HomeMy WebLinkAbout10/23/200711,1,11111 "Ian
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BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
COMMISSION AGENDA
TUESDAY, OCTOBER 23, 2007 - 9:00 A.M.
County Commission Chamber
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3365
www.ircgov.com
COUNTY COMMISSIONERS
Gary C. Wheeler, Chairman
Sandra L. Bowden, Vice Chairman
Wesley S. Davis
Joseph E. Flescher
Peter D. O'Bryan
District 3
District 5
District 1
District 2
District 4
Joseph A. Baird, County Administrator
William G. Collins II, County Attorney
Jeffrey K. Barton, Clerk to the Board
1. CALL TO ORDER
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
9:00 A.M.
Father Tri Tang Pham,
St. Helen Catholic Church
Joseph A. Baird, County Administrator
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5. PROCLAMATIONS and PRESENTATIONS
A. Presentation of Proclamation Designating November 3, 2007, as "Hometown
Hero Day" in Indian River County, Florida
PAGE
1
B. Certificate of Appreciation to Indian River County Recreation Department
2
October 23, 2007 Page 1 of 8
5. PROCLAMATIONS and PRESENTATIONS (CONT'D.) PAGE
C. Presentation by Victoria Peet Williams, Consumer Outreach Coordinator,
Florida Department of Financial Services on the My Safe Florida Home
Program 3-4
6. APPROVAL OF MINUTES
A. Regular Meeting of September 18, 2007
B. Regular Meeting of October 2, 2007
7. CONSENT AGENDA
A. Approval of Warrants — July 13, 2007 — July 19, 2007
(memorandum dated July 19, 2007)
5-11
B. Approval of Warrants — October 4 to 11, 2007
(memorandum dated October 11, 2007) 12-19
C. Out of County Travel to Attend the Florida Governor's Hurricane
Conference
(memorandum dated September 13, 2007)
20-22
D. Resignation of David Clayton from the Utility Advisory Committee
(memorandum dated October 12, 2007) 23-26
E. Appointment to the Utility Advisory Committee
(memorandum dated October 16, 2007) 27-31
F. Final Payment Project 05075 GIS Needs Assessment Study
(memorandum dated October 12, 2007) 32-33
G. Florida Division of Forestry — Annual Fire Control Report
(memorandum dated October 4, 2007) 34
H. North & South County Reverse Osmosis Water Treatment Plants Final Pay
for Work Order No. 7 — Alternative Water Supply Master Plan by Camp
Dresser & McKee, Inc.
(memorandum dated October 9, 2007)
35-37
October 23, 2007 Page 2 of 8
7. CONSENT AGENDA (CONT'D.) PAGE
I. Work Order No. 4, Nick Miller, Inc. — Additional Services for Surveying
and Mapping/GIS Services — Indian River County Vertical Control Network
(IRCVCN) Project
(memorandum dated October 8, 2007) 38-43
8.
J. Work Order No. 14 (Engineering/Survey) Full and Final Pay, Masteller,
Moler, Reed & Taylor, Inc., Indian River Drive Phase One, Right -of -Way
Mapping Project
(memorandum dated October 15, 2007)
44-46
K. Gifford Park Security House, Change Order No. 1; Fencing, Passage Island
Homes, Inc.
(memorandum dated October 15, 2007)
47-49
L. Contract Amendment #2 — Great Lakes Dredge and Dock Company
(memorandum dated October 12, 2007) 50-159
M. Approval of Bid Award and Sample Agreement for IRC Bid # 2007068
Stationary Generators for (5) High Flow Lift Stations at Various Locations,
Utilities Department
(memorandum dated October 16, 2007)
160-168
N. Approval of State and Federally Funded Subgrant Agreement — Contract
Number 08 -BG -24-10-40-01-085
(memorandum dated September 27, 2007)
169-210
O. Report on File in the Office of the Clerk to the Board: Conviction of
felonies report for the month of September 2007
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
October 23, 2007 Page 3 of 8
9. PUBLIC ITEMS PAGE
A. PUBLIC HEARINGS
1. County Initiated Request to Amend the Text of the Comprehensive
Plan's Future Land Use Element by Creating a New MHRP, Mobile
Home Rental Park (up to 8 units/acre), Land Use Designation for
Mobile Home Rental Parks
(memorandum dated October 1, 2007)
211-244
Legislative
2. County Initiated Request to Amend the County's Comprehensive
Plan to Redesignate ± 779.86 Acres in 12 Mobile Home Parks from
M-1 and L-2 to MHRP
(memorandum dated October 3, 2007)
245-276
Legislative
3. County Initiated Request to Amend the Text of the Comprehensive
Plan's Transportation Element
(memorandum dated September 24, 2007)
277-298
Legislative
4. County Initiated Request to Adopt a New Public School Facilities
Element and to Amend the Capital Improvements Element and the
Intergovernmental Coordination Element of the Comprehensive
Plan as Related to the Public School Facilities Element
(memorandum dated October 15, 2007)
299-395
Legislative
5. Consideration of Proposed Amendments to the Excavation and
Mining Regulations of LDR Chapter 934 for Mines in Agricultural
Areas
(memorandum dated October 15, 2007)
396-412
Legislative
6. Consideration of Proposed Amendments to Two Provisions of Title
IX — Land Development Regulations — Regarding the Prohibition of
Citrus Greening and Caribbean Fruit Fly Host Plants
(memorandum dated October 12, 2007)
413-428
Legislative
October 23, 2007 Page 4 of 8
9. PUBLIC ITEMS (CONT'D) PAGE
A. PUBLIC HEARINGS (CONT'D.)
7. Consideration of an Application for a Certificate of Public
Convenience and Necessity for a Class "E" Certificate from
Medical Transportation Specialists (MTS)
(memorandum dated September 14, 2007)
429-440
Administrative
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 Reza Torkaman Regarding Utility Service
and Garbage Stations 441
C. PUBLIC NOTICE ITEMS
None
10. COUNTY ADMINISTRATOR MATTERS
None
11. DEPARTMENTAL MATTERS
A.
B.
C.
D.
E.
Community Development
None
Emergency Services
None
General Services
None
Human Resources
None
Human Services
None
October 23, 2007 Page 5 of 8
11. DEPARTMENTAL MATTERS (CONT'D.) PAGE
F.
G.
H.
J.
Leisure Services
None
Office of Management and Budget
None
Recreation
1. Policy Direction
(memorandum dated October 10, 2007) 442
Public Works
1. Joint Participation Agreement with the Florida Department of
Transportation to Advance the Widening of State Road 60 between
66th Avenue and 82nd Avenue
(memorandum dated October 9, 2007)
443-453
Utilities Services
None
12. COUNTY ATTORNEY MATTERS
None
13. COMMISSIONERS ITEMS
A.
B.
C.
D.
Commissioner Gary C. Wheeler, Chairman
None
Commissioner Sandra L. Bowden, Vice Chairman
None
Commissioner Wesley S. Davis
None
Commissioner Joseph E. Flescher
None
October 23, 2007 Page 6 of 8
13. COMMISSIONERS ITEMS (CONT'D.) PAGE
E.
Commissioner Peter D. O'Bryan
1. Request for approval by the Board of County Commissioners to
send a letter to the Florida Department of Environmental Protection
to expedite the permit process for Wabasso Beach Park
(memorandum dated October 15, 2007)
454-456
14. SPECIAL DISTRICTS AND BOARDS
A.
B.
C.
Emergency Services District
1. Approval of Minutes — Meeting of October 2, 2007
2. Approval of Minutes — Meeting of October 9, 2007
3. Emergency Services Progress Report
(memorandum dated October 11, 2007) 457-461
Solid Waste Disposal District
1. Approval of Minutes — Meeting of September 18, 2007
2. Approval of Minutes — Meeting of October 2, 2007
3. Approval of Minutes — Meeting of October 9, 2007
4. Proposal for Remedial Action Plan Modification Implementation
and Off-site Monitoring Well Installation for the South Gifford
Road Landfill
(memorandum dated September 10, 2007)
462-470
Environmental Control Board
None
15. ADJOURNMENT
Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure
that a verbatim record of the proceedings is made which includes the testimony and evidence upon
which the appeal will be based.
October 23, 2007 Page 7 of 8
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.
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.
October 23, 2007 Page 8 of 8