMENT Optional Agricultural PDs The key component of Agricultural PDs is the requirement to cluster lots. In theory, there are several advantages associated with this requirement. Those advantages are: 1. Clustering preserves agricultural uses; 2. Clustering discourages urban sprawl; 3. Clustered development can be served more efficiently; and 4. Clustering allows incremental, rather than "leap frog," expansion of the urban service area. During public discussions on the subject, however, the Board of County Commissioners made several findings indicating that the Agricultural PD process is not achieving its goals of preserving agriculture and open space, or discouraging urban sprawl. As a whole, the Board's findings indicate that clustering through the Agricultural PD process should be changed to an option, rather than remaining a requirement. Those findings are as follows: November 7, 2000 104 BK 1 15 PG 8 11 The Agricultural PD and clustering requirement is lengthy and expensive, particularly for small (40 acres or less) land owners. Most Agricultural PDs have been within this size category. 2. The community prefers allowing both the clustered and the unclustered development options to be available to owners of agriculturally designated land. 3. Even if the Agricultural PD process were made optional, at least two incentives to use it remain. Those incentives are as follows: a. The ability to connect to centralized utility service remains available only to Agricultural PDs; and b. The ability to add residential lots on the open space portion of the Agricultural PD if the urban service area is expanded and the land use designation of the site is changed to allow greater density. 4. Most other Florida counties do not require clustering; some allow it as an option, some do not allow it at all. 5. The existing lot size pattern within one to one and half miles from the urban service area is currently dominated by lots of ten acres or less in size. 6. Clustering does not preserve agricultural operations. Generally, fanners do not divide their property into a residential portion and an agricultural portion. Because their agricultural operations must be separate from non-agricultural uses, they farm their entire property until the market indicates it is no longer profitable; then the entire property is converted to a non- agricultural use. 7. The current urban service area should not be expanded. The 5 -acre to 10 -acre "ranchette" lots along the urban service area boundary act as a "greenbelt" to prevent urban service area expansion and eventually to control growth. In addition to making Agricultural PDs optional, the proposed amendment clarifies the intent and requirements of Agricultural PDs. The proposed amendment specifically states the following; • Clustered means grouped together in a compact, contiguous manner. • The open space area must be under the ownership of a single -entity. • Golf courses shall not be permitted as part of Agricultural PDs. The proposed changes to Agricultural PDs provide the following benefits to the county: • They work to direct non-agricultural uses, such as golf courses, into the urban service area, rather than on agricultural land. • They work to maintain the agricultural character of the land. • They reduce potential incompatibilities by ensuring new lots are compact and contiguous. That development pattern decreases the length of the residential/agricultural border which is where most incompatibilities occur. The clustering requirement also facilitates the provision of buffers. • They facilitate the targeted, incremental expansion of the urban service area, if needed. For these reasons, the proposed amendment is reasonable. November 7, 2000 105 BK 1 15 PG 812 Caribbean Fruit Fly Host Plants The restrictions on Caribbean fruit fly host plants are necessary to protect citrus production, one of the county's largest industries. While these restrictions are currently in place on agriculturally designated land, many active citrus groves exist within the urban service area. The proposed amendgient expands these restrictions to include developments within the urban service area. For these reasons, the proposed amendment is reasonable. Clarification of the Future Land Use Map The Future Land Use Maps referred to in the policies of the comprehensive plan have a small scale, are maintained by hand, and are difficult to read. Those maps consist of different shadings and cross -hatchings laid over an 11" by 17" base map that is then reduced to letter size. In the past, those maps have generated confusion regarding land use designation boundaries. In contrast, the county has the ability to produce large scale, precise, computer generated, color maps. The proposed amendment ensures that the computer generated map will be the official county land use map and will be used to determine land use designation and urban service area boundaries. For these reasons, the proposed amendment is reasonable. Utility Service to Agricultural Businesses Although not changing permitted uses on agriculturally designated land, these revisions to the comprehensive plan increase the opportunities for approved agricultural businesses located outside the urban service area to connect to centralized potable water and sanitary sewer service. By allowing such connections, the proposed amendment will positively impact juice making plants, packing houses, and other agricultural businesses. The proposed amendment will reduce health risks and encourage agricultural businesses to ►ocate near the urban service area. The incentive to locate near the urban service area is the provision that, unless a health risk is involved, service can be provided only to approved agricultural businesses located within one mile of the urban service area. For these reasons, the proposed amendment is reasonable. Post -Disaster Recovery and Redevelopment Objective 7 of the Coastal Management Element and its associated policies indicate that the county shall complete certain tasks within certain timeframes. One of those tasks, the development and adoption of a Local Mitigation Strategy (LMS) as an annex to the County's Comprehensive Emergency Management Plan, has recently been completed. The proposed amendment revises Objective 7 and its policies to reflect that the LMS task has been completed. Therefore, the proposed amendment is reasonable. Arts and Culture The proposed amendment sets responsibilities for both the public and private sectors. These responsibilities are in the form of objectives and policies that call for cooperation and coordination between the county and cultural organizations, exploration of funding sources, determination of the economic and social impact of cultural activities, investigation into the feasibility of constructing a performing arts center, examination of Art in Public Places Programs, and development of an inventory of cultural assets. If these objectives and policies are achieved and implemented, opportunities to participate in arts and cultural activities will be enhanced. November 7, 2000 106 BK 115 PC 813 • It has been demonstrated that arts and cultural activities can positively impact the county in the following areas: — • enhanced quality of life; • increased tourism revenue; • strengthened economy; and • increased achievement in schools. For these reasons, the proposed amendment is reasonable. CONSISTENCY WITH THE COMPREHENSIVE PLAN Staff reviews each comprehensive plan amendment request for consistency with all applicable policies of the comprehensive plan. As per Section 800.07(1) of the county code, the "comprehensive plan may only be amended in such a way as to preserve the internal consistency of the plan pursuant to Section 163.3177(2) F.S." The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions --including plan amendment decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing plan amendment requests. Future Land Use Element Policy 14.3, however, is applicable to all plan amendment requests. For that reason, this section will begin with a discussion of how each proposed amendment is consistent with Future Land Use Element Policy 14.3. Following that discussion, there will be a section detailing how each -proposed amendment is consistent with the rest of the comprehensive plan. Future Land Use Element Policy 14.3 In evaluating any comprehensive plan text amendment request, the most important consideration is Future Land Use Element Policy 14.3. This policy requires that at least one of three criteria be met in order to approve a comprehensive plan text amendment. These criteria are: • the proposed amendment corrects a mistake in the approved plan; • the proposed amendment corrects an oversight in the approved plan; or • the proposed amendment is warranted based on a substantial change in circumstances. The following table identifies which of Policy 14.3's criteria applies to each proposed amendment November 7, 2000 107 BK 1 15 PG 8 14 • PROPOSED AMENDMENTS CRITERIA Mistake Oversi ht Chan a in Circumstances Optional Agricultural PDs X Caribbean Fruit Fly Host Plants X Clarification of the Future Land Use Map X( acquired computer capability) Utility Service to Agricultural Businesses X Post-Disaster Recovery & Redevelopment X (LMS completed) Arts & Culture I X (Board initiative) When the plan was adopted, oversights related to Agricultural PDs and clustering occurred. As detailed previously, public testimony before the Board described several reasons why required clustering of residential development on agriculturally designated land does not benefit the county. At the time the plan was adopted, the county overlooked those facts, including the fact that the existing lot size pattern within one to one .and half miles of the urban service area is currently dominated by lots of ten acres or less in size. Overlooking those facts constitutes an oversight. For that reason, the proposed amendment making Agricultural PDs optional meets the second criterion of Future Land Use Element Policy 14.3 and is consistent with Future Land Use Element Policy 14.3. An oversight also occurred when the county included only agriculturally designated land when the county adopted Future land Use Element Policy 6.5 as part of the Evaluation and Appraisal Process. Since Policy 6.5's restrictions on Caribbean Fruit Fly host plants could also benefit the many active citrus groves within the urban service area, those restrictions should have been applied countywide. Limiting the provisions of Policy 6.5 to agriculturally designated land constitutes an oversight. For that reason, the proposed amendment expanding the restrictions on Caribbean Fruit Fly host plants meets the second criterion of Future Land Use Element Policy 14.3 and is consistent with Future Land Use Element Policy 14.3. The proposed amendment involving utility service to agricultural businesses also corrects an oversight. In that case, the county previously overlooked the fact that juice making plants and other legitimate approved agricultural businesses located on agriculturally designated land may need centralized utility services to operate. For that reason, the proposed amendment allowing utility service to agricultural businesses meeting certain criteria meets the second criterion of Future Land Use Element Policy 14.3 and is consistent with Future Land Use Element Policy 14.3. Each proposed plan amendment is necessary either because of a change in circumstances or to correct an oversight. Therefore, each meets either the second or the third criterion of Future Land Use Element Policy 14.3. For that reason, all of the proposed amendments are consistent with Future Land Use Element Policy 14.3. Optional Agricultural PDs Future Land Use Element Objective 6 promotes the preservation of active agricultural operations. Conventional wisdom indicates that clustered residential development of agriculturally designated November 7, 2000 108 BK 115 PG 815 • land preserves agricultural operations by allowing most of the property to continue to be used for agriculture. Except for a few large tracts, however, it is not feasible for Indian River County farmers to use a portion of their land (even up to 80%) for agriculture, while another portion contains residences. Due to incompatibilities, residences on a portion of a site essentially prohibit agricultural use of an entire site. Therefore, clustering does not protect agricultural operations; and eliminating the clustering requirement does not impede agricultural protection. For these reasons, the proposed amendment is consistent with Future Land Use Element Objective 6. The proposed amendment is also consistent with Future Land Use Element Policy 2.3. That policy requires development at densities greater than 1 unit/5 acres to be located within the urban service area. The proposed amendment does not change any densities or land use designations. In fact, by allowing 5 acre lots along the urban service area boundary, the proposed amendment discourages urban service area expansion. Caribbean Fruit Fly Host Plants Future Land Use Element Objective 6 and its policies promote protection of active agricultural operations in the county. Future Land Use Element- Policies 6.3 and 6.4 specifically protect agriculture within the urban service area The proposed amendment also works to protect agriculture within the urban service area For that reason, the proposed amendment is consistent with Future Land Use Element Objective 6 and Future Land Use Element Policies 6.3 and 6.4. Utility Service to Agricultural Businesses The proposed amendment is consistent with Sanitary Sewer Sub -Element Policy 2.4 and Potable Water Sub -Element Policy 2.4. Those policies commit the county to providing utilities to areas of the county where the lack of utilities is determined to be a health risk. The proposed amendment specifically allows utility connections where the lack of utilities is determined to be a health risk. For that reason, the proposed amendment is consistent with Sanitary Sewer Sub -Element Policy 2.4 and Potable Water Sub -Element Policy 2.4. Arts and Culture Several comprehensive plan objectives are related to the proposed arts and culture amendment. Objective 9 of the Future Land Use Element promotes aesthetic development. That objective is particularly consistent with proposed Policy 2.1.5 which calls for incentives for development projects that provide space for cultural and art exhibits, and Policy 2.2.4 which calls for a study of Art in Public Places Programs. The proposed amendment is also consistent with Economic Development Element Objective 1 concerning lowering the county's unemployment rate and Economic Development Element Objective 6 concerning tourism development. Several studies indicate that art and cultural programs have a large positive impact on local economies. Additionally, an active arts and cultural community is often cited as an amenity used to attract new businesses and industries. Economic Development Element Policy 6.1 specifically notes that cultural offerings attract tourism. For these reasons, the proposed amendment is consistent with Future Land Use Element Objective 9; Economic Development Element Objectives 1 and 6; and Economic Development Element Policy 6.1. November 7, 2000 �� BK 115 PG 816 • Consistency Summary As part of its consistency analysis, staff compared the proposed amendments (including the amendments associated with Post -Disaster Recovery and Redevelopment, and Clarification of the Future Land Use Map) to all applicable objectives and policies in the plan and found no conflicts. Therefore, the request is consistent with the comprehensive plan. The proposed amendment updates the plan to better reflect current conditions and circumstances. The proposed revisions eliminate policies that have been implemented, clarify the plan, and promote agricultural businesses, tourism, and economic development. The revisions are reasonable and consistent with the comprehensive plan. Staff supports the request. uFrnMMFNDATLO N Based on the analysis, staff and the Planning and Zoning Commission recommend that the Board of County Commissioners adopt the proposed amendments shown on Attachment 2. 1. Comprehensive Plan Text Amendment Application 2. Proposed Revisions to the Comprehensive Plan 3. Approved Minutes of the September 28, 2000, Planning and Zoning Commission Meeting 4. Unapproved Minutes of the October 19, 2000, Professional Services Advisory Committee Meeting 5. Transmittal Resolution Director Keating advised of the proposed changes concerning Caribbean Fruit Fly host plants, the clarification of the Future Land Use Map, utility service extension outside the urban service area to agricultural businesses, post -disaster recovery and redevelopment, optional agricultural PD's, and arts and culture. He described in detail two of the items,4.e., optional agricultural PD's and arts and culture which he felt might be somewhat controversial. He believed staff had followed the Board's direction in both of these items. He advised of recommendations for approval from the Planning and Zoning Commission, Professional Services Advisory Committee, and Cultural Council. November 7, 2000 110 BK 115 PG 817 Vice Chairman Ginn pointed out inconsistences on pages 172 and 175 concerning the open space policy under the Agricultural PD process. Director Keating concurred and explained that all -of the conservation easements that are associated with AG PD's are temporary if the Board expands the urban service area and decides to allow houses in the area. Commissioner Stanbridge understood that would occur whenever the urban service area gets to a certain point. Based on concerns regarding this information, Vice Chairman Ginn asked that each of the six items be considered separately. Chairman Adams determined and there was consensus that each item would then have its own public hearing, motion, and vote. Commissioner Stanbridge pointed out that there are other organizations besides the Cultural Council which had an interest in the Arts and Culture amendment, and Chairman Adams suggested she hold those concerns for the hearing on that amendment. The Chairman opened the public hearing and asked if anyone wished to be heard in regarding to the AG PD amendment. Vice Chairman Ginn indicated that she would be unable to support a motion to approve the recommendation because someday someone would be able to put in anything, and Chairman Adams understood her concern. Seeing no speakers, Chairman Adams closed the public hearing. ON MOTION by Commissioner Tippin, SECONDED by Commissioner Macht, the Board failed to approve staffs recommendation as written by a vote of 2 in favor November 7, 2000 111 • (Commissioner Tippin and Commissioner Macht) and 3 opposed (Commissioner Stanbridge, Vice Chairman Ginn, and Chairman Adams) . Commissioner Macht concluded the Board was back to "clustering", and Vice Chairman Ginn stated there was a conflict in the language. _ Chairman Adams suggested an amendment might take care of the conflict. MOTION WAS MADE by Vice Chairman Ginn, SECONDED by Commissioner Stanbridge, to approve staff's recommendation and amend the first line on page 176 (p. 7 of the document) to read "The open space area must be under the ownership of a single entity, must be maintained in perpetuity as open space and conservation." On County Attorney Bangel's suggestion, because of the amendment, Chairman Adams reopened the public hearing. Michael O'Haire advised that he would hate to see the change not implemented. It was determined that no one else wished to be heard and the Chairman closed the public hearing. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. (P. 176 of the backup amended) (Resolution No. 2000-141 [3.A.]) November 7, 2000 112 BK 1 15 PG 319 The Chairman opened the public hearing and asked if anyone wished to be heard concerning the Caribbean Fruit Fly host plants amendment. There being none, she closed the public hearing. ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved staff's recommendation concerning the Caribbean Fruit Fly host plants amendment. (Resolution No. 2000-141 [3.B.]) The Chairman opened the public hearing and asked if anyone wished to be heard concerning clarification of the Future Land Use Map. There being none, she closed the public hearing. ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved staff s recommendation concerning clarification of the Future Land Use Map amendment. (Resolution No. 2000-141 [3.C]) The Chairman opened the public hearing and asked if anyone wished to be heard concerning the amendment to extend utility service to agricultural businesses outside the urban service area. There being none, she closed the public hearing. ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved staff s recommendation concerning the amendment to extend utility service to agricultural businesses outside the urban service area. (Resolution No. 2000-141 [3.D.]) November 7, 2000 113 BK 1 15 PG 820 The Chairman opened the public hearing and asked if anyone wished to be heard concerning the post -disaster recovery and redevelopment amendment. There being none, she closed the public hearing. ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved staff's recommendation concerning the post -disaster recovery and redevelopment amendment. (Resolution 2000-141 [3.E.]) The Chairman opened the public hearing and asked if anyone wished to be heard concerning the arts and culture amendment. There being none, she closed the public hearing. Commissioner Stanbridge pointed out that there are other cultural organizations that are not under the Cultural Council's umbrella and she wanted assurance that the other groups would not have to be part of the Council in order to share some of the benefits which might come from the amendment. Director Keating thought there was nothing in the amendment that would preclude any other organization from getting funds or benefits. Commissioner Macht compared it to the Chamber of Commerce and tourism because there are many who do not belong to the Chamber and it is not binding on them. Vice Chairman Ginn quoted from minutes of the March 21, 1995 meeting of the Board of County Commissioners concerning the creation of the Cultural Council which was established at the request of the 41 cultural organizations in Indian River County to provide education, seek grant funds for the organizations, and serve as an information resource. She recounted her understanding from an early meeting prior to the creation of the Council that the art organizations in the community would support the Cultural Council, not that it would November 7, 2000 114 09 1 15 PG 8 21 0 0 171 become an element of the Comprehensive Plan, and that it would seek tax dollars. She believed the arts community has done a superb job locally and it has been done by the private sector. She worried when government gets involved. The recommendation under consideration went far beyond what she could approve and she had met with staff to learn how this had come forward. She then read a copy of what had come in from the Cultural Council. She found it unbelievable what the Council expected and recommended and felt that staff s recommendation went much too far. She quoted proposed Policy 2.2.3. on page 191 of the backup for the benefit of the public. Vice Chairman Ginn went on to say that the Board had given her the task of determining space needs. She offered the task back to them because she could not comply with this policy for one. She felt the Cultural Council's #I goal was county tax funding and she objected to it because this had not become one of the best art communities in America with local tax dollars but with private funds. She thought it was because government was not involved. Support came from volunteers and the community. She believed there was no need for a performing arts center and stated that centers must be subsidized because they do not make money. She applauded the art community which has done it without government intervention or largesse. She could not support this amendment and felt that what is in our Comprehensive Plan should not be enlarged because she thought it was sufficient and adequate. November 7, 2000 115 EK 1 15 PG 822 I Commissioner Stanbridge noted that she was on the Planning and Zoning Commission when the- cultural element was put into the Comprehensive Plan to encourage all the cultural organizations. She was concerned about Policy 2.2.2. Commissioner Stanbridge commented that "culture" has gone into eco -heritage, parks, refuges, and historical areas without the organizations whose mission statements are specific to those matters. She did not want the Cultural Council expanding into other groups' missions and causing competition in the community for government dollars available for all the groups. She would like to see what was determined in the 1980's fleshed out so the Board could be more encouraging to the arts and cultural communities, but she could not go along with the broad brush and agreed with Vice Chairman Ginn that it was unfair to give her a mission on space needs and then tie on an additional mission. Commissioner Macht disagreed with Commissioners Ginn and Stanbridge and listed his involvement with the arts community. He felt that arts and culture has become a major economic factor in our community. He thought limiting the Cultural Council in our community was not in the best interest of the community or our cultural organizations and that should be apparent in the number of organizations, the sizes of their annual budgets, and their capital commitments. The study for a performing arts center is limited to a study to determine whether there is a need for one and is not binding. Commissioner Macht then MOVED approval of staff s recommendation. Motion DIED for lack of a second. Vice Chairman Ginn was very appreciative of the Cultural Council and all the arts November 7, 2000 116 BKI15Pv323 organizations, but felt that all has been accomplished without government largesse. Commissioner Macht suggested that the public hearing be reopened so people present could comment on this issue. — The Chairman reopened the public hearing on the arts and cultural element. Keith Pelan advised that he served on the Cultural Council and helped write the element before the Board. He believed that the cultural organization could not fully support operating the Cultural Council. The original intent of the element was to expand upon some of the things that the Cultural Council would like to accomplish and needed the County's support, financial or whatever. If the Board wants- to delete the study for a performing arts center, that would not be a problem. If it continues to be a problem, the item could be tabled and workshopped with the Board. He felt there were some parts of the proposal which should not be dropped and hoped they could be continued. Chairman Adams specified that she was concerned about Policy 2.1.4. (The County shall continue to allow its buildings and grounds to be used for cultural and artistic exhibits and performances.) It should not be a mandate, but decided on a case-by-case basis. She also felt that 2.2.5. (Each summer the Cultural Council may organize and operate an Arts Camp for the children of Indian River County.) did not belong in the County's Comprehensive Plan. Raz Allen, 3939 Ocean Drive, appeared representing the Atlantic Classical Orchestra which is beginning its 10' year in Vero Beach. It has 34 professional musicians who perform in Vero Beach and Stuart. They present four concerts each year and bring enjoyment to the community. She pointed out that there are wonderful facilities here, yet they are not always available to cultural organizations who need to plan two years ahead. November 7, 2000 117 8K 1 15 PG 824 Because of scheduling of performances and rehearsals, it is difficult to find a location which is required for an orchestral group. There is a need to look to the future for cultural activity and she hoped the Board would consider in the long-range plan the opportunity of providing places for the cultural organizations to perform and give them some assistance. There is a limit to what an organization can expect from private donations. Any help the Board can give to this and other groups would be appreciated. In response to Vice Chairman Ginn's inquiry, Mrs. Allen advised that the orchestra performs at the First Baptist Church. They did a study via a questionnaire on the Sebastian High School's performing arts center and learned that most of their patrons were unwilling to travel 40 minutes to Sebastian, particularly at night and that had to be ruled out. Also, the school functions come first, but two-year planning is difficult under those circumstances. Herb Woodall, 19 Park Avenue, advised he was part of the committee that looked at the building for expansion of the Vero Beach High School auditorium. He is chairman of the Cultural Advisory Committee and president of the Indian River Symphonic Association. Two-year planning is also difficult for them to use a school facility. He had agreed to lead the assessment of the arts. This was proposed for the Comprehensive Plan so it would be official and they would be able to get the funding from outside the county to do that study at little or no cost to the County. Without putting it in the Comp Plan, he thought they might not be able to get the funding to do a needs assessment. The County would receive from that assessment what the cultural organizations see in the future for the community. Vice Chairman Ginn wondered it Mr. Woodall had spoken with Mr. Brackett about the old movie theater, which may or may not be a workable solution. Mr. Woodall advised that his group now uses the Community Church because it has the biggest auditorium outside of the Sebastian Performing Arts Center. They expect 960 people at the concert they will be holding there the next evening and no other location has November 7, 2000 118 BK 6 65 PG 325 0 0 • that much seating. Commissioner Stanbridge questioned the necessity of this being in the Comp Plan, and Mr. Woodall advised that a group would be doing4he assessment as spelled out in that document. Chairman Adams asked what group would do the study, and Mr. Pelan advised that the Cultural Council was selected to participate with the Americans for the Arts in a study which will be at a nominal cost. They are doing a cultural needs assessment of the county for us which will take about a year to complete. When that is completed, there will be a better understanding of what is needed. Both Chairman Adams and Commissioner Stanbridge stated it did not have to be in the Comprehensive Plan, and Vice Chairman Ginn reiterated that the Center for the Arts was done by private donations. Mr. Pelan pointed out that the CFA had received a million dollars from the State, and Vice Chairman Ginn stressed that the CFA had started small and once the other organizations get organized, they, too, could apply for available grants. Vice Chairman Ginn could not support this issue being in the Comprehensive Plan. Commissioner Stanbridge pointed out that the Historical Society exists on grants and the money is out there. Commissioner Macht argued there was as much justification for having this in the Plan as having an Economic Element and for the same reasons as it conduces to the benefit of the citizens of Indian River County. He found it difficult to understand the reluctance. Vice Chairman Ginn pointed out the reasons for the Economic Element and the need for economic development in this county especially back in 1990. We have an abundance of performing arts centers. She granted that they did not meet everyone's needs. We have been recognized as one of the best small town art communities in Florida and the nation. November 7, 2000 119 BK 1 15 PG 826 To move the meeting forward, Chairman Adams suggested the policy be tabled and brought back in 30 days, which Director Keating indicated could be done or wait til the next window in January. Vice Chairman Ginn thought there is a need to expand the policy already in place. Chairman Adams and Commissioner Stanbridge agreed. Commissioner Macht stressed that a lot of time was spent on this by the late Commissioner Carolyn Eggert and past Commissioner Richard Bird and himself and to flush - it down the drain was not something he wanted to see. Chairman Adams thought it could not be solved at this meeting and recognized the next speaker. Ed Holtz, Chairman of the Board of the Cultural Council and past Chairman of the CFA, felt that there is a need to do some "missionary work" with Vice Chairman Ginn and Commissioner Stanbridge because of their concerns. He thought that he and another past president, also present, could help them to understand the goals and the closeness of the Cultural Council and the CFA. Vice Chairman Ginn asked how many of the original 41 organizations are supporting the Cultural Council, and Mr. Holtz advised there are about 16 depending on when they last paid their dues. She then asked if Mr. Holtz was aware of the requests given to staff by the Cultural Council, and he was familiar with them and felt her concern for the performing arts was not justified. Vice Chairman Ginn still felt this should not be in the Comprehensive Plan and pointed out that objective #1 was all about financial support and a dedicated source for funding the arts and cultural activities. The second objective has to do with exploring other cultural assets. Mr. Holtz stressed that the Cultural Council was working with staff at the direction November 7, 2000 120 BXII5PG827 of the Board and that public funding is a reality in cultural efforts. Vice Chairman Ginn reiterated the motion that established the local art agency. That was the mandate from the Commission and what is already in the Comprehensive Plan and it does not go beyond that. She could support something that is already in the Plan, but not what is proposed today which goes far beyond that. At Commissioner Macht's request, Chairman Adams reiterated her suggestion for the Commissioners to give their comments to staff and bring back the product back for public hearing. Commissioner Stanbridge and Vice Chairman Ginn suggested it be brought back for the next cycle. Chairman Adams recognized the next speaker and suggested that speaker be brief. Tom Manwaring, 1015 39th Avenue, spoke in support of the amendment and pointed out that bringing events to the community brings in dollars also. It was determined that no one else wished to be heard and the Chairman closed the public hearing. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Tippin, the Board unanimously agreed to give their comments to staff on the policies and changes each Commissioner wished to see regarding arts and culture, hoping they could agree upon the resulting recommendations, and bring the matter back for public hearing. CHAIRMAN ADAMS CALLED A BRIEF RECESS AT 11:03 A.M. AND RECONVENED AT 11:13 A.M. WITH CHAIRMAN ADAMS, VICE CHAIRMAN GINN, COMMISSIONERS MACHT AND TIPPIN PRESENT. COMMISSIONER STANBRIDGE RETURNED TO THE MEETING SOON AFTER THE CHAIRMAN READ THE TITLE ON THE NEXT ITEM. November 7, 2000 121 BK a 15 PG 328 • RESOLUTION NO. 2000- 141 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPROVING THE TRANSMITTAL OF A PROPOSED AMENDMENT TO THE INDIAN RIVER COUNTY COMPREHENSIVE PLAN TO THE STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR ITS REVIEW. WHEREAS, the Board of County Commissioners adopted the Indian River County Comprehensive Plan on February 13, 1990, and WHEREAS, the county received comprehensive plan amendment applications during its July 2000 amendment submittal window, and WHEREAS, the Local Planning Agency held a public hearing on this comprehensive plan amendment request on September 28, 2000, after due public notice, and WHEREAS, the Local Planning Agency voted 5 to 1 to recommend that the Board of County Commissioners approve the comprehensive plan amendment listed below; and WHEREAS, the Board of County Commissioners of Indian River County held a Transmittal Public Hearing on November 7, 2000, after advertising pursuant to F.S. 163.3184(15)(b)(1), and WHEREAS, The Board of County Commissioners announced at the transmittal public hearing its intention to advertise and hold a final public hearing at the adoption stage of the plan amendment process. NOW, THEREFORE, BE TT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT: The above recitals are ratified in their entirety. 2. The following proposed amendment is approved for transmittal to the State of Florida Department of Community Affairs: Request to amend the Future Land Use Element, the Coastal Management Element the Potable Water Sub -Element, and the Sanitary Sewer Sub -Element of the Comprehensive Plan. 3. Transmittal motions were made by the subject category of the amendment, as follows: A. Optional Agricultural Planned Developments: Motion by Vice -Chairman Caroline D. Ginn, Seconded by Commissioner Ruth M. Stanbridge; B. Restrictions on Caribbean Fruit Fly Host Plants: Motion by Commissioner Ruth M. Stanbridge, Seconded by Vice -Chairman Caroline D. Ginn; C. Clarification of the Future Land Use Map: Motion by Vice -Chairman Caroline D. Ghm, Seconded by Commissioner Ruth M. Stanbridge; November 7, 2000 121A BKIf5PG329 RESOLUTION NO. 2000- 141 D. Provision of Utility Service to AgricuUaral Businesses: Motion by Commissioner Ruth M. Stanbridge, Seconded by Vice -Chairman Caroline D. Ginn; and E. Post Disaster Recovery and Redevelopment: Motion by Vice -Chairman Caroline D. Ginn, Seconded by Commissioner Ruth M. Stanbridge. The forgoing Resolution was put to a vote, and the vote was as follows: Chairman Fran B. Adams Ave Vice -Chairman Caroline D. Ginn Aye _ Commissioner Kenneth R. Macht Aye Commissioner Ruth M. Stanbridge Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted at a public hearing held this 7h day of November 2000. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Fran B. Adams, Chairman ATTEST: Jeffrey K. Barton, Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY William G. Collins II, Deputy County Attorney APPROVED AS TO PLANNING MATTERS Robert M. Keating, AICP Community Development Dir for November 7, 2000 121B 9.A.7. ENVIRONMENTAL LAND ACQUISITION PROJECT - APPROVE PURCHASE OF THE SIMMONS AND ANDRE PARCELS OF THE OYSTER BAR SALT MARSH (Legislative) PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Chief Environmental Planner Roland M. DeBlois reviewed a Memorandum of October 31, 2000 aided by a site map and aerial photograph projected on the overhead: TO: James E. Chandler County Administrator DEP MENT HEAD CONCURRENCE: Robert W Keating, AICD Community Development Dir ctor FROM: Roland M. DeBloi . AICP Chief, Environmental Planning DATE: October 31, 2000 SUBJECT: APPROVAL OF PURCHASE OF THE SIMMONS AND ANDRE PARCELS OF THE OYSTER BAR SALT MARSH ENVIRONMENTAL LAND ACQUISITION PROJECT It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 7, 2000. Staff recommends that the Board of County Commissioners purchase (with bond funds) the Simmons and Andre parcels of the Oyster Bar Salt Marsh LAAC project. The proposed purchase contracts (already executed by the sellers) are summarized as follows: Purchaser: Indian River County Board of County Commissioners / Florida Communities Trust (Indian River County will hold title) Seller: Marie Simmons (1/2) & Universal Life Church c/o P. Sabonjohn (1/2) (four parcels) Laura Andre (four parcels) Cost -Share: Florida Communities Trust (50%) (includes share of acquisition costs) Total Price: $640,000 (average ±$7.063 per acre overall) Other Costs: ±$25,000 (survey, environ. audit, title insurance) County Rands Finen iture. ±$332,500 (approximate, not including initial management costs) November 7, 2000 122 6K 115 PG 831 • Acreage: ± 90.61 acres (± 5.93 ac. uplands, ±.84.68 ac. wetlands) t.AAC Recommendation: The County Land Acquisition Advisory Committee (LAAC), at its meeting on October 25, 2000, voted unanimously to recommend that the Board of County Commissioners purchase the subject parcels. Princig ai Condition: Closing subject to County Commission and FCT Governing Body approval The proposed acquisition consists of eight of the nineteen tax parcels in the Oyster Bar Salt Marsh project. and —91 acres (-62 %) of the total —147 acre project. The overall project was approved in 1998 as a Florida Communities Trust (FCT) 50150 cost -share project. Oyster Bar Salt Marsh was added to the LAAC acquisition list in 1997. The project is ranked 11 out of 13 sites on the current LAAC acquisition list. County bond funds are available for the purchase under the first series $15 million bond issuance (see Attachment #5). In its application for state cost -share funding, the County chose to be the lead agency for pre-acquisition tasks and negotiations. During the past year, the county's acquisition consultant, in coordination with county staff. has conducted pre-acquisition tasks and negotiations. Since the sellers recently accepted and executed purchase contract Option Agreements, appraisal results and other confidential information can now be released. Procedures adopted by the Board of County Commissioners for environmental land acquisition include confidentiality of appraisals. In accordance with the County's Land Acquisition Guide, and Section 125.355 of the Florida Statutes, appraisals can be released for public information once an option agreement is executed between a seller and the County. Regarding the Simmons and Andre parcels, option agreements have been executed (binding the sellers to a negotiated purchase price), and subsequently the appraisals were released from confidentiality. When a county exercises its confidentiality right in purchasing real property, Section 125.355, F.S. requires that the county approve the purchase at a public meeting not less than 30 days after appraisals are released and public notice of the meeting is given. Since the Chairman of the Board of County Commissioners, pursuant to authority delegated by the Board, executed a purchase option for the Simmons and Andre parcels, and since appraisals of the parcels were made public at that time, the Board must now consider whether to exercise its purchase option. Consistent with Chapter 125. F.S. requirements, this decision will be made at the November 7, 2000 public meeting of the Board of County Commissioners. By having given 30 days public notice of this proposed action, the County will have complied with Chapter 125 requirements as well as LAAC Guide requirements to hold a public hearing before purchasing property with land acquisition bond funds. The County Land Acquisition Advisory Committee, at its meeting on October 25, 2000, voted 12-0 to recommend that the Board approve the purchase contracts. The eight parcels' natural areas include impounded salt marsh (± 85 acres), and tropical maritime hammock with some Brazilian pepper disturbance (± 5.93 upland acres). The parcels have ± 865 feet of road frontage on SR AIA. The upland portion of the property is zoned RS -3, Single -Family Residential, up to 3 units per acre. The wetlands portion of the property is zoned Con -2, Conservation, 1 unit per 40 acres (with a transfer of density right (TDR) of 1 unit per acre). November 7, 2000 123 • The northern four subject parcels under contract are owned by Marie Simmons (1/2) & Universal Life Church c/o Peter Sabonjohn, Trustee(1/2), with the remaining four parcels under contract owned by Laura Andre. The current tax assessed value of the parcels is $392,354 (Simmons - $178,630; Andre - $213,724). Two issues which are important to staff with respect to all proposed purchases are obtaining cost share assistance in property acquisition and addressing management costs. Cost -Share As previously indicated, Indian River County has been awarded a 50% cost -share grant from the FCT for the purchase, including 500/o of pre-acquisition expenditures (e.g., environmental audit, survey, appraisals). Management Costs Besides cost share, management cost is always an issue with environmental land acquisition. The FCT program, which is highly competitive statewide, awards points for projects based on the provision of resource-based public access facilities. In order to qualify for FCT cost -share funding, the County obligated itself in its FCT application to provide limited access and resource-based facilities on the overall project property. Specifically, conditions of the Conceptual Approval Agreement include County provision of nature trails, including a wetland boardwalk, on the overall Oyster Bar Salt Marsh project property. Habitat management (e.g., exotic plant removal) is also required under the cost -share agreement. Because the overall Oyster Bar Salt Marsh is nearby to Round Island County Park, which has parking and restroom facilities among other improvements, public access improvements on the subject parcels will be minimal. A bicycle path connection along S.R. AIA can be used for access to the property from Round Island Park (Riverside). Relating to long term management, the property will be incorporated into the county -wide park system and managed by the County Parks Division in coordination with county environmental planning staff. Volunteer groups will be asked to assist the County with certain aspects of property management such as nature trail up -keep and litter patrol. A draft management plan for the overall project has been drafted (see Attachment #2). The plan reflects the management aspects described herein, and is subject to approval by the Board of County Commissioners and the Governing Body of the FCT prior to County closing on the property. Page 21 of the draft management plan summarizes anticipated management costs of the overall Oyster Bar Salt Marsh project (see Attachment #3). Allowance of Duck Hunting The Oyster Bar Salt Marsh is currently used by duck hunters during a brief hunting season in the Fall of each Year. The County Commission has received a number of letters in the past from hunters urging the County to allow duck hunting to continue if the Oyster Bar Salt Marsh is purchased by the County. A concern expressed by hunters is that two previously hunted sites, the Oslo Riverfront Conservation Area (ORCA) and the Round Island South Conservation Area, are now closed to hunting due to County purchase of the lands for conservation. County staff s position is that it is compatible, for this particular project, for the County to allow continuation of duck hunting at the marsh, which has occurred for many years on a seasonal basis as regulated by the Florida Fish and Wildlife Conservation Commission. Compared to the ORCA property, which is actively used by school groups and other groups for environmental education excursions, the Oyster Bar Salt Marsh property, which is relatively remote from development, is more appropriate for seasonal hunting. LAAC, at its meeting on October 25, considered the duck hunting issue and voted to support the allowance of the hunting to continue as "status quo." with the understanding that the County could always reconsider the allowance if it becomes a public nuisance or land management conflict. November 7, 2000 124 GK 1 15 PG 8 3 3 In accordance with County Land Acquisition Guide and FCT procedures, two independent appraisals were obtained to determine an approved appraised value for each of the two ownerships. The "approved appraised value," per State and LAAC Guide procedures, is the higher value of the two appraisals. For the two appraisals to be acceptable for determining an approved value, the values of the two appraisals must diverge 20% or less from each other. In addition, the FCT requires that the two obtained appraisals be reviewed and approved by a third, independent review appraiser. Attached is an excerpt from the appraisal review report for the overall project, summarizing the appraisers' valuations of the subject Simmons and Andre parcels (Attachment # 4). The appraisal firms selected were Armfield -Wagner Appraisal & Research. Inc., and W. H. Benson & Company. The appraised values for the properties are summarized as follows. Ownership Approx. Acres Appraised Values Approved Appraised Negotiated Price (% Value I of Approved Upland I wetland Appraised Value) Simmons 2.13 j 45.20 Annfield: 5287,000 5287,000 5240.000 (83.6%) Benson: 5275,000 Andre 3.80 39.48 Annfield: 5357,000 5410.000 5400,000 (97.6%) Benson: 5410.000 Total: 5.93 ac. 1 84.68 ac. (N/A) $697.000 5640.000 (91.8%) The combined negotiated purchase prices of $640.000 is ± 92% of the overall approved appraised value for the subject parcels. In coming to terms with FCT and county staff on the negotiated purchase prices (subject to County Commission and FCT approval), the sellers have executed standard FCT purchase contract Option Agreements with minor modifications. Copies of the contracts are attached to this staff report. F-MMMLY.1 As with all LAAC site purchase negotiations, staff's objective is to negotiate a purchase price at or below the approved appraised value, and staff has fulfilled that objective in this case. The negotiated purchase price of the Simmons parcels is below the average of the two appraisals (-84% of the approved appraised value). The negotiated purchase price of the Andre parcels, however, is —92% of the approved appraised value. higher than the average of the two appraisals. Because the negotiated purchase price of the Andre parcels is higher than the average of the appraised values, approval of the Andre land purchase will require a "super - majority" (4 out of 5) vote of the County Commission. The appraisals of the Simmons and Andre parcels were based on estimates of upland and wetland acres, short of a formal survey that will be required prior to closing. The option agreements reference that if upland/wetland acreage estimates change based on the survey, thus affecting property value, the seller (or the County) may opt not to sell or buy under the current option. If such an adjustment occurs, staff will bring the matter back to the Board for further consideration. Conservation Policy 6.3 of the 2020 County Comprehensive Plan commits the County to acquire a minimum of 100 acres of coastal tropical hammock for conservation purposes. Although the County has fulfilled this November 7, 2000 125 a minimum acreage requirement, the subject three parcels contribute to this policy by conserving ± 5.93 acres of tropical hammock. The purchase would also further objectives in the County comprehensive plan relating to open space, recreation, flood plain protection, and rare species conservation. Staff recommends that the Board of County Commissioners approve exercise of the purchase contract for the Simmons and Andre parcels of the Oyster Bar Salt Marsh LAAC site, and authorize staff to proceed with closing on the subject parcels in coordination with the Florida Corrtmunities Trust as a 50% cost -share partner. Moreover, staff recommends that the Board approved the attached management plan for transmittal to the FCT for FCT approval prior to closing. 1. Map of Oyster Bar Salt Marsh project and the Simmons and Andre parcels 2. Draft Oyster Bar Salt Marsh conceptual management plan (on file in the County Commission Office) 3. Excerpt from draft conceptual management plan regarding management cost estimates 4. Excerpt from review appraisal report relating to the Simmons and Andre parcels 5. Estimate of county funds available for purchase under the V serve bond issuance 6. tion Agreements (on file in the County Commission Office)—�CO�/N November 7, 2000 126 BKIi5PG335 Vice Chairman Ginn asked about the County's chances to purchase the middle parcel so we can connect all the land we own, and Mr. DeBlois advised that staff is actively in negotiations for the middle parcel as well as for the others within the overall boundaries. He thought the County has a pretty good opportunity to succeed in those negotiations, but should negotiations on the connecting parcel fail, staff believes that, given their sizes, the parcels already owned still have the public benefit and stand alone from the standpoint of marsh restoration and access opportunity. In response to Commissioner Stanbridge's inquiry, Mr. DeBlois advised this is actually an Indian River Lagoon Blue Way Project and is considered a phase one Blue Way project. That is supported from a regional standpoint as part of that five -county project. There are various opportunities for partnership depending on negotiations. Commissioner Stanbridge believed there were probably grant funds available because of the duck hunting aspect if any of the parcels were in need of restoration. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, she closed the public hearing. MOTION WAS MADE by Commissioner Macht to approve staff's recommendation. In making the motion, Commissioner Macht wanted to exclude hunting unless there is some surefire way to determine that only steel shot is being used. Commissioner Stanbridge believed that would be determined by one of the agencies and thought it was probably mandatory in Florida that a certain shot is used. Commissioner Macht commented that it may be mandatory, but it is very difficult because you can buy all the lead shot you want, therefore, maybe hunting should just be November 7, 2000 127 prohibited completely. Vice Chairman Ginn hated to do that because it is already in use and Commissioner Stanbridge agreed and could not support a hunting prohibition. Mr. DeBlois advised that staff would have no objection to proceeding with the allowance under the condition that it is investigated and ensured that the steel shot is used. MOTION WAS AMENDED to approve staff's recommendation with the assurance that staff ensures only the use of steel shot and was SECONDED by Commissioner Stanbridge. THE CHAIRMAN CALLED THE QUESTION and the motion as amended carried unanimously. (Approved exercise of the purchase contract for the Simmons and Andre parcels of the Oyster Bar Salt Marsh LAAC site, and authorized staff to proceed with the closing on the subject parcels in coordination with the Florida Communities Trust as a 50% cost -share partner, and approved the proposed management plan for transmittal to the FCT for their approval prior to closing, and sought assurances to ensure that only steel shot be used for hunting purposes.) 9.A.8. PUBLIC HEARING - FIRST HEARING ON PROPOSED (LAND DEVELOPMENT REGULATIONS) LDR AMENDMENTS: a) CIVIC AND SOCIAL MEMBERSHIP CLUBS and b) GROUP HOMES AND ALFs IN THE MED DISTRICT (Legislative) PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD November 7, 2000 128 The Board reviewed a Memorandum of October 31, 2000: TO: James E. Chandler County Administrator DI ION HEAD CONCURRENCE: <l Robert M. Keating, AICP Community Development Director - FROM: Stan Boling, AICP Planning Director DATE: October 31, 2000 SUBJECT: First Hearing on Proposed LDR Amendments: Civic and Social Membership Clubs, and Group Homes and ALFs in the MED District It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its meeting of November 7, 2000. BACKGROUND: The following two land development regulation (LDR) amendments are now to be considered: 1. Civic and Social Membership Clubs (BCC - initiated) 2. Group Homes and Adult Living Facilities (ALFs) in the MED District (Staff - initiated) These two amendments were initially scheduled for a first hearing, along with other LDR amendment proposals, at the October 24, 2000 Board of County Commissioners meeting. However, due to a Press Journal advertizing error, these two proposals could not be heard at that meeting. Staff has had these two proposals re-advertized for the Board's November 7' and 21'. 2000 meetings. As such; these amendments can now be considered. Staff has drafted an individual ordinance for each amendment. A copy of each of these proposed LDR amendment ordinances is attached (see attachments 2 and 3). These amendments are being reviewed at two hearings (November 71 and November 21s). 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 21, 2000. November 7, 2000 129 BK 1 15 PG 838 ANALYSIS: ■ 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 26d' 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. 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 bars, 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 allemiitted uses in the MED district. Although group homes and November 7, 2000 130 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. Staff Recommendation: Approve the proposed ordinance. 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 21, 2000 to be held in the County Commission Chambers. ATTACHMENTS: 1. Board of County Commissioners Minutes: Civic and Social Membership Clubs 2. Proposed Ordinance: Civic and Social Membership Clubs 3. Proposed Ordinance: Group Homes and Adult Living Facilities (ALFs) in the MED District 4. Chart: Financial Impacts on Affordable Housing 5. PSAC Minutes (9/26/00 Meeting) 6. PZC Minutes (10/12/00 Meeting) Planning Director Stan Boling presented the proposed amendments to the Board. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, the Chairman closed the public hearing. November 7, 2000 131 BK 1 15 PG 840 ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Tippin, the Board unanimously announced its intention to take final action on the proposed ordinance on Civic and Social Membership Clubs in the MED District at the Board hearing scheduled for 9:05 a.m. on November 21, 2000, to be held in the County Commission Chambers. ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously announced its intention to take final action on the proposed ordinance on Group Homes and ALFs in the MED District at the Board hearing scheduled for 9:05 a.m. on November 21, 2000, to be held in the County Commission Chambers. 9.A.9. PUBLIC HEARING - FINAL HEARING ON PROPOSED (LAND DEVELOPMENT REGULATIONS) LDR AMENDMENTS: a) LIMITATIONS ON ROOSTERS AND b) ORDINANCE NO. 2000-036 - ALLOWANCE FOR ROAD NAMES (Legislative) PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Planning Director Stan Boling reviewed a Memorandum of October 31, 2000 -and advised that no changes had been made to the amendments on the two proposed ordinances since first reading: November 7, 2000 132 BK 115 PG 841 • TO: James E. Chandler County Administrator DI_7N1,11 HEAD CONCURRENCE: 1 �l Robert M. Keating, AICP Community Development irector **- FROM: Stan Boling, AICP Planning Director DATE: October 31, 2000 SUBJECT: Final Hearing on Proposed LDR Amendments: Limitations on Roosters and Allowance for Road Names It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its meeting of November 7, 2000. BACKGROUND: At its regular meeting of October 24, 2000, the Board of County Commissioners held the first of two public hearings on the following two proposed LDR amendment ordinances: 1. Limitations on Roosters (BCC -initiated) 2. Allowance for Road Names (BCC - initiated) At the October 20 meeting, the Board of County Commissioners considered recommendations and public input, did not direct staff to make any changes to either of the proposed ordinances, and indicated its intent to approve each of the proposed ordinances at the November 7. 2000 final hearing (see attachment #1). Each of the proposed ordinances is in final form and ready for Board adoption. ANALYSIS: Rooster Limitations At the October 24' meeting, after lengthy input, the Board voted 3-2 to bring back unchanged the proposed LDR amendment ordinance on rooster limitations for final adoption. That ordinance is in final form (see attachment #2) and would categorize a use involving the breeding and keeping of 25 or more roosters as a "specialty farm". Such specialty farms would be allowed in the agricultural districts (A-1, A-2, and A-3) as an administrative permit use. Under the ordinance, administrative permit use approval for a specialty farm would require a 75' setback and Type 'B" buffer with a 6' opaque feature between property boundaries and the area where the specialty animals are kept. Also, the ordinance would allow the 75' setback to be reduced to the normal agricultural district setback (30) if the specialty animals are kept in an enclosed, sound proofed structure. November 7, 2000 133 • It should be noted that both the existing and proposed definition of "specialty farm" would _ categorize the raising of exotic animals and birds (e.g peacocks) as a specialty farm use. Under the existing and proposed ordinance, the raising of animals or birds that are not considered livestock, household pets (e.g. dogs, cats, rabbits), or poultry would be considered a specialty farm use. Under the proposed ordinance, the only change to the definition of "specialty farm" is to specifically define the care of 25 or more roosters as a specialty farm use. • Allowance for Road Names At the October 241i meeting, the Board voted 5-0 to bring back unchanged the proposed LDR amendment ordinance on use of road names. That ordinance, which would allow use of road names (rather than road numbers) for new private roads, is in final form for Board adoption (see attachment #3). RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt the two attached LDR amendment ordinances. ATTACHMENTS: 1. Excerpts of Draft Minutes from October 24, 2000 Board of County Commissioners Meeting 2. Ordinance on Rooster Limitations 3. Ordinance on Use of Road Names 4. Chart of Financial Impacts on Affordable Housing Vice Chairman Ginn asked Deputy County Attorney Collins to clarify the "grandfathering" of the Wilson farm. Deputy County Attorney Will Collins explained that typically when a use is established it is considered legal; if the regulations subsequently change, it is considered to be a legal non -conformity. Under our Code, it can continue so long as it is not increased or expanded in size. In this case, staff had made a determination that roosters were poultry and poultry was allowed in an agricultural zone. The question as to whether they should be grandfathered is a little difficult because of the latest ruling from the PZC, that roosters are not poultry, they have never been permitted, and thus they were never legally established. Vice Chairman Ginn stated that the Department of Agriculture uses the term "domestic fowl" and the County has never had a definition of "poultry" November 7, 2000 134 BK 1 15 PG 843 Director Boling concurred that the County had not previously defined "poultry", but there is a definition in the proposed ordinance. Attorney Collins thought people could believe that a rooster was poultry. He further believed that one of the issues is what kind of rooster, one running around the barnyard or one that is chained up and bred for shipping out of state. Commissioner Stanbridge advised that under bona fide agriculture the DOA does define poultry, and Chairman Adams added that they define agricultural production as being "for food or fiber." Commissioner Macht found it amazing the amount oftime the Board has spent on pot- bellied pigs and roosters. Vice Chairman Ginn understood that the Wilson farm would not be grandfathered. The Chairman opened the public hearing and asked if anyone wished to be heard on the rooster amendment: Scarlet Chesser, 10420134th, appealed to the Board to place stringent restrictions on rooster -raising operations. She expounded on the definition of poultry under the Florida Statutes, opining that it would not include game -fighting roosters because they do not fit the specific use of providing food or fiber. She requested the Board recognize the Florida Statutes as being the defining authority and place these types of operations under regulation and formulate the appropriate restrictions. She felt there were other remedies to the possible error when County employees recommended that raisers of roosters move to an agricultural area. She questioned what has happened to the rights of peace and quiet enjoyment of the neighbors by allowing a gamecock farm to operate in an agricultural zone without a permit. They were asking for a complete ban of these operations in the county. She further reviewed her comments from the last hearing on this matter. November 7, 2000 135 Regina Chesser, 10420 134' Court, was confused about the grandfathering issue because the Wilson farm would not be grandfathered because it was not complying with the right -to -farm act and it was established as a nuisance within the first year. Attorney Collins advised that the confusion was because they were talking about two different issues and explained both. All rooster -raising operations would require specialty farm permits if the Board makes a decision in that direction. Director Boling reiterated the specific provisions of the proposed ordinance. - Cornelius Crawford, 2025 Slocum Road, Haines City (Polk County), Florida, advised he raises gamecock on this 5 acres. He advised that none of the people raising gamecock in the state fall under a specialty license. He cited Ch. 570 F.S.: Agriculture means a science and art of production of plants and animals useful to humans, as well as other portions of the Statutes. He was certain the roosters were "useful" to the Wilsons because they were making a living with them. He had put four children through school as a disabled "farm boy" by raising and selling roosters as his means of income. He referred to a letter from Patty Davis, Division of Animal and Industry, Department of Agriculture. Chairman Adams questioned and was very concerned because the letter was not signed, nor was it on letterhead, and Mr. Crawford advised it was sent by a computer. Vice Chairman Ginn pointed out that in the letter it spoke of poultry as food. John Stewart, attorney at 3355 Ocean Drive, appeared representing Mr. Wilson and Ms. Lupo. He was perplexed that the Commission was trying to determine what is poultry and what is agriculture. He submitted a letter from William C. Gier, Assistant Chief Animal Disease Control Division of Animal Industry, Florida Department of Agriculture and Consumer Services, (Clerk's office did not receive a copy) which states that the raising of game birds is considered a viable agricultural industry in the state. He believed the motivating factor behind this is that people do not like the purpose for which these roosters November 7, 2000 136 are raised and that basis would not be upheld by a court of law. The only other issue is noise. He submitted that the definition of poultry in the Statutes cited by Ms. Chesser was not inclusive of everything that is considered poultry, but that chapter regulates the sale of poultry that is used for eggs and for food purposes and therefore the definition is specific to that action. The Wilson farm operation was moved to an A-1 zoned property on the recommendation of staff and they tried to comply with County regulations. He recounted that staff had made the determination in a July 2000 memo that the Wilson rooster -raising complied with current regulations. He also quoted from Future Land Use Policy 1.4 and believed it gave credence to staff's determination. He also quoted from Objective No. 6.2 from the same document concerning the development of agricultural lands. He displayed an aerial of the Wilson -Lupo land and area advising of the appropriateness of the location for the use. He compared that to the Future Land Use Map in support as well. He pointed out the noise issues which he spoke of in the past. He asked whether the County should make rules to regulate the entire county because of a problem between two neighboring landowners. He believed this was an issue about someone's sole means of making a living which should be a consideration in the Board's decision in this matter. He submitted that the Board should allow this bona fide agricultural use on the Wilson -Lupo farm to continue and disregard the issue of why the roosters are being raised. Commissioner Macht and Chairman Adams disputed some of Mr. Stewart's definitions, statements and citations. Mr. Stewart pointed out that there is no Statute that says roosters are illegal to raise. Orlando Riera Gomez, 9921 SW 157th Terrace, Miami, appeared as president of the Florida Game Fowl Breeders Association representing the 20,000 fanciers and breeders in the state of Florida. The members produce fowl for profit as well as for food and eggs. The birds are used for various purposes, sport, food and fiber. Agriculture in Florida is not just November 7, 2000 137 food or fiber. Anytime there is a restriction on agriculture, all agriculture is restricted. He pointed out that many other species are used for food and sport. He suggested that the County was taking something and making it something it was not: a chicken is a chicken. This issue was about someone's complaint about noise. He thought it was a mistake to legislate for one complaint. He suggested they treat this issue as a noise complaint. Chairman Adams asked Mr. Gomez to describe the entertainment provided by these roosters, and he replied it was the testing of fowl to see if they would be allowed to reproduce. Commissioner Macht wondered if that meant people stood around watching for two chickens to mate. Wayne Henderson, 11120 CR507, Fellsmere, questioned the grandfathering and whether a rooster is poultry. He wondered if this issue would affect his raising of pet chickens after having done it for 11 years. He stressed that his chickens were not fighting chickens. Chairman Adams stated that if he has 25 or more roosters, then his farm would become a specialty farm. Mr. Henderson thought his chicken -raising should not be affected by a complaint over noise. He wanted to go on record by saying he felt that the County did not have a right to regulate or tell him how many chickens -or roosters or ducks, etc. he could have on his five acres. John Luke, 14050 109' Street, has lived in this county all his life and has had game chickens since he was 4 years old. He described his chicken and other fowl farming in detail, all of which are considered game fowl. He advised of his time with folks from the University of Mississippi's poultry division which infuses game fowl into their domestic poultry to increase their disease immunity which has been bred out of poultry in the pursuit November 7, 2000 138 BK 1 15 PG 847 of weight. He sells eggs, gives them to the church, to the kids for Easter, sells chickens for eating, and ships them all over the world and that is how he makes his living. He felt this regulation would affect his life and urged the Commission to leave agriculture as it is. Commissioner Stanbridge pointed out that bona fide agriculture does not have noise limits; the specialty farms would have the noise limit. Director Boling advised that the noise ordinance does not apply in any of the agricultural zoning districts. Luke. There was discussion to clarify whether the proposed legislation would affect Mr. Kathryn Henderson, 11120 CR 507, has had her chicken pens in the same spot for 11 years; she had about 47 roosters. She thought this was not right because she bought agricultural land and that the Board should not take her birds away from her. Willis Wilson, 13400 103`d Street, Fellsmere, asked why the Board was pushing the issue. He asked if it was because they did not like roosters or did not like the end result. The end result was no one's business as long as it is done legally. The country he sends his chickens to is run by the government (Phillippines). The people who have complained about his roosters crowing at 1 AM do not even live in the house, but are living in Brevard County. He felt the Board was fighting a battle for those people at the County's expense. The County told him to move there and told him he did not need a special license after he applied for one. He has lived in the county with his roosters since 1979 and if he cannot continue to raise them he would be forced to do something else with his land, maybe hogs with feed slopping. There is no law at present governing his roosters and he was encouraged to move to that property. Property Appraiser David Nolte had pulled his AG exemption after the Board started up about the roosters. He did not appeal because he knew it would have to go before Board of County Commissioners for approval. There should be no restriction on November 7, 2000 139 BX 1 15 PG 8 4 agricultural land. He suggested they go down 105' and 103' Streets to see how dirty and cluttered they are. He urged them to come to his place which is clean and does not smell. Chairman Adams believed the Property Appraiser issue also had to do with the fact that Mr. Wilson was not on that property as of January 1'. Commissioner Stanbridge pointed out that the Value Adjustment Board has members of the School Board who sit on it so he would have had a hearing if he had appealed. Charles Rawlerson lives in Brevard County but has a game farm in Fellsmere on the - corner of 107' Street and Babcock. Before moving his farm to Indian River County, he got a letter stating that he could raise poultry, chickens, livestock, anything that he wanted to on his property. He moved his farm to Indian River County because the land was less costly and he works in Indian River County and there were other people he knew here. He was concerned because he would not be grandfathered yet had been given permission. He questioned what else the County would regulate concerning agricultural property and where it would go to in the state from this county. He thought they really needed to think about their decision because they really need agricultural property; the small farmers are what made this county and supply people because the large farms are going away. Lynette Kirk, 13440 99' Street, lived in the area and felt people had the right to raise the animals they choose; if people do not want farm sounds, they should not move to agricultural communities. Farm animals -are noisy and create smells. People like herself who grew up with it are accepting of it, but if people do not like it, find another place to live. It was determined that no one else wished to be heard and the Chairman closed the public hearing. Chairman Adams stated for the record that she had received over four complaints for this, not just the Chesser complaint. November 7, 2000 140 OK 1 15 PG 8 4 9 0 0 II • Vice Chairman Ginn advised she had visited the Wilson farm Friday afternoon and when she was talking with Mr. Wilson she forgot the roosters were there. She drove to where the Chessers live and the sound was very muted.—She felt that State law did not help in this issue and it had to be decided locally. She believed that the Chessers should have realized they were moving to an agriculture area and she did not want to put these kinds of limits on agriculture even though she did not appreciate raising animals for fighting. She believed that was a separate issue and needed to set her feelings on that aside. She would vote against this amendment, but suggested the Board instruct their attorney and that they enact some kind of land use regulation for future farms of this type consistent with the right - to -farm act. MOTION WAS MADE by Vice Chairman Ginn, SECONDED by Commissioner Macht, not to adopt the proposed ordinance relating to raising roosters (specialty farm) and to instruct the County Attorney, pursuant to his memorandum of August 17, 2000, to look at providing the Board means to curtail the proliferation of game farms in the county. In seconding, Commissioner Macht advised that he had done further research in this matter and has relied on item 4.D. of County Attorney Bangel's memorandum dated August 17`" for voting in support of the motion. He found Mr. Luke's testimony convincing. He thought people would be injured who were long-time farmers and relied on farming for their income. Commissioner Stanbridge agreed that Mr. Luke definitely had a bona fide agricultural operation which is large and would need more than 25 roosters. November 7, 2000 141 BK 1 15 PG 850 Vice Chairman Ginn believed State law did not help the Board in this matter. Discussion ensued. Commissioner Tippin felt this type of regulation was going beyond the scope of what the County Commission should be doing. He thought it might lead to a proliferation of all kinds of feuding and fighting. County Attorney Bangel asked if Vice Chairman Ginn was looking for a regulation that would apply only to future uses or perhaps would it make some sense to insert some kind of amortization of existing uses so they would have to come into compliance within a certain amount of time. Vice Chairman Ginn stated she did not have anything in particular in mind except County Attorney Bangel's memo indicated that the Board may enact regulations consistent with the right -to -farm act. County Attorney Bangel advised he would look into it. THE CHAIRMAN CALLED THE QUESTION and the motion carried 4-1 (Chairman Adams opposed). (Proposed ordinance not adopted.) Director Boling advised that the next ordinance under consideration would allow in all cases new private roads to be named. The vote at the first hearing was 5-0 to bring it forward unchanged and it is now in final form for their approval. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, she closed the public hearing. November 7, 2000 142 OK 1 15 PG 8 51 0 0 ON MOTION by Commissioner Macht, SECONDED BY Commissioner Stanbridge, the Board unanimously adopted Ordinance No. 2000-036 regarding allowances for road names, amending the following Chapter of the Land Development Regulations (LDRS): Chapter 951, Road Addressing, and providing for repeal of conflicting provisions, codification, severability and effective date. ORDINANCE 2000- 036 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA REGARDING ALLOWANCES FOR ROAD NAMES, AMENDING THE FOLLOWING CHAPTER OF THE LAND DEVELOPMENT REGULATIONS (LDRS): CHAPTER 951, ROAD ADDRESSING; AND PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATION, SEVERABILITY AND EFFECTIVE DATE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT THE INDIAN RIVER COUNTY LAND DEVELOPMENT REGULATIONS (LDRS) BE AMENDED AS FOLLOWS: 1. The requirements for naming roads in LDR section 951.05(4) are hereby amended to read as follows: (4) Named roads.- (a) oads. (a) The requirement of number designations for roads in the unincorporated county shall not apply to named roads established prior to the effective date of this chapter (October 1, 1990). (b) All new roads established in the unincorporated county shall be issued a number designation in conformance with the grid pattern as described herein, with the following exceptions: 1. Continuations of existing, named roads (roads with name designations only), or 2. Roads on the barrier island, or 3. Private roads. (c). Proposed road names shall not duplicate, or closely approximate the name of an existing or approved road. November 7, 2000 143 OK 1 15 PG 852 ORDINANCE 2000 --ML 2. REPEAL OF CONFLICTING PROVISIONS All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. All Special Acts of the legislature applying only to the unincorporated portion of Indian River County which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. 3. CODIFICATION The provisions of this ordinance shall be incorporated into the County Code and the word "Ordinance" may be changed to "section", "article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intentions. 4. SEVERABILITY If any section, part of a sentence, paragraph, phrase or word of this ordinance is for any reason held to be unconstitutional, inoperative or void, such holdings shall not affect the remaining portions hereof and it shall be construed to have been the legislative intent to pass this ordinance without such, unconstitutional, invalid or inoperative part. S. EFFECTIVE DATE This ordinance shall take effect upon filing with the Florida Secretary of State. This ordinance was advertised in the Vero Beach Press -Journal on the uth day of October 2000, and the 28th day of October 2000, for public hearings to be held on the 24th day of October 2000, and the 7th day of November 2000, at which time it was moved for adoption by Commissioner Marht , seconded by Commissioner Stanbridge , and adopted by the following vote; The ordinance was adopted by a vote of : Chairman Fran B. Adams AXP Vice Chairman Caroline D. Ginn Aye Commissioner Kenneth R. Macht _dye Commissioner John W. Tippin AyP Commissioner Ruth M. Stanbridge Aye The Chairman thereupon declared the ordinance duly passed and adopted this 7th day of __ Novemb r 2000, November 7, 2000 144 GK 1 95 PG 853 0 0 • ORDINANCE 2000- 036 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY Attest: K. Barton, Clerk �Q C11_ B lj��µ f By Fran B. Adams Deputy Clerk — v Chairman Filed with the Florida Department of State on the ;2 day of , 2000. APPROVED AS TO LEGAL FORM Wi iam G. Collins Deputy County Attorney November 7, 2000 APPROVED AS TO PLANNING MATTERS Robert M. Keating, AICP Community Development Di t 145 OK 1 15 PG 854 • 9.A.10. PUBLIC HEARING -PURCHASE CONTRACT APPROVAL - ENVIRONMENTAL LAND ACQUISITION - PROCTOR PARCEL ADJACENT TO THE FISCHER-SEBASTIAN RIVER PROPERTY (Legislative) PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Chief Environmental Planner Roland M. DeBlois reviewed a Memorandum of October 31, 2000 with the aid of a site map and other location references displayed on the overhead: TO: James E. Chandler County Administrator D,A MENT HEAD CONCURRENCE: (7 // i ,, Robert M. Keating. AICP ; Community Development rector FROM: Roland M. DeBI . CP Chief, Environmental Planning DATE: October 31, 2000 SUBJECT: APPROVAL OF PURCHASE CONTRACT: PROCTOR PARCEL ADJACENT TO THE FISCHER-SEBASTIAN RIVER PROPERTY It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 7, 2000. Staff recommends that the Board of County Commissioners purchase, partially with environmental land bond funds and partially with Public Works project funds. a parcel owned by Craig Proctor adjacent to the County owned Fischer -Sebastian River conservation property. The proposed purchase contract (already executed by the seller) is summarized as follows: — Purchaser: Board of County Commissioners (Indian River County will hold title) Sellec: Craig T. Proctor Funding So.r /Purpose: Environmental land bond funds (Account # 125-146-539-033.19), matched with $8,000 (-27% match) in Public Works funds (Account #315-214-541-066.12. Optional Sales Tax/Right-of-Way Acquisition): purchase relates to a canoe launch and parking area being designed for public access to the Fischer -Sebastian River conservation property. Tntat Price: $30,000 (±$29.126 per acre) Other Costs: ±$200 (title insurance) County Bonds &Wn i r : ±$22,200 November 7, 2000 146 BK 1 15 PG 855 0 0 • Awnw. ± 1.03 acres T.AAV Recommentiation., On October 25, 2000, the County Land Acquisition Advisory Committee (LAAC), voted unanimously to recommend that the Board of County Commissioners purchase the subject parcel. Principal Ben Purchase Purchase will allow County to minimize public access disturbance to natural areas that would otherwise occur, and will avoid a potential private land/ public access use conflict. The proposed acquisition consists of a 1.03 acre parcel adjacent to the south end of the Fischer -Sebastian River conservation property, on the west side of the South Prong of the St. Sebastian River (see attached maps). The —95 acre Fischer -Sebastian River property was purchased by the County in January 1997 with environmental land bond funds. The County is pursuing cost -share reimbursement for the Fischer tract under the State Conservation and Recreation Lands (CARL) program. Just recently, on August 22. 2000. the Board of County Commissioners approved an option agreement with the State for $605.000 in reimbursement. In exchange, the Fischer property will become a part of the St. Sebastian River Buffer Preserve. Closing of the reimbursement is expected by the end of this calendar year. In the meantime, under the direction of the County Commission, County engineering staff has obtained a Florida Recreational Development Assistance Program (MAP) cost -share giant to construct a public canoe launch facility on the Fischer tract, on the west side of the South Prong, just north of C.R. 512. During the past year, as County engineering staff proceeded to design the facility, it became apparent that purchase of the Proctor parcel would be necessary for practical design of the access. For that reason, staff obtained an appraisal of the Proctor parcel, and directed the county's acquisition consultant to negotiate a purchase contract. Since the seller recently executed a purchase contract, this matter is now being presented to the Board of County Commissioners for consideration. The County Land Acquisition Advisory Committee (LAAO), at its meeting on October 25. 2000. voted 12-0 to recommend that the Board approve the purchase contract. LAAC also recommended that Environmental land bond funds and Public Works project fimds be used to buy the property, as recommended by staff and explained in this memorandum. The 1.03 acre Proctor parcel consists entirely of uplands. The site contains scrubby flatwood vegetation; a number of fire roads transect the parcel. A 60 -foot wide County right-of-way easement, dedicated to the County when the Fischer tract was purchased, abuts the parcel to the west. North and east of the parcel is the Fischer -Sebastian River conservation tract. Although the Proctor parcel is located in the unincorporated county, it is an enclave, surrounded to the north, east, and west by land within the City of Sebastian. The Proctor parcel is zoned A-1, Agricultural District, up to one unit per five acres, and has a Future Land Use Designation of L-1, Low Density Residential, up to three units per acre. The property is owned by Craig T. Proctor. The current tax assessed value of the parcel is $8,760. Acquisition Cost-Shareprenerty lti:anagg�g� As previously indicated, the train purposes of the proposed acquisition are to allow for practical design of a canoe launch public access and to minimize impacts to native upland habitat on the Fischer property that would otherwise occur. Also, the acquisition will avoid an adjacent land use/ land management conflict that November 7, 2000 147 BK 115 PG 856 would arise if the property was developed as a residence, whereby public access would then have to "horse shoe" around the property. Because there is a Public Works project design need. as well as a benefit to conservation lands, the proposal is to cost -share Public Works funds with county environmental land bond funds. $8.000 in Public Work project funds are available for the acquisition, which amounts to a —27% match with environmental land bond funds. Relating to long term management. the canoe launch facility will be incorporated into the county -wide park system and managed by the County Parks Division. The overall Fischer -Sebastian River property will be managed by the State as part of the St. Sebastian Buffer Preserve. In accordance with County Land Acquisition Guide procedures, only one appraisal was required to determine an appraised value for negotiations. The single appraisal allowance applies only to properties valued at less than $500,000. The appraisal firm selected was Armfield -Wagner Appraisal & Research, Inc. The appraised value for the property is summarized as follows. Ownership Approx. Acres Appraised Value Negotiated Price (% of Appraised Value) 11 Upland Wetland fCraig T. Proctor 1 1.03 1' 0.00 1 S22.500 530.000 (133%) II In coming to terms with county staff on the negotiated purchase price (subject to County Commission approval), the seller has executed a standard Florida real estate contract. A copy of the contract is attached to this staff report. The Proctor parcel is not on the current LAAC acquisition list as a distinct project. Moreover, the Fischer - Sebastian River tract has been taken offthe list, because it has been acquired. Notwithstanding, county staffs position is that the Proctor purchase can be considered under County environmental land program procedures, consistent with the County Land Acquisition Guide. Since the Proctor parcel is contiguous to the Fischer tract and will serve to provide passive recreational access, while minimizing impacts to natural lands on the Fischer tract, the Proctor parcel can be considered a boundary amendment to the existing Fischer -Sebastian River LAAC site. From another standpoint, the Proctor purchase can be considered consistent with the Guide as an "emergency acquisition," such that there is a need to consider the purchase outside of the normal nomination and ranking time frames in order to meet canoe launch design needs and _ FRDAP grant time constraints, as well as to capitalize on the seller's willingness to sell at this time. LAAC, in its consideration of the purchase at its October 25, 2000 meeting, agreed with staffs interpretation of Guide procedures and recommended that the Board proceed with the purchase. As with all LAAC site purchase negotiations, staffs objective is to negotiate a purchase price at or below the approved appraised value. In that respect. efforts were made to negotiate the Proctor purchase below the appraised value of $22,500. The seller, however, was not willing to sell at less than 530.000. Due to the relative low cost of the property compared to canoe launch design costs and compared to other environmental land purchases, as well as the need to acquire the parcel for practical design. habitat impact minimization. and avoidance of adjacent land use conflicts, staff decided to proceed with obtaining a purchase contract at the seller's price of $30.000, 133% of the appraised value. November 7, 2000 148 BK 1 15 PG 81 5 7 C, Because the negotiated purchase price of the Proctor parcel is higher than the appraised value, approval of the purchase will require a "super -majority" (4 out of 5) vote of the County Commission. RFCOMMFNDATION: Staff recommends that the Board of County Commissioners approve the attached purchase contract for the Proctor parcel, and authorize the Board Chairman to execute the contract. Staff recommends that environmental land bond funds (Account # 125-146-539-033.19) and Public Works project funds (Account #315- 214-541-066.12, Optional Sales Tax/Right-of-Way Acquisition) be used for the purchase, as explained herein. Staff also recommends that the Board authorize staff to proceed with closing on the subject parcel. I . Maps of the Proctor parcel 2. Site plan of canoe launch facility 3. Purchase contract November 7, 2000 149 0R PG 8 5 8 • U =' (Fischer%aloe Island SlDj !9111 MMAMUIE IMA 3 I� I s tWA MIR V00 SEBASTIAN iiI L Z — O SUBJECT PROCTOR PROPERTY 1. 03 ACRES; ZONED A-1, AGRICULTUR$ UP TO 1 UNIT/3 AC (LEGAL NONCONFORMING PARCEL) 1 November 7, 2000 150 B1{ 1 15 PG 859 0 40 • PROGToR PAROL ...J �C Or Op p1�00 is J... . ........ Nppfrd lirr s ypw �■ CQMI. W mural O) oaOlk Mer4t iffi _ e ----. .-. w Irr lwycwnmp M..s _ _ W.i— OW.?AfI -;/It In response to Commissioners' inquiries, Mr. DeBlois indicated the access route (to the proposed canoe launch site) on a graphic displayed on the overhead and explained that it is the only appropriate place for the launch site. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, she closed the public hearing. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Stanbridge, the Board unanimously approved the purchase contract for the Proctor parcel, authorized the Chairman to execute the contract, directed that environmental land bond funds and Public Works project funds as explained be November 7, 2000 151 • used for the purchase, and authorized staff to proceed with the closing on the subject parcel. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 9.B.1. PUBLIC DISCUSSION ITEM - REQUEST FROM MR. & MRS. VERNON SLAVENS TO SPEAK REGARDING PROPOSED RETENTION POND BEHIND THEIR PROPERTY IN WAUREGAN SUBDIVISION (Postponed from October 24, 2000) The Board reviewed a letter of October 9, 2000 and a memorandum of October 13, 2000, as follows: FROM: Mr. &Mr. Veron Slavens October 9, 2000 and Residents of Wauregan Subdivision—Roseland, FI TO: Indian River County Administrator. 4141 41st Street Vero Beach, Fl. We would like to get on the next county commissioners meeting agenda. SUBJECT: The five (S) acer retention pond planned between the back of our homes and the railroad tracks. We feel this would impact our Subdivision in numberous negative ways. HEALTH HAZZARDS—WELL WATER QUALITY—PROPERTY DEVALUATION— INCREASED NOISE LEVEL FROM TRAINS—DESTRUCTION OF NATURAL HABITAT FOR ENDANGERED AND THREATENED SPECIES. IE: GROPHER TORTOISES—SCRUB JAYS—INDIGO SNAKES. Plus other Florida natives plants and animals. We will also be in contact with the Department of Environmental Protection as we do not know of any Environmental Impact Studies that have been done. Thank you: November 7, 2000 152 GK 115 PG 861 0 0 • TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Director SUBJECT: East Roseland Stormwater Improvements - 133sd Place (Manatee Avenue) clearing between 80ih Avenue and 78th Court REF. LETTER: Mr. & Mrs. Veron Slavens and residents of Wauregan Subdivision - Roseland, FL. To Indian River County Administrator dated 10/09/00 DATE: October 13, 2000 DESCRIPTION AND CONDITIONS Mr. Slavens lives at 7895 134th Street _in Roseland. He and his neighbors have recently observed County survey crews surveying 133rd Place between 78th Court and 80th Avenue. The purpose of the County survey is to determine the feasibility of the County constructing 1150 linear feet of shell/marl roads along 133rd Place and 79th Avenue to access Mr. Mark Hanson's lots in exchange for Mr. Hanson deeding a portion of a 4.83 acre tract of land north of 135th Street to the County for a stormwater treatment pond. Mr. Hanson requested this exchange instead of the County paying his $120,000 asking price for the 4.83 acre tract of multifamily zoned land. Mr. Hanson's 150' deep lots lie between 133d Place and the 150' deep lots owned by Mr. Slaven and his neighbors. Once the survey crew has flagged the right-of-way, an environmental specialist will inspect the 133rd Place right-of-way for an environmental evaluation. ALTERNATIVES ANDANALYSIS The survey crews are simply clearing survey lines to flag the right-of-way. There does appear to be some wetland plants in the area, but the extent of environmentally sensitive lands has not been determined. The County can proceed to evaluate the area or cease work and simply purchase the 4.83 acre parcel from Mr. Hanson for fair market value. Mr. Hanson has 18 lots along 133rd Place that he would like to access. They are shown in yellow on the East attached drawing. The limits of 133rd Place and 79th Avenue are shown in green. The 4.83 acre stormwater pond is shown outlined in yellow and labeled "proposed stormwater pond." Mr. Slavens and his neighbors own lots 1-6, Blocks 47,48, and 51. November 7, 2000 153 • ATTACHMENT 1. Drawing 2. Letter from Veron Slaven to Indian River County Administrator dated October 9, 2000 Vernon Slavens, 7895 134' Street, Roseland, distributed a handout to the Commissioners (not received by Clerk), and advised this matter came to his attention when land near his house was being surveyed for a proposed roadway. The survey crew advised that a 5 -acre water retention pond was being put in behind his property. Public Works Director James W. Davis advised him that was not being done and later advised that it was being done. He asked for clarification and wanted something in writing. He had a problem with this being done to accommodate Mr. Mark Hanson and Mr. Robert Denton so they can access their property at the taxpayers' expense. He believed more research should be done before spending taxpayers' dollars. He stated the homeowners in the area had not been notified of the plans. He was concerned about devaluation of his property, deterioration of his well water quality, increased noise level and traffic with a potential for crime, as well as the impact on endangered species in the area. He felt it was not needed nor wanted in his residential subdivision. NO ACTION REQUIRED OR TAKEN. 9.B.2. PUBLIC DISCUSSION ITEM - REQUEST BY RICHARD HUTCHINSON, RESIDENT OF HERITAGE VILLAGE PARK, TO DISCUSS MOBILE HOME PARK REAL ESTATE TAXES The Board reviewed a letter of October 16, 2000: November 7, 2000 0 0 • • a—le C. e je...o F-- Richard Hutchison, 318 Heritage Blvd., Vero Beach, sought the Board's support at the State and local level toward some of the problems that mobile home park owners face, specifically in his case regarding ad valorem taxes. He advised that Heritage Village was owned by M.H.C. (Manufactured Home Corporation) and is on the tax rolls as Gatorland Vista. This large corporation owns 170 communities in 26 states with more than 57,000 home sites. He inquired if there is a move afoot in the County to assess mobile home parks at even higher rates in the future. Increases in ad valorem taxes impact greatly on the mobile home owners and site renters because they are paying the rent and also the property taxes. November 7, 2000 155 • The increase for this year of $45,885 or 43.7%. This would have been a 100% increase had there not been a change in the office of Property Appraiser David Nolte, about which he felt the Commissioners had a hand. An increase of $113,000 in the taxes of Countryside North caused M.H.C. to engage a representative to petition the Value Adjustment Board. Their reduction went down to $17,000, a $93,000 savings to M.H.C., the taxpayer. Taxes and rentals in Heritage Village have increased in the last 15 years by over 280% with the CPI increasing only 72%. Most of the residents are on Social Security and cannot handle the increases. He believed the residents of Heritage Village are the only mobile home owners/renters that pay ad valorem taxes. He referred to a letter from Senator Patsy Kurth who has been working at the State level to get relief from taxes for mobile homeowners without success. In her letter, Senator Kurth requested support at the local level. He realized he had no rights in his complaint, since M.H.C. was the owner of record. He thanked the Board for listening. NO ACTION REQUIRED OR TAKEN. 9.B.3. PUBLIC DISCUSSION ITEM - REQUEST FROM CHRISTINE BROWNING TO BE HEARD REGARDING OSLO CITIZENS "NOT BEING CONSIDERED, AND TREATED EQUALLY AS OTHER TAXPAYING CITIZENS WHEN PLANS ARE MADE AND DRAWN UP FOR THIS COUNTY" — The Board reviewed a letter of October 30, 2000 and a Memorandum of November 1, 2000: November 7, 2000 156 BK 1 15 PG 865 0 Monday, October 30.2000 To: JAMES CHANDLER. County Administrator 1840 25n Street Vero Beach. FL 32960 _ Dear Mr. Chandler: This is a request to be on the agenda for the next Indian River County meeting to be held on Tuesday, 11/07/2000. We, the Citizens of Oslo feel that we are not being considered, and treated equally as other tax -paying citizens when plans are made, and drawn up, for this county. We have spoken to Terry Thompson, and James Davis. regarding this matter, to no avail. So, consequently we are now requesting to go before the Board of County Commissioners to be heard on this matter. Thanking you in advance for your cooperation and help. Sin e4j'. i Christine Bro ing 810 9t° Street W. Oslo Rd Mail ( 1926 Highland Dr SW Vero Beach. FL 32962 Telephone (561) 569-4226 TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Director/ �! SUBJECT: Request by Christine Browning for County to Construct Oslo Road Sidewalk in Area of Future Road Widening DATE: November 1, 2000 DESCRIPTION AND CONDITIONS _ The Oslo Road sidewalk between Timber Ridge and 18C° Avenue SW is 95% complete. The County Public Works Department assumed management and construction of this DOT ISTEA Enhancement Project earlier this summer. The consultant for the Oslo Road widening project designed the sidewalk within the 100' wide Murphy Act Right -of -Way approximately 11' from Mrs. Browning's house. Mrs. Browning's house is approximately 20' within the Murphy Act Right - of -Way. Her property is 65' wide by 150' deep. The County Public Works Department shifted the sidewalk 8' further away from the November 7, 2000 157 • 'A house so that the north edge of the sidewalk is approximately 19' from the south edge of her rental house. While County crews were preparing the sidewalk subgrade and FPL was preparing to relocate a guy wire, Mrs. Browning objected to the design and requested work to stop. The County crews have ceased from pouring the sidewalk. On Friday, Oct. 27, Commissioner Adams and Public Works staff met Mrs. Browning and her family at the site. At that time, the County offered to shift the sidewalk further away from her house an additional 18' to a total of approximately 37' from her house. This location will place the sidewalk 2' from the existing electric pole line and at the north edge of Oslo Road widening projected to be constructed in 2001/2002. The existing road will be widened 16' to the north to accommodate a third lane and paved shoulder. When the meeting concluded last Friday, Mrs. Browning still was not content, but a compromise was reached. On Monday, Oct. 30, Mrs. Browning called the County staff to object to the compromise location and now wants the sidewalk placed in the future road widening area near the existing road. County crews have not returned to the job. ALTERNATIVES AND ANALYSIS Mrs. Browning is of the opinion that the County is unfairly taking her land and that the Murphy Act right-of-way is not valid. No documentation has been received from Mrs. Browning by staff to substantiate her position. The County Attorney's office has researched the Murphy Act Law and that legal opinion is attached (Feb. 19, 1997 memo from Will Collins to Matt Napier). The County staff has ordered a title search of the right-of-way in front of Mrs. Browning's land and the Murphy Act Right -of -Way was discovered (TIIF Deed #712, Deed Book 40, Page 494) dated June 24, 1946. She purchased her land in 1965. No releases have been found. Mrs. Browning has stated that the County has purchased other Murphy Act Right -of -Way in the past.- This is true in a few circumstances previous to the County obtaining a Murphy Act search in 1995 along all County roads or when evidence is presented that the Murphy Act is not valid or clear. The alternatives are as follows: Alternative No. 1 Proceed to construct the approximately 27' from meeting with her on Oct. relocated across her 65' will place the sidewalk along Oslo Road. November 7, 2000 sidewalk in County Murphy Act Right -of -Way Mrs. Browning's house as discussed at the 27, 2000. The sidewalk may have to be frontage when Oslo Road is widened. This 2' behind the existing utility pole line 158 BK 1 15 PG 8 6 7 40 0 • VNIM4 1. Owner & Encumbrance Report ,( 2. Map of Oslo Road — GL S- -E'.. /Z ..�v✓/✓ e -e e -1 3. Murphy Act Road Reservation dated NOV-. 7, 1997 from Florida Land Title Association Convention 4. Memo from Will Collins to Matt Napier dated February 19, 1997 5. Memo from Ron Calahan to Terry Thompson dated Oct. 31, 2000 Alternative No. 2 Place the sidewalk along the existing north edge of Oslo Road pavement where Mrs. Browning requests. This will place pedestrians (including young children walking to Thompson Elementary School) within the DOT Greenbook 18' clear zone. There are several locations where the sidewalk has been poured within Murphy Act Right-of-way along Oslo Road and other roads in the County. This sidewalk will have to be relocated when Oslo Road is widened. Mrs. Browning has requested that we move Oslo Road south when it is widened. This will require culverting the IRFWCD Sublateral Canal at a cost of $285,400. RECON—HENDATIONB AND FUNDING Staff recommends Alternative No. 1 at this time. Christine Browning disagreed with Public Works Director James W. Davis' response concerning her problem. She specified that the property is not a rental, but is occupied by family members. It was owned by her father prior to 1965, who deeded it to her because she was paying the mortgage and taxes. She believed the County was unfairly taking her property for the sidewalk on Oslo Road and complained that it was going to be too close to her front door. She stated she had not been contacted prior to the initial work and was advised that she did not own that property and something about a Murphy Law was mentioned. She submitted photographs (not received by Clerk) to enhance her presentation and her complaint on the location of the sidewalk. She described the sidewalk as meandering anyway and asked the Board for some kind of relief. She suggested there was plenty of room to move the sidewalk more toward the roadway to the other side of the light pole in her yard. Public Works Director James W. Davis explained that the Oslo Road sidewalk project November 7, 2000 159 BK 1 15 PG U 6 8 • was originally a FDOT (Florida Department of Transportation) project funded with ISTEA enhancement grant funds. There have been public meetings and other opportunities for the public to learn about it and get involved. County staff does not go door-to-door on FDOT projects. He advised of meetings with the PTA of Thompson Elementary School and with Joe Wiggins of the Oslo Concerned Citizens League during this 3 to 4 year project. The County realized that the FDOT's design had the sidewalk pushed far from the roadway, occupying most of the Murphy property. This had an adverse impact on many of the properties and was not in conformance with the widening project that the County has for Oslo Road which will, hopefully, be built next year. Last summer when the project was transferred to the County, it was redesigned. He displayed a graphic to help the Board visualize the project. He pointed out that the County intends to widen the road in the future and add a lane which will take the roadway right up to the existing telephone pole. Putting the sidewalk where Mrs. Browning suggested will place it in the roadway when the widening of Oslo Road occurs. He advised of a compromise to put the sidewalk just behind the telephone pole line and a curb and gutter will have to be built at that location. The house is a greater distance from the road than most front yard setbacks. Evidently Mrs. Browning does not agree with the compromise location. Moving the roadway to the south would cause a great expense ($287,000) to culvert that section of the Indian River Farms Water Control District sub -lateral canal. They do propose a culvert to the west where some of the businesses are located; the road will actually shift to the south in those locations because of the non-availability of right-of-way there. _ Mr. Wiggins stated that this has been more like an 8 to 9 year project. He was only concerned about getting the sidewalk in for the safety of the children. The sidewalk was one of the early goals of the Oslo Concerned Citizens and it has been redesigned 3 or 4 times. Numerous accidents have occurred on Oslo Road because there has been no sidewalk. He November 7, 2000 160 BK 115 PG 869 1�J felt the County was doing a great job on the sidewalk. He suggested the Board try to reach a compromise with Mrs. Browning. Kevin Browning, 1920 Highlands Drive SW, advised that he is a school teacher who loves children and is concerned about their safety. He felt the issue in this matter was fairness and equity. This issue is more about 100 feet of his family's property and the Murphy Act. He pointed out that Mr. Wiggins is not the property owner who is being directly affected by this sidewalk project, nor is he the victim of a Murphy easement. County Right -of -Way Agent Matt Napier advised of his meetings with Mrs. Browning and described them as mostly on a positive note. He had explained to her that the County has a Murphy Reservation Easement along that part of Oslo Road which goes out 100 feet from the centerline of the road. He also explained that he did not believe there was any intent to use the entire 100 feet at any time in the foreseeable future. He had given her a copy of a release application and recommended that she apply to the State to get the balance of the Murphy Reservation Easement released to her so she would never have to worry about it again. In his meetings with Mrs. Browning and Capital Projects Manager Terry Thompson, they had never told her that her property did not belong to her and the County could just take her property anytime they wanted. The County is not out to strong-arm anyone or take property without just compensation. Where there are Murphy Reservation areas, the County uses them when possible. Commissioner Macht felt the Murphy Act was unfair because title companies could not be held responsible for discovering Murphy law properties. He wondered if it would be worthwhile to just arbitrarily abrogate the Murphy Act considerations in our county, just go ahead and compensate people for taking their property when it is necessary. Chairman Adams pointed out this was about a sidewalk on Oslo Road and that the road was scheduled to be widened in a year. She concurred that the sidewalk issue had been November 7, 2000 161 J11MR0=11 0 going on for as long as she had been on the Board. The County took over the project from FDOT because the Commissioners were not happy with the alignment and the timing. She summarized the issue, the alternatives presented by staff, and commented there is no perfect answer. Chairman Adams called for some action in this matter so the sidewalk could move along and Mrs. Browning could get on with her life. ON MOTION by Commissioner Tippin, SECONDED BY _ Commissioner Stanbridge, the Board unanimously approved proceeding to construct the sidewalk in County Murphy Act Right -of -Way approximately 27' from Mrs. Browning's house as discussed at the meeting with her on October 27, 2000; the sidewalk may have to be relocated across her 65' frontage when Oslo Road is widened which would place the sidewalk T behind the existing utility pole line along Oslo Road. (Alternative No. 1, as recommended by staff in the memorandum.) (CLERK'S NOTE: CHAIRMAN ADAMS DECLARED A BRIEF RECESS AT APPROXIMATELY 1:44 PM. SHE RECONVENED THE MEETING AT APPROXIMATELY 2:02 PM.) 9.B.4. PUBLIC DISCUSSION ITEM -DISCUSSION RELATING TO CONDITIONS OF BOARD'S APPROVAL OF THE COLONY PLANNED DEVELOPMENT The Board reviewed a Letter of October 30, 2000: November 7, 2000 162 BK 1 15 PG 8 71 - Collins, Brown, Calclwell, Barlett & Garavaglia a,ARTWim ATTORNEYS AT LAW las BEACK AM HOULEWW MOW= 6 9Arocurr VERO �'�s F7.ORmA 92889 PLEI.gE REPLY TO CALVW IL BROWN W41AM ML CALOW01 ®JEAN A- COAA MW POST OPFlCE BOX M-9SB6 VWW BEAOL PLORmA OIOR(iE 4 rte. "%AR,.. 92YM-S>!sS WCHA L -% WMAVAOLIA LMA N. TVIOKOMON— x81.291-4949 TELEFAX: 5s1-296-9219 W ERNEM CBMVEROLAW.CW 'MA"'Z" CV LAWS W MFM;M PLANNNG October 30, 2000 "BOARD CMrIPJEO RGI. ESTATE LAWYER —MASTER OP LAWS W REAL PROPERTY OEVEI.OPMRM Via US Mail & Facsimile - 770-5334 Fran Adams, Chairman Board of County Commissioners Indian River County 1840 25th Street Vero Beach, FL 32960 Re: The Colony PD Dear Fran: On behalf of The Gralia Group, applicant for The Colony Planned Development recently approved by the County Commission with conditions. I respectfully request that you put this matter on the agenda for the November 7th Board meeting so that we can ask the Commission to schedule this item for reconsideration at its November2I st meeting. The procedure we have confirmed with the County Attorney's office provides that at its November 7th meeting, the full Board can vote to schedule a hearing to reconsider any one of the conditions attached to the approval of the PD at its November 21 st meeting, provided notice is published for the November 21 st meeting. We hope to present a plan which will allow The Gralia Group to assist the County with its construction ofa bridge at 17th Street, allow the project its entrance off of 43rd Avenue, and satisfy all safety issues. Please put this item on the November 7th agenda under Chairman's matters so that we can at least have the opportunity to address the Board on November 21 st. I Very truly ars, r� BRUCE BARKETT /mjw cc: Ernest A. Gmlia. III. President (via US Mail & Facsimile - 413-525-0313) Scott B. McGuire, P.E. (via US Mail & Facsimile - 569-1455) Mr. Dick Bird (via US Mail & Facsimile - 778-8502) County Commissioners (via US Mail & Facsimile - 770-5334) Paul G. Bangel, County Attorney (via US Mail & Facsimile - 770-5095) Robert M. Keating, AICP (via US Mail & Facsimile - 770-5333) 163 November 7, 2000 Bruce Barkett, 756 Beachland Blvd., attorney for The Gralia Group and their application for The Colony Planned Development, briefly described the project, the action the Board had taken previously on this application, and their concerns for not approving it. He advised that he had subsequently met several times with Public Works Director James W. Davis and offered suggestions to handle those concerns as well as protect the marketability of his client's project. He advised that the bridging of the drainage canal will be considered by the St. Johns River Management District on November 16`". He described - how those concerns could be addressed and respectfully asked the Board to schedule a public hearing to reconsider the project with the modifications on November 21, 2000. MOTION WAS MADE by Commissioner Macht, SECONDED BY Commissioner Tippin, to reconsider The Colony Planned Development at a public hearing scheduled for November 21, 2000, for which the applicant will pay for publication of notice. Under discussion, Public Works Director James W. Davis responded to Commissioner Stanbridge about traffic concerns and stated that while he was still not in favor of private bridges over drainage canals, he will concede to the decision of the drainage district and not impose his feeling on that. THE CHAIRMAN CALLED THE QUESTION and the motion carried 4-1 (Commissioner Stanbridge opposed). _ November 7, 2000 164 BK 1 15 PG 373 9.B.5. PUBLIC DISCUSSION ITEM - ATTORNEY MICHAEL O'HAIRE'S APPEAL ON BEHALF OF KEN GODFREY OF A PLANNING AND ZONING COMMISSION_ DECISION TO DENY A SITE PLAN AND ADMINISTRATIVE PERMIT APPLICATION FOR A SAND MINE AT CR507 (BABCOCK) AND 99th STREET (Quasi - Judicial Planning Director Stan Boling reviewed a Memorandum of November 1, 2000 aided by an aerial photograph, site map and graphic of the specific area: TO: James E. Chandler County Administrator DIV N HEAD CONCURRENCE: Robert M. Keating, AICP Community Development Dhrector 4-31 FROM: Stan Boling, AICP Planning Director DATE: November 1, 2000 SUBJECT: Attorney Michael O'Haire's Appeal on Behalf of Ken Godfrey of a Planning and Zoning commission Decision to Deny a Site Plan and Administrative Permit Application for a Sand Mine at CR 507 (Babcock) and 99a' Street It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 7, 2000. BACKGROUND: At its September 14, 2000 meeting, the Planning and Zoning Commission voted 7-0 to deny a site plan and administrative permit application from Ken Godfrey for a sand mine on a site at CR 507 (Babcock) and 991e Street. Subsequently, Attorney Michael O'Haire, on behalf of Mr. Godfrey, appealed that decision, and staff has scheduled the appeal to accommodate the appellant's schedule. For reference, staffs report on the Godfrey sand mine application and the Planning and Zoning Commission minutes are attached (see attachment #2). According to the county's land development regulations (LDRs), appeals of decisions of the Planning and Zoning Commission are considered by the Board of County Commissioners, which is authorized to review the Commission's decision and approve, approve with conditions or deny the subject site plan and administrative permit application. November 7, 2000 165 The site plan and administrative permit application now under appeal was submitted by Mosby & Associates, Inc. on behalf of Ken Godfrey. The application is for a 17.25 acre excavation area (16 acres to become "lake" area) on a project site that consists of a 38 acre grove property in the unincorporated county and a small adjacent property located within the City of Fellsmere (see attachment #2). The portion of the project in the unincorporated area of the county is zoned A-1 (Agricultural up to 1 unit/5 acres) a zoning district which allows mining operations as an administrative permit use only. The portion within the City of Fellsmere is zoned industrial. Because the project site is located in both the city and county, the proposal is subject to approval by both jurisdictions. The site plan/administrative permit application proposes excavation and training on the 38 acre county site and proposes a segment of the project's "on-site haul road" on the city site. Under the LDRs, the mining operation is not a permitted, "by right" use. Rather, it is an administrative permit (conditional) use that can be granted only if applicable criteria and conditions, as well as normal site plan standards, are satisfied. Staffs review of the application indicated that it failed to meet a traffic access standard that applies to site plan projects and did not meet specific access standards that apply to mining operations. Accordingly, staff recommended denial. The Planning and Zoning Commission agreed with staffs analysis and denied the application. That decision has been appealed to the Board which is now to consider the site plan/administrative permit application and the Planning and Zoning Commission's decision to deny the application. The Board may uphold or overturn the Planning and Zoning Commission's decision. In doing so, the Board may approve, approve with conditions, or deny the project application. ANALYSIS: The county's land development regulations (LDRs) provide criteria for the Board to use in its review of the appeal of the Planning and Zoning Commission's decision on the site plan/administrative permit application. These criteria, based on LDR section 902.07 (see attachment #3), are as follows: (1) Did the Planning and Zoning Commission fail to follow the appropriate review procedures? (2) Did the Planning and Zoning Commission act in an arbitrary or capricious manner? (3) Did the Planning and Zoning Commission fail to consider adequately the effects of the proposed development upon surrounding properties, traffic circulation or public health, safety and welfare? (4) Did the Planning and Zoning Commission fail to evaluate the application with respect to the comprehensive plan and land development regulations of Indian River County? The Board is to consider each of these criteria and make findings in all 4 areas addressed by the criteria. Staff s analysis of the Planning and Zoning Commission's decision in regard to the 4 criteria are is follows: November 7, 2000 166 BK 1 15 PG 875 0 0 (1) Did the Planning and Zoning Commission fail to follow the appropriate review procedures? - The Planning and Zoning Commission considered the application at a regularly scheduled meeting. In fact, the Commission several times approved requests by the applicant to postpone consideration of the proposal. At the September 14, 2000 meeting, the Commission heard comments from and questioned staff, the applicant's representatives, and interested parties and gave lengthy consideration to the proposal. The motion to deny was properly made, and a vote was taken as reflected in the meeting minutes (see attachment #2). In addition, staff has coordinated with the appellant and has followed proper timeframes and procedures regarding the appeal. All appropriate review procedures have been followed. Therefore, the Planning and Zoning Commission did not fail to follow the appropriate review procedures. (2) Did the Planning and Zoning Commission act in an arbitrary or capricious manner? During consideration of the application, the Planning and Zoning Commission questioned staff, interested parties, and the applicant's representatives regarding factual matters, planning issues, the LDRs, engineering, and legal issues. The Commission acted on a clear presentation and understanding of the facts, LDRs, and legal requirements. The Commission's action was based upon logical fmdings that the application failed to meet applicable LDR standards. Thus, the Planning and Zoning Commission did not act in an arbitrary or capricious manner. (3) Did the Planning and Zoning Commission fail to consider adequately the effects of the proposed development upon surrounding properties, traffic circulation or public health, safety and welfare? The Commission heard from adjacent property owners and considered the LDR standards related to impacts on surrounding properties. In addition, the Commission considered the recommendation of the County Traffic Engineer to deny the application based upon a failure to meet a site access traffic standard. In addition, the Commission considered analysis presented by staff that showed that the application failed to satisfy a mining project access criterion. Thus, the Commission did not fail to consider adequately the effects of the proposed development upon surrounding properties, traffic circulation or public health, safety and welfare. (4) Did the Planning and Zoning Commission fail to evaluate the application with respect to the comprehensive plan and land development regulations of Indian River County? The Commission based its decision on the Comprehensive Plan and LDRs. In regard to the Comprehensive Plan, the site's AG -1 land use designation November 7, 2000 167 BK 1 15 PG 876 A allows the proposed excavation activity but only in accordance with the special conditions of the LDRs that apply to mining proposals. In regard to the LDRs, the proposal faded to meet the following requirements: A Traffic regulation 952.12(2)(a) and (g) [see attachment #4] permits only one ingress/egress driveway for projects unless public works permits more than one such driveway based upon parcel size, trip generation, road frontage, and other design considerations. The County Traffic Engineer of the Public Works Department determined that the project's 3 proposed ingress/egress driveway connections to the project site area (2 connections to 99' Street and 1 connection to CR 507) are not justified and do not meet 952.12(2)(a) and (g). B. Specific land use criterion (for mining) 971.22(1)(b)3. requires that all requirements of Chapter 934 (excavation and mining regulations) must be satisfied, and section 934.07(1) requires that all section 971.22 specific land use criteria for mining be satisfied. Because section 971.22(1)(b)4 is not satisfied (see discussion below), neither section 934.07(1) nor 971.22(1)(b)3 is satisfied. C. Specific land use criterion (for mining) 971.22(1)(b)4 requires that the proposed project have direct access to either a collector or arterial roadway, or to a local road that serves only non-residential uses. The proposed project does not have direct access to a collector or arterial roadway. The site has frontage on two local roads (101a Street and 99'h Street), and on a collector road [CR 507 (Babcock)]. The proposed access to CR 507 is not direct. Rather, it directly accesses 99' Street and then continues to CR 507. Such access is not direct in regard to CR 507. Thus, there is no direct access to a collector or arterial road. In addition, the proposed direct access to 99'h Street violates the 971.22(1)(b)4 prohibition of accessing local roads that serve residences. Ninety-ninth Street clearly meets the LDR definition of "Road, local" (see attachment#5) and does serve residences that are located immediately east of the project site. Thus, 99f° Street cannot be used as the project's access, since it is a local road that serves residential uses. Therefore, the application fails to meet the requirements of 971.22(1)(b)4. As noted in staffs report to the Planning and Zoning Commission, Chapter 934 requires that the project's onsite haul road be located at least 300' from the nearest residence. Because the subject site is surrounded by many residences, there is no point along the 38 acre site's CR 507 frontage that can meet the 300' separation requirement. Consequently, the applicant has proposed to access CR 507 further south where the 300' setback can be satisfied. However, moving the driveway south requires a connection to 99th Street which, as explained above, fails to meet access requirements. November 7, 2000 168 BK 115 PG 877 Thus, the Planning and Zoning Commission's decision to deny the project was based upon findings that the application did not meet all applicable LDRs. Therefore, the Commission did not fail to evaluate the application with respect to the Comprehensive Plan and the LDRs. Staff s conclusion is that the Planning and Zoning Commission -did not fail in any of the 4 areas of appeal review. Appellant's Issues The appeal letter appears to raise two issues which are the basis of the appeal. The appellant's fust issue is an assertion that the Planning and Zoning Commission's denial was based on "...refusing to consider the application conditioned on approval of the City of Fellsmere". However, it is clear that the Planning and Zoning Commission did consider and act on the application without first requiring City approval and acted based upon failure of the application to meet county LDRs. The supposed "Catch-22" argument raised by the appellant simply does not exist. The second issue raised by the appellant is that 99' Street is not a public road but a "driveway", and as such can be crossed for direct access to CR 507. However, public ownership and maintenance of 99'' Street are not even relevant to its classification under the county LDRs as a local road. As previously stated, 996 Street clearly meets the county definition of a local road (see attachment #5) and truly functions as a local road providing access to multiple parcels under separate ownership. Therefore, the section 971.22(b)4 prohibition on mining operations using local roads that serve residences applies to the subject application, and the application fails that requirement. Summary Mining operations are conditional uses in the A- I district and, therefore, cannot be considered a "by - right" use. There are many sites in the A-1 district that cannot meet all of the mining criteria of Chapter 934 and section 971.22, and the subject site is one such site. The application does not demonstrate satisfaction with LDR section 952.12(2)(a) and (g); 971.22(1)(b)3; 934.07(1); and 971.22(1)(b)4. Therefore, the Planning and Zoning Commission properly denied the application. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners: 1. Make a finding that the Planning and Zoning Commission did not fail in any of the 4 appeal review areas, and 2. Uphold the Planning and Zoning Commission's decision to deny the site plan/administrative permit application. 1. Appeal Letter and Correspondence 2. Planning and Zoning Commission Report with Approved Minutes 3. LDR Section 902.07 4. LDR Sections That the Applicant Has Not Satisfied 5. LDR Definition of "Road, local" November 7, 2000 IIT Director Boling reviewed the criteria to be considered in this appeal and staff's recommendation. Michael O'Haire, attorney representing the appellant, stressed that "project site" is a defined term under 901.03 in the LDR's and a key factor in this matter. He described in detail the location of Mr. Godfrey's property as to roadways, zoning, and other topographical characteristics of the surrounding properties. He advised of Mr. Godfrey's plans to mine the 38 -acre property, create a lake for water retention, and to build his future home there. He chronicled all Mr. Godfrey's attempts to establish a route for hauling dirt including hiring Randy Mosby to plat his property. He argued that information presented by staff misrepresented the real situation. He stated the "project site" does not consist of two areas, but the excavated site on the site plan and a 1 00'perimeter around the excavation. When Mr. Godfrey leaves a 100' perimeter around the pit, he has left the project site under the land development regulations, but even if that were not the case, when he crosses his property line and enters the property of the FWCD and then over to a third area of ownership, he is clearly off his sand mining site. He presented various documents for the record including minutes from the Fellsmere City Council meeting. (Clerk did not receive these at the meeting, but has requested same from Mr. O'Haire's office.) He believed one of the City's consent agenda items was outside the Sunshine and outside the jurisdiction of the City. He then questioned the wisdom of the pertinent LDR's relative to use of Babcock. This appeal was based on improper consideration by the PZC because the members were not provided with the definition of "project site" from the LDR's. He asked the Board to reverse their decision and find that they had acted on incomplete information. He believed Mr. Godfrey and other property owners should be able to rely on the LDR's. He stressed that no part of Mr. Godfrey's property was within the city limits of Fellsmere and, therefore, the City had no jurisdiction in this matter. November 7, 2000 170 BK 1 15 PG 879 Chairman Adams suggested the matter be brought back to the PZC since the access road is a new issue, and Mr. O'Haire advised that he had no problem with that. His experience has been that the members of PZC relied solely on staff's recommendations and presentations. Director Boling believed most of Mr. O'Haire's arguments were heard by the PZC, but did not recall use of the ELMO then nor whether the definition of "project site" was discussed. He explained the reason for the parenthetical inclusion of the word "mining" in the definition and cited 934.07(3) to be used in conjunction and read it aloud. Mr. O'Haire again stressed that a property owner relies on what is in the LDR's when buying and using a piece of property and reiterated the key is the definition of "project site". Ralph Evans, an attorney, appeared representing RMR Partnership, owners of property to the immediate south in the industrial, area who desire that the site plan be denied. Warren Dill, city attorney for the City of Fellsmere, distributed some graphics (copies received by the Clerk and placed in the backup for the meeting). He refuted Mr. O'Haire's statements and advised that the City Council is opposed to this project and has asked him to relay that to the Board of County Commissioners. He found Mr. O'Haire's presentation lacked any factual reasons why the application should be approved. The site plan before them was newly amended; the City was opposed because it does not meet the requirements for an administrative use permit and because adverse impacts will be generated by heavy truck traffic going through Fellsmere, creating noise as well as fumes. The initial site plan showed 264 trips per day which for some reason has been reduced to 121 trips per day while nothing else changed. Seventy percent of those trips would go directly through the city. He cited statistics to illustrate this was not a small project and is expected to last 10 years. He reviewed the pertinence of each of his handouts. He believed that the PZC denied this initially primarily because of the adverse impacts and because the applicant could November 7, 2000 171 OX 115 PG 380 not meet the 300' separation requirement. The adverse impacts (determined by scale, duration and nature of the use) are what causes it to require an administrative permit. The City is opposed to the permit because of the noise, the fumes, and the 10 -year duration. These are the reasons why the City in 1977 decided to not allow stand-alone sand mines within city limits. He suggested that the Board consider the adverse impacts on the surrounding area and that an integral part of the project lies within the city. He then reviewed the three reasons presented by their staff for denial of the appeal. He stressed that 99' Street is a local public road, not private property. He summarized that the project does not meet all the County's specific land use criteria, does not meet the County's traffic requirements, sand mining is not allowed in the city, and the project does not meet the purpose and intent section of the administrative permit requirements. This property is not suited for the use and he requested the Board to uphold the decision of the PZC to not allow the issuance of an administrative permit and to not approve the site plan. Bert Ruege, 13920 99th Street, lives west of the project site and thought a sand mine was not the best use of that property. He stated that no one would want to have a sand mine in their corridor plan. John Miller, 103 Clubhouse Circle, Jupiter, owns 10 acres next to Mr. Ruege and thought this was a bad idea. Tom Ellis, 13440 99`' Street, has lived there all his life and has had no prior problem with Mr. Godfrey, but in this matter Mr. Godfrey cannot meet requirements or abide by the rules. The road is already heavily used and it is not private. He asked if the Commissioners would want a sand mine near them and urged them to turn down the project. Dale Gradenbauer, 542 Fleming Street, Sebastian, owns the property north of the sand mine which had been a jungle he had made beautiful. He hated to have the land value diminish because of a sand mine. Everyone he has talked with is against it and he implored November 7, 2000 172 6t1 1 15 PG 88 1 0 0 the Board to not allow it. He suggested Mr. Godfrey go out further into the country to have his sand mine. Jennifer Godfrey,129 N. Hickory Street, stated -that they have been in business since 1989 and been hauling through the town of Fellsmere from the C54 Canal which comes down Babcock Street and Broadway and it will continue. They will continue to buy fill as long as it is there. She reminded everyone that they plan to live there one day and it will be nice and clean like their place on Hickory and Pine. Mr. O'Haire reiterated Mrs. Godfrey's comments adding that there will be no more noise or fumes through Fellsmere than are there right now. He accused the City of Fellsmere Council of actions outside of the Sunshine Law and blindsiding a property owner for property outside their city limits. He concluded by asking the Board to grant the appeal. County Attorney Bangel pointed out that the direct access to an arterial roadway refers to mining sites and not project sites. Linette Kirk, 13440 99`' Street, advised that property owners in the area have children who ride school buses which stop at Babcock and 99' Street. She was concerned about the children who had to walk along the road to the bus stop now and in the future. Yes, there are already trucks on the road, but granting this appeal would put more trucks there causing danger to the children going to and coming from the bus stop. Kenny Godfrey, 129 North Hickory, pointed out there are six other mining operations in the county. He was sure there were children walking in their vicinity also and he had heard of no children being killed. He claimed the County has stopped him from building his house on the subject property because of the County's regulations, because he wants his house close to the lake. He will have children some day, but has been incurring legal expenses to do what he wants with his property. He predicted this property would be prettier than any other when he is able to do his project and he will leave the existing trees which November 7, 2000 173 i5 PG 882 will block the lake from view. He also planned to build a berm on the Babcock frontage. He did not know he was such a hated person who has lived all his life in Fellsmere and taken good care of his properties. There were no further persons wishing to speak and Chairman Adams closed the public discussion portion of this matter. ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved staffs recommendation, made a finding that the Planning and Zoning Commission did not fail in any of the four appeal review areas, and upheld the PZC's decision to deny the site plan/administrative permit application. 9.B.6. PUBLIC DISCUSSION ITEM -REQUESTED BY SIDNEY W. TURNER TO DISCUSS "THE BARRIER ISLAND COALITION THE NORTH BARRIER ISLAND TASK FORCE AND VIEWS ON FOLLOWING DECORUM" Mr. Turner was not present when the item was called. 9.B.7. PUBLIC DISCUSSION ITEM -REQUEST BY FRANK ZORC TO DISCUSS "EXTREME SUB -STANDARD LIVING CONDITIONS OF ELDERLY IN THE WABASSO AREAS" This item was withdrawn by Mr. Zorc. November 7, 2000 174 BK 1 15 PG 883 9.C.1. PUBLIC NOTICE ITEMS - PUBLIC HEARINGS SCHEDULED FOR NOVEMBER 14, 2000 I Lake Grace LLC Request for Conceptual and Preliminary Planned Development App- roval for a 66 -Lot Planned Development (Legislative Marsh Island Development Company LLC's Request for Planned Development Special Exception Use and Preliminary Planned Development Plan/PlatApproval for a 33 -unit Development Known as Marsh IslandL gislative) - Chairman Adams announced the proposed hearings as set out in the October 31, 2000 memorandum. NO ACTION REQUIRED OR TAKEN. 9.C.2. PUBLIC NOTICE ITEMS - PUBLIC HEARING SCHEDULED FOR NOVEMBER 21, 2000 I Proposed LDRAmendments: Second Hearing on Civic and Social Membership Clubs and Group Homes and Adult Living Facilities in the MED District Chairman Adams announced the proposed hearing as set out in the October 31, 2000 memorandum.. NO ACTION REQUIRED OR TAKEN. November 7, 2000 175 11.B. SHELTER RETROFIT PROJECT APPLICATIONS (SCHOOLS) FOR 2000/2001 HAZARD MITIGATION GRANT PROGRAM - EMERGENCY SERVICES DIRECTOR DOUGLAS WRIGHT APPOINTED AUTHORIZED APPLICANT AGENT The Board reviewed a Memorandum of November 1, 2000: TO: Honorable Board of County Commissioners THROUGH: Douglas Wright, Director Department of Emergency Services FROM: Nathan McCollum, Emergency Management Coordinator /t/AL1 L Department of Emergency Services DATE: November 1, 2000 SUBJECT: Approval of the 2000/2001 Hazard Mitigation Grant Program for Shelter Retrofit Project Applications As a result of the significant hurricane threats over the last few years, the Department of Community Affairs was ordered to identify and mitigate the shelter deficit problems in Florida. During 1999, the Division of Emergency Management identified numerous counties that had a lack of shelter space and some counties which had no shelter space that would survive a strong hurricane. Because of the high number of shelter deficit problems, the Florida Legislature and the Federal Emergency Management Agency (FEMA) have assigned hazard mitigation funds for shelter retrofit projects. The Florida Division of Emergency Management will produce one grant application representing all 67 counties. The application will be submitted to FEMA for approval and federal fimding. The funding approved by the Florida Legislature will be used to supplement the hazard mitigation grant received from FEMA. After approval, the Florida Division ofEmergency Management will administer the funding to each county for shelter retrofit projects previously identified. Indian River County has twelve (12) window protection and retrofit projects which were submitted during the 1999 shelter study. Although the Florida Division of Emergency Management will submit only one application for all counties, the individual county applications must be completed and kept on file. Furthermore, the Florida Division of Emergency Management will use these applications to allocate the funding should hazard mitigation grants be awarded. Submission of the applications does not bind Indian River County to any contracts or funding - allocation. The applications only identify a request to mitigate the shelter deficit problems in Indian River County. Should FEMA approve the Florida Division of Emergency Management application, funding contracts would then be submitted to the Board for approval. RECOMMENDATION: Staff recommends approval ofthe 2000/2001 Hazard Mitigation Grant Program For Shelter Retrofit Project applications for Indian River County. Staff further recommends the appointment of Douglas Wright as the Authorized Applicant Agent for these applications. November 7, 2000 176 BK 1 15 PG 885 ATTACHMENTS: 1. Oslo Middle School Application -2 Originals 2. Sebastian River Middle School Application -2 Originals 3. Freshman Learning Center Application-ZOriginals 4. Highlands Elementary School Application -2 Originals 5. Glendale Elementary School Application -2 Originals 6. Gifford Middle School Application -2 Originals 7. Sebastian River High School Application -2 Originals 8. Sebastian Elementary School Application -2 Originals 9. Vero Beach High School Application -2 Originals 10. Fellsmere Elementary School Application -2 Originals 11. Pelican Island Elementary School Application -2 Originals 12. Thompson Elementary School Application -2 Originals ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved the 2000/2001 Hazard Mitigation Grant Program for Shelter Retrofit Project applications for Indian River County and appointed Douglas Wright as the Authorized Applicant Agent for the applications. 12 HAZARD MITIGATION GRANT PROGRAM APPLICATIONS FOR SHELTER RETROFIT PROJECTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.G.1. STATUS REPORT REGARDING RECENT BEACH EROSION Postponed to November 14, 2000. 11.G.2. RIGHT-OF-WAY ACQUISITION - OSLO ROAD SIDEWALK PROJECT - JOHNNIE B. JENKINS The Board reviewed a Memorandum of October 17, 2000: November 7, 2000 177 BK I IS PG 886 TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director Terry B. Thompson, P.E. Capital Projects Manager' FROM: William M. Napier, SRPA, SRA Right -of -Way Agent �� SUBJECT: Right -of -Way Acquisition Oslo Road Sidewalk Project Johnnie B. Jenkins DATE: October 17, 2000 Additional right-of-way of forty feet (40') along the north side of Oslo Road is needed for the proposed sidewalk and for future road widening. The Seller has executed a contract at a price of $.40 per square foot for the C -L zoned land. This price per square foot is one- half of actual market value, based on staffs' analysis of comparable sales in the area. The County had title work done which showed a 100 foot Murphy road reservation along this property; however, there was a discrepancy in the chain of title which left questions as to the validity of the Murphy reservation on this particular parcel. The result was that the parties negotiated a purchase price of the right-of-way at one-half of the market value, subject to Board approval. The total Contract Price is $5,251.20, based on a total of 13,128 square feet according to the legal description prepared by the County Surveyor. There are no appraisal or attorney fees. RECOMMENDATIONS AND FUNDING Staff recommends the Board of County Commissioners approve the $5,251.20 purchase and authorize the Chairman to execute the contract. Funding to be from Account #315-214-541-066.12 ATTACHMENT 1) Contract 2) Legal Description ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved the $5,251.20 purchase ofright-of-way from Johnnie B. Jenkins and authorized the Chairman to execute the contract. November 7, 2000 CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 178 BK 1 15 PG 8 7 11.G.3. SHOOTING RANGE BUILDINGS - CHANGE ORDER NO. 2 - WILLIAM GLOVER, INC. (PROJECT #9629B) The Board reviewed a Memorandum of October 30, 2000: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director Terry B. Thompson, P.E. _ 44 Capital Projects Manager FROM: G. Sean P.E. �'�,,` project Engineee, SUBJECT: Shooting Range 'Buildings IRC Project #9629B Change Order No. 2 DATE: October 30, 2000 This project was awarded to William Glover, Inc. on August 1, 2000 along with Change Order No. 1 to reduce the scope of the project and deduct ($105,255.14) from the contract amount. That resulted in a net available balance of $31,891.78 in the project budget. Staff subsequently met with Mr. Ed Tyer of the Florida Fish and Wildlife Conservation Commission to decide how to best spend those funds. The attached Change Order No. 2 "buys back" a few of the items that were previously removed by Change Order No. 1, it also changes the specification for the shotgun target throwing machines to be all 110V hard wired and controlled, removes several new trees that are unnecessary due to the quantity of existing trees that have been preserved, and substitutes a permanent concrete building for the range office in lieu of the originally specified modular building. All of these changes total to a net add of $31,478.91, which will increase the contract price from the current $506,993.57, to a new amount of $538,472.48. This change order also includes 9 days for weather related delays that have affected the progress of the work to date. These days, added to the current contract completion date of January 3, 2001, gives an adjusted contract completion date of January 12, 2001. We expect to have additional weather related delays as the months of November, December, and January have a combined historical average of 16 days of rain. Assuming that our project is further delayed by that number of days, then we would expect our contractor to be substantially complete on January 28, 2001. After that milestone is achieved we will need to inspect the project, issue a "punch list" of deficiencies for the contractor to correct, allow them a reasonable amount of time to make the corrections and to train our staff to operate the installed facilities, then re -inspect to verify the corrections so that we can take over the project. These tasks normally require several weeks to accomplish. We intend to work very closely with Glover in order to expedite this close-out process by conducting preliminary inspections and testing/training systems as they are installed. Even so, a reasonable planning date to take over the range would be February 6, 2001. November 7, 2000 179 BN 1 15PG 8 The concrete office building will take several weeks longer to complete. This change order includes an additional 45 days, just for that item. The new completion date for the building will be February 17, 2001. This items may also be affected by future weather delays and will require a close-out period, as well. Therefore, a reasonable planning date to take over use of the building would be March 13, 2001. In order to open the range to public use prior to having the office building ready, a temporary mobile office could be used. This building could include both an office and restrooms, or just restrooms as the rifle and pistol ranges each have "Range Control Booths" that may suffice as offices for a short time. The cost to rent an office/bathroom unit would be approximately $1,000.00. ALTERNATIVES AND ANALYSIS No further funding is available in the gun range budget. The cost of a temporary office/bathroom building will have to be paid by another source. Alternative #1 Approve Change Order No. 2 as presented with a permanent concrete building and plan to either rent a temporary building or hold -off opening the range until the permanent building is complete. Alternative #2 Revise Change Order No. 2 to leave out the permanent concrete building and direct Glover to provide the modular building that is currently in the contract. Alternative #3 Reject Change Order No. 2 and request that Glover provide an additional price to "accelerate" the construction of the project by hiring more crews to work double shifts, 7 days a week, to meet the current contract date. RECOMMENDATIONS AND FUNDING Staff recommends Alternative #1 whereby Change Order No. 2 is approved for a net addition of $31,478.91 to the current contract amount of $506,993.57, to give a new contract amount of $538,472.48. Also approve the 9 day time extension for weather- related delays and revise the contract completion date to be January 12, 2001. Further, approve the 45 day time extension to design, permit, and construct a permanent concrete office building, to be completed on February 17, 2001. Funding is from the FFWCC P.O. #57701606134 account # 312-108-575-066.51. Change Order #2 Letters from William Glover, Inc., dated September 28, 2000 and October 23, 2000 November 7, 2000 180 • ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved Change Order No. 2 to the contract with William Glover, Inc., as presented, with a permanent concrete building for a net addition of $31,478.91 and plan to either rent a temporary building or hold off opening the range until the permanent building is complete. (Alternative #1) Also approved a 9 -day time extension for weather-related delays and revised the contract completion date to January 12, 2001, and approved a 45 -day time extension to design, permit, and construct a permanent concrete office building to be completed on February 17, 2001, all as recommended in the memorandum. CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD I LGA GIFFORD STORMWATER IMPROVEMENTS PROJECT - CARTER ASSOCIATES, INC. - ASSISTANCE IN PREPARATION OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT APPLICATION (Project No. 9219) The Board reviewed a Memorandum of October 20, 2000: TO: James Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director FROM: Christopher J. Kafer, Jr., P.E., County Engine SUBJECT: Gifford Stormwater Improvements Project, IRC Project No. 9219 - Carter Associates, Inc. Assistance in Preparation of Florida Department of Environmental Protection Grant Application DATE: October 20, 2000 November 7, 2000 181 EK 1 15 PG 8 9 0 • The Indian River County Board of County Commissioners executed Professional Civil Services Master Agreement with Carter Associates, Inc. on October 6, 1998. On June 30, 2000 Carter Associates worked directly with Indian River County's Grant Consultant, Amy Adams of Cape Canaveral Scientific, Inc. and provided exhibits and technical assistance in the development of the FDEP Grant Application. Carter Associates, Inc. has submitted Invoice No. 9824G-1 dated October 10, 2000 requesting payment in the amount of $795.00 for the aforementioned services. Alternative No -1 - Approve payment to Carter Associates, Inc. Invoice No. 9824G-1 for Gifford Stormwater Grant Application for Professional Engineering Services Rendered in the amount of $795.00. Alternative No. 2 - Deny payment of Carter Associates, Inc. Invoice No. 9824G-1. Staff recommends Alternative No. 1 and requests the Board of County Commissioners to direct the Chairman to approve payment to Carter Associates, Inc. in the amount of $795.00. Funding to be from Account No. 315-243-538-068.11. 1. Letter from Carter Associates, Inc. dated October 10, 2000. 2. Carter Associates, Inc. Invoice No. 9824G-1 ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved payment to Carter Associates, Inc. for Invoice No. 9824G-1 in the amount of $795.00 (Alternative No. 1). November 7, 2000 COPY OF APPROVED INVOICE IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD BX1 1215PG891 0 0 II.G.5. NORTH COUNTY REGIONAL PARK PROFESSIONAL ARCHITECTURAL SERVICES AGREEMENT - BRAD SMITH ASSOCIATES, INC. - AMENDMENT NO.2 The Board reviewed a Memorandum of October 30, 2000: TO: James Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works FROM: Christopher J. Kafer, Jr., P.E., County _ SUBJECT: Amendment No. 2 to the North County Regional Park Professional Architectural Services Agreement - IRC Project No. 9926 DATE: October 30, 2000 On March 21, 2000 the Board executed a Professional Architectural Services Agreement with Brad Smith Associates, Inc. for design services for the above subject project in the amount of $249,070.00. On June 13, 2000 the Board executed Amendment No. 1 to the Professional Architectural Services Agreement for Additional Services in the amount of $9,500.00. Attached is Amendment No. 2 for additional services to include wetland impact and mitigation for the United States Army Corp. of Engineers Permit Application for an additional fee of $4,200.00. Alternative No_ 1 - The Board of County Commissioners approve Amendment No. 2 to the Professional Architectural Services Agreement for North County Regional Park with Brad Smith Associates, Inc. and that the Board direct the Chairman to execute this Amendment No. 2 on their behalf. Alternative No -2 - Not to approve this Amendment. Staff recommends approval of Alternative No. 1; funding from account no. 315-108-572-066.29. ATTACHMENTS 1. Amendment No. 2 to the Professional Architectural Services Agreement with Brad Smith Associates, Inc. 2. Memo from Brad Smith Associates, Inc. outlining additional services to be provided. November 7, 2000 183 BK 1155 PG 8 9 2 ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved Amendment No. 2 to the Professional Architectural Services Agreement for North County Regional Park with Brad Smith Associates, Inc. and directed the Chairman to execute the amendment, as recommended in the memorandum. AMENDMENT NO.2 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.G.6. FLORIDA POWER & LIGHT- FACILITIES RELOCATION AGREEMENTS - KINGS HIGHWAY PHASE II The Board reviewed a Memorandum of October 20, 2000: TO: James Chandler County Administrator THROUGH: James W. Davis, P. Public Works Directoo FROM: Terry B. Thompson, P.E. I� Capital Projects Manage SUBJECT: Florida Power & Light, Facilities Relocation Agreement Kings Highway Phase II DATE: October 20, 2000 Attached are two (2) Facility Relocation Agreements between Indian River County and Florida Power & Light Company (FP&L) to relocate transmission and distribution facilities — for the construction of Kings Highway (58"' Avenue) Phase II Improvements. One of the Agreements provides for relocating seven transmission poles and associated distribution facilities along 121" Street east of Kings Highway. These poles must be relocated for the replacement of the 121" Street bridge over the Lateral "B" Canal. The estimated cost of this relocation work is $320,521.00 for the transmission facilities and $66,752.00 for the distribution facilities. The Agreement notes that final billing will reflect actual field costs not to exceed 110% of the total estimated cost ($426,000.30). After the relocation work is complete, FP&L will send a final invoice with actual costs to the County for remittance. November 7, 2000 184 09115 PG 893 The -County has acquired all the necessary right-of-way on 12' Street and will issue a FP&L a notice to proceed for the relocation work on 12" Street following Board approval of the Agreements. Time of facilities relocation completion is approximately six months from the time of notification to proceed. The other Agreement provides for relocating the distribution lines on Kings Highway to the new west right-of-way line from 8'" Street to Oslo Road. The estimated cost of this work is $306,569.00. Final billing for this work will also reflect actual field costs not -to -exceed 110% of the total estimated cost ($337,225.90). The County has not acquired all the right-of-way necessary for the relocation of facilities on Kings Highway. A status report on the remaining right-of-way and retention parcels needed for Kings Highway Phase II Improvements is attached. It is the County's intent to advertise the Kings Highway Phase II Improvements for bid in November 2000, Bids will be opened in December and a recommendation for award will be brought to the Board in January, 2001. The contract will include a four month material procurement/utility relocation period with construction commencing in April or May, 2001. The County will use the procurement/utility relocation period to finalize right-of-way acquisitions. RECOMMENDATIONS AND FUNDING Staff recommends that the Board approve the Facility Relocation Agreements, at a not -to - exceed cost of $426,000.30 and $337,225.90 for a total not -to -exceed cost of $763,229.20. Funding is from Account #101-158-541-067.31. ATTACHMENT Agreement Memo from Matt Napier to Terry Thompson, dated October 18, 2000 ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously approved the Facility Relocation Agreements at a not -to -exceed cost of $426,000.30 and $337,225.90 for a total not -to -exceed cost of $763,229.20, as recommended in the memorandum. November 7, 2000 AGREEMENTS APE ON FILE WITH ADDENDA -,DF 12/19/00 IN THE OFFICE OF THE CLERK TO THE BOARD a 185 0 11.H.1 RESOLUTION NOS. 2000-142 AND 2000-143 - ANITA PARK SUBDIVISION, 37TH AND 38TH STREETS - PETITION WATER SERVICES - PRELIMINARY ASSESSMENT RESOLUTIONS I AND II The Board reviewed a Memorandum of October 23, 2000: DATE: OCTOBER 23, 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, P.E. DIRECTOR OF UTILITY SE�t PREPARED JAMES D. CHAST AND STAFFED MANAGER OF S MENT PROJECTS BY: DEPARTMENT rrY SERVICES SUBJECT: ANITA PARK SUBDIVISION, 37TH & 38TH STREETS PETITION WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. L W -00 -08 -DS PREIXM NARY ASSESSMENT RESOLUTIONS I AND II BACKGROUND On April 4, 2000, the Indian River County Board of County Commissioners unanimously authorized staff to proceed with the design engineering necessary, in order to proceed with the above project. Design has been completed by the Department of Utility Services staff. We are now ready to begin the assessment process associated with this project (See attached EXHIBIT I - agenda item and minutes of the above referenced meeting, -EXHIBIT 2- Plat Map and EXHIBIT 3 - Estimated Project Cost and Preliminary Assessment Roll). ANALYSIS There are 45 platted residential lots, which may benefit from this proposed water line on 37" & 38" Streets, ( a portion of ANITA Park Subdivision.) The owners signatures represent primary owner - occupants. Owners of the 20 lots whom have not supported the petition, include the following (see attached Exhibit 4 —Schedule of Properties.) Six are rental properties; some of these owners are out of state; three are vacant lots; two include a home with two lots (owner deceased) in probate, and one sale is pending, with verbal support from the prospective purchaser, according to the petitioner. The owners of 25 lots, 56% of the lots, have signed the petition, and a purchaser (sale pending) has given verbal approval (58%). The properties are typically 0.17 of an acre. The attached map displays the area to benefit from the assessment project ( see attached EXHIBIT 2- Plat Map). November 7, 2000 186 BK 1 15 PG 895 0 0 • Indian River County's Comprehensive Plan states, "The County's water system shall be expanded to supply the potable water needs of the eastern half of the County during the period 1986- 2005."(See attached EXHIBIT 5, page 4 of the Potable Water Sub -element, and page 22 of the Sanitary Sewer Sub -element). This project is to be paid throughxhe assessment of property owner; along the proposed water line route. In the interim, fimding will be from the Assessment Fund No. 473-000-169-487.00. Attached are Resolutions I and II for the assessment project The total estimated project cost and amount to be assessed, including engineering and administration is $ 100,343.00. The estimated cost per square foot is $ 0.283264 (rounded),(See attached EXHIBIT 3 -Assessment Roll). RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached resolutions, which approve the preliminary assessment roll and establish the public hearing date. LIST OF EXHIBITS: I -BCC minutes April 4, 2000 2 -Plat Map 3 -Estimated Project Cost &Preliminary Assessment Roll — 4 -Schedule of Properties 5 -Page 4 Potable Water Sub -element ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously adopted Resolution No. 2000-142 providing for the expansion of the County's water system to Anita Park Subdivision (37' and 381 Streets); providing the total estimated cost, method of payment of assessments, number of annual installments, and description of the area specifically served. RESOLUTION NO. 2000- 142 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR EXPANSION OF THE COUNTY'S WATER SYSTEM TO ANITA PARK SUBDIVISION (37TH AND 38TH STREETS); PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND DESCRIPTION OF THE AREA SPECIFICALLY SERVED. WHEREAS, the Board of County Commissioners of Indian River County has determined that the improvements herein described are necessary to promote the public welfare of the county and has determined to defray the cost thereof by special assessments against certain properties to be serviced by a water main extension to Anita Park Subdivision (3r and 38`" Streets), hereinafter referred to as Project No. UW -00 -08 -DS; November 7, 2000 187 PG 8 9 6 .7 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: The County does hereby determine that a water line should be installed to benefit 45 lots on 37'" and 38"' Streets in the area east of 58'' Avenue and west of 56' Avenue in Indian River County, Florida, and, pursuant to Section 206.02 of The Code of Indian River County, further described as all lots and lands adjoining and contiguous or bounding and abutting upon the improvements or specially benefited thereby and further designated by the assessment plat with respect to the special assessments, and that the cost thereof shall be specially assessed in accordance with the provisions of Sections 206.01 through 206.09 of The Code of Indian River County. 2. The total estimated cost to be assessed is $100,343.00 or $0.283264 per square foot to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utility Services. Assessments are to be levied against all lots and lands adjoining and contiguous or bounding and abutting upon the improvements or specially benefited thereby and further designated by the assessment plat with respect to the special assessments. 3. A special assessment in the amount of $0.283264 per square foot shall be assessed against each of the properties designated on the assessment plat. This assessment may be raised or lowered by action of the Board of County Commissioners after the public hearing, at the same meeting, as required by the referenced County Code. 4. The special assessments shall be due and payable and may be paid in full within 90 days after the date of the resolution of the Board with respect to credits against the special assessments after completion of the improvements (the "Credit Date") without interest. If not paid in full, the special assessments may be paid in ten equal yearly installments of principal plus interest. If not paid when due, there shall be added a penalty of 1-1/2% of the principal not paid when due. The unpaid balance of the special assessments shall bear interest until paid at a rate to be determined by the Board of County Commissioners when the project is completed. 5. There is presently on file with the Department of Utility Services a plat showing the area to be assessed, plans and specifications, and an estimate of the cost of the proposed improvements. All of these are open to inspection by the public at the Department of Utility Services. 6. An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments. 7. Upon the adoption of this resolution, the Indian River County Utility Services Department shall cause this resolution (along with a map showing the areas to be served) to be published at least one time in the Vero Beach Press Journal before the public hearing as required by Section 206.04. — The resolution was moved for adoption by Commissioner Stanbridge , and the motion was seconded by Commissioner Gi nn and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Caroline D. Ginn Aye Commissioner John W. Tippin Aye Commissioner Kenneth R. Macht Aye Commissioner Ruth Stanbridge Aye November 7, 2000 188 BK 1 15 PG 897 • The Chairman thereupon declared the resolution duly passed and adopted this 7th day of November, 2000. Attest- K. Barton, Clleerj Deputy Clerk BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Fran B. Adams, Chairman ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously adopted Resolution No. 2000-143 setting a time and place at which the owners of properties located in Anita Park Subdivision (3 7t' and 38`x' Streets, east of 581 Avenue and west of 56' Avenue) and other interested persons may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing the water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be specially assessed against each property benefitted thereby. RESOLUTION NO. 2000- 143 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED IN ANITA PARK SUBDIVISION (37TH AND 38TH STREETS, EAST OF 58TH AVENUE AND WEST OF 56TH AVENUE) AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING THE WATER MAIN EXTENSION, AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 2000-142 , determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that a waterline be installed to serve 45 lots located on 37'" and 38'" Streets east of 58'" Avenue and west of 56'" Avenue; and November 7, 2000 189 WHEREAS, it has been determined that the cost to be specially assessed with respect thereto shall be $0.283264 per square foot; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 206.06 of The Code of Indian River County provides that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County Commission shall meet at the County Commission Chambers in the County Administration Building at the hour of 9:05 a.m. on Tuesday, December 12, 2000, at which time the owners of the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard thereto. The area to be improved and the properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with regard to the special assessments. 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof at the office of the Department of Utility Services any week day from 8:30 a.m. until 5:00 p.m. 3. Notice of the time and place of this public hearing shall be given by two publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to the date of the hearing. 4. The Indian River County Department of Utility Services shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address. The resolution was moved for adoption by Commissioner Stanbri dge , and the motion was seconded by Commissioner ninn , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Caroline D. Ginn Aye Commissioner John W. Tippin Aye Commissioner Kenneth R. Macht Aye Commissioner Ruth Stanbridge Aye The Chairman thereupon declared the resolution duly passed and adopted this 7th day of November, 2000. A K. Barton, CI Deputy Clerk November 7, 2000 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Fran B. Adams, Chairman .0 fr 1 15 FIG 8 9 9 • PRELIMINARY ASSESSMENT 10-12-2000 ANITA PARK SUBDIVISION - 37TH & 38TH STREETS -WATER SERVICE J.D.C. PARCEL # 28 32 39 00007 0020 00009.0 SQ. FT. 16,076 ASSESSMENT 4,553.76 OWNER ESSLINGER, FLORA M. 5706 38TH ST VERO BEACH, FL 32960-1806 LEGAL ANITA PARK SUB PBI 4 - 66 LOTS 9 & 10 BLK 2 PARCEL # 28 32 39 00007 0020 00011.0 SQ. FT. 7,331 ASSESSMENT 2,076.61 OWNER ROWE, CHARLOTTE S _ 5726 38TH ST VERO BEACH, FL 32966-1806 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 11 BLK 2 PARCEL # 28 32 39 00007 0020 00012.0 SQ. FT. 7,331 ASSESSMENT 2,076.61 OWNER ROBBINS, THOMAS L 5730 38TH ST VERO BEACH, FL 32966-1806 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 12 BLK 2 PARCEL # 28 32 39 00007 0020 00013.0 SQ. FT. 14,662 ASSESSMENT 4,153.22 OWNER VAUGHN, WAYNE A & DONNA L 5746 38TH ST VERO BEACH, FL 32960-1806 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 13 & 14 BLK 2 PARCEL # 28 32 39 00007 0020 00015.0 SQ. FT. 16,076 ASSESSMENT 4,553.76 OWNER RIDENOUR, FAY A 5766 38TH ST VERO BEACH, FL 32960-1806 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 15 & 16 BLK 2 PARCEL # 28 32 39 00007 0030 00001.0 SQ. FT. 8,745 ASSESSMENT 2,477.15 OWNER STILLMAN, CHARLES J PO BOX 690001 VERO BEACH, FL 32969-0001 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 1 BLK 3 November 7, 2000 191 • I PARCEL # 28 32 39 00007 0030 00002.0 SQ. FT. 7,331 ASSESSMENT 2,076.61 OWNER STILLMAN, CHARLES J PO BOX 690001 VERO BEACH, FL 32969-0001 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 2 BLK 3 PARCEL # 28 32 39 00007 0030 00003.0 SQ. FT. 7,331 ASSESSMENT 2,076.61 OWNER EMS ENTERPRISES INC. 2966 59TH AV VERO BEACH, FL 32966-6464 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 3 BLK 3 PARCEL # 28 32 39 00007 0030 00004.0 SQ. FT. 7,331 ASSESSMENT 2,076.61 OWNER SCHER, DONALD J (TR) & MORNA G. 3705 57TH AV VERO BEACH, FL 32966-1824 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 4 BLK 3 PARCEL # 28 32 39 00007 0030 00005.0 SQ. FT. 14,662 ASSESSMENT 4,153.22 OWNER IPPOLITO, VINCENT (TRS) & HELEN (TRS) 990 SEMINOLE DR ROCKLEDGE, FL 32955 - 2808 LEGAL ANITA PARK SUB PBI 4 - 66 LOT S&6 BLK3 PARCEL # 28 32 39 00007 0030 00007.0 SQ. FT. 7,331 ASSESSMENT 2,076.61 OWNER ALLEN, BERNICE 5715 38TH ST VERO BEACH, FL 32966-1805 - LEGAL ANITA PARK SUB PBI 4 - 66 LOT 7 BLK 3 PARCEL # 28 32 39 00007 0030 00008.0 SQ. FT. 8,745 ASSESSMENT 2,477.15 OWNER SILBA, ANGELO A & BETTY D 5705 38TH ST VERO BEACH, FL 32966-1805 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 8 BLK 3 November 7, 2000 192 B91ISFIG 901 0 0 0 PARCEL # 28 32 39 00007 0030 00009.0 SQ. FT. 8,798 ASSESSMENT 2,492.16 OWNER SCHER, DONALD J (TOK) (TR) & MORNA 3705 57TH AV VERO BEACH, FL 32966-1824 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 9 BLK 3 PARCEL # 28 32 39 00007 0030 00010.0 SQ. FT. 7,368 ASSESSMENT 2,087.09 OWNER SCHOFIELD, STEPHEN L 5716 37TH ST VERO BEACH, FL 32960-1876 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 10 BLK 3 PARCEL # 28 32 39 00007 0030 00011.0 SQ. FT. 14,720 ASSESSMENT 4,169.65 OWNER WINKLER, JOSEPH JR & CARLA M 5736 37TH ST VERO BEACH, FL 32966-1876 - LEGAL ANITA PARK SUB PBI 4 - 66 LOT 11 & 12 BLK 3 PARCEL # 28 32 39 00007 0030 00013.0 SQ. FT. 7,352 ASSESSMENT 2,082.56 OWNER BLACK, WILLIAM V & PATIENCE (DEC) 5746 37TH ST VERO BEACH, FL 32960-1876 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 13 BLK 3 PARCEL # 28 32 39 00007 0030 00014.0 SQ. FT. 7,347 ASSESSMENT 2,081.14 OWNER MOODY, BILLIE P & WAYNE H 5756 37TH ST VERO BEACH, FL 32966-1876 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 14 BLK 3 PARCEL # 28 32 39 00007 0030 00015.0 SQ. FT. 7,342 ASSESSMENT 2,079.73 OWNER JAHOLKOWSKI, PAUL (TR) MAIL 109010TH LN VERO BEACH, FL 32960 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 15 BLK 3 PROPERTY 5766 37TH ST PARCEL # 28 32 39 00007 0030 00016.0 SQ. FT. 8,751 ASSESSMENT 2478.85 OWNER JAHOLKOWSKI, PAUL (TR) MAIL 109010TH LN VERO BEACH, FL 32960 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 16 BLK 3 PROPERTY 5776 37TH STREET November 7, 2000 193 BN1i5FIG 902 PARCEL* 28 32 39 00007 0050 00008.0 SQ. FT. 8,905 ASSESSMENT 2,522.47 OWNER BRUGGEMAN, ELIZABETH MAIL RTE 295 RICHMOND, MA 01254 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 8 BLK 5 PROPERTY 5606 38TH STREET PARCEL # 28 32 39 00007 0050 00009.0 SQ. FT. 8,113 ASSESSMENT 2,298.12 OWNER HAMPTON, ROBERT G. & MICHELLE G. MAIL 5616 38TH STREET VERO BEACH, FL 32966 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 9&E4 FT OF LT 10 BLOCKS PARCEL # 28 32 39 00007 0050 00010.0 SQ. FT. 7,331 ASSESSMENT 2,076.61 OWNER GUZMAN, JOSE & YOLANDA MAIL P O BOX 274 WINTER BEACH, FL 32971 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 10, LESS E 4 FT BLK 5 PROPERTY 38TH STREET PARCEL # 28 32 39 00007 0050 00011.0 SQ. FT. 7,722 ASSESSMENT 2,187.37 OWNER ZORC, RICHARD J MAIL 4 SEAHORSE LN VERO BEACH, FL 32960 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 11 BLK 5 PROPERTY 5646 38TH ST PARCEL* 28 32 39 00007 0050 00012.0 SQ. FT. 7,722 ASSESSMENT 2,187.37 OWNER GUADAGNO, NICHOLAS & MAIL 1710 46TH AVE VERO BEACH, FL 32966 LEGAL ANITA PARK SUB PBI 4 - 66 LOTS 12 BLK 5 PROPERTY 38TH STREET PARCEL # 28 32 39 00007 0050 00013.0 SQ. FT. 7,723 ASSESSMENT 2,187.65 OWNER GRUSKOS, HENRY & VMAN J MAIL 5646 38TH ST VERO BEACH, FL 32966-1802 LEGAL ANITA PARK SUB PBI 4 - 66 LOTS 13 BLK 5 PROPERTY 5656 38TH STREET PARCEL # 28 32 39 00007 0050 00014.0 SQ. FT. 8,846 ASSESSMENT 2,505.76 OWNER SWEAT, BETTY J 1307 HWY 34 WEST NEWMAN, GA 30263-5665 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 14 BLK 5 November 7, 2000 194 BK 1 15 PG 903 PARCEL # 28 32 39 00007 0060 00001.0 SQ. FT. 16,569 ASSESSMENT 4,693.41 OWNER SMITH, RICHARD M JR & MELINDA M 5665 38TH ST VERO BEACH, FL 32966-1801 LEGAL ANITA PARK SUB PBI 4 - 66 LOTS 1 & 2 BLK 6 PARCEL # 28 32 39 00007 0060 00003.0 SQ. FT. 11,583 ASSESSMENT 3,281.05 OWNER FOSTER, GRAHAM LEE & DEBORAH LYNN 5645 38TH ST VERO BEACH, FL 32966-1801 LEGAL ANITA PARK SUB PBI 4 - 66 LOTS 3 & W 1/2 OF LOT 4 BLK 6 PARCEL # 28 32 39 00007 0060 00004.0 SQ. FT. 11,583 ASSESSMENT 3,281.05 OWNER CHESSER, PHILLIP KEITH 5625 38TH ST VERO BEACH, FL 32966-1801 LEGAL ANITA PARK SUB PBI 4 - 66 E M OF LOT 4 & ALL OF LOT 5, BLK 6 PARCEL # 28 32 39 00007 0060 00006.0 SQ. FT. 16,624 ASSESSMENT 4,708.99 OWNER DARCY, DENNIS S. 5605 38TH ST VERO BEACH, FL 32968-1801 LEGAL ANITA PARK SUB PBI 4 - 66 LOTS 6&7,BLK 6 PARCEL # 28 32 39 00007 0060 00008.0 SQ. FT. 9,003 ASSESSMENT 2,55023 OWNER MONTGOMERY, JOSEPHINE 3705 56TH AV VERO BEACH, FL 32966-1847 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 8, BLK 6 PARCEL # 28 32 39 00007 0060 00009.0 SQ. FT. 7,806 ASSESSMENT 2,211.16 OWNER BARBIERI, GEORGE J & LORENA L 5616 37TH ST VERO BEACH, FL 32960-1804 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 9, BLK 6 November 7, 2000 195 PARCEL* 28 32 39 00007 0060 00010.0 SQ. FT. 7,801 ASSESSMENT 2,209.75 OWNER BLACKBURN, JOSEPH R JR & JENNIFER 5626 37TH ST VERO BEACH, FL 32960-1804 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 10, BLK 6 PARCEL # 28 32 39 00007 0060 00011.0 SQ. FT. 7,795 ASSESSMENT 2,208.05 OWNER CHESSER, PHILIIP O & ELAINE S 1501 EASTLAKE LN SEBASTIAN, FL 32958-6583 LEGAL ANITA PARK SUB PBI 4 - 66 LOT 11 , BLK 6 PARCEL # 28 32 39 00007 0060 00012.0 SQ. FT. 15,572 ASSESSMENT 4,410.99 OWNER MCCONKEY, JOHN M & LINDA M 5646 37TH ST VERO BEACH, FL 32960-1804 LEGAL ANITA PARK SUB PBI 4 - 66 LOTS 12 & 13, BLK 6 PARCEL # 28 32 39 00007 0060 00014.0 SQ. FT. 8,910 ASSESSMENT 2,523.89 OWNER TOYE, CHARLES A & JANICE M 5676 37TH ST VERO BEACH, FL 32960-1880 LEGAL ANITA PARK SUB PBI 4 - 66 LOTS 14, BLK 6 TOTAL ESTIMATED SQUARE FOOTAGE TO BE 354,238 ASSESSED PRELIMINARY ASSESSMENT TOTAL $ 100,343.00 November 7, 2000 196 1 0 0 * �R 0 O.D. VICE CHAIRMAN GINN - REPORT ON SUB -STANDARD LIVING CONDITIONS OF ELDERLY IN THE WABASSO AREA This item was deferred to November 14, 2000. H.A. EMERGENCY SERVICES DISTRICT None. A.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that following the meeting, the Commissioners would sit as the Board of Commissioners of the Solid Waste Disposal District. Those minutes are being prepared separately. A.C. ENVIRONMENTAL CONTROL BOARD None. There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 3:28 p.m. ATTEST: Jeffrey K. Barton, Clerk Minutes approve,, November 7, 2000 197 Fran B. Adams, Chairman