HomeMy WebLinkAbout01/16/2007 (4)
A.M. 9:00 -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 WW.IRCGOV.COMW 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, JANUARY 16, 2007 - 9:00 A.M.
County Commission Chamber
County Administration Building
th
1840 25 Street. Vero Beach, Florida, 32960-3365
WWW.IRCGOV.COM
COUNTY COMMISSIONERS
Gary C. Wheeler, Chairman District 3 Joseph A. Baird, County Administrator
Sandra L. Bowden, Vice Chairman District 5 William G. Collins II, County Attorney
Wesley S. Davis District 1 Kimberly Massung, Executive Aide to BCC
Joseph E. Flescher District 2 Jeffrey K. Barton, Clerk to the Board
Peter D. O’Bryan District 4
PAGE
1.
CALL TO ORDER 9:00 A.M.
Reverend Kyle “K.C.” Gibson, M. Div
2.
INVOCATION
Senior Pastor New Bethel African Methodist
Episcopal Church
Commissioner Wesley S. Davis
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
A. Presentation of Proclamation Honoring Tanhum Goldshmid on his
Retirement from Indian River County Solid Waste Disposal District
Effective January 19, 2007 1-2
6.
APPROVAL OF MINUTES
None
Page 1 of 7
January 16, 2007
7.
CONSENT AGENDA PAGE
A. Approval of Warrants – December 29, 2006 – January 4, 2007
(memorandum dated January 4, 2006) 3-8
B. Resignation and Appointment of District 5 Appointee to the Utility Advisory
Committee
(memorandum dated January 10, 2007) 9-14
C. 2007 Election of Parks & Recreation Committee (P&R) Chairman and Vice
Chairman
(memorandum dated January 4, 2007) 15
D. 2007 Election of Utility Advisory Committee (UAC) Chairman and Vice
Chairman
(memorandum dated January 4, 2007) 16
E. 2007 Election of Land Acquisition Advisory Committee (LAAC) Chairman
and Vice Chairman
(memorandum dated January 4, 2007) 17
F. 2007 Election of Enterprise Zone Development Agency (EZDA) Chairman
and Vice Chairman
(memorandum dated January 8, 2007) 18
G. Out of County Travel to Attend “The Sunshine Law” Symposium January
31, 2007
(memorandum dated January 31, 2007) 19-21
H. Appointment of Indian River County Representatives to the Alliance of
Okeechobee & The Treasure Coast
(memorandum dated January 9, 2007) 22
I. 2007/2008 Budget Workshop / Hearing Schedule
(memorandum dated January 5, 2007) 23
J. Paving 37 th Street from 66 th Avenue to 58 th Avenue – Vero Village, LLC
(memorandum dated January 9, 2007) 24-26
K. St. John’s River Water Management District (SJRWMD) Environmental
Resources Permit (ERP) for the Repair/Replacement of the Wabasso
Causeway Fishing Piers – G. K. Environmental, Inc.
(memorandum dated January 10, 2007) 27-47
Page 2 of 7
January 16, 2007
7.
CONSENT AGENDA (CONT’D.) PAGE
L. Miscellaneous Budget Amendment 007
(memorandum dated January 10m 2007) 48-58
M. Custodial Services Amendment #3 (Reduction of Areas and Costs)
(memorandum dated January 8, 2007) 59-61
N. Children’s Services Advisory Committee’s Annual Report, 2005-06 and
Year-End Monitoring Report, 2005-06
(memorandum dated January 4, 2007) 62-114
O. Re-Award of IRC Bid # 2006097 Demolition of (5) Condemned Structures
(memorandum dated January 9, 2007) 115
8.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
9.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Board Consideration to Approve Purchase of Agricultural
Conservation Easements on the Sexton Ranch under the County
Environmental Lands Program
(memorandum dated January 9, 2007) 116-218
Administrative
2. Public Hearing for Approval of a Resolution Electing to Use the
Uniform Method for the Levy, Collection and Enforcement of Non
Ad Valorem Assessments for the West Wabasso Street Lighting
Municipal Service Benefit Unit
(memorandum dated January 10, 2007) 219-226
Legislative
B. PUBLIC DISCUSSION ITEMS
None
Page 3 of 7
January 16, 2007
9.
PUBLIC ITEMS (CONT’D.) PAGE
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearing for January 23, 2007:
(memorandum dated January 9, 2007)227
A. Continuation of public hearing from December 5, 2006
meeting. Proposed Amendments to LDR Chapter 910,
Concurrency Management System; Title X, Impact Fees;
and Chapter 912, Single-Family Development
Legislative
2. Notice of Scheduled Public Hearing for February 6, 2007:
(memorandum dated January 8, 2007) 228-229
A. Vero 45 LLC: Request to rezone ±1.81 acres located at the
southeast quadrant of the intersection of U.S. Highway 1 and
th
45 Street from CH, Heavy Commercial District, to CG,
General Commercial District. Vero 45, LLC, Owners. New
Urban Group, Agent
Quasi-Judicial
B.
Triple S Properties, Inc:
Request to rezone 9.63 acres
located west of Indian River Blvd. and 550 feet south of the
st
intersection of Indian River Blvd. and 41 Street from MED,
Medical District to OCR, Office, Commercial, Residential
District. Triple S Properties, Owner. Bruce Barkett, Agent
Quasi-Judicial
C. Grand Harbor North Lands, et al.: Request to rezone +/-
rd
435.88 acres located between 63 Street and the North
Relief Canal and east of US Hwy 1, from PD, Planned
Development to RS-3, Single Family Residential District (up
to 3 units/acre), RM-3, Multiple-Family Residential District
(up to 3 units/acre), and CON-2, Estuarine Wetlands
Conservation (up to 1 unit/40 acres) and BEB Investments
Ltd.’s request for a Small Scale Land Use Plan Amendment
rd
to Redesignate 1.81 acres located south of 63 Street and
east of US Hwy 1 from L-1, Low Density Residential-1 (up
to 3 units/acre) to C/I, Commercial Industrial and to rezone
those 1.81 acres from PD to CG, General Commercial; and
to redesignate 1.81 acres located north of the North Relief
Canal and east of US Hwy 1 from C/I to L-1 and Rezone
those 1.81 acres from PD to RM-3.
Quasi-Judicial
Page 4 of 7
January 16, 2007
9.
PUBLIC ITEMS (CONT’D.) PAGE
PUBLIC NOTICE ITEMS (CONT’D.)
C.
2. Notice of Scheduled Public Hearing for February 6, 2007:
(cont’d.)
D. GH Vero Beach Development LLC and Grand Harbor
North Land LLC:
Request For a Proposed Change to the
Grand Harbor DRI Development Order to add the
“Riverbend PD” Site
Quasi-Judicial
E. Grand Harbor North Land LLC: Request for special
exception use and conceptual PD plan approval for a
development to be known as The Isles of Grand Harbor.
Grand Harbor North Land LLC, Owner. Masteller & Moler,
Inc., Agent. Located adjacent to the original Grand Harbor
site, and north of the North Relief Canal, between US
rd
Highway 1 and the Indian River Lagoon, south of 63 Street
Quasi-Judicial
10.
COUNTY ADMINISTRATOR MATTERS
None
11.
DEPARTMENTAL MATTERS
A.
Community Development
1. Request for Approval of a Resolution Endorsing By The River, Inc.
as a Sponsoring Agency for an Assisted Living Community Under
the Florida Community Contribution Tax Credit Program
(memorandum dated January 3, 2007) 230-271
Emergency Services
B.
None
General Services
C.
None
Human Resources
D.
None
Page 5 of 7
January 16, 2007
11.
DEPARTMENTAL MATTERS (CONT’D.) PAGE
Human Services
E.
None
Leisure Services
F.
None
Office of Management and Budget
G.
None
Recreation
H.
None
Public Works
I.
1. Gifford Park Multi-purpose Field Lighting System Contract Award
Musco Sports Lighting, LLC
(memorandum dated January 4, 2007) 272-298
Utilities Services
J.
1. Work Order No. 3 With Schulke, Bittle & Stoddard, LLC for
Construction of a 6-inch Master Planned Force Main from Old
Dixie Highway to the Lateral G Canal and Revision of a
Developer’s Agreement with High Pointe Subdivision for Off-Site
Utilities – UCP 2598
(memorandum dated November 7, 2006) 299-332
12.
COUNTY ATTORNEY MATTERS
None
13.
COMMISSIONERS ITEMS
Commissioner Gary C. Wheeler, Chairman
A.
None
Commissioner Sandra L. Bowden, Vice Chairman
B.
None
Commissioner Wesley S. Davis
C.
None
Page 6 of 7
January 16, 2007
13.
COMMISSIONERS ITEMS (CONT’D.) PAGE
Commissioner Joseph E. Flescher
D.
None
Commissioner Peter D. O’Bryan
E.
None
14.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
None
Solid Waste Disposal District
B.
None
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 (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.
Page 7 of 7
January 16, 2007