HomeMy WebLinkAbout10/14/2008
9:00 A.M. -TUESDAY, AUGUST 10, 2004, 9:00 A.M. -TUESDAY, AUGUST 10, 2004, 9:00 A.M. -TUESDAY, AUGUST 10, 2004, WWW.IRCGOV.COM Street. Vero Beach, Florida, 32 th 1840 25 County
Administration Building WWW.IRCGOV.COM Street. Vero Beach, Florida, 32960 th 1840 25 County Administration Building WWW.IRCGOV.COM Street. Vero Beach, Florida, 32960 th 1840 25 County
Administration Building C O M M I S S I O N A G E N D A C O M M I S S I O N A G E N D A C O M M I S S I O N A G E N D A
BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
C O M M I S S I O N A G E N D A
TUESDAY, OCTOBER 14, 2008 - 9:00 A.M.
County Commission Chamber
Indian River County Administration Complex
th
1801 27 Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
COUNTY COMMISSIONERS
Sandra L. Bowden, Chairman District 5 Joseph A. Baird, County Administrator
Wesley S. Davis, Vice Chairman District 1 William G. Collins II, County Attorney
Joseph E. Flescher District 2 Jeffrey K. Barton, Clerk to the Board
Peter D. O’Bryan District 4
Gary C. Wheeler District 3
PAGE
1.
CALL TO ORDER 9:00 A.M.
Reverend Shelly Satran
2.
INVOCATION
Our Savior Lutheran Church
Commissioner Sandra L. Bowden, Chairman
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
A. Presentation by Chuck Mechling on County Cooperative Program “Screen
on the Green”; and 5th Annual Indian River County Firefighters' Chili
Cook-off at Pointe West
Page 1 of 7
October 14, 2008
6. APPROVAL OF MINUTES
A. Preliminary Budget Hearing of September 3, 2008
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
None
PAGE
8. CONSENT AGENDA
A. Approval of Warrants and Wires — Sept 26 to Oct 2, 2008
(memorandum dated October 2, 2008) 1-9
B. Out of County Travel to Attend the Florida Association of Counties 2009
Legislative Conference and the Certified County Commissioners Program
(memorandum dated October 7, 2008)
10-12
C. Approval of Engineering Fees for Fast Food LLC d/b/a Burger King at State
Highway 60 and 58th Avenue
(memorandum dated October 8, 2008)
13-22
D. Return of Certain Pleasant Ridge School Property to the School Board of
Indian River County
(memorandum dated October 6, 2008)
23-32
E. Change Order No. 9 for the Main Relief Canal Pollution Control System —
Project 0113
(memorandum dated October 7, 2008)
33-61
F. Traffic Control Device Ledger
(memorandum dated October 1, 2008) 62-81
G. Work Order No. 15 (Engineering/Survey), 43rd Avenue and State Road 60
Intersection Improvements Project, Right -of -Way & Land Acquisition
"Marks Mobil" Parcel Boundary Survey, Carter Associates, Inc., IRC
Project No. 0855, Continuing Professional Surveying & Mapping/GIS
Services Contract 0725
(memorandum dated October 3, 2008)
82-88
October 14, 2008 Page 2 of 7
8.
CONSENT AGENDA PAGE
H. Work Order No. 8, (Engineering/Surveying) Masteller, Moler, Reed and
Taylor, Inc., IRC High Water Mark Survey, Tropical Storm Fay IRC Project
No. 0846, Continuing Professional Surveying & Mapping/GIS Services,
Contract 0725
(memorandum dated September 29, 2008) 89-95
I. Work Order No. 14, (Engineering/Surveying) Carter Associates, Inc., IRC
High Water Mark Survey Tropical Storm Fay IRC Project No. 0846,
Continuing Professional Surveying & Mapping/GIS Services, Contract 0725
(memorandum dated September 29, 2008) 96-102
J. Work Order No. 4, (Engineering/Surveying) Morgan Eklund, Inc., 53 rd
Street Roadway Improvements Project, Lake Hydrographic Surveying and
Mapping, Indian River County Project No. 0107
(memorandum dated September 26, 2008) 103-109
K. Final Payment to Masteller and Moler, Inc., CR 510 Force Main
Replacement UCP #2871
(memorandum dated September 3, 2008) 110-111
L. Approval of State and Federally Funded Subgrant Agreement – Contract
Number 09-BG-03-10-40-01
(memorandum dated September 26, 2008) 112-162
M. Approval to Allow Workforce Development of the Treasure Coast to
Occupy Space in the Old County Health Department Building
(memorandum dated October 9, 2008) 163
9.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
Page 3 of 7
October 14, 2008
10.
PUBLIC ITEMS PAGE
A. PUBLIC HEARINGS
1. Ryall Acquisition Group, LLC's Request to Rezone Approximately
585.57 Acres from A-1, Agricultural 1 (up to 1 unit/5 acres), RS-3,
Residential Single-Family (up to 3 units/acre), RM-3, Residential
Multi-Family (up to 3 units/acre), RM-6, Residential Multi-Family
(up to 6 units/acres), RM-8, Residential Multi-Family (up to 8
units/acre), and Conservation District to Planned Development
Traditional Neighborhood Design (PDTND) and Obtain Conceptual
Planned Development Plan Approval For a Project to be Known as
Liberty Park
(memorandum dated September 29, 2008) 164-260
Legislative
B. PUBLIC DISCUSSION ITEMS
Please give your name and address, and then give your remarks. Please try to limit your
remarks to three minutes.
1. Request to Speak from Brian Heady Regarding Expenditure of Our
Tax Dollars 261
2. Request to Speak from Everette Brown Regarding 43 rd Avenue
262
3. Request to Speak from Adriene Cuffe Regarding 43 rd Avenue
263
C. PUBLIC NOTICE ITEMS
None
11.
COUNTY ADMINISTRATOR MATTERS
None
12.
DEPARTMENTAL MATTERS
A.
Community Development
None
Emergency Services
B.
None
Page 4 of 7
October 14, 2008
12.
DEPARTMENTAL MATTERS PAGE
General Services
C.
None
Human Resources
D.
None
Human Services
E.
None
Leisure Services
F.
None
Office of Management and Budget
G.
1. Miscellaneous Budget Amendment 001 – Gifford Aquatic Center
Funding
(memorandum dated October 8, 2008) 264-273
Recreation
H.
None
Public Works
I.
None
Utilities Services
J.
None
13.
COUNTY ATTORNEY MATTERS
None
14.
COMMISSIONERS ITEMS
Commissioner Sandra L. Bowden, Chairman
A.
None
Commissioner Wesley S. Davis, Vice Chairman
B.
None
Page 5 of 7
October 14, 2008
14.
COMMISSIONERS ITEMS PAGE
Commissioner Joseph E. Flescher
C.
None
Commissioner Peter D. O’Bryan
D.
None
Commissioner Gary C. Wheeler
E.
None
15.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
None
Solid Waste Disposal District
B.
None
Environmental Control Board
C.
None
16.
ADJOURNMENT
Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure
that a verbatim record of the proceedings is made which includes the testimony and evidence upon
which the appeal will be based.
Anyone who needs a special accommodation for this meeting may contact the County’s Americans with
Disabilities Act (ADA) Coordinator at (772) 226-1223 (TDD # 772-770-5215) at least 48 hours in
advance of meeting.
The full agenda is available on line at the Indian River County Website at www.ircgov.com The full
agenda is also available for review in the Board of County Commission Office, the Indian River County
Main Library, the IRC Courthouse Law Library, and the North County Library.
Page 6 of 7
October 14, 2008
Commission Meeting may be broadcast live by Comcast Cable Channel 27
Rebroadcasts continuously with the following proposed schedule:
Wednesday at 9:00 a.m. until 5:00 p.m.,
Thursday at 1:00 p.m. through Friday Morning,
and Saturday at 12:00 Noon to 5:00 p.m.
Page 7 of 7
October 14, 2008