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HomeMy WebLinkAbout3/19/2002MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA County Commission Chamber County Administration Building 1840 25`h Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Ruth M. Stanbridge, Chairman John lti . Tlppin, Vice Chair man Fran B. Adams Caroline D. Ginn Kenneth R. Macht D istrict 2 D istrict 4 D istrict 1 D istrict 5 District 3 James E. Chandler, County Administrator Paul G. Bangel, County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER BACKUP PAGES INVOCATION Chaplain Ray Scent Indian River Memorial Hospital PLEDGE OF ALLEGIANCE James E. Chandler ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS ADDITIONS: 12. Fred Mensing's Letter Concerning the Simonye Property Purchase 13.C. Redistricting Update by Commissioner Fran Adams 5. PROCLAMATION and PRESENTATIONS A. Presentation of Proclamation Honoring Patricia Callahan on her Retirement Effective March 28, 2002 Presentation by Nan Griggs of the Workforce Develop- ment Board of the Treasure Coast, Region 20 APPROVAL OF MINUTES lone iz 7 CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: 1) Sheriffs D.U.I. Impoundment and Immobilization Trust Fund Report for the 4th Quarter of 2001 2) I.R. Soil and Water Conservation District (a) Agenda for meeting of 3/11/02; (b) Minutes of 01/14/02 meeting; (c) Water Table Observation Wells Report of 01/20/02, and (d) Activities Report for Jan , 2002 BACKUP PAGES B. Approval of Warrants (memorandum dated March 7, 2002) 3-10 C. Miscellaneous Budget Amendment 009 (memorandum dated March 13, 2002) 11-14 D. Annual Financial Report (memorandum dated March 12, 2002) 15-23 E. MACE Grant (Multi -Agency Criminal Enforcement Unit) — Project Generated Income — Budget Amendment 007 (memorandum dated March 11, 2002) F. Health Insurance Policy (memorandum dated March 13, 2002) G. Consideration of Consultant Contract for CDBG Application Services (memorandum dated March 13, 2002) 24-29 30 31-36 H. Proclamation Designating March 20, 2002 as Retired Senior Volunteer Program Day in Indian River County 37 I. Repair Livestock Pavilion — Final Payment (Release of Retainage) (memorandum dated March 11, 2002) 38-39 J. Indian River Courts P19 — Modification to Contract for Construction of Required Improvements (memorandum dated March 12, 2002) 40-50 K. Windsor Properties Inc. Request for Final Planned Deve- lopment (PD) Plat Approval for Windsor Plat 24 (Equestrian Center) (memorandum dated March 7, 2002) 51-65 002 0 CONSENT AGENDA (cont'd.): L Request to Pull Letter of Credit for Hunters' Run Subdivision Remaining Required Improvements (memorandum dated March 13, 2002) CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES one PUBLIC ITEMS A. PUBLIC HEARINGS 1. AN ORDIIv ANCE OF IN 1)IAN RIVER COLTY, FLORIDA, AMENDING THE FUTURE LAND USE MAP OF THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN BY CHANGING THE LAND USE DESIGNATION FOR 142 ACRES LOCATED AT THE NORTHEAST CORNER OF 85th STREET, AND 90th AVENL.E FROM R TO L-1 AND PROVIDING CODIFICATION, SEVERABILITY, AND EFFECTIVE DATE Yukon Land Corporation's Request to Amend the Comprehensive Plan to Redesignate +142 Acres From R to L-1, and to Rezone Those +142 Acres From A-1 to RS -3 (Legislative) (memorandum dated March 8, 2002) AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE TRANSPORTATION ELEMENT OF THE COMPREHENSIVE PLAN REGARDING THE FUTURE ROADWAY CLASSI- FICATION MAP; AND PROVIDING SEVERABILITY AND EFFECTIVE DATE Indeco, Inc.'s Request to Amend Figure 4.13 of the Transportation Element of the Comprehensive Plan to Delete 25th Street, SW, Between 20th Avenue and 27th Avenue (Legislative) (memorandum dated March 8, 2002) 9. PUBLIC ITEMS (cont'd.): A. PUBLIC HEARINGS (cont'd.): 3. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING 1'HE FUTURE LAND USE MAP OF THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN BY CHANGING THE LAND USE DESIGNATION FOR 88.5 ACRES LOCATED ON THE EAST SIDE OF US 1, WEST OF INDIAN RIVER LAGOON ON THE NORTH SIDE OF THE SAINT LUCIE COUNTY LII` H, FROM L-2 AND C-2 TO C-1; BY CHANGING THE LAND USE DESIGNATION FOR 66 ACRES LOCATED ON THE SOUTH SIDE OF 9" STREET S.W. EAST OF US 1, FROM L-2 TO C-1; BY CHANGING THE LAND USE DESIGNATION FOR 59.5 ACRES, LOCATED ON THE WEST SIDE OF SR AIA, SOUTH OF ROUND ISLAND PARK, FROM C-1 TO C-1 BY CHANGING THE LAND USE DESIGNATION FOR 19 ACRES LOCATED ON THE SOUTH END OF 130"' STREET RIGHT OF WAY WEST OF THE FEC RAILWAY FROM L-2 TO C-1; AND BY CHANGING THE LAND USE DESIGNATION FOR 1.5 ACRES LOCATED ON THE EAST SIDE OF SR AIA ALONG THE NORTH BORDER OF GOLDEN SANDS PARK, FROM L-1 TO C-1; AND PROVIDING CODIFICATION, SEVERABILITY, AND EFFECTIVE DATE (Legislative) (memorandum dated March 11, 2002) 4. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA ESTABLISHING NEW REQUIREMENTS FOR WIRELESS TELECOMMUNICATIONS FACILITIES, AMENDING THE FOLLOWING CHAPTERS OF THE LAND DEVELOPMENT REGULATIONS (LDRS): CHAPTER 911 ZONING; CHAPTER 971, REGULATIONS FOR SPECIFIC LAND USES; AND PROVIDING FOR REPEAL OF CON- FLICTING PROVISIONS, CODIFICATION, SEVER- ABILITY AND EFFECTIVE DATE Request to Adopt an Interim Wireless Telecommuni- cations Facilities Ordinance, Amending Section 971.44 and Various Sections of LDR Chapter 911 (First Hearing) (Legislative) (memorandum dated March 13, 2002) B. PUBLIC DISCUSSION ITEMS None BACKUP PAGES 147-192 193-274 0 0 I PUBLIC ITEMS (cont'd.): C. PUBLIC NOTICE ITEMS \one 10. COUNTY ADMINISTRATOR'S MATTERS 11. DEPARTMENTAL MATTERS A. Community Development one Emergency Services 1. Approval of Agreement Between Indian River County and DRC, Inc. for Disaster Public Assistance Services (memorandum dated March 5, 2002) Acceptance of Federally Funded Subgrant Agree- ment and Approval of Core Processes, Inc. to Provide Training (memorandum dated February 22, 2002) General Services Change Orders 7 and 8, Main Library / Bill Bryant and Associates, Inc. (memorandum dated March 12, 2002) Leisure Services 281-319 320-351 Office of Management and Budget 2002/2003 Budget Workshop/Hearing Schedule (memorandum dated March 12, 2002) Personnel None Public Works 1. Beach Preservation Plan Funding — Sector 1 and 2 Beach Nourishment — (North County) Amendment No. 4 to DNP (memorandum dated March 11, 2002) Final Draft — Habitat Conservation Plan for Sea Turtles (memorandum dated March 11, 2002) 353-365 366-368 11. DEPARTMENTAL MATTERS (cont'd.): G. Public Works (cont'd.): 3. Right -if -Way Acquisition — 58th Avenue, Phase II C. Reed Knight, Jr. and Jan R. Knight (memorandum dated March 12, 2002) 369-374 Utilities 1. Developer's Agreement for Barber Street Walgreens (memorandum dated January 31, 2002) Consulting Services Contract with Carter Associates to Construct 16" Master Planned Water Main Along Indian River Boulevard (memorandum dated February 28, 2002) Human Services Homeless Services Council Technical Application for 2002 HUD Grant (memorandum dated March 12, 2002) 12. COUNTY ATTORNEY None 375-390 391-426 427-428 13. COMMISSIONERS ITEMS A. Chairman Ruth M. Stanbridge Updates Vice Chairman John W. Tippin Commissioner Fran B. Adams Commissioner Caroline D. Ginn Commissioner Kenneth R. Macht 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District None B. Solid Waste Disposal District 1. Approval of Minutes — Meeting of 3/5/02 2. Approval of Minutes — Meeting of 3/12/02 3. Class I Landfill Operations Contract (memorandum dated March 5, 2002) 4. Solid Waste Disposal District Engineering Services and Permitting Assistance (2001) (memorandum dated March 6, 2002) Retention of Outside Counsel by Solid Waste Disposal District (memorandum dated March 11, 2002) C. Environmental Control Board None 15. ADJOURNMENT • BACKUP PAGES 429-430 431-446 447-454 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://bcc1.co.indian-river.fl.us Full agenda back-up material is available for review in the Board of County Commission Office, Indian River County Main Library, IRC Courthouse Law Library, and North County Library Meeting may be broadcast live on AT & T Cable Channel 13 — rebroadcast continuously Thursday 1:00 p.m. until Friday morning and Saturday 12:00 noon until 5:00 p.m. Meeting broadcast same as above on AT & T Broadband, Channel 27 in Sebastian. of • INDEX TO MINUTES BOARD OF COUNTY COMMISSIONERS MEETING OF MARCH 19, 2002 1. CALL TO ORDER 1 2. INVOCATION 1 3. PLEDGE OF ALLEGIANCE • 1 4. ADDITIO\ S/DELETIO\ S TO THE AGENDA/EMERGENCY ITEMS 1 5. PROCLAMATIONS AND PRESENTATIONS 2 S.A. PROCLAMATION HONORING PATRICIA CALLAHAN ON HER RETIREMENT EFFECTIVE MARCH 28, 2002 2 5.B. PRESENTATION BY NAN GRIGGS OF THE WORKFORCE DEVELOPMENT BOARD OF THE TREASURE COAST, REGION 20 3 6.A. APPROVAL OF MINUTES 4 7. CONSENT AGENDA 4 7.A. Reports 4 7 B Approval of Warrants 4 7.C. Miscellaneous Budget Amendment 009 10 7.D. Clerk - Annual Financial Report 14 7 E MACE Grant (Multi -Agency Criminal Enforcement Unit) - Project Generated Income - Budget Amendment 007 15 7.F. County Employees' Health Insurance Policy - Dependent Health Insurance Costs 16 7.G. CDBG (Community Development Block Grant) Application Services Contract - Fred Fox Enterprises, Inc. 17 7.H. Proclamation - Retired Senior Volunteer Program (RSVP) Day - March 20, 2002 19 1 Li L. 7.I. Repair Fairground's Livestock Pavilion - Jim Wright Construction, Inc. - Final Payment/Release of Retainage 20 71 Indian River Courts Limited Partnership - Modification to Contract for Construction of Requirement Improvements - Cash Deposit and Escrow Agreement - Indian River Courts PD (The Florida Apartment Club, Inc.) 21 7.K. Windsor Properties, Inc. (Torwest, Inc.) - Contract for Construction of Requirement Improvements - Cash Deposit and Escrow Agreement - Final Planned Development (PD) Plat Approval for Windsor Plat 24 (Equestrian Center) 23 7 L Resolution No. 2002-016 - Hunters' Run Subdivision - Pull Letter of Credit - Modification to Contract for Construction of Required Improvements (Brackett Family Limited Partnership) 25 9.A.1. PUBLIC HEARING - ORDINANCE NO. 2002-011 AND ORDINANCE NO 2002-012 - AMENDING THE FUTURE LAND USE MAP OF THE COMPREHENSIVE PLAN - REDESIGNATE +142 ACRES FROM R TO L-1 AND REZONE THOSE +142 ACES FROM A-1 TO RS -3 - REQUEST OF YUKON LAND CORPORATION AT THE NORTHEAST CORNER OF 85TH STREET AND 90TH AVENUE (Legislative) 29 9.A.2. PUBLIC HEARING - ORDINANCE NO. 2002-013 AMENDS THE TRANSPORTATION ELEMENT OF THE COMPREHENSIVE PLAN - FUTURE ROADWAY CLASSIFICATION MAP - DELETES 25TH STREET SW BETWEEN 20TH AND 27TH AVENUES - INDECO, INC (Legislative) 48 9.A.3. PUBLIC HEARING - ORDINANCE NO. 2002-014 AND 2002-015 - AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN REDESIGNATING 5 PARCELS TO C-1 AND REZONING THOSE 5 PARCELS TO CON -1 - HARMONY OAKS, OSLO RIVERFRONT SOUTH, ROUND ISLAND SOUTH, ANSTALT, SPALLONE (Legislative) 57 9.A.4. PUBLIC HEARING - PROPOSED INTERIM WIRELESS TELECOMMUNICATIONS FACILITIES ORDINANCE AMENDING SECTION 971.44 AND VARIOUS SECTIONS OF LAND DEVELOPMENT REGULATIONS CHAPTER 911 - FIRST HEARING (Legislative) 77 9.B PUBLIC DISCUSSION ITEMS 86 2 BR • 9.C. PUBLIC NOTICE ITEMS 11 13 1 11.B.2. 11.C. 86 DISASTER PUBLIC ASSISTANCE SERVICES CONTRACT - DRC, INC. 86 ACCEPTANCE OF FEDERALLY FUNDED SUBGRANT AGREEMENT WITH FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS (FDCA) - DIVISION OF EMERGENCY MANAGEMENT - BID PROCESS WAIVED - SERVICE PROVIDER AGREEMENT WITH CORE PROCESSES, INC. FOR TRAINING 89 MAIN LIBRARY EXPANSION AND RENOVATION - CHANGE ORDERS 7 AND 8 - BILL BRYANT AND ASSOCIATES, INC. .... 91 • 11 E BUDGET WORKSHOP & HEARING SCHEDULE - FISCAL YEAR 2002/03 93 11.0.1. 11.G.2. BEACH PRESERVATION PLAN FUNDING - SECTORS 1 AND 2 BEACH NOURISHMENT (AMBERSAND/WABASSO BEACH RESTORATION PROJECT - NORTH COUNTY) - AMENDMENT 4 TO FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AGREEMENT NO. 98IR1 94 HABITAT CONSERVATION PLAN FOR THE PROTECTION OF SEA TURTLES ON ERODING BEACHES IN INDIAN RIVER COUNTY - FINAL DRAFT FOR SUBMISSION TO U. S. FISH & WILDLIFE SERVICE 96 11.0.3. RIGHT-OF-WAY ACQUISITION - 58TH AVENUE, PHASE II - C. REED KNIGHT, JR. AND JAN R. KNIGHT 98 11.H.1. WALGREENS - BARBER STREET & US# 1- SOUTHERN DEVELOPMENT SERVICES, INC. - DEVELOPER'S AGREEMENT FOR UTILITIES 100 11.14.2. CONSULTING SERVICES CONTRACT - WORK ORDER NO 2 - CARTER ASSOCIATES, INC. - MASTER PLANNED 16" WATER MAIN ALONG INDIAN RIVER BOULEVARD 102 3 11.I. HOMELESS SERVICES COUNCIL TECHNICAL APPLICATIONS FOR 2002 HUD GRANTS - SUPPORTIVE HOUSING PROGRAM - HOMELESS MANAGEMENT INFORMATION SYSTEM (HMIS) - FL29B109002 AND FL29B109003 103 12.A. FRED MENSING'S LETTER CONCERNING THE SIMONYE PROPERTY PURCHASE 105 13.A. CHAIRMAN STANBRIDGE - UPDATES 110 13.C. COMMISSIONER ADAMS - REDISTRICTING UPDATE 110 14 A EMERGENCY SERVICES DISTRICT 110 14.B. SOLID WASTE DISPOSAL DISTRICT 110 14.0 ENVIRONMENTAL CONTROL BOARD 111 4 8i; 12? 0 i 1 March 19, 2002 The Board ofCounty Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, March 19, 2002. Present were Ruth Stanbridge, Chairman; John W. Tippin, Vice Chairman; Commissioners Fran B. Adams; Caroline D. Ginn; and Kenneth R. Macht. Also present were James E Chandler, County Administrator; Paul G Bangel, County Attorney; and Patricia Ridgely, Deputy Clerk. 1. CALL TO ORDER The Chairman called the meeting to order at 9:00 a.m. 2. INVOCATION Chaplain Ray Scent, Indian River Memorial Hospital, delivered the invocation. 3. PLEDGE OF ALLEGIANCE Administrator Chandler led the Pledge to the Flag. 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS Commissioner Adams requested the addition of two items: 12. Fred Mensing s Letter Concerning the Simonye Property Purchase and 13.C. Redistricting Update. March 19, 2002 1 p: • ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously added the above items to the agenda. 5. PROCLAMATIONS AND PRESENTATIONS 5.A. PROCLAMATION HONORING PATRICIA CALLAHAN ON HER RETIREMENT EFFECTIVE MARCH 28, 2002 Chairman Stanbridge read the following proclamation into the record and presented it to Pat Callahan who was excited and honored to receive it and to retire. Mrs. Callahan expressed thanks to her husband, various employees, and former Commissioners for their help and support. She thanked each of the Commissioners for their unique contributions to the recreation program and facilities. She pointed out the new and special and remarkable parks and facilities in the county and urged everyone to visit and use them. PROCLAMATION HONORING PATRICIA CALLAHAN ON HER RETIREMENT EFFECTIVE MARCH 28 2002 WHEREAS, Patricia Callahan has been the Vero Beach/Indian River County Recreation Director since 1987; and WHEREAS, over the past 15 years, County recreational programs and facilities have grown by leaps and bounds, encompassing the entire County; and WHEREAS, Pat has been instrumental in all phases of recreation from Mighty Mites T -Ball to Senior Group Fitness, and activities for every age in between; and WHEREAS, Pat's leadership and dedication have set- an example for lifeguards, coaches, gymnastic teachers, teen counselors, pool operators, facility managers and ball field officials, to keep the programs running smoothly and March 19, 2002 2 BEC • • WHEREAS, Pat is best known as a Seminole Booster with a big smile, twinkling eyes and bottled water; and WHEREAS, Pat's "can -do" attitude and positive approach have earned the respect and admiration of the community, and she will be sorely missed by her friends and co-workers. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that the Board expresses its deep appreciation for the services Patricia Callahan has performed on behalf of Indian River County, and extends heartfelt wishes for a happy retirement and success in future endeavors. Adopted this 19th day of March, 2002. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA P2 • Ruth M. Stanbridge, Chai an Commissioners expressed their thanks and best wishes. The audience enthusiastically gave her a standing ovation. 5.B. PRESENTATION BY NAN GRIGGS OF THE WORKFORCE DEVELOPMENT BOARD OF THE TREASURE COAST, REGION 20 Nan Griggs gave a comprehensive report on the mission, operations, and accomplishments of the Workforce Development Board of the Treasure Coast. She reviewed the information contained in their annual report and two brochures and explained how both workers and employers have been assisted by the services the board offers. The report and brochures have been placed along with the backup in the Office of the Clerk to the Board. March 19, 2002 3 Commissioners expressed to Ms. Griggs their appreciation for her dedication and commitment. Ms. Griggs retirement was recently announced. 6.A. APPROVAL OF MINUTES None. 7. CONSENT AGENDA 7.A. Reports The following reports were received and placed on file in the Office of the Clerk to the Board: Sheriff's D.U.I. Impoundment and Immobilization Trust Fund Report for the 4' Quarter of 2001 Indian River Soil and Water Conservation District (a) Agenda for meeting of 3/11/02; (b) Minutes of 1/14/02 meeting; (c) Water Table Observation Wells Report of 1/20/02; and (d) Activities Report for January 2002 7.B. Approval of Warrants The Board reviewed a Memorandum of March 7, 2002: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: March 7, 2002 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR March 19, 2002 4 015 • • In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of March 1, 2002 to March 7, 2002. Attachment: EMF: AN CHECK NUMBER O 021627 O 021628 O 021629 O 021630 O 021631 O 021632 O 021633 O 021634 O 021635 O 021636 O 021637 O 021638 O 021639 O 021640 O 021641 O 319078 O 319079 O 319080 O 319081 O 319082 O 319083 O 319084 O 319085 O 319086 O 319087 O 319088 O 319089 O 319090 O 319091 O 319092 O 319093 O 319094 O 319095 O 319096 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the period March 1-7, 2002, as requested. NAME AETNA LIFE INSURANCE AND KRUCZKIEWICZ, LORIANE STATE DISBURSEMENT UNIT BUREAU FOR CHILD SUPPORT ENFOR INTERNAL REVENUE SERVICE IRS - ACS CHAPTER 13 TRUSTEE VERO BEACH FIREFIGHTERS ASSOC. INDIAN RIVER FEDERAL CREDIT COLONIAL LIFE & ACCIDENT NACO/SOUTHEAST SALEM TRUST COMPANY SAN DIEGO COUNTY OFFICE OF THE FL SDU AMERICAN FAMILY LIFE ASSURANCE AMAZON.COM CREDIT AERO PRODUCTS CORPORATION ALLIED UNIVERSAL CORP APPLE INDUSTRIAL SUPPLY CO AUTO SUPPLY CO OF VERO BEACH, ALL RITE WATER CONDITIONING ADDISON OIL CO AUTO PARTS OF VERO, INC ALL FLORIDA REALTY A T & T ANCOR CORE INC. AMERITREND HOMES AHEAD HEADGEAR INC ALDEN RISK MANAGEMENT AMERICA THE BEAUTIFUL FUND AERC.COM, INC ARNOLD AIR CONDITIONING INC BOARD OF COUNTY COMMISSIONERS BERNAN ASSOCIATES March 19, 2002 5 CHECK DATE 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 - 03-01 - 03-01 - 03-01 - 03-01 - 03-01 - 03-01 -03-01 - 03-01 - 03-01 - 03-01 - 03-01 - 03-01 - 03-01 - 03-01 - 03-01 - 03-07 - 03-07 - 03-07 - 03-07 - 03-07 - 03-07 - 03-07 - 03-07 - 03-07 - 03-07 - 03-07 - 03-07 - 03-07 - 03-07 - 03-07 - 03-07 - 03-07 - 03-07 -03-07 CHECK AMOUNT 1,125.89 138.50 37.75 115.38 50.00 50.00 639.86 2,500.00 80,636.33 193.86 9,897.20 245.16 132.46 8,108.96 162.86 199.95 1,098.70 7,375.55 1,435.73 422.66 105.20 246.13 306.96 41.08 52.04 232.80 2,000.00 489.07 20,524.20 24.95 382.16 3,530.00 1,288.39 54.00 CHECK NUMBER 031909 O 31909 O 31909 O 31910 O 31910 O 31910 O 31910 O 319104 O 319105 0319106 O 319107 O 319108 O 319109 O 319110 O 319111 O 319112 O 319113 O 319114 O 319115 O 319116 O 319117 O 319118 0319119 O 319120 O 319121 O 319122 O 319123 O 319124 O 319125 0319126 0319127 0319128 O 319129 O 319130 O 319131 O 319132 O 319133 O 319134 O 319135 O 319136 O 319137 O 319138 O 319139 O 319140 O 319141 O 319142 O 319143 0319144 O 319145 O 319146 O 319147 O 319148 D O 319149 D O 319150 D O 319151 D O 319152 D O 319153 D O 319154 D NAME 7 BLACKHAWK QUARRY COMPANY 8 BARTON, JEFFREY K -CLERK 9 BRIDGESTONE SPORTS, INC O BARTON, JEFFREY K 1 BREVARD COUNTY CLERK OF 2 BAKER & TAYLOR INC 3 BRODART CO BAKER & TAYLOR ENTERTAINMENT BEN RAILROAD TIES BROWN, DONALD JR BELLSOUTH-COMMUNICATION BOWMAN, KATHLEEN BREVARD ORTHOPAEDIC CLINIC BEAZER HOMES, INC BLUE CROSS/BLUE SHIELD OF BLANKEN, RICHARD BELLSOUTH BELLSOUTH PUBLIC COMMUNICATION BEST WESTERN FLORIDA MALL BLACKMON, SHANITA BANGEL, PAUL G BLAST OFF PRESSURING CLEANING, BARDWELL, MELISSA HALL BLAIR, RONALD BELLSOUTH CABOT LODGE CAMP, DRESSER & MCKEE, INC CARTER ASSOCIATES, INC CHANDLER EQUIPMENT CO, INC COLD AIR DISTRIBUTORS COMMUNICATIONS INT'L INC CHAMBER OF COMMERCE COLE PALMER INSTRUMENT CO CENTRAL FLORIDA PRIMA CHILBERG CONSTRUCTION CO COUNCIL ON EDUCATION IN CARSONITE INTERNATIONAL CORP CORPORATION OF THE PRESIDENT CENTER FOR EMOTIONAL AND COLUMBIA HOUSE CLASSIC TREE SERVICE OF VERO COURT REPORTERS, INC COASTAL ORTHOPAEDIC & CRAGIN, AMY, INDIVIDUALLY AND CENTRAL FLORIDA HAND CENTER DAILY COURIER SERVICE DATA SUPPLIES, INC DAVES SPORTING GOODS D ICKERSON-FLORIDA, INC D IRECTOR, KENNETH L MD PA FLORIDA DEPARTMENT OF BUSINESS OW, HOWELL, GILMORE, AVIDSON TITLES, INC EAF SERVICE CENTER OF THE ELRAY STAKES & SHAVINGS INC UI TV AD FUND ILLARD, CASSIE ELL MARKETING L.P. March 19, 2002 6 CHECK DATE 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07. 2002-03-07 CHECK AMOUNT 171.00 4,767.50 207.36 2,500.00 5.00 1,046.46 13,637.90 381.89 325.00 365.00 607.50 65.20 355.00 1,500.00 41,862.10 12.50 679.55 460.99 78.00 136.47 257.87 725.00 23.10 60.00 473.84 55.00 61,497.95 8,956.72 360.20 555.47 355.60 27,193.09 63.31 20.00 153,333.00 160.00 824.36 9.75 114.00 21.57 485.00 62.00 27.00 7,250.00 56.00 547.00 182.79 16.38 433.92 77.00 44.54 8,380.34 4,908.25 625.00 356.40 50.00 38.62 1,311.00 • CHECK NUMBER NAME O 319155 ERRETT, NANCY 0319156 E G P, INC O 319157 EWING, MARSHA O 319158 ECOTECH CONSULTANTS, INC 0319159 FISHER SCIENTIFIC 0319160 FLORIDA DEPARTMENT OF REVENUE 0319161 FLORIDA POWER & LIGHT COMPANY 0319162 FLORIDA TIRE RECYCLING, INC 0319163 FIRST NATIONAL BANK AND TRUST 0319164 FLORIDA VETERINARY LEAGUE 0319165 F & W PUBLICATIONS INC 0.319166 FLORIDA CLINICAL PRACTICE 0319167 FELIX EQUITIES, INC FLORIDA PAIN MANAGEMENT ASSOC FEDERAL EXPRESS FLORIDA DEPARTMENT OF FREELY, WILLIAM GALE GROUP, THE GAYLORD BROTHERS, INC GOODKNIGHT LAWN EQUIPMENT, INC GULF ICE SYSTEMS, INC GOLDCOAST ANESTHESIA ASSOC 7 GINN, CAROLINE D 8 GORHAM, JONATHAN 9 GREAT -FULLY DEAD PEST MGMT INC 0 GHA GRAND HARBOR LTD HES, INC HIGHSMITH, INC HUNTER AUTO SUPPLIES HAWK'S NEST GOLF CLUB INC HACH COMPANY HOLIDAY INN UNIVERSITY CENTER HILL MANUFACTURING HUSSAMy, OMAR MD HIGHLANDS ANIMAL HOSPITAL HEALTHSOUTH TREASURE COAST HOLIDAY BUILDERS HANSEN, SUSAN HUNTER, TAMIKA HOMELAND IRRIGATION CENTER HEALTHSOUTH MELBOURNE S.C. HARRIS, GREGORY PHD CVE HILTON DAYTONA BEACH HARRIGAN, TEANNA HONIG DO, ALBERT INDIAN RIVER COUNTY INDIAN RIVER COUNTY SOLID INDIAN RIVER COUNTY INDIAN RIVER BATTERY, INC INDIAN RIVER BLUEPRINT CO INC INDIAN RIVER COUNTY UTILITY INDIAN RIVER COUNTY BOARD OF INGRAM LIBRARY SERVICES INTERNAL REVENUE SERVICE INDIAN RIVER FARMS WATER INDIAN RIVER COUNTY BOARD OF NDIAN RIVER MEMORIAL HOSPITAL NDIAN RIVER ALL -FAB, INC O 319168 O 319169 O 319170 O 319171 O 319172 O 319173 O 319174 O 319175 O 319176 O 31917 O 31917 O 31917 O 31918 O 319181 O 319182 O 319183 O 319184 O 319185 O 319186 O 319187 O 319188 O 319189 O 319190 O 319191 O 319192 O 319193 O 319194 O 319195 O 319196 O 319197 O 319198 O 319199 O 319200 O 319201 O 319202 O 319203 O 319204 O 319205 O 319206 O 319207 O 319208 O 319209 O 319210 O 319211 I O 319212 I March 19, 2002 CHECK DATE 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 O 02-03-07 O 02-03-07 O 02-03-07 O 02-03-07 O 02-03-07 O 02-03-07 002-03-07 O 02-03-07 002-03-07 O 02-03-07 O 02-03-07 O 2-03-07 O 2-03-07 O 2-03-07 O 2-03-07 O 2-03-07 O 2-03-07 O 2-03-07 O 2-03-07 O 2-03-07 2-03-07 2 2 2 2 2 2 2 2 2 2 2 20 20 20 20 20 20 20 20 20 200 7 CHECK AMOUNT 81.98 390.00 2.00 2,916.67 63.03 965.04 6,202.52 1,131.60 9.30 65.00 43.98 49.00 238,467.48 115.00 17.10 480.00 23.05 1,318.82 36.85 108.79 3,164.50 289.80 183.98 37.79 783.00 73.76 683.00 159.03 182.36 10,260.63 427.32 68.00 123.03 408.00 61.00 450.72 2,500.00 116.87 136.47 18.83 3,289.81 795.15 594.00 18.02 15.95 119,226.71 131.45 150.00 185.00 147.52 1,960.32 761.50 158.62 100.00 300.00 1,000.00 1,216.82 1,371.87 DV Lit • CHECK NUMBER O 319213 O 319214 O 319215 O 319216 O 319217 O 319218 O 319219 O 319220 O 319221 O 319222 O 319223 O 319224 O 319225 O 319226 O 319227 O 319228 O 319229 O 319230 O 319231 O 319232 O 319233 0319234 0319235 0319236 O 319237 O 319238 0319239 O 319240 O 319241 O 319242 O 319243 O 319244 0319245 O 319246 O 319247 O 319248 O 319249 O 319250 O 319251 O 319252 O 319253 0319254 O 319255 O 319256 0319257 O 319258 O 319259 O 319260 O 319261 0319262 O 319263 0319264 O 319265 O 319266 O 319267 O 319268 O 319269 O 319270 0319271 NAME March 19, 2002 IRC EMPLOYEE HEALTH INSURANCE - INDIAN RIVER COUNTY IMI -NET, INC INTERMEDIA COMMUNICATIONS IPC/MAGNUM J IM WRIGHT CONSTRUCTION JACKSON, JOHN A JR JANITORIAL DEPOT OF AMERICA JEFFERSON, CHRISTOPHER JONES, ELVIN JR JANOSEK AGENCY, THE KNIGHT & MATHIS, INC KLUCINEC, MONA KURTZ, ERIC C MD K S M ENGINEERING KNOWLES, CYRIL KELLER, JENAE KUESTERSTEFFEN, KIRBY VETERINARY KNOWLES,CYRIL INDIAN RIVER CHARTER LESCO, INC LOWE'S COMPANIES, L B SMITH, INC L IGHT SOURCE BUSINESS LAPSCO INC LOWE'S COMPANIES, INC MARSHALL CAVENDISH CORP MIKES GARAGE MUNICIPAL CODE CORPORATION MATRX MEDICAL, INC MCMASTER-CARR SUPPLY M G B CONSTRUCTION MIDWEST TAPE EXCHANGE MEDCHECK MCGUIRE, GEORGE SEAN MITCHELL TRAINING, INC MURPHY, DEBBIE MELBOURNE INTERNAL MEDICINE MOULTON, JESSE MEDIA BASICS VIDEO MUSCLE MIXES MUSIC, INC M -R HOMES NORTH SOUTH SUPPLY INC NATURAL CONCEPTS, INC NATIONAL GEOGRAPHIC VIDEO NEXTEL COMMUNICATIONS NORTHERN SAFETY COMPANY NAPIER, WILLIAM MATT NOWLIN, TIAIRA NEW HORIZONS COMPUTER LEARNING NELSON,ROGER OFFICE PRODUCTS & SERVICE OMNI JACKSONVILLE HOTEL OMNIGRAPHICS, INC OFFICE DEPOT, INC PARKS RENTAL INC PERKINS INDIAN RIVER PHARMACY PETTY CASH A & TESTING MIKE HOSPITAL INC. SYSTEMS COMPANY 8 CHECK DATE 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 CHECK AMOUNT 282,443.50 47.19 900.00 81.07 50.00 27,675.00 46.91 1,210.26 20.00 41.20 40.00 2,675.00 17.45 177.00 740.00 1,039.84 43.77 315.00 32.00 5.00 500.00 1,720.00 1,013.81 3,679.14 54.50 391.00 47.52 31.80 20.00 434.35 1,635.79 296.09 1,000.00 862.56 1,311.50 246.79 3,400.00 210.56 58.00 41.20 16.45 104.50 500.00 333.19 22.72 47.40 114.37 470.10 61.48 18.02 2,200.00 16.69 361.98 930.00 54.89 1,349.83 153.60 42.09 61.79 • CHECK NAME NUMBER 0319272 PUBLIC DEFENDER 0319273 PORT CONSOLIDATED 0319274 POSTMASTER 0319275 PERSONNEL PLUS 0319276 PROFORMA 0319277 PENWORTHY 0319278 P B S & J 0319279 PERMA-FIX 319280 PAIN & ANESTHESIA, PA 319281 PESHA, JESSICA 319282 POINTE WEST LTD 319283 PROFESSIONAL DIVING INDUSTRIES 319284 PICKERING, REBECCA LMT 319285 PERRY, ELDON 319286 POLK DIRECTORIES 319287 RELIABLE SEPTIC AND SERVICES 19288 RINGHAVER EQUIPMENT COMPANY 19289 RUSSELL CONCRETE, INC 19290 ROBERTS & REYNOLDS PA 19291 RECORDED BOOKS, LLC 19292 R & G SOD FARMS 19293 RUBBER STAMP EXPRESS & MORE 19294 RELIABLE POLY JOHN SERVICES 19295 REXEL CONSOLIDATED 9296 RESER, MIKE 9297 RHODES, TOM 9298 SEWELL HARDWARE CO, INC 9299 ST LUCIE BATTERY & TIRE, INC 9300 STURGIS LUMBER & PLYWOOD CO 9301 SUNSHINE PHYSICAL THERAPY 9302 SALEM PRESS, INC 9303 SOUTHERN SEWER EQUIPMENT SALES 9304 SUBSTANCE ABUSE COUNCIL 305 SOLINET 306 STEWART MINING INDUSTRIES INC 307 SOUTH FLORIDA TRANE 308 SEBASTIAN, CITY OF. 309 SEBASTIAN RIVER MEDICAL CENTER 310 SEBASTIAN POLICE DEPARTMENT 311 SUNCOAST COUNSELING & 312 SCOTTO, LIBERTA 13 SEMBLER, CHARLES W 14 SUNTREE PARTNERS, THE 15 SALEH, M I MD 16 SERRA, RACHEL 17 SUNNYTECH INC- FL 18 SVI SYSTEMS INC 19 SHELL CREDIT CARD CENTER 20 SCHEURER, DEAN LMT 1 TEN -8 FIRE EQUIPMENT, INC 2 TITLEIST 3 TEAM EQUIPMENT, 4 SMITH, TERRY L 5 TREASURE COAST REFUSE 6 TARGET STORES COMMERCIAL 7 THORRY, ANDREW 8 UNIVERSITY OF FLORIDA U S F 0 0 0 0 0 0 0 0 O 3 O 3 O 3 03 03 O 3 O 3 O 3 O 31 O 31 O 31 O 31 O 31 O 31 O 31 O 31 O 31 O 319 O 319 O 319 0319 O 319 O 319 0319 0319 O 3193 O 3193 O 3193 O 3193 O 3193 O 3193 03193 O 3193 O 31932 O 31932 O 31932 O 31932 031932 031932 031932 O 31932 O 319329 INC COMPANY, THE INC March 19, 2002 ILTER DISTRIBUTION GROUP CHECK DATE 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 9 CHECK AMOUNT 5,190.41 714.21 136.00 570.00 279.30 373.66 10,296.00 477.00 308.88 38.62 13,005.36 2,234.22 144.00 612.40 452.50 150.00 12,772.51 150.00 14,173.11 393.15 130.00 46.50 118.68 1,535.78 24.29 59.00 156.59 925.60 79.80 2,687.00 289.80 334.44 13,052.89 561.82 165.00 2,968.75 7,859.89 363.93 100.00 537.50 21.83 50.85 46,204.65 51.06 19.31 747.89 45.00 60.01 216.00 40,318.50 443.76 629.34 52.20 251.34 345.94 240.00 250.00 71,271.56 • CHECK NUMBER O 319330 O 319331 O 319332 O 319333 O 319334 O 319335 O 319336 O 319337 O 319338 O 319339 O 319340 O 319341 O 319342 O 319343 O 319344 O 319345 O 319346 O 319347 O 319348 O 319349 O 319350 O 319351 O 319352 O 319353 O 319354 O 319355 O 319356 O 319357 O 319358 O 319359 O 319360 O 319361 NAME URGENT CARE WEST UNIPSYCH BENEFITS OF FL,INC UNISHIPPERS VERO BEACH, CITY OF VERO LAWNMOWER CENTER, INC VERO BEACH, CITY OF VERO BEACH, CITY OF VERO RADIOLOGY ASSOCIATES VERO ORTHOPAEDICS VERO BEACH POLICE DEPARTMENT VOLUNTEER ACTION CENTER VERO COLLISION CENTER VETERANS COUNCIL OF INDIAN VERO BEACH WOMAN'S CLUB, INC WILSON'S PETROLEUM EQ INC W W GRAINGER, INC WIGINTON FIRE SYSTEMS WILLHOFF, PATSY WHEELER PUBLISHING, INC WILSON, MARGARET F WHEATLEY, ALAN WRITER'S BOOKSTORE, THE WASTE MANAGEMENT WILLIAMS FAMILY MEDICINE WALKER, KEITH WELLER POOL CONSTRUCTORS INC WRIGHT, TOM XEROX CORPORATION ZEPHYRHILLS NATURAL SPRING ZORC, FRANK L ANGELONE, RANIERO GELD, TONIA CHECK DATE 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 2002-03-07 7. C. Miscellaneous Budget Amendment 009 The Board reviewed a Memorandum of March 13, 2002: March 19, 2002 10 CHECK AMOUNT 111.00 5,040.20 17.78 24,259.75 138.10 1,683.74 37.49 32.00 184.00 25.00 6,472.05 1,061.75 4,745.78 945.00 143.90 119.88 1,950.00 130.00 214.10 120.64 8.20 22.25 433.11 37.00 240.00 219,412.00 906.83 289.94 5.00 500.00 118.80 444.00 1,763,908.73 • To: Members of the Board of County Commissioners Through: Joseph A. Baird Assistant County Administrator From. Jason E. Brown Budget Manager Date: March 13, 2002 Subject: Miscellaneous Budget Amendment 009 Description and Conditions The attached budget amendment appropriates funding necessary for the following: 1. The Florida East Coast (FEC) Railroad has invoiced the County for several railroad crossing projects this year. In accordance with our rail crossing license agreement, the County is obligated to pay for improvements to crossings made by the railroad. The attached entry appropriates funding from Secondary Roads cash forward. 2. The Emergency Services Distnct has incurred expenses for an outside negotiator for union contracts. Emergency Services District cash forward will provide funding. 3. Our auditors required accrual of one of the payments to Holmes Regional Medical Center in the last fiscal year The attached entry appropnates funding. 4. The Sheriff has requested a budget amendment for Federal pnsoner revenue in the amount of $327,360. This represents half of the projected revenue for this fiscal year. The attached entry appropriates funding. 5. The Sheriff has requested a budget amendment in order to purchase an airboat for patrol and emergency search/evacuation at a cost of $25,055. Funding is available from surplus property sales revenue in the amount of $30,055. The attached entry appropriates funding in the amount of $25,055. 6. On December 24, 2001, the Florida Department of Transportation (FDOT) executed a Public Transportation Block Grant for the 2001/2002 fiscal year with Indian River County. The attached entry appropriates these grant funds. 7. Indian River County libranes have received donations and contributions totaling $24,877. The attached entry appropriates these funds. 8. Indian River County receives an Edward Byrne Memorial drug grant. This grant requires a 25% local match. Part of this match is provided by a transfer from the General Fund. The attached entry appropriates funding. Staff Recommendation Staff recommends that the Board of Commissioners approve the attached budget amendment. March 19, 2002 11 • ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved Budget Amendment 009, as recommended in the memorandum. March 19, 2002 12 r, ri t1 r Account Number Increase Decrease Entry Number Fund/ DepLrtrr ent/ Account Dame 1. Revenues Secondary Roads Fund/ Cash Forward —October 1 109-000-389-040.00 $150,000 $0 Expenses Secondary Roads Fund/ FEC Payments 109-214-541-034.46 $150,000 $0 2. Revenues Emergency Services District/ Cash Forward —October 1 114-000-389-040.00 $20,000 $0 Expenses Emergency Services District/ Fire Services/ Other Professional 114-120-522-033.19 $20,000 $0 3. Expenses General Fund/ Sheriff's Department/ Hospital 001-600-521-033.17 $0 $58,280 General Contingencies Fund/ Reserve for 001-199-581-099.91 $58,280 $0 4. Revenues General Fund/ Sheriff—Out-of- County Prisoner Revenue 001 000 341 057.00 $327,360 $0 Expenses General Fund/ Sheriff's Department/ Law Enforcement 001-600-586-099.04 $150,000 $0 General Fund/ Sheriffs Department/ Corrections 001-600-586-099.14 $177,360 $0 5. Revenues General Fund/ Sheriff Revenue 001-000-341-052.00 $25,055 $0 Expenses General Fund/ Sheriffs Department/ Law Enforcement 001-600-586-099.04 $25,055 $0 March 19, 2002 12 r, ri t1 r • To: Members of the Board of County Commissioners From: Jason E. Brown Budget Manager Entry Number Account Number • Budget Amendment: 009 Date: March 13, 2002 Revenues Expenses $276,499 General Fund/ Council on Aging — Communit Transportation Coord. 001-110-541-088.23 $276,499 General Fund/ Libra G eneral Fund/ Libra Books G eneral Fund/ Count Libra Donations — Main Donations — Mail Donations — North Books 001-000-366-095.00 $9,500 $13,777 $1,600 001-000-366-103.00 001-000-366-100.00 Expenses General Fund/ Main Library/ Books General Fund/ Main Library/ Youth Books General Fund/ Main Library/ Preservation G eneral Fund/ Main Library/ EDP E. ui.ment G eneral Fund/ North County Libra / Dues & Membershi.s General Fund/ North County Libra / Audiovisual General Fund/ North County Libra / Elderl Books 001-109-571-035.45 001-109-571-038.11 001-109-571-038.96 001-109-571-066.47 $7,000 $1,000 $2,621 001-112-571-035.42 001-112-571-035.48 001-112-571-038.31 Drug Abuse Grant/ Fund Transfers In Drug Abuse Grant/ Miscellaneous Revenue 121-000-381-020.00 121-000-369-090.00 Expenses General Fund/ Fund Transfers Out 001-199-581-099.21 001-199-581-099.91 $45,000 March 19, 2002 13 • 7.D. Clerk - Annual Financial Report The Board reviewed a memorandum of March 12, 2002: TO: THE HONORABLE MEMBERS OF THE BOARD OF COUNTY COMMISSIONERS DATE: MARCH 12, 2002 SUBJECT: ANNUAL FINANCIAL REPORT FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR Section 218.32, Florida Statutes, requires that each unit of local government submit a financial report covering its operations during the previous fiscal year. The report must be submitted within 45 days after the completion of the audit report, but no later than 12 months after the end of the fiscal year. The Indian River County Annual Local Government Financial Report for the fiscal year 2000 - 2001 has been prepared and is ready to be submitted to the Department of Banking and Finance in Tallahassee. The report is to be signed by the Chief Financial Officer and the Chairman of the Board of County Commissioners. I respectfully request the Board of County Commissioners authorize the Chairman to sign the County's Annual Local Government Financial Report for the fiscal year 2000 - 2001. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously authorized the Chairman to sign the County's Annual Local Government Financial Report for the fiscal year 2000-2001, as requested in the memorandum. March 19, 2002 COPY OF SIGNED REPORT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 14 • • 7.E. M.A. C.E. Grant (Multi Agency Criminal Enforcement Unit) - Project Generated Income - Budget Amendment 007 The Board reviewed a memorandum of March 11, 2002: TO: Members of the Board of County Commissioners DATE: March 11, 2002 THROUGH: Joseph A. Baird N 1 l Assistant County Administrator ministrator FROM: Jason E. Brown Budget Manager SUBJECT: M.A.C.E. Grant (Mu ti -Agency Criminal Enforcement Unit) Project Generated I ome Budget Amendment 007 Background and Analysis The M.A.C.E. Unit is requesting authorization to utilize Project Generated Income (PGI) in the amount of $23,000 00. This M.A.C.E. Unit Income was generated from confiscated property in drug related activities. Funds will be distributed to the Indian River County Sheriff's Office M.A.C.E. Unit for operating expense increase, due to some major investigations earlier in the year. Staff Recommendation Staff recommends that the Board of County Commissioners approve the utilization of Project Generated Income totaling $23,000.00 and authorize the attached Budget Amendment necessary to release the funds. Attachments Budget Amendment 007 Letter from Sheriff's Office Projected Generated Income Report Project Generated Income Agreement March 19, 2002 15 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the utilization of Project Generated Income totaling $23,000 and authorized the proposed budget amendment 007 necessary to release the funds, as recommended in the memorandum. COPY OF PARTIALLY EXECUTED AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD TO: Members of the Board of County Commissioners FROM: Jason E. Brown Budget Manager Entry Number Fund/Depactrient/ Account Name BUDGET AMENDMENT: 007 DATE: March 19, 2002 Account Number I Increase I Decrease 1. 1 REVENUES M.A.C.E. UNIT TRUST FUND/ Project Generated Income 126-000-351-020.00 $23,000 1 so EXPENSES M.A.C.E. UNIT TRUST FUND/ Law Enforcement Expenditures 126-600-521-099.04 $23,000 $0 7. F. County Employees' Health Insurance Policy - Dependent Health Insurance Costs The Board reviewed a memorandum of March 13 2002: March 19, 2002 16 • • TO: Board of County Commissioners FROM: Joseph A. Baird, Assistant County Administrator:Y DATE: March 13, 2002 SUBJECT: Health Insurance Policy We have begun working on the budget for 2002/2003 fiscal year. One of the projected expenses in the budget instructions is health insurance. Employee contributions are an important part of the overall cost containment of a health insurance program. In order to project the insurance costs, we must make an assumption of the portion of the dependent health insurance costs the employees will pay, and the portion the County pays. This has been inconsistent with Constitutional Officers charging their employees different amounts for dependent health insurance than the Board of County Commissioners. Recommendation: Staff recommends the Board of County Commissioners approve a Health Insurance policy that requires all participants in the County's health insurance plan pay the same for dependent coverage unless there is a union or labor contract or law that dictates differently. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved a health insurance policy that requires all participants in the County's health insurance plan to pay the same amounts for dependent coverage unless there is a union or labor contract or law that dictates differently, as recommended in the memorandum. 7.G. CDBG (Community Development Block Grant) Application Services Contract - Fred Fox Enterprises, Inc. The Board reviewed a Memorandum of March 13, 2002: March 19, 2002 17 Uit TO: THROUGH: FROM: DATE: Tames E. Chandler; County Administrator ION HEAD CONCURRENCE: Robert M. Keating, AIC Community Development Dire Sasan Rohani, AICP Chief Long -Range Planning Randy Deshazo / Economic Development Planner March 13, 2002 SUBJECT: CONSIDERATION OF CONSULTANT CONTRACT FOR CDBG APPLICATION SERVICES It is requested that the following information be given formal consideration by the Board of County Commissioners at its regular meeting of March 19, 2002. BACKGROUND AND ANALYSIS On October 23, 2001, the Board of County Commissioners, at an advertised public hearing, authorized community development staff to apply for a Housing Rehabiliation Community Development Block Grant (CDBG) for the east Gifford area The Board also authorized staff to initiate the process of selecting a consultant to prepare the CDBG application and administer the grant, if awarded. On February 12, 2002, the Board ofCounty Commissioners approved the county's CDBG consultant selection committee's consultant selection prioritization list and authorized staff to begin contract negotiations with the number one ranked firm, Fred Fox Enterprises, Inc. Since then, staff has successfully negotiated a contract for application services with the top-ranked firm, Fred Fox Enterprises, Inc The proposed contract states that the CDBG consultant will prepare Indian River County's Housing Rehabiliation CDBG application and submit the application to the Department of Community Affairs (DCA), for the sum of $5,000, payable only if the county is awarded a Housing Rehabilitation CDBG grant If the county is not awarded the grant, the county will not be charged for the application services. The proposed contract is attached to this staff report (Attachment 1). RECOMMENDATION Staff recommends that the Board of County Commissioners: approve the proposed contract between the Board of County Commissioners and Fred Fox Enterprises for the preparation of a Housing Rehabiliation CDBG application; and authorize the Chairman to execute the contract upon approval. March 19, 2002 18 • • ATTACHMENT 1.) Proposed contract between the Indian River County Board of County Commissioners and Fred Fox Enterprises, Inc. for the preparation of a Housing Rehabilation Community Development Block Grant application. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the proposed contract with Fred Fx Enterprises for the preparation of a Housing Rehabilitation CDBG application; and authorized the Chairman to execute the contract upon approval, as recommended in the memorandum. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.H. Proclamation - Retired Senior Volunteer Program (RSVP) Day - March 20, 2002 The Chairman entered the following proclamation for the record: PROCLAMATION DESIGNATING MARCH 20, 2002 AS RETIRED SENIOR VOLUNTEER PROGRAM DAY IN INDIAN RIVER COUNTY WHEREAS, in 1985 the Council on Aging applied for and became the sponsor for the Retired and Senior Volunteer Program of Indian River County (RSVP), a nationwide program administered by the Corporation for National Service; and WHEREAS, members of RSVP are mature adults, age 55 or older, who are recruited and placed in non-profit organizations, parks, public schools, libraries and government agency offices in Indian River County; and March 19, 2002 19 tJ t.i.iU 1 WHEREAS, over the past 17 years, RSVP members have contributed over 1.4 million hours of service, and currently over 730 RSVP volunteers are placed in 82 non-profit agencies or organizations throughout the County; and WHEREAS, RSVP volunteers put their skills and life experiences to work for their community, serving from a few hours to many hours a week. RSVP is a cost effective way to help solve problems in education, public safety human needs and the environment and WHEREAS, by becoming involved in RSVP, mature adults stay active and live longer, healthier and more fulfilling lives. RSVP members choose how and where they want to serve, while developing new friendships, additional skills and community awareness through their participation in volunteerism. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY designated as COMMISSIONERS OF. INDIAN RIVER COUNTY, FLORIDA that March 20, 2002, be RSVP DAY in Indian River County, Florida. The Board urges all citizens of Indian River County to support the Retired Senior Volunteer Program, and the Board further wishes to express appreciation for the unselfish dedication of time and talents of these deserving citizens. Adopted this 19th day of March, 2002. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Ruth M. Stanbridge, C firman 7.I. Repair Fairground's Livestock Pavilion - Jim Wright Construction, Inc. - Final Payment/Release of Retainage The Board reviewed a Memorandum of March 11, 2002: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E Public Works Director Terry B. Thompson, P.E.(_. Capital Projects Manager' March 19, 2002 20 CONSENT PG 0 3 I • • FROM: SUBJECT: G. Sean McGuire, P.E. Project Engineer Repair Livestock Pavilion IRC Project 0116 Final Payment (Release of Retainage) DATE: March 11, 2002 DESCRIPTION AND CONDITIONS This project was awarded to Jim Wright Construction, Inc. on October 2, 2001 with a contract amount of $152,000. Work was substantially completed on the contract completion date of January 22, 2002. All "punch list" deficiencies in the work have been repaired and all warranties and other contract required close-out documents have been submitted. Jim Wright has requested, and is entitled to, a full release of retainage. RECOMMENDATIONS AND FUNDING Staff recommends that the Board authorize the final payment for release of retainage, in the amount of $15,200 Funding is from account #315-210-572-066.51. ATTACHMENT Application for Payment No. 5 — Final (Release of Retainage) ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously authorized the final payment for release of retainage, in the amount of $15,200 to Jim Wright Construction, Inc., as recommended in the memorandum. DOCUMFN F WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 7.J. Indian River Courts Limited Partnership - Modification to Contract for Construction of Requirement Improvements - Cash Deposit and Escrow Agreement - Indian River Courts PD (The Florida Apartment Club, Inc.) The Board reviewed a Memorandum of March 12, 2002: March 19, 2002 21 TO: Board of County Commissioners FROM:C-William G. Collins II - Deputy County Attorney DATE: March 12, 2002 SUBJECT: Indian River Courts PD - Modification to Contract for Construction of Required Improvements On April 10, 2001 the Board of County Commissioners approved Contract for Construction of Required Improvements No. PD -99 -08 -09 -CFC (98100061- 23306) in connection with the plat of Indian River Courts, P.D. Security in the form of a Performance Bond in the amount of $113,177.25 was posted with Indian River County to guarantee the installation of required improvements. All required improvements have been completed with the exception of sidewalks and landscaping, and the developer's agent has requested a 1 -year extension of time to complete those two improvements (see agent's letter attached) Substitute security in the form of cash in the amount of $29,296.25 has been posted. The $29 296 25 represents 115% of the cost of construction of both the sidewalk and landscaping improvements and that amount has been approved by both the Planning and Engineering Departments. RECOMMENDATION: Staff recommends that the attached Modification to Contract for Construction of Required Improvements No. PD -99 -08 -09 -CFC (98100061-23306) extending the completion date to April 9, 2003 be approved, and that the Chairman of the Board of County Commissioners be authorized to execute said Modification along with the accompanying Cash Deposit and Escrow Agreement. Nhm Attachments ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the Modification to Contract for Construction of Required Improvements No. PD -99 -08 -09 -CFC (98100061-23306) extending the completion date to April 9, 2003, and authorized the Chairman to execute the modification along with the accompanying Cash Deposit and Escrow Agreement, as recommended in the memorandum. March 19, 2002 22 r; • • COPIES OF DOCUMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.K. Windsor Properties, Inc. (Torwest, Inc.) - Contract for Construction of Requirement Improvements - Cash Deposit and Escrow Agreement - Final Planned Development (PD) Plat Approval for Windsor Plat 24 (Equestrian Center2 The Board reviewed a Memorandum of March 7, 2002: TO: James E. Chandler County Administrator DEP.kTMENT HEAD CONCURRENCE: 4..i ice? I obert M. Keating, AICP Community Development Direct THROUGH: Stan Boling�I P Planning Director FROM: 'Mark Zans Senior Planner, Current Development DATE: March 7, 2002 SUBJECT: Windsor Properties Inc. Request for Final Planned Development (PD) Plat Approval for Windsor Plat 24 (Equestrian Center) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 19, 2002. DESCRIPTION AND CONDITIONS: Windsor Plat 24 creates 7 single-family residential lots and 2 special recreational tracts from a 19.09 acre parcel. The proposed tracts are to be used for barns, paddocks, and a polo field. The subject development is located in the northeast section of the overall Windsor Development, on the west side of S.R. A -1-A. ANALYSIS: At its regular meeting of November 9, 2000, the Planning and Zoning Commission granted preliminary PD plan/plat approval and site plan approval for Windsor Plat 24. The applicant March 19, 2002 23 1) Windsor Properties, Inc., is requesting final plat approval through its agent, Knight, McGuire & Associates, Inc., and has submitted the following: 1. A final plat in confoimance with the approved preliminary PD plan/plat. 2. A certified engineer's cost estimate for constriction of the remaining required improvements. 3. A contract for construction for the remaining required improvements. 4. A Cash Deposit and Escrow Agreement to guarantee the contract for construction. The applicant has constricted some of the required subdivision improvements, and will need to bond -out for the remaining required improvements The certified cost estimate for these remaining improvements has been approved by the Public Works Department, Planning Department, and the County Department of Utility Services. The contract for constniction has been reviewed and approved by the County Attorney's Office. Upon execution of the contract and acceptance of the posted security, all requirements of final plat approval will have been met. RECOMMENDATION: Based on the analysis, staff recommends that the Board of County Commissioners: 1. Grant final plat approval for Windsor Plat 24, and 2. Authorize the Chairman to sign the contract for construction and sign the Cash Escrow Agreement. ATTACHMENTS: 1. Application 2. Location Map 3. Final Plat 4. Contract for Construction (Draft) 5• Cash Deposit and Escrow Agreement ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously granted final plat approval for Windsor Plat 24 and authorized the Chairman to sign the Contract for Construction of Required Improvements and the Cash Escrow Agreement, as recommended in the memorandum. March 19, 2002 COPIES OF DOCUMENTS ARE FILE IN THE OFFICE OF THE CLERK TO THE BOARD 24 0! Uik • • 7.L. Resolution No. 2002-016 - Hunters' Run Subdivision - Pull Letter of Credit - Cash Deposit and Escrow Agreement - Modification to Contract for Construction of Required Improvements (Brackett Family Limited Partnership) The Board reviewed a Memorandum of March 13, 2002: TO: James E. Chandler County Administrator RTME\T HEAD CONCURRENCE: Robert M. Keating, AT Community Developmet t Direct THROUGH: Stan Boling, AJCP Planning Director DATE: March 13, 2002 FROM: John W. McCoy, AICP y\ Senior Planner, Current Development SUBJECT: Request to Pull Letter of Credit for Hunters Run Subdivision Remaining Required Improvements SD -01-07-10/2000070021 It is requested that the information provided herein be given formal consideration by the Indian River County Board of County Commissioners at its meeting of March 19, 2002. BACKGROUND: Hunters Run is a single phase subdivision approved for 42 single-family lots. It is located on the south side of Oslo Rond, west of 43rd Avenue. On July 10, 2001, the final plat for Hunters Run, along with a contract for the construction of remaining improvements and a letter of credit to secure the contract, were approved by the Board of County Commissioners. The contract and financial security guarantee completion of required improvements. While construction of subdivision improvements is ongoing, the developer has not yet requested any inspections. There are a variety of required improvements that have not been completed at this time. The remaining improvements are guaranteed by a letter of credit that is due to expire on March 31, 2002. As of the date of this report, no letter of credit extension or substitution has been received, although the developer has requested to extend the completion date to July 1, 2002 and post alternate security in the form of cash. To ensure that the remaining improvements aie completed, the Board needs to authorize staff to pull the letter of credit before the March 31" expiration date To accommodate the stated desire of the developer to substitute the financial secunty, the Board may also authorize an extension of the construction completion date and authorize acceptance of substitute financial security in the four of cash. March 19, 2002 25 LTA t-1 !'} ANALYSIS: The LDRs allow for developers to obtain final plat approval for a subdivision without completing the required subdivision improvements, provided the developer enters into a contract for constriction and posts financial security to guarantee construction of the improvements. The required improvements may be bonded for a period of up to 1 year, and that one year deadline may be extended. In this instance, the Hunter's Run final plat was approved on July 10, 2001. To ensure construction of the required subdivision improvements, a contract for construction and financial security were approved with the plat. The Security (letter of credit) is scheduled to expire on March 31, 2002, but developer could extend the contract for construction to July 1, 2002 and provide cash as substitution accompanied by a cash deposit and escrow agreement. Such an extension is reasonable and should accommodate completion of the remaining required improvements. Staff has no objection to the Board authorizing extension of the date for completion of required improvements to July 1, 2002. As of the date of this report, however, the developer has submitted neither the documents necessary to extend the completion date nor substitute financial security. To ensure completion of the required improvements, the Board needs to authorize staff to pull the existing letter of credit by adopting the attached resolution. To accommodate the developer's request to extend the completion date and offer substitute security, the Board should extend the completion date to July 1, 2002 and authorize acceptance of substitute security in an amount acceptable to the County Engineer, if the developer provides the necessary items for such extension and substitution on or before March 25, 2002 RECOMMENDATION: Staff recommends that the Board of County Commissioners: Adopt the attached resolution authorizing staff to pull the existing letter of credit unless the conditions of item #2 (below) are met. Approve an extended iiiiprovement completion date of July 1, 2002 and accept substitute financial security in an amount acceptable to the County Engineer, in lieu of pulling the existing letter of credit referenced above, if the developer provides county staff the items necessary for such an extension and security substitution on or before March 25, 2002. If item #2 above is met, authorize the Chairman to execute the attached modification to contract for construction of required improvements and cash deposit and escrow agreement. ATTACHMENTS: 1. Developer's Request 2. Location Map 3. Existing Letter of Credit (copy) 4. Resolution to Pull the Existing Letter of Credit 5. Modification 6. Cash Deposit and Escrow Agreement March 19, 2002 26 • • • ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously adopted Resolution No. 2002-016 declaring default by Brackett Family Limited Partnership in its obligation to complete required improvements to Hunter's Run Subdivision, and authorizing staff to make sight draft against Indian River National Bank Irrevocable Letter of Credit No. 01-0092 dated June 11, 2001. RESOLUTION NO. 2002-016 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DECLARING DEFAULT BY BRACKETT FAMILY LIMITED PARTNERSHIP IN ITS OBLIGATION TO COMPLETE REQUIRED IMPROVEMENTS TO HUNTER'S RUN SUBDIVISION AND AUTHORIZING STAFF TO MAKE SIGHT DRAFT AGAINST INDIAN RIVER NATIONAL BANK IRREVOCABLE LETTER OF CREDIT NO. 01-0092 DATED JUNE 11, 2001. WHEREAS, on July 10, 2001 Brackett Family Limited Partnership, by and through its General Partner, Robert L. Brackett, entered into a Contract for Construction of Required Improvements No. SD -01 -01 -01 -CFC (2000070021), relating to Hunter's Run Subdivision; and WHEREAS, that agreement required all subdivision improvements to be constructed on or before December 31, 2001; and WHEREAS, that agreement to construct required subdivision improvements has not been complied with; and WHEREAS, in order to guarantee performance of the contract, the developer provided Indian River National Bank Irrevocable Letter of Credit No. 01-0092 dated June 11, 2001 in the amount of $851,536.13, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: March 19, 2002 27 1. That Brackett Family Limited Partnership has defaulted under the terms of the aforementioned Contract for Construction of Required Improvements. 2. Draft in the amount of $851,536.13 represents the amount required by the County to fulfill the performance of said Contract for Construction of Required Improvements. 3. Office of Management and Budget is directed to present this Resolution together with a sight draft marked "DRAWN ON IRREVOCABLE LETTER OF CREDIT NO. 01-0092 OF INDIAN RIVER NATIONAL BANK" to the office of Indian River National Bank located at 958 20th Place, Vero Beach, Florida, on or before March 31, 2002. The resolution was moved for adoption by Commissioner Ginn , and the motion was seconded by Commissioner Adams , and, upon being put to a vote, the vote was as follows: Chairman Ruth M Stanbridge Vice Chairman John W. Tippin Commissioner Fran B. Adams Commissioner Caroline D. Ginn Commissioner Kenneth R. Macht Aye Aye Aye AyP Aye The Chairman thereupon declared the resolution duly passed and adopted this 19thday of March, 2002. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Jeffrey K.:: - , Clerk Deputy Clerk B y aaZ Ruth M Stanbridge, Ch firman APPROVED AS TO FORM Ah;D LEG .L SUFFICIENCY BY 4S WILLIAM G. COLLINS II DEPUTY COUNTY ATTORNEY COPIES OF MODIFICATION TO CONTRACT AND CASH DEPOSIT & ESCROW AGREEMENT ARF ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD March 19, 2002 28 • • 9.A.1. PUBLIC HEARING - ORDINANCE NO. 2002-011 AND ORDINANCE NO. 2002-012 - AMENDING THE FUTURE LAND USE MAP OF THE COMPREHENSIVE PLAN - REDESIGNATE +142 ACRES FROM R TO L-1 AND REZONE THOSE +142 ACES FROM A-1 TO RS -3 - REQUEST OF YUKON LAND CORPORATION AT THE NORTHEAST CORDER OF 85TH STREET AND 90TH AVENUE (Legislative) PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Community Development Director Robert Keating reviewed the Comp Plan amendment process, advising that this is the second public hearing before the Board of County Commissioners on this amendment request. The Board had previously transmitted this application to the Department of Community Affairs (DCA) in Tallahassee for their 60 - day review. The DCA had no objections and the Board can now move toward adoption of the ordinance amending the Comp Plan. Director Keating reviewed a Memorandum of March 8, 2002 with the aid of a PowerPoint presentation. He specified that the subject property is within the urban service area and is an excellent location for development for various reasons. He recommended adoption of both ordinances. TO: James E. Chandler; County Administrator DFPATMENT HEAD CONCURRENCE 41 �� obert M. Keating, AICP; ommuui,tyevelopmeut Director THROUGH: Sasan Rohani, MCP; Chief, Long -Range Planning FROM: Randy Deshazo; Planner, Long -Range Plannmg2'. DATE: March S, 2002 March 19, 2002 29 Yukon Land Corporation's Request to Amend The Comprehensive Plan to Redesignate±142 Acres From R to L-1, And to Rezone Those ±142 Acres From A-1 to RS -3 PLAN AMENDMENT NUMBER: LUDA 2001-03-0013 It is requested that the following information be given foiival consideration by the Board of County Commissioners at its regular meeting of March 19, 2002. DESCRIPTION AND CONDITIONS This request is to amend the Comprehensive Plan to redesignate ±142 acres from R, Rural Residential(up to 1 unit/acre), to L-1, Low -Density Residential -1 (up to 3 units/acre); and to rezone those ±142 acres from A-1, Agricultural District (up to 1 unit/5 acres), to RS -3, Single -Family Residential District (up to 3 units/acre). DE.picted in Figures 1 and 2, the subject property is located at the northeast comer of the intersection of 85`h Street (the east/west portion of CR 510, also known as Wabasso Road) and 90`h Avenue (the north/south portion of CR 510). The purpose of this request is to secure the necessary land use designation to develop the site with residential uses at a density of 3 units/acre. PAST ACTIONS On September 27, 2001, the Planning and Zoning Commission voted 4 to 2 to recommend that the Board of County Commissioners deny the proposed land use amendment. On November 13, 2001, the Board of County Commissioners voted 4 to 1 to transmit the proposed comprehensive plan text amendment request to the Florida Department of Community Affairs (DCA) for its review. ORC REPORT Consisted with state regulations, DCA reviewed the proposed amendment and prepared an Objections, Recommendations and Comments (ORC) Report (dated February 1, 2002), which planning staff received on Febniary 4, 2002. The DCA ORC Report, Attachment 7 at the end of this staff report, does not contain any objections or comments relating to the proposed amendment. March 19, 2002 30 • • Figure 1: Land Use Designation and Location of the Subject Property C.R. 512 C/I u i j•in.� Hyl=r4 _�L+_ L1 Sebastian River High School • • L-1 March 19, 2002 C.R. 510 Vi abasso Ra. AG -1 31 85€5 Street Uri • sSEI C.R. 510 Vi abasso Ra. AG -1 31 85€5 Street Uri • Figure 2: Toning and Location of the Subject Propery C.R. 512 CL RS -3 Sebastian River High School 0 alai a 1 0 8 0 r 6 1 a 1 Yi tr a • 4rE •01 st e Ala OMNI a 19 ltco • • f. Previous Application A-1 't C.R. 510 A-1 Via -bassi Rd. a. 851 Street The subject property was part of a July 2000 plan amendment request to redesignate ±180 acres from R to L-1. The July 2000 amendment request included the subject property plus a ±38 acre tract located along the west half of the subject property s north boundary. The following summarizes actions taken on the July 2000 plan amendment request. • On September 28, 2000, the Planning and Zoning Commission voted 6 to 0 to recommend that the Board of County Commissioners approve the request. • On October 19, 2000, the Professional Services Advisory Committee voted 6 to 0 recommend that the Board of County Commissioners approve the request. • On november 7, 2000, the Board of County Commissioners voted 5 to 0 to transmit the request to the Florida Department of Community Affairs (DCA) for their review. • Consistent with state regulations, DCA reviewed the proposed amendment and prepared an Objections, Recommendations and Comments (ORC) Report (dated February 9, 2001), which planning staff received on February 12, 2001 The DCA ORC Report did not contain any objections or comments relating to the proposed amendment. March 19, 2002 32 • • At a March 20, 2001, public hearing, the Board of County Commissioners, citing negative impacts on the St. Sebastian River and stormwater management problems, voted 5 to 0 deny the request. Comprehensive Plan Amendment Review Procedures Although the number of plan amendments that a local government may consider is not limited, the frequency with which local governments can amend their comprehensive plan is regulated by state law. According to Florida Statutes, plan amendments are limited to twice per calendar year. For that reason, the county accepts general plan amendment applications only during the "window" months of January and July. In this case, the subject application was submitted during the July 2001 window. The procedures for reviewing comprehensive plan amendments involve several steps. First, the Planning and Zoning Commission as the Local Planning Agency, conducts a public hearing to review the request. The Commission has the option to recommend approval or denial of the Comprehensive Plan amendment request to the Board of County Commissioners. Also, the Planning and Zoning Commission may recommend approval of or deny any associated rezoning request. If the rezoning request is denied, only the land use amendment request is forwarded to the Board, unless (as in this case) the denial to rezone is appealed_ Following Planning and Zoning Commission action, the Board of County Commissioners conducts two public hearings. The first of those hearings is for a preliminary decision on the land use amendment request. At that hearing, the Board determines whether or not the Land use amendment warrants transmittal to DCA for further consideration. A Board of County Commissioners decision not to transmit the land use amendment to DCA constitutes denial of both the land use amendment and rezoning requests. If the land use amendment is transmitted, DCA conducts a review which includes soliciting comments from the Treasure Coast Regional Planning Council, several state agencies, and neighbonng local governments. After its review, DCA compiles its objections, if it has any, in an ORC Report and transmits that report to the county. After staff addresses any issues that were raised in the ORC Report, the second and final Board of County Commissioners public hearing is conducted. The Board takes final action to approve or deny the land use amendment and rezoning requests at that time. If the Board approves the requests the amendment is transmitted to DCA for a final determination of compliance with state law. The effective date of the amendment adoption ordinances is when the amendment is found "in compliance" by DCA. Existinz Land Use Pattern The subject property is zoned A-1 and consists of citnrs groves and several agricultural buildings. Properties to the north, south and east are also zoned A-1. Citrus groves with an occasional single- family residence or storage building exist on land abutting the site on the north and east. Between 90`h Avenue and 58`h Avenue, CR 510 is the boundary of the Urban Service Area (USA) with land north of CR 510 being in the USA and land south of CR 510 being outside the USA. Although the land directly south of the subject property, across CR 510, is outside the LSA, that land is the site of a north county elementary school that is currently under construction. East of the school site, on the south side of CR 510, citrus groves are the primary land use. To the west of the site, across a 275 foot wide drainage canal right-of-way and 90th Avenue, land is zoned RS -3 and contains the Vero Lake Estates Subdivision of single-family residences. At this March 19, 2002 33 • time, the majority oflots in that approximately 2,500 acre subdivision are vacant. Immediately north of Vero Lake Estates, on the west side of 90`h Avenue, is Sebastian River High School. Future Land Use Pattern The subject property and properties to the north are designated R, Rural Residential on the county's future land use map. The R designation peintits residential uses with densities up to 1 unit/acre. South of the subject property, land is outside the county's urban service area, and is designated AG - 1, Agricultural -1, on the county's future land use map. The AG -1 designation permits agricultural uses and residential uses with densities up to 1 unit/5 acres. To the east and west of the subject property, land is designated L-1 Low -Density Residential -1. Land more than a quarter mile north of the subject property is also designated L-1. The L-1 designation penults residential uses with densities up to 3 units acre. E nvironment B eing a citrus grove, no native upland plant communities exist on the site. Examination of aerial photographs, however, indicate that there may be an emergent freshwater wetland associated with the St. Sebastian River on the site. Federal Emergency Management Agency maps indicate that the site is not within a flood hazard area. Utilities and Services The site is within the Urban Service Area of the county. Potable water distribution lines extend from the North County Reverse Osmosis Plant along CR 510 adjacent to the site Wastewater collection lines from the North Regional Wastewater Treatment Plant extend along CR 512, approximately half a mile from the site. Transportation System The subject property abuts CR 510 which is classified as a rural minor arterial road on the future roadway thoroughfare plan map. This segment of CR 510 is a two lane paved road with approximately 100 feet of existing public road right-of-way. According to the comprehensive plan, this segment of CR 510 is programmed for expansion to four lanes and 160 feet of public road right- of-way by 2020. ANtiLYSIS In this section, an analysis of the reasonableness of the land use amendment request will be presented. Specifically, this analysis will address: • the request's impact on public facilities; • the request's consistency with the county's comprehensive plan; • the request's compatibility with the surrounding area; and • the request's potential impact on environmental quality. 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 March 19, 2002 34 • by the community. The Comprehensive Plan and Land Development Regulations (LDRs) require that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For land use amendment and rezoning requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since land use amendment and rezoning requests are not projects county regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested land use designation. For residential land use designation requests, the most intense use (according to the County's Comprehensive Plan and LDRs) is the maximum number of units that could be built on the site, given the size of the property and the maximum density under the proposed land use designation. The site information used for the concurrency analysis is as follows: 1. Size of Area to be Redesignated: ±142 acres 2. Existing Land Use Designation: R, Rural Residential (up to 1 unit/acre) 3. Proposed Land Lse Designation: L-1, Low -Density Residential -1 (up to 3 units/acre) 4. Most Intense Use of Subject Property Under Current Land Use Designation: 5. Most Intense Use of Subject Property Under Proposed Land Use Designation: 142 Single -Family Units 426 Single -Family Units Transportation As part of the concurrency review process the applicant has submitted a Traffic Impact Analysis (TIA). The county's Traffic Engineering Division has reviewed and approved that TIA. A TIA reports the number of peak hour/peak season/peak direction trips that would be generated by the most intense use of the subject property under the proposed land use designation, and assigns those trips to impacted roads. Impacted roads are defined in section 910.09(4)(b)3 of the county's LDRs as roadway segments which receive five percent (5%) or more of the project traffic or fifty (50) or more project trips, whichever is less. According to the approved TIA, the existing level of service on impacted roadways would not be lowered by the traffic generated by development of 426 single-family units on the subject property. Attachment 4 of this staff report contains a more detailed transportation concurrency analysis. Water With the proposed Comprehensive Plan amendment, the subject property could accommodate 426 single-family residential units, resulting in water consumption at a rate of 426 Equivalent Residential Units (ERU), or 106,500 gallons/day. This is based upon a level of service of250 gallons/ERU/day Development on the subject property would be served by the North County Reverse Osmosis Plant which currently has a remaining capacity of more than 1,500,000 gallons/day and can accommodate the additional demand generated by the proposed land use amendment. March 19, 2002 35 ui! 1 Wastewater Based upon the most intense use allowed under the proposed land use amendment, development of the property will have a wastewater generation rate of approximately 426 Equivalent Residential Units (ERU), or 106,500 gallons/day. This is based upon a level of service of 250 gallons/ERU/day County wastewater service is available to the site from the North Regional Wastewater Treatment Plant, which currently has a remaining capacity of over 184,600 gallons/day and can accommodate the additional wastewater generated by the subject request. Solid Waste Solid waste service includes pick-up by private operators and disposal at the county landfill. The county's adopted level of service standard for landfill capacity is 1.97 cubic yards/person/year w ith the county s average of approximately 2.3 persons/unit, a residential development of 426 units would be anticipated to hot.se approximately 980 people (2.3 X 426) For the subject request to meet the county s adopted level of service standard of 1.97 cubic yards/person/year, the landfill must have enough capacity to accommodate approximately 1,930 (980 X 1.97) cubic yards/year. A review of the solid waste capacity for the active segment of the county landfill indicates the availability of more than 800,000 cubic yards. The active segment of the landfill has a four year capacity, and the landfill has expansion capacity beyond 2010. Based on the analysis, staff deteiunned that the county landfill can accommodate the additional solid waste generated by the site under the proposed land use designation. Stormwater Management All developments are reviewed for compliance with county stoiuiwater regulations which require on-site retention, preservation of floodplain storage and minimum finished floor elevations In addition, development proposals must meet the discharge requirements of the county Stormwater Management Ordinance. The subject property is located within the M-3 Drainage Basin. Therefore, development on the site would be prohibited from discharging any runoff in excess of the pre -development rate. For that reason, development of this site would not increase downstream flooding for a 25 year/24 hour design storin. Although the minimum floor elevation level of service standaids do not apply (because the property does not lie within a floodplain), 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 3,71 1,312 square feet, or 85.2 acres. The maximum runoff volume, based on that amount of impervious surface and the 25 year/24 hour design storui, would be approximately 3 909,876 cubic feet In order to maintain the county s adopted level of service, the applicant would be required to retain approximately 1,299,373 cubic feet of runoff on-site. With the soil characteristics of the subject property, it is estimated that the peak pre -development runoff rate is 176.2 cubic feet/seccnd. Based upon staffs analysis, the stoiniwater management level of service standards would be met by limiting off-site discharge to its peak pre -development rate of 176.2 cubic feet/second and requiring retention of the 1,299,373 cubic feet of runoff for the most intense use of the property. As with all development, a more detailed review will be conducted during the development approval process. Recreation A review of county recreation facilities and the projected demand that would result from the most intense development that could occur on the subject property under the proposed land use March 19, 2002 36 • designation indicates that the adopted level of service would be maintained. The following table illustrates the additional park demand associatedwith the proposed development of the property and the existing surplus park acreage. Concurreucy Summary Based upon the analysis conducted, staff has determined that all concurrency -mandated facilities, including stormwater management, roads, solid waste, recreation, water, and wastewater, have adequate capacity to accommodate the most intense use of the subject property under the proposed land use amendment. Therefore, the concurrency test has been satisfied for the subject request. Consistency with Comprehensive Plan Comprehensive Plan amendment and rezoning requests are reviewed for consistency with all policies of the Comprehensive Plan As per section 800.07(1) of the County Code, the "Comprehensive Plan may only be amended in such a way as to preserve the internal consistency of the plan pursuant to Section 163.3177(2), F.S." Amendments and rezonings must also show consistency with the overall designation of land uses as depicted on the Future Land Use Map which includes agricultural residential, recreational, conservation, and commercial and industrial land uses and their densities The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan that identify the actions which the county will take in order to direct the community's development As courses of action committed to by the county, policies provide the basis for all county land development decisions --including plan amendment and rezoning decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing plan amendment and rezoning requests. Of particular applicability for this request are the following objectives and policies: Future Land Use Element Policy 14.3 The most important policy to consider in evaluating a pian amendment request for consistency with the county's Comprehensive Plan is Future Land Use Element Policy 14.3 This policy requires that at least one of four criteria be met in order to approve a land use amendment request. These criteria are: • the proposed amendment will correct a mistake in the approved plan; • the proposed amendment will correct an oversight in the approved plan; • the proposed amendment involves a swap or reconfiguration of land uses at separate sites, and that swap or reconfiguration will not increase the overall land use density or intensity depicted on the Future Land Use Map; or • the proposed amendment is warranted based on a substantial change in circumstances affecting the subject property. Based on its analysis, staff feels that the proposed land use amendment meets Policy 14.3's fourth criterion. March 19, 2002 37 • PARK INFORMATION LOS (Acres per 1,00 Population) Project Demand (Acres) Surplus Park Acreage 4.0 3.92 1,164 Concurreucy Summary Based upon the analysis conducted, staff has determined that all concurrency -mandated facilities, including stormwater management, roads, solid waste, recreation, water, and wastewater, have adequate capacity to accommodate the most intense use of the subject property under the proposed land use amendment. Therefore, the concurrency test has been satisfied for the subject request. Consistency with Comprehensive Plan Comprehensive Plan amendment and rezoning requests are reviewed for consistency with all policies of the Comprehensive Plan As per section 800.07(1) of the County Code, the "Comprehensive Plan may only be amended in such a way as to preserve the internal consistency of the plan pursuant to Section 163.3177(2), F.S." Amendments and rezonings must also show consistency with the overall designation of land uses as depicted on the Future Land Use Map which includes agricultural residential, recreational, conservation, and commercial and industrial land uses and their densities The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan that identify the actions which the county will take in order to direct the community's development As courses of action committed to by the county, policies provide the basis for all county land development decisions --including plan amendment and rezoning decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing plan amendment and rezoning requests. Of particular applicability for this request are the following objectives and policies: Future Land Use Element Policy 14.3 The most important policy to consider in evaluating a pian amendment request for consistency with the county's Comprehensive Plan is Future Land Use Element Policy 14.3 This policy requires that at least one of four criteria be met in order to approve a land use amendment request. These criteria are: • the proposed amendment will correct a mistake in the approved plan; • the proposed amendment will correct an oversight in the approved plan; • the proposed amendment involves a swap or reconfiguration of land uses at separate sites, and that swap or reconfiguration will not increase the overall land use density or intensity depicted on the Future Land Use Map; or • the proposed amendment is warranted based on a substantial change in circumstances affecting the subject property. Based on its analysis, staff feels that the proposed land use amendment meets Policy 14.3's fourth criterion. March 19, 2002 37 • When the comprehensive plan was adopted in 1990, the area between CR 510 and the City of Sebastian was designated R from 90th Avenue to 66th Avenue. As a result, the subject property was bounded on the west by L-1 designated land, but was part of a larger contiguous area of R designated land. In 1994, however, the adjacent 159 acres to the east of the site were redesignated from R to L-1. That 1994 amendment affected the subject property in the following two ways. • The site is now bounded on two sides by L-1 designated land; and • The site is no longer part of a larger contiguous area of R designated land. While the redesignation of adjacent land is not always justification for a land use amendment, in this case it is relevant for the above reasons. Another change affecting the site involves public schools. The new Sebastian River High School, located west of the subject property (across 90th Avenue) was completed in the mid -1990's. Additionally, a new elementary school is now under construction on land located directly south of the subject property (across 85th Street). Allowing a slightly denser land use designation near these schools makes sense for the following reasons. • These schools will attract families with children. Generally, housing at a density of up to 3 units/acre is more affordable for families with children than the up to 1 unit/acre density permitted under the current land use designation. • The entire subject property is within one mile of both school sites. That proximity allows residents on the subject property to walk or bike to the school sites, thus reducing automobile trips and student reliance on others for transportation. The siting and constniction of these schools has occurred since plan adoption. For those reasons, the redesignation of adjacent land and the "across the street" siting of both a high school and an elementary school constitute a change in circumstances affecting the subject property. Since these actions constitute a change in circumstances, the fourth criterion of Future Land Use Element Policy 14.3 has been met and the proposed amendment is consistent with Future Land L se Element Policy 14.3 Future Land Use Element Objective 1 and Policies 2.2 and 4.1 This objective and these policies state that Indian River County will have an efficient and compact land use pattern which encourages infill development within the existing urban service area and maintains the county's overall low density character. By increasing the density of land currently within the urban service area, as opposed to expanding the urban service area, the county can efficiently support growth without creating urban sprawl or sacrificing compactness. Furthermore, with a density of up to 3 units/acre, the requested L-1 land use designation maintains the overall low density character of the county. For these reasons, the proposed amendment is consistent with Future Land Use Element Objective 1 and Policies 2.2 and 4 1. March 19, 2002 38 • Future Land Use Element Policy 1.11 Future Land Use Element Policy 1.11 states that the L-1 land use designation is intended for areas which are: 1. suitable for urban and suburban scale development; 2. within the urban service area; and 3. located in proximity to existing urban centers. Although the subject property and much of the surrounding area is currently used tor agriculture, the site is now, as it was when the comprehensi‘ e plan was found "in compliance" by DCA, appropriate for low density residential development. Factors that demonstrate that the subject property meets each of Future Land Use Element Policy 1.11's criteria include the following. • The site is located within the urban service area; • The site is located on a major road; • Potable water service is available to the site; • Sanitary sewer lines are within a half mile of the site; • The site is located near an existing public high school, an existing public middle school, and the site of a future public elementary school. • The site is located near the City of Sebastian; • The site is located near the CR 510/CR 512 commercial/industrial node; and • The site is bounded on two sides by L-1 designated land, and within a quarter mile of L-1 designated land on a third side. For these reasons, the proposed amendment is consistent with Future Land Use Element Policy 1.11. Summary of Consistency with the Comprehensive Plan While the referenced objective and policies are particularly applicable to this request, other comprehensive plan policies and objectives also have relevance. For that reason, staff evaluated the subject request for consistency with all applicable plan policies and objectives. Based upon that analysis, staff determined that the request is consistent with the Comprehensive Plan. Compatibility with the Surrounding Area Development under the requested land use designation and zoning district is anticipated to be compatible with surrounding areas. Because the site is bounded on two sides by L-1 designated land the request is for the expansion of an existing land use designation pattern. At ±142 acres, the site is large enough to provide buffers if necessary. Other factors indicate that the subject property is an appropriate site for L-1 designated land. For example, the large lot size required under the R designation often makes development prohibitively expensive, especially where utility service is available. This is demonstrated by the fact that, other than agricultural buildings on A-1 zoned land, there has been no development on R designated property in the county since the pian was adopted. In contrast, other residential land use designations allow for more cost efficient, compact and affordable development. The land use designation closest to R, in terms of permitted density, is L-1, which is clearly feasible for normal residential development. The 1994 redesignation from R to L-1 of the land along the subject property's east boundary resulted in part from a deteunination by the county that the 1 unit/acre maximum development allowed under March 19, 2002 39 • • the R land use designation neither contributes to agricultural preservation nor allows enough density for feasible, not [nal single family residential development Therefore, redesignating other similar areas along CR 510 to L-1 is appropriate. For these reasons, redesignating the subject property to L-1 is anticipated to be compatible with surrounding areas. 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 land use designation. Being a citrus grove, the site contains no native upland plant habitat. Any wetlands that are located on the site and are identified in an approved environmental survey are protected by federal, state, and county regulations. There is one primary environmental benefit associated with developing the site as a single-family subdivision. That benefit is the county requirement that stouuwater runoff be treated (usually via detention areas) pnor to being discharged. In contrast, there are no such county requirements for active agricultural operations. For these reasons, significant adverse environmental impacts associated with this request are not anticipated. CONCLUSION Based on the analysis, staff has deteiniined that the requested land use designation is compatible with surrounding areas, consistent with the comprehensive plan, meets all concurrency critena, will have no negative impacts on environmental quality, and meets all applicable land use designation amendment criteria. Most importantly, the subject property is located in an area deemed suited for low density residential uses. For these reasons, staff supports the request to amend the land use designation of the subject property from R to L-1 and rezone the subject property from A-1 to RS -3. RECOMMENDATION Based on the analysis, staff recommends that the Board of County Commissioners approve the proposed land use amendment and rezoning request, by approving the attached ordinances. ATTACHMENTS 1. Summary Page 2. Comprehensive Plan Land Use Designation Amendment Application 3. Rezoning Application 4. Detailed Transportation Concurrency Analysis 5. Approved Minutes of the September 27, 2001, Planning and Zoning Commission Meeting 6. Approved Minutes of the November 13, 2001 Board of County Commissioners Transmittal Hearing 7. DCA's ORC Report 8. Comprehensive Plan Future Land Use Designation Amendment Ordinance 9. Rezoning Ordinance March 19, 2002 SUMMARY PAGE GENERAL Applicant: Location: Acreage: Yukon Land Corporation (Pierre Paquette) NE corner of 85`h Street and 90`h Avenue ±142 Existing Land Use Designation: R, Rural Residential (up to 1 unit/acre) Requested Land Use Designation: L-1, L -Density Residential -1 (up to 3 units/acre) Existing Zoning: A-1, Agricultural District (up to 1 unit/5 acres) Requested Zoning: RS -3, Single -Family Residential District (up to 3 units/acre) Existing Land Use: Citrus grove ADJACENT LAND North & East: Citrus groves; zoned A-1 South: Elementary School under construction; zoned A-1 West: Single-family subdivision, High School; zoned RS -3 INFRASTRUCTURE Water available, sewer half a mile; access from CR 510 ENVIRONMENTAL CONSTRAINTS Possible emergent freshwater wetlands PUBLIC NOTIFICATION STAFF RECOMMENDATION Approval Planning and Zoning BCC Transmittal BCC Final Hearing Staff Contact: John Wachtel John Wachtel Randy Deshazo ` ; 7-/ II Date Advertised: September 14, 2001 October 31, 2001 March 6, 2002 # of Surrounding 21 21 21 Property Owners Notified. II S r• Date Notification eh• as September 13, 2001 November 2, 2001 March 5, 2002 • Mailed: Date Sign Posted: September 13, 2001 November 2, 2001 March 5, 2002 STAFF RECOMMENDATION Approval CL ` ; 7-/ II II S r• eh• as • u• - a Sartzatian live. Hl0h Schaal/ i lL l Sekina Az R!^ ! i x R._ �1 -•tri L ' FiJ1r Iw r 'iS i , i A- ....� ae:ar lu HILO w....•1 } 1 R ' L. FI F .. Mil r j ilii 7 fJ I L . R. II1 F;P„t AG 1 1 Cr— 9511 NntI STAFF RECOMMENDATION Approval March 19, 2002 CL ` ; 7-/ II II r• eh• as • u• - a Sartzatian live. Hl0h Schaal/ Az R!^ ! i x R._ �1 -•tri L M1 � .• • Iw r 'iS i , i A- t } z (3 p .. si1=e... r j March 19, 2002 The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Joseph Schulke, of Schulke, Bittle, & Stoddard LLC, 1140 7`h Court, Vero Beach, advised he was appearing on behalf of the applicant. The staff report is comprehensive and very accurate and he believed the recommendations were based on a sound analysis and there were no DCA objections. He stressed the property is the urban service area, adjacent to a major road (CR510), near water and sewer hookups on the west and south property lines, near schools, supports urban growth, and there will be no adverse environmental impacts. He hoped the Board would vote in favor of the application and stood ready to respond to any questions. It was determined that no one else wished to be heard and the Chairman closed the public hearing. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously adopted Ordinance No. 2002-011 amending the Future Land Use Map of the Future Land Use Element of the Comprehensive Plan by changing the land use designation for 142 acres located at the northeast corner of 85`h Street and 90`h Avenue from R to L-1. ORDINANCE NO. 2002-011 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE FUTURE LAND USE MAP OF THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN BY CHANGING THE LAND USE DESIGNATION FOR 142 ACRES LOCATED AT THE NORTHEAST CORNER OF 85TH STREET AND 90TH AVENUE FROM R TO L-1; AND PROVIDING CODIFICATION, SEVERABILITY AND EFFECTIVE DATE. WHEREAS, the Board of County Commissioners adopted the Indian River County Comprehensive Plan on February 13, 1990, and March 19, 2002 42 p 5 3 P tj • F�_ • • WHEREAS, the county received comprehensive plan amendment applications during its July 2001 amendment submittal window, and WHEREAS, the Local Planning Agency held a public hearing on this comprehensive plan amendment request on September 27, 2001, after due public notice, and WHEREAS, the Local Planning Agency made a recommendation regarding this comprehensive plan amendment to the Board of County Commissioners, and WHEREAS, the Board of County Commissioners of Indian River County held a Transmittal Public Hearing on November 13, 2001, after advertising pursuant to F.S. 163.3184(15)(b)1 and (c), and WHEREAS, the Board of County Commissioners approved the transmittal of this comprehensive plan amendment to the Florida Department of Community Affairs for their review and comment, and WHEREAS, the Board of County Commissioners announced at the transmittal public hearing its intention to hold and advertise a final public hearing at the adoption stage of this plan amendment, and WHEREAS, the Florida Department of Community Affairs received this Comprehensive Plan Amendment on November 26, 2001, for the State review pursuant to F.S.163.3184(4), and WHEREAS, Indian River County received the Objections, Recommendations, and Comments (ORC) Report from the Florida Department of Community Affairs on February 4, 2002, and WHEREAS, the ORC Report contained no objections or comments regarding this Comprehensive Plan Amendment, and WHEREAS, the Board of County Commissioners of Indian River County held a Comprehensive Plan Amendment Adoption Public Hearing on March 19, 2002, after advertising pursuant to Chapter 163.3184(15)(b)2 and (c), FS and Chapter 125.66(4), FS; NOW, THEREFORE, BE IT ORDAIN River County, Florida, that: ED, by the Board of County Commissioners of Indian SECTION\ 1. Comprehensive Plan Amendment Adoption and Transmittal The amendment to the Indian River County Comprehensive Plan identified in Section 2 is hereby adopted, and three (3) copies are directed to be transmitted to the State of Florida Department of Community Affairs and one (1) copy is directed to be transmitted to the Treasure Coast Regional Planning Council. March 19, 2002 43 • C. 9 51 • SECTION 2. Amendments to the Comprehensive Plan With respect to the following described properties situated in Indian River County, Florida to wit: THE EAST 89.19 ACRES OF THE SOUTHWEST 1/4 OF SECTION 26, TOWNSHIP 31 SOUTH, RANGE 38 EAST. SAID PARCEL LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA. LESS RIGHTS OF WAY AND EASEMENTS OF RECORD. AND THE WEST 38.31 ACRES OF THE EAST 127.5 ACRES OF THE SOUTHWEST 1/4 OF SECTION 26, TOWNSHIP 31 SOUTH, RANGE 38 EAST. SAID PARCEL LYING AND BEING IN INDIAN RIVER COUNTY FLORIDA. LESS RIGHTS OF WAY AND EASEMENTS OF RECORD. AND THE WEST 17.60 ACRES OF THE EAST 145.1 ACRES OF THE SOUTHWEST 1/4 OF SECTION 26, TOWNSHIP 31 SOUTH, RANGE 38 EAST. SAID PARCEL LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA. LESS RIGHTS OF WAY AND EASEMENTS OF RECORD. are changed from R, Rural Residential (up to 1 unit/acre) to L-1, Low -Density Residential -1 (up to 3 units/acre), and the Future Land Use Map is hereby revised accordingly. SECTION 3. Repeal of Conflicting Provisions All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. SECTION 4. Severability It is declared to be the intent of the Board of County Commissioners that if any provision of this ordinance and therefore, the Indian River County Comprehensive Plan Amendment is for any reason finally held invalid or unconstitutional by any court of competent jurisdiction, such provision shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining provisions. SECTION 5. Effective Date The effective date of this ordinance, and therefore, this plan amendment, shall be the date a final order is issued by the Department of Community Affairs or Administration Commission finding the amendment in compliance with Section 163.3184(1)(b), Florida Statutes, whichever occurs earlier. No development orders, development permits, or land uses dependent on this amendment may be issued or commence before it has become effective. If a final order of noncompliance is issued by the Administration Commission, this amendment may nevertheless be made effective by adoption at a public meeting after public notice of a resolution affirming its effective status, a copy of which resolution shall be sent to the Florida Department of Community Affairs, Division of Resource Planning and Management Plan Processing Team. March 19, 2002 44 Mar • This ordinance was advertised in the Press -Journal on the public heanng to be held on the 19th day of March, 2002, at adoption by Commissioner Adams , and adopted by the following vote: Chairman Vice -Chairman Commissioner Commissioner Commissioner Ruth M. Stanbridge John W. Tippin Fran B. Adams Kenneth R. Macht Caroline D. Ginn 6th day of March, 2002, for a which time it was moved for , seconded by Commissioner Gi nn Aye Aye Aye Aye Aye BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY ATTEST B ete ccs Jeffrey K. Barton, Clerk Acknowledgment by the Department of State of the State of Florida this day of 2002. Acknowledgment from the Department of State received on this day of , 2002, at A.M./P.M. and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY William G. Collins II, Deputy County Attorney APPROVED AS TO PLANK G MATTERS R6bert M. Keating, March 19, 2002 Indian River Co. Approved Date I / Admin. Legal >l: t Budget r`. Dept. ill /..2- //,_.; Risk Mgr. March 19, 2002 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously adopted Ordinance No. 2002-012 amending the Zoning Ordinance and the accompanying zoning map for 142 acres, located at the north- east corner of 85' Street and 90th Avenue, from A-1 to RS -3. ORDINANCE NO. 2002-0i 2 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR 142 ACRES, LOCATED AT THE NORTHEAST CORNER OF 85TH STREET AND 90TH AVENUE, FROM A-1 TO RS - 3; AND PROVIDING CODIFICATION, 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 its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has deteimined 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 properties situated in Indian River County, Florida, to -wit: THE EAST 89.19 ACRES OF THE SOUTHWEST 'A OF SECTION 26, TOWNSHIP 31 SOUTH, RANGE 38 EAST. SAID PARCEL LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA LESS RIGHTS OF WAY AND EASEMENTS OF RECORD. AND THE WEST 38.31 ACRES OF THE EAST 127.5 ACRES OF THE SOUTHWEST '/ OF SECTION 26, TOWNSHIP 31 SOUTH, RANGE 38 EAST. SAID PARCEL LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA LESS RIGHTS OF WAY AND EASEMENTS OF RECORD. AND THE WEST 17.60 ACRES OF THE EAST 145.1 ACRES OF THE SOUTHWEST ;4 OF SECTION 26, TOWNSHIP 31 SOUTH, RANGE 38 EAST. SAID PARCEL LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA LESS RIGHTS OF WAY AND EASEMENTS OF RECORD. March 19, 2002 46 U it L.:. are changed from A-1, Agricultural District (up to 1 unit/ 5 acres), to RS -3, Single Family Residential District (up to 3 units/acre). All with the meaning and intent as set forth and described in said Land Development Regulations. Effective Date: This ordinance shall become effective upon the issuance by the State Department of Community Affairs of a Notice of Intent to find the related Comprehensive Plan Land Use Designation Amendment contained in Ordinance \umber 2002- in compliance in accordance with s. 163.3184(9) or the issuance of a final order by the Administration Commission finding the referenced amendment in compliance with s. 163.3184(10). Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 19`h' day of March, 2002. This ordinance was advertised in the Press -Journal on the 6`h day of March, 2002, for a public hearing to be held on the 19`h day of March, 2002, at which time it was moved for adoption by Commissioner Adams ,seconded by Commissioner Gi nn and adopted by the following vote: Chairman Ruth M. Stanbridge Vice -Chairman John W. Tippin Commissioner Fran B. Adams Commissioner Caroline D. Ginn Commissioner Kenneth R. Macht Aye Aye Aye Aye Aye BOARD OF COLT TY COMMISSIONERS OF INDIAN RIVER COUNTY Ruth M. Stanbridge, ' airman ATTEST 13\ Jeffrey K. Barton, C erk APPROVED AS TO FORM AND LEGAL SUFFICIENCY William G. Collins II, Deputy County Attorney APPROVED AS TO PEAL G MATTERS Robert M. Keating, AICP Community Development Dire tor March 19, 2002 9.A.2. PUBLIC HEARING - ORDINANCE NO. 2002-013 AMENDS THE TRANSPORTATION ELEMENT OF THE COMPREHENSIVE PLAN - FUTURE ROADWAY CLASSIFICATION MAP - DELETES 25TH STREET SW BETWEEN 20TH AND 27TH AVENUES - INDECO, INC. (Legislative) PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Community Development Director Robert Keating reviewed the Comp Plan amendment process, advising that this is the second public sharing before the Board of County Commissioners on this amendment request. The Board had previously transmitted this application to the Department of Community Affairs (DCA) In Tallahassee for their 60 - day review. The DCA had no objections and the Board can now move toward adoption of the ordinance amending the Comp Plan. Director Keating reviewed a Memorandum of March 8, 2002 with the aid of a PowerPoint presentation. He specified that staff is generally protective of the grid roadway plan, but went on to explain the unique circumstances in this instance. He recommended adoption of the ordinance. TO: James E. Chandler; County Administrator DE TMENT HEAD CONCURRENCE Robert M. Keatin AICP; • Air ommunit I evelopment Director r THROUGH: Sasan Rohani, AICP; Chief, Long- " ange Planning, -C'77 FROM: Randy Deshazo; Planner, Long -Range Planning�7 DATE: March 8, 2002 RE: Indeco, Inc.'s Request to Amend Figure 4.13 of the Transportation Element of the Comprehensive Plan to Delete 25"' Street, SW, Between 20"' Avenue and 27th Avenue PLAN AMENDMENT NUMBER: CPTA 2001-05-0202 March 19, 2002 48 5 • 555 -5- It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 19, 2002. DESCRIPTION AND CONDITIONS This is a request by Indeco, Inc. to amend Figure 4.13 of the Transportation Element of the Comprehensive Plan. That figure is the Future Roadway Functional Classification Map, also known as the Thoroughfare Plan Map. Figure 4.13 identifies 25th Street, SW as a Rural Major Collector Roadway from 43rd Avenue east to 12th Avenue. The request is to remove the portion of 25`h Street, SW located between 20`h Avenue and 27`h Avenue (also known as Emerson Avenue and CR 607). Attachment 2 shows the Proposed Figure 4.13. PAST ACTIONS On September 27, 2001, the Planning and Zoning Commission voted 6 to 0 to recommend that the Board of County Commissioners approve the proposed comprehensive plan text amendment. On November 13, 2001, the Board of County Commissioners voted 5 to 0 to transmit the proposed comprehensive plan text amendment request to the Florida Department of Community Affairs (DCA) for its review. ORC REPORT Consisted with state regulations, DCA reviewed the proposed amendment and prepared an Objections, Recommendations and Comments (ORC) Report (dated February 1, 2002), which planning staff received on February 4, 2002. The DCA ORC Report, Attachment 5 at the end of this staff report, does not contain any objections or comments relating to the proposed amendment. BACKGROUND For 25th Street, SW, no right-of-way currently exists between 20th Avenue and 27`h Avenue. East of 20th Avenue and west of 27`h Avenue, 25th Street, SW exists as part of platted subdivisions and functions like a small local road. Currently, the county does not have any plans to extend 25th Street SW to connect 20`h Avenue and 27th Avenue. The issue of removing a portion of 25`h Street, SW from the Thoroughfare Plan Map is related to the proposed Falcon Trace residential development. According to a Preliminary Plat application submitted by the applicant, Falcon Trace is proposed to be a 290 acre development that ‘1,i11 consist of 327 single-family units and an 18 hole golf course. The entire project is generally located between 20`h Avenue and 27`h Avenue; and between 17th Street, SW and 25th Street, SW Despite the fact that several factors (including the existing development patterns and the lack of existing right-of-way) indicate that the subject portion of 25`h Street, SW will never be built, the applicant has submitted this request for two reasons. The first reason is to retain the land that would be reserved for public road right-of-way if the subject portion of 25th Street, SW remained a Thoroughfare Plan Map roadway. The second reason that the applicant has proposed deleting the subject portion of25`h Street, SW is related to compatibility issues between major roads and residential developments. While the county has many residential developments along major roads, those developments usually provide substantial setbacks and buffers to mitigate the noise, lights and odors associated with major roads. By removing the road from the comprehensive plan, the applicant reduces the chances that the road will ever be built and that impacts associated with the road will need to be mitigated. March 19, 2002 49 • ANALYSIS This section will present an analysis of the reasonableness of the proposed amendment, followed by a discussion of the consistency of the proposed amendment with the comprehensive plan ANALYSIS OF REASONABLENESS OF PROPOSED AMENDMENT Currently, there is no right-of-way for 25th Street, SW between 27th Avenue and 20`h Avenue and no plans, long teini or short teinr, to acquire that right-of-way. These facts alone do not justify deleting a road segment from the Thoroughfare Plan Map, particularly a segment that is within the urban service area. In fact, the established grid system of roads significantly benefits the county by providing more than one route to most destinations. For that reason, the grid system, generally, reduces congestion, aids hurricane evacuation, and should be preserved. There is, however another factor, unique to 25th Street, SW, that indicates that the referenced segment could be deleted without adverse impacts. That factor is that the subject segment of 25`h Street, SW could attract traffic from only one side, the north side. The south side of the road is bounded by a drainage canal with 100 feet of right-of-way. South of that canal, in St. Lucie County, is a two lane road. The only access from Indian River County to that road is from 27th Avenue or one of the major roads west of 27`h Avenue. Considering those conditions, even if 25th Street, SW were built, it is unlikely that it would ever serve enough traffic to warrant its designation on the Thoroughfare Plan Map. For that reason, removing the referenced portion of 25`h Street, SW is unlikely to impact service levels of other county roads or hurricane evacuation times. For those reasons, the proposed amendment is reasonable. CONSISTENCY WITH THE COMPREHENSIVE PLAN Staff reviews each comprehensive plan amendment request for consistency with all applicable policies of the comprehensive plan. As per Section 800.07(1) of the county code, the comprehensive plan may only be amended in such a way as to preserve the internal consistency of the plan pursuant to Section 163.3177(2) F.S." The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions --including plan amendment decisions. While all comprehensive plan policies are important some have more applicability than others in reviewing plan amendment requests. Of particular applicability to this proposed amendment are the following policies. Future Land Use Element Policy 14.3 In evaluating any comprehensive plan text amendment request, the most important consideration is Future Land Use Element Policy 14.3. This policy requires that at least one of three criteria be met in order to approve a comprehensive plan text amendment. These criteria are: • a mistake in the approved plan; • an oversight in the approved plan; or • a substantial change in circumstances. Staffs position is that the proposed amendment request meets the second criteria ofFuture Land Use Element Policy 14.3. March 19, 2002 50 nu 1 GA I 0 6 I • When the comprehensive plan was adopted in 1990, and again when it was revised in 1998 as a result of the Evaluation and Appraisal Process, the county failed to consider the special circumstances concerning the referenced segment of 25`h Street, SW. Because 25`h Street SW could draw traffic from only one side of the street and because another parallel street is available, there was no need to include the referenced segment on the Thoroughfare Plan Map. For that reason, the proposed amendment is consistent with Future Land Use Element Policy 14.3. Transportation Element Policy 1.2 This policy sets the following guidelines for the evaluation and ranking of road projects: a. whether the project is needed to protect public health and safety, to fulfill the county's legal commitment to provide facilities and services, or to preserve or achieve full use of existing facilities; whether the project increases efficiency of use of existing facilities, prevents or reduces future improvement cost, provides service to developed areas lacking frill service, or promotes in -fill development; c. whether the project represents a logical extension of facilities and services within a designated urban service area; d. whether the project is the most cost effective alternative; and whether the project provides the least adverse impact to the environment of the options. Because of low anticipated traffic volumes (due to development of only one side of the street) a project constructing 25th Street, SW between 20`h Avenue and 27th Avenue is not consistent with any of the above guidelines. Therefore, the referenced segment of 25`h Street, SW does not need to be a Thoroughfare Plan road and the request to remove that segment from the Thoroughfare Plan Map is consistent with Transportation Element Policy 1.2. Consistency Summary As part of its consistency analysis, staff compared the proposed request to all applicable objectives and policies in the plan and found no conflicts Therefore, the request is consistent with the comprehensive plan. CONCLUSION The proposed amendment corrects an oversight in the comprehensive plan. Although 25th Street, SW is unlikely to be constructed, its location is such that even if it were built it would serve development only on one side of the road. For that reason, even if that segment of 25`h Street, SW were built, traffic volume would not likely warrant Thoroughfare Plan Map designation. Additionally, a parallel two-lane road already exists in St. Lucie County In contrast, the referenced segment of 25`h Street SW does not currently exist and there are no plans to build it. For those reasons, it is unlikely that that portion of 25`h Street, SW will ever be constructed and designation on the Thoroughfare Plan Map is not necessary. Staff supports the request. RECOMMENDATION Based on the analysis, staff and the Planning and Zoning Commission recommend that the Board of County Commissioners approve the proposed comprehensive plan text amendment by approving the attached ordinance. March 19, 2002 51 • ATTACHMENTS 1. Comprehensive Plan Text Amendment Application 2. Proposed Figure 4.13 of the Future Roadway Functional Classification Map of the Comprehensive Plan's Transportation Element 3. Approved Minutes of the September 27, 2001, Planning and Zoning Commission Meeting 4. Approved Minutes of the November 13, 2001 Board of County Commissioners Transmittal Heating 5. DCA's ORC report 6. Comprehensive Plan Text Amendment Ordinance Chairman Stanbridge asked about the canal system, and Director Keating was pretty sure it was an Indian River Farms Water Management District canal. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Steve Moler, Masteller and Moler, advised he was representing Indeco, Inc. to support staff's recommendation and respond to any questions. It was determined that no one else wished to be heard and the Chairman closed the public hearing. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Tippin, the Board unanimously adopted Ordinance No. 2002-013 amending the Transportation Element of the Comprehensive Plan regarding the Future Roadway Classification Map. March 19, 2002 52 QV 2 F. 1�� Ordinance 2002- 013 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE TRANSPORTATION ELEMENT OF THE COMPREHENSIVE PLAN REGARDING THE FUTURE ROADWAY CLASSIFICATION MAP; AND PROVIDING SEVERABILITY AND EFFECTIVE DATE. WHEREAS, the Board of County Commissioners adopted the Indian River County Comprehensive Plan on February 13, 1990, and WHEREAS, the county received comprehensive plan amendment applications during its July 2001 amendment submittal window, and WHEREAS, the Local Planning Agency held a public hearing on all comprehensive plan amendment requests on September 27, 2001, after due public notice, and WHEREAS, the Local Planning Agency made a recommendation regarding this comprehensive plan amendment to the Board of County Commissioners, and WHEREAS, the Board of County Commissioners of Indian River County held a Transmittal Public Hearing on November 13, 2001, after advertising pursuant to F.S. 163.3184(15)(b)(1) and (c), and WHEREAS, the Board of County Commissioners approved the transmittal of this comprehensive plan amendment to the Florida Department of Community Affairs for their review and comment, and WHEREAS, the Board of County Commissioners announced at the transmittal public hearing its intention to hold and advertise a final public hearing at the adoption stage of this plan amendment, and WHEREAS, the Florida Department of Community Affairs received this Comprehensive Plan Amendment on November 26, 2001, for the State review pursuant to F.S.163.3184(4), and WHEREAS, Indian River County received the Objections, Recommendations, and Comments (ORC) Report from the Florida Department of Community Affairs on February 4, 2002, and WHEREAS, the ORC Report contained no objections regarding this Comprehensive Plan Amendment, and March 19, 2002 WHEREAS, the Board of County Commissioners of Indian River County held a Comprehensive Plan Amendment Adoption Public Hearing on March 19, 2002, after advertising pursuant to F.S. 163.3184(15)(b); NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that: SECTION 1. Comprehensive Plan Amendment Adoption and Transmittal The amendment to the Indian River County Comprehensive Plan identified in Section 2 is hereby adopted and three (3) copies are directed to be transmitted to the State of Flonda Department of Community Affairs and one (1) copy is directed to be transmitted to the Treasure Coast Regional Planning Council. SECTION 2. Amendment to the Comprehensive Plan Figure 4.13 of the Transportation Element, the Future Roadway Functional Classification Map, is amended by removing the portion of 25`h Street SW located between 20`h Avenue and 27th Avenue. The amendment to Figure 4.13 is shown on Attachment A. SECTION 3. Repeal of Conflicting Provisions All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. SECTION 4. Severability It is declared to be the intent of the Board of County Commissioners that if any provision of this ordinance and therefore the Indian River County Comprehensive Plan Amendment is for any reason finally held invalid or unconstitutional by any court of competent jurisdiction, such provision shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining provisions SECTION 5. Effective Date The effective date of this ordinance, and therefore, this plan amendment, shall be the date a final order is issued by the Department of Community Affairs or Administration Commission finding the amendment in compliance with Section 163.3184(1)(b), Florida Statutes, whichever occurs earlier. No development orders, development permits, or land uses dependent on this amendment may be issued or commence before it has become effective. If a final order of noncompliance is issued by the Administration Commission, this amendment may nevertheless be made effective by adoption at a public meeting after public notice of a resolution affirming its effective status, a copy of which resolution shall be sent to the Florida Department of Community Affairs, Division of Resource Planning and Management, Plan Processing Team. March 19, 2002 This ordinance was advertised in the Press -Journal on the 6th day of March, 2002, for a public hearing to be held on the 19th day of March, 2002, at which time it was moved for adoption by Commissioner Adams , seconded by Commissioner Ti ppi n , and adopted by the following vote: Chairman Ruth M. Stanbridge Vice-Chaiiman John W. Tippin Commissioner Fran B. Adams Commissioner Caroline D. Ginn Commissioner Kenneth R. Macht Aye 'ye Aye Aye A3ce BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY ATTEST BYE-'`�'7 L« -x.;/171 ,J,.? Jeffrey K. Barton, Clerk Acknowledgment by the Department of State of the State of Florida this day of , 2002 Acknowledgment from the Department of State received on this day of , 2002, at A.M./P.M. and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY Ltd William G. Collins II Deputy County Attorney APPROVED AS TO PLANNING MATTERS RoGert M. Keating, AICP Community Development Dire for March 19, 2002 Ordinance 2002- ATTACHMENT A March 19, 2002 • 9.A.3. PUBLIC HEARING - ORDINANCE NO. 2002-014 AND 2002- 015 - AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN REDESIGNATING 5 PARCELS TO C-1 AND REZONING THOSE 5 PARCELS TO CON -1 HARMONY OAKS, OSLO RIVERFRONT SOUTH, ROUND ISLAND SOUTH, ANSTALT, SPALLONE (Legislative) PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Community Development Director Robert Keating reviewed the Comp Plan amendment process, advising that this is the second public hearing before the Board of County Commissioners on this amendment request. The Board had previously transmitted this application to the Department of Community Affairs (DCA) in Tallahassee for their 60 - day review. The DCA had no objections and the Board can now move toward adoption of the ordinance amending the Comp Plan. Director Keating reviewed a Memorandum of March 11, 2002 using location maps to point out the location of the five parcels proposed for redesignation and rezoning amendments. He recommended adoption of both ordinances in the backup. TO: Jamts E. Chandler; County Administrator DE'PAR NIENT HEAD CONCURRENCE �: 4 .� { .< - obert M. Keating, AICP;'lommunity I.es, elopment Director THROUGH• Sasan Rohani, AICP; Chief, Long -Range Planning Vet' FROM: Randy Deshazo; Planner, Long -Range Planning DATE: March 11, 2002 a RE: County Initiated Request to Amend The Comprehensive Plan to Redesignate ±33.5 Acres from L-2 and C-2 to C-1, And to Rezone Those ±38.5 Acres From RS -6 and RS -1 to Con -1; to Amend the Comprehensive Plan to Redesignate ±66 Acres From L-2 to C-1, And to Rezone Those ±66 Acres From RM -6 and RS -6 to Con -1; to Amend The Comprehensive Plan to Redesignate ±59 5 Acres From C-2 to C-1, And to Rezone Those ±59.5 Acres From RS -3 to Con -1; to Amend March 19, 2002 57 Olt nlf t~ 0 0 • the Comprehensive Plan to Redesignate ±19 Acres From L-2 to C-1, And to Rezone Those ±19 Acres From RM -6 to Con -1; And to Amend The Comprehensive Plan to Redesignate±1.5 Acres From L-1 to C-1, And to Rezone Those ±1.5 Acres From RM -3 to Con -1 PLAN AMENDMENT NUMBER: LUDA 2001-07-0201 It is requested that the following infoiination be given formal consideration by the Board of County Commissioners at its regular meeting of March 19, 2002. DESCRIPTION AND CONDITIONS This is a county initiated request involving five separate parcels, each of which contains environmentally sensitive and environmentally important land now under some foam of public ownership. Attachments 3 to 12 at the end of this staff report show the locations, land use designations, and zoning districts of the subject properties Summarized in the table below this request involves changing both the land use designation and the zoning of each site. The purpose of this request is to secure the necessary land use designation and zoning to reflect the subject properties' public ownership and to ensure that the subject properties' environmental significance will be preserved. March 19, 2002 58 1 CI SUBJECT PROPERTY 1 SUBJECT PROPERTY 2 SUBJECT PROPERTY 3 SUBJECT PROPERTY 4 SUBJECT PROPERTY 5 KNOWN AS Harmony Oaks Oslo Riverfront South Round Island South Anstalt Spallone GENERAL East side of US 1; West South side of 9'" West LOCATION side of Indian River Street, SW (Oslo side of SR A I A; South of Round Island South end of 130th Street (Gibson Street) East side of SR AIA, Lagoon; North side of St. Lucie County line Road); East of US 1 Park right -of- way; West side of FEC Railway along the north border of Golden Sands Park SIZE IN ACRES 88.5 66 59.5 19 1.5 TYPE OF coastal hammock; xeric scrub; coastal HABITAT estuarine wetlands; hammock; estuarine maritime hanmtock; estuarine wetlands xeric scrub; pine flahvoods; savanna coastal strand freshwater wetlands wetlands; freshwater- wetlands wetlands; primary recharge area for the surficial groundwater aquifer CURRENT L-2, Low -Density L-2, Low -Density C-2, Privately LAND USE Residential -2 (up to 6 Residential -2 (up to 6 owned Estruarine Wetland L-2, Low -Density Residential L-1, Low -Density DESIGNATION DU/A); C-2, Privately DU/A) (up to l DU/40 acres) -2 (up to 6 DU/A) Residential -1 (up to 3 DU/A) owned Estruarine Wetland (up to 1 DU/40 acres) PROPOSED C-1, Publicly Owned or C -I, Publicly Owned C-1, Publicly LAND USE Controlled or Controlled Owned or Controlled C-1, Publicly Owned or Controlled C-1, Publicly Owned or DESIGNATION Conservation -1 (zero Conservation -1 (zero Conservation-] (zero Conservation -1 (zero density) Controlled Conservation density) density) density) -1 (zero density) CURRENT RS -6, SF Residential RM -6, MF Residential RS SF ZONING Dist. (up to 6 DU/A); Dist. (up to 6 DU/A); -3, Residential Dist. (up to 3 DU/A) RM -6, MF Residential Dist. 6 RM -3, MF Residential RS -1, SF Residential Dist. (up to 1 DU/A) RS -6, SF Residential Dist. (up to 6 DU/A) (up to DU/A) Dist. (up to 3 DU/A) PROPOSED Con -1, Public Lands Con -I, Public Lands Con Public ZONING Conservation District Conservation District -1, Lands Conservation District Con -1, Public Lands Conservation Con -1, Public Lands (zero density) (zero density) (zero density) District (zero density) Conservation District (zero density) March 19, 2002 58 1 CI • PAST ACTIONS On September 27, 2001, the Planning and Zoning Commission voted 6 to 0 to recommend that the Board of County Commissioners approve the proposed land use amendment. On November 13, 2001, the Board of County Commissioners voted 5 to 0 to transmit the proposed land use amendment to the Florida Department of Community Affairs (DCA). ORC REPORT Consisted with state regulations, DCA reviewed the proposed amendment and prepared an Objections, Recommendations and Comments (ORC) Report (dated February 1, 2002), which planning staff received on February 4, 2002. The DCA ORC Report, Attachment 5 at the end of this staff report, does not contain any objections or comments relating to the proposed amendment. Existing Land Use Pattern Subject Property 1 The eastern portion of Subject Property 1, along the Indian River Lagoon, is zoned RS -1, while the western portion of Subject Property 1 is zoned RS -6. The site is undeveloped and consists pnmarily of wetlands. Land adjacent to the subject property, north of the site s eastern portion, is zoned RS -1 and consists mostly of undeveloped wetlands. Land abutting the site's western portion is zoned RS - 6 and consists of undeveloped wetlands and the Vero Shores subdivision of single-family homes. To the west of the subject property, between US 1 and the FEC Railway, land is zoned IL, Light Industrial District, and contains a boat manufacturing business. Land abutting the site on the south, in St. Lucie County, consists of a small citrus grove and vacant wooded land. The western part of that land in St. Lucie County is zoned RS -2, Residential Single - Family -2. As in Indian River County, St. Lucie County's RS -2 zoning district allows single-family residential uses at a density of up to 2 units/acre. The eastern part of land abutting Subject Property 1's south boundary (in St. Lucie County) is zoned RC, Residential Conservation. The RC zoning district allows single-family residential uses at a density of up to 1 unit/5 acres. Subject Property 2 The central and southernmost portions of Subject Property 2 are zoned RS -6, while the remaining portions are zoned RM -6. In this area of the county land along US 1 is primarily zoned CG, General Commercial District, with occasional areas of CH, Heavy Commercial District, and CL, Limited Commercial District. Automobile sales are the primary use. The exception is the RMH-8, Mobile - Home Residential District (up to 8 units/acre), zoned Tanglewood Mobile Home Park. East of the commercial areas along US 1, land along the south side of 9`h Street, SW is zoned RM -6. That land is vacant except for two single family houses. East of Subject Property 2, land primarily consists of undeveloped wetlands. Except for an RS -6 zoned strip of land adjacent to Subject Property 2, that land is zoned RS -1. South of Subject Property 2 is the RS -6 zoned River Shores Estates subdivision of single-family homes. March 19, 2002 59 n„ •'7 }N l 0 • • Subject Property 3 Subject Property 3 and adjacent properties on the north, south and east are zoned RS -3. The lagoon islands just west of the site are zoned RS -1. Land along Subject Property 3's north border contains part of Round Island Park. Properties abutting Subject Property 3's south boundary and properties to the east of Subject Property 3, across SR AIA, contain wooded lots, some developed with single- family residences. Subject Property 4 Subject Property 4, zoned RM -6, is an enclave of county land bordered on all sides by land within the City of Sebastian. This property is part of the 407 acre North Sebastian Conservation Area (NSCA). Land abutting Subject Property 4 on three sides is part of the NSCA and is zoned C, Conservation District, by the City of Sebastian. The FEC Railway is the Subject Property's other boundary. Land between the FEC Railway and US 1 consists of stores, offices and other general commercial type uses. That area is zoned CR, Commercial Riverfront, by the City of Sebastian. Subject Property 5 In the areawhereSubject Property 5 is located, land (like Subject Property 5) that is located east of SR Al A is zoned RM -3, while land west of SR Al A is zoned RS -3. Subject Property 5 is bounded on the north by a single-family residence, on the south by Golden Sands County Park, on the west (across SR A1A) by the Windsor Golf Course and on the east by the Atlantic Ocean. Future Land Use Pattern Subject Property 1 The western portion of Subject Property 1 and lands to the north are designated L-2, Low -Density Residential -2, on the county's future land use map. The L-2 designation permits residential uses with densities up to 6 units/acre. In this area of the county, land along the west bank of the Indian River Lagoon, including the eastern portion of Subject Property 1, are designated C-2 Privately Owned Estuarine Wetlands Conservation -2. The C-2 designation peirnits residential uses with densities up to lunit/40 acres on site or off site density transfer credits of up to 1 unit/acre. Properties to the west of Subject Property 1, across US 1, are designated C/I, Commercial/Industrial. The C/I designation peiuiits vanous commercial and industrial zoning districts. The western portion of land south of the site, in St. Lucie County, is designated RU, Residential Urban, on St. Lucie County's future land use map. The RU designation allows residential development at a density of up to 5 units/acre. Land along the west bank of the Indian River Lagoon on the south side of Subject Property 1 is designated RC, Residential Conservation, on St. Lucie County's future land use map. The RC designation allows residential development at a density of up to 1 unit/5 acres. Subject Property 2 Subject Property 2 and adjacent properties to the south, east and west are designated L-2 on the county's future land use map. The exception island to the west of the southern 600 feet of the site. That land is designated C/I. Land to the north of Subject Property 2, across 9th Street, SW, is designated M-2, Medium -Density Residential -2, on the county s future land use map. The M-2 designation pezznrts residential uses with densities up to 10 units/acre. March 19, 2002 60 1)1 07! • • Subject Property 3 Subject Property 3 and the property to the south are designated C-2. Round Island Park, which abuts Subject Property 3 on the north, is designated REC, Recreation, on the county's future land use map. The REC designation peirnits various public parks and recreational facilities. Lands to the east of Subject Property 3, across SR Al A, are designated L-1, Low -Density Residential -1, on the county's future land use map. The L-1 designation permits residential uses with densities up to 3 units/acre Subject Property 4 Subject Property 4 is designated L-2 on the county's future land use map. Lands to the north, south, and west, are designated C, Conservation, on the City of Sebastian's future land use map. Land to the east of Subject Property 4, across the FEC Railway, is designated RMU, Riverfront Mixed Use, on the City of Sebastian's future land use map. Subject Property 5 Subject Property 5 and properties to the north and west are designated L-1. Land adjacent to Subject Property 5 on the south is designated REC Environment Subject Property 1 Providing habitat wading birds and fish, Subject Property 1 contains coastal hammock, estuarine wetlands, and freshwater wetlands. his property is within an "AE" 100 year floodplain, with a minimum base flood elevation requirement of five feet \ GVD. Subject Property 2 Acquired as an addition to the ±298 acre Oslo Riverfront Conservation Area, Subject Property 2 contains several types of habitats which are used by many species of birds. Included among Subject Property 2's habitats are xenc scnib coastal hammock, estuarine wetlands, and freshwater wetlands. This property is within an "AE100 year floodplain, with a minimum base flood elevation requirement of five feet \GVD. Subject Property 3 Located adjacent to the Indian River Lagoon, Subject Property 3 consists of maritime hammock and estuarine wetlands. The property is within an "AE" 100 year floodplain, with a minimum base flood elevation requirement of five feet NGVD. Subject Property 4 Subject Property 4 is part of the 407 acre \orth Sebastian Conservation Area (NSCA). That area consists of xeric scrub pine flatwoods and savanna wetlands. The NSCA contains important habitat for Florida scrub jays, gopher tortoises, eastern indigo snakes and other rare species endemic to coastal scnib. Bald eagles and sandhill cranes also use the 'SCA. Additionally, this property is a primary recharge area for the surficial groundwater aquifer According to Flood Insurance Rating Maps, the site is located outside of a flood hazard area. March 19, 2002 61 • Subject Property 5 Containing coastal strand habitat and used by sea turtles for nesting, Subject Property 5 is located within the Archie Carr National Wildlife Refuge and adjacent to Golden Sands County Park. Except for the easternmost portions, this site is located outside of a flood hazard area. Utilities and Services All subject sites are within the county's urban service area. Both potable water and wastewater service are available to Subject Properties 1, 2, and 5. Only potable water service is available to Subject Property 3, which is located in the City of Vero Beach service area. County potable water and wastewater services are not available to Subject Property 4. Transportation System Subject Property 1 Subject Property 1 abuts US 1. Classified as an urban principal arterial roadway on the future roadway thoroughfare plan map, US 1 is a four lane road with approximately 130 to 160 feet of existing public road right-of-way. US 1 is programmed for expansion to six lanes by 2010. Subject Property 2 Subject Property 2 has frontage on Oslo Road. Although the future roadway thoroughfare plan map depicts Oslo Road, west of US 1, as an urban principal arterial roadway, the portion of Oslo Road adjacent to Subject Property 2 is a two lane unpaved local road with approximately 100 feet of existing public road right-of-way. There are no plans to expand this segment of Oslo Road. Subject Property 3 SR A l A forms Subject Property 3's east boundary. Classified as an urban principal arterial roadway on the future roadway thoroughfare plan map, this portion of SR A1A is a two lane road with approximately 100 feet of existing public road nght-of-way. There are no plans to expand this segment of SR A 1A. Subject Property 4 Subject Property 4 is located at the end of the right-of-way of 130`h Street. That street, however, has not been constructed all the way to Subject Property 4. In fact, a road barrier blocks use of 130th Street well before it reaches Subject Property 4. Because the site is in the middle of the North Sebastian Conservation Area, the county has applied to have the 100 foot wide right-of-way between Subject Property 4 and the road barrier abandoned. Subject Property 5 SR A1A provides access to Subject Property 3. future roadway thoroughfare plan map, this approximately 100 feet of existing public road segment of SR A1A. Classified as a rural minor arterial roadway on the portion of SR A1A is a two lane road with right-of-way. There are no plans to expand this March 19, 2002 • ANALYSIS In this section, an analysis of the reasonableness of the application will be presented. This section will include the following: • an analysis of the proposed amendment's impact on public facilities; • an analysis of the proposed amendment's compatibility with surrounding areas; • an analysis of the proposed amendment's consistency with the comprehensive plan; and • an analysis of the proposed amendment's potential impact on environmental quality. Concurrency of Public Facilities All the sites are 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, Stoiinwater 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. To ensure that the minimum acceptable standards for these services and facilities are maintained, the comprehensive plan requires that new development be reviewed. For land use designation amendment requests, this review is undertaken as part of the conditional concurrency deteuniination application process. As per section 910.07(2) of the Concurrency Management Chapter of the County's Land Development Regulations, projects which do not increase land use density or intensity are exempt from concurrency requirements. For the subject request, ±117 acres of L-2 designated land, ±116 acres of C-2 designated land, and ±1.5 acres of L-1 designated land with a total development potential of ±708 units will be replaced with ±234.5 acres of C-1 designated land. Since C-1 designated property has zero density, the proposed amendment will result in a decrease of±708 units in the overall development potential of the subject properties. Because of that overall decrease in land use intensity of ±708 units, this land use amendment request is exempt from concurrency review. It is important to note that adoption of the proposed land use amendment will not impact any public facilities or services. Compatibility with the Surrounding Area Under the requested C-1 land use designation, there will be no development on the subject properties except for minor facilities associated with passive recreation activities. For that reason, the subject request will enhance compatibility between the sites and surrounding land uses. In contrast to the ±708 units allowed under the existing land use designations, development under the requested land use designation will be limited to conservation uses and passive recreational uses. In teuiis of traffic noise, and aesthetics, the impacts associated with uses allowed under the proposed C-1 land use designation will be significantly less than those that would occur with development under the existing land use designations. In fact, the passive recreational uses allowed under the requested zoning district will serve as an amenity for nearby residential uses. Additionally, because these sites are located adjacent to or near existing conservation areas, the request may enhance the environmental quality of those areas. For these reasons, staff has determined that the requested land use amendment is compatible with the surrounding area. March 19, 2002 63 ' 0r, 07 14 • Consistency with Comprehensive Plan Land use amendment and rezoning requests are reviewed for consistency with all policies of the comprehensive plan. As per section 800.07(1) of the land development regulations, the "comprehensive plan may only be amended in such a way as to preserve the internal consistency of the plan pursuant to Section 163.3177(2), FS." Amendments must also show consistency with the overall designation of land uses as depicted on the Future Land Use Map, which includes agricultural, residential, recreational, conservation, and commercial and industrial land uses and their densities. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify actions which the county will take in order to airect the community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions --including plan amendment and rezoning decisions. While all comprehensive plan objectives and policies are important, some have more applicability than others in reviewing plan amendment and rezoning requests. Of particular applicability for this request are the following policies. Future Land Use Element Policy 14.3 In evaluating a land use amendment request, the most important consideration is Future Land Use Element Policy 14.3. This policy requires that one of four criteria be met in order to approve a land use amendment request These criteria are: • The proposed amendment will correct a mistake in the approved plan; • The proposed amendment will correct an oversight in the approved plan; The proposed amendment is warranted based on a substantial change in circumstances affecting the subject property; or • The proposed amendment involves a swap or reconfiguration of land use designations at separate sites and that swap or reconfiguration will not increase the overall land use density or intensity depicted on the Future Land Use Map. The proposed land use amendment meets the policy's third criterion. On February 13, 1990, when the comprehensive plan was adopted, the subject properties were in private ownership. At that time, the sites were correctly designated for residential uses. Since then, the sites have been purchased for conservation purposes. The acquisition of the sites by public agencies constitutes a substantial change in circumstances affecting the subject properties and meets the third criterion of Future Land Use Element Policy 14.3. Therefore, the proposed amendment is consistent with Future Land Use Element Policy 14.3. Future Land Use Element Policies 1.5 and 1.6 Future Land Use Element Policy 1.5 states that the conservation land use designations are applied to those areas which are vital or essential to the nornial functions of ecosystems and have been identified in the Conservation Element as meriting preservation. Future Land Use Element Policy 1 6 limits the use of C-1 designated land to conservation and passive recreational uses. As publicly owned sites containing wetlands and native upland habitat, each of the subject properties meets those criteria. For those reasons, the request is consistent with Future Land Use Element Policies 1.5 and 1.6. March 19, 2002 64 QV 075 • • As part of the staff analysis, all applicable policies in the comprehensive plan were considered. Based upon that analysis, staff determined that the proposed land use designation amendment is consistent with the comprehensive plan. Potential Impact on Environmental Quality The sites' existing land use designations offer only limited environmental protections. Development of residentially zoned land would be required to preserve only 10 or 15 percent of the upland habitat of the sites. In contrast, under the proposed land use designation, the entire area of each site will be preserved, and development will be limited to conservation and compatible passive recreational uses. Although the sites are publicly owned and could be developed as public parks under the existing land use designations, the proposed land use designation provides the sites with additional protection from development. By prohibiting most types of development on the sites, the proposed request will ensure that the environmental quality of the sites will be preserved. For these reasons, the proposed land use amendment is anticipated to positively impact the environmental quality of the subject properties. CONCLUSION Based on the analysis, staff has determined that the proposed amendment is consistent with the comprehensive plan, compatible with all surrounding land uses, and will cause no adverse impacts on the provision of public services. The proposed changes ensure the preservation of environmentally sensitive and important habitat. For these reasons, staff supports the request. RECOMMENDATION Based on the analysis, staff and the Planning and Zoning Commission recommend that the Board of County Commissioners adopt the proposed land use amendment and rezone the subject properties by approving the attached ordinances. ATTACHMENTS 1. Land Use Designation Amendment Application 2. Rezoning Application 3. Subject Property 1 Land Use Designation Location Map 4. Subject Property 1 Zoning Location Map 5. Subject Property 2 Land Use Designation Location Map 6. Subject Property 2 Zoning Location Map 7. Subject Property 3 Land Use Designation Location Map 8. Subject Property 3 Zoning Location Map 9. Subject Property 4 Land Use Designation Location Map 10. Subject Property 4 Zoning Location Map 11. Subject Property 5 Land Use Designation Location Map 12. Subject Property 5 Zoning Location Map 13. Approved Minutes of the September 27, 2001, Planning and Zoning Commission Meeting 14. Approved Minutes of the November 13, 2001, Board of County Commissioners Transmittal Hearing 15. DCA's ORC Report 16. Comprehensive Plan Future Land Use Designation Amendment Ordinance 17. Rezoning Ordinance March 19, 2002 65 rt. e1 1/6 • Commissioner Adams noted that this represents 235 acres of land being put into conservation and 1200 units off the development roll. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, she closed the public hearing. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Macht, the Board unanimously adopted Ordinance No. 2002-014 amending the Future Land Use Map of the Future Land Use Element of the Comprehensive Plan by changing the Land Use Designation for 88.5 acres located on the east side of US 1, west of Indian River Lagoon on the north side of the Saint Lucie County Line, from L-2 and C-2 to C-1; by changing the Land Use Designation for 66 acres located on the south side of 9th Street S.W. east of US 1, from L-2 to C-1; by changing the Land Use Designation for 59.5 acres, located on the west side of SR AIA, south of Round Island Park, from C-2 to C-1; by changing the Land Use Designation for 19 acres located on the south end of 130th Street right of way west of the FEC Railway, from L-2 to C-1; and by changing the Land Use Designation for 1.5 acres located on the east side of SR Al A along the north border of Golden Sands Park, from L-1 to C-1. March 19, 2002 ORDINANCE NO. 2002- 014 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE FUTURE LAND USE MAP OF THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN BY CHANGING THE LAND USE DESIGNATION FOR 88.5 ACRES LOCATED ON THE EAST SIDE OF US 1, WEST OF INDIAN RIVER LAGOON ON THE NORTH SIDE OF THE SAINT LUCIE COUNTY LINE, FROM L-2 AND C-2 TO C-1; BY CHANGING THE LAND USE DESIGNATION FOR 66 ACRES LOCATED ON THE SOUTH SIDE OF 9' STREET S.W. EAST OF US 1, FROM L-2 TO C-1; BY CHANGING THE LAND USE DESIGNATION FOR 59 5 ACRES, LOCATED ON THE WEST SIDE OF SR AIA, SOUTH OF ROUND ISLAND PARK FROM C-2 TO C-l; BY CHANGING THE LAND USE DESIGNATION FOR 19 ACRES LOCATED ON THE SOUTH END OF 130Th STREET RIGHT OF WAY WEST OF THE FEC RAILWAY, FROM L-2 TO C-1; AND BY CHANGING THE LAND USE DESIGNATION FOR 1.5 ACRES LOCATED ON THE EAST SIDE OF SR AlA ALONG THE NORTH BORDER OF GOLDEN SANDS PARK, FROM L-1 TO C-1; AND PROVIDING CODIFICATION, SEVERABILITY, AND EFFECTIVE DATE WHEREAS, the Board of County Commissioners adopted the Indian River County Comprehensive Plan on February 13, 1990, and WHEREAS, the county received comprehensive plan amendment applications during its July 2001 amendment submittal window, and WHEREAS, the Local Planning Agency held a public hearing on this comprehensive plan amendment request on September 27, 2001, after due public notice, and WHEREAS, the Local Planning Agency made a recommendation regarding this comprehensive plan amendment to the Board of County Commissioners, and WHEREAS, the Board of County Commissioners of Indian River County held a Transmittal Public Hearing on November 13, 2001, after advertising pursuant to F.S. 163.3184(15)(b)1 and (c), and WHEREAS, the Board of County Commissioners approved the transmittal of this comprehensive plan amendment to the Florida Department of Community Affairs for their review and comment, and WHEREAS, the Board of County Commissioners announced at the transmittal public hearing its intention to hold and advertise a final public hearing at the adoption stage of this plan amendment, and WHEREAS, the Florida Department of Community Affairs received this Comprehensive Plan Amendment on November 26, 2001, for the State review pursuant to F.S.163.3184(4), and WHEREAS, Indian River County received the Objections, Recommendations, and Comments (ORC) Report from the Florida Department of Community Affairs on February 4, 2002, and March 19, 2002 WHEREAS, the ORC Report contained no objections or comments regarding this Comprehensive Plan Amendment, and WHEREAS, the Board of County Commissioners of Indian River County held a Comprehensive Plan Amendment Adoption Public Hearing on March 19, 2002, after advertising pursuant to Chapter 163.3184(15)(b)2 and (c), FS and Chapter 125.66(4), FS; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that: SECTION 1. Comprehensive Plan Amendment Adoption and Transmittal The amendment to the Indian River County Comprehensive Plan identified in Section 2 is hereby adopted, and three (3) copies are directed to be transmitted to the State of Florida Department of Community Affairs and one (1) copy is directed to be transmitted to the Treasure Coast Regional Planning Council. SECTION 2. Amendments to the Comprehensive Plan With respect to the following described properties situated in Indian River County, Florida to wit: TRACT 'B' (CONSERVATION) ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 14 PAGE 71 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA SAID LANDS LYING IN INDIAN RIVER COUNTY, FLORIDA. AND SOUTHEAST QUARTER OF SOUTHEAST QUARTER LYING EAST OF EAST RIGHT OF WAY OF US NO 1 EXCEPT THAT PART AS SHOWN ON PLAT OF VERO BEACH SHORES UNIT 1 AND ALSO LESS THAT PORTION OF OR BOOK 1212 PAGE 882. AND THAT PORTION OF THE SOUTHEAST ''A OF THE SOUTHEAST 'A OF SECTION 31 TOWNSHIP 33 SOUTH RANGE 40 EAST LYING EASTERLY OF THE EASTERLY RIGHT OF WAY LINE OF U.S. HIGHWAY NO. 1 AND THE EASTERLY RIGHT OF WAY LINE OF FLORIDA EAST COAST RAILROAD AND SOUTHERLY OF THE PLAT OF VERO SHORES -UNIT ONE AS RECORDED IN PLAT BOOK 5 PAGE 52 OF THE PCBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA TOGETHER WITH THAT PORTION OF SECTION 32, TOWNSHIP 33 SOUTH, RANGE 40 EAST INDIAN RIVER COUNTY, FLORIDA LYING SOUTHERLY OF THE EASTERLY PROLONGATION OF THE SOUTH LINE OF LOT 1 BLOCK 15 SAID PLAT OF VERO SHORES UNIT ONE. March 19, 2002 68 PG 079 • AND AND AND LESS AND EXCEPT THE FOLLOWING: BEGINI\TNG AT THE SOUTHEAST CORNER OF LOT 6 BLOCK 12 VERO SHORES UNIT ONE AS RECORDED IN PLAT BOOK 5 PAGE 52 IN THE CLERK OF THE CIRCUIT COURT S OFFICE OF INDIAN RIVER COUNTY FLORIDA, THENCE FOLLOWING ALONG THE VARIOUS COURSES ON THE SOUTH SIDE OF SAID PLAT BOUNDARY SOUTH 89° 15' 36" EAST FOR 635.00 FEET, THENCE SOUTH 00° 44' 24" WEST FOR 15 00 FEET, THENCE SOUTH 89° 15' 36' EAST FOR 93.79 FEET, THENCE SOUTH 44° 15' 25' EAST FOR 44.14 FEET, THENCE NORTH 45° 44' 24" EAST FOR 30.00 FEET, THENCE SOUTH 89° 15' 36" EAST FOR 37.58 FEET, THENCE SOUTH 44° 15' 36" EAST FOR 30.00 FEET, THENCE NORTH 45° 44' 13" EAST FOR 44.14 FEET, THENCE SOUTH 89° 15' 36' EAST FOR 247.58 FEET THENCE SOUTH 44° 15' 25" EAST FOR 44.14 FEET, THENCE NORTH 45° 44' 24" EAST FOR 30 00 FEET, THENCE SOUTH 89° 15' 36' EAST FOR 37.58 FEET THENCE SOUTH 44° 15 36" EAST FOR 30.00 FEET, THENCE NORTH 45° 44' 13' EAST FOR 44.14 FEET, THENCE SOUTH 89° 15' 36' EAST FOR 93.79 FEET TO THE SOUTHEAST CORNER OF LOT 1 BLOCK 15 OF SAID PLAT THENCE CONTINUE SOUTH 89° 15' 36" EAST FOR 425.00 FEET THENCE SOUTH 00° 44' 24" WEST FOR 630.00 FEET, THENCE NORTH 89° 15' 36" WEST FOR 1,780.00 FEET, THENCE NORTH 00° 44' 24" EAST FOR 645.00 FEET TO THE PLACE AND POINT OF BEGINNING. Are changed from L-2, Low -Density Residential -2 (up to 6 units/acre), and C-2, Privately Owned Conservation -2 (up to 1 unit/40 acres), to C-1, Publicly Owned Conservation -1 (zero density), and the Future Lind Use Map is hereby revised accordingly. THE NORTHWEST QUARTER OF THE NORTHEAST QUARTER OF SECTION 30, TOWNSHIP 33 SOUTH, RANGE 40 EAST INDIAN RIVER COUNTY, FLORIDA; THE EAST 455 FEET OF SOUTHEAST ONE-QUARTER OF THE NORTHWEST ONE-QUARTER OF SECTION 30, LESS AND EXCEPTING THE SOUTH 680 FEET THEREOF - THE WEST 1450 FEET OF THE SOUTH ONE-HALF OF THE NORTHEAST ONE- QUARTER OF SECTION 30, TOWNSHIP 33 SOUTH, RANGE 40 EAST; LESS AND EXCEPTING THE SOUTH 680 FEET THEREOF. LESS AND EXCEPTING DITCH RIGHT OF WAY AS RECORDED IN DEED BOOK 83, PAGE 49, PUBLIC RECORDS OF INDIAN RIVER COUNTY, AND ALL LYING AND BEING IN INDIAN RIVER COUNTY FLORIDA Are changed from L-2, Low -Density Residential -2 (up to 6 units/acre), to C-1, Publicly Owned Conservation -1 (zero density) and the Future Land Use Map is hereby revised accordingly. March 19, 2002 69 p„ Uli • • AND AND AND THAT PART OF LOTS 17, 18, 19, 20, 21, 22, 23 AND 24, LYING WEST OF THE WEST RIGHT OF WAY ROAD A -1-A, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGE 23, PUBLIC RECORDS OF ST. LUCIE COUNTY FLORIDA; SAID LANDS NOW LYING AND BEING IN INDIAN RIVER COUNTY FLORIDA. Are changed from C-2, Privately Owned Conservation -2 (up to 1 unit/40 acres), to C-1, Publicly Owned Conservation -1 (zero density), and the Future Land Use Map is hereby revised accordingly. LOTS 3 AND 4, A.A. BERRY'S SUBDIVISION OF SECTION 30, OF FLEMING GRANT, REVISED FROM CARTER SURVEY, ACCORDING TO THE PLAT RECORDED IN PLAT BOOK 2, PAGE 14, PUBLIC RECORDS OF ST. LUCIE COUNTY FLORIDA, NOW LYING IN INDIAN RIVER COUNTY, FLORIDA. Are changed from L-2, Low -Density Residential -2 (up to 6 units/acre), to C-1, Publicly Owned Conservation -1 (zero density), and the Future Land Use Map is hereby revised accordingly. THE SOUTH 300 FEET OF THE NORTH 600 FEET OF GOVERNMENT LOT 2, SECTION 14, TOWNSHIP 31 SOUTH, RANGE 39 EAST LYING EAST OF SR A -1- A LESS AND EXCEPT THE SOUTH 200 FEET THEREOF. SMD LAND LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA. Is changed from L-1, Low -Density Residential -1 (up to 3 units/acre), to C-1, Publicly Owned Conservation -1 (zero density), and the Future Land Use Map is hereby revised accordingly. SECTION 3. Re eal of Conflicting Provisions All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. SECTION 4. Seve_ r_ ability It is declared to be the intent of the Board of County Commissioners that if any provision of this ordinance and therefore, the Indian River County Comprehensive Plan Amendment is for any reason finally held invalid or unconstitutional by any court of competent jurisdiction, such provision shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining provisions. SECTION 5. Effective The effective date of this ordinance, and therefore, this plan amendment, shall be the date a final order is issued by the Department of Community Affairs or Administration Commission finding the amendment in compliance with Section 163.3184 1 b Florida Statutes, whichever March 19, 2002 70 0 8 1 occurs earlier. No development orders, development permits, or land uses dependent on this amendment may be issued or commence before it has become effective. If a final order of noncompliance is issued by the Administration Commission, this amendment may nevertheless be made effective by adoption at a public meeting after public notice of a resolution affirming its effective status, a copy of which resolution shall be sent to the Florida Department of Community Affairs, Division of Resource Planning and Management Plan Processing Team. This ordinance was advertised in the Press -Journal on the 6th day of March, 2002, for a public heanng to be held on the l9"' day of March, 2002, at which time it was moved for adoption by Commissioner Adams , and adopted by the following vote: Chailtnan Vice -Charman Commissioner Commissioner Commissioner , seconded by Commissioner Macht Ruth M. Stanbridge John W. Tippin Fran B. Adams Kenneth R Macht Caroline D. Ginn Ay Aye Aye Aye Aye BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY ATTEST BY ' Ltc.u_ er , Jeffrey K. Barton, Cler Acknowledgment by the Department of State of the State of Florida this 2002. Acknowledgment from the Department of State received on this day of 2002, at A.M./P.M. and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SUFFICIENCY Indian River Co. Approved William G. Collins II, Deputy County Attorney Budget VED AS TO PLANNING MATTERS Risk Mgr. obert M. Keating, AICP; Co March 19, 2002 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Macht, the Board unanimously adopted Ordinance No. 2002-015 amending the Zoning Ordinance and the accompanying Zoning Map by rezoning 88.5 acres located on the east side of US 1, west of Indian River Lagoon on the north side of the Saint Lucie County line, from RS -6 and RS -1 to CON -1; rezoning 66 acres located on the south side of 9' Street SW east of US 1, from RM -6 to RS -6 to CON -1; rezoning 59.5 acres, located on the west side of SR A1A, south of Round Island Park, from RS -3 to CON -1; rezoning 19 acres located on the south end of 130th Street right of way west of the FEC Railway from RM -6 to CON -1; and rezoning 1.5 acres located on the east side of SR A1A long the north border of Golden Sands Park, from RM -3 to CON -1. ORDINANCE NO. 2002-0i 5 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP BY REZONING 88.5 ACRES LOCATED ON THE EAST SIDE OF US 1, WEST OF INDIAN RIVER LAGOON ON THE NORTH SIDE OF THE SAINT LUCIE COUNTY LINE, FROM RS -6 AND RS -1 TO CON -1; REZONING 66 ACRES LOCATED ON THE SOUTH SIDE OF 9TH STREET S.W. EAST OF US 1, FROM RM -6 AND RS -6 TO CON -1; REZONING 59.5 ACRES, LOCATED ON THE WEST SIDE OF SR AlA SOUTH OF ROUND ISLAND PARK, FROM RS -3 TO CON -1; REZONING 19 ACRES LOCATED ON THE SOUTH END OF 130TH STREET RIGHT OF WAY WFST OF THE FEC RAILWAY, FROM RM -6 TO CON -1; AND REZONING 1.5 ACRES LOCATED ON THE EAST SIDE OF SR A1A ALONG THE NORTH BORDER OF GOLDEN SANDS PARK, FROM RM -3 TO CON -1; AND PROVIDING CODIFICATION, 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 March 19, 2002 72 DI/ Wit 7 7 taw n 1 • WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish 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 two public hearings 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 properties situated in Indian River County, Florida, to -wit: TRACT `B' (CONSERVATION) ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 14 PAGE 71 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA SAID LANDS LYING IN INDIAN RIVER COUNTY FLORIDA. AND SOUTHEAST QUARTER OF SOUTHEAST QUARTER LYING EAST OF EAST RIGHT OF WAY OF US NO 1 EXCEPT THAT PART AS SHOWN ON PLAT OF VERO BEACH SHORES UNI1 1 AND ALSO LESS THAT PORTION OF OR BOOK 1212 PAGE 882. AND THAT PORTION OF THE SOUTHEAST %4 OF THE SOUTHEAST ''A OF SECTION 31 TOWNSHIP 33 SOUTH RANGE 40 EAST LYING EASTERLY OF THE EASTERLY RIGHT OF WAY LINE OF U.S. HIGHWAY NO. 1 AND THE EASTERLY RIGHT OF WAY LINE OF FLORIDA EAST COAST RAILROAD AND SOUTHERLY OF THE PLAT OF VERO SHORES -UNIT ONE AS RECORDED IN PLAT BOOK 5 PAGE 52 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY FLORIDA TOGETHER WITH THAT PORTION OF SECTION 32, TOWNSHIP 33 SOUTH RANGE 40 EAST INDIAN RIVER COUNTY, FLORIDA LYING SOUTHERLY OF THE EASTERLY PROLONGATION OF THE SOUTH LINE OF LOT 1 BLOCK 15 SAID PLAT OF VERO SHORES UNIT ONE. LESS AND EXCEPT THE FOLLO\ March 19, 2002 G: BEGI\-'MING AT THE SOUTHEAST CORNER OF LOT 6 BLOCK 12 VERO SHORES UNIT ONE AS RECORDED IN PLAT BOOK 5 PAGE 52 IN THE CLERK OF THE CIRCUIT COURT'S OFFICE OF INDIAN RIVER COUNTY, FLORIDA, THENCE FOLLOWING ALONG THE VARIOUS COURSES ON THE SOUTH SIDE OF SAID PLAT BOUNDARY SOUTH 89° 15' 36" EAST FOR 635.00 FEET THENCE SOUTH 00° 44' 24" WEST FOR 15.00 FEET, THENCE SOUTH 89° 15' 36" EAST FOR 93.79 FEET, THENCE SOUTH 44° 15 25" EAST FOR 44 14 FEET, THENCE NORTH 45° 44 24" 73 Bi{ 13 • EAST FOR 30.00 FEET, THENCE SOUTH 89° 15' 36" EAST FOR 37.58 FEET, THENCE SOUTH 44° 15' 36" EAST FOR 30.00 FEET THENCE NORTH 45° 44 13" EAST FOR 44.14 FEET THENCE SOUTH 89° 15 36" EAST FOR 247.58 FEET, THENCE SOUTH 44° 15' 25" EAST FOR 44.14 FEET, THENCE NORTH 45° 44' 24" EAST FOR 30.00 FEET, THENCE SOUTH 89° 15' 36' EAST FOR 37.58 FEET, THENCE SOUTH 44° 15 36" EAST FOR 30.00 FEET, THENCE NORTH 45° 44' 13" EAST FOR 44.14 FEET, THENCE SOUTH 89° 15 36" EAST FOR 93.79 FEET TO THE SOUTHEAST CORNER OF LOT 1, BLOCK 15 OF SAID PLAT THENCE CONTINUE SOUTH 89° 15' 36" EAST FOR 425.00 FEET THENCE SOUTH 00° 44' 24' WEST FOR 630.00 FEET, THENCE NORTH 89° 15' 36" WEST FOR 1,78000 FEET, THENCE NORTH 00° 44' 24' EAST FOR 645.00 FEET TO THE PLACE AND POINT OF BEGINNING. Are changed from RS -6, Single Family Residential District (up to 6 units/acre), and RS - 1, Single Family Residential District (up to 1 unit/1 acre) to Con -1, Public Lands Conservation Distnct (zero density). AND The zoning of the following described properties situated in Indian River County, Florida, to -wit AND AND THE NORTHWEST QUARTER OF THE NORTHEAST QUARTER OF SECTION 30, TOWNSHIP 33 SOUTH, RANGE 40 EAST, INDIAN RIVER COUNTY, FLORIDA THE EAST 455 FEET OF SOUTHEAST ONE-QUARTER OF THE NORTHWEST ONE-QUARTER OF SECTION 30 LESS AND EXCEPTING THE SOUTH 680 FEET THEREOF - THE WEST 1450 FEET OF THE SOUTH ONE-HALF OF THE NORTHEAST ONE- QUARTER OF SECTION 30, TOWNSHIP 33 SOUTH, RANGE 40 EAST; LESS AND EXCEPTING THE SOUTH 680 FEET THEREOF. LESS AND EXCEPTING DITCH RIGHT OF WAY AS RECORDED IN DEED BOOK 83, PAGE 49, PUBLIC RECORDS OF INDIAN RIVER COUNTY, AND ALL LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA. Are changed from RM -6, Multiple Family Residential District (up to 6 units/acre), and RS -6, Single Family Residential District (up to 6 units/ acre), to Con -1, Public Lands Conservation District (zero density). March 19, 2002 74 • AND The zoning of the following described properties situated in Indian River County, Florida, to -wit: THAT PART OF LOTS 17, 18, 19, 20, 21, 22, 23 AND 24, KANSAS CITY COLONY, LYING WEST OF THE WEST RIGHT OF WAY ROAD A -1-A, ACCORDING TO THE PLAT THEREOF AS RECORDED N PLAT BOOK 4, PAGE 23, PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA; SAID LANDS NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA. Are changed from RS -3, Single Family Residential District (up to 3 units/acre), to Con - 1, Public Lands Conservation District (zero density). AND The zoning of the following described properties situated in Indian River County, Florida, to -wit: LOTS 3 AND 4, A.A. BERRY'S SUBDIVISION OF SECTION 30, OF FLEMING GRANT, REVISED FROM CARTER SURVEY, ACCORDING TO THE PLAT RECORDED N PLAT BOOK 2, PAGE 14, PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA, NOW LYING IN INDIAN RIVER COUNTY, FLORIDA. Are changed from RM -6, Multiple Family Residential District (up to 6 units/acre), to Con -1, Public Lands Conservation District (zero density). AND The zoning of the following described property situated in Indian River County, Florida, to -wit: THE SOUTH 300 FEET OF THE NORTH 600 FEET OF GOVERNMENT LOT 2, SECTION 14, TOWNSHIP 31 SOUTH, RANGE 39 EAST LYING EAST OF SR A -1-A, LESS AND EXCEPT THE SOUTH 200 FEET THEREOF. SAID LAND LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA. Is changed from RM -3, Multiple Family Residential District (up to 3 units/acre), to Con - 1, Public Lands Conservation District (zero density). All with the meaning and intent as set forth and described in said Land Development Regulations. Effective Date: This ordinance shall become effective upon the issuance by the State Department of Community Affairs of a Notice of Intent to find the related Comprehensive Plan Land Use Designation Amendment contained in Ordinance Number 2002- in compliance in accordance with s. 163.3184(9) or the issuance of a final order by the Administration Commission finding the referenced amendment in compliance with s. 163.3184(10). Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 19` day of March, 2002. March 19, 2002 75 1 J2 (J 6 • This ordinance was advertised in the Press -Journal on the 6th day of March, 2002, for a public hearing to be held on the 19th day of March, 2002, at which time it was moved for adoption by Commissioner Adams , seconded by Commissioner , and adopted by the following vote: Macht Chairman Ruth M. Stanbridge Vice-Chaiiman John W. Tippin Commissioner Fran B. Adams Commissioner Caroline D. Ginn Commissioner Kenneth R. Macht Aye AyP _. Aye Aye AyP ATTEST B.✓��2cc _ C _ Jeffrey K. Barton, Cler Acknowledgment by the Department of State of the State of Florida this , 2002. Acknowledgment from the Department of State received on this day of , 2002, at A.M./P.M. and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. APPROVED AS TO FORM AND LEGAL SLTFICIENCY `CJS 11[{ / William G. Collins II, Deputy County Attorney Approved Legal March 19, 2002 • • 9.A.4. PUBLIC HEARING - PROPOSED INTERIM WIRELESS TELECOMMUNICATIONS FACILITIES ORDINANCE AMENDING SECTION 971.44 AND VARIOUS SECTIONS OF LAND DEVELOPMENT REGULATIONS CHAPTER 911 - FIRST HEARING (Legislative) PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of March 13. 2002: TO: James E. Chandler County Administrator TMENT HEAD CONCURRENCE: 2 , Robert M. Keating, AIC Community Development Director FROM: Stan Boling, CP Planning Director DATE: March 13, 2002 SUBJECT: Request to Adopt an Interim Wireless Telecommunications Facilities Ordinance, Amending Section 971.44 and Various Sections of LDR Chapter 911 [FIRST HEARING] It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its meeting of March 19, 2002. BACKGROUND In January 2001, the Board of County Commissioners (BCC) enacted a moratorium on accepting applications for new telecommunications towers to allow the county time to select and hire a consultant to develop a wireless master plan and re -write the county's existing telecommunications facilities land development regulations (LDRs) especially in regard to wireless facilities. Emphasis was placed on controlling wireless facilities because there is increasing demand for authorization to constnict "tower -like" wireless facility structures and those structures are sometimes controversial. Since adoption, the moratorium has been extended twice and is now in effect until April 7, 2002. The moratorium ordinance allows approval of collocations and tower re -builds but prohibits construction of new towers (for wireless and non -wireless facilities) on new sites. March 19, 2002 77 L Ur• • In February and March of 2001, the county issued an RFP (Request for Proposals) and then went through the interview, selection, and negotiation process to hire a consultant. As a result, the county entered into a contract with CityScape Siting and Management, Inc of Coral Springs, Florida in June 2001 to perform specific wireless master planning and regulation re-wnting tasks. Since that time, two d of County Commissioners/Planning and Zoning Commission public work hopsBoarand a teleconference with wireless services providers have been held to gain input and direction on desired outcomes and proposed regulations. At the last workshop, held on November 13, 2001 CityScape presented and received comments on the proposed interim wireless facilities ordinance. That proposed ordinance, revised since the November 13th workshop, is the subject of this proposed LDR amendment ordinance. The overall process being followed by CityScape and the county is as follows: 1 Develop and adopt an interim wireless telecommunications facilities ordinance to process individual applications. (Note: certain applications will require expert review and corresponding special fees.) a. Upon adoption, terminate the moratorium. 2. Complete development of and adopt a wireless master plan, which includes: an inventory of (maps and data) and RF (radio frequency) engineering analysis (coverage and capacity) of existing wireless facilities; participation of willing wireless services providers (by "application" to CityScape with technical infotuiation); an analysis and estimate of future demand for wireless services (providers, coverage, capacity); and delineation and mapping of "pre -approved" site areas for specific facility types. 3. Refine and make desired adjustments to the interim ordinance, resulting in a final set of adopted wireless facilities land development regulations. Once adopted, the wireless master plan will allow wireless providers an opportunity to obtain staff level approval for the locations and facility types delineated in the wireless master plan. Consequently, wireless services providers will have an incentive to use this streamlined "pre -approval" process. In addition, the county will use the wireless plan to evaluate individual requests. Alternatively, wireless providers may operate "outside of' the wireless master plan and individually apply for approval of proposed facilities under the wireless facilities land development regulations contained in the proposed ordinance in subsection 971.44(5) (see attachment #5). The attached ordinance is the proposed interim ordinance to regulate individual wireless communications facility applications, and represents step 1 of the process described above. Although this is the "interim" ordinance, it is comprehensive and contains all of the components of a final ordinance (see attachment #5). At its January 24, 2002 meeting, the Professional Services Advisory Committee (PSAC) considered the proposed ordinance and voted 6-0 to recommend that the BCC adopt it. In addition, the PSAC also voted 7-0 to recommend that the BCC eventually adopt a wireless master plan that allows wireless facilities on public properties (see attachment #4). At its February 28, 2002 meeting, the Planning and Zoning Commission (PZC) held a public hearing and voted 6-0 to recommend that the BCC adopt the ordinance with March 19, 2002 78 • several minor changes (see attachment #5). Those changes have now been incorporated into the proposed ordinance (see attachment #6). The BCC is to consider the proposed ordinance at two public hearings scheduled for March 19th and April 2nd , 2002. Two hearings are necessary because the ordinance, if adopted will change the table of listed uses in the zoning code (Chapter 911). The two hearing format will allow the Board the opportunity at the March 19th hearing to provide direction for any desired changes that can then be reviewed in final form at the April 2nd hearing. Adoption of an ordinance at the April 2nd hearing will "beat" the April 7, 2002 moratorium expiration date. ANNALYSIS Currently, all types of commercial telecommunications facilities (wireless and non - wireless) are regulated under LDR sections 971.44(1) and 917.06(8); section 971.44(4) applies only to taller amateur radio facilities [see attachment #1]. The proposed LDR amendments do not change the requirements of these existing LDR sections Rather, the proposed amendments specify that the existing commercial tower regulations of 971.44(1) will apply to non -wireless facilities (e.g. radio, T;V., broadcast and receiving facilities). Wireless facilities will be controlled by a new subsection of regulations contained in the proposed ordinance. That subsection, to be codified as subsection 971.44(5), consists of a revised version of the ordinance presented by CityScape at the November 13`h workshop. For reference purposes, that section of the proposed ordinance is currently coded to show the changes that have been made to it since the November 13`h workshop. Such changes include those recommended by the PZC at its February 28, 2002 meeting. • Summary of New Regulations The proposed interim ordinance specifically applies the existing 971.44(1) criteria to non - wireless telecommunications towers and facihties. It also contains the propose° new wireless facilities regulations. The proposed wireless facility regulations contain aspects that are similar to the existing 971.44(1) regulations. Several of the main requirements, however, are new and/or more stringent than current requirements, as summarized below. The proposed Subsection 971.44(5): 1. Specifies the hierarchy of preferred facility types, from the most desirable to least desirable, as follows: a. Collocation (on existing tower/antenna support) b. Attached (to non -antenna support structure such as a building, utility pole, water tower) c. Replacement (of existing tower/antenna support structure) d. Stealth (previously termed "camouflaged" tower) e. New (new tower/antenna support structure on a new site) [see attachment #6, pg. 17]. 2. Defines and allows use of "breakpoint tecmology" whereby engineered stress points in structures are designed to better control weather -induced tower failures [pp. 13 & 20]. March 19, 2002 79 Bir I 4 • 3. Specifies and differentiates between the antenna/tower height exemption in non- commercial/industrial districts (proposed to be 35') and commercial/industrial districts (proposed to remain at 70 ) [pg. 18]. 4. Prohibits lattice type and guyed towers; allows only monopole, stealth, attachments, and collocations (pp. 19 & 21). 5. In accordance with the chart on page 19: a. Better delineates facility types by category (collocation, attached, replacement, stealth, new non -stealth). b. Tightens requirements in A-1 (Agricultural 1) zoned areas by requiring all new non -stealth facilities to receive special exception approval. c. Treats A-1 zoned properties within the Urban Service Area and in specified areas west of the Urban Service Area the same as the RFD (Rural Fringe Development) zoning district, thereby prohibiting new non - stealth (e.g. monopole towers) facilities in those A-1 zoned areas. Such A-1 areas are either designated for future residential use or located just outside of the Urban Service Area and have been identified as having rural "residential" characteristics. 6. Limits the height of all new wireless facilities to a maximum of 150' [pp. 21, 35]. 7. Establishes height regulations in proximity to private airstrips (e.g. Aerodrome, Fly -in Ranches) not addressed by the county's existing airport zoning regulations which apply to general aviation airports only (Vero Beach, Sebastian, New Hibiscus airports) [pp. 24 & 25]. 8. For new non -stealth facilities: a. Requires photo -simulations from vantage points on adjacent occupied structures and roads, and mitigation of adverse effects on adjacent roads and properties [pg. 27]. b- For non -stealth facilities over 70 feet in height, requires specific engineering analysis and certification that the proposed facility's coverage or capacity cannot be achieved by another type of facility (e.g. collocation, replacement tower, stealth facility) [pp. 27-29]. 9. Formats special regulations by facility type [pp.19-36]. 10. For new stealth facilities, requires PZC approval and requires photo -simulations from vantage points at adjacent occupied structures and roads. Through presentation of said photo simulations, an applicant must demonstrate that the placement, height, and design of the facility results in a facility that is not readily identifiable as a wireless facility and that blends into the surrounding area [pp. 35 & 26]. a. For new stealth facilities over 70 feet in height, requires the same engineering analysis and certification described in 8.b. above to justify the need, location, and height of the proposed stealth facility [pg. 36]. March 19, 2002 80 nU • 11. Specifies expert engineering review requirements and fees for all wireless facilities special exception use requests and requests requiring technical radio frequency engineering analysis [pp. 36 & 37]. Note: to implement this provision, staff seeks the BCC's authorization to proceed with a Request for Qualifications (RDQ) for RF engineering films that do not perform work for wireless services providers. Such authorization is included in staff's recommendation at the end of this report. 12. Contains "enabling language" to develop and adopt the Wireless Master Plan and use it as an alternative to individual applications processed under the 971.44(5) regulations. The Wireless Master Plan will ` pre -approve" site areas for various types of wireless facilities and will be used as a tool to evaluate individual applications filed under the proposed 971.44(5) regulations [pp. 33 & 39]. • Rebel Road/Nextel Example The impetus for the telecommunications regulations re -write and the wireless master plan development was the application by Nextel for its "Rebel Road" wireless facility monopole tower. That application was for a 150' monopole tower located at the rear of the Immanuel Baptist Church site, located west of 58th Avenue and north of 5th Street S.W Under the existing regulations, that application was approved by the PZC but denied by the Board on appeal. On further appeal, the Board's denial was overturned by a court decision, and the application was subsequently approved Nextel has applied for and will shortly obtain peumits for construction of the tower. Under the existing regulations, extel's proposed 150' monopole tower was ultimately approved as an administrative permit use in the A-1 zoning district (Agriculture 1, up to 1 umt/5 acres). With the proposed regulations, the only type of new wireless facility allowed within the A-1 zoned area east of 66th Avenue and south of S.R. 60 (which includes the subject site) would be a "stealth" facility. Thus, under the proposed regulations, a new monopole tower could not be located on the site. While the new regulations would allow a stealth facility up to 150 feet tall on the subject site, these regulations would require the stealth facility to be designed and located on the site so as to meet the "Stealth Wireless Communications Facility" definition, which is as follows: "Stealth Wireless Communications Facility means a wireless communications facility, ancillary structure, or equipment enclosure that is not readily identifiable as such, and is designed to blend into its surroundings and be aesthetically compatible with existing and proposed uses on a site and the surrounding area. A stealth facility may have a secondary function. Examples of stealth facilities include but are not limited to the following: church steeple, bell tower, spire, clock tower, cupola, light standard, flagpole with a flag, or tree." This allowance for stealth facilities u conventional church steeples and fl exceptions to the county s buildin 911.15(1)(a)]. p to 150 feet tall is consistent with the fact that agpoles are already allowed at that height as g height requirement [reference LDR section Under the proposed regulations, the applicant would also be required to provide photo - simulations of the proposed stealth tower from vantage points at adjacent occupied March 19, 2002 • 81 D111) d � Uig I 1 strictures and 58th Avenue. These photo -simulations would be required to demonstrate that the proposed facility's placement, height, and design meet the stealth facility definition Compliance with these regulations would be reviewed by staff and the PZC in accordance with administrative peiiuit review procedures. For a stealth facility over 70 feet tall, the applicant would also be required to provide radio frequency engineering infounation and analysis to justify the need, location, and height of the proposed stealth facility. Such analysis would require expert review. Once such engineering justification is submitted, reviewed, and accepted, a stealth facility of that height would need to be accommodated on the subject site. Therefore, under the new regulations the county could not deny a stealth facility (e.g. church steeple or flag pole with flag) up to 150 feet tall on the subject site upon a demonstration by the applicant that the stealth facility's need, location, and height are justified by engineering analysis and that the proposed facility meets the definition of stealth wireless facility. Under the new regulations, such a `justified" facility would be deemed necessary to meet demonstrated wireless services needs and designed to adequately address aesthetic impacts. In this manner, the new regulations balance community aesthetic standards and the county's legal obligation to reasonably accommodate legitimate wireless services needs. • Conclusion In staff's opinion, the proposed interim ordinance addresses the concerns expressed by the Board of County Commissioners and the Planning and Zoning Commission at the public workshops, and addresses the concerns expressed by wireless services providers. Other issues and concerns can be re -addressed or further addressed by the wireless master plan and final regulations to be considered in the future. RECOMMENDATION Staff recommends that the Board of County Commissioners: 1. Direct staff to make any desired changes to the proposed ordinance; and 2. Authorize staff to initiate an RFQ (Request for Qualifications) for RF engineering finis that do not work for wireless services providers to implement the expert review provisions of the proposed regulations; and Announce its intention to adopt an ordinance and teiininate the existing moratorium on applications for new towers at its April 2, 2002 regular meeting. ATTACHMENTS 1. LDR Section 971.44(1), 917.06(8), and 971.44(4) 2. July 2001 Workshop Minutes 3. November 2001 Workshop Minutes 4. January 24, 2002 PSAC Minutes 5. February 78, 2002 PZC Minutes (Unapproved) 6. Proposed Interim Ordinance 7. Master Plan Timeline (Infounation Only; No Action) March 19, 2002 82 • • Planning Director Stan Boling advised this was the first of two public hearings on this proposed ordinance. He gave a brief history of this matter as contained in the above memorandum. He specified there are three minor changes. There are two general items, one of which is to keep intact the existing regulations for non -wireless facilities, such as a radio broadcast tower. Most of the applications are for wireless facilities which will be governed by the new regulations in the proposed ordinance. These regulations are more stringent and have more requirements. He also reviewed the recommendations as set out in the above memorandum. He pointed out 4 votes will be necessary to allow the second public hearing to be held before 5 p.m. Anthony Lepore, Vice President and general counsel for CityScape Citing and Management, advised that Director Boling had stated just about everything he was planning to say, so he invited questions and then he had some questions of the Commissioners to determine future direction. Commissioner Ginn wondered if we should 1) require providers to use the latest technologies in providing capacity and coverage and 2) require smaller unobtrusive technology so that within a certain time frame ugly towers would be eliminated. Mr Lepore explained that he has included a "state-of-the-art" provision in other jurisdictions which can be included in this interim ordinance or in the final plan. Commissioner Ginn asked that it be done now and Mr Lepore advised it could be included as it is literally only one paragraph. Mr. Lepore then began his questions of the Commissioners. First, he wanted to confirm that the Board wants to continue to include various public facilities in the inventory of available locations where wireless sites can be located in the process of developing the Master Plan. He also wanted to confirm that the Board wished to include buildings in the inventory of available locations. If this proposed interim ordinance is adopted on second March 19, 2002 83 �li i !. i li 09 ,� reading then a final plan could be brought to the Board in 120-150 days. There was CONSENSUS to exclude libraries and schools as potential sites. Commissioner Macht asked if those would come to the Board as special exceptions, and Mr. Lepore replied in the affirmative. Commissioner Adams asked if, since the last meeting, Mr. Lepore had met with industry representatives and if everyone had an opportunity for input, and Mr. Lepore responded that he met with all the industry representatives and some of them had come to the P&Z meeting and a number of items were reviewed there as well. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Jon Shamres, an attorney with Alan Gabriel, appeared representing Nextel. He had met with staff and staff had substantially addressed their mayor concerns. He anticipated a couple of minor items would be addressed before the end of this hearing and, if so, he supported the ordinance as it has been revised. Sherri Brower, 736 34`'' Terrace, representing the amateur radio operators as their local government liaison, had one minor concern on page 248, paragraph (7), that speaks about Section 971.44(4) and should be 971.44(1). Director Boling explained that was correct and was the first of his three items. He really appreciated "many eyes looking at this". Ms. Brower, as a taxpayer, had a couple of questions concerning how the non- commercial towers will be treated. Mr. Lepore replied that the new regulations specifically deal with personal wireless March 19, 2002 84 GIi l 5 • communication services so, by way of exclusion, you would be referred back to the existing ordinance language which talks about amateur, commercial, general mobile, but does not address non-commercial. He thought perhaps it was simply a question of adding a minor amendment to the existing ordinance, a reference to non-commercial like citizen band. The amateurs' antennae, because of the size, is generally the one that is regulated. Citizen bands are generally not an issue. It was determined that no one else wished to be heard and the Chairman closed the public hearing. Director Boling advised of two other minor changes. The first was on Page 260 under (4); the notice to surrounding property owners will be sent out by County staff Also, at the bottom of Page 264, f.2., the strike -through is to be eliminated on hotel, multifamily, institutional, or public building. With the Board's concurrence, staff wanted to make those changes. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously approved staffs recommendation as follows: 1) directed staff to make any desired changes to the proposed ordinance; and 2) authorized staff to initiate an RFQ for RF engineering firms that do not work for wireless service providers to implement the expert review provisions of the proposed regulations; and 3) announced its intention to adopt an ordinance and terminate the existing moratorium on applications for new towers at its April 2, 2002, regular meeting. March 19, 2002 85 • THE CHAIRMAN DECLARED A 5 -MINUTE RECESS AT 10:05 A.M. THE MEETING WAS RECONVENED AT 10:13 A.M. WITH ALL MEMBERS PRESENT. _. 9.B PUBLIC DISCUSSION ITEMS None. 9.C. PUBLIC NOTICE ITEMS None. 1.1.B.1. DISASTER PUBLIC ASSISTANCE SERVICES CONTRACT - DRC, INC. Emergency Services Director John King reviewed a Memorandum of March 5, 2002: TO: Honorable Board of County Commissioners THROUGH• James E. Chandler, County Administrator THROUGH• John King, Director it• Department of Eme cy rvices FROM: Nathan McCollum, Emergency Management Coordinator Department of Emergency Services DATE: March 5, 2002 SUBJECT: Approval of Agreement Between Indian River County and DRC, Inc. for Disaster Public Assistance Services. As part of the Comprehensive Emergency Management Plan for Indian River County, the Emergency Management Division must adequately plan for recovery after any disaster. For the most part, our county and municipal departments have recovered well from Hurricane David, Hurricane Erin, Hurricane Floyd, and Hurricane Irene. However, should the county experience a catastrophic disaster event such as Hurricane Andrew, Hurricane Mitch, Hurricane Hugo, or the September 11, 2001, attack, county govemment would need aid in providing adequate recovery services. March 19, 2002 86 r Obi • When a catastrophic diaster occurs, the President of the United States, through the Federal Emergency Management Agency ( MA), will provide a Presidential Disaster Declaration. This declaration allows for the following types of ederal aid: Public Assistance - This provides financial assistance for governmental expenses such as personnel overtime, debris removal, beach restoration, parks and recreation repair, road repair, utility repair, etc. 2. Individual Assistance - This provides financial assistance to the general public for emergency needs and property repair. 3. Hazard Mitigation - This provides financial assistance to government and the general public for mitigation projects. FEMA will provide assistance to the general public for Individual Assistance and Hazard Mitigation. FEMA will provide financial aid for Public Assistance to the county, but very little manpower or equipment will be supplied. Therefore, the county will need to organize recovery resources from companies who have survived the disaster. Furthermore, in a catastrophic disaster much of the county and municipal workforce would not be immediately able to work because of disaster damage and/or personal tragedy. Because all of the counties in Florida would need assistance during a catastrophic disaster event, numerous disaster service companies have responded to Requests for Proposals (RFP) submitted by county government. Most recently, Martin County Emergency Management completed an in-depth review process with companies that responded to their RFP (RFP 138-01). As a result of the Martin County review, they have selected DRC, Inc. to provide Public Assistance during disasters. Martin County Emergency Management found that DRC, Inc. has an excellent reputation for service and cooperation. DRC, Inc. also has a staff well versed in both Florida and FEMA disaster declaration cost and reimbursement policies. Fowler Florida Division of Emergency Management Director Joseph Myers and former FEMA Director James Lee Witt provide much of the expertise during the DRC, Inc. disaster response. DRC, Inc. utilizes the services of companies such as Waste Management Services, Harris Sanitation, etc., which are agencies already conducting business within the county. The Emergency Management Division is in agreement with Martin County's selection ofDRC, Inc. as the most qualified disaster responder for our area. Although the current pricing for equipment and services follows FEMA's standards for reimbursement, this agreement does not mandate this requirement due to frequent FEMA modifications. Indian River County would be eligible for 75% reimbursement from FEMA and 12.5% reimbursement from the State of Florida. This is a standard reimbursement with or without the use of a disaster service company. DRC, Inc. does not require any retainer fee and the Board must approve a Notice to Proceed before any commencement of services. If needed, the Notice to Proceed would likely be included in the State of Local Emergency issued by the Board. Simply, this contract has no expense unless we have a catastrophic disaster in Indian River County. It should be noted as far back as we can go in history, Indian River County has never had a catastrophic disaster that would have required the Board to use DRC, Inc. Events experienced by Indian River County similar to Hurricane Erin, Hurricane Floyd, Hurricane Irene, etc. could be handled by local government without the use of DRC, Inc. RECOMMENDATION: Staff recommends foregoing the Request for Proposal process and accept Martin County's recommendation from RFP 138-01 dated September 25, 2001. Staff further recommends approval of the Agreement between Indian River County and DRC, Inc for disaster related services utilizing the terms and conditions included in the Martin County/DRC, Inc. Agreement. March 19, 2002 87 • • ATTACHMENTS: 1. Two (2) Original Agreements Between Indian River County and DRC, Inc. 2. Letter From Joseph Myers Providing Terms of RNP 133-01 to Indian River County 3. Martin County Agreement with DRC, Inc. Director King hoped the County would never need to use this contract. He referred to an attachment that did not make it into the backup and apologized because it did not. He hoped the Commissioners had an opportunity to review the copy that was placed in their office. (COPY IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WITH THE BACKUP FOR THE MEETING.) He explained the three generic groups of disasters and how they are handled: those with little damage, some with local damage, and a catastrophic disaster. It is the catastrophic disaster that this agreement will assist in addition to the 75% FEMA (Federal Emergency Management Agency) will cover. He read from the contract how it would specifically apply to this type of disaster (Exhibit 1, PRICE) This contract would be activated only when the Board declares a necessity because of actual damage, a local declaration, or we are in the process of trying to recover the community and need outside help that cannot be supplied by other local governments to assist us. Commissioner Adams thanked Director King for the additional information which she had reviewed. It was good to know there are people who can come in and help with recovery from a disaster. In looking at the numbers in the information that had been placed in the Commission office, she was assuming that the numbers/costs for tasks were standard. Director King assured Commissioner Adams that the rates parallel FEMA's rate schedule. He explained that a work sheet is actually prepared with a rate schedule that states the amount of the reimbursement. Anytime there is a local disaster, it is going to cost the local government money to recover from it. DRC and Grubbs are probably the two most - March 19, 2002 88 • l`.... Em.. [ L� ii 9 • recognized companies in the southeastern United States who do this type of work. Grubbs has already signed a contract with Brevard County, so we could possibly be competing with Brevard for services from Grubbs. From his investigation, he believed that DRC is the one he would recommend. He specified we would only use the company for those things which we could not do ourselves. Commissioner Ginn wanted an opportunity to review this contract more fully and bring it back at the next meeting, but agreed to go forward since Commissioner Adams expressed satisfaction and had gone over the matter very carefully and had several conversations with Director King. Commissioner Ginn indicated that she will review the additional information in the office; she would bring it back to the next meeting if necessary. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Tippin, the Board unanimously approved foregoing the RFP process and accepted Martin County's recommendation from RFP 138-01 dated September 25, 2001 and approved the Agreement with DRC, Inc. for disaster -related services utilizing the terms and conditions included in the Martin County/DRC, Inc. agreement. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.B.2. ACCEPTANCE OF FEDERALLY FUNDED SUBGRANT AGREEMENT WITH FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS (FDCA) - DIVISION OF EMERGENCY MANAGEMENT - BID PROCESS WAIVED - SERVICE PROVIDER AGREEMENT WITH CORE PROCESSES, INC. FOR TRAINING The Board reviewed a Memorandum of February 22, 2002: March 19, 2002 89 • TO: Honorable Board of County Commissioners THROUGH• James E. Chandler, County Administrator THROUGH* John King, Director Department of Eme 1 ncy ervices FROM: Nathan McCollum, Emergency Management Coordinator Department of Emergency Services DATE: February 22, 2002 SUBJECT: Acceptance of Federally Funded Subgrant Agreement and Approval of Core Processes, Inc. to Provide Training. As part of the county's overall disaster planning, the Emergency Management Division is required fo provide adequate terrorism preparedness for all agencies. In 2000, a committee was formed utilizing the expertise of all public safety agencies to identify needs and develop an adequate plan for terrorism. Part of the committee's efforts was to obtain a grant which would provide adequate funding for terrorism training and education. Emergency Management staff submitted an application to participate in the Federally Funded Subgrant with the Department of Community Affairs/Division of Emergency Management. On February 12, 2002, we received notice of application approval and acceptance ofthe scope of work. Although no capital or operating purchases can be completed with this grant, it will provide funding for essential training of all county public safety agencies. The scope of work consists of the following items agreed upon by the committee: 1. Review of current terrorism plans, SOP's, for adequate response and recovery. 2. Develop and perform a terrorism response incident command training workshop. 3. Develop and perform a terrorism awareness training model. 4. Conduct a multi -agency tabletop terrorism exercise. 5. Complete a final report on contract -related items. The total amount provided in this Agreement is $50,000.00. This is a 100% funded grant and requires no additional funds from Indian River County. All tasks must be completed by June 30, 2002. The committee discussed the need for outside training if the county was approved for this grant. The committee felt that professional terrorism trainers and exercisers would aid the public safety agencies in identifying necessary response and recovery planning issues. Staffhas spoken with Core Processes, Inc. about this project. Core Processes, Inc. is a nationally recognized terrorism training agency with previous contracts with the State of Florida Division of Emergency Management and Flonda Department of Law Enforcement, Highlands County, Charlotte County, Lee County and Pasco County. Staff is recommending approval of Core Processes, Inc. for this project utilizing the Pasco County Request for Proposal (RFP 01039). Staff has high confidence in the ability of Core Processes, Inc. to provide the services required in this Agreement and our scope of work is consistent with the Pasco County RFP March 19, 2002 90 • RECOMMENDATION: Staff recommends approval of the Federally Funded Subgrant Agreement between Indian River County and the Department of Community Affairs/Division of Emergency Management (Contract Number #02 -PR -70-07- 38-01-004) in the amount of $50,000.00. Staff further recommends foregoing the bid process and approving the Service Provider Agreement between Indian River County and Core Processes, Inc. in the amount of $49,807.00. ATTACHMENTS: 1. Four (4) original copies of the Federally Funded Subgrant Agreement 2. Two (2) original copies of the Service Provider Agreement 3. County Grant Form 4. Copy of Pasco County Purchase Order ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the Federally Funded Subgrant Agreement with the Department of Community Affairs/Division of Emergency Management (Contract Number 1102 -PR -70-07-38-01-004) in the amount of $50,000, approved foregoing the bid process and approved the Service Provider Agreement with Core Processes, Inc. in the amount of $49,807.00, all as recommended in the memorandum. COPY OF FEDERALLY FUNDED SUBGRANT AND SERVICE PROVIDER AGREEMENTS ARE ON FIE E IN THE OFFICE OF THE CLERK TO THE BOARD 11.C. MAIN LIBRARY EXPANSION AND RENOVATION CHANGE ORDERS 7 AND 8 - BILL BRYANT AND ASSOCIATES, INC. The Board reviewed a Memorandum of March 12, 2002: March 19, 2002 91 / ? ')`1 el\ i t. :I • Date: To: Tbru: From: Subject: March 12, 2002 The Honorable Board of County Commissioners James E. Chandler, County Administrator Thomas W. Frame, General Services Director Change Orders # 7 & 8, Main Library/Bill Bryant & Associates, Inc. BACKGROUND: Attached are memoranda from Lynn Williams regarding Change Orders # 7 & 8. Change Order # 7 is in the amount of $2,321.93 for changes of sprinkler heads in the meeting room area at the Main Library. Change Order # 8 is the final figure requested by Bill Bryant & Associates, Inc. for the reconstruction of the restrooms on the first floor of the Main Library. The amount of the proposed Change Order is $30,599 for the restrooms and $1,187.74 for electrical work resulting in a total of $31,786.74. When the emergency request for the reconstruction of the restrooms was submitted to the Board of county Commissioners on February 19`h, I had indicated that the work would not exceed $36,987. The Board's approval was subject to the final change order not exceeding the $36,987 estimate, and fouual change order was to brought back to the Board The approval of these two change orders will increase the contract amount to $1,651,813.60 Please note that there are attachments that are copies of Change Orders # 7 & 8 initialed by William Bryant. This is to acknowledge some minor errors of not more than ten cents, which was incorrect in its initial submission. RECOMMENDATION: In light of the needed reasons identified for these changes, Change Orders # 7 & 8 have been reviewed and recommended by the supervising architect, and staff recommends approval of both Change Orders # 7 & 8 subject to the Change Orders being corrected for mathematical correctness prior to the signature by the Chaiiuuan. March 19, 2002 92 • 1.10 3 • ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Tippin, the Board unanimously approved Change Orders #7 & 8 subject to the Change Orders being corrected for mathematical correctness prior to the signature by the Chairman, as recommended in the memorandum. CHANGE ORDERS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.E. BUDGET WORKSHOP & HEARING SCHEDULE - FISCAL YEAR 2002/03 The Board reviewed a Memorandum of March 12, 2002: TO: Members of the Board of County Commissioners THROUGH: Joseph A. Baird Assistant County Administrator FROM: Jason E. Brown Budget Manager DATE: March 12, 2002 SUBJECT: 2002/2003 Budget Works op/Hearing Schedule Descriptions and Conditions Each year, staff presents options for a proposed schedule for budget workshops and hearings to the Board of County Commissioners. Presented below for consideration are options for the proposed 2002/2003 budget workshop and hearing dates. Two different options have been presented for the budget workshop dates and for the tentative and final budget hearings. March 19, 2002 93 011 • Budget Workshops: Option 1 Option 2 Budget Packet distributed to the Board of Commissioners July 8, 2002 Monday July 12, 2002 Friday Scheduled Budget Workshops July 10 11, 2002 Wednesday -Thursday July 17-18, 2002 Wednesday -Thursday March 19, 2002 93 011 • Budget Hearings: Option 1 Option 2 Public Hearing on Tentative budget & proposed millage rates September 5, 2002 Thursday, at 5:01 p.m. September 10, 2002 Tuesday, at 5:01 p.m. Final Budget Hearing to adopt budget and millage rates September 12, 2002 Thursday, at 5:01 p.m. September 17, 2002 Tuesday, at 5:01 p.m. Commissioner Macht indicated his preference for dates listed under Option 2 for the workshop. Commissioner Adams suggested they use the dates under Option 2 for both the workshop and the public hearings. After a brief discussion, there was CONSENSUS to hold the budget workshops and budget hearings on the dates listed in the memorandum under Option 2. (Packet distribution to Commissioners on July 12, 2002; Workshops: July 17 and 18, 2002; Hearings September 10 and 17, 2002, at 5:01 p.m.) 11.G.1. BEACH PRESERVATION PLAN FUNDING - SECTORS 1 AND 2 BEACH NOURISHMENT (AMBERSAND/WABASSO BEACH RESTORATION PROJECT - NORTH COUNTY) - AMENDMENT 4 TO FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AGREEMENT NO. 98IR1 Environmental Analyst Jonathan C. Gorham, Ph.D. reviewed a Memorandum of March 11, 2002: March 19, 2002 94 • Qv • TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director FROM: Jonathan C. Gorham, Ph.D. --` Environmental Analyst � V SUBJECT: Beach Preservation Plan Funding - Sector 1 and 2 Beach Nourishment - (North County) Amendment No. 4 to DEP Contract No. 9cI�1 DATE: March 11, 2002 DESCRIPTION AND CO ITIONS The cost sharing agreement between the County and the State D epartment of Environmental Protection (DEP) for the Sector 1 and 2 beach renourishment projects is contained in DEP Contract No. 98IR1. This Contract requires periodic revision as project schedules and anticipated costs change. The previous contracts included funding for design, permitting, and Habitat Conservation P lan development. As the County and State move closer to building t he Sector 1&2 project, the attached Amendment No. 4 adds additional funding for construction and monitoring of the project. The result is that the State will fund $8,164,136 of the project and the County share is $3,652,711. RECOMMENDATIONS AND FUNDING S taff recommends approval of Amendment No. 4 and the execution of t he attached documents. Local share of project costs to be from the County Beach Preservation Fund 128-144-572 ATTACHMENT Amendment No. 4 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved Amendment No. 4 and the execution of the documents, as recommended in the memorandum. March 19, 2002 AMENDMENT 4 (98IR1) IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 95 r • 11.G.2. HABITAT CONSERVATION PLAN FOR THE PROTECTION OF SEA TURTLES ON ERODING BEACHES IN INDIAN RIVER COUNTY - FINAL DRAFT FOR SUBMISSION TO U. S. FISH & WILDLIFE SERVICE Environmental Analyst Jonathan C. Gorham, Ph.D. reviewed a Memorandum of March 11, 2002 and expressed great pleasure in bringing this plan to the Board: TO: James E. Chandler, County Administrator THROUGH; James W. Davis, P.E. Public Works Directo FROM: 6 Jonathan C. Gorham, Ph.D. 7(1 Environmental Analyst SUBJECT: Final Draft Habitat Conservation Plan for Sea Turtles DATE: March 11, 2002 DESCRIPTION AND CONDITIONS On October 12, 1999, the County contracted with Ecological Associates, Inc. to develop a Habitat Conservation Plan (HCP) as stipulated in a legal agreement resulting from conservation group lawsuits over the issuance by the County of emergency permits for seawall construction. The HCP, when approved by the US Fish and Wildlife Service (USFWS), will allow the County to issue permits for emergency shoreline protection without incurring legal liability under the Endangered Species Act for actions potentially harmful to sea turtles. The HCP will support the County efforts in placement of beach compatible fill along the shorelines of the Atlantic Ocean within sea turtle habitat areas. The HCP will also allow the seawalls that were the subject of the original litigation, Summerplace seawalls and Gerstner seawall, to remain in their current locations. In exchange for this authorization, the County will agree to undertake a program of sea turtle conservation activities outlined in the HCP, which will result in a 4:1 mitigation ratio (see page IX). Staff is seeking authorization to submit the HCP to USFWS and request issuance of an Incidental Take Permit. Estimated costs for implementing the sea turtle conservation activities are included with the final draft HCP. A substantially complete HCP was presented to the Beach and Shore Advisory Committee on October 15, 2001, where it was discussed and accepted. Staff feels that the HCP as written provides clear and ample benefit to sea turtles at a reasonable cost to the County. March 19, 2002 96 BK I 0i • • RECOMMENDATIONS AND FUNDING Staff recommends acceptance of the final draft HCP and authorization for submittal to USFWS Funding for HCP implementation to be from the Beach Preservation Fund 128-144-572. Additionally, $57,102.00 for HCP implementation has been granted to the County under the National Oceanic and Atmospheric Administration Coastal Impact Assistance Program award No. NA170Z2109. ATTACHMENTS Final Draft Habitat Conservation Plan HCP Implementation Costs G »i LE % /tJ _ z�� ��GiCF Bob Ernest, Ecological Consultants, Inc., gave a briefpresentation summarizing the important parts of the HCP using a PowerPoint outline with color photographs on the ELMO. (CLERK'S MEMO: A COPY OF THE PRESENTATION HAS BEEN FILED WITH THE BACKUP IN THE OFFICE OF THE CLERK TO THE BOARD.) Commissioner Adams commented this sounded easy but it took 2-1/2 years to put it all together by working with all the agencies involved as well as the stakeholders and property owners' groups. It has been a real challenge to put it together and extremely frustrating at times. It is an incredible document and good for the turtles and for us, too. Chairman Stanbridge recalled her trip to Tallahassee in February with County Attorney Paul Bangel to work out some "hiccups". She thanked Mr. Gorham for doing a fabulous job in pushing this through all the mazes. Mr. Gorham advised that under the terms of the HCP the County has 3 months from the date of incidental take permit issuance to prepare a detailed budget for implementing the program and submitting it to the Fish & Wildlife Service. He called their attention to the preliminary estimate (page 368) of what a professionally run program would cost to implement the HCP. The estimate includes a number of first year start-up costs ($132,200) and then annual recurring costs ($74.000). Since the incidental take permit is good for 30 March 19, 2002 97 DU UR i .1 108 years, and the HCP is a 30 -year program, he believed a sound goal would be to bring as many of these tasks in-house as possible and as soon as practical. Some aspects of this HCP will be of direct benefit to our other County programs, such as the sea turtle nesting monitoring, which will be required for permitting of beach renourishment projects. The County has been awarded a one-time $57,000 grant from the National Oceanic and Atmospheric Administration for HCP implementation. Other than that, the County will need to provide all funding. The FDEP provided a 75% cost share for producing the HCP. At present, they do not contemplate cost-sharing the implementation. He thought that might be a promising area for lobbying in Tallahassee since the HCP covers emergency shoreline protection, which is in large measure the responsibility of the FDEP. In response to Commissioner Ginn's inquiry, Mr. Ernest advised this is the second HCP in the state, Volusia County had the first for beach driving. Indian River County's is the first HCP that deals with shoreline protection measures. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously accepted the final draft HCP and authorized its submittal to the USFWS for HCP implementation to be from the Beach Preservation Fund 128- 144-572. HABITAT CONSERVATION PLAN IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.G.3. RIGHT-OF-WAY ACQUISITION - 58TH AVENUE, PHASE II - C. REED KNIGHT, JR. AND JAN R. KNIGHT The Board reviewed a Memorandum of March 12, 2002: March 19, 2002 98 nu Dk 1 • • TO: James Chandler County Administrator THROUGH: James W. Davis, P.E/_Th Public Works Director 10. Terry Thompson, P.E. (j Capital Projects manager FROM: William M. Napier, SRPA, SRA on/ Right -of -Way Agent 4-7 SUBJECT: Right -of -Way Acquisition, 58"' Avenue, Phase II C Reed Knight, Jr. & Jan R. Knight DATE: March 12, 2002 DESCRIPTION AND CONDITIQN5 Additional right-of-way is needed along the west side of 58`h Avenue, south of Oslo Road, to facilitate the 58`h Avenue, Phase II Improvements. The proposed right-of-way measures 76.0 feet x 915.00 feet, and contains a total area of 1 596 acre. The Sellers have executed a Contract for Sale and Purchase in the amount of $28,735.00 which is based on $18,000.00 per acre. This price -per -acre is typical of other recent right- of-way purchases the County has made, and is in line with the market for the area. In addition to the right-of-way cost, the County will have to relocate a flow well by elbowing and restubbing it at a cost of approximately $1,500.00, and relocate a pasture fence at a cost of approximately $4,955 00. The County will also have to pay attorneys fees of $2,373.50 to Michael O'Haire; therefore, the total cost of this transaction is $37,563.50 There are no appraisal fees. RECO1v1ME_LJDATIONS AND FUNDING Staff recommends the Board of County Commissioners approve the $28,735.00 land purchase plus $2,373.50 attorney fees, and approximate cost of $1,500.00 for the well relocation, and $4,955 cost of relocating the fence, for a total expenditure of $37,56150 and authorize the Chairman to execute the contract. Funding to be from Account #315-214-541-066.12 ATTACHMENT 1) Contract for Sale and Purchase March 19, 2002 99 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Macht, the Board unanimously approved the $28,735 land purchase plus $2,373.50 attorney fees, and approximate cost of $1,500 for the well relocation, and $4,955 cost of relocating the fence, for a total expenditure of $37,563.50 and authorized the Chairman to execute the contract, as recommended in the memorandum. COPY OF CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.H.1. WALGREENS - BARBER STREET & US#1- SOUTHERN DEVELOPMENT SERVICES, INC. - DEVELOPER'S AGREEMENT FOR UTILITIES The Board reviewed a Memorandum of January 31, 2002: DATE: TO: PROM: PREPARED AND STAPLED B Y: JANUARY 31, 2002 JAMES E. CHANDLER COUNTY ADM JSTRATOR W. ERIK OLSON �v DIRECTOR OF UTILITYRVICES MICHAEL C. HOTCHKISS, P E INTERIM CAPITAL PROJECTS MANAGER DEPARTMENT OF UTILITY SERVICES fie c j1/2 ilei" SUBJECT: DEVELOPERS AGREEMENT FOR BARBER STREET WALGREENS RACKCIROI TND SOUTHERN DEVELOPMENT SERVICES, INC. is constructing a Walgreens store at the southwest comer of Barber Street and U.S. Highway 1. In order to accommodate the complex, a 12" diameter water main will have to be relocated and an abandoned 6" force main will have to be removed (see Exhibit "C" of attached developer's agreement with SOUTHERN DEVELOPMENT SERVICES, INC.). The store is being constructed at a location previously owned by Nelson Hyatt. The County previously entered into a developer's agreement with Mr. Hyatt on January 14, 1997 (see attached copy of March 19, 2002 100 • developer's agreement between City of Sebastian, Indian River County and Nelson Hyatt), m which the County agreed to relocate all conflicting utilities from the subject site at the time of development. Since utility relocations are required because of a Barber Street road realignment, the County Public Works Department has agreed to share in the relocation costs with the Utilities Department. Attached is a proposed developer's agreement with SOUTHERN DEVELOPMENT SERVICES, INC. for reimbursement of the relocated water main and removal of the abandoned force main. The Developer's Agreement is stipulated to reimburse the Developer for the County s share of the water main and removal of the force math with monthly payments on a percent complete basis with final payment remitted upon acceptance by and dedication to the County (SC — 1.A and 1B. of attached agreement). ANALYSIS The water main relocation will comprise installing approximately 775 linear feet of 12" diameter water main around the site, together with removal of 560 linear feet of 12" diameter water main and 500 linear feet of 6' diameter force main. SOUTHERN DEVELOPMENT SERVICES, INC. has agreed to enter into a cost sharing agreement with the County to relocate the utilities in conjunction with the site development. 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 County's Share Total Project Cost $ 9,843.75 $76,114.65 $85,958.40 Relocation of the water main will allow the County to coordinate expansion of the water distribution system with development of the site. The County's total share of $76,114.65 will be shared equally between the Public Works Department and the Utilities Department. The Public Works Department share of $38,057.32 will be funded from the Traffic Impact Fee Fund, District 3, Account \umber 101-153-541-068.50. The Utilities Department share of $38,057.33 will be funded from the Renewal and Replacement Fund, Account \umber 471-000-169-543.00. PECOMMFIN DATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached developer's agreement with SOUTHERN DEVELOPMENT SERVICES, INC. as presented and authorize the Chairman to execute the same. MCHImch Attachments March 19, 2002 101 011 L L' u 12 • ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the proposed developer's agreement with Southern Development Services, Inc. as presented and authorized the Chairman to execute the same, as recommended in the memorandum. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.H.2. CONSULTING SERVICES CONTRACT - WORK ORDER NO. 2 - CARTER ASSOCIATES, INC. - MASTER PLANNED 16" WATER MAIN ALONG INDIAN RIVER BOULEVARD The Board reviewed a Memorandum of February 28, 2002: DALE: TO: FROM: PREPARED & STAFFED BY: SUBJECT: FEBRUARY 28, 2002 JAMES E. CHANDLER, COUNTY ADMINISTRATOR W. ERIK OLSON, DIRECTOR OF U IILTTY SERVICE MICHAEL C. HOTCHKISS, Y.E. / 01 IN I ERIM CAPITAL PROJECTS MANAGER CONSULTING SERVICES CON IRACT WITH CARPER ASSOCIA I ES TO CONSTRUCT 16" VIAS I ER PLANNED WA I'ER MAIN ALONG INDIAN RIVER BOULEVARD BACKGROUND - On July 3, 2001 the Board of County Commissioners approved termination of a developer's agreement with Asset Channels Telecom, Inc., release of payment to sub consultants for services rendered and negotiation of an agreement with Carter Associates for professional services associated with construction of a 16" master planned water main along Indian River Boulevard from 8th Street to 37"' Street (see Attachment 1 for minutes of meeting) Included as Attachment 2 is said contract with Carter Associates Staff is now requesting the Board's approval of the subject contract. ANAT,YSTS• The proposed contract shown in Exhibit A of Attachment 2 is part of a master agreement (Attachment 2) that was approved with Carter Associates on September 28, 1993. The master agreement is still March 19, 2002 102 rnin J rb ! I • • valid based on Paragraph 7.1, which indicates that the agreement termination is executed thirty days after receiving written notice from one of the parties to the agreement (i.e. no written notice was generated). The provisions of the contract call for Carter Associates to provide bid documents, bidding services and services during construction for a lump sum fee of $55,000.00. RFCOMMFIYnATIONis The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached contract with Carter Associates in the amount of $55,000.00 and authorize the Chanuian to execute same, as presented. ATTR C ITIWF NTS• Attachment 1 - Minutes from July 3, 2001 BCC Meeting Attachment 2 — Standard Form of Agreement between Indian River County and Carter Associates for Professional Services ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the proposed Work Order No. 2 with Carter Associates, Inc., in the amount of $55,000, and authorized the Chairman to execute same, as presented and as recommended in the memorandum. WORK ORDER NO. 2 IS ON FILE WITH A COPY OF THE CONTRACT OF 9/28/93 IN THE OFFICE OF THE CLERK 10 THE BOARD 11.I. HOMELESS SERVICES COUNCIL TECHNICAL APPLICATIONS FOR 2002 HUD GRANTS - SUPPORTIVE HOUSING PROGRAM - HOMELESS MANAGEMENT INFORMATION SYSTEM (HMIS) - FL29B109002 AND FL29B109003 The Board reviewed a Memorandum of March 12, 2002: March 19, 2002 103 To: Board of County Commissioners From. Joyce Johnston Carlson, Director-- Human irector—Human Services Department Subject: HUD Technical Application Date: March 12, 2002 Subject: Request for authorization by the Board of Commissioners to allow the Chair of the Commission to sign the technical applications for two HUD Awards. As you know, the County served as the applicant for a Continuum of Care SuperNofa competition which was awarded $772,621.00 in the 2001 HUD funding cycle. Two of the three awarded project, as described below require the submission of technical applications, which will require the signature of the Chairperson of the Board of Commissioners They are as follows: Project Title: FL29B109002- Family Options Transitional HUD Award $210,191.00 Match: S 42,039.00 - Communities Foundations of Texas and Homeless Assistance Center Inc. The County is the selectee, as it was last year. This award provides funding for program staff to allow families living at the Samaritan Center, The Homeless Resource Center and the Family OPTIONS Transitional Housing Program to receive specialized educational and employment training and assistance with securing and maintaining permanent affordable housing. Specially developed training modules, following the ` Choose Get, Keep Models" for vocational rehabilitation will be delivered both onsite and off site in a training lab equipped to simulate a working environment and a regular classroom. Project Title: FL29B109003:A CoC Wide HMIS HUD Award 5108,530.00 Match is $27,133.00 - Indian River Homeless Services --Council, Inc. The County is the selectee, as it was last year. This award allows funding for the purchase of "Service Point Software", the required computer hardware, licenses and mtemet access to equip at least ten local provider agencies with the ability to case manage clients and make appropriate referrals. Agencies include County Human Services, SafeSpace, Samaritan Center, Mental Health Association, Homeless Assistance Center, Salvation Army, Children's Home Society, Council on Aging, New Horizons, Hibiscus and Children's Horne Society. The selected system, "Service Point", will meet the HUD mandate for a Homeless Management Information System (HINTS). It was built specifically for human service agencies by Bowman Internet Systems. Interagency information exchange takes place via a secure server and the software is capable of tracking all clients, not just the homeless. The system also includes a web site for use by all provider agencies in the Continuum. The award includes on-site training for provider agencies. The County will serve as the fiscal agent as it did with the prior year's HUD award. There is no required County match for either of these projects. I am asking that the Board consider authorizing the Chairperson to sign the technical applications at the County Commission meeting on March 19, 2002. They are due to HUD in Jacksonville by March 25, 2002. The applications will be available after March 13, for your review in the Commissioners office. Please feel free to ask questions or request further information. March 19, 2002 104 • • • ON MOTION by Commissioner Macht, SECONDED BY Commissioner Adams, the Board unanimously approved the applications and authorized the Chairman to execute same, as requested in the memorandum. COPY OF EACH DOCUMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 12.A. FRED MENSING'S LETTER CONCERNING THE SIMONYE PROPERTY PURCHASE The Board reviewed a letter from Fred Mensing received by FAX on March 11, 2002, as follows: 2ad2 ._. td PILI V _ 11/4" u na.A.A'CLn-} "L'c U RECEIVED Jzn, /Z_ MAR 11 2002 RECEIVED BOARD OF COUNTY COMMISSION MAR 1 2 2002 COUNTYATTp OFFICE S ti Mzs kJ/.? 1 1 ivt� i � p ALso r Li02r PAF C.0Py� Iv M2S ST&•- ivc.,e B+STR+BU 40 14 -USI Commissionertfrtehin, mimslrotor Anorney Personnel fl- Communalhaler r- a Finance OMB Fmr g Gn Risk Mal. Bshm M2 "Be Ie. ---- r' A -per hlo I S cSD - -_F -52.x— 6 Y� o Sr March 19, 2002 Tflsrt • fi 327c 105 Est 116 03/11/2002 12:50 5615850642 • o MENSING AN> C/�/ PaoY"t 7Auvlens PAGE 02 t ✓UI.O �c (C' �l�. L. O r' Cr -t-( tcA4 a D D � &KJ& ucc3 Lt C, 0 o Pr - c�- 1 S )1e. ESQ CDCDo c CD (tA-S SkeG( (p ec_-AT-tot 9 LS o wee 11 C roc vD March 19, 2002 moor (1.As csc 106 n t./ !Dl �7 • ME E3/11/2002 12:50 5615890642 MENSTNG PAGE E3 1 C4 0cA i C�-c i 1 A. c- C e 5 .i 1, >(; o- LAU4-j `I --e 1 L L sem"' CCc��rzs C4 CCs rC C C-�- _ eirr AA} AS7- 30 L5 S C ,/(11-i wAs C22c �� ed C1R loY eeC 179 [s A KO CX e\NA \LA. CCCPAr4ckeS 1Thcs(---D �n-/-1 r1J !c U5e2 March 19, 2002 O v n ?/ 107 l S L r9 C3 d IS CA• S esti r 18 • 03/11/2002 12:50 5615990642 MENSING PAGE 04 c- ks T iY T t L S R_CTEcrilki .0 Li 120 Ewe/K.9r- -R- t. L s \_ ° igc Eic Optic. n e_eS GTS March 19, 2002 County Attorney Paul Bangel advised that it had come to his attention that there may be an adverse interest in the access strip in connection with the Simonye property acquisition which the Board approved last week. He thought the Board might want to consider this before closing on the property. That strip will be conveyed by quitclaim and the County would receive only whatever interest the grantor had. He called on Mr. Collins to explain their options. Deputy County Attorney William G. Collins, II, reviewed Mr. Mensing's FAX above. He explained that from a practical point, access is not a critical issue as far as the quit claim is concerned since we do have access. He pointed out the location on an aerial photo displayed on the overhead. Environmental & Code Enforcement Chief Roland DeBlois had walked the property and it was not overgrown with Brazilian peppers as claimed by Mr. Mensing. If defects in the title are found, the County can either accept title as is, with no price reduction, extend the time to cure defects, or terminate the agreement. He believed Mr. Simonye would not have time to cure the defects before going north and he recommended going to closing on the property. He stated it would be up to the Mensings to assert their interest in court and he knew of no reason why it would be of use to them since they could not build a house on a 60' strip. Mr. Collins responded to questions on the ownership of the property as claimed by Mr. Mensing. It is an issue, but he believed it was not one that should cancel the purchase of the five acres for conservation purposes and he once again recommended closing. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Ginn, the Board unanimously agreed to the recommendation to move forward with the closing on the Simonye property. March 19, 2002 13.A. None. CHAIRMAN STANBRIDGE - UPDATES 13.C. COMMISSIONER ADAMS - REDISTRICTING UPDATE Commissioner Adams presented maps of the Florida Congressional and House districts as they now are and described how the latest proposal would affect Indian River County districts and who would be representing us. She commented that there are only a few weeks left in the Legislative Session and she hoped that the redistricting would be completed by the end of next week. Commissioner Adams thanked Executive Aide Kimberly Massung and staff for helping to put the maps together. (CLERK'S NOTE • THE MAPS USED BY COMMISSIONER ADAMS ARE ON FILE WITH THE BACKUP FOR THE MEETING.) 14.A. EMERGENCY SERVICES DISTRICT None. 14.13. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that at the conclusion of the Board of County Commissioners meeting, the Commissioners would sit as the Commissioners of the Solid Waste Disposal District. Those minutes are being written separately. March 19, 2002 110 Sri 121 14.C. ENVIRONMENTAL CONTROL BOARD None. There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 11:05 A.M. ATTEST: Jeffrey K. Barton, Clerk Minutes approved March 19, 2002 at 5a -4'14_14e Ruth M. Stanbridge, Chairman