HomeMy WebLinkAbout10/21/2003INDEX TO MINUTES
BOARD OF COUNTY COMMISSIONERS
MEETING OF OCTOBER 21, 2003
1. CALL TO ORDER 1
2. INVOCATION 1
3. PLEDGE OF ALLEGIANCE 1
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS 1
5.A. PROCLAMATION DESIGNATING THE MONTH OF OCTOBER 2003 AS DOMESTIC VIOLENCE AWARENESS MONTH 2
5.B. CHAMBER OF COMMERCE EXECUTIVE DIRECTOR PENNY CHANDLER - INTRODUCTION OF NEW ECONOMIC DEVELOPMENT DIRECTOR 3
6.A. APPROVAL OF MINUTES 3
7. CONSENT AGENDA 3
7.A. Reports Placed on File in the Office of the Clerk to the Board 4
7.B. Approval of Warrants 4
7.C. Proclamation Designating the Month of November 2003 as National Epilepsy Awareness Month 4
7.D. Resolution Nos. 2003-125 thru 2003-134 - Revised Resolutions Concerning Boards and Committees - Agriculture Advisory Committee, Beach and Shore Preservation Advisory Committee,
Economic Development Council (EDC), Emergency Services District Advisory Committee (ESDAC), Historic Resources Advisory Committee, Land Acquisition Advisory Committee (LAAC), Marine
Advisory Narrows Watershed Action Committee (MANWAC), Parks and Recreation Committee, Public Library Advisory Board (PLAB), and Utility Advisory Committee (UAC) 4
7.E. Appointment of William Lundy Parden by the Metropolitan Planning Organization as the Transportation Disadvantaged Representative to the Metropolitan Planning Organization Citizens
Advisory Committee (MPO CAC) and the Handicapped Representative to the Transportation Disadvantaged Local Coordinating Board (TDLCB) - Replaces Mae Arnold 8
7.F. Frank Coffey Elected Chairman of the Emergency Services District Advisory Committee (ESDAC) 9
7.G. Resolution No. 2003-135 Cancelling Taxes on Acquired Property of Thomas S. Hammond for Expansion of the Indian River County Jail 9
7.H. Bid Award #6016 - Annual Bid for Zinc Orthophosphate - Shannon Chemical Corporation 9
7.I. Bid Award #6020 - Annual Bid for Sulfuric Acid - Shrieve Chemical Company 10
7.J. Resolution No. 2003-136 - Partial Release of Easement at 1986 15th Avenue SW, Lot 4, Block 141, Vero Beach Highlands Unit 4 - Requested by Michael and Theresa Bendell 11
7.K. Resolution No. 2003-137 - Public Transportation Joint Participation Agreement (JPA) with Florida Department of Transportation (FDOT) - Service Development Grant - Amendment No.
One - Council on Aging 11
9.A.1. PUBLIC HEARING - RESOLUTION NO. 2003-138 - ABANDONMENT OF A PORTION OF 14TH STREET AT ITS TERMINUS JUST WEST OF INDIAN RIVER BOULEVARD - LOT 32, BLOCK M, ROCKRIDGE SUBDIVISION,
UNIT 5 - REQUESTED BY DENNIS E. BAYLES 12
9.A.2. PUBLIC HEARING - ORDINANCE NO. 2003-035 - REZONES 101.4 ACRES AT THE NORTHWEST CORNER OF 8TH STREET AND 98TH AVENUE FROM A-1 TO RM-6 - REQUESTED BY THOMAS BARNES 15
9.B.1. PUBLIC DISCUSSION ITEM - DAN R. BRYANT, PARADISE PETROLEUM INC., REGARDING GASOLINE PRICES IN INDIAN RIVER COUNTY 20
11.A.1. CONSIDERATION OF PROPOSAL TO REQUIRE RELOCATION OF MATURE OAK TREES IN NEW DEVELOPMENTS - STAFF AUTHORITY TO ISSUE AFTER-THE-FACT TREE REMOVAL PERMITS 21
1. CALL TO ORDER 1
2. INVOCATION 1
3. PLEDGE OF ALLEGIANCE 1
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS 1
5.A. PROCLAMATION DESIGNATING THE MONTH OF OCTOBER 2003 AS DOMESTIC VIOLENCE AWARENESS MONTH 2
5.B. CHAMBER OF COMMERCE EXECUTIVE DIRECTOR PENNY CHANDLER - INTRODUCTION OF NEW ECONOMIC DEVELOPMENT DIRECTOR 3
6.A. APPROVAL OF MINUTES 3
7. CONSENT AGENDA 3
7.A. Reports Placed on File in the Office of the Clerk to the Board 4
7.B. Approval of Warrants 4
7.C. Proclamation Designating the Month of November 2003 as National Epilepsy Awareness Month 4
7.D. Resolution Nos. 2003-125 thru 2003-134 - Revised Resolutions Concerning Boards and Committees - Agriculture Advisory Committee, Beach and Shore Preservation Advisory Committee,
Economic Development Council (EDC), Emergency Services District Advisory Committee (ESDAC), Historic Resources Advisory Committee, Land Acquisition Advisory Committee (LAAC), Marine
Advisory Narrows Watershed Action Committee (MANWAC), Parks and Recreation Committee, Public Library Advisory Board (PLAB), and Utility Advisory Committee (UAC) 4
7.E. Appointment of William Lundy Parden by the Metropolitan Planning Organization as the Transportation Disadvantaged Representative to the Metropolitan Planning Organization Citizens
Advisory Committee (MPO CAC) and the Handicapped Representative to the Transportation Disadvantaged Local Coordinating Board (TDLCB) - Replaces Mae Arnold 8
7.F. Frank Coffey Elected Chairman of the Emergency Services District Advisory Committee (ESDAC) 9
7.G. Resolution No. 2003-135 Cancelling Taxes on Acquired Property of Thomas S. Hammond for Expansion of the Indian River County Jail 9
7.H. Bid Award #6016 - Annual Bid for Zinc Orthophosphate - Shannon Chemical Corporation 9
7.I. Bid Award #6020 - Annual Bid for Sulfuric Acid - Shrieve Chemical Company 10
7.J. Resolution No. 2003-136 - Partial Release of Easement at 1986 15th Avenue SW, Lot 4, Block 141, Vero Beach Highlands Unit 4 - Requested by Michael and Theresa Bendell 11
7.K. Resolution No. 2003-137 - Public Transportation Joint Participation Agreement (JPA) with Florida Department of Transportation (FDOT) - Service Development Grant - Amendment No.
One - Council on Aging 11
9.A.1. PUBLIC HEARING - RESOLUTION NO. 2003-138 - ABANDONMENT OF A PORTION OF 14TH STREET AT ITS TERMINUS JUST WEST OF INDIAN RIVER BOULEVARD - LOT 32, BLOCK M, ROCKRIDGE SUBDIVISION,
UNIT 5 - REQUESTED BY DENNIS E. BAYLES 12
9.A.2. PUBLIC HEARING - ORDINANCE NO. 2003-035 - REZONES 101.4 ACRES AT THE NORTHWEST CORNER OF 8TH STREET AND 98TH AVENUE FROM A-1 TO RM-6 - REQUESTED BY THOMAS BARNES 15
9.B.1. PUBLIC DISCUSSION ITEM - DAN R. BRYANT, PARADISE PETROLEUM INC., REGARDING GASOLINE PRICES IN INDIAN RIVER COUNTY 20
11.A.1. CONSIDERATION OF PROPOSAL TO REQUIRE RELOCATION OF MATURE OAK TREES IN NEW DEVELOPMENTS - STAFF AUTHORITY TO ISSUE AFTER-THE-FACT TREE REMOVAL PERMITS 21
11.C.1. CONSIDERATION OF SALE OF COUNTY PROPERTY (A FORMER MARL BORROW PIT CONSISTING OF 4 ACRES) AND DECISION NOT TO SELL SAME TO ADJACENT PROPERTY OWNERS BY SEALED BID - A PORTION
OF TRACT 3, SECTION 30, TOWNSHIP 32 SOUTH, RANGE 39 EAST, ACCORDING TO THE LAST GENERAL PLAT OF INDIAN RIVER FARMS COMPANY 24
11.C.2. PURCHASE OF THELMA SPIKES’ RESIDENCE AUTHORIZED - EAST 61.8 FEET OF LOT 1, BLOCK 7, BOOKER T. WASHINGTON ADDITION SUBDIVISION - PARCEL FOR NEW COUNTY ADMINISTRATION COMPLEX 24
11.C.3. BID AWARD #6030 - GRANT OF EXCLUSIVE EASEMENT - TWO PARCELS - THE REAL ESTATE TEAM OF MERRITT ISLAND, FLORIDA - INDIAN RIVER FARMS COMPANY SUBDIVISION AND VALENCIA PARK SUBDIVISION
- BELLSOUTH TELECOMMUNI-CATIONS 25
11.D. BARGAINING STRATEGY MEETING SCHEDULED - TEAMSTERS LOCAL 769 - EMERGENCY MEDICAL SERVICES BATTALION CHIEFS
25
11.H. DODGER’S HOLMAN STADIUM - USE GUIDELINES AND AGREEMENT - BOYS AND GIRLS CLUBS OF INDIAN RIVER COUNTY, INC. 26
11.I.1. VERO LAKE ESTATES STORMWATER IMPROVEMENTS, PHASE I - AMENDMENT NO. 2 TO DEPARTMENT OF ENVIRONMENTAL PROTECTION (DEP) CONTRACT NO. WM 803 - SECTION 319(h) GRANT
28
11.I.2. JUNGLE TRAIL SHORELINE STABILIZATION PHASE II - PROJECT AGREEMENT WITH FLORIDA INLAND NAVIGATION DISTRICT (FIND) - PROJECT NO. IR-03-36 28
11.I.3. DESIGN AND TOPOGRAPHIC SURVEY FOR 8TH STREET AND 74TH AVENUE - WORK ORDER NO. 1, BURDETTE ASSOCIATES, INC. - IRC PROJECT NO. 03-107 29
11.I.4. DISCUSSION ON POSSIBLE PURCHASE OF TRANS-FLORIDA
RAILROAD RIGHTS-OF-WAY BETWEEN NORTH COUNTY PARK AND WATERVLIET STREET IN PARTNERSHIP WITH THE CITY OF SEBASTIAN 29
11.I.5. RIGHT-OF-WAY ACQUISITION - 41ST STREET BETWEEN 43RD AND 58TH AVENUES - COUNTY PROJECT NO. 0016 - FLORENCE M. SABONJOHN, OWNER (4105 47th Avenue - S ½ of Lot 4, Block 3, PALM
GARDENS) 30
11.J. 4TH STREET AT US #1 - WATER AND FORCE MAIN RELOCATION PROJECT - GEORGE E. FRENCH - WORK AUTHORIZATION DIRECTIVE 2001-070 (FDOT CONFLICT) 31
12.A. MENSING - STIPULATION FOR SETTLEMENT IN LAWSUIT - IRC vs MENSING AND KIRRIE (FORECLOSURE OF CODE ENFORCEMENT LIENS) 31
13.C. COMMISSIONER ADAMS REPORT ON BEACH AND SHORE PRESERVATION ADVISORY COMMITTEE 32
14.A. EMERGENCY SERVICES DISTRICT 33
14.B. SOLID WASTE DISPOSAL DISTRICT 33
14.C. ENVIRONMENTAL CONTROL BOARD 33