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HomeMy WebLinkAbout12/4/2001(% MINUTES ATTACHED 01 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, DECEMBER 4, 2001 - 9:00 A.M. County Commission Chamber County Administration Building 184025 1h Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Caroline D. Ginn, Chairman District 5 Ruth M. Stanbridge, Vice Chairman District 2 Fran B. Adams District 1 Kenneth R. Ntacht District 3 John W. Tippin District 4 James E. Chandler, County Administrator Paul G. Bangel County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K. Barton, Clerk to the Board 9:00 a.m. I. CALL TO ORDER BACKUP PAGES 2. INVOCATION 3, PLEDGE OF ALLEGIANCE Comm. Caroline D. Ginn 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 1. Add Item 13.A.1., Report on Atlanta Trip Regarding District Environmental Protection Agency Wastewater Treatment Excellence Awards (West Regional Wastewater Treatment Facility). 2. Add Item 13.A.2., Report on Trip to Tallahassee Regarding Gerstner and Summerplace DEP Seawall Permits. 3. Add Item 13.A.3., Report on Trip to Tallahassee to Meeting of the Florida Communities Trust Governing Board Regarding Lost Tree Islands. 5. PROCLAMATION and PRESENTATIONS Presentation of Proclamation in Recognition of the Exchange Club on its Fiftieth Anniversary 1 6. APPROVAL, OF MINUTES A. Regular Meeting of October 16, 2001 B. Special Nleetin; of October 19, 2001 C. Regular Meeting of October 23, 2001 D. Regular Meeting of November 6, 2001 7, CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: Vero Lakes Water Control Dist. Revised Bu Uet fob FY . ,.., Ending 09/30/02 7. BACKUP CONSENT AGENDA kont'd.l: PAGES B. City of Sebastian copies of Resolution R-01-79 and Ordinances 0-01-09, 0-01-10, and 0-01-18 regarding the annexation by the City of the 80 -acre Davis Planned Unit Development (memorandum dated November 27, 2001) 2-21 C. Approval of Warrants (memorandum dated November 15, 2001) 22-30 D. Resolutions Canceling Taxes on Properties Acquired by the City of Sebastian for Future Public Park Use (memorandum dated November 19, 2001) 31-44 E. Resignation of Anthony Gervasio from the Code Enforcement Board (memorandum dated November 27, 2001) 45-46 F. Appointments of Commissioners to Various Committees for 2002 (memorandum dated November 27, 2001) 47-49 G. Miscellaneous Budget Amendment 001 (memorandum dated November 28, 2001) 50-54 H. Sequoia Voting Systems, Inc. (memorandum dated November 28, 2001) 55-56 I. Bid Award: IRC #4027 Annual Bid for Street Sweeping Services — Public Works Dept./Road and Bridge Div. (memorandum dated November 14, 200 1) 57-71 J. IRC Bid #3074 Portable Emergency Generator Trailers with Enclosures — Utilities Dept. (memorandum dated November 15, 2001) 72-91 K. IRC Bid #4029 Replace Flooring at the South County RO Plant — Utilities Dept. (memorandum dated November 20, 2001) 92-105 L. Paul H. Freeman's Request for Final Plat Approval for Hammock Lakes Phase II Planned Development (memorandum dated November 20, 2001) 106-118 M. Request to Enter into a Public Transportation Joint Participation Agreement with the Florida Department of Transportation (FDOT) (memorandum dated November 16, 2001) 119-141 .rt1 n i L U fiITIT IT , A .y* yy, d` K 5 s. f r % t ✓ i x / t sF Tt ♦ .� i { b- t 4�k^so v }�t Y jyt "' - �CSW,^19j IT .-- 8. CONSTITUTIONAL OFFICERS and BACKUPPAGES GOVERNMENTAL AGENCIES None 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDI- NANCE AND THE ACCOMPANYING ZONING MAP FOR t 1 ACRE, LOCATED AT 6600 OLD DIXIE HIGHWAY, FROM CL, LIMITED COM- MERCIAL DISTRICT, TO CH, HEAVY COM- MERCIAL DISTRICT; AND DESCRIBED HEREIN, AND PROVIDING SEVERABILITY AND EFFECTIVE DATE Wilson Masonry's Request to Rezone I Acre from CL to CH (Quasi -Judicial) (memorandum dated November 26, 200 1) 142-156 2. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDI- NANCE AND THE ACCOMPANYING ZONING MAP FOR ±50 ACRES, LOCATED BETWEEN 9TH STREET, SOUTHWEST (OSLO ROAD) AND 13TH STREET, SOUTHWEST (KELLY ROAD), ALONG THE EAST SIDE OF 31 ST AVENUE, FROM RS -3, SINGLE-FAMILY RESIDENTIAL DISTRICT (UP TO 3 UNITS/ACRE), TO RS -6, SINGLE-FAMILY RESIDENTIAL DISTRICT (UP TO 6 UNITS/ACRE), AND DESCRIBED HEREIN, AND PROVIDING SEVERABILITY AND EFFECTIVE DATE Jack Ravech and Others' Request to Rezone 50.3 acres from RS -3 to RS -6 (Quasi -Judicial) (memorandum dated November 26, 2001) 157-175 3. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, REGARDING PLANNED DEVELOP- MENT OPEN SPACE REQUIREMENTS, ANIEND- ING THE FOLLOWING CHAPTER OF THE LAND DEVELOPMENT REGULATIONS (LDRS); CHAP- TER 915, OPEN SPACE STANDARDS; AND PRO- VIDING FOR REPEAL OF CONFLICTING PRO- VISIONS, CODIFICATION, SEVERABILITY AND EFFECTIVE DATE Request to Amend Section 915.18(1) of the Land Development Regulations to Modify Open Space Requirements for Commercial/Industrial P.D. Zoning Districts (Staff -Initiated) (Legislative) (memorandum dated November 15, 200 1) 176-185 -77 77 777 _ a r4 1 > ! L 44 ee a J . - LI L- t -o. �y ;,.' , 1 4L BACKUP 9, PUBLIC ITEMS (cont'd.): Be PUBLIC DISCUSSION ITEMS PAGES 1. Request by Sidney W. Turner to make comments regarding re -instatement of touch -screen voting machine contract (letter dated November 26, 2001) 186 2. Request by Fred Mensing to present data concern- ing his civil, property, and constitutional rights (letter dated November 26, 2001) 187 C. PUBLIC NOTICE ITEMS Scheduled for Public Hearing on December 11, 2001: Indeco Inc.'s request for special exception use approval for an 18 -hole golf course project to be known as "Falcon Trace". The subject site is bordered by 27`h Avenue SW on the west, by 17`h Lane SW on the north, by 20`h Ave. SW on the east, and by the county boundary line on the south (Quasi -Judicial) (memorandum dated November 27, 2001) 188 10. COUNTY ADMINISTRATOR'S MATTERS None 11, DEPARTMENTAL MATTERS A. Communitv Development Request by Marvin Carter for the Board to Authorize Staff to Process Ralph Lindsey's Affidavit of Exemption Proposal (memorandum dated November 19, 200 1) 189-201 Be Emeraencv Services None C. General Services None D. Leisure Services None E. Office of Nlanaaement and Budaet None F. Personnel None :-, s1, r ,.1 - 4s _ IL L BACKUP 11. DEPARTMENTAL MATTERS (cont'd.): PAGES G. Public Works 1. Request from Ken Chestnut for County to Initiate Forced Assessment for Paving 12`h Avenue S.W. between Oslo Road (9th St. SW) and 8`h Street SW (memorandum dated November 21, 200 1) 202-207 12, 13 2. 43'd Avenue Widening and Drainage Improvements Project #9601 — Developer's Agreement with Carolina Trace, L.L.C. (memorandum dated November 19, 2001) 208-218 H. Utilities 1. Indian River Drive Water Main Extension Off -Site Utilities Construction Agreement —Approval of Change Order No. 1 & Request for Final Payment - (memorandum dated November 20, 200 1) 219-237 2. Developer's Agreement for Sea Crest Medical Offices Water Main Construction (memorandum dated November 14, 200 1) 238-253 3. Brine Concentrate Disposal Permitting North County Reverse Osmosis Water Treatment Plant (memorandum dated November 13, 200 1) 254-276 4. St. Johns River Water Management District Alternative Water Supply Grant Application for Elimination of Reverse Osmosis Concentrate into the Indian River Lagoon (memorandum dated November 16, 2001) 277-306 I. Human Services None COUNTY ATTORNEY None COMMISSIONERS ITEMS A. Chairman Caroline D. Ginn r 13. COMMISSIONERS ITEMS (cont'd.): BACKUP B. Vice Chairman Ruth NI. Stanbridge PAGES Updates Co Commissioner Fran B. Adams D. Commissioner Kenneth R. Macht 1. Comments regarding Lost Tree Islands 2. Comments - United Way Campaign E. Commissioner John W. Tippin 14, SPECIAL DISTRICTSIBOARDS A. Emer2encv Services District None B. Solid Waste Disposal District None C. Environmental Control Board None 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the County's Americans with Disabilities Act (ADA) Coordinator at 567-8000 x1223 at least 48 hours in advance of meeting. Indian River County WebSite: http://bccLco.indian-river.fl.us Full agenda back-up material is available for review in the Board of County Commission Office, Indian River County Main Library, IRC Courthouse Law Library, and North County Library Meeting may be broadcast live on AT & T Cable Channel 13 — rebroadcast continuously Thursday 1:00 p.m. until Friday morning and Saturday 12: 00 noon until 5: 00 p.m. Meetin,; broadcast same as above on AT & T Broadband, Channel 27 in Sebastian. 2 3 :! E 6.A 6.0 6.D INDEX TO MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS DECEMBER 4, 2001 CALL TO ORDER ....................... I ....................... Al INVOCATION....................0............................. -1- PLEDGE OF ALLEGIANCE ................ I ..................... A- - ADDITIONS TO THE AGENDA ........... I ....................... -2- PROCLAMATIONS AND PRESENTATIONS ........................ -2- Proclamation In Recognition Of The Exchange Club On Its Fiftieth Anniversary ......... ............ .... ....0..1 .... I ..... I............. -2- APPROVAL OF MINUTES - OCTOBER 16, 2001 APPROVAL OF MINUTES - OCTOBER 19, 2001 APPROVAL OF MINUTES - OCTOBER 23, 2001 ........1.00.1...... -4- .................... 4- .................... -5- APPROVAL OF MINUTES - NOVEMBER 6, 2001 .......... I ......... -5- DECEMBER 4, 2001 -1- 7. CONSENT AGENDA ............................................ -5- 7.A. Reports ................ .............. I ....... I............ -5- 7.B. City of Sebastian - Copies of Resolutions and Ordinances Regarding Annexation by the City of the 80 -Acre Davis Planned Unit Development ......................................................... -6- 7.C. List of Warrants ......................... I ................. -21- 7.D. Resolution 2001-118 and Resolution 2001-119 Cancelling Taxes on Property Acquired by the City of Sebastian for Proposed Public Park Use (Giteles and Rowley Properties) .............................. -28- 7.E. Code Enforcement Board - Resignation of Anthony Gervasio ...... -42- 7.F. 2002 Committees - Appointments of Commissioners ............. -43- 7.G. Miscellaneous Budget Amendment #001 -46- 7.H. Sequoia Voting Systems, Inc. - Ratification of Contract ........... -50- 7.I. Bid #4027 - Annual Bid for Street Sweeping Services - Road and Bridge Division - Charlie's Lawn Maintenance ....................... -51- 7.J. Bid 93074 - Portable Emergency Generator Trailers with Enclosures - Utilities Department - JRS Custom Fabrications ................. -53- 7.K. Bid #4029 - Replace Flooring at South County RO Plant - Utilities Department - Kra-Kel Enterprises d/b/a Jerry Smith Tile ........... -55- 7.L. Paul H. Freeman - Final Plat Approval for Hammock Lakes Phase II Planned Development ...................................... -57- 7.M. Resolution 2001-120 Authorizing Public Transportation Joint Participation Agreement with the Florida Department of Transportation (Council on Aging - Community Coach - Public Transit Block Grant) .......... -59- DECEMBER 4, 2001 :s 20 9.A.1. PUBLIC HEARING - ORDINANCE 2001-034 AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR ±1 ACRE LOCATED AT 6600 OLD DIME HIGHWAY FROM CL TO CH (WILSON MASONRY) (Quasi -Judicial) .................... 1 . 1 1 1 1......111.. -63- 9.A.2. PUBLIC HEARING - JACK RAVECH AND OTHERS - REQUEST TO REZONE ±50 ACRES LOCATED BETWEEN 9"" STREET SOIJTHWESI' (OSLO) ROAD) AND 13T" STREET SOUTHWEST (KELLY ROAD) ALONG THE EAST SIDE OF 31sT AVENUE FROM RS -3 TO RS -6 (CLARK DEVELOPMENT CO.) (Quasi -Judicial). ...... I . -76- 9.A.3. PUBLIC HEARING - ORDINANCE 2001-035 REGARDING PLANNED DEVELOPMENT OPEN SPACE REQUIREMENTS, AMENDING THE FOLLOWING CHAPTER OF THE LAND DEVELOPMENT REGULATIONS (LDRS); CHAPTER 915, OPEN SPACE STANDARDS (COMMERCIAL/INDUSTRIAL PD "ZONING - FORMER VERO MALL SITE) (Legislative) 1.111 .1.1..1.1.1.1.1.1.1.1.1....1.1.111.1.......... -91- 9.B.I . PUBLIC DISCUSSION ITEMS - SIDNEY W. TURNER - REQUEST 'I'O COMMENT ON REINSTATEMENT OF TOUCH -SCREEN VOTING MACHINE CONTRACT ............... 1 1 1 .. , 1 1 1 1 ...... 0. 1. 1. 1 ... -98- 9.13.2. PUBLIC DISCUSSION ITEMS - FRED MENSING - REQUEST TO PRESENT DATA CONCERNING HIS CIVIL, PROPERTY AND CONSTITUTIONAL RIGHTS...................................................... -99- DECEMBER 4, 2001=i s -3. 9.C. PUBLIC NOTICE ITEMS - SCHEDULED FOR PUBLIC HEARING ON DECEMBER 11, 2001 -100- Indeco, Inc. - Request for Special Exception Use Approval for an 18 -Hole Golf Course Project to be known as "Falcon Trace„ - Site Bordered by 27th Avenue SW on the West, by 17`h Lane SW on the North, by 20" Avenue SW on the East, and by the County Boundary Line on the South ... -100- I I .A. RALPH LINDSEY - REQUEST BY MARVIN CARTER TO AUTHORIZE STAFF TO PROCESS AN AFFIDAVIT OF EXEMPTION REQUEST FOR AN AGRICULTURAL PD .................. -102- I I.G.1. KEN CHESTNUT - REQUEST FOR COUNTY TO INITIATE FORCED ASSESSMENT PAVING FOR 12TH AVENUE SW BETWEEN OSLO ROAD (9T" STREET SW) AND 8T11 STREET SW .............. -104- I I .G.2. 43RD AVENUE WIDENING AND DRAINAGE IMPROVEMENTS - PROJECT 49601 - DEVELOPER'S AGREEMENT WITH CAROLINA TRACE, LLC ........................................... -107- 11.H.1. INDIAN RIVER DRIVE WATER MAIN EXTENSION OFF-SITE UTILITIES CONSTRUCTION AGREEMENT - CHANGE ORDER #1 AND REQUEST FOR FINAL PAYMENT -NANCY T. MOON, -108- DECEMBER 4, 2001 4t I I.H.2. SEA CREST MEDICAL OFFICES WATER MAIN CONSTRUCTION - DEVELOPER'S AGREEMENT WITH VANCE HOUDYSHELL OF EDDY GROUP, INC ...................................... -110- I I.H.3. BRINE CONCENTRATE DISPOSAL PERMITTING - NORTH COUNTY REVERSE OSMOSIS WATER TREATMENT PLANT - CAMP DRESSER MCKEE WORK AUTHORIZATION #19 ..... -112- I I.H.4. ST. JOHNS RIVER WATER MANAGEMENT DISTRIC1 - ALTERNATIVE WATER SUPPLY GRANT APPLICATION FOR ELIMINATION OF REVERSE OSMOSIS CONCENTRATE INTO THE INDIAN RIVER LAGOON (NORTH COUNTY REVERSE OSMOSIS PLANT REROUTE BRINE CONCENTRATE) ................ -1 14- 13.A.1. CHAIRMAN CAROLINE D. GINN - REPORT ON ATLANTA TRIP REGARDING DISTRICT ENVIRONMENTAL PROTECTION AGENCY WASTEWATER TREATMENT EXCELLENCE AWARDS (WEST REGIONAL WASTEWATER TREATMENT FACILITY) .............................0........I................ -117- 13.A.2. CHAIRMAN CAROLINE D. GINN - REPORT ON TRIP TO TALLAHASSEE REGARDING GERSTNER AND SUMMERPLACE DEP SEAWALL PERMITS ................................ .117 - DECEMBER 4, 2001 -5- 13.A.3. 13.13 13.D.1 13.D.2 IE�M 14.13 14.0 CHAIRMAN CAROLINE D. GINN - REPORT ON TRIP TO TALLAHASSEE TO A MEETING OF THE FLORIDA COMMUNITIES TRUST GOVERNING BOARD REGARDING LOST TREE ISLANDS ....................................................... -118- VICE CHAIRMAN RUTH M. STANBRIDGE - UPDATES - STORMWATER ..................................0..................0. -122- COMMISSIONER KENNETH R. MACHT - LOST TREE ISLANDS ....................................................... -122- COMMISSIONER KENNETH R. MRCHT - UNITED WAY CAMPAIGN ............................................ -123- EMERGENCY SERVICES DISTRICT ....................... -123- SOLID WASTE DISPOSAL DISTRICT ...................... -123- ENVIRONMENTAL CONTROL BOARD .................... -123- DECEMBER 4, 2001 �4. -6- � r. December 4, 2001 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25`x' Street, Vero Beach, Florida, on Tuesday, December 4, 2001, at 9:00 a.m. Present were Caroline D. Ginn, Chairman; Ruth M. Stanbridge, Vice Chairman; Fran B. Adams; Kenneth R. Macht; and John W. Tippin. Also present were James E. Chandler, County Administrator; Paul G. Bangel, County Attorney; and Patricia "PJ" Jones, Deputy Clerk. 1. CALL TO ORDER Chairman Ginn called the meeting to order. 2. INVOCATION Commissioner Tippin delivered the Invocation. 3. PLEDGE OF ALLEGIANCE Chairman Ginn led the Pledge of Allegiance to the Flag. DECEMBER 4, 2001 -I- 4. ADDITIONS T() THE AGENDA Chairman Ginn requested 3 additions to today's Agenda: 1. Item 13.A.1., Report on Atlanta Trip Regarding District Environmental Protection Agency Wastewater Treatment Excellence Awards (West Regional Wastewater Treatment Facility). 2.Item 13.A2., Report on "Drip to Tallahassee Regarding Gerstner and SumYnerplace DEI' Seawall Permits. 3, Item 13.A.3., Report on Trip to Tallahassee to Meeting of' the Florida Communities Trust Governing Board Regarding Lost Tree Islands. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously made the above changes to the Agenda. 5. PROCLAMATIONS AND PRESENTATIONS PROCLAMATION I1V RECOGNITION 0,r THE EXCHANGE CLUB ON ITS FIFTIETH ANNIVERSAR Y The Chairman presented the following Proclamation: DECEMBER 4,200t 1 e� IN RECOGNITION OF THE EXCHANGE CLUB ON ITS FIFTIETH ANNIVERSARY WHEREAS, on December 12, 1951, a group of sixty-three dedicated businessmen met at the Parkway Hotel to form the Exchange Club of Vero Beach, in order to help make the community they lived in a better place through programs of service in Americanism; and WHEREAS, that purpose and their patriotic passion continues today through a variety of community service projects and youth activities, most notably Proudly We Hail, One Nation Under God, The Freedom Shrine and Give A Kid a Flag to Wave. For years, club members have handed out hundreds of flags during Labor Day and Christmas parades, and this year after the September 11'h terrorist attack on our country, they gave out 2,000 flags; and WHEREAS, some of the early projects undertaken were the Volunteer Ambulance System, the Sunshine Center for Crippled Children (now the Sunshine Center Physical Therapy Clinic) and a dental clinic for children; and WHEREAS, today the Exchange Club honors an 'Officer of the Quartet" from the Vero Beach Police Department and sponsors the Fire Prevention Poster contest along with the Fireman's Association. The Exchange Club began its first Christmas tree sales in 1952, and the first funds went to the Sunshine Center for Crippled Children, and since that time, over $400,000 has been raised for youth scholarships, Youth Guidance activities and child abuse prevention. The Exchange Club helped establish the first center for the prevention of child abuse in 1981. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that the Board congratulates the Exchange Club of Vero Beach on its Fiftieth Anniversary. ay of December, 2001. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA willown i 1, l nn 1 1 1 11 1 111 wI l l 1 1 111 1 I III 111 N I I Ip 1 l lie nl 11 11 1 11 1 I l i Judy Landgrave, President of the Exchange Club, thanked the Board for the recognition and noted that the Christmas tree sale is their major fiend raiser for the year and that all funds raised stay in this community. DECEMBER 4, 2001 -3- 6.A. APPROVAL OF MINUTES - OCTOBER 16, 2001 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of October 16. 2001. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously approved the Minutes of the Regular Meeting of October 16, 2001, as written. 6.B. APPROVAL OF MINUTES - OCTOBER 19, 2001 The Chairman asked if there were any corrections or additions to the Minutes of the Special Meeting of October 19, 2001. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously approved the Minutes of the Special Meeting of October 19, 2001, as written. DECEMBER 4, 2001 -4- 6.C. APPROVAL OF MINUTES - OCTOBER 23, 2001 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of October 23, 2001. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously approved the Minutes of the Regular Meeting of October 23, 2001, as written. 6.D. APPROVAL OF MINUTES - NOVEMBER 6, 2001 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of November 6, 2001. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously approved the Minutes of the Regular Meeting of November 6, 2001, as written. 7. CONSENT AGENDA 7.A. REPORTS The following report has been received and is on file in the office of the Clerk to the Board: DECEMBER 4, 2001 -5- Vero Lakes Water Control District Revised Budget for FY Ending 09/330/02 7.B. CITY OF SEBASTIAN - COPIES OF RESOLUTIONS AND ORDIA'ANCES REGARDING ANNEXATION BY THE CITY OF THE 80A CRE DAVIS PLANNED UNIT DEVELOPMENT The Board reviewed a Memorandum of November 27, 2001: MEMORANDUM CLERK TO THE BOARD 1840 25t' Street, Vero Beach, FL 32050 501-507-8000 PJ Jones - Extension 1430 To: Board of County Commissioners Date: November 27, 2001 Re: SO -Acre Davis Planned UnA Devetopmen(, City of Sebastian Ariached tur your information rmation are copies of'the City c f Sebastian's Resolution R-01-"4 and On_ ranccs No 0-'] -09. 0-01 -1 C', and 0-01 -1 S re ;ardina the annexation of the captioned property. DECEMBER 4, 2001 I on CM of SEDAS�TlAfg 8151617 >0 HOME OF PELICAN ISLAND < a , 1225 Main Street, Sebastian, Florida 321358 T r' r November 16, 2001 Mr. James Chandler Indian River County Administrator 1840 25" Street Vero Beach, FL 32960 Dear Mr. Chandler: Enclosed please find certified copies of Resolution No. R-01-79, and Ordinance Nos. 0-01-09, 0-01-10, and 0-01-18. The resolution corrects the legal description contained within each of the ordinances. The ordinances annexed land, amended the land use plan, and rezoned approximately 80 acres known as Davis Planned Unit Development. If you have any questions, please do not hesitate to contact me at (561)589-5330. Sincerely, Sally A. Maio, CMC City Clerk Enclosures cc: City Manager City Attorney Growth Managment Director RExCE1117 17 NOV 2 'i 2QO1 CLERK TO TeLE 60 D Copies to: Property Appraiser, Tax Col Lector, County Attorney Planning, Budget DECEMBER 412001 _: I 0 ro Wi I, Sally A. Maio, do hereby certify that the attached is a true and correct copy of Resolution No, R-01-79. A RESOLUTION OF THE CITY OF SEBASTIAN. FLORIDA, DIRECTING CITY CLERK TO CORRECT SCRIVENER'S ERROR CONTAINED IN ORDINANCES 0-01-09, 0-01-10AND 0-01-18 PROVIDING FOR CONFLICT, PROVIDING FOR EFFECTIVE DATE I hereby affix my signature this 16th day of November, 2001. Sally A�ffiio, CMC; City Clerk City of Sebastian RESOLUTION NO. R-01-79 A RESOLUTION OF THE CITY OF SEi3ASTLArN, FLORIDA, DIRECTING CI'T'Y CLERIC TO CORRECT SCRIVEIN7 R'S ERROR CONT.AU ED IN ORMNANCES 0-01-09, 0-01-10 N.NI? 0-01-18; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE D�TE. 'WHEREAS, the City of Sebastian in recent months enacted Ordinances 0-01-09, 0-01-10, and 0-01-18 processing the annexation, land use designation and zoning classification of an eighty acre enclave in Section 18, Township 31 South, Range 39 East known as the Davis Parcel, and 'WHEREAS, throughout the public notice and public hearing process an accurate map arid survey containing the correct legal description of said property was utilized, and WHEREAS, the applicant had inadvertently transcribed the legal description incorrectly on the application for these various City actions, and this scrivener's error was then perpetuated in the legal description utilized in the text of the final adopted form of said Ordinances; and WHE R -E AS, the City Council of the City of Sebastian hereby fords that fair and full notice was provided to the public and to our sisterjtnisdictions through the utilization of the correct maps and surveys for the subject parcel, that all parties involved fully understood tie correct and actaal location t;1at v�a t?,e ;t.lbject trf these proceedings, and DECEMBER 4, 2001 N nu t that the inclusion of the single incorrect term in the legal description contained in *l.ese Ordinances was a mere scrivener's error whjch r suited in no prejudice to the parties or public, and WHEREAS, [he City Council of the City of Sebastian deterrtuncs that it would be in the public interest to direct the City Clerk to prepare corrected copies of said Ordinances to eliminate the scrivener's error; NO'v'6 TIIEREFOI2E, BE IT RESOLVED BY TILE COIjNCIL OF THE CITA' OF SEBASTL-.N, as follim.vs Section 1. COJMECT'ION OF ORDINANCE 0-01-09. The City Clerk of the Citr of Sebastian is hereby directed to prepare and distribute a corrected ver of Ordinance 0-01-09 removing the scrivener's error such that Section I thereof shall read as foliows. Section 1. AFFECTED PROPERTY. ne amendment to the Gompi-chen,sive Plan Future Loral Use Uap adopted by this Ordinance shall tweet the foiloi-vrng described real property, ncnv lying and bean; within the nwrporated Ire . of tine City of Seiastitnn, Indicin River C`ozinty, Florida: Tlie Pest % of the A'ortheast of Section 18, Township 31 South, Range 3ti East in Indian River County, Florida. Section ? CORRECTION OF ORDUN. NCE 0-01-10. The City Clerk of the City of ,Sebastian is hereby directed to prepare and distribute a corrected version of Ordinance 0-01-10 removing the scrivener's error such that Section I thereof stroll recd as follows. Secxian 1. PROPERTY: Tile change in .:owing classification created b}1 the adoption of this orriinunce shall affect the folloHlrng described real property now Iving and being= within the incorporated cirea of the City of Sebastian, Indian River Countv, Florida: The YGest 1/1 of the Xortheast !; of Section 18, Township 31 South, Range 39 East in Indian River County, Florida. Section 3. CORRECTION OF ORDrNA-NCE 0-01-18. The City Clerk of the City of Sebastian is hereby directed to prepare and distribute a corrected version of Ordinance 0-01.-18 removing the scrivener's error such that `,lection 1 thereof shall read as follows section 1. PROPERTY. 71ae f011owl-T7,9 Lfescrz5ed properr,: now Iving cziid beung In an zuuncorporated area of Indian River r"'ounty, Floi-zukz, is DECEMBER 412001 -9- hereby annexed into the City of Sebastian, Florida, and the boundary lines of said City are hereby redefined to include said real property: The GYest 114 of the Northeast % of Section 18, Township 31 South, Range 39 Fart in Indian River County, Florida- Containing 80 acres more or less Section 4. CONFLICTS conflict herewith are hereby repealed. Section 5. EI±FECTIVF DATE_ is -unediately upon its adoption. All resolutions or pau-ts of resolutions in This resolution shall take effect Thc: foregoing Resolution was moved for adoption by Councilmember Barezyk The motion was seconders by Councilmember Hill and, upon being put into a vote, the vote was as follows_ Mayor Walter Barnes aye Councilmember Joe Barczyk aye Councilmember James Hill aye Councilmember Edward J. Matcher, Jr. aye Councilmember Ray Conagfio aY" "1 He Mayor thereupon declared this Resolution duly passed and adopted this 14th day of November, 2041. ATTEST. Sally A./Maio, ('MC; City Clerk CITY OF SEBASTIAN, FLORIDA By: tNGXTAI) t>n x O Mayor Walter Barnes APproved as to form and legality for reliance by the City of Sebastian only I �-'(-)-k',--A - Rich Stringer, City Attc tev DECEMBER 4, 2001,, f; MAIO I, Sally A. Maio, do hereby certify that the attached is a true and correct copy of Ordinance No. 0-01-09, as originally adopted on August 8, 2001, readopted on September 12, 2001 and corrected by adoption of Resolution No. R-01-79 on November 14, 2001. AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, APPROVING AN AMENDMENTTO THE COMPREHENSIVE PLAN WHICH AMENDS THE FUTURE LAND USE MAP TO DESIGNATE INITIAL LAND USE CLASSIFICATION OF MEDIUM DENSITY RESIDENTIAL (MDR) FOR ANNEXED LAND WITH A PRIOR COUNTY LAND USE DESIGNA TION AS LOW DENSITY RESIDENTIAL, 6 UNITS PER ACRE (L-2) FOR LAND CONSISTING OF EIGHTY (80) ACRES, MORE OR LESS, BEING A PART OF SECTION 18, TOWNSHIP 31, RANGE 39; AUTHORIZING FINDINGS AND ADMINISTRATIVE ACTIONS; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY, AND PROVIDING FOR EFFECTIVE DATE. I hereby affix my signature this 16th day of November, 2001. Sally A. M'aic, CMC City Clerk City of Sebastian ORDINANCE NO. 0-01-09 AN ORDINANCE OF THE CITY OF SEBASTLAN, FLORIDA, APPROVING AN AVIENDNfENT TO THE CONIPI:EHENS1VT PLAN WHICH A FENDS THE FUTURE LA�ND USE NLA P TO DESIGNATE INITIAL LAND USE CLASSIFICATION OF NIEDRTNt DENSITY RESIDENTLA.L (MDR) FOR ANNEXED LAND WITH A PRIOR COUNTY LAND USE DESIGNATION AS LOW DENSITY RESID.ENTLXL, 6 UNITS PER ACRE (L-2) FOR LAND CONSISTING OF EIGHTY (8()) ACRES, NIORE OR LESS, BEING A PART OF SECTION 18, TOWNSHIP 31, RANGE 39; AUTIIORIZLNG FINDINGS AND ADTNITNISTPATIVE ACTIONS: PROVIDING FOR COi\FLICTS; PROVZDLNG FOR SENTRABILITY; AND PROTVTDLNG FOR EFFECTIVE DATE. ` 1J_EREAS, the City Council has considered the application of Brian Davis for an amendment to designate an initial land use for certain property considered for annexation from its existing County Future Land Use Map designation of 1,-2 (Low -Density Residential, 6 units per acre) to MDR (Medium Density Residential) in the City; and DECEMBER 4, 2001 -11- Pit r 1 to U i $ r L.. '..+ i i.� Wl3EREAS, the City Council has considered the criteria identified ir. Section. 30A -11.8(c) of the Land Development Code and Florida Statutes together with the findings and ecommendations of its staff and the Planning and Zoning Conunission; and WHEREAS, the City Council has provided notice of the proposed Plan Amendment and has conducted the required public hearings to receive citizen input, and WHEREAS, the City Council has considered the applicable provisions of the existing Comprehensive Land Use Plan, and WHEREAS, the City Council has determined that the proposed changes in the City Comprehensive Land Use Plan, are consistent with the exist nv, comprehensive plan and the future development goals of the Citv of Sebastian. NOW, THEREFORE', BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: Section 1. AFFECTED PROPERTY. The amendment to the Comprehensive Plan Future Land Use Map adopted by this Ordinance shall affect the following described real property, now lying and being within the incorporated area of the City of Sebastian, Indian River County, Florida: Iut The West'; .. of the North�t 1/4 of Section 18, Township 31. Range 34 &1sr in Indian River County; Florida. .-CpIL iI.`i �i,/%Q,J/-%I'I_(i% IC L%iL ul Section Z. DESIGNATION. The Comprehensive Plan Future Land Use Map shall be amended to include and designate MDR (Medium Density Residential) for the afTected property as described in Section 1, above Section 3. TRANSMITTAL, The City Manager is directed to transmit a certified copy hereof to the authorities designated under Fla. Stat. 163.3) 1 S4(3) upon passage at fust reading, and proceed herewith in accordance with the provisions of Fla. Stat Chapter 163. Section 4. CONFLICT All ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 7. SEVERABIITI I'. In the event a court of competent Jurisdiction shall hold or deter=;rilt that any part of this Ordinance is invalid or unconstitutional, the remainder o.` the Ordinance scall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Ordinance without said invalid or unconstitutional provision, thereby caushlu said remainder to remain in f;,I? force and effect. Section 6, EFFECTIVE DATE. This Ordinance shall take effect upon the concurrence of the issuance of a Notice of Intent by the `Florida Department of Community cif rrs hiding the anienilment herein in conipli,ince and annexal;cin of the properr., into the cumurate limits of -the Ciry a£ Sebastian DECEMBER 4, 2001 -12- n ti 1 `r y .., i.e .'� p r 1.7 iii PASSAGE UPON FIRST READING'. The foregoing Ordinance was moved for passage upon first reading this I Ith day of April, 2001, by Councilmember 61Lcy0 The motion was seconderscy Councilmerrber1{ t aid, 1pc�n beL�a put to a vote, the vote was as i mdows: Mayor Walter Barnes Vice-_Ntayor Ben A. Bishop Counci1member Joe Barczyk Counciir:,iember Edward J Majcher, Jr CounciInlember James A. Hill Ar, Sally A. M CMC City Clerk ADOPTION Tk e foregoing flrd:narce was moved for adoption by CounciEr:ember Marc z IV The motion was seconded by Councdmemher ma jc?:er and, upon being put to a vote, the vote was as follows: Mayor Walter Barnes Vice -Mayor Ben A. Bishop Counciltnember Joe Barczyk Counciirnember Edward J Majcher, Jr Courc;L ember James A. ?iiil ave absent aye aye aye The Mayor thereupon declared t'rus Ordinance duly passed and adopted this 8th day of August 2001. ATTT�s' sany _ N2;a, CLIC City Clem DECEMBER 4 2001 CITY OF S.EBASTLLN, FLORIDA By: i�Iayor Falter Barnes Approved as to form and legality for reliance by the City of Sebastian only- � <I� Rich Stringer, City Att?orney -IJ- UPON REITEA_ Il G AND RECONSIDERATION, Upon direction of the State of Florida Department of Community Affairs, Ordinance 0-01-09 was readvertised for public hearing and reheard this 12a' day of September, 2001, following adoption of Ordinance 0-01-21 amending the Comprehensive Plan to enact school siting criteria, whereupon the following action was taken by City Council: The foregoing Ordinance was again moved for adoption by Councilmember Bishop The motior was seconded by Councilmember upon being put to a vote, the vote was as follows: Mayor Walter Barnes aye Vice -Mayor Ben A. Bishop aye Councilmember Joe Barczyk absent. Councilmember Edward I. Majeher, Jr. aye Councilmember James A. Hill aye Hill and, The Mayor thereupon declared this Ordinance duly passed and adopted this 12a' day of September, 2001. ATTEST: ST: Sally Aaio, CMC City Clerk CITY OF SEBASTIAN, FLORIDA By Uv Ori7�,rs_t.s,�4,a Mayor Walter Barnes Approved as to form and legality for i eliance by the City of Sebastian only Richtringer, City �Atrey G, DECEMBER 4, 2001 _° -14- I, Sally A. Maio, do hereby certify that the attached is a true and correct copy of Ordinance No. 0-01-10, as adopted on August 8, 2001 and effective upon adoption of Ordinance No. 0-01-09 on September 12, 2001, and corrected by adoption of Resolution No. R-01-79 on November 14, 2001. AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, DESIGNATING AN INITIAL ZONING CLASSIFICATION OF PLANNED UNIT DEVELOPMENT RESIDENTIAL (PUD -R) FOR ANNEXED LAND WITH A PRIOR COUNTYZONING DESIGNATION AS AGRICULTURE (A-1) FOR LAND CONSISTING OF EIGHTY (80) ACRES, MORE OR LESS, BEING A PART OF SECTION 18, TOWNSHIP 31, RANGE 39; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CGNFL ;CT THEREWITH; PROVIDING FOR SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE I hereby affix my signature this 16th day of November, 2001. --S'aily A. Maio, CMC City Clerk City of Sebastian ORDLNrA.NCF+: NO. 0-01-10 AIN ORDLNA-SCE OF THE CITY OF SEEASTL-QN7 FLORIDA, DESIGYAIING AN LNa'FIA , ZONING CLASSIFICATION OF PLA.:N�NED UNIT DEV7ELOPINIENT I.ESIDENTIA1 (PUD -R) FORINNYEY' ED LAND Wn7H A PRIOR COUNTY ZONING DESIGNATION AS AGRICULTURE (A-1) FOR LAND CONSISTLNG OF EIGH'rY (80) ACRES, :4IORE OR LESS, PErINTG A PART OF SECTION 19, TOWNSHIP 31, KA NGE 39; PROVIDE G FOR REPEAL OF ORDINANCES OR PARTS OF ORDIN,,4LNCES LINT CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR A.N EFFECTTyTE DATE. WHEREAS, Brian Davis has pled a petition for amendment to the Zoning Ordinance, and WHEREAS, the City Council has provided notice of the proposed zoning chan.Te and conducted a public hearing to receive citi .en input, and WHEREAS, the Ciy Council of _he Ci.,; of Serastian_. r:orida, has considered the criteria dent' ed r, the wand ; �eveiapment Code to(yether witnthe recommended findings and recommendations or its staff and Planning and Zoning Commission; and WHEREAS, the City Council as made the fallowm1LT Endings: A. The araposed use is consistent with he aoa s, object=.ves and o&,er eiernents of the Comprehensive ; ,and Case Pian. DECEMBER 4, 2001 -15- B The proposed use is i -n confonnit,r with the substantive requirements of the City of Sebastian; Code of Ordinances, particularly the Land uevelopment Code. C. The proposed use is not in conflict with the public interest of the citizens of the City of Sebastian. D The proposed use is compatible with adjacent land uses. E adequate pubLc facilities and services exist in the City to serve the proposed use and the demand for such use will not exceed the capacity for such services and facilities. F. The proposed change in use will not result in any adverse impacts on the natural envirol :lent. G. The proposed use will not adversely affect the property values in the area, or the general health, safety and welfare of the City or have an adverse impact on the financial resources of the City. H. The proposed use will result in an orderly and local development pattern. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COLir'TY, FLORIDA, as follows: Section 1. PROPERTY. The change in zoning classification created by the adoption of this ordinance shall affect the following described real property, now lying and being within the incorporated area of the City of Sebastian. Indian River County, Florida: .;?Lint- F The West !-2 of the Northw,�&t',e of Section 18, Township 31', Range 39'in Indian River County, Florida. Section 3. DISTRICT. The real property described in this Ordinance is hereby given an initial City zoning designation of Planned Unit Development Residential (PUD -R) in accordance with the attached Conceptual Development Plan, including the four conditions recommended by the Planning & Zoning Commission, from the previous County zoning of Agriculture (A-1). Section 3. ZONING MAP. The official City Zoning Map shall be amended to include the subject property and reflect this designated zoning district. Section 4. hereby repealed. Section 5, CONFLICT. All ordinances or parts of ordinances in conflict herewith are SEVERABILITY. In the event a court of competent jurisdiction shall hold or determine that any part of this Ordinance is invalid or unconstitutional, t :e remainder of the Ordinance shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provisions. It shall further be assumed that the City Council would have enacted the remainder of this Ordinance without said invalid or unconstitutional provision, thereby causing said remainder to remain ain in fulls for::e and effect. DECEMBER 4, 2001 -16- P111 •4 ##`� • j h� +� fel i Section 6. EFFECTIVE DATE. F odowing its adoption and authentication by the signatures of the presiding oEcer and the Clerk of the City Council, this Ordinance shall become effective concurrent with the effective date of Orlin nce C-0':-09. The foregoLne.T Ordinance was moved for adopt:or. by Couac.ir e :bei Hi 1 r 1 T: e n otion was seconded by Counc irrember ia_ ezy and upon being put to a vote, the vote was as follows: Mayor Walter Barnes a v e Vice -Mayor Ben A. Bishop absent Counciirnernber Joe Barczyk cVe Counc=ern: t-, Edward J Majcher, Jr aye Cauncc . nber Ja ..es HIE ave The Mavor thereupon declared this Ordinance duly passed and adopted this 8th August 2 G i. ATTEST. Sally A.. Maio, CMC City Clerk DECEMBER 4, 2001 CITY OF SEBASTLkN, FLORMA I � e, 5- Mayor Waiter Barr:es Approved as to form and legality for reliance oy the City of Sebastian only � C� � -- Rich Stnnger, City AttorSi y day of f � J � t� Eli � i L.. t O I, Sally A. Maio, do hereby certify that the attached is a true and correct copy of Ordinance No. 0-01-18, as adapted on August 8, 2001 and effective upon adoption of Ordinance No. 0-01-09 on September 12, 2001, and corrected by adoption of Resolution No. R-01-79 on November 14, 2001, AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, PROVIDING FOR THE VOLUNTARY ANNEXATION OF EIGHTY f80) ACRES, MORE OR LESS, BEING A PART OF SECTION 18, TOWNSHIP 31, RANGE 39 PROVIDING FOR INTERIM LAND USE AND ZONING CLASSIFICATIONS; PROVIDING FOR CONFLICT, PROVIDING FOR AN EFFECTIVE DATE. I hereby affix my signature this 16th day of November, 2001. Sally A. N�io, CMC City Clerk City of Sebastian ORDINANCE NO. 0-01-18 AN OP.DI.NANCE OF THE CITY OF SEBASTIAN, FLORIDA, PROVIDING FOR TIIE VOLUNTARY ANNEXATION OF EIGHTY (80) ACRES, MORE OR LESS, BEING A PART OF SECTION 18, TOWNSIEP 31, RANGE 39 PROVIDING FOR INTER1,N/1 LAND USE AND ZONING CLASSIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, all owners of the pare::; of property described herein have petitioned the City far voluntary annexation of said land and due public notice of this action has been given; and WHEREAS, the City Council finds ar,d determines that the ]and proposed to be annexed is contiguous to the City, will not result in the creation of any enclaves, and constitutes a reasonably compact addition to the incorporated territory of the City; and WHEREAS, the City Council of the City of Sebastian, Florida, finds and determines that the annexation of said parcel is in the best interest of the City; NOW THEREFORE, BE IT ORDAINED BY TILE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: DECEMBER 412001 kd J i _l�_ Section 1. PROPERTY. The following described property now lying and being in an unincorporated area of Indian River County, Florida, is hereby annexed into the City o: Sebastian, Florida, and the boundary lines of sad City are hereby :cdef ned to include said real property: The West'i: of the Northioles '/4 of Section 18, Township H Range 39 in Indian River County,rFlomia. Containing 80 acres more or less C f4L�J n. J�C. Section 2. INITIAL LAND USE ANT ZON;L G CLASS IFI CATIONI The interim land use and zoning classifications for .his property in accordance with state law, consistent with both the existing County and City Comprehensive Growth Management Plans, shall be Planned Unit Development Residential (PUD -R). Section 3. FILING. A certified copy of this ordinance shall be filed with tl:e C'.erk of he Cir:, I Cour as well as ., e Char .an of the County Commission of Indian River County, Florida, and with the F,orida Department of State within seven days of adoption. Section 4. CONTLICT. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Section S. EFFECTI`T DATE. Following its adoption, this Ordinance shall become effective concurrent with the effective date of Ordinance 0-01-09. The foregoing Ordinance was moved for adoption by Councilmember Barczyk The motion was seconded by Councilmember Ma jcher and, upon being put to a vote, the vote was as follows: Mayor Walter Barnes eve absent Nlayor Ben A. Bishop Councilmember Joe Barczyk aye Councilmember Edward J. Nlajcher, Jr. aye Councilmember Jaynes Hill aye The ;Mayor thereupon declared this Ordinance duly passed and adopted this 8`h day of August, '001. ATTEST: Sal,y A. ylaio, CMC City Clerk DECEMBER 4, 2001 CITY OF SEBASTIAN, FLORIDA Mayor Walter Barnes Approved as to form and legality for reliance by the City of Sebastian: �X -- Rich Stringer, City Lettorncy f i 2 r6 to, i uti w GCOWuBu DE L.wHAE AVE � a TE --RC -� AVE. I, - DCCX AVE. w K. FISCN{R CI R. SOUTH S wwaaOw Gci oR a MOON a UNDER S F16CNEA OA. ' w i r D m � ' Art fr E. i &ILJAMt 4H. I 2 D M I OGDEN AVE ` SEBASTIAN W 1 GREENS [7 nr{ _ Irk rn = CAYMAN AVE. I i > [CAPRI m t p 4 -�- a LlBaA=_-.tVE-, t_ 'QSC£OU VE `i DECEMBER 4, 2001 G It -20- lk\ it BRY n ST \ nA �: R ' 2! i.i i73 f � w m � I Y _ �w � m J m L7 `moi_ -20- lk\ it BRY n ST \ nA �: R ' 2! i.i i73 f � ON MO'T'ION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously acknowledged receipt of the documents, as requested. COPIES OF DOCUMENTS ARE ON FILE IN THE OFFICF, OF THE CLERK TO THE BOARD 7.C. LIST of fV4RRA NTS The Board reviewed a Memorandum of Novcmber 15, 2001: TO: HONORABLE BOARD OF COUNTY COMNvtISSIONERS DATE: November 15, 2001 SUBJECT: APPROVAL OF W"ARRNNTS FROM: EDWIN NI. PRY, JR., FINANCE DIREC'T'OR Ia compliance with Chapter 1') 6,06, Florida Statutes, a I I warrants issued by the Board of County Corrunissioners 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 November 9, 2001 to November 15, 2001. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for November 9, 2001 through November 15, 2001, as recommended by staff. DECEMBER 4, 2001 -21- CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0021454 AMERICAN DENTAL PLAN (FI.ORIDA) 2001-11-09 984.88 0021455 AMERICAN FAMILY LIFE ASSURANCE 2001-11-09 162.86 0021456 0021457 AETNA LIFE INSURANCE AND H1GHMARK LIFE INSURANCE 2001-11-13 2001-11-13 1,124.25 41179.60 0021458 IRC EMPLOYEE HEALTH INSURANCE- 2001-11-13 23,412.50 0021459 0021460 BLUE CROSS/BLUE SHIELD OF ALDEN RISK MANAGEMENT 2001-11-14 2001-11-14 4,775.10 2,340.06 0021461 UNIPSYCH BENEFITS OF FL,INC 2001-11-14 576.16 0021462 IRC EMPLOYEE HEALTH INSURANCE- 2001-11-14 11,412.68 0021463 0312940 HIGHMARK LIFE INSURANCE A A FIRE EQUIPMENT, INC 2001-11-14 2001 -ii -15 255.15 229.00 0312941 A M BEST COMPANY, INC 2001-11-15 E80.95 0312942 0312943 ALPHA ACE HARDWARE APPLE MACHINE & SUPPLY CO 2001-11-15 2001-11-15 1,006.10 19.60 0312944 AUTO SUPPLY CO OF VERO BEACH, 2001-11-15 1,231.47 0312945 0312946 0312947 ABS PUMPS, INC A T & T WIRELESS SERVICES A T & T 2001-11-15 2001-11-15 2001-11-15 1,938.60 264.29 16.20 0312948 ASHWORTH INC 2001-1i-15 521.72 0312949 AMERICAN LIBRARY ASSOC 2001-11-15 55.00 0312950 AUTO PARTS OF VERO, INC 2001-11-15 2,228.42 0312951 A T & T 2001-11-15 41.81 0312952 ADVANCED AIR-CONDITIONING 2001-11-15 3,600.00 0312953 A M ENGINEERING & TESTING INC 2001-11-15 175.00 0312954 ACTION WELDING SUPPLY INC 2001-11-15 49.93 0312955 0312956 ALDEN RISK MANAGEMENT ABSOLUTE PROTECTION TEAM 2001-11-15 2001-11-15 20,394.30 13.75 0312957 ADAMS, NIKKI 2001-11-15 12.00 0.312958 0312959 0312960 0312961 0312962 0312963 BOARD OF COUNTY COMMISSIONERS BARTON, JEFFREY K -CLERK BARTON, JEFFREY K -CLERK BRIDGESTONE SPORTS, INC BRAD SMITH ASSOCIATES, INC BAKER & TAYLOR INC 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-1i-15 51068.51 2,583.50 191904.72 32.45 207.36 182.48 0312964 0312965 BRODART CO BAKER & TAYLOR BOOKS 2001-11-1.5 2001-11-15 1,412.56 674.78 0312966 BOYNTON PUMP & IRRIGATION 2001-11-15 8.20 0312967 BURNETT, EDWIN 2001-11-15 177.66 0312968 0312969 0312970 BET LSOUTH BLUE CROSS/BLUE SHIELD OF BRADFORD, MADGE A 2001-11-1S 2001-11-15 20C1-11-15 22,408.42 41,591.15 336.00 0312971 0312972 0312973 0312974 0312975 BIOMASS PROCESSING BAUCHMAN, BERTA B H BURTON GOLF INC BOWLER, TERRY A BARBATO, JOHN 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 118,767.98 120.00 97.00 11.00 26.83 0312976 BELLSOUTH 2001-11-1S 1`?2.89 0312977 CLEMENTS PEST CONTROL 2001-11-i5 656.50 0312978 COLI) AIR DISTRIBUTORS 2001-11-15 11416.87 0312979 COMMUNICATIONS INT_'L INC 2001-11-15 295.15 0312980 CHAMBER OF COMMERCE 2001 -ii -15 5,979.53 0312981 0312982 COPELAND, LINDA CATHOLIC CHARITIES 2001-11-15 2001-1.-15 5,294.05 31.50 0312983 COMPUTER SCIENCE TECHNOLOGY 2001-11-15 250.00 0312984 CLEM, POLACKWICH AND VOCELLE 2001-11-15 212.34 0312985 CONSTRUCTION L LENSING 2x01 -i1-15 S0.00 0312986 0312987 CALL. ONE, INC CLEANNET USA 2001-11-15 2n<„ --i'_-_5 20,537.72 46.30 0312963 0312969 CENTER FOR EMOT10NA:, A11D COPYCO INC 200 -ii-i5 2001-11-15 114.00 119.94 DECEMBER 412001 1as 0312990 CIGARS UNLIMITED INTERNATIONAL 2001-11-15 198.54 0312991 0312992 CLE7ELAND GOLF CO., INC. COLUMBIA PROPANE 200:-11-15 2001-11-15 109.54 43.80 0312993 COMMUNITY ASPHALT CORP 2001-11-15 1,166.20 0312994 CALLAWAY GOLF BALL CO 2001-11-15 1,672.43 0312995 0312996 0312997 03:.2998 0312999 CINGULAR WIRELESS CLARRY, ALISON CRAWFORD, KIMBERLY MD CITYSCAPF CARTRIDGE DEPOT 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 1,455.CC 938.13 46.75 450.00 239.96 0313000 DAVES SPORTING GOODS 2001-11-15 86.80 0313001 0313002 0313003 0313004 0313005 0313006 0313007 03:.3008 0313009 0313010 031301: 0313012 DEPENDABLE DODGE, INC DICKERSON-FLORIDA, INC DATA SUPPLIES, INC DAVIDSON TITLES, INC DIVOTS SPORTSWEAR, INC DIEHL, MELANIE DILLARD, LASSIE DILLON, EDWARD D DEAN, CYNTHIA DALTON,MICHAEL L E -Z BREW COFFEE SER`tTCE, INC E G P INC 2001-11-15 2001-11-15 2001-11-15 200.1-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-i5 2001-11-15 12,718.04 1,164.00 21.26 182.79 22.76 187.73 57.93 70.80 3C0.00 45.42 20.00 151.50 0313013 0313014 0313015 0313016 ELPEX, INC ERHARDT, SUSIE EDUCATIONAL DESIGN, INC EDUCATION FUNDING 2001-11-15 20GI-11-i5 2001-11-15 2001-11-15 1,529.65 1,061.39 58.00 268.00 0313017 ECOLOGICAL ASSOCIATES INC 2001-11-15 2,058.75 03131018 031.3019 0313020 FFDEX FELLSMERE, CITY OF FISHER SCIENTIFIC 200:.-11-15 2001-11-15 2001-11-15 83.58 20.3.3 55.08 0313021 FLORIDA FIRE CHIEFS 2001.-11-i5 75.00 0313022 FLORIDA MARINE PATROL 2001-11-15 25.00 03:3023 0313024 FLORIDA NOTARY ASSOCIATION,INC FLORIDA POWER & LIGHT COMPANY 2001-11-15 2001-11-15 10,286.55 95.00 0313025 FLORIDA POWER & LIGHT 2001-11-15 94.86 0313026 FLORIDA SLUDGE, INC 2CC1-1 -15 5,1$3.40 0313027 FLORIDA WATER & POLLUTION 2001-11-15 600.00 0313028 FENIMORE, CHARLES 2001-11-15 135.00 0313029 0313030 FAPGMI FELLSMERE POLICE DEPARTMENT 2001.-11-15 2001-11-15 50.00 25.00 0313031 FLORIDA ANIMAL LEAGUE 2001-11-15 30.00 0313032 0313033 0313034 FLORIDA SOFTWARE, INC FLORIDA DATABASE SYSTEMS, INC F & W PUBLICATIONS INC 2001-11-15 2001-11-15 2001-11-15 2,640.00 107.00 309.36 0313035 FLORIDA POWER & LIGHT 2001 -ii -15 2,920.88 0313036 FALCON PROPERTIES, LT= 2001-I1-15 68,374.24 0313037 FIRST UNION 2001-11-15 18,52:1.44 0313038 FLORIDA HIGHWAY PATROL 2001-11-15 25.00 0313039 0313040 0313041 0313042 0313043 FIRS:' AiE'RICAN TITLE GALE GROUP, THE GENERAL GMC, TRUCK G_ =EN COMPANY, THE GOODKNIGHT LAWN EQUIPMENT, INC 2001-11-15 2001-11-15 2001-11-15 2001-I1-15 2001-11-15 4,5CC.00 1,043.27 302.38 47.97 246.35 0313044 GRAYBAR ELECTRIC CO INC 2001-11-15 480.74 0313045 GOODYEAR AUTO SERVICE CENTER 2001-11-15 1,624.20 0313046 GEAR FOR SPORTS 2001-11-15 686.97 0313047 GORMAN PAT 2001-11-15 250.00 0313048 GREAT OUTDOORS PUBLISHING CO 2061-11-15 177.86 0313049 GRIFFIN MD, DAVID 2001-11-15 750.00 0313050 GENTGEN, JOAN 0 2001-11-15 82.50 0313C51 HARVEY. CARLITA 2001-11-15 14.61 0313052 0313053 HILL. DONNELLY CORPORATION HERITAGE BOOKS, INC 2001-11-15 2001-11-15 110.23 326.20 0313054 HOLIDAY INN 2001-11-15 178.00 DECEMBER 4, 2001 -23- 0313055 0313056 0313057 0313058 0313059 0313060 0313061 0313062 HORIZON NURSERY HUSSAMY, OMAR MD HIGHLANDS ANIMAL HOSPITAL, HOLIDAY INN HARBOR BRANCH ENVIRONMENTAL HARRIS, GREGORY PHD CVE HTGHMARK LIFE INSURANCE INDIAN RIVER COUNTY SOLID 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 230.00 750.00 15.00 69.95 75,00 2,125.75 8,468.27 742.24 0313063 0313064 0313065 INDIAN RIVER COUNTY INDIAN RIVER BATTERY, INC INDIAN RIVER COUNTY UTILITY 2001-11-15 2001-11-15 2001-11-15 300.00 286.80 180.51 0313066 0313067 INDIAN RIVER MEMORIAL HOSPITAL INDIAN RIVER OXYGEN, INC 2001-11-15 2001-11-15 13,226.06 481.98 0313068 0313069 0313070 0313071 0313072 0313073 0313074 0313075 0313076 0313077 0313078 INGRAM LIBRARY SERVICES INTERNATIONAL CITY/COUNTY IBM CORPORATION INDIAN RIVER ALL -FAB, INC INSTITUTE OF TRANSPORTATION INTERNATIONAL GOLF MAINTENANCE ISADORA FASHIONS, INC IRC EMPLOYEE HEALTH INSURANCE- INFO USA MARKETING INC INDIAN RIVER COUNTY IDEAL PUB OF BOYNTON BEACH,INC 2001-11-15 2001-11-15 2001-11-i5 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-I1-15 2001-11-15 23.54 937.49 1,073.59 157.50 249.00 77,350.63 843.50 280,640.25 91920.00 85,555.00 150.00 0313079 JANET'S AUTO TRIM & GLASS 2001-11-15 100.00 0313080 J W FISHERS MFG INC 2001-11-15 229.00 0313081 JANITORIAL DEPOT OF AMERICA 2001-11-15 423.26 0313082 0313083 0313084 0313085 JOHNSON, ANSELMO, MURDOCH, JUSE, WILLIAM K MART KEATING, ROBERT M 2001-11-15 2001-11-15 2001-11-15 2001-11-15 5,334.60 40.00 8.29 103.50 0313086 0313087 KIMLEY-:TORN & ASSOCIATES, INC KLUCINEC, MONA 2001-11-15 2001-11-15 7,831.57 24.65 0313088 0313089 0313090 0313091 0313092 0313093 0313094 0313095 0313096 0313097 0313098 0313099 0313100 0313101 0313102 0313103 0313104 03131OS 0313106 0313107 0313108 0313109 0313110 0313111 0313112 0313113 KOUNS, DARLENE K S M ENGINEERING & TESTING KQMARIICKI_, WALTER SR K & M ELECTRIC SUPPLY INC LOWE'S COMPANIES, INC. L B SMITH, INC LIVE OAK ANIMAL HOSPITAL LIGHT SOURCE BUSINESS SYSTEMS LFI 'ERC BEACH, INC LEHIGH SAFETY SHOES LESCO, INC LOWE'S COMPANIES,INC LANGUAGE LINE SERVICES LUNA, JUVENAL LIGHTNING LEASING INC MASSUNG, KIMBERLY E MID COAST TIRE SERVICE, INC MIKES GARAGE MILNER INC MOON, NANCY T MUMFORD LIBRARY BOOKS, INC MORGAN AND EKLUND, INC MORA, CHRISTOPHER R MULLER, MINTZ, KORNREICH, MATTINGLY, JOSEPH B MAURER, ERMA B, R.N 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2COl-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 20CI-11-15 79.82 50.00 135.00 52.40 11059,86 1,246.27 10.00 677.60 4,409,12 246.35 334.65 136,10 438.70 206.50 125.00 11.60 136.20 95.00 54.49 14,451.9 73.05 41547.24 107.72 11433.16 86.25 1i0.0O DECEMBER 4, 2001 -24- 0313114 MIDWEST TAPE EXCFANGE 2001-11-15 151.95 03.3115 M C B COLLECTION SERVICES 2001-11-15 38.60 0313116 0313117 MARC INDUSTRIES MEZZINA, PATRICIA 2001-11-15 2001-11-15 9=5.55 479.00 0313118 0313119 METTLER-TOLEDO FLORIDA, INC MCCULLY, WILLIAM KEITH 2001-11-15 200;-i1-15 325.00 81.38 0313120 0313121 0313122 03:3123 0313124 0313125 C313126 0313127 0313128 0313129 0313130 0313131 0313132 MALLAMS, TOHN H, PHD MCGRIFF, BARBARA R MALONE, GEORGE MUNNINGS, WANDA MR ELECTRIC MEKRAS, GEORGE MD MIRANDA, FERNANDO G MD NATIONAL GOLF FO['NDATION2001-11-15 NEW HORIZONS OF THE TREASURE NORTHERN SAFETY COMPANY NORTHSIDE AGAPE MINISTRIES NRH CUSTOM NOWLIN, TIACRA 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2,580.52 21506.00 34,036.67 5,184.60 94.0C 150.00 75.00 132.00 750.00 210.00 199.21 570.00 38.62 0313133 0313134 CFFICE PRODUCTS & SERVICE ORLANDO SENTINEL, THE 2001-11-15 2001-11-15 11998.51 504.40 0313135 ODYSSEY MANUFACTURING CO 2001-11-15 4,545.00 0313136 PARKS RENTAL INC 2001-11-15 203.47 0313137 PEACE RIVER ELECTRIC 2001-11-15 212.19 0313138 PEPSI -COLA COMPANY 2001-11-15 190.25 0313139 PIPER AIRCRAFT CORPORATION 2001-11-15 600.00 0313140 POSTMASTER 2001-11-15 635.00 03.3141 0313142 0313143 POSTMASTER PORT CONSOLIDATED PEREZ, GEORGE 2001-11-15 2001-11-15 2001-11-15 11133.80 125.00 25.00 0313144 PAGE, LIVINGSTON 2001-11-15 164.00 0313145 PANGBURN, TERRI 2001-11-15 12.00 0313146 PRAXAIR DISTRIBUTION 2001-11-15 15.75 0313147 PUBLIX PHARMACY 40642 2001-1:.-15 43.95 0313148 PUBLIX PHARMACY 2001-11-15 20.43 0313149 0313150 031351 PESHA, JESSICA POINTE WEST LTD PAULSIN, CURTIS A 2001-11-15 2001-11-15 2001-11-15 36,708.77 68.23 215.00 0313152 0313153 0313154 0313155 033156 0313157 0313158 0313159 PINECREST MILLS, INC QUALITY BOOKS, INC RINGHAVER EQUIPMENT COMPANY RINK MATERIALS RUSSELL CONCRETE, INC RUSTIC DIMENSIONS, INC RECORDED BOOKS, LLC R & G SOD FARMS 2001-11-15 2001-11-15 2001-11-15 2001-.1-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 41776.56 2,660.00 11083.20 316.42 462.50 63.01 46.50 260.G0 0313160 RUBBER STAMP EXPRESS & MORE 2001-11-15 120.93 0313161 RELIABLE POLY JOHN SERVICES 2001-11-15 267.50 0313162 REISFELD, ART 2001-11-15 18.20 0313163 REGIONS INTERSTATE BILLING 2001-11-15 442.07 0313164 ROGER DEAN CHEVROLET 2CC1-11-15 4.61 0313165 SCHOPP, BARBARA G 2001-11-15 129.50 03.13166 SCOTT'S SPORTING GOODS 2001-11-15 6L7.52 0313167 SEWELL HARDWARE CO, INC 2001-1.1-15 15.84 0313168 SOUTHERN EAGLE DISTRIBUTING, 2001-11-15 539.80 0313169 REXEL SOUTHERN ELECTRIC SUPPLY 2001-11-15 4.22 0313170 ST LUCIE BATTERY & TIRE, INC 2^001-11-15 37.51 031317:. STATE ATTORNEY 19TH CIRCUIT 2001-11-15 13,474.87 0313172 STURGIS LUMBER & PLYWOOD CO 2001-11-15 23.17 0313173 SUN COAST WELDI.IG SUPPLIES INC 2001-11-15 493.40 0313174 SUNSHINE PHYSICAL THERAPY 2001-11-15 105.00 0313175 SUBSTANCE ABUSE COUNCIL 2001-11-15 li,i80.27 0313176 SEXTON, HILDY 2001-11-15 80.00 0313177 SPALDING 2001-11-15 5,700.82 0313178 SUN BELT Mu'DICAL SUPPLY, INC 2001-11-15 51.50 DECEMBER 412001 -25- 0313179 SYSCO FOOD SERVICES OF 0313180 STA.RCK, DONNA 0313181 SHANDS HOSPITAL OF OF 0313182 SOUTHERN/ALARM PARTNERS 0313183 SAFETY PRODUCTS INC 0313184 STAMM MANUFACTURING 0313185 SOUTHERN COMPUTER SUPPLIES INC 0313186 SEBASTIAN POLICE DEPARTMENT 0313187 SUNGARD MAILING SERVICES 0313188 SOFTWARE HOUSE INTERNATIONAL 0313189 STUDER, JANET M 0313190 SUNNYTECH INC- FL 0313191 STEPHENS, LARRY 0313192 SEBASTIAN POWER CENTER RENTAL 0313193 TEN -8 FIRE EQUIPMENT, INC 0313194 TITLEIST 0313195 TREASURE COAST BUILDERS ASSOC 0313196 TREASURE COAST REFUSE CORP 0313197 TRUGREEN CHEMLAWN 0313198 TOLFA, RONALD D 0313199 T A P SOD 0313200 SCRIPPS TREASURE COAST 0313201 THYSSENKRUPP ELEVATOR CORP 0313202 TARGET STORES COMMERCIAL 0313203 TOMMY HILFIGER GOLF 0313204 THORRY,ANDREW 0313205 UNIVERSAL SIGNS & ACCESSORIES 0313206 904.43 UNIVERSITY OF FLORIDA 0313207 2001-11-15 U S FILTER DISTRIBUTION GROUP 0313208 UNIPSYCH BENEFITS OF FL,INC 0313209 185.00 UNITED PARCEL SERVICE 0313210 472.85 U S NETCOM 0313211 60.00 VELDE FORD, INC 0313212 850.94 VERO BEACH LINCOLN MERCURY INC 0313213 25.00 VL.'RO BEACH, CITY OF 0313214 VERO CHEMICA;, DISTRIBUTORS,INC 0313215 VERO LAWNMOWER CENTER, INC 0313216 26.67 VERO BEACH POLICE DEPARTMENT 0313217 321.44 VERO BEARING & BOLT 0313218 574.00 VERO BEACH POWERTRAIN 0313219 59.00 VERO BEACH WOMAN'S CLUB, INC 0313220 WALGREENS PHARMACY 0313221 WESTSIDE ANIMAL HOSPITAL 0313222 2_.00 WAL-MART PHARMACY, INC 0313223 664.46 WILLHOFF, PATSY 0313224 65.00 WILSON GOLF DIVISION 0313225 25.00 WILLIAMS, BETTY R, RN 0313226 WATER SAFETY PRODUCTS 0313227 WHEELER PUBLISHING, INC 0313228 WATERWORKS CAR WASH 0313229 WILLIAMS, WALLACE R 0313230 WASTE MANAGEMENT 0313231 WERNICKI, PETER G MD 0313232 W W GRAINGER INC 0313233 WALKER, KEITH 0313234 WILSON, STEVEN 0313235 WOODS HOLE GROUP INC, THE 0313236 WASHBURN, JR DANIEL JOE 0313237 WILKERSON, MARVA 0313238 XEROX CORPORATION 0313239 ZEE MEDICAL SERVICE 0313240 REDDIE, BARRIS 0313241 MILLER., JOSEPH 0313242 MUR 5l?Y, DOUGLAS 0313243 PRESTON, SIGLIt1DE 0313244 WODTKE, RUSSELL DECEMBER 412001 -76- 2001-11-15 2001-11-15 20C1-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-1i-15 2001-11-15 2001-11-15 2001-11-15 tool -11-15 2001-11-15 2001-11-15 2C01-11-15 2001-11-15 904.43 3,911.20 2001-11-15 5,536.80 2001-11-15 185.00 2001-11-15 472.85 60.00 2,256.00 850.94 2001-11-15 25.00 200.1-11-i5 22,865.46 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-i1-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2CU1-11-15 2001-1i-15 2,833.59 904.43 3,911.20 62.96 5,536.80 185.00 472.85 60.00 2,256.00 850.94 25.00 11,426.52 22,865.46 26.67 321.44 574.00 59.00 3,036.97 10,246.36 2_.00 664.46 65.00 25.00 2,833.59 3,911.20 1,958.00 48.28 9iO.38 135.00 2,256.00 274.7C 10,248.9C 5,008.3C 39.99 545.00 738.55 880.CC 28,776.78 710.00 74.70 100.00 109.75 60.24 490.00 82.00 15.00 64.14 52.00 156.08 66.00 97.18 97.54 188.50 500.00 88,360.69 1,000.00 117.81 135.00 72.10 297.00 41.20 85.00 767.47 47.87 290.96 628.42 811.50 i, 038.1'. 355.16 0313245 0313246 0313247 0313248 0313249 LICARI, LINDA BLACKBURN, THOMAS ROYAL, THOMAS GELD, TONIA REXFORD BUILDERS 2001-11-15 2001-11-15 2001-11-15 2001-11-i5 2001-11-15 391.00 349.23 582.98 888.00 63.49 0313250 0313251 MOORE, AQUILA MEEKS, ALVIN 2001-11-15 2001-11-15 72.42 23.56 0313252 0313253 RECORD, SUZANNEJ FLOODTIDE INC 20G1-1iSUZANE43.92 2001-11-15 36.94 0313254 MGB CONSTRUCTT_ON 200:-11-15 73.11 0313255 0313256 0313257 0313258 STEWART, DAVID PILGRIMS REST PB CHURCH HALE INDIAN RIVER GROVES INC HOLIDAY BUILDERS 2001-11-15 2001-11-15 2001-1:.-15 2001.-11-15 59.27 39.04 20.82 110.86 0313259 0313260 0313261 HERAN, DEAN MERRILL, CRAIG AND TWISDOM, DEBORAH S 2001-11-15 2001-11-i5 2001-11-15 32.60 39.10 54.02 0313262 0313263 0313264 03:.3265 NELSON, JAMES AND MC CLOUD, NORMAN VOTTA, KERRY GHO VERO BEACH INC 2001-11-15 2001-11-15 2001-11-15 2001 -Li -i5 35.93 25.83 3.19 91.06 0313266 ROSELAND UNITED METHODIST CHR 2001-11-15 47.32 0313267 0313268 0313269 0313270 0313271 0313272 0313273 0313274 0313275 FITZPATRICK, DONA D SR STANFORD, GAY COOPER, NANCY HAINES, ALIEN PIERCE, DALE A TEDESCO-HART, JAMIE FUCH-S, JOHN BURNETT, ROBERT P CHANNT_NG CORP XX1X 2001-11-15 2001-11-15 2001-11-15 2001-11-i5 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 38.60 45.06 64.50 42.54 36.08 1.93 109.76 46.34 45.70 0313276 0313277 LANGWELL, JERRY D POWER, PATRICK D W 2001-11-15 2001-11-15 73.10 90.71 0313278 0313279 0313280 0313281 0313282 0313283 0313284 0313285 0313286 0313287 0313288 0313289 LEGENDARY CONSTRUCTION INC JONES, KERRY S PETERSON, ERICA GINOLFI, THOMAS AND WAGGONER, DALE MULLEN, MARION AND MIMS, STACIE GIACCHETTA, STEVE LEONARD, DIANE M GAMBILL, TOBY WIEGANDT, ROBERT ? AND HEALTHCARE SUPPORT INC 2001-11-15 2001-11-15 2001-11-115 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001-11-15 2001 2001-11-15 -i1 -i5 286.22 59.38 65.15 44.31 31.53 46.91 37.78 80.63 29.05 33.28 35.04 1.48 0313290 0313291 0313292 0313293 GODWIN, TERRANCE SHERMAN, BETH M PEARSON, DAVID E SMITH, JOYCE F 2001-11-15 2001 2001-11-15 200 -ii -i1-15 -i5 20.28 5.07 65.57 36.20 1,367,017.96 DECEMBER 49 2001 ., -27- 7.D. ,RESOLUTION 2001.118 AND RESOL INION 2001419 CANCELLING TAXES ON PROPER TYACOUIRED BY THE CITY OF SEBASTIAN FOR PROPOSED PUBLIC PARK USE (GITELES AND ROWLEY PROPERTIES) The Board reviewed a Memorandum of November 19, 200 1: Paul G. Bangel, Counrr Attorney* *Board Cerafted, Cry, County avid Local Goverrunent Law William G. Collins Il, Deputy County Attorney* Michael C. Zito, Assistant County Attorney MEMORANDUM TO: The Board of County Commissioners FROM: William G. Collins II - Deputy County Attorney DATE: November 19, 2001 SUBJECT: Resolutions Canceling Taxes on Properties Acquired by the City of Sebastian for Future Public Park Use Two Resolutions have been prepared for the purpose of cancelling any delinquent or current taxes which may exist on properties acquired by the City of Sebastian for future public park use. 1. Property acquired from Richard G. Giteles, which property is fully described in that Warranty Deed recorded in Official Record Book 1435, Page 1732, Public Records of Indian River County, Florida. 2. Property acquired from Charles B. Rowley, III, a married adult, which property is fully described in that Warranty Deed recorded in Official Record Book 1437, Page 0646, Public Records of Indian River County, Florida. RECOMMENDATION: Authorize the Chairman of the Board of County Commissioners to execute the Resolutions to cannel certain taxes upon publicly owned lands, and the Clerk to send a certified copy of same to the Tax Collector so that any delinquent or current taxes can be cancelled. DECEMBER 4, 2001 -28- R 'S81 .3 c ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanirnously adopted Resolution 2001-118 cancelling certain taxes upon publicly ov,ned lands, pursuant to Section 196.28, Florida Statutes (Richard G. Giteles to City of Sebastian for future public park use). from Richard G. Giteles to City of Sebastian for future public park use RESOLUTION NO, 2001=118 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES, WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; �1 WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and DECEMBER 4, 2001 -29- U WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: Any and all liens for taxes delinquent or current against the following described lands, which were purchased for future public park use from Richard G. Giteles by the City of Sebastian are hereby cancelled pursuant to the authority of section 196.28, F.S. See attached Warranty Deed describing lands, recorded in O.R. Book 1435 at Page 1732, Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner Ti rmi n , and, upon being put to a vote, the vote was as follows: Chairman Caroline D. Ginn Ave Vice Chairman Ruth M. Stanbridge Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Ave DECEMBER 4, 2001 Lek -30- The Chairman thereupon declared the resolution duly passed and adopted this 4th day of December , 2001. ATTEST: Jeffrey K. Barton, Clerk Deputy Cler A.PPROVLED AS TO FORM AND LEGAL SUFFICIENCY By 01 ('K WILLIAM G. COLLINS it DEPUTY COUNTY ATTORNEY DECEMBER 4, 2001 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By z� Azo �J 4�0e� ,sul Caroline D. Ginn, Chairman -31- !j 3 a �P1 I�10111 i 1 - IIraAR atlawwr aataaaawrwwaaa waarr� .�} r..a /erofessional Title of I.R. r 1546 N U.S, 11 Sebastian, FL 32958 This twtu na s Afaparad or, Professional Title of I.R. a,ja46 N U.S, f1 Sebastian, FL 32958 hapeny Approlaan FarcN loanancathm tFoiiol Numberls): 06-11-39-00000-0020-00001.0 oranualrl S.S. sUh VAC* AGUE tons us ren r•I `aua LAT' 1Q •'� P-29449 1��IL iIIEli,ar Warrantg deed Richard G. oiteles - hereinofter tatted the grantor;'to M WARRx"" 0990 C tr.arvra, re rRams. A r DOCUMENTARY STAMPS L DEEDS 12AliG,a0 87i NOTES JEFFREY K. EARTON, CLERK INDIAN RNER COUNTY NAMea Maw at IN TME RECORDS OI JEFFREY K. SARTON ctERK c1RCUrr couRT 'Ntn" 011M 00. FIA, WALE AeDI£ nae ONE FOR t[ceneMea MIA Made the day of C e -y A.Dd(Zf by City of Sebastian Stl whose post office address is /A45 hereinpjter called the grantee; `x u �padl ur"w.w�» w ,tier t avi&& , Aw MItntaatth: That the grantor, for and in consideration of the sum of $ 10.00 and other valuable considerations, receipt whereof is hereby acknowledged, hereby grants, bargains, sells, aliens, remises, releases, conveys and coryfirme unto the grantee all that certain land situate in Indian River County, State of Florida , viz; SEE ATTACHED LEGAL DESCRIPTION Subject to all valid restrictions, reservations, easements and zoning of record, f Grantor(s) further warrants that the above described property is not homestead property and grantors residence is other than that being conveyed. i Magtt4icre with all the tenements, hereditaments and appurtenances thereto belonging er in anywise appertaining. Go Shue anb to Nalb, the same in fee simple forever. Anb the grantor hereby covenants with said grantee that the grantor is lawfully seized of said land in fee simple; that the grantor has good right and lawful authority to sell and convey said land, and hereby warrants the title to said land and will dr, fend the name against the lawful claims of allpersons whmmaoever; and that said land is free of all encumbrances, ezeept taxes accruing subsequent to December $1, 200, In W Itntso 04crtIIf, the said grantor has signed and sealed these presents the day and year first above written. Si d, Is d liver in the presence of.• / Riche d G. Gl tales rales "r... rn.wa ayru.t , Ike. Ann,.., - KE d„w(we a4maWm lugwu , Ys( (Nan AW,w, rFrW Arybn STATE or Cott I If 6t'� I Ifh:RE RY C . FY that oylhir rLy, txture me, an ofGrrr duty aulhnrlxed In the hlntr afnrrukl and In the County dorruirl to lake acknowle,4Lrrmenta, jvrAon.fly arm"red Richard G. Citeles tome known to Le thr Iwrcu deceriLat in and who eAmute,l the forugo1ng teutrumenl aml uknowlwtge.t w1ar mr that "76lett the ]],,,,,�,, WITNIM my hand and of ictal real in the County and Slake but 1 thi J�j ria of A Dr+V/ '�� RRMIA9 RIGH � /G.t i h lmT hrs -ins M nwNa h Lrnl.n v .y... NT Cannarw tn%l as} tt, tgeE 4O sae Can nul r CCUAW r,,- -� DECEMBER 4, 2001 -32- I ton Bilk h 'ill; I: -J "LEGAL DESCRIPTION" All of Government Lot 2, Section 6, Township 31 South, Range 39 East, Indian River County, Florida, EXCEPT the following described parcels of land: PARCEL NO, 1: Begin at the Southeast corner of said Government Lot 2; thence North a distance of 248.70 feet; thence West a distance of 417.40 feet; thence South a distance of 248.70 feet; thence East a distance of 417.40 feet to the point of beginning. PARCEL N0, 2: Begin 237.60 feet South of the Northeast corner of said Lot 2, Section 6, which is also the Intersection of the Southeast line of the Fleming Grant and the East Line of said Government Lot 2; thence South a distance of 245,50 feet; thence West to the Southeast line of the said Fleming Grant; thence Northeasterly, along said Fleming Grant Line to the Intersection of said line with the East line Government Lot 2, the point of beginning. 0 W c.n ro W _ W DECEMBER 49 2001 -33- ' J v / , w / 0001oz w 0p30 19.00 AC 00001.0 293x1 .ACT C (3.96 AC) 94 Boss •, ,,- 34.2 ty +� i 7621 �2 99�gn 2! 2 9999 38.0 Q;_ ' / • �C��Q' _ ' / 27556 AC w V 0 / O OC oa 0000 f '\` •,' 9.34 A A N1 64 1 2aI5 w''x � ,�' '��`.41 AC l $ 8 , 15.37 AC PH 5 I'm JL 0 4-;, 714 8150 i PHASE 3''gr�PH r - 11. .50 AC ' 4 F � PH MS 3'22 AC i" -36 �.n 0144 vk�v� - o �' �✓ 4 ok MIDDL�1�ON "x775 AC 5 u 1 1727 MIS 5.1 r 0{5�b4 go AC 00000 12 ` i1 10 1� r 0010 5r 9 •',r - 00004.1 d ,a._ M 295A2 J67 \ HINS CSUa AC 30000 00 \\ 1p P4,L UJ -0.22 0000 0010 nolo, 0020 004. 02.0 7§0004.Om 7 8 ^ r�'' `. 4 ` 92 o0oub ° ' -2 4Sd 1 $ 00 .o598 Ac010 s 25 m .y ....- S u.., - BLOCK A �� A --- -- SCHOOL`!' PARK SUB REPLAT "SCHOOL GROUNDS TRACT B 00026 00001.0 .52: b AC 628 AC 1AAIN P,B.1, 02-029 HODS 0 SUB 0010 250 AC 00000 00011.0 3 0010 191 1 005^O CT0000 0 1S5` r im R �',2Qn 3�Ot2 55 AC ti 000006 ubp000 009 8 00015.0 .88 AC �� M�10 2V r M BLOCK C BLOCK B 00 14 'D HUDSON 4DITiON BLOCK D / BLOCK E ABANDONED PER' RD. 87-15 572! 2p T 00000 00000 A 0040 _ 0040 00002.0 0000 1.0 6 s, AC 212.1 235 AC 102 Soo SON�U L 2 ; . _ , 1 N A. ROSE SUB 053_ - .151r 4 x.34_..,...... LlEA1� 50 w ba so 10� 8 7 B 5 t 4f 3I F STREET 1 __ 4 444 ren ne r. -1 22-f 1 w 1 w 1 59 1 -w1 50 591 SD r 50' 59 ; 59 1 59 DECEMBER 4, 2001 y� t -34- ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution 2001-119 cancelling certain taxes upon publicly owned lands. pursuant to Section 196218, Florida Statutes (Charles B. Rowley, III, to City of Sebastian for future public park use). from Charles B. Rowley, III, a married adult to City of Sebastian for future public park use RESOLUTION NO. 2001- i19 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196,28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly DECEMBER 41200t Ol, ; ., .., - ..1 -35- describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: Any and all liens for taxes delinquent or current against the following described lands, which were purchased for future public park use from Charles B. Rowley, 111, a married adult by the City of Sebastian are hereby cancelled pursuant to the authority of section 196.28, F.S. See attached Warranty Deed describing lands, recorded in O.R. Book 1437 at Page 0646, Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner Ti Dain , and, upon being put to a vote, the vote was as follows: Chairman Caroline D. Ginn Vice Chairman Ruth M. Stanbridge Commissioner Fran B. Adams Commissioner Kenneth R. Macht Commissioner John W. Tippin DECEMBER 4, 2001 -36- —AXe Ave Ave Aye Ave U The Chairman thereupon declared the resolution duly passed and adopted this 4th day ofppcemhpr , 2001. ATTEST: Jeffrey K. Barton, Clerk B Deputy Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY LAY ' WILLIAM G. COLLINS 11 DEPUTY COUNTY ATTORNEY DECEMBER 45 2001 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By P r0). Caroline D. Ginn, Chai an .' 7 +/: t i it 4 ✓ i �J . �./ �J Prepared by and Return to: GPatricia A. Hom, an employee of First American Title Insurance Cc 2001 9th Avenue, Suite 108 Vero Beach, Florida 32960 561-794-9855 Cj- Gov-�vx G, L File Number: 01 1015 IN THE RECORDS OF .Ii -f FrI -Y K. BANTON Cl i:nK CI9CUIT COURT INUTAN RIVER CO., FLA, DOCUMENTARY STAMPS DEEDS algto . o0 NOTES JEFFREY K. BARTON, CLERK INDIAN RIVER COUNTY WARRANTY DEED This indenture made on Octobe17� , 2001, A.D., by and between CHARLES B. ROWLEY, III, A MARRIED ADULT, whose address Is 5 Sawmill Road, Acton, MA 01720, hereinafter called the "grantor", to CITY OF SEBASTIAN, A FLORIDA MUNICIPAL CORPORATION, whose address is: 1225 Main Street, Sebastian, Florida 329581iereinafter called the "grantee": (Whenever used herein the term 'granTOF and "grantee' Include all the parties to this Instrument and the heirs, legal representatives and assigns of Individuaiw and the successors and assigns of corporations) Witnesseth, that the grantor, for and in consideration of the sum of Ten Dollars, ($10.00) and other valuable considerations, rebeipt whereof is hereby acknowledged, hereby grants, bargains, sells, aliens, remises, releases, conveN and confirms unto the grantee, all that certain land situate in Indian River County, Florida, to -wit: 0 See Exhibit "A" Parcel ID Number: Subject to covenants Said property is not the homest in that neither Grantor(s) or any Together with all anywise appertaining. To Have and to ereto and made a part hereof. restrictions and easements of record. of the Grantor(s) under the laws and constitution of the State of Florida Tlbers of the household of Grantor(s) reside thereon. hereditaments and appurtenances thereto belonging or in same In fee simple forever. And the grantor hereb covenants with said grantee that the grantor is lawfully seized of said land In fee simple; that the granto as good right and lawful authority to sell and convey said land; that the grantor hereby fully warrants the le to said land and will defend the same against the lawful claims of all persons whomsoever; and that shTd land is free of all encumbrances except taxes accruing subsequent to December 31, 2001. a DECEMBER 4, 2001 -38- Page 1013 nd,ocual Y%arram. Deed - NOmHomesleatl Clause t i'.'� i 9 w O 01 W O CD 0 n x N soW co 0 J �3 O Q� In Witness Whereof, Je said grantor has signed and sealed these presents the day and year first above written. Signed, sealed and delivered in Fie presenop of thes messes: Witness nature Witness int Name: Witness Si ature Ma.ktA Oa -use✓ Witness fWnt Name: AK l *,4Afow�941'7r —Slate of MASS ACHUSETTS County of CJN .Vr`-v /x THE FOREGO INSTRU CHARLES 6. OWLEY, III licensee as i en fico 'N Y PUBLIC CHARL S B. ROW LEY, III WAS ACKNOWLEDGED before me on October // , 2001, by is/are personally known to me or has/have produced a valid driver's DECEMBER 4, 2001 -39- DECEMBER 4, 2001 -40- J I .) j r: 1, i f 000(co. � xo ,B,ER 4, Zpp l Otcv _Ak- ,VIOT v.l m er courtl the inlan 7.E. CODE ENT'ORcE1IIENT BOARD - RESIGNATION OFANTHONY GERVASIO The Board reviewed a Memorandum of November 27, 2001: TO: Members of the Board of County Commissioners DATE: November 27, 2001 SUBJECT: RESIGNATION OF ANTHONY GERVASIO FROM THE CODE ENFORCEMENT BOARD FROM: Kimberly Massung Executive Aide Anthony Gervasio, Sr. has submitted his resignation from the Code Enforcement Board effective December 31, 2001. Tony has served on the Indian River County Code Enforcement Board as the County's Subcontractor Representative since 1987 and he will be missed. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously accepted, with regret, the resignation of Anthony Gervasio from the Code Enforcement Board, DECEMBER 412001 -42- 'i� 7. Fe 2002 C0111MITTEES - AFPOINTMENTS OF COMMISSIONERS 'rhe Board reviewed a Memorandum of November 27, 2001: To: Board of County Commissioners Date: November 27, 2001 Subject: Appointments of Commissioners to Various Committees for 2002 From: Caroline D. Ginn, Chairman As per the attached list, I request approval of the appointments of Board of County Commissioners to various committees for 2002. COMMITTEE LASTING FOR EACH COMMISSIONER FRAN B. ADAMS — DISTRICT 1 1. Agriculture Advisory Committee 2. Aquaculture Use Zone (Ad Hoc Committee) 3. Beach & Shore Preservation Advisory Committee 4. Emergency Services District Advisory. Committee 5. IRC Hospital District Vision/Role Subcommittee 6. Metropolitan Planning Organization T Parks and Recreation Committee 8. Sebastian Watershed Action Committee 9. St. Johns Southern Regional Recreation Advisory Council 10. Treasure Coast Regional Planning Council (Alternate) 11. Upper St. Johns Recreation Advisory Council 12. Upper St. Johns Technical Advisory Council DECEMBER 412001 -43- 4 Y 4 RUTH M. STANBRIDGE - DISTRICT 2 1. Community Development Block Grant Advisory Committee 2. Community -Oriented Policing Program (COPE) 3. Health & Human Services (State) 4. Heritage River Initiative (State) 5. Historic Resources Advisory Committee 6. Indian River Lagoon Advisory Board 7. IRC Council on Aging 8. Jobs and Education Partnership Regional Board 9. Keep Indian River Beautiful 10. Metropolitan Planning Organization (Alternate) 11. St. Johns River Water Management DISTRICT Liaison 12. Transportation Disadvantaged Local Coordinating Board 13. Treasure Coast Regional Planning Council KENNETH R. MACHT - DISTRICT 3 1. Children's Services Network 2. County Public Safety Coordinating Committee 3. Juvenile Justice Committee 4. Land Acquisition Advisory Committee 5. Metropolitan Planning Organization 6. Public Library Advisory Board 7. Site Plan Analysis Cooperation Committee 8. Treasure Coast Sports Commission 9. Cultural Council of Indian River County JOHN W. TIPPIN - DISTRICT 4 1. Affordable Housing Advisory Committee 2. Court Administrator's Budget Committee 3. Economic Development Council 4. Economic Development Private/Public Task Force (ex -officio non-voting) 5. Liaison between County and Economic Development Division 6. Medical Examiner Budget Committee 7. Metropolitan Planning Organization 8. MPO Advisory Council (state) 9. South Regional Recreation Advisory Council (Altemate)(SJRWMD) 10. Tourist Development Council 11. Transit Strategic Plan Advisory Committee 12. Treasure Coast Council Local Governments 13. Treasure Coast Job Training Consortium 14. Treasure Coast Regional Planning Council (Alternate) DECEMBER 4, 2001 -44- f Ell CAROLINE D. GINN — DISTRICT 5 1. Audit Selection Committee 2. Board of Trustees of Law Library 3. Council of Community Services 4. Council of Public Officials 5. Florida Atlantic University Treasure Coast Campus Advisory Committee 6. Indian River Emergency Outreach Board 7. Marine Advisory Narrows Watershed Action Committee 8. Metropolitan Planning Organization 9. Primary Care/Public Health Committee 10. Space Needs Committee 11. Treasure Coast Regional Planning Council 12. Utility Advisory Committee ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously approved the appointments for 2002, as recommended by staff. DECEMBER 4, 2001 -45- 7G. MISCELLANEOUS B UDGET AMENDMENT #001 The Board reviewed a Memorandum of November 28, 2001: TO DATE SUBJECT THROUGH: FROM: Members of the Board of County Commissioners November 28, 2001 Miscellaneous Budget Amendment 001 Joseph A. Baird Assistant County Administrato Jason E. Brown Budget Manager C Description and Conditions The attached budget amendment is to appropriate funding for the following: 1. On November 13, 2001, the Board of Commissioners approved the reclassification of the Assistant County Attorney I position to Assistant County Attorney II along with an employment agreement for the position. According to this employment agreement, the salary for this position ($66,000) is higher than the amount budgeted. Therefore, a budget amendment is necessary to allocate funding in the amount of $10,308 from General Fund contingencies. 2. On November 13, 2001, the Board of Commissioners approved an amendment to the Sheriffs Department budget in the amount of $75,000 for the early retirement of lease purchase debt. The funding for this payment comes from a lawsuit settlement with a previous records management system vendor. The attached entry appropriates funding. 3. On November 6, 2001, the Board of Commissioners approved a $1,000 contribution to the Florida Missing Children's Day Ceremonies from the Law Enforcement Trust Fund. The attached entry appropriates funding from this source. 4. On July 3, 2001, the Board of Commissioners approved a10% cash match for the Year 2001 Local Law Enforcement Block Grant. As approved, funding is provided by the Law Enforcement Trust Fund in the amount of $9,555. DECEMBER 4, 2001 -46- 1 _. 5. Indian River County Libraries have received donations totaling $8,244 this year. The attached entry appropriates funding. 6. One of the current plans examiners in the Building Division was called to active duty in the Coast Guard Reserves as a result of the events of September 11, 2001. This employee may remain on active duty for an extended period of time. An additional position is needed to meet continued demand in this department. The attached entry provides funding for this position. 7. New microphones and equipment were needed in the Commission Chambers, as some people have had problems hearing during Board meetings. The attached entry appropriates funding in the amount of $2,000 from General Fund contingencies. 8. On November 6, 2001, the Board of Commissioners approved funding of $35,000 to repair erosion and other damages caused by Hurricane Michelle. The attached entry appropriates funding from the Beach Restoration Fund. 9. Additional shelving is needed at the Courthouse for record retention. The approved budget includes $45,000 for this purpose. However, an additional $4,500 is needed to provide the shelving needed. The attached entry appropriates funding from General Fund contingencies. Recommendation Staff recommends that the Board of County Commissioners approve the attached budget amendment. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously approved Miscellaneous Budget Amendment #001, as recommended by staff. DECEMBER 4, 2001 -47- i TO: Members of the Board of County Commissioners GENERAL FUND/ Sheriff FROM: Jason E. Brown Budget Manager Entry Fund/De ment/ I Number Accounf Name 1001-600-586-099.04 1. I EXPENSES $75,000 GENERAL FUND/ County Attorney/ REVENUES Regular Salaries GENERAL FUND/ County Attorney/ Social Security Matching LAW ENFORCEMENT TRUST GENERAL FUND/ County Attorney/ Retirement Contribution GENERAL FUND/ County Attorney/ Worker's Compensation $1,000 I $0 (EXPENSES GENERAL FUND/ County Attorney/ Medicare Matching GENERAL FUND/ Reserve for BUDGET AMENDMENT: 001 DATE Account Number 001-102-514-011.12 001-102-514-012.11 001-102-514-012.12 001-102-514-012.14 001-102-514-012.17 Contingencies 001-199-581-099.91 I I 2. I REVENUES GENERAL FUND/ Sheriff Department Revenues 001-000-341-052.00 (EXPENSES November 28, 2001 Increase I Decrease I $8,937 $554 $652 $35 $130 $75,000 $0 $10,308 HE DECEMBER 4, 2001 —48— s- �; GENERAL FUND/ Sheriff Department/ Law Enforcement 1001-600-586-099.04 $75,000 I $0 3. I REVENUES Ij LAW ENFORCEMENT TRUST FUND/ Confiscated Property 1112-000-351-020.00 $1,000 I $0 (EXPENSES LAW ENFORCEMENT TRUST FUND/ Sheriff/ Law Enforcement 112-600-586-099.04 $1,000 $0 4. I REVENUES LAW ENFORCEMENT TRUST FUND/ Confiscated Property 1112-000-351-020.00 I $9,555 I $0 (EXPENSES LAW ENFORCEMENT TRUST ( I FUND/ Sheriff/ Law Enforcement 112-600-586-099.04 $9,555 $0 DECEMBER 4, 2001 —48— s- �; ILI siL TO: Members of the Board BUDGET AMENDMENT: 001 of County Commissioners FROM: Jason E. Brown DATE: November 28, 2001 Budget Manager C�k Entry Fund/De �art'ment/ Number Accoun ame I Account Number Increase Decrease 5. I REVENUES GENERAL FUND/Donations - Main Library 001-000-366-095.00 $6,746 $0 GENERAL FUND/Donations - Books - Main Library 001-000-366-103.00 $700 $0 GENERAL FUND/ Donations - North County Library 001-000-366-097.00 $798 $0 EXPENSES GENERAL FUND/Main Library/Books 1001-109-571-035.45 I $3,000 I $0 GENERAL FUND/Main Library/ Preservation 001-109-571-038.96 $1,000 $0 GENERAL FUND/Main Library/EDP Equipment 001-109-571-066.47 $2,790 $0 GENERAL FUND/North County Library/Books 1001-112-571-035.45 I $800 $0 GENERAL FUND/North County Library/Computer Hardware 001-112-571-035.13 I $654 $0 6. FA REVENUES I $0 BUILDING DIVISION/ Cash Forward (EXPENSES $5,984 BUILDING DIVISION/Regular I $0 Salaries $0 BUILDING DIVISION/Social Security BUILDING DIVISION/Retirement BUILDING DIVISION/Insurance BUILDING DIVISION/Worker's Comp. BUILDING DIVISION/ Medicare 441-000-389-040.00 441-233-524-011.12 441-233-524-012.11 441-233-524-012.12 441-233-524-012.13 441-233-524-012.14 441-233-524-012.17 EXPENSES GENERAL FUND/ Buildings & Grounds/ Maintenance - Other Equip. 001-220-519-034.69 GENERAL FUND/ Reserve for Contingencies 1 001-199-581-099.91 DECEMBER 4, 2001 i -49- �.V'. Is is $42,585 I $0 $31,635 I $0 $1,961 I $0 $2,309 I- $0 $5,984 I $0 $237 I $0 $459 $0 4" �.V'. Is is $42,585 I $0 $31,635 I $0 $1,961 I $0 $2,309 I- $0 $5,984 I $0 $237 I $0 $459 $0 $2,000 $0 $0 $2,000 I •ry? r• v n✓ r -A e y _ _ j - ..a^Yva'3j,1'r!'-ro�.f. :.5'�.e'i:::#e.'.v.��_ { 4 a,"i -�i ,p��is v: ro :%Yi•'�5�h„_i;,i . t - s �t ; � _ 5. r-L;"',.,'`�r': ''�Xi'� -s ii, 4{,." - �"��i.°�3,�..:` - 'rx- r., u'Y . •ntry ' �.£- `_�- - zA a�i ,�- . ,., ,`.n - r ¢ . .,g% - - ..+`.o,. - a- ,-. .5�—�viis"1''- ,. >< ry .'v4C%s" krs.. 4. r E�ms.°. '?Y' , §� -�.. v + ➢ d- '+s , �Vd.ira�. ,Cwt=:a"6 ." sw TO: Members of the Board of County Commissioners FROM: Jason E. Brown Budget Manager IEntry I Fund/De,ar iment/ Number Accoun ame 8. I REVENUES BEACH RESTORATION FUND/ Cash Forward Revenues (EXPENSES BEACH RESTORATION FUND/ Dune Restoration 128-144-572-066.14 BUDGET AMENDMENT: 001 DATE: November 28, 2001 Account Number 128-000-389-040.00 9. I EXPENSES I I GENERAL FUND/ Buildings & Grounds/ Maintenance - Other Equip GENERAL FUND/ Reserve for Contingencies I I 001-220-519-066.41 001-199-581-099.91 Increase I Decrease I I $35,000 I $0 $35,000 I $0 I $4,500 1 $0 $0 I $4,500 7. H. SEO UOIA VOTING SYSTEMS, INC. - RA TIFICA TION OF CONTRACT The Board reviewed a Memorandum of November 28, 2001: Paul G Bangel, County Attorney* William G. Collins II, Deputy County Attorney* Manan E Fell, Assistant County Attorney November 28, 2001 *Board Certif ed, City, County and Local Government Law MEMORANDUM To: Board of County Commissioners From: Paul G. Bangel, County Attorneyy�/ }1IZF I1 Re: Sequoia Voting Systems, Inc. DECEMBER 4, 2001 s,Yt -50- `) Recommendation: It is recommended that the Board of County Commissioners authorize the chairman to execute a Ratification and Re-execution of Agreement document in substantially the form attached, pursuant to the Board's reapproval cf the agreement dated October 23, 2001, with Sequoia Voting Systems, Inc., and authorize that the document be executed by the chairman in duplicate before forwarding to Sequoia for execution. Discussion: At the November 20, 2001, meeting of the Board of County Commissioners the Board reapproved the October 23, 2001, agreement with Sequoia Voting Systems, Inc., for the purchase of voting machines. Presented for the Board's approval is a Ratification and Re-execution document. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously authorized the Chairman to execute the Ratification and Re-execution of Agreement document, as recommended by staff. COPY OF RATIFICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7*L BID #4027 - ANNUAL BID FOR STREET SWEEPING SERVICES - ROAD AND BRIDGE DIVISION - CHARLIE'S LA WN MAINTENANCE The Board reviewed a Memorandum of November 14, 2001: DATE: November 14, 2001 TO: BOARD OF COUNTY CONLV[ISSIONERS THROUGH: James E. Chandler, County Administrator Thomas Frame, General Services Director y^=,j�� ' n FROM: Fran Powell, Purchasing Manager SUBJECT: Bid Award: IRC # 4027 Annual Bid for Street Sweeping Services Public Works Department / Road and Bridge Division DECEMBER 4, 2001 -51- 14 tt , L. �.. i :I tis _U i 41 T 41 _. i ?{ixt"..^`:AkF.'. yY Ssv`,`•Ch l k'-;Z�"i�i art" t k¢�'lf �R ° tP�..:cie ;`h ,":,1 '^ -'z oaf..3 A r^3 1 tt'» ..< 1 r �.t Fn, tb °rack 3 i - x _., BACKGROUND INFORMATION Street Sweeping Services is a new annual bid for the Road and Bridge Division. historically this work has been performed in-house. The scope of work is to perform pavement / street sweeping services on approximately 131 land miles of roadway in Indian River County once each seven (7) weeks. Bid Opening Date: Advertising Dates: Broadcast on DemandStar to Specification Requested by: Replies: BID TABULATION October 26, 2001 at 2:00 P.M. October 10 & 177 2001 Five Hundred Twenty One (521) Vendors notified Nine (9) Vendors Six (6) Vendors RECOMMENDATION Staff recommends awarding this bid as follows: • Award V e n d o r Inc. as the D e s c rip t i o nQ set forth in the Invitation to u a n t i t y U n it U n it P r i c e E x ten d ed P r ice A a n u a l Total Charlie's Law Curb / Lane 800 miles $ 30 00 $ 24,000 00 M aintenance, Inc. U ncurb / Lane 3 1m Iles $ 30 00 $ 90 00 1 $ 24,840 00 Okeechobee, FL IAddltlonal W orJ 10 1 hrs $ 75 00 $ 750 00 1 Clean Sweep Vac, Inc. Palm Cit & FL iCurb IUucurb Additional / Lane / Lane W or 800 3 10 Intrlesl miles hrs $ $ $ _ 3.2 _ 3.2 50 00 00 00 $ $ $ 25,600 96 500 00 00 00 I $ 26,196 00 USA Services of ICurb / Lane I 800 ilesl $ 32.35 $ 25,880 00 FL Inc JUncurb / Lanekill 3 Irn miles $ 32.35 $ I 97 05 $ 26,627 05 Lou gw ood, • Sweeping m of Aerica Davie, FL Corp FL [A cidltlonal iCurb JUitcurb Additional l / Lane / Lane W W or oro 10 800 3 10 hrs Irlesl m miles hrs $ $ $ $ 65 34 34 75 00 00 00 00 $ $ $ I $ • This 27,200 ain a o[ 650.00 102 750.00 re rlec 00 00 is l I $28,052 the correct bid 00 total- ' Power Sweeping ICurb / Lau e800 miles $ -_—_ 39 7 9 $ 31,432 00 l Service Inc IUncItrb / Lane 3 miles $ 39 29 $ 117 87 $ 32,534 87 M edley, FL JAdditional W or 10 his $ 98 50 $ 985 00 Central SweepingICitrb Service W Inter Garden, Uncurb IA itdlLo / Lane / Lane nal W or} 800 3 10 Imllesl$ miles hrs $ $ 42 42 115 00 00 00 $ $ I $ 33,b00 1,150 126 00 00 00 $ 34,876 00 RECOMMENDATION Staff recommends awarding this bid as follows: • Award to Charlie's Lawn Maintenance, Inc. as the lowest and most responsive bidder meeting the specifications as set forth in the Invitation to Bid. • Establish an Open End Contract for the period October 1, 2001 through September 30, 2002 with recommended vendor. The projected expenditures for the current fiscal year is $32,000.00. Report on historical data of in-house cost for this work is not available. • Authorize the Purchasing Manager to renew this contract for two (2) additional one (1) year periods subject to satisfactory performance, zero cost increase, vendor acceptance and the determination that renewal of this annual contract is in the best interest of the County. DECEMBER 4, 2001 .52- r ' V� r 0 ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously awarded Bid #4027 for street sweeping services to Charlie's Lawn Maintenance at a projected expenditure of $32,000, as recommended by staff. BID DOCUMENTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 7.J. BID #3074 - PORTABLE EMERGENCY GENERATOR TRAILERS WITH ENCLOSURES . UTILITIES DEPARTMENT - .TRS CUSTOM FABRICATIONS The Board reviewed a Memorandum of November 15, 2001: Date: November 15, 2001 To: Board of County Commissioners Through: James Chandler, County Administrator Tom Frame, Director of General Services Department 4&.icfd- Erik Olsen, Director of Utilities Services Department From: Fran Powell, Purchasing Division, Managert��Lt�'t Subject: Indian River County Bid # 3074 (Portable Emergency Generator Trailers with Enclosures) Utilities Department Backa.round: The Department of Utility Services has requested the purchase of six emergency generator trailers with enclosures. The bid results are as follows: DECEMBER 4, 2001 -53- 1-7 Bid opening Date: Advertisement Dates: DemandStar broadcast to: Specification's requested by: Bid received: Bid Tabulation: August 10, 2001 July 25 and August 1, 2001 Two Hundred Twenty Seven (277) vendors Seventeen (17) vendors Two (2) vendors Estimated Buduet: $90,000.00 Total Amount of Bid: $591562.00 Source of Funds: 471-268-5:36-066.42 Utilities - Heavy Equipment Recommendation: I Total Cost for all 6 trailers Single Wall Double Wall Fuel Tank Fue? Tank $ 53,051 00 $ 56,651.00 $ 59,562-00 $ 64,062 OiJ This Vendor 1 does not $ 78,000.00 provide fuel tanks. Their bid is only for trailers Staff along with the Department of Utility Services recommends this bid be awarded to Custom Fabrications, Inc. for the single wall tank trailers. This bidder submitted the lowest most responsive and responsible bid meeting the specifications as set forth in the Invitation to Bid. ON MO'T'ION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously awarded Bid 93074 for portable emergency generator trailers with enclosures to JRS Custom Fabrications, Inc. in the amount of $59,562, as recommended by staff. BID DOCUMENTS WILL BE ON DILE IN THE DECEMBER 4, 2001 OFFICE OF THE CI.,ERK TO THE BOARD WHEN EXECUTED AND RECEIVED L -54- Generator Type & Unit Cost I Vendor !Single Wall Double W allQuantity Size Fuel Tank jFuef Tank Cat 160 KW $ 8,500.00 I $ 9,000.00 1 1 JC at 32C KW $ 1'_,592.00 $ 13,342.00 t IRS Custom Fabrication !Empire 30 KW $ 6,030.00 $ 6,430.00 l t Ocala, FL JCummms 250 KW $ 9,070 00 $ 9,820.00 I 1 (Alternate Bid) Trailer Cummins 300 KW $ 9,927.00) $ 10,677.00 ( 1 sizes varied Onan 100 KW $ 6,932.00 $ 7,182.00 I 1 (Cat 160 KW $ 9,927.00 I $ 10,677 00 1 ICat 320 KW - --- $ 9.927 00 $ 10;677 00 , IRS Custom Fabrication lEinpire 30 KW $ 9,9?7 00 $ 10,07200 1 1 Ocala, FL Cummins 250 KW $ 9,927 00 $ ]0,677 00 1 i (Base Bid) All trailers Cummins 300 KW $ 9,9^'7.00 ! $ 10,677 O0 same size 10nan 100 KW $ 9,927 00 i $ 10,677 00 1 ICat 160 KW j 1 ICat 320 KW ! i Indian River Trailers jEmpire 30 KW 1 1 Fort Pierce, FL lCummins 250 KW I (Cummins 300 KW 1 10nan 100 KW Estimated Buduet: $90,000.00 Total Amount of Bid: $591562.00 Source of Funds: 471-268-5:36-066.42 Utilities - Heavy Equipment Recommendation: I Total Cost for all 6 trailers Single Wall Double Wall Fuel Tank Fue? Tank $ 53,051 00 $ 56,651.00 $ 59,562-00 $ 64,062 OiJ This Vendor 1 does not $ 78,000.00 provide fuel tanks. Their bid is only for trailers Staff along with the Department of Utility Services recommends this bid be awarded to Custom Fabrications, Inc. for the single wall tank trailers. This bidder submitted the lowest most responsive and responsible bid meeting the specifications as set forth in the Invitation to Bid. ON MO'T'ION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously awarded Bid 93074 for portable emergency generator trailers with enclosures to JRS Custom Fabrications, Inc. in the amount of $59,562, as recommended by staff. BID DOCUMENTS WILL BE ON DILE IN THE DECEMBER 4, 2001 OFFICE OF THE CI.,ERK TO THE BOARD WHEN EXECUTED AND RECEIVED L -54- 7.K BID #4029 - REPLACE FLOORING AT SOUTH COUNTY RO PLANT - UTILITIES DEPARTMENT - KRA-KEL ENTERPRISES D/B/A .JERRYSMITH TTT. F The Board reviewed a Memorandum of November 20, 2001: DATE: TO: THROUGH: FROM: SUBJECT BACKGROUND: a November 20, 2001 BOARD OF COUNTY CONVvllSSIONERS James E. Chandler, County Administrator Thomas Frame, General Services, Director O Erik Olsen, Utilities Department, Directoh ),/� Fran Powell, Purchasing vlanager ��,,// %t -CLOG IRC Bid # 4029 Replace flooring at the South County RO Plant Utilities Department The Utilities Department has requested that the flooring at the South County RO Plant be replaced. The bid results are as follows: Bid Opening Date: November 14, 2001 Advertising Dates: October 24 and 31, 2001 Bid Documents were mailed to: Eleven (11) vendors Bid Submitted by: Two (2) vendors BID TABULATION: Vendor Lump Sum Bid Kra-Kel Enterprises, Inc. d.b.a. Jerry Smith Tile $5,806.62 Sebastian, FL Express Floors, Inc. $7,990.00 Vero Beach, FL DECEMBER 4, 2001 -55- Completion Time 14 calendar days 15 calendar days Ll,r ESTIMATED BUDGET: TOTAL AMOUNT OF BID: SOURCE OF FUNDS: RECOMMENDATION: $6,024 00 $5,806.62 471-000-169-476.00 South County RO Plant - R & R Staff recommends that the bid be awarded to Kra-Kel Enterprises, Inc. d.b.a. Jerry Smith Tile as the lowest most responsive and responsible bidder meeting the specifications as set forth in the Invitation to Bid. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously awarded Bid #4029 to replace the flooring at the South County RO Plant to Kra-Kel Enterprises d/b/a Jerry Smith Tile in the amount of $5,806.62, as recommended by staff. BID DOCUMENTS WILL BE ON FILE IN THE DECEMBER 4, 2001 OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED —56— , I. c� µ r �,, ,r; j� U. PAUL K FREEMAN - FINAL PLAT APPROVAL FOR HAMMOCK LAKES PHASE H PLANNED DEVELOPMENT The Board reviewed a Memorandum of November 20, 2001: TO: James E. Chandler County Administrator [SION HEAD CONCURRENCE: f ert M.K tinu.. Al Community Developm THROUGH: Stan Boling, AICP Planning Director FROM: Mark Zans Mf, Senior Planner, Current Development DATE: November 20, 2001 SUBJECT: Paul H. Freeman's Request for Final Plat Approval for Hammock Lakes Phase II Planned Development (P.D.) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of December 4, 2001. DESCRIPTION AND CONDITIONS: Hammock Lakes Phase H P.D. is a 100 lot single-family subdivision of a portion of a 65.82 acre parcel of land. Located on the south side of 1st Street S.W , between 50`h Avenue and 5S`h Avenue, the property is zoned RS -3 (residential single-family, up to 3 unit/acre) and has an L-1, low density 1 (up to 3 units/acre) land use designation. The density of the subdivision is 291 units per acre. At its regular meeting of September 26, 19957 the Board of County Commissioners granted planned development special exception use approval for the overall Hammock Lakes project. The Board's action made effective the preliminary PD plat approved by the Planning and Zoning Commission on August 22, 1995. The applicant, Paul H. Freeman, through his agent Knight, ttilcGuire & Associates, Inc., is now requesting final plat approval and has submitted the following: 1. A final plat in substantial conformance with the approved preliminary plat. 2. A Engineer's Certified Cost estimate for remaining required Phase 11 improvements. DECEMBER 4, 2001 It I `_► F° j Q -57- 3. A Contract for Construction for the remaining required Phase II improvements. 4 A Secunt} arras enient guaranteeing the contract for construction. ANALYSIS: At this time, all of the required subdivision improvements for Phase lI have not been completed. Consistent with county regulations, the developer proposes to "bond -out" for construction of the remaining required improvements and proceed with final plat approval An engineer's certified cost estimate for completion of the remaining improvements has been reviewed and approved by the Public Works Department, Utilities Services Department, and the Community Development Department. The developer also has submitted a copy of the Contract for Construction of Required Improvements. The contract, which is on a standard form, has been approved by the County Attorney's Office. All subdivision improvements are privately dedicated with the exception of the utility system, which is separately warranted through the Department of Utility Services. Therefore, no subdivision warranty and maintenance agreement is required. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant final plat approval for Hammock Lakes Phase II P.D., authorize the Chairman to execute the Contract for Construction and any security documents, and accept the security. ATTACHMENTS: 1. Application 2. Location flap 3. Plat Graphic 4. Contract for Construction (Draft) 5. Letter of Credit ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously granted final plat approval for Hammock Lakes Phase II P.D.; authorized the Chairman to execute the Contract for Construction and any security documents; and accepted the security; all as recommended by staff. DECEMBER 4, 2001 CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.M. RESOLUTION 2001420 AUTHORIZING PUBLIC TRANSPORTATION JOINT PARTICIPA TION A GREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (COUNCIL ONAGING - COMMUNITY COACH - PUBLIC TRANSIT BLOCK GRANT) The Board reviewed a Memorandum of November 16, 2001: TO: James Chandler County Administrator THROUGH: Robert NI. Keating, AICP/l6Vti� Community Development Director FROTNI: Phillip J. Matson Assistant NIPO Staff Director DATE: November 16, 2001 SUBJECT: REQUEST TO ENTER INTO A PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) It is requested that the information presented herein be given formal consideration by the Board of County Commissioners at its regular meeting of December 4, 2001. DESCRIPTION & CONDITIONS For the past several years, Indian River County has applied for and received federal mass transit capital and operating assistance under 49 USC Ch. 53, Section 5307 (formerly and more widely known as Section 9 of the Federal Transit Act). For FY 2001/02, the County is eligible to apply for $552,995 in federal transit operating assistance. The federal funds are to be matched by $552,998 in state and local funds. Of the $552,998 match amount, $276,499 is to come from a state Public Transit Block Grant (PTBG), and $276,499 is to be provided by Indian River County with previously approved general fund monies budgeted specifically for this purpose. To receive the PTBG funds, the County must enter into a Joint Participation Agreement with FDOT, a copy of which is attached to this staff report (Attachment l). Applying for Section 5307 funds includes several steps. For FY 2001/02, the first step is to apply for Florida PTBG funds. Subsequent steps include applying for federal capital and operating assistance and applying for Florida toll revenue credits for use as a soft match to receive federal capital assistance. Ultimately, the County will pass the Section 5307 and the PTBG funds through to the Indian River County Council on Aging, Inc. (COA) for continuation and expansion of public transportation services. The COA will use the Section 5307 and PTBG monies to fund its Indian River Transit/Community Coach fixed route and dial -a -ride transit services. DECEMBER 4, 2001 -59- A significant component of the matching funds for the operating assistance portion of the Section 5307 grant comes from the state PTBG. Enacted by the Florida Legislature to provide a state -based suurce of funding for public transit, state PTBG funds are awarded to those public transit providers eligible to receive funding from the Federal Transit Administration's Section 5307 and Section 18 programs and to Community Transportation Coordinators. According to state regulations, the PTBG funds may be used for both eligible capital and operating costs of public transit providers. Because the local match requirement for the capital portion of the County's FY 2001/02 Section 5307 grant may be met by soft -match rather than cash -match funds (which effectively provides for 100% federal funding of capital expenses), the entire FY 2001/02 PTBG is proposed as a partial match for Section 5307 operating funds. PTBG funds may not exceed 50% of the nonfederal share of total eligible operating expenses of transit service provision. Activities funded with PTBG funds are to be consistent with applicable approved local government comprehensive and transit plans. ANALYSIS As with the FTA Section 5307 grant program, only public agencies may be designated recipients of PTBG funds, although a nonprofit provider may receive such funds through a designated recipient. Under these restrictions, the COA has requested that the Board of County Connnissioners apply for state PTBG funds on its behalf. The attached Joint Participation Agreement (JPA) is an agreement between FDOT and Indian River County specifying the requirements which the County must meet in order to receive PTBG funds. One of the most important of these requirements is that the County submit a Transit Development Plan (TDP) to FDOT. For 2002, the County will be undertaking a major update of its TDP. As indicated in the attached JPA, the County, by November 1, 2002, must publish in the newspaper the productivity and performance measures established for the transit system. The COA will provide these data along with other required reports of local transit service. There are also Disadvantaged Business Enterprise (DBE) requirements in the JPA that are incorporated within the Section 5307 grant program. As required by FTA, County and COA staff have prepared, obtained Board approval, and submitted to FTA an updated DBE Plan. The attached resolution (Attachment 2) authorizes the Chairman to execute the JPA for PTBG funds. Upon the Board's adoption of the resolution and the Chairman's execution of the JPA, Countv staff will transmit the JPA to FDOT. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached Public Transportation Joint Participation Agreement and adopt the attached resolution authorizing the Chairman to sign the agreement. Staff further recommends that the Board of County Commissioners authorize staff to proceed with the application process for federal and other state funds comprising the Section 5307 program. ATTACHMENTS 1- FDOT Public Transportation Joint Participation Agreement Authorizing Resolution for the execution of a Public Transportation Joint Participation Agreement 3. Grant Budget Form DECEMBER 4, 2001 -60- v x -....'..".�a,`•J.K�8JI51.u`.iC•.:'li:-:��e.-. . ...�..I:•YTfr..Y•..: .-.-. - _, .. ...- - .. a...r-.. ._�,'a, zv ,..Sr F., t> :e`rcp.�•SYw'n3'L M¢:x_ "4jtj,rc.""2°`','.ex'is. b 4N" ON ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously approved the Public Transportation Joint Participation Agreement; authorized the Chairman to sign the Agreement; authorized staff to proceed with the application process for federal and other state funds comprising the Section 5307 program; and adopted Resolution 2001-120 authorizing the execution of a Public Transportation Joint Participation Agreement with the Florida Department of Transportation (Council on Aging - Community Coach - Public Transit Block Grant). AGREEMENT AND COPY OF APPLICATION ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD RESOLUTION NO. 2001-120 A RESOLUTION OF THE BOARD OF COUNTY CONLNUSSIONERS OF INDIAN RIVER COUNTY AUTHORIZING THE EXECUTION OF A PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION. WHEREAS, funding under the Florida Public Transit Block Grant Program may be used as a portion of the required funding match for grants under 49 USC Ch. 53, Section 5307; and WHEREAS, Indian River County intends to submit an FY 2001/02 application for funding assistance under 49 USC Section 5307, with the required funding match to come from local funds and an FY 1.001/02 Florida Public Transit Block Grant; and DECEMBER 4, 2001 -61- 'A Z 70 %f s � f WHEREAS, Indian Riser County is eligible to receive grant funding under Section 341.052(1), Florida Statutes, and under 49 USC Ch. 53, Section 530' and 49 USC 1614; and WHEREAS, the Florida Department of Transportation provides Public Transit Block Grant funds to Indian River County to assist in the continuance and expansion of local public transportation services. NOW, THEREFORE, BE IT RESOLVED BY THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS: 1. That the Chairman of the Indian River County Board of County Commissioners is authorized to execute a public transportation Joint Participation Agreement with the Florida Department of Transportation to obtain FY 2001/02 Florida Public Transit Block Grant funding to be used as a partial match for operating assistance as part of the County's FY 2001/02 49 USC Ch. 53, Section 5307 grant application. 2. That the Indian River County Community Development Director is authorized to furnish such additional information as the Florida Department of Transportation may require in connection with the County's FY 2001/02 Public Transit Block Grant. THIS RESOLUTION was moved for adoption by Adams , and the motion was seconded by Ti ppi n and, upon being put to a vote, the vote was as follows: Chairman , Carol i ne D. Gi nn Aye Vice -Chairman Ruth M. Stanbridge Aye Commissioner, Fran B. Adams AVP Commissioner, John 41. Tipp ' in Aye Commissioner Kenneth R. Mcht Ayp The Chairperson thereupon declared the resolution duly passed and adopted this 4th day of December, 2001. J.K. BARTON CLERK CIRCUIT COURT ATTEi--�� ems' DECEMBER 4, 2001 -62- BOARD OF COUNTY COMM 1SSIONERS LNDIAN RIVER COUNTY, FLORIDA By: Caroline D. Ginn hatrman Board of County Commissioners I r- r r 4 Y I State of Florida County of Indian River I HEREBY CERTIFY that on this day, before me, an officer duly authorized in this State and County to take acknowledgments, personally appeared CarolD. Ginn , as Chairman of the Board of County Commissioners, and PATRICIA "PJ" JON , as Deputy Clerk, to me known to be the persons described in and who executed the foregoing instrument and they ackno%%ledged before me that they executed the same. WITNESS my hand and official seal in the County and State last aforesaid this 4th day of December , A.D., 2001. fitA u cc x `otary Publls ;j '''° Kimberly E. Mlassung ., MY COMMISSION# CC855436 EXPIR�Riiiv Rrc :i I 1Ctt;.t, uale f F,rn5mumr. Dr chWv nel .r. arot Acl,nr,mmmm__ jBCCa Aro ';r July 15, 2003 _ 1 �„ o� i�°,I` 90NDED MRU TROY FAIN INSURANCE, INCI A d r n L,: 11 Jr 1 y f 6-1 9.A.1. PUBLIC HEARING - ORDINANCE 2001-034 AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR ±1 ACRE LOCATED AT 6600 OLD DIXIE HIGHWAY FROM CL TO CH (WILSON MASONRY) (Quasi -Judicial) PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of November ")6,2001: _ DECEMBER 4, 2001 B1 122 Ij IG i 16 -63- P I 77777 44 {. o e y _ 4 I HEREBY CERTIFY that on this day, before me, an officer duly authorized in this State and County to take acknowledgments, personally appeared CarolD. Ginn , as Chairman of the Board of County Commissioners, and PATRICIA "PJ" JON , as Deputy Clerk, to me known to be the persons described in and who executed the foregoing instrument and they ackno%%ledged before me that they executed the same. WITNESS my hand and official seal in the County and State last aforesaid this 4th day of December , A.D., 2001. fitA u cc x `otary Publls ;j '''° Kimberly E. Mlassung ., MY COMMISSION# CC855436 EXPIR�Riiiv Rrc :i I 1Ctt;.t, uale f F,rn5mumr. Dr chWv nel .r. arot Acl,nr,mmmm__ jBCCa Aro ';r July 15, 2003 _ 1 �„ o� i�°,I` 90NDED MRU TROY FAIN INSURANCE, INCI A d r n L,: 11 Jr 1 y f 6-1 9.A.1. PUBLIC HEARING - ORDINANCE 2001-034 AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR ±1 ACRE LOCATED AT 6600 OLD DIXIE HIGHWAY FROM CL TO CH (WILSON MASONRY) (Quasi -Judicial) PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of November ")6,2001: _ DECEMBER 4, 2001 B1 122 Ij IG i 16 -63- P I 77777 44 {. o e y _ Z7 � +.r �L. ,."„ .. Iv TO: James E. Chandler; County Administrator D TMENT HEAD CONCURRENCE Robert 1V1!. Keating,"Lona-Ra elopment Director THROUGFIi Sasan Rohani, AICanning S • of '/ FROM: John Wachtel; Senior Planner, Long -Range Planning/ DATE: November 26, 2001 RE: WILSON MASONRN'IS REQUEST TO REZONE 1 ACRE FROM CL TO CH (RZON 2000-09-0122) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of December 4, 2001. DESCRIPTION AND CONDITIONS This is a request to rezone 1 acre from CL, Limited Commercial District, to CH, Heavy Commercial District. Located approximately halfway between 65`h Street (South Winter Beach Road) and 67"' Street, the subject property extends from Old Dixie Highway to US 1. As shown in Figure 1, the %L" shaped subject property has more road frontage along US I than along Old Dixie Highway. The purpose of this request is to secure the necessary zoning to develop a contractor's trade building on the site. On October 25, 2001, the Planning and Zoning Commission voted 5 to 0 to recommend that the Board of County Commissioners approve this request to rezone the subject property to CH. i I ' Zoned CL, the subject property has been cleared, although it is undeveloped. To the south of the site is a county fire station, a single-family house, and an ammal boarding business. With the exception of the animal boarding business, which is zoned CH, land to the south of the subject property is zoned CL. DECEMBER 4, 2001 -64- war! 1 7 war! 3 i III y R aIF "•,-'fit - s xt ?rrr - i - - IF 41 F "+' $^'J.i.Sx,•.'�'` t§=`, .�h#t tj fv �:« x,4p-v- ..nq;i'sa IF -I n<: x,. -n�, ..,a., x; _ K i x.n."r.«*u 4r.-. J..,,- The single-family residence is on a parcel that does riot have direct access to any roads. In the past, access to that parcel was achieved from Old Dixie Highway across the subject property. Recently, the applicant has blocked access to the residence from Old Dixie Highway, but added access to US 1. To the west of the site, across the Old Dixie Highway and the FEC railway, is an undeveloped 35 acre tract. Zoned IL, Light Industrial District, that tract consists of sand pine scrub. Land along the subject property's north border is zoned CH and contains an antique store. Directly east of the subject property, across US 1, land is zoned CL and contains a small market and gas station. Future Land Use Pattern The subject property and all surrounding properties are designated C/I, Commercial/ Industrial, on the comprehensive plan's future land use map. The C/I designation permits various commercial and industrial zoning districts. Environment The subject property is not designated as environmentally important nor environmentally sensitive by the comprehensive plan. As a cleared site, no native habitat exists on the property. According to Flood Insurance Rating :daps, the subject property does not contain any flood hazard areas. DECEMBER 4, 2001 -6s- - Figure 1: Location and Zoning of the Subject Property x jt n3-sk , Figure 1: Location and Zoning of the Subject Property IF FF Utilities and Services The site is within the Urban Service Area of the aunt}. Potable water distrihution lines extend to the site from the North County Reverse Osmosis Plant. Although the site is in the Central Wastewater Service District, wastewater collection lines do not extend to the site. Transportation System The site is bounded on the east by US 1. Classified as a neral principal arterial roadway on the future roadway thoroughfare plan map, this segment of US 1 is a four lane road with approximately 120 feet of public road right-of-way. Currently, there are no plans to expand this portion of US L The site is bounded on the west by Old Dixie Highway. Classified as a rural major collector roadway on the future roadway thoroughfare plan map, this segment of Old Dixie Highway is a two lane road with approximately 66 feet of public road right-of-way. Currently, there are no plans to expand this portion of Old Dixie Highway Zoning District Differences There are some similarities and some differences between the existing CL zoning district and the proposed CH district. The CL district is intended to serve, and be more compatible with, nearby residential development. Therefore, in terms of permitted uses, the CL district is generally more restrictive. In contrast, the CH district allows somewhat more intense commercial development. The differences between the districts are best illustrated by their purpose statements. These purpose statements are as follows: • CL, Limited Commercial District. The CL, Limited Commercial District, is intended to provide areas for the development of restricted commercial activities. The CL distnct is intended to accommodate the convenience retail and service needs of area residents, while minimizing the impact of such activities on any nearby residential areas. • CH, Heavy Commercial District. The CH, Heavy Commercial District, is intended to provide areas for establishments engaging in wholesale trade, major repair services and restricted light manufacturing activities. The CH district is further in to provide lopment of commercial and industrial uses allowed support services necessary for the deve within other non-residential zoning districts. ANALYSIS In this section, an analysis of the reasonableness of the rezoning request will be presented. Specifically, this section will include: • an analysis of the request's impact on public facilities; • an analysis of the request's consistency with the county's comprehensive plan; • an analysis of the request's compatibility with the surrounding area; and • an analysis of the request's potential impact on environmental quality. Concurrency of Public Facilities 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, Stormwater Management, and Recreation (Future Land Use Policy 3.1). The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The comprehensive plan also requires that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. DECEMBER 4, 2001 -66- y F r 4Y ki � Bi h Policy 3.2 of the Future Land Use Element stags that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For rezoning requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since 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 zoning district. For commercial rezoning requests, the most intense use (according to the county's land development regulations) is retail commercial with 10,000 square feet of gross floor area per acre of land proposed for rezoning. The site information used for the concurrency analysis is as follows: 1. Size of Area to be Rezoned: ?. Land Use Designation 3. Existing Zoning District: 4. Proposed Zoning District: 1 acre CIL Commercial/Industrial CL, Limited Commercial CH, Heavy Commercial 5. Most Intense Use Under Existing Zoning District: 10,000 sq. ft. of Retail Commercial (Shopping Center in the 6" Edition ITE Manual). 6. Most Intense Use Under Proposed Zoning District: 10,000 sq. ft. of Retail Commercial (Shopping Center in the 6" Edition ITE Manual). As per section 910.07(2) of the Concurrency Management Chapter of the County's Land Development Regulations, projects which do not increase density or intensity of use are exempt from concurrency requirements. This rezoning request is exempt from concurrency review because the requested zoning would not increase the use intensity of the site. By changing the zoning of the subject property from CL to CH, some commercial uses not currently allowed would be permitted on the site. However, because the most intense use of the property would be the same with either zoning district, changing the property's zoning from CL to CH would not create additional impacts on any concurrency facilities. In this case, a detailed concurrency analysis will be done in conjunction with site development. That concurrency analysis will address facility service levels and demand. Compatibilitv with the Surrounding Area Rezoning the subject property to the CH zoning district would be appropriate and would be compatible with surrounding areas. Becauseproperties to the north and south of the subject property are zoned CH, the subject request is for a continuation of an existing zoning pattern. Generally, sites such as the subject property that front on major roads may be appropriate for any one of several different commercial zoning districts, including CL, CG, and CH. In fact, this area of the county already reflects that type of mixed zoning. The existing CL district generally allows retail, restaurant, and office uses. Although the requested CH district allows some of the same uses, the CH district is generally more oriented towards contractor's trade, storage, and distribution uses. The transportation and access requirements of the uses permitted in each of those distncts dictate the need for frontage on or near major roads. Therefore, lots with frontage on US 1 and/or Old Dixie Highway may be appropriate for either CL or CH zoning. DECEMBER 4, 2001 -67- DI U PIT- - " ` - a-'��+..�' ,-� .' h.`} �,a �=i7r➢S+Nsy t,, s' ,.. ya .�,s;`�,na _ ay ,� a --' i _- � � p r _'s i - : ---TJ'xi'b4kA 4'�+�{-9m'..tF A{ +U lwt Y" _fl.'l F it•.,,e.N�e •n %� €cif,, t i k 3 .d ?�, Y J .��` �-� i�T'��jk-t� � �t _Y 4 �u ^S•i}Y - `.. ih',�?,y r Y Y s-. t , D Ek �.� A2 �, � _ . .�'a Xt f. �'."`d:4't<Yr .� .,. ., .'��... ..na, �. ,- •y,,,}"'Y',�-y;1�•, ';kl ..� .. .,. ..,- .. (..1. ","F". 1 Compared to the CL district, the CH district allows more storage and repair types of uses. For that reason, the CH district can he anticipated to Generate slight1 greater impacts in terms of noise and aesthetic concerns. The CL district, however, allows several retail uses not allowed in the CH district. Those retail uses Generate more trips than storage and repair types of uses generate. Therefore, in terms of traffic~ generation, the CL district can be anticipated to cause slightly greater impacts. In this case, the primary impacts associated with the request would be on the CL zoned residence abutting the subject property to the south. At the October 25, 2001 Planning and Zoning Commission meeting, a question arose regarding access for the residence. As a result of the applicant's actions (described in the Existing Land Use Pattern section, at the top of page 3 of this staff report) to redirect access to the residence, there is now a dispute between the applicant and the owner of the residence. That access dispute, however, does not involve the zoning of the subject property and has no relevance or relationship to the subject request, which is to rezone the subject property from CL to CH. As a legally -established nonconforming use, the residence may continue at that site until the residential use has ceased for one year, at which point the residence cannot be re-established. Additionally, nonconforming uses cannot be expanded. The county anticipates that, eventually, most residential uses on C/I designated land will be replaced with C/I uses. As with all commercial development, site design and buffering also can work towards mitigating potential impacts. In this case, county regulations require that development on CH zoned land located next to single family development most provide a type B vegetative buffer with a six foot high opaque feature. Type B buffers must be at least 20 feet wide. For those reasons, development of the site under the requested CH district would not be incompatible with surrounding areas. Consistency with Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezonings must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map, which include agriculture, residential, recreation, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives, and policies are the most important parts of the comprehensive plan. Policies are statements in the plan that identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are Future Land Use Element Policies 1.15 and 1.16. Future Land Use Element Policies 1.15 and 1.16 Future Land Use Element Policy 1.16 states that the commercial/industrial land use designation shall permit uses that include repair services, storage and distribution services, and other similar uses. In addition, Future Land Use Element Policy 1.15 states that all commercial/industrial uses must be located within the county's urban service area. Since the subject property is located within the county's urban service area, and the requested CH district is intended for uses permitted within the commercial/industrial land use designation, the request is consistent with Future Land Use Element Policies 1.15 and 1.16. DECEMBER 4, 2001 // -69- Y � -co 11 Y 6: Compared to the CL district, the CH district allows more storage and repair types of uses. For that reason, the CH district can he anticipated to Generate slight1 greater impacts in terms of noise and aesthetic concerns. The CL district, however, allows several retail uses not allowed in the CH district. Those retail uses Generate more trips than storage and repair types of uses generate. Therefore, in terms of traffic~ generation, the CL district can be anticipated to cause slightly greater impacts. In this case, the primary impacts associated with the request would be on the CL zoned residence abutting the subject property to the south. At the October 25, 2001 Planning and Zoning Commission meeting, a question arose regarding access for the residence. As a result of the applicant's actions (described in the Existing Land Use Pattern section, at the top of page 3 of this staff report) to redirect access to the residence, there is now a dispute between the applicant and the owner of the residence. That access dispute, however, does not involve the zoning of the subject property and has no relevance or relationship to the subject request, which is to rezone the subject property from CL to CH. As a legally -established nonconforming use, the residence may continue at that site until the residential use has ceased for one year, at which point the residence cannot be re-established. Additionally, nonconforming uses cannot be expanded. The county anticipates that, eventually, most residential uses on C/I designated land will be replaced with C/I uses. As with all commercial development, site design and buffering also can work towards mitigating potential impacts. In this case, county regulations require that development on CH zoned land located next to single family development most provide a type B vegetative buffer with a six foot high opaque feature. Type B buffers must be at least 20 feet wide. For those reasons, development of the site under the requested CH district would not be incompatible with surrounding areas. Consistency with Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezonings must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map, which include agriculture, residential, recreation, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives, and policies are the most important parts of the comprehensive plan. Policies are statements in the plan that identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are Future Land Use Element Policies 1.15 and 1.16. Future Land Use Element Policies 1.15 and 1.16 Future Land Use Element Policy 1.16 states that the commercial/industrial land use designation shall permit uses that include repair services, storage and distribution services, and other similar uses. In addition, Future Land Use Element Policy 1.15 states that all commercial/industrial uses must be located within the county's urban service area. Since the subject property is located within the county's urban service area, and the requested CH district is intended for uses permitted within the commercial/industrial land use designation, the request is consistent with Future Land Use Element Policies 1.15 and 1.16. DECEMBER 4, 2001 // -69- -co 11 Y 6: Y A>, i $ M Y 6: rr 43'1u£axyi. aiP+Y"t yy 4Ni' x '• S� a Ys' >3dRa ` ^� ✓°-z m c ?''ra °s �tvx... �`atf:' 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 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. Potential Impact on Environmental Quality Environmental protection regulations are the same for both the CL and the CH zoning districts. Because the subject property is not environmentally significant or environmentally important, development of the site will not impact significant natural resources. CONCLUSION The requested zoning is compatible with the surrounding area, and is consistent with the goals, objectives, and policies of the comprehensive plan. Rezoning the site, as requested, will have no negative impacts on environmental quality or the provision of public facilities and services. The subject property is located In an area deemed suitable for heavy commercial uses. The request meets all applicable criteria. For those reasons, staff supports the request. RECOMMENDATION Based on the analysis, staff and the Planning and Zoning Commission recommend that the Board of County Commissioners approve this request to rezone the subject property from CL to CH by adopting the attached ordinance. ATTACHMENTS 1. Summary Page 2. Rezoning Application 2001, Planning and Zoning Commission Meeting 3. Approved Minutes of the October 25, q. Rezoning Ordinance DECEMBER 4, 2001 -69- T1 t t._ � �� •.� c_ 1, } Lr . t'- 5 rr 1, } Lr SUMMARY PAGE GENERAL Applicant: Wilson Masonry Location: 6600 Old Dixie Highway Acreage: ±1 Land Use Designation: C/I, Commercial/Industrial Existing Zoning: CL, Limited Commercial District Requested Zonina: CH, Heavy Commercial District Existing Land Use: Vacant, cleared ADJACENT LAND North: Antique store, zoned CH South: Animal Boarding Business, zoned CH; Single-family residence, zoned CL East: Small store and gas station, zoned CL West: Sand Pine Scrub, undeveloped, zoned IL INFRASTRUCTURE Site is bounded by Old Dixie Highway and US 1; Water lines extend to the site; Wastewater lines do not extend to the site. ENVIRONMENTAL CONSTRAINTS None PUBLIC NOTIFICATION Staff Contact: John Wachtel Date Advertised: November 21, 2001 # of Surrounding Property Owners Notified: 14 Date Notification Mailed. November 26, 2001 Date Sian Posted: November 21, 2001 STAFF RECOMMENDATION Approval PZC RECOMMENDATION Approval (5 to 0) ATTACHMENT - DECEMBER 4, 2001 Subject Site -%0- eco oil x t CL IL j CHI Subject Site -%0- eco oil k,. �P.y t }'s£,��.g,1�l y*i��.�a-r^� f `fin �y�'��,x�'n "tk�v ��v,. .�Fd w .`I' ^'�„ �' > * } E1 ;. ti ycas '��.'.S -:; ¢i; iaas,Fa� �t`r"` �cn-i: <2•aYs".v�s4ta5.3 �1}> t-, '� E Wilson Masonry, Inc. Rezoning Request Cl., Limited Commercial District, to CH, Heavy Commercial District Zoning District Differences • CL, Limited Commercial District — General Retail — Service — Professional Office • CH, Heavy Commercial District — Wholesale Trade & Distribution — Storage & Repair Criteria Analyzed • Comprehensive Plan Consistency • Concurrency • Compatibility • Environment Comprehensive Plan Consistency C/I Land Use Designation • FLUE Policies 1.15 & 1.16 • Consistent with Comprehensive Plan DECEMBER 4, 2001 Background & Location 1 acre, vacant, cleared • 6600 Old Dixie Highway PZC Action • PZC recommends approval (5-0) • No additional impacts Concurrency Compatibility • Site is appropriate for CL, CG, or CH • Continuation of CH from north and south • Potentially more noise & storage • Potentially less traffic • Adjacent residence is non -conforming 20 foot wide Type B buffer required If 47 4 -V - - i. ', t &If - ..r r • -.. Environmental Impacts No significant impacts on important environmental resources No wetlands • No native uplands • Same regulations Conclusion • Compatible with Surrounding Area Consistent with the Comprehensive Plan No Impacts on Public Facilities No Significant Environmental Impacts • Appropriate for Heavy Commercial • Staff Supports the Request Recommendation Staff & the PZC recommend approval • Adoption of attached ordinance Community Development Director Bob Keating reviewed the request for the Board using a POWER POINTTI'1 presentation. He noted that part of the property to the south is a landlocked parcel involved in an ongoing dispute between owners regarding access. Mr. Masonry has deeded an easement from US# I to the owner of the landlocked parcel but this is a private property dispute which the County cannot resolve and which is not directly related to the rezoning. The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. Randy Mosby of Mosby & Associates, 2455 14th Avenue, representing the owner, stated that he was here to answer any questions the Board might have. The Chairman asked if anyone else wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Adams, the Board unanimously adopted Ordinance 2001-034 DECEMBER 4, 2001 -72- i 777774771"'W` 777777`77'-"�r Ill rL 4 —L I e—'[ . k --. -IflSf: z rn i - ',,.�N .,^s� --W �: s rW,;'ni,s},�''k�`'.t x. "u n' u,•?�-1 , .F Environmental Impacts No significant impacts on important environmental resources No wetlands • No native uplands • Same regulations Conclusion • Compatible with Surrounding Area Consistent with the Comprehensive Plan No Impacts on Public Facilities No Significant Environmental Impacts • Appropriate for Heavy Commercial • Staff Supports the Request Recommendation Staff & the PZC recommend approval • Adoption of attached ordinance Community Development Director Bob Keating reviewed the request for the Board using a POWER POINTTI'1 presentation. He noted that part of the property to the south is a landlocked parcel involved in an ongoing dispute between owners regarding access. Mr. Masonry has deeded an easement from US# I to the owner of the landlocked parcel but this is a private property dispute which the County cannot resolve and which is not directly related to the rezoning. The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. Randy Mosby of Mosby & Associates, 2455 14th Avenue, representing the owner, stated that he was here to answer any questions the Board might have. The Chairman asked if anyone else wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Adams, the Board unanimously adopted Ordinance 2001-034 DECEMBER 4, 2001 -72- i 777774771"'W` 777777`77'-"�r Ill rL 4 —L I e—'[ . amending the Zoning Ordinance and the accompanying Zoning Map for ±1 acre located at 6600 Old Dixie Highway from CL, Limited Commercial District, to CH, Heavy Commercial District (Wilson Masonry). ORDINANCE NO. 2001-034 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR ± 1 ACRE, LOCATED AT 6600 OLD DIXIE HIGHWAY, FROM CL, LIMITED COMMERCIAL DISTRICT, TO CH, HEAVY COMMERCIAL DISTRICT; AND DESCRIBED HEREIN, AND PROVIDING SEVERABILITY AND EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida, to -wit: A PARCEL SITUATED IN SECTION 10, TOWNSHIP 32 SOUTH, RANGE 39 EAST, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: FROM THE SOUTHWEST CORNER OF THE SOUTHWEST'/4 OF THE NORTHEAST '/4 OF SECTION 10, TOWNSHIP 32 SOUTH, RANGE 39.EAST, RUN NORTH 139'37" WEST A DISTANCE OF 500.14 FEET; THEN NORTH 8845'05" EAST A DISTANCE OF 134.86 FEET TO THE EASTERLY RIGHT OF WAY LINE OF OLD STATE ROAD NO. 5; THEN RUN NORTH 1710' WEST 82 FEET TO THE POINT OF BEGINNING. FROM THE SAID POINT OF BEGINNING RUN NORTH 8845'05" EAST 398.00 FEET; THEN RUN SOUTH 1710' EAST 82 FEET; THEN RUN NORTH 8845'05" EAST 51.41 FEET TO THE WESTERLY RIGHT OF WAY OF THE PRESENT STATE ROAD NO. 5; THEN RUN NORTH 1454'29" WEST 172.30; THEN RUN SOUTH 8840'05" WEST A DISTANCE DECEMBER 4, 2001 -73- WPM - r -- I - ;, ; , r f :Y t; y ?� -�. 4 'r ✓ , ' +4F' r.Ir I- n:, ` .c. „z,.,+ „ ,-,+-, a - .",+ - .. - amending the Zoning Ordinance and the accompanying Zoning Map for ±1 acre located at 6600 Old Dixie Highway from CL, Limited Commercial District, to CH, Heavy Commercial District (Wilson Masonry). ORDINANCE NO. 2001-034 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR ± 1 ACRE, LOCATED AT 6600 OLD DIXIE HIGHWAY, FROM CL, LIMITED COMMERCIAL DISTRICT, TO CH, HEAVY COMMERCIAL DISTRICT; AND DESCRIBED HEREIN, AND PROVIDING SEVERABILITY AND EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida, to -wit: A PARCEL SITUATED IN SECTION 10, TOWNSHIP 32 SOUTH, RANGE 39 EAST, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: FROM THE SOUTHWEST CORNER OF THE SOUTHWEST'/4 OF THE NORTHEAST '/4 OF SECTION 10, TOWNSHIP 32 SOUTH, RANGE 39.EAST, RUN NORTH 139'37" WEST A DISTANCE OF 500.14 FEET; THEN NORTH 8845'05" EAST A DISTANCE OF 134.86 FEET TO THE EASTERLY RIGHT OF WAY LINE OF OLD STATE ROAD NO. 5; THEN RUN NORTH 1710' WEST 82 FEET TO THE POINT OF BEGINNING. FROM THE SAID POINT OF BEGINNING RUN NORTH 8845'05" EAST 398.00 FEET; THEN RUN SOUTH 1710' EAST 82 FEET; THEN RUN NORTH 8845'05" EAST 51.41 FEET TO THE WESTERLY RIGHT OF WAY OF THE PRESENT STATE ROAD NO. 5; THEN RUN NORTH 1454'29" WEST 172.30; THEN RUN SOUTH 8840'05" WEST A DISTANCE DECEMBER 4, 2001 -73- WPM - -- I - ;, L r I- OF 456.10 FEET TO THE EASTERLY RIGHT OF WAY OF OLD STATE ROAD NO. 5; THEN RUN SOUTH 1710' EAST 91.60 FEET TO THE POINT OF BEGINNING. Be changed from CL, Limited Commercial District, to CH, Heavy Commercial District. All with the meaning and intent and as set forth and described in said Land Development Regulations. TFus ordinance shall become effective upon filing with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 4'h day of December, 2001. This ordinance was advertised in the Press -Journal on the 20 day of November, 2001, for a public hearing to be held on the 4`s day of December, 2001, at which time it was moved for adoption by Commissioner Stanbridge seconded by Commissioner Adams and adopted by the following vote: Chairman Caroline D. Ginn Ave Vice -Chairman Ruth M. Stanbridge Ave Commissioner Fran B. Adams Ave Commissioner Kenneth R. Macht Ave to Commissioner John W. Tippin Pave BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY B Y: Z: 01 aZ4 Caroline D. Ginn, Ch nnan ATTEST: PC-) LCd� ) '`-' . �frey K. Barton, Clerk DECEMBER 4, 2001P6.J tcot. ei -74- -. to -5k — I o to t x ^? yr_� to 5, x,to to r - i+„z' 4 to to "ov �. x --k .`Zan@d I, hs .?, x e'ft "'n� 4:'�oy 4,x 35 - , I. to..�- , ..,. OF 456.10 FEET TO THE EASTERLY RIGHT OF WAY OF OLD STATE ROAD NO. 5; THEN RUN SOUTH 1710' EAST 91.60 FEET TO THE POINT OF BEGINNING. Be changed from CL, Limited Commercial District, to CH, Heavy Commercial District. All with the meaning and intent and as set forth and described in said Land Development Regulations. TFus ordinance shall become effective upon filing with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 4'h day of December, 2001. This ordinance was advertised in the Press -Journal on the 20 day of November, 2001, for a public hearing to be held on the 4`s day of December, 2001, at which time it was moved for adoption by Commissioner Stanbridge seconded by Commissioner Adams and adopted by the following vote: Chairman Caroline D. Ginn Ave Vice -Chairman Ruth M. Stanbridge Ave Commissioner Fran B. Adams Ave Commissioner Kenneth R. Macht Ave to Commissioner John W. Tippin Pave BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY B Y: Z: 01 aZ4 Caroline D. Ginn, Ch nnan ATTEST: PC-) LCd� ) '`-' . �frey K. Barton, Clerk DECEMBER 4, 2001P6.J tcot. ei -74- -. to -5k — I o ORDINANCE NO. 2001-034 This ordinance was filed with the Department of State on the following date: APPROVED AS TO FORM AND LEGAL SUFFICIENCY William G. Collins fl, Deputy County Attorney APPROVED AS TO PLANNING MATTERS Robert M. Keating, Indian River Co. Approved Date Admin. Legal Budget Dept. 4Ak / z / Risk Mgr. f:\cd\u\j w\rz\wilson 1\ord.doc DECEMBER 4, 2001 -75- Director .. -- t. - - k \ Y ORDINANCE NO. 2001-034 This ordinance was filed with the Department of State on the following date: APPROVED AS TO FORM AND LEGAL SUFFICIENCY William G. Collins fl, Deputy County Attorney APPROVED AS TO PLANNING MATTERS Robert M. Keating, Indian River Co. Approved Date Admin. Legal Budget Dept. 4Ak / z / Risk Mgr. f:\cd\u\j w\rz\wilson 1\ord.doc DECEMBER 4, 2001 -75- Director oil IL i'i7 fa .. -- t. - - 1-4 -- 3' - - oil IL i'i7 fa 9.Ae2e PUBLIC HEARING - JACK RAVECH AND OTHERS - REQUEST TO REZONE ±50 ACRES LOCATED BETWEEN 9TH STREET SOUTHWEST (OSLO ROAD) AND 13TH STREET SOUTHWEST (KELLY ROAD) ALONG THE EAST SIDE OF 31ST AVENUE FROM RS -3 TO RS -6 (CLARK DEVELOPMENT CO.) (Quasi -Judicial) PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of November 26, 2001: TO: James E. Chandler; County Administrator D AR NLENT HEAD CONCURRENCE Robert M. Keating, AICP Commu�Development Director THROUGH: Sasan Rohani, AICP; Chief, Long -Range Planning FROM: John Wachtel; Senior Planner, Long -Range Planning DATE: November 26, 2001 RF.: Jack Ravech and Others' Request to Rezone 50.3 acres from RS -3 to RS -6 (RZON 2001-08-0033) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of vle December 4, 2001. 9.Ae2e PUBLIC HEARING - JACK RAVECH AND OTHERS - REQUEST TO REZONE ±50 ACRES LOCATED BETWEEN 9TH STREET SOUTHWEST (OSLO ROAD) AND 13TH STREET SOUTHWEST (KELLY ROAD) ALONG THE EAST SIDE OF 31ST AVENUE FROM RS -3 TO RS -6 (CLARK DEVELOPMENT CO.) (Quasi -Judicial) PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of November 26, 2001: TO: James E. Chandler; County Administrator D AR NLENT HEAD CONCURRENCE Robert M. Keating, AICP Commu�Development Director THROUGH: Sasan Rohani, AICP; Chief, Long -Range Planning FROM: John Wachtel; Senior Planner, Long -Range Planning DATE: November 26, 2001 RF.: Jack Ravech and Others' Request to Rezone 50.3 acres from RS -3 to RS -6 (RZON 2001-08-0033) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of December 4, 2001. DESCRIPTION AND CONDITIONS This is a request to rezone 50.3 acres located between 9`h Street, SW (Oslo Road) and 13`h Street, SW (Kelly Road), along the east side of 3151 Avenue, from RS -3, Single -Family Residential District (up to 3 units/acre), to RS -6, Single -Family Residential District (up to 6 units/acre). The purpose of this request is to secure the necessary zoning to develop the site (depicted in Figure 1) with single-family residences on lots consistent with RS -6 requirements. DECEMBER 4, 2001 -76- i c � U �� � 1 Planning and Zoning Commission :fiction On October 25, 2001, the Planning and Zoning Commission, citing compatibility concerns, voted 3 to 2 to deny this request. Although the majority of the Planning and Zoning Commissioners present voted to deny the request, Section 103.02.12 of the County Code of Laws and Ordinances states that any matter or application considered by a board or commission with more than five members must receive four or more votes for passage. Since the Planning and Zoning Commission has seven members and the motion to deny received only three votes, that motion technically failed, and this request is forwarded to the Board of County Comm ssioners without a recommendation from the Planning and Zoning Commission. Figure 1: Location and Zoning of the Subject Property DECEMBER 4, 2001 -77- JI le Planning and Zoning Commission :fiction On October 25, 2001, the Planning and Zoning Commission, citing compatibility concerns, voted 3 to 2 to deny this request. Although the majority of the Planning and Zoning Commissioners present voted to deny the request, Section 103.02.12 of the County Code of Laws and Ordinances states that any matter or application considered by a board or commission with more than five members must receive four or more votes for passage. Since the Planning and Zoning Commission has seven members and the motion to deny received only three votes, that motion technically failed, and this request is forwarded to the Board of County Comm ssioners without a recommendation from the Planning and Zoning Commission. Figure 1: Location and Zoning of the Subject Property DECEMBER 4, 2001 -77- Existing Land Use Pattern The RS -3 zoned subject property is vacant and heavily wooded. Land to the north of the suhject property, across 9`h Street, Sys', is zoned CG, General Commercial District, and contains a `y'inn Dixie Shopping Center. Land to the west of the subject property, on the west side of 31" Avenue, is zoned RS -3 and contains two platted single-family subdivisions. As a whole, those subdivisions contain a variety of lot widths and sizes. One of those subdivisions, Stirling Lakes Estates, is relatively small in terms of both land area and number of lots (22). Because Stirling Lakes Estates was platted in 1985 under current subdivision regulations, all of its lots conform to existing RS -3 size and dimension criteria. For that reason, all of the lots in Stirling Lakes Estates are at least 80 feet wide. The other subdivision, Grovenor Estates, is significantly larger in terms of both land area and number of lots. Platted in 1957, Grovenor Estates contains slightly smaller lots that do not conform to the existing RS -3 size and dimension criteria. Although several lots have been combined, most of the original platted lots are 70 or 75 feet wide and contain approximately 9,500 square feet. Land to the south of the subject property, across 13`h Street, SW, is the site of the Colony mixed use planned development. Zoned PD, Planned Development, the Colony has been conceptually approved at a density of 2.5 units/acre. County engineering staff are currently reviewing a Land Development Permit application for the Colony. Land along most of the subject property's eastern boundary is zoned RS -3. The exception is the northern 635 feet which is zoned CL, Limited Commercial District. The land between the subject property and 27`h Avenue (Emerson Avenue) contains several uses, including the following: • mobile homes on the southern portion; • a mix of vacant lots, abandoned structures, single-family residences, and multiple-farmly buildings on the centralportion; and • professional offices, vacant wooded land, and storage and repair businesses on the northern portion. A convenience store and gas station have been approved, although not constructed, at the southwest corner of 9`h Street, SW and 27`h Avenue. Future Land Use Pattern The subject property, properties to the south and west of the subject property, and most of the properties to the east of the subject property are designated L-2, Low -Density Residential -2, on the county future land use map. The L-2 designation permits residential uses with densities up to 6 units/acre. Lands along the northern 635 feet of the subject property's eastern boundary, and lands to the north of the subject property are designated C/1, Commercial/Industrial. The C/I designation allows various commercial and industrial zoning districts. DECEMBER 4, 2001 -78- Environment The subject property contains mostly pine flatwoods habitat. Cabbage Palm and hardwood hammocks are also on the site. The southeast corner of the site appears to contain a small (1 35 acre) jurisdictional wetland. Some nuisance exotic vegetation (melaleuca and Brazilian pepper) exist throughout the site. Federal Emergency Management Agency maps indicate that the site is not within a flood hazard area. Utilities and Services The site is within the Urban Service Area of the county. Water lines from the South County Reverse Osmosis Plant and sewer lines from the South Regional Wastewater Treatment plant extend aloncyg 9`h Street, SW to the subject property. Transportation System The subject property is bounded by 9`h Street, SW; 13`h Street, SW; and 31" Avenue. The portion of 9`h Street, SW that is adjacent to the site is classified as an urban principal arterial road on the future roadway thoroughfare plan map. Scheduled for expansion to 4 lanes by 2020, that segment of 9`h Street, SW is currently a 2 lane paved road with approximately 150 feet of public road right-of- way. The segment of 13`h Street, SW on the south side of the subject property is classified as an urban collector road on the future roadway thoroughfare plan map. That portion of 13`h Street, SW is a 2 lane unpaved road with approximately 40 feet of public road right-of-way. Currently, there are no plans to expand 13`h Street, SW. Thirty-first Avenue, which is the subject property's western boundary, is a 2 lane, unpaved, local road. Currently, there are no plans to expand 31" Avenue. Development on the subject property would also generate traffic on 27`h Avenue. Classified as an urban collector road on the future roadway thoroughfare plan map, the portion of 27`x' Avenue between 9`h Street, SW and 13`h Street, SW is a 2 lane paved road with 50 to 90 feet of public road right-of-way. Currently, there are no plans to expand this segment of 27`h Avenue. ANALYSIS In this section, an analysis of the reasonableness of the request will be presented. Specifically, this section will include: • an analysis of the request's impact on public facilities; • an analysis • an, analysis of of the the request's request's compatibility with the surrounding area, consistency with the county's comprehensive plan; and • an analysis of the request's potential impact on environmental quality. Impact on Public Facilities 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, Stormwater Management, and Recreation (Future Land Use Policy 3.1). The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The Comprehensive Plan and Land Development Regulations also require that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. Policy 32 of the Future Land Use Element states that no development shall he approved unless it is consistent with the concurrency manarTement system cornponent of the Capital Impro ernents Element. For rezoning requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since rezoning requests are not projects, county regulations call for the concurrency review to be based on the most intense use of the subject property based on the requested zoning district. The site information used for the concurrency analysis is as follows: I. Size of Area to be Rezoned: 50.3 acres 2. Existing Zoning District: RS -3, Single -Family Residential District (up to 3 units/acre) 3. Proposed Zoning District: RS -6, Single -Family Residential District (up to 6 units/acre) 4. Most Intense Use of Subject Property under Existing Zoning District: 150 single-family units 5. Most Intense Use of Subject Property under Proposed Zoning District: 301 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 zoning district, 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 he lowered by the traffic generated by development of 301 single-family units on the subject property. Water Centralized potable water distribution lines extend from the South County Reverse Osmosis Plant to the subject property. With the most intense use allowed under the proposed rezoning, the subject property will have a water consumption rate of 301 Equivalent Residential Units (ERU), or 75,250 gallons/day. This is based upon a level of service standard of 250 gallons/ERU/day. Since the South County Reverse Osmosis Plant currently has a remaining capacity of more than 3,900,000 gallons/dav, the plant can accommodate the additional demand generated by the proposed zoning. Wastewater Centralized wastewater collection lines extend from the South Regional Wastewater Treatment Plant to the subject property. If a 301 unit residential project on the site connected to the regional sewer system, that project would have a wastewater generation rate of 301 Equivalent Residential Units (ERU), or 75,250 gallons/day. This is based upon a level of service standard of 250 gallons/ERU/day. Since the South Regional Wastewater Treatment Plant currently has a remaining capacity of approximately 651,000 gallons/day, the plant can accommodate the additional demand generated by the proposed zoning. DECEMBER 4, 2001 -80- 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 301 unit residential development would be anticipated to house approximately 692 people (2.3 X 301). For the subject request to nzeet the county's adopted level of service standard of 1.97 cubic yards/person/year, the landfill must have enough capacity to accommodate approximately 1,364 (692 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 4 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 zoning district. Stormwater Management 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. Since the site is located within the NIA Drainage Basin and the Indian River Farms Water Control District (IRFWCD), development on the property will be prohibited from discharging any runoff in excess of 2 inches in a 24 hour period, which is the approved IRFWCD discharge 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 30.13 acres. The maximum runoff volume, based on that amount of impervious surface and the 25 year/24 hour design storm, and given the IRFWCD 2 inch discharge requirement, would be approximately 1,351,000 cubic feet. In order to maintain the county's adopted level of service, the applicant would be required to retain approximately 986,000 cubic feet of runoff on-site. With the soil characteristics of the subject property, it is estimated that the pre -development peak runoff rate is 94.61 cubic feet/second. Based upon the County Engineering Division's analysis, the drainage level of service standard would be met by limiting off-site discharge to the IRFWCD's maximum discharge rate of 2 inches in 24 hours, and requiring retention of the 986,000 cubic feet of runoff for the most intense use of the property. As with all development, a more detailed drainage review will be conducted during the development approval process. 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 zoning district 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. LOS (Acres per 1,000 Population) 4.0 DECEMBER 4, 2001 PARK INFORMATION Project Demand (Acres) 2.7692 -81- Surplus Park Acreage J 1,164 ) �3ri � �' Ll 'j: � J E• N 9W mwrw�� 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 301 unit residential development would be anticipated to house approximately 692 people (2.3 X 301). For the subject request to nzeet the county's adopted level of service standard of 1.97 cubic yards/person/year, the landfill must have enough capacity to accommodate approximately 1,364 (692 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 4 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 zoning district. Stormwater Management 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. Since the site is located within the NIA Drainage Basin and the Indian River Farms Water Control District (IRFWCD), development on the property will be prohibited from discharging any runoff in excess of 2 inches in a 24 hour period, which is the approved IRFWCD discharge 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 30.13 acres. The maximum runoff volume, based on that amount of impervious surface and the 25 year/24 hour design storm, and given the IRFWCD 2 inch discharge requirement, would be approximately 1,351,000 cubic feet. In order to maintain the county's adopted level of service, the applicant would be required to retain approximately 986,000 cubic feet of runoff on-site. With the soil characteristics of the subject property, it is estimated that the pre -development peak runoff rate is 94.61 cubic feet/second. Based upon the County Engineering Division's analysis, the drainage level of service standard would be met by limiting off-site discharge to the IRFWCD's maximum discharge rate of 2 inches in 24 hours, and requiring retention of the 986,000 cubic feet of runoff for the most intense use of the property. As with all development, a more detailed drainage review will be conducted during the development approval process. 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 zoning district 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. LOS (Acres per 1,000 Population) 4.0 DECEMBER 4, 2001 PARK INFORMATION Project Demand (Acres) 2.7692 -81- Surplus Park Acreage J 1,164 ) �3ri � �' Ll 'j: � J E• N COnCUrrencv Summary Based upon the analysis conducted, staff has determined that all coiacurrerc rnandatc d facilities, including mormwater management, roads, solid waste, recieation, water, and wastewater, have adequate capacity to acainu7iodate the most intense use of the subject property under the proposed zoning; district. Therefore, the concurrency test has been satisfied for the subject request. Consistency with Comprehensive Plan Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezoning requests must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map, which includes agricultural, residential, recreational, conservation, and commercial arid industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are the followirig policies. Future Land Use Element Policies 1.11 and I.12 Future Land Use Element Policy 1.12 states that the L-2, Low-Derisity Residential -2, land use designation is intended for residential uses with densities up to six units/acre. In addition, Policy 1.11 states that these residential uses must be located within an existing or future urban service area. Because the subject property is located within an area designated as L-2 on the county's future land use plan map and is located within the county's urban service area, and the proposed zoning district would permit residential uses no denser than six units/acre, the proposed request is consistent with Future Land Use Element Policies 1.11 and 1.12. Consistency Sufrrmary While Future Land Use Element Policies 1.1 1 and 1.12 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 detennined that the request is consistent with the comprehensive plan. Compatibility with the Surrounding Area The following factors indicate that. rezoning the snbje4ct property to RS -6 would be reasonable and that the iesultin.; RS -6 development would be compatible with surrounding single-family arias: • The site's comprehensive plan land use designation allows residential uses at densities of up to six units/acre. • The concurrency analysis indicates that there is more than enough capacity to serve development under the RS -6 district. • The subject property is adjacent to two thoroughfare pian roads, several comrnerciaUindustrial uses, and a mobile home park. In terms of land use intensity, the RS -6 district is a transition between those relatively high intensity uses and the relatively low intensity RS -3 district to the west of the subject property. DECEMBER 4, 2001P111 �.'J -82- • The likely type of development for the subject property under the RS -6 district is single-family residences. Therefore, rezoning the site to RS -6 would likely result in the site developing with the same type of uses as exist to the west. • The Grovenor Estates and Stirling Lakes Estates subdivisions contain lots of various sizes, particularly considering that several lots in Grovenor Estates have been combined. As platted, however, most of the lots on the west side of 31"Avenue do not conform to the current RS -3 standards for minimum lot width (80 feet) or minimum lot area (12,000 square feet). In fact, most of those lots are between 70 and 80 feet wide and approximately 9,500 square feet in size. Those lots would be consistent with the minimum RS -6 standards (70 feet wide, and 7,000 square feet in size). For those reasons, the size of lots in a single-family subdivision on the subject property would likely be similar to the size of lots in the Grovenor Estates and Stirling Lakes Estates subdivisions. For those reasons, development of the site under the RS -6 district would be compatible with surrounding areas. Potential Impact on Environmental Quality Environmental impacts of residential development on the subject property would be essentially the same under either the existing or the proposed zoning district. The county's 10-15% native upland plant community set aside requirement would apply to development on the subject property, regardless of zoning district. If an environmental survey indicates that wetlands exist on the site, federal, state and county wetland protection regulations would apply. For these reasons, no significant adverse environmental impacts associated with this request are anticipated. CONCLUSION The requested zoning is compatible with the surrounding area, consistent with the comprehensive Plan, meets all concurrency criteria, and will have no negative impacts on environmental quality. The subject property is located in an area deemed suited for low-density single-far ti and meets all applicable rezoningily residential riteria. For these reasons, staff supports the request. RECOMMENDATION Based on the analysis, staff recommends that the Board of County Commissioners approve this request to rezone the subject property from RS -3 to RS -6 by adopting the attached ordinance. DECEMBER 4, 2001 -83- ' SUMMARY PAGE GENERAL Applicant: Jack Ravech and others Location: between Oslo Road and Kelly Road, along the east side of 31" Avenue Acreage: 50.3 Land Use Designation: L-2, Low -Density Residential -2 (up to 6 units/acre) Existing Zoning: RS -3, Single -Family Residential District (up to 3 units/acre) Requested Zoning: RS -6, Single -Family Residential District (up to 6 units/acre) Existing Land Use: undeveloped woodlands ADJACENT LAND North: Shopping Center; zoned CG, General Commercial District South: Vacant woods, mixed use project (approved); zoned PD, Planned Development Dist. East: Mobile homes, single-family homes, professional office, convenience store and gas station (approved), storage and repair; zoned RS -3 and CL West: Single-family residences; zoned RS -3 INFRASTRUCTURE Water and sewer lines extend to the site; access from Oslo & Kelly Roads ENVIRONMENTAL CONSTRAINTS upland set-aside; probable small wetlands PUBLIC NOTIFICATION Staff Contact: John Wachtel Date Advertised: November 21, 2001 # of Surrounding Property Owner Notifications: Date Notification Mailed: November 26, 2001 Date Sign Posted: November 21, 2001 PZC RECOMMENDATION Deny (3 to 2; technically, no recommendation) STAFF RECOMMENDATION Approval ATTACHMENT 1 DECEMBER 4, 2001 .84. 62 PDQ �D JIM Ravech & Others' Rezoning Request RS -3, Single -Family Residential District (up to 3 units/acre), to RS -6, Single -Family Residential District (up to 6 units/acre) Criteria Analyzed • Concurrency • Comprehensive Plan Consistency • Compatibility • Environment Compatibility • Same the of developmem as to the west - singlafamily residendal • Most development to the west meets RS -6, not RS - 3, lot size & width criteria - same lot size & width as most devetopment to the N HI • Transition Sufficient capacity & plan designation - up to 6 unhYacre Request Is compatible DECEMBER 4, 2001 Background Location • 50.3 acres • Oslo Road & 31st Avenue • Vacant, wooded Concurrency • Potable Water • Wastewater • Solid Waste • Transportation • Recreation • Stormwater Management Impact on the Environment • Same regulations • 10-15% upland preservation • Fed., state & county wetland regs apply No significant impacts on important environmental resources • Staff recommends approval • Adoption of attached ordinance -85- PZC Action • PZC voted 3 to 2 to recommend denial - Technically faded • 7 member boards need 4 votes to pass a motion • No official recommendation Comprehensive Plan • L-2 Land Use Designation • Low Density Residential up to 6 units/acre - FLUE Policies 1.11 & 1.12 Consistent with Comprehensive Plan Conclusion • Compatible with Surrounding Area • Consistent with the Comprehensive Plan • No Impacts on Public Facilities • No Significant Environmental Impacts • Staff Supports the Request Ud1 Community Development Director Bob Keating revieW ed the project using a POWER POINTTM presentation and stated, in response to several questions, that Grovenor Estates' lots are a little smaller than required by RS -3 zoning but larger than required under RS -6 zoning. In order to get 300 units on this parcel, the owner would have to submit a planned development application. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Diane Cabral, 3129 11t' Street SW, Grovenor Estates, was opposed to the project and had concerns about the amount of traffic that would be created. She stated that The Colony is being developed with 550 single-family and 200 multi -family residences with a golf course located on 27`h Avenue; Arbor Trace has 151 single-family residences in construction; and there are a number of commercial properties also in construction. There is only I paved and 1 unpaved road going into Grovenor Estates and Stirling Lake Estates and the traffic is already very difficult. Oslo Road is not scheduled to be expanded until 2020 and the proposed 1-95 off ramp would only create more traffic. Donna Rutledge, 1276 32nd Avenue SW, read a petition bearing 124 signatures in opposition to the project. (COPY OF PETITION IS ON FILE WITH THE BACKUP FOR TODAY'S MEETING.) They are all concerned about the type of homes proposed to be built, the noise level, the impact on the neighboring schools and the traffic impact. She also expressed her concern for the local wildlife and her pleasure in walking in the neighborhood. DECEMBER 4, 2001 She encouraged the Board to keep the standards as high as possible for the coming growth of the County and told them that the citizens look to them to enhance their quality of life. Roger Butler, 1236 33rd Avenue SW, was opposed and cited his concerns that a subsequent owner of the parcel could put in low-income subsidized housing and that the traffic would be a major hurdle. Bill Corcoran, 980 32"d Avenue SW, Stirling Lake Estates, was opposed to the project and stated his concerns were the additional traffic, the lot sizes, and the environmental impact on the wildlife. Susie Schubel, 1205 33" Avenue SW, was opposed to the project with concerns about the traffic. The residents in that area petitioned to have their road paved and now there will be another development using it. She stated that Attorney Bruce Barkett had appeared before the Board in March, asking the Board to decline a request to pave other streets. Courtney Mace, 1275 33rd Avenue SW, expressed her concerns about the traffic and increased density, as well as overcrowding of the schools. She was also concerned about environmental issues and pointed out that endangered turtles and woodpeckers live in that area. Rev. Tom Haar, 3208 11" Street SW, felt the safety of the residents is the more pressing concern and was opposed because of the increase in traffic. DECEMBER 4, 2001 -87- 1 ✓, Mrs. Corcoran, 980 32" Avenue SW, asked the Board not to grant the rezoning because of the density and the traffic problems. Bruce Barkett, Attorney 756 Beachland Boulevard, representing the contract purchaser from the named applicant, asked Director Keating about the environmental impact of the development, and Director Keating noted that whether the property is zoned RS -3 or RS -6, any developer would have to put in roads, stormwater, etc. There is not any more protection with RS -3 or RS -6. The developer would also have to set aside either 10% or 15% of the native uplands so there is not a significant difference in terms of environmental protection. Attorney Barkett also questioned Director Keating about the traffic study, and Director Keating responded that there are no difficulties which could not be overcome. Attorney Barkett continued that the plan shows 80 -foot lots which are wider than the minimum in RS -6 zoning. 70 -foot minimum lots are predominant in Grovenor Estates and those lots are either built on or available for building. He felt that to say this development is incompatible with the area defies logic. The reality is that the development calls for 2.5 units per acre which is not allowable under RS -3 zoning. He also noted that he had never been before the Board to oppose a paving project. Chairman Ginn questioned the need for the zoning change if 2.5 units per acre are proposed. Attorney Barkett noted that the minimum lot size for RS -3 zoning is 12,000 square feet while the development proposes 9,500 square feet. Commissioner Macht questioned why a PD was not proposed where the Board could protect more of the environment and give the neighbors a more aesthetically pleasing design. DECEMBER 4, 2001 -88- fw' PCf Director Keating responded that staff had also suggested that and that is essentially what is proposed. However, even if this plan is approved, a subsequent developer could use some other plan. The applicant had reasons to decline a PD. Attorney Barkett noted that at the time they were discussing the plan with staff, the Board was having a lot of hesitation about PDs and this is a logical rezoning request. Director Keating noted that the proposal is a preliminary plan and meets the requirements of RS -6 zoning. Bill Hall, 1453 32nd Avenue SW, expressed concerns about the increased traffic and the proposed right -turn -only lane at Oslo Road. There are children walking and riding bicycles in this neighborhood and the traffic is already unsafe. Director Keating stated that the plan is compatible with the County's grid pattern. Staff believes that the traffic will take 13"' Street SW east, make a left at 27" Avenue SW, and then make a left at the traffic signal to get to Oslo Road. Deputy Robert Haas, 1423 32°d Avenue SW, believed that residents will go to the 33`d Avenue intersection with Oslo which is already dangerous and this increased density will only compound the problem. The Chairman asked if anyone else wished to be heard regarding this matter being none, the Chairman closed the public hearing. DECEMBER 4, 2001 -89- There MOTION WAS MADE by Commissioner Macht, SECONDED by Chaimian CTinrl, to deny the retluest to rezone ±50.3 acres located between 9" Street Southwest (Oslo Road) and 13" Street Southwest (Kelly Road) along the east side of 31"Avenue from RS -3. Single -Family Residential District (up to 3 units/acre) to RS -6, Single -Family Residential District (up to 6 units/acre) (,lack Ravech and others Clark Development Co.), encouraging the applicant to reapply based on the current zoning. Commissioner Stanbridge supported the motion because of the concern of the neighbors. County Attorney Bangel suggested there be cited some explanation of how the existing zoning accomplishes a public purpose, and Commissioner Macht stated that the development would be incompatible with the existing neighborhoods on the east and that the general welfare of the surrounding neighborhoods is a factor. THE CHAIRMAN CAI LED THE QUESTION and the Motion passed unanimously (denied the request to rezone x-50.3 acres located between 9`h Street Southwest (Oslo Road) and 13" Street Southwest (Kelly Road) along the east side of 31;t Avenue from RS -3, Single -Family Residential District (up to 3 units/acre) to RS -h, Single -Family Residential District (up to 6 units/acre) (Jack Ravech and others - Clark Development Co.). DECEMBER 4, 2001 -90- 9.A.3. PUBLIC HEARING - ORDINANCE 2001-035 REGARDING PLANNED DEVELOPMENT OPEN SPACE REOUIREMENTS, AMENDING THE FOLLOWING CHAPTER OF THE LAND DEVELOPMENT REGULATIONS (LDRS); CHAPTER 915, OPEN SPACE STANDARDS (COMMERCIAL/INDUSTRIAL PD ZONING - FORMER VERO MALL SITE) (Legislative) PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of November 15, 2001: T0: James Chandler County Administrator 7.NT HEAD CONCURRENCE: Robert M. Keating, AICP Communitv Development Director 15' FROM Stan Boling, AICP Planning Director DATE: November 15, 2001 SUBJECT: Request to Amend Section 915.15(1) of the Land Development Regulations to Modify Open Space Requirements for Commercial/ Industrial P.D. Zoning Districts (Staff -Initiated) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of December 4, 2001. DECEMBER 4, 2001 -91- BACKGRO[_'ND Recently, staff held several meetings with a developer who wishes to redevelop the former Vero Mall site at U.S. 1 and 12`h Street. That site is currently the largest and most prominent non- conforming commercial site in the unincorporated area of the county that needs to be redeveloped. Unlike most redevelopment sites in the county, the former mall site is large (almost 14 acres) and was developed (in 1977) with less than 10`3% green open space. Given those circumstances, it appears that the site cannot be feasibly redeveloped with use of existing buildings and meet current CG zoning district open space standards (25% green area). During discussions with the developer, staff determined that a P.D. commercial rezoning was the most appropriate vehicle for approving redevelopment of the site in a manner that sets feasible standards for the developer and that guarantees "public benefits" for the county. However, in its review of current P.D. open space standards and the open space standards applicable to conventional commercial and industrial districts, staff found that the current P.D. standards are not flexible enough. Greater flexibility is needed county -wide for P.D. commercial/industrial open space standards, regardless of whether or not such flexibility is actually used in the redevelopment of the former Vero Mall site. In addition to redevelopment projects, certain industrial projects also need more flexibility since those types of projects can be more appropriately controlled through the P.D. process rather than through conventional IL and 1G zoning district requirements. For those reasons, staff has initiated an LDR change to provide needed flexibility within the P.D. commercial/industrial rezoning process. At its meeting of October 26, 2001, the PSAC (Professional Services Advisory Committee) voted 4-1 to recommend that the Board of County Commissioners (BCC) adopt the proposed LDR amendment ordinance (see attachment #1). The PZC (Planning and Zoning Commission) considered the amendment at its November 8, 2001 meeting and voted 6-0 to recommend that the Board adopt the proposed change (see attachment #2). The BCC is now to consider the proposed ordinance and is to adopt, adopt with changes, or deny the proposed ordinance (see attachment #3). ANALYSIS Since 1990, the LDRs have allowed for planned development (P.D.) zoning districts to be established in areas designated as commercial and industrial in the comprehensive plan. Such P.D. zoning districts have been approved for the Wal-Mart/Sam's stores on S.R. 60, the Grand Harbor Marina area, Hedin Commercial site (S.R. 60), Magi Mini -storage, Attic 60 Mini -storage, and most recently the "Woodlake Commons" commercial/industrial project at U.S. 1 and 39`h Street. These P.D. rezonings have been successful in providing flexibility for developers and guaranteeing public benefits. Such benefits include: restricting certain "problem" uses that are allowed in the conventional commercial/industrial districts, providing upgraded landscaping and aesthetic/design enhancements, and promoting economic development. For each of the county's zoning districts (conventional and planned development districts), the LDRs set a minimum open space standard. Under current P.D. open space requirements, the P.D. rezoning process is not as useful a tool as it could be. Based on current P.D. open space requirements, P.D. commercial/industrial rezonings are not feasible for some redevelopment sites that were previously developed substantially below current open space standards. In addition, the current P.D. open space standard provides a disincentive for industrial P.D.s, since such P.D.s would require 67% more open space than would be required if the project site were simply rezoned to IL or IG. Perhaps this is why no industrial P.D.s have been proposed to date. Currently, the conventional commercial and industrial zoning districts require open space minimums that range between 15% and 35° o of the site, as follows: DECEMBER 4, 2001 -92- i 2i Commercial/Industrial District Minimum Open Snace Required PRO (Professional, Residential, Office) ..................... 35% OCR (Office, Commercial, Residential) ........................ 35°io MED (Medical) ................................................... 301/o CN (Commercial Neighborhood) .............................. 30`;/0' CL (Commercial Limited) ..................................... 25//0 CG (Commercial General) ...................................... 251/1 CH (Commercial Heavy) ....................................... 20% IL (Industrial Light) ............................................. 15% IG (Industrial General) ............................................ 15% In contrast to the 15% to 351//0 range for conventional districts, all P.D. commercial/industrial rezonings, regardless of whether or not the site is an industrial or redevelopment site, currently require a minimum of 25% open space. Such a requirement prevents use of a 15% to 25% open space requirement on certain commercial/industrial sites where such a standard might be appropriate. A 1510 to 25% standard could be appropriate for certain industrial sites and for certain redevelopment sites such as the former Vero Mall site. An example of using the proposed 15°% open space minimum for a large commercial redevelopment site is the Treasure Coast Plaza Shopping Center. Located in the City of Vero Beach and subject to the City's development regulations, this site was redeveloped and upgraded years ago and has only 7.9% open space. Thus, there is local precedent for successfully redeveloping large non -conforming commercial sites with significantly less than 25°0 open space. Staffs proposal is to change the current P.D. open space requirements for newly created P.D. commercial/industrial zong districts to allow the open space standards of such districts to fall within the same open space range as the conventional commercial/industrial districts (15% to 3511'0). By approving this amendment, the county would on a project -by -project basis have the ability to create and approve P.D. zoning districts for special redevelopment and industrial projects that should not be held to a 2511'0 minimum open space standard. The ability to use P.D. districts for such sites is better than the alternatives of relying on variances and conventional rezonings or inadvertently impeding redevelopment or desirable forms of industrial development. P.D. commercial/industrial rezonings are superior to these alternatives because the P.D. process can guarantee and "lock -in" public benefits through upgraded design standards, and provide greater protections by limiting uses. Through the P.D. process, these benefits and protections can be secured while providing necessary flexibility for commercial/industrial land owners and developers. Such flexibility may be an essential incentive for desirable redevelopment or industrial development of certain sites. The proposed amendment would not change P.D. open space requirements for any conservation, agricultural, or residential projects. Also, the proposed amendment would not change open space standards for P.D. special exception applications. Such special exception applications would continue to be controlled by the project site's underlying conventional zoning district. In essence, the amendment will provide the Board of County Commissioners the flexibility to use the P.D. rezoning process as a mechanism to establish reasonable open space requirements for certain redevelopment and industrial sites while guaranteeing quality redevelopment or development of those sites. RECOMIkIENDATION Staff recommends that the Board of County Commissioners adopt the proposed amendment. ATTACHMENTS 1. Draft PSAC Minutes (October 26, 2001 Meeting) 2. Draft PZC Minutes Excerpt (November S. 2001 Meeting) 3. Proposed Amendment Ordinance DECEMBER 4, 2001 -93- J r Planning Director Stan Boling stated this amendment has been approved by the PSAC and P&Z and will apply only to commercial/industrial PD rezoning to give more flexibility to certain redevelopment type projects. The current conventional zoning districts range from IG with a 15% open space requirement to PRO with a 35% requirement. The current PD minimum open space is 250NO. However, some properties might not be useable with these requirements when it would benefit the County to have the property used. This is not site specific but the application would be very narrow. Commissioner Adams questioned whether this would be specific to redevelopment, and Director Boling stated that it could also be used for other commercial/industrial zoning. Commissioner Adams expressed her concern that the requirement could be used with new development, and Director Boling commented that this would give the Board more control of the uses of the property where one type of industrial use may be more appropriate than another. Community Development Director Bob Keating emphasized that the change could not be used without Board approval. The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. Steve Moler, Masteller & Moler, 2205 14`h Avenue, advised that he represents the purchaser of the old Vero Mall property and would be glad to answer any questions. Commissioner Macht noted that the live oaks on that property are very distressed and he hoped there would be some effort made to revitalize thein. DECEMBER 4, 2001 -94- { ' I Mr. Moler stated that the developer will be back with a PD plan. At the present time, they are working with staff on the landscaping and other requirements. Commissioner Macht wished the developer good luck, and Chairman Ginn remarked that she is happy to see a plan for that property underway. The Chairman asked if anyone else wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Macht, the Board unanimously adopted Ordinance 2001-035 regarding Planned Development Open Space Requirements, Amending the following Chapter of the Land Development Regulations (LDRs); Chapter 915, Open Space Standards (Commercial/Industrial PD Zoning - Former Vero Mall Site). ORDINANCE NO, 2001-035 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, REGARDING PLANNED DEVELOPMENT OPEN SPACE REQUIREMENTS, AMENDING THE FOLLOWING CHAPTER OF THE LAND DEVELOPMENT REGULATIONS (LDRS): CHAPTER 915, OPEN SPACE STANDARDS; 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: DECEMBER 4, 2001 -95- Sit 1 J') `' r;.;, �..j t ! l I � 8 1, LDR section 915,18 is hereby amended to read as follows: "(1) The minimum amount of open space required within a planned development project shall be as specified within the underlying zoning district(s) (other than P.D.) for special exception uses, or, in cases where the planned development zoning overlay district is used, as specified in the appropriate underlying comprehensive plan land use designations as follows: C-1 ............... .................I........................... C -2 ............................................................ AG -1, AG -2, AG -3 ........... . ............................. R............................................................... L -I ............................................................ 1.4-2 ............................................................ M-1 ... ................. ..... ......... I ................. ....... M-2 ............ ......... .... ....I ......... I................... REC........................................................... P............................................................... Comm/Ind.................................................... . N/A 50% 80% 50% 40% 40% 40% 30% N/A N/A -5%* 15%* These listed minimums shall not preclude the Board of Countv Commissioners from estabiishine hither minimum open space standards within P.D. zonine districts. * In areas where commercial or industrial uses are mixed, with residential uses, the minimum project area open space shall be thirty (30) percent. NOTE: N/A = not applicable" 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 the 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 re -tettered 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. DECEMBER 412001 -96- 5. Effective Date This ordinance shall take effect upon filing with the Florida Secretary of State. This ordinance was advertised in the Vero Beach Press -Journal on the 21 St day of November 2001, for a public hearing to be held on the 4th day ofpPr�Pr 2001, at which time it was moved for adoption by Commissioner._.._,Sjanbri (1�JP , seconded by Commissioner MArht and adopted by the following vote: The ordinance was adopted by a vote of: Chairman Caroline D. Ginn Ave Vice Chairman Ruth M. Stanbridge Aye Commissioner Kenneth R. Macht AvP Commissioner John W. Tippin Ave Commissioner Fran B. Adams Ave The Chairman thereupon declared the ordinance duly passed and adopted this 4th of r)PrPmhPr , 2001. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY Attest: J.K. Barton, Clerk By(: Deputy Cle Caroline D. Ginn Chairman Filed with the Florida Department of State on the day of 2001. APPROVED AS TOO LEGAL FORM William G. Collins Deputy County Attorney day APPROVED AS TO PLANNING MATTERS aobert. Keatmg, AICP Community Development Director Q Coding: Words in stfike tiffettgh type are deletions from existing law. Words underlined are additions. UFILESERVERTUBLIC\Community Development\Users\CurDev\ORDIANCE\91518(1).DOC DECEMBER 4, 2001 ' {f ? .97. 9.13.1. PUBLIC DISCUSSION ITEMS - SIDNEY W. TURNER - REOUEST TO COMMENT ON REINSTATEMENT OF TOUCH -SCREEN VOTING MACHINE CONTRACT The Board reviewed a letter of November 26, 2001: Indian River County Commission Office of County Administrator 1840 25th Street Vero Beach, FL 32960 Att: Margaret A. Gunter 8775 20th St. #3 Vero Beach, FL 32966 November 26, 2001 Phone: 562-7270 Agenda requests Public Discussion Items December 4, 2001 Subject: Would like to make comments regarding the re -instatement of the touch -screen voting machine contract. Respectfully, Sidney W. Turner Sidney Turner, 8775 20"' Street, expressed his dismay with the negative information received about the Sequoia principal but felt that the consensus to continue with the project was a good one and he will be pleased to see the new voting equipment in place by March of 2002. NO ACTION REQUIRED OR TAKEN. DECEMBER 4, 2001 -98- 9.B.2. PUBLIC DISCUSSION ITEMS - FRED MENSING - REOUEST TO PRESENT DATA CONCERNING HIS CIVIL, PROPERTY AND CONSTITUTIONAL RIGHTS The Board reviewed a letter of November 26, 2001 DECEMBER 4, 2001 SIri 1/ f 2 '0 ' `` 15 C ii erZ---- Fred Mensing distributed a handout and a map of the area referred to. (HANDOUT AND MAP ARE ON FILE WITH THE BACKUP FOR TODAY' S MEETING.) He related that he had discussed this problem extensively with the County Attorney and staff and they were unable to come to any agreement as to a resolution. He has received an offer to buy the property in dispute which he must exercise by December 15, 2001. If he retains the property, he will seek relief under Chapter 704, F.S. to gain access to the property. He also related a problem with flooding which lie alleged occurred due to the County's timbering in that area. He also wanted some relief from that problem in the form of a minimum 35 - foot buffer. He would prefer a settlement with the County prior to December 15, 2001 but remarked that he could sell the property and the monies would be of benefit. NO ACTION REQUIRED OR TAKEN. 9.C. PUBLIC NOTICE ITEMS - SCHEDULED FOR PUBLIC HEARING ON DECEMBER 11. 2001 INDECO. INC. - REOUEST FOR SPECIAL EXCEPTION USE APPROVAL FOR AN 18 -HOLE GOLF COURSE PROJECT TO BE KNOWNAS "FALCON TRACE" - SITE BORDERED BY 27TH A VENUE SW ON THE WEST, BY 17TH LANE SW ON THE NORTH, BY 20TH A VENUE SW ON THE EAST, AND BY THE COUNTY BOUNDARY LINE ON THE SOUTH The Board reviewed a Memorandum of November 27, 2001: DECEMBER 4, 2001 -100- TO: James E. Chandler; County Administrator Alt 4ENT HEAD CONCURRENCE: KLting, AICP; Col murity lie}/ lopment Director THROUGH: Stan Boling, AICD; Plantung D FROM: Peter J. Radke; Senior Pianncr (12 DA'rE: November 27, 2001 SU13JECT: Notice of Scheduled Public Hearings for Upcoming; Board Meeting It is requested that the data herein presented be given formai consideration by the Board of County Commissioners at its regular meeting of December 4, 2001. DESCRIPTION ,AtND CONDITIONS: Please be advised that the following public hearing has been scheduled for Board consideration, as follows: December 11, 2001 Meetin; Indeco Inc.'s request for special exception use approval for an 1 8 -hole golf course projec` to be known as "Falcon Trace." The subject site is bordered by 27`h Avenue SW on the west, by 17" Lane SW on the north, by 20`h Avenue SW on the east, and by the county boundary line on the south. (Quasi -.Judicial) RECOMMENDATJON: The above referenced public hearing date is provided for the Board's information. No action is needed. NO ACTION REQUIRED OR TAKEN, DECEMBER 412001 -IaI- D! , II.A. RALPH LINDSEY . REQUEST BY MARVIN CARTER TO AUTHORIZE STAFF TO PROCESS AN AFFIDAVIT OF EXEMPTION REQUEST FOR AN AGRICULTURAL PD The Board reviewed a Memorandum of November 19, 2001: TO: James Chandler County Administrator D;Y S ON HEA) CON��CURRE;NCE: Robert M. f ea`ti-nu>� iCp ectotCommunity Development F'R()1F: Stan Bulmg, AICD Plannir:g Director DATE: November 19, 2001 SUBJECT: Request by Marvin Carter for the Board to Authorize Staff to Process Ralph Lindsey's Affidavit of Exemption Proposal It is requested that the data herein presented be given formal consideration by the Board Of County Commissioners at its regular meeting of December 4, 2001. BACKGROUND Last 14farch, the Board of County Commissioners adopted comprehensive plan amendments that made agricultural planned developments (PDs) an optional process for subdividing lands in agriculturally designated areas. Those amendments became effective on June 1, 2001, and were in conflict with the land development regulations (LDRs) in effect at that time. Those LDRs provided no option to the agricultural PD process. To bring the LDRs into compliance with the comprehensive plan changes, staff initiated LDR amendments that were considered by the Board on October 23, 2001. At its October 23`d meeting, the Board voted to change the LDRs to allow agriculturally designated lands to be divided by agricuitural PDs and subdivision plats but not by affidavits of exemption (see attachment #1). In the interim period between June 1s` and October 23rd, the county was required by its own code and state law to apply its adopted agricultural PD comprehensive plan policies instead of the then conflicting LDRs. During this interim period, staff interpreted the comprehensive plan policies to allow agriculturally designated properties to be divided by agricultural PDs, subdivision plats, and affidavits of exemption. During this period, staff accepted and processed seven affidavit of exemption applications to divide agriculturally designated lands. Two of those applications were approved by staff prior to October 23`d. Based upon direction from Board members, staff is processing the DECEMBER 412001 -102 a remaining five applications, but is no longer accepting new applications for affidavits of exemption on agriculturally designated lands. Marvin Carter, on behalf of Ralph Lindsey, is now requesting that the Board authorize staff to process an affidavit of exemption application for Ralph Lindsey (see attachment #2). AN.ALIrSIS Mr. Carter wishes to file an affidavit of exemption to create 1 I lots (5-10 acres in size) on land owned by Ralph Lindsey located between 53`d Street and 49`h Street, east of 74`h Avenue. In his request, Mr. Carter states that he had performed substantial work to file an affidavit of exemption application. Such work included meetings with staff and subsequent surveying and lot layout work. Based on the amount of work done, lir. Carter believes it would be fair to allow Mr. Lindsey's application to be filed and processed like those applications received between June I" and October 23`a In staff's opinion, the Carter/Lindsey situation is unique in that staff had several meetings with the applicants over the summer and the applicants expended substantial effort in I ayout and survey work. In fact, during the last meeting held this summer staff observed survey drawings made by Mr. Carter for the project proposal. According to staff records, no other persons meet those criteria. or those reasons, staff specifically mentioned this situation to the Board on October 23`a Forand in subsequent communications. On November 14`h, planning and attorney's office staff met with Mr. Carter and the Lmdseys. At that meeting staff concluded that, because substantial effort was expended in anticipation of submitting the Lindsey application, the Board could authorize staff to accept and process the Lindsey's affidavit of exemption proposal. Mr. Carter is now requesting that authorization from the: Board. RECOMMENDATION Staff recommends that the Board provide staff direction on whether or not to accept and process Mr. Lindsey's proposed affidavit of exemption. ATTACHMENT 1. Excerpt of Draft Minutes from October 23, 24(?1 BCC" Me ting Request from Marvin Caner DECEMBER 412001 -1031- Planning Director Stan Boling drew the Board's attention to the current list of applicants on page 197 of the backup and requested some guidance relative to accepting this affidavit of exemption application. Commissioner Adams stated that she did not totally understand the affidavit of exemption process and believed that the Board's action on October 23, 2001 in deleting the affidavit of exemption process from Ordinance 2001-033 might have blind -sided staff. She requested that staff prepare a presentation for the Board on this process. Commissioner Stanbridge believed the fact that the property could be up to 250 acres threw them off and they need to be more creative but need the specifics on the process. Chairman Ginn recalled that the property in question on October 23" was outside the urban service area which was her main objection but agreed that more information is needed. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Tippin, the Board unanimously authorized staff to process the Ralph Lindsey application as all of the requirements for application had been made prior to October 23, 2001. 11.G.L KEN CHESTNUT - REOUEST FOR COUNTY TO INITIATE FORCED ASSESSMENrF PAVING FOR 12TH AVENUE SW BETWEEN OSLO ROAD (9T11 STREET SW) AND 8 T1 STREET SW DECEMBER 4, 2001 -104- Uit ,.) ..I PC C. u ; b ;) The Board reviewed a Memorandum of November 21, 2001: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Request from Ken Assessment for (9th Street SW) Chestnut for County to Initiate Forced Pavinq 12th Avenue SW between Oslo Road and 8th Street SW REF. LETTER: Attorney Bruce Barkett 2001 to James Davis dated Nov. 14, DATE: November 21, 2001 DESCRIPTION AND CONDITIONS Mr. Ken Chestnut owns three lots (7, 8, & 9 of Block A) in the commercial/industrial section of Oslo Park Subdivision along 12th Avenue SW. He has applied for approval to construct a 4,000 s.f. commercial/industrial building on the lots. 12th Avenue SW is unpaved and the traffic count on the road is over 200 vehicles per day. Section 952.09 (5)(c)5 (Traffic Section) of the County Land Development Regulations state that "No certificate of occupancy or certificate of completion shall be issued for any project proposing access from an unpaved road, including a Thoroughfare Plan road, where the subject access road's volume with the project traffic will exceed 200 average daily trips, until the road accessing the project is paved from the project's access point(s) to a paved public road." The code further states that " In considering the cumulative effect of small traffic attracting/generating project(s) on a road (s) or on an area, the Board of County Commissioners may determine the need for a forced petition or assessment for road paving purposes in developed or developing areas, and may impose such an assessment." Mr. Chestnut is willing to pay his "fair share" of paving the 660 l.f. of 12th Avenue SW, but since other commercial retail sales and industrial businesses are between his lots and Oslo Road, he is requesting, througn his att( that benefit from the paving other property Barkett is requesting also the Cc project. The cost to to initiate pave Since approximately 1100 road is approximately 1. owners assessment would frontage be would be $15,000. $41/front foot, and the County share DECEMBER 4, 2001 -105- ;'t4? )rney, that the other property owners also pay their fair share. Attorney )unty to initiate a forced assessment the road is approximately $60,000. f. of frontage exists, the property $41/front foot, and the County share -105- ;'t4? ALTERNATIVES AND ANALYSIS Since this Pubii.c Hearing section col^Hent of Oslo Park Subdivision contains many businesses with subst:aritial the Public Hearing, traffic, staff thF_ is of the opinion that the roads In t..ys road by area head to be paved to accommodate the:: general pUbl fir_ Tha ,µher,.^.ativeS piaci_ng funds in escrow with the cC:U.'lt;'.He aye as follows: pr^i'��.�ed to de`lelop. Alternative #l. Schedule a special assessment Pubii.c Hearing to recpive col^Hent on t. %e Special Assessment Pavingpro;e11 aftr,2r the Public Hearing, the Board decides to pave thF_ road by Special Assessme=nt, then Mr. Che:utnut would r,nly pay his "fair snare" by piaci_ng funds in escrow with the cC:U.'lt;'.He could then pr^i'��.�ed to de`lelop. Alternative #2 �Iot approve tie request and give him the option to pave, }';�l t Or delay li:.S C`r0 jc,ct until th ^' �11 .;al} is pa�t� ��mS_ RECOMMENDATIONS AND FUNDING Staff recomends Alternative U. whereby staff proceeds to schedule a Special Assessment Public Hearing he conducted as provided for in LDP, Section 552. ATTACHMENT Letter 2. Map & Aerial photo of 12th A' enUe ::W 3. Copy of Proposed Site Plan ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously authorized staff to schedule a special assessment public hearing to receive comment on the special assessment paving project, as recommended by staff. DECEMBER 412001 .106- 11.G.2. 43RD AVENUE WIDENING AND DRAINAGE IMPROVEMENTS - PROJECT #9601 - DEVELOPER'S AGREEMENT WITH CAROLINA TRACE, LLC The Board reviewed a Memorandum of November 19, 2001: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director �1 Terry B. Thompson, P.E(x Capital Projects Manager FROM: G. Sean McGuire, P.E. ( �J Protect Engineer SUBJECT: 43rd Avenue Widening and Drainage Improvements Project # 9601 Developer's Agreement with Carolina Trace, L.L.C. DATE: November 19, 2001 The Carolina Trace, L.L.C. is constructing a new facility on 43`d Avenue at 16`" Street. They have designed their stormwater management pond to accommodate runoff from their site and a portion of 43`d Avenue. The attached Agreement details the assignment of costs and responsibilities necessary for both the County and Carolina Trace to benefit from the joint use of this pond. The County is to pay a total of $135,000.00 for the County's share of the land value and construction costs of the pond, perpetual maintenance, a sum for lost profits, and for new right-of-way on 16`" Street. The cost to the County is approximately the same as it would otherwise cost to purchase a parcel of land and construct a pond separately for the planned improvements to the roadway. The key benefits to sharing Carolina Trace's pond is that the pond is an aesthetic feature of their site development and will be maintained by them in perpetuity. Additionally, we will not have to remove another parcel of otherwise developable land from private ownership. Staff recommends that the Board approve the attached Developer's Agreement for a total cost of $135,000.00 and authorize the Chairman to sign the Agreement. DECEMBER 4, 2001 -107- ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously approved the Developer's Agreement with Carolina Trace, L.L.C. for a total cost of $135,000 and authorized the Chairman to execute same; as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.Hel. INDIAN RIVER DRIVE WATER MAIN EXTENSION OFF— SITE UTILITIES CONSTRUCTION AGREEMENT — W CHANGE ORDER #1 AND REOUEST FOR FINAL PAYMENT — NANCY T. MOON The Board reviewed a Memorandum of November 20, 2001: DATE: NOVEMBER 20, 2001 TO: JAMES E. CHANDLER COUNTY ADMIMSTRkTOR FROM: W. ERIK OLSON DIRECTOR OF UTILITY SERVICES uTn PREPARED AARON J. BOWLES, P.E , AND STAFFED ENVIRONMENTAL ENGINEER _rL(� BY. DEPARTMENT' OF UTILITY SERVICES ��/ SUBJECT INDIAN RIVER DRIVE WATER MAIN EXTENSION OFF-SITE UTILITIES CONSTRUCTION AGREEMENT WIP NO 472-000-169-141 APPROVAL OF CHANGE ORDER NO 1 & REQUEST FOR FINAL PAYMENT DECEMBER 4, 2001�� wj -108- ;:, B A C'K CSR OI T -ND: On October 03, 2000 the Board of County Corrmussioners entered into a Developer's Agreement with Nancy T. Moon (see attached agenda item and minutes -Attachment 1) in the budgeted amount of $222,000 to provide a water main and water services from the southern intersection of U.S. #1 and Indian River Drive to the existing water main located approximately 4200 feet to the north along Indian River Drive. The project is now complete and the Department of Utility Services is prepared to make final payment to the Contractor. ANALYSIS - The Developer has been paid $159,816.55 for 72.0% of the budgeted cost. The bid quantities used during the I'll r bidding process were based on estimated quantities and Change Order No. 1 adjusts the estimated bid quantities based on actual quantities installed Change Order No. I results in a net decrease of $9,984.40. Change Order No 1 is presented as Attachment -B. The change order decrease ($9,984.40) results in a 4.5% decrease to the originally approved contract and adjusts the final contract amount to $212,015.60. Utilities staff is now requesting final payment to Nancy T. Moon in the amount of $52,199.05. This final payment amount includes the Developer's contribution of $1,969.00 and the release of all retainage held. RECOMMEIVnATIC)N- The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Final Payment including all retainage held, inclusive of Change Order No. 1, in the total amount of $52,199.05 to Nancy T Moon as presented in Attachment B ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Tippin, the Board unanimously approved the final pay request including all retainage held, inclusive of Change Order #l, in the total amount of $52,199.05 to Nancy T. Moon, as recommended by staff. DOCUMENTATION WILL BE ON FILE IN THE DECEMBER 4, 2001 OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED -109- UI! s r;� F.; ��G. 11.H.2. SEA CREST MEDICAL OFFICES WATER MAIN CONSTRUCTION - DEVELOPER'S AGREEMENT WITH VANCE HOUDYSHELL OF EDDY GROUP, INC. The Board reviewed a Memorandum of November 14, 2001: DATE NOVEMBER 14, 2001 TO: JAMES E. CHANDLER COUNTY ADNIIIVISTRr1TOR FROM W ERIK OLSON, P DIRECTOR OF ILIT VICES PREPARED GORDON E. SPARKS, P.E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT DEVELOPER'S AGREEMENT FOR SEA CREST MEDICAL OFFICES WATER MAIN CONSTRUCTION Mr. Vance Houdyshell of the Eddy Group, Inc. is constructing a 14,400 square -foot Sea Crest Medical Offices building on the east side of US 1 in Sebastian across from Wal-Mart. In order to service the complex, an 8" diameter water main is required to be constructed from an 8" water main to be located 150 feet south of the project by another development (Fountain Towers, LLC Medical Office building) (see Exhibit "C" of attached developer's agreement). The water main will further be extended across the front footage of the project to its north property line, a distance of 327 feet (477 feet total length of water main construction for this developer's agreement) The proposed water main construction will allow future looping of the water main to master plan facilities in Roseland Road to the north. Attached is a proposed developers agreement with Mr. Houdyshell for reimbursement of a portion of the subject water main. The Developer's Agreement is stipulated to reimburse the Developer for the County's share of the water main upon acceptance by and dedication to the County (Sec. — 1.A and 1B. of attached agreement) The water main installation will comprise constructing approximately 477 linear feet of 8" water main on the east side of US 1 from the north property line of the Fountain Towers, LLC Medical Office building to the north property line of the proposed Sea Crest Medical Offices building. Mr. Houdyshell has agreed to enter into a cost sharing agreement with the County to construct the water main in conjunction with the site development DECEMBER 4, 2001 -110- - r) As shown in Exhibit B of the attached agreement, the estimated cost sharing between the developer and the County is as follows Developer's Share $ 19,781 62 County's Share $ 5,847 38 Total Project Cost $ 251629.00 Construction of the water main will allow the County to coordinate expansion of the water distribution system with development of the site, as well as provide water service to future projects along the US 1 corridor As future projects connect to the water system, line extension fees will be collected, along with capacity charges. A portion of the developer's contribution includes $2,212.05, which is the proportionate share of a directional bore provided by Fountain Towers, LLC, Medical Office building funded by the County. Even though the County is only reimbursing $5,84738 to the developer, $8,059.43 of County funds are entitled to be reimbursed through line extension fees as future customers connect to the new water main The County's total share of $5,847.38 will be funded from the capacity charge fund, Account Number 472. The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached developer's agreement as presented, authorize the Utilities Department to recover $83059.43 ($5384738 + $2,212.05) in he extension fees from future development and authorize the Chairman to execute the same ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously approved the Developer's Agreement with Eddy Group, Inc.; authorized the Utilities Department to recover $8,059.43 in line extension fees from future development; and authorized the Chairman to execute the Agreement; all as recommended by staff. DECEMBER 4, 2001 AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD -111- �'. r, i' is J 11.11.3. BRINE CONCENTRATE DISPOSAL PERMITTING - NORTH COUNTY REVERSE OSMOSIS WATER TREATMENT PLANT - CAMP DRESSER MCKEE WORK AUTHORIZATION #19 The Board reviewed a Memorandum of November 13, 2001: DATE: NOVEMBER 13, 2001 TO: JAMES E. CHANDLER, COUNTY ADMINISTRATOR THRU: W. ERIK OLSON, DIRECTOR OF UTILITY SERVICE FROM: GENE A. RAUTH, OPERATIONS MANAGER C5 A CK SUBJECT: BRINE CONCENTRATE DISPOSAL PERMITTING NORTH COUNTY REVERSE OSMOSIS NATER TREATMENT PLANT BACKGROUND: Construction on the North County Reverse Osmosis Water Treatment Plant, was completed and commissioned in June of 1998. Under the Florida Department of Environmental Protection (FDEP) permit to construct and operate, the plant is permitted to produce 3.53 million gallons per day (MGD) of potable drinking water. As a result of the RO process, the plant produces both potable drinking water, and by-product brine concentrate. Under a separate discharge permit with the FDEP, the plant is allowed to discharge the brine concentrate by-product to the Indian River Lagoon at the County Road 510 bridge. On August 8, 2000, Camp, Dress, & McKee Inc. (CDM), assisted the Department of Utility Services with submittal of applications and supporting documentation required to renew the FDEP discharge permit. The Department of Utility Services has received and replied to FDEP's request for additional information for renewal of the discharge permit. County Staff and CDM have since met with representatives of FDEP on two separate occasions, to further discuss the renewal of the discharge permit. The discharge permit for the North County Reverse Osmosis Water Treatment Plant has since expired, on February 9, 2001. ANALYSIS: In a meeting on June 18, 2001, representatives from the FDEP informed the County Staff and CDM that the discharge permit would not be renewed, and future plant expansion would not be permitted utilizing the current discharge location FDEP went on to explain DECEMBER 4, 2001 E j -112- that their position is based on the current discharge location's inability to meet regulatory compliance at its present discharge location. County Staff has analyzed several alternatives for relocation of the plant discharge point Staff has determined that relocation of the discharge to the Indian River Farms Water Control District, (IRFWCD) North Relief Canal is the best alternative. The use of the IRFWCD North Relief Canal would allow staff to implement future Integrated Water mixing, and alternate disposal methods of the Brine Concentrate with both reclaimed water and storm water. The Department of Utility Services has requested CDM to provide a Work Authorization for assistance with negotiation of permitting issues related with the facility and pursuit of grant funding. Work Authorization Number 19, with CDM, Inc., in the amount of $47,350.00, is attached. RECOMMENDATION: The Staff of the Department of Utility Services recommends that the Board of County Commissioners accept and approve the attached Work Authorization No. 19 with CDM, Inc., in the amount of $47,350.00. Commissioner Stanbridge wanted to be certain the contractor would work closely with the stormwater engineer on this project. Utility Services Director Erik Olson agreed that it is very important for the contractor to work with the stonnwater team and Indian River Farms Water Control District. We need to be a team on this and a meeting is scheduled for the 13" with Indian River Farms. The permit for discharge expired in February, 2001 and an application for renewal was filed 180 days prior to that date. County staff has been working closely with DEP and we are in compliance. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board unanimously approved Work Authorization # 19 with Camp Dresser McKee in the amount of $47,350, as recommended by staff. WORK AUTHORIZATION IS ON FILE IN THE DECEMBER 4, 2001 OFFICE OF THE CLERK TO THE BOARD -113- 11.11.4. ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ALTERNATIVE WATER SUPPLY GRANT APPLICATION FOR ELIMINATION OF REVERSE. OSMOSIS CONCENTRATE INTO THE INDIAN RIVER. LAGOON {NORTH COUNTY REVERSE OSMOSIS PLANT REROUTE BRINE CONCENTRArTE} The Board reviewed a Memorandum of November 16, 2001; DATI?. NOVEMBER 16, 2001 TO JAMES E. CHANDI.,ER COUNTY ADMINISTRATOR FROivt W- ERIK OLSON �1 DIRECTOR OF UTIL SERVICES PREPARED MICHAEL C. HOTCHKISS, P.E. AND STAFFED ENVIRONMENTAL ENGINEER BY. DEPARTMENT OF UTILITY SERVICES SUBJECT: SI'. JOHN'S RIVER WATER NUkNAGENIENT DISTRICT ALTERNATI vT WATER SUPPLY GRANT APPLICATION FOR ELIMINATION OF REVERSE OSMOSIS CONCENTRATE INTO THE INDL4N RIVER LAGOON BACKGROUND Reverse Osmosis (R -O.) Treatment Facilities cleanse water by separating dissolved minerals and other undesirable particles from the deep ground (Floridan Aquifer) water through the use of filtering membranes. The reject water, or "concentrate" is then discharged as non -Publicly -Owned -Treatment -Works (POTW) industrial wastewater into the Indian River Lagoon. The Department of Environmental Protection (DEP) has put increasing pressure on permittees of R -O Treatment Facilities to eliminate concentrate discharge into the Lagoon, which is classified as an Outstanding Florida Water (OFW). Presently, the Department of Utility Services has two RO, facilities with concentrate; discharges into the Lagoon, one directly into the OFW. Oil December 7, 1999 the Board of County Commissioners authorized the County's water treatment continuing services consultant Camp Dresser and McKee, Inc. (CDM) to develop alternatives for disposal of R -O. concentrate. The report was presented to the County's Utility Advisory Committee on June I", 2000 and has since been finalized (see attached excerpts). Each year St. Johns River Water Management District (SJRWMD) allocates funds appropriated by die federal government to assist public and private entities to develop ways of providing alternative water supplies for various uses. In 1997 and 1993, Indian River County was successful in obtaining $75,000.00 and $100,000.00, respectively, to help fund construction of the North County R.0 Facility (NCRO). This year SJRWMD has $750,000.00 available for funding alternative water sources throughout their district. DECEMBER 4,2001 L;A , ,-)6 77 -114- The Department of Utility Services is exploring one of the alternatives outlined in CDM's report; mixing a portion of the concentrate with storm water/reclauned water. The Department of Utility Services is requesting the Board Of County Commissioners to authorize applying for the grant, with a commitment of matching funds to implement the project ANALYSIS The attached grant application will be submitted to SJRWMD for a project to supplement reclaimed water with a mixture of stormwater and concentrate for irrigation purposes The concentrate discharge from the R.O. process will be routed to the North Relief Canal along 58'h Avenue Concentrate will be discharged into the North Relief Canal and allowed to mix with stormwater and flow to the intersection of the Lateral G Canal. At that point a control structure will be constructed to retain the stormwater/concentrate mixture for recovery and reuse as irrigation. Project costs are estimated as follows Stormwater Mixmv with Brine 137500 L.F. 16" Brine Line Control Structure E/0 Lateral G Canal Pumping Station at Wetlands Headworks Wetlands Construction ' Pumping Station at Wetlands Tailworks Lateral G Overflow Structure Construction Subtotal 15% contingency Construction Total Engineering Permitting and Inspection (14.690 Construction Subtotal) Total Project Cost $9207000.00 $7207000.00 $26500.00 $2657000.00 $265700000 $265.000 00 $2,7001000 00 $405,00000 $35105,000.00 $395,000.00 $3,5007000.00 The total project cost as outlined above is $3,500,000.00 The County will request a $150,000 00 (4.29%) grant. The County's total share will be funded from the capacity charge fund, Account Number 472-000-169- 392.00. RECOMMENDATION The staff of the Department of utility Services recommends that the Board of County Commissioners approve the grant application, authorize matching funding of construction of the projects outlined above (upon receipt of grant), and authorize the Chairman to execute applications and agreements associated with grant, as presented. Commissioner Adams questioned the balance in the capacity charge fund, and Utilities Department Director Erik Olson stated that he would check and let her know. Commissioner Adams remarked that this is a 3.5 million dollar project with only $150,000 coming back in grants from SJRWMD. Director Olson hoped that this is the first of what staff believes to be a number of grants. This one became available very quickly but the intent is to take advantage of grants through the Legislature and St. Johns River Water Management District. DECEMBER 4, 2001DWI%g `w t -115- Commissioner Adams was concerned that we not deplete the capacity charge account, and Director Olson agreed. In response to a question, Director Olson explained that a number of golf courses are using reuse water but they are trying to expand the potential use of this resource and to integrate stormwater into the useful supply. Commissioner Stanbridge agreed that we hope to be able to do that. Commissioner Macht quipped that when you mentioned stormwater, up pipes Commissioner Stanbridge, and when you mention large sums of money, in pops Joe Baird. Assistant County Administrator Joe Baird stated that the cash balance in the capacity charge account is $16,087,000. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Macht, the Board unanimously approved the grant application, authorized matching funding of construction of the projects outlined above (upon receipt of grant); and authorized the Chairman to execute the applications and agreements associated with the grant; as recommended by staff. DECEMBER 4, 2001 DOCUMENTATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD -116- 13.A.1. CHAIRMAN CAROLINE D. GINN - REPORT ON ATLANTA TRIP REGARDING DISTRICT ENVIRONMENTAL PROTECTION AGENCY WASTEWATER TREATMENT EXCELLENCE AWARDS (WEST REGIONAL WASTEWATER TREATMENT FACILITY) Chairman Ginn reported that she had attended the awards ceremony in Atlanta and was extremely proud of staff. 13.A.2. CHAIRMAN CAROLINE D. GINN - REPORT ON TRIP TO TALLAHASSEE REGARDING GERSTNER AND SUMMERPLACE DEP SEAWALL PERMITS Chairman Ginn reported that she was in Tallahassee last Thursday and Friday to talk to representatives of the Department of Environmental Protection regarding the Wabasso homeowners who were unable to get seawall permits wait for the Habitat Conservation Plan process. DECEMBER 4, 2001 -117- Mr. and Mrs. Gerstner will have to 13.A.3. CHAIRMAN CAROLINE D. GINN - REPORT ON TRIP TO TALLAHASSEE TO A MEETING OF THE FLORIDA COMMUNITIES TRUST GOVERNING BOARD REGARDING LOST TREE ISLANDS Chairman Ginn reported that she had appeared before the Governing Board regarding Lost Tree Islands and she was very happy to have Vero Beach City Councilwoman Sandra Bowden and Town of Indian River Shores Mayor Tom Cadden with her. They were able to obtain an extra 25 points to boost the total to 155 for that property. She asked for permission to appoint Assistant County Administrator Joe Baird to a team to negotiate with Lost Tree and noted Mr. Baird's outstanding job on the LAAC bond issue, together with his irreproachable character. Commissioner Adams believed that would be overstepping the Board's authority. The County Administrator will handle this matter and the Board does not need to get in the middle of the action. Commissioner Macht mentioned that the appraisals also need to be done. Community Development Director Bob Keating stated that the appraisals have not been started due to several issues which need to be resolved regarding the development regulations applicable to the property. A decision has been reached to have several alternative appraisals prepared which would relate to not only current development restrictions which are significantly severe but also to other options based on other development scenarios which could affect the value of the property. DECEMBER 4, 2001 -118- N s PG 0 Chainnan Ginn questioned why she heard from Senator Pruitt in Tallahassee that the appraisals came in very high, and Environmental Chief Roland DeBlois stated that he did not know whether or not the seller has had appraisals prepared. Commissioner Macht believed there had been too much communication with Tallahassee and that the waters have been further muddied by actions of the City of Vero Beach. The City's ordinance passed in 1990 permitted the development of up to one unit per 2 acres, with a requirement that 80% of the land must remain green. There was a requirement that the houses must be built on pilings and that absolutely no fill whatsoever could be brought in. In another development recently the City allowed a developer to bring in offsite fill. The ordinance was adopted to prevent damage to the wetlands and the estuary and the City has now flung a "stone in the mud". Chairman Ginn emphasized that a vote had been cast to set aside 8 million dollars for this purpose and she expressed her frustration that we should not be "dragging our heels". She believed that we should have done a better job on the application sent to the Department of Community Affairs and should have gotten more points to begin with. The Governing Board wants the project to go forward and we should not have had to go to Tallahassee. Commissioner Macht stated that we have a mechanism for making this purchase and it is very important that we follow the procedures. Commissioner Stanbridge noted that FCT has certain procedures and they need to be a part of any negotiations. County Administrator Jim Chandler emphasized that County staff is not stalling this matter but doing everything possible to bring it to fruition. Commissioner Macht noted that staff has the best record in the State for obtaining grants. DECEMBER 4, 2001 -119- UA it" U I J V-1) 7. Chairman Ginn stated that "this cook intends to stay in the kitchen and again expressed her frustration with "dragging our feet" Commissioner Adams commented that the Commissioners need to remove themselves from the process and let staff handle it. There are several different perspectives and no one is aware of the actions of the others because of the Sunshine Law. This is an administrative matter. Chairman Ginn stated that she is not interfering but had talked with Environmental Chief Roland DeBlois and Community Development Director Bob Keating and had told them that she would not tolerate any further "foot dragging" or other problems. This needs to move forward. When she read the documentation forwarded to Tallahassee, she was not pleased and felt it necessary to go to Tallahassee to try to gain extra points for the project, which was done. She noted that she was the only Commissioner who went to Tallahassee. Commissioner Macht stated that there were very good reasons the other Commissioners did not go. Mr. DeBlois had the matter well in hand and the newspaper articles saying money had been "promised" had already infuriated FCT by implying some sort of backroom deal. The Mayor of the City of Vero Beach had been quoted as saying that he had been promised funding by FCT. Chairman Ginn agreed that was a foolish thing to talk about. Commissioner Macht continued that this is a LAAC matter and there is an ordinance which removes the Commissioners from the negotiating process. Commissioner Stanbridge commented that she did not go to Tallahassee because she was here signing the bond documents for the $11,000,000 bond issue. She did not appreciate anyone implying that she was not for purchasing the islands and reminded the DECEMBER 4, 2001 -120- Board that she had been instrumental in getting the bridge permits denied and her only involvement at this point is in keeping track of the permitting process and the progress of the lawsuits. Commissioner Macht emphasized that the project is on schedule and we now have the funding available. All we need to do at this point is get the appraisals. Chairman Ginn questioned whether the appraisers have been contacted, and Mr. DeBlois responded that they have been contacted and alternate appraisals have been requested to better support the funding using several development scenarios. City of Vero Beach Attorney Julie Schutta reminded the Board that the County has already approved $8,000,000; the Town of Indian River Shores $1,000,000; and the City of Vero Beach $1,000,000 toward the purchase of Lost Tree Islands. Itis very important to the Town and the City that an offer be made as expeditiously as possible because of pending litigation. Lost Tree has now made application to the City for a construction permit to tie in a bridgehead and the City cannot delay that without giving them a reason for new litigation. She asked the Board to authorize staff to make a valid binding offer to purchase for $15,000,000 or the appraised value of the islands. If the appraisals are less than that, then it would not be a valid binding offer. She feared that unless the City moves on the application or Lost Tree receives a binding written offer, they will go forward with the litigation. Commissioner Stanbridge reminded everyone that there is another lawsuit pending with the Trustees of the Internal Improvement Fund and, until that is settled, Lost Tree cannot construct a bridge. A rehearing is expected in January or February. Commissioner Adams emphasized that this is a matter for staff to handle. Attorney Schutta felt she could not wait until that litigation is decided. DECEMBER 4, 2001 O,, F. p UA i I k:. I -121- Town of Indian River Shores Mayor Tom Cadden stated that he ran on a platform containing the need to buy these islands and he is very concerned about the negotiations. He agreed with Commissioner Adams that all appropriate procedures must be followed and reminded the Board that FCT had approved funding this purchase before and the deal fell apart. He felt that $1,000,000 is an extreme amount of money for a small town and believed the Town should have the right to make some recommendations. Chairman Ginn asked that any suggestions be put in writing to staff, with copies to all Commissioners. NO ACTION REQUIRED OR TAKEN. 13.Be VICE CHAIRMAN RUTH Me STANBRIDGE — UPDATES — STORMWATER Commissioner Stanbridge noted that she will be going to Palatka on December 12"' for a meeting regarding stormwater. NO ACTION REQUIRED OR TAKEN. 13.D1. COMMISSIONER KENNETH Re MACHT — LOST TREE ISLANDS Commissioner Macht had no further comments regarding this subject. NO ACTION REQUIRED OR TAKEN. DECEMBER 4, 2001 -122- U� 20 {J 31 { 13.D.2. COMMISSIONER KENNETH R. MACHT - UNITED WAY CAMPAIGN Commissioner Macht noted that this year's United Way campaign, as of yesterday, had reached 63% of its goal. He encouraged each department head to assist in reaching the goal and noted that everyone had certainly generously contributed to the September 11 t' tragedy, but now is the time to take care of our own. 14.A. 14.B. 14.C. NO ACTION REQUIRED OR TAKEN, None, None. None. EMERGENCY SERVICES DISTRICT SOLID WASTE DISPOSAL DISTRICT ENVIRONMENTAL CONTROL BOARD DECEMBER 4, 2001 -123- There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:50 a.m. ATTEST: J. K�rton, Clerk �') r Caroline D. Ginn, Chrman Minutes Approved:,/ auec DECEMBER 4, 2001 �. ; iJ1 .1 —124— :s .