HomeMy WebLinkAbout01/10/2006 (3)
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, 32960 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 n
BuildingCounty Administratio 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, JANUARY 10, 2006 - 9:00 A.M.
County Commission Chamber
County Administration Building
th
1840 25 Street. Vero Beach, Florida, 32960-3365
WWW.IRCGOV.COM
COUNTY COMMISSIONERS
Arthur R. Neuberger, Chairman District 2 Joseph A. Baird, County Administrator
Gary C. Wheeler, Vice Chairman District 3 William G. Collins II, County Attorney
Sandra L. Bowden District 5 Kimberly Massung, Executive Aide to BCC
Wesley S. Davis District 1 Jeffrey K. Barton, Clerk to the Board
Thomas S. Lowther District 4
PAGE
1.
CALL TO ORDER 9:00 A.M.
Jim Davis, Public Works Director
2.
INVOCATION
Commissioner Sandra L. Bowden
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
None
6.
APPROVAL OF MINUTES
A. November 14, 2005 – Joint Meeting with City of Vero Beach
B. November 15, 2005 – Regular Meeting
Page 1 of 6
January 10, 2006
6.
APPROVAL OF MINUTES (CONT’D.) PAGE
C. November 17, 2005 – Joint Meeting with City of Sebastian
D. December 1, 2005 – Joint Meeting with City of Fellsmere
7.
CONSENT AGENDA
A. Reports Placed on File in the Office of Clerk to the Board:
1. Report of Convictions for the month of December 2005 (Clerk of the
Court)
2. Florida Department of Transportation – Advance Notification – SR-9
(I-95) from 1 mile south of the Indrio Rd. interchange to 1.26 miles
north of the CR 512 interchange
3. Florida Department of Transportation Kickoff Meeting Notice –
Tuesday, January 12, 2006 – Project Limits: From the Indrio Rd.
interchange to the CR 512 interchange
B. Approval of Warrants
(memorandum dated December 29, 2005) 1-9
C. Blanket Authorization for Commissioners to Attend Assigned Committee
Meetings Out of County
(memorandum dated January 4, 2006) 10
D. Appointment to the Economic Development Council (EDC) By The
Sebastian River Area Chamber of Commerce
(memorandum dated December 28, 2005) 11-12
E. Out of County Travel to Attend the Treasure Coast Legislative Conference
February 22-24, 2006
(memorandum dated January 4, 2006) 13-14
F. Reappointments to the Land Acquisition Advisory Committee (LAAC) by
Various Agencies
(memorandum dated January 4, 2006) 15-21
G. Reappointment to the Marine Advisory Narrows Watershed Action
Committee (MANWAC)
(memorandum dated December 28, 2005) 22-23
Page 2 of 6
January 10, 2006
7.
CONSENT AGENDA (CONT’D) PAGE
H. Haeger Highlands Water Assessment Project Release of Retainage,
Approval of Change Order No.1, & Final Payment to Contractor
(memorandum dated December 28, 2005) 24-30
I. FWC-04027 – Artificial Reef Monitoring – Time Extension Agreement
(memorandum dated January 3, 2006) 31-40
J. Rockridge Subdivision Surge Protection Project; Ranking of Engineering
Consultants and Request for Authorization to Negotiate an Engineering
Design Contract
(memorandum dated January 4, 2006) 41-42
8.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
9.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Showcase Designer Homes, LC’s Request for Planned Development
(PD) Special Exception Use and Preliminary PD Plan/Plat Approval
for a Project to be known as Orchard Park
(memorandum dated December 20, 2005) 43-66
Legislative
B. PUBLIC DISCUSSION ITEMS
None
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearing January 17, 2006:
Amendments to Animal Control Ordinance for Public Hearing on
January 17, 2006, and accompanying Resolution Updating Fees
(memorandum dated January 3, 2006) 67
Legislative
10.
COUNTY ADMINISTRATOR’S MATTERSPAGE
None
11.
DEPARTMENTAL MATTERS
Page 3 of 6
January 10, 2006
A.
Community Development
None
Emergency Services
B.
None
General Services
C.
1. 2 nd Progress Report – New County Administration Buildings
(memorandum dated January 4, 2006) 68-71
Human Resources
D.
None
Human Services
E.
None
Leisure Services
F.
None
Office of Management and Budget
G.
None
Recreation
H.
None
Public Works
I.
1. Approval Work Order No. 1 (Engineering) with A.M. Engineering
and Testing, Inc. Providing Professional Geotechnical Services in
Accordance with the Annual Geotechnical Services Contract No.
st
0534 for 41 Street Roadway Improvements, Project Nos. 0016 &
0236
(memorandum dated December 21, 2005) 72-82
Page 4 of 6
January 10, 2006
11.
DEPARTMENTAL MATTERS (CONT’D.) PAGE
Public Works (cont’d.)
I.
2. Bid Award for IRC Bid No. 2006041 – Project No. 9705B – Oslo
Road (CR606)/Lateral “J” Canal Bridge Replacement
(memorandum dated December 28, 2005) 83-86
Utilities Services
J.
None
12.
COUNTY ATTORNEY
None
13.
COMMISSIONERS ITEMS
Commissioner Arthur R. Neuberger, Chairman
A.
None
Commissioner Gary C. Wheeler, Vice Chairman
B.
None
Commissioner Sandra L. Bowden
C.
None
Commissioner Wesley S. Davis
D.
None
Commissioner Thomas S. Lowther
E.
1. Florida Ridge House
(no back-up)
14.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
None
Solid Waste Disposal District
B.
None
Page 5 of 6
January 10, 2006
14.
SPECIAL DISTRICTS AND BOARDS (CONT’D.) PAGE
Environmental Control Board
C.
None
15.
ADJOURNMENT
Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure
that a verbatim record of the proceedings is made which includes the testimony and evidence upon
which the appeal will be based.
Anyone who needs a special accommodation for this meeting may contact the County’s Americans with
Disabilities Act (ADA) Coordinator at (772) 226-1223 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.
Page 6 of 6
January 10, 2006