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Home My WebLink About01/17/2006 (3)N .r . IO �Ih COUNTY COMMISSIONERS Arthur R. Neuberger, Chairman Gary C. Wheeler, Vice Chairman Sandra L. Bowden Wesley S. Davis Thomas S. Lowther 1. 2. 3. 4. CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE MINUTES ATTACNED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA COMMISSION AGENDA TUESDAY, JANUARY 17, 2006 - 9:00 A.M. County Commission Chamber County Administration Building 184025 th Street. Vero Beach, Florida, 32960-3365 WWW.IRCGOV.COM District 2 Joseph A. Baird, County Administrator District 3 William G. Collins II, County Attorney District 5 Kimberly Massung, Executive Aide to BCC District 1 Jeffrey K. Barton, Clerk to the Board District 4 9:00 A.M. BACKUPPAGE Pastor Ray Scent, Gathering of Devoted Servants Commissioner Thomas S. Lowther ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS Correction Item 9.A.2 Correction on Rage 131; words "Court Cost Ordinance " replaced with "Animal Control and Kennel Regulations Ordinance ". Additional Backup Addition Item 9.B.1 Letter and Backup dated January S, 2005 from Joseph Paladin. Item 12.A Countv Attornev DRI Vesting Request for Indepenndennt Legal Opinion. January 17, 2006 Page i of 7 5. PROCLAMATIONS and PRESENTATIONS BACKUP PAGE 6. 7. None APPROVAL OF MINUTES A. December 6, 2005 — Regular Meeting B. December 7, 2005 — Joint Meeting with Planning and Zoning Commission C. December 13, 2005 — Regular Meeting CONSENT AGENDA A. Report Placed on File in the Office of Clerk to the Board: Notice of Regular Quarterly Meetings — St. Johns Water Control District B. Approval of Warrants (memorandum dated January 5, 2006) 1-6- C. 2006 Committee Appointments and Re -Appointments (memorandum dated January 11, 2006) 7-22 D. Reappointment to the Land Acquisition Advisory Committee (LAAO) (memorandum dated January 10, 2006) 23-24 E. Resignation from the Public Library Advisory Board (PLAB) (memorandum dated January 10, 2006) 25-26 F. Reappointment to the Economic Development Council (EDC) (memorandum dated January 6, 2006) 27-30 G. 2006 Election of Parks & Recreation Committee (P&R) Chairman and Vice Chairman (memorandum dated January 5, 2006) 31 H. Out of County Travel for Commissioners to Attend the National Association of Counties (NACo) Annual Conference and Exposition — August 4-8, 2006 (memorandum dated January 10, 2006) 32-38 January 17, 2006 Page 2 of 7 7. CONSENT AGENDA (CONT'D.) BACKUPPAGE -------------------------------------------------------------------------------------------------------------------- I. Request for Board Consideration to Re -award the Roof Replacement for the South County R.O. Water Plant (memorandum dated January -92-2006) 3946 J. 2006/2007 Budget Workshop / Hearing Schedule (memorandum dated January 10, 2006) 47 K. Final Payment and Release of Retainage — Johnson Controls IRCSO (memorandum dated January 11, 2006) 4849 L. Ron Foulks' Request for Final Plat Approval for the Magnolia Lakes Affidavit of Exemption Project (memorandum dated January 3, 2006) 50754 M. Oslo Road / Lateral "J" Canal Bridge Replacement (memorandum dated January 10, 2006) 55763 N. Work Authorization Directive for Water, Sewer, and Reclaim Water Line Replacement / Extensions Bid No. 7033 — IRC — Suntrust Bank (Roseland) Water Service — UCP 2754 (memorandum dated January -52-2006) 64-67 O. Revision to the Health Insurance Subsidy Policy (memorandum dated January -92-2006) 68-70 P. Local Agency Program Agreement for the Fellsmere Bikepath, Phase II From Cypress Street to Myrtle Street — Indian River County Project No. 9917 (memorandum dated January -92-2006) 71-114 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES A. Rov Ravmond — Indian River Countv Sheriff 1. State Criminal Alien Assistance Program (SCAAP) (letter dated January 10, 2006) 115-116 2. Forfeiture Trust Fund (letter dated January 10, 2006) 117 9' BACKUP PUBLIC ITEMS PAGE January 17, 2006 Page 3 of 7 A. PUBLIC HEARINGS 1. Request for Authorization to Submit an FY 2005/06 Grant Application for 49 USC CH. 53, Section 5307 Mass Transit Capital and Operating Assistance (memorandum dated December 21, 2005) 118-130 Legislative A. PUBLIC HEARINGS (CONT'D.) 2. An Ordinance of the Board of County Commissioners of Indian River County, Florida, Amending Chapter 302 (Animal Control and Kennel Regulations) and Resolution Updating Fees (memorandum dated January -9,-200-6) 131-171 Legislative B. PUBLIC DISCUSSION ITEMS 1. Request to Speak from Joe Paladin Regarding Millstone Landing Traffic Impact Fees and 27th Avenue Concurrency (e-mail dated January 10, 2006) 172 C. PUBLIC NOTICE ITEMS 1. Notice of Scheduled Public Hearings for January 24, 2006: A. Kevin Bailey's Rezoning: Request to rezone +/- .55 acres located north of 83rd Street and approximately 110 feet west of U.S. Highway 1 from OCR, Office, Commercial, Residential District to CL, Limited Commercial District. Complete Services of Indian River County Inc., Owner. Frank Johnson, Agent Quasi -Judicial B. Byron Beatty's Rezoning: Request to rezone +/- 17.53 acres located at the northwest intersection of 16th Street and 66th Avenue, from A-1, Agricultural -1 District (up to 1 unit/5 acres), to RM -6, Multiple -Family Residential District (up to 6 units/acre). Byron Beatty, Owner. Bruce Barkett, Agent. Quasi -Judicial (memorandum dated January 10, 2006) 173-174 2. Notice of Scheduled Public Hearings for February 7, 2006: Public Notice — Residency Restrictions for Registered Sex BACKUP Offenders PAGE (memorandum dated January 92 2006) 175 Legislative January 17, 2006 Page 4 of 7 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A• Communitv Development None B. Emer2encv Services None C. General Services None D. Human Resources None E. Human Services None F. Leisure Services None G. Office of Management and Budget None H. Recreation None I, Public Works 1. Traffic Impact Consultant Review (memorandum dated January 92 2006) 176-181 January 17, 2006 Page 5 of 7 11. DEPARTMENTAL MATTERS (CONT'D.) BACKUP PAGE J. Utilities Services 1. Rockridge Subdivision Sewer Replacement Project UCP 42521: Ranking of Engineering Consultants and Request for Authorization to Negotiate an Engineering Design Contract (memorandum dated January 82 2006) 182-197 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Commissioner Arthur R. Neuberger, Chairman None B. Commissioner Gary C. Wheeler, Vice Chairman None C. Commissioner Sandra L. Bowden None D. Commissioner Weslev S. Davis None E. Commissioner Thomas S. Lowther None 14. SPECIAL DISTRICTS AND BOARDS A. Emer2encv Services District None B. Solid Waste Disposal District None C. Environmental Control Board None January 17, 2006 Page 6 of 7 15. BACKUP ADJOURNMENT PAGE 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.irc�4ov.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 lime by Comcast Cable Channel 27 Rebroadcasts continuously with the follo",ing proposed schedule: Wednesday at 9: 00 a. in. until 5: 00 pan., Thursday at 1:00 pan. through Friday Morning, and Saturday at 12:00 Noon to 5:00 pan. January 17, 2006 Page 7 of 7