HomeMy WebLinkAbout01/24/2006 (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 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 24, 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.
Reverend Tom Harris, First Presbyterian Church
2.
INVOCATION
Commissioner Arthur R. Neuberger, Chairman
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
None
6.
APPROVAL OF MINUTES
A. January 3, 2006 – Regular Meeting
Page 1 of 8
January 24, 2006
7.
CONSENT AGENDA PAGE
A. Approval of Warrants
(memorandum dated January 12, 2006) 1-7
B. 2006 Election of Planning & Zoning Commission (P&Z) Chairman and Vice
Chairman
(memorandum dated January 13, 2006) 8
C. Reappointment to the Planning & Zoning Commission (P&Z)
(memorandum dated January 16, 2006) 9-10
D. 2006 Election of Public Library Advisory Board (PLAB) Chairman and Vice
Chairman
(memorandum dated January 13, 2006) 11
E. 2006 Election of Beach & Shore Preservation Advisory Committee
Chairman and Vice Chairman
(memorandum dated January 16, 2006) 12
F. 2006 Election of Economic Development Council (EDC) Chairman and
Vice Chairman
(memorandum dated January 18, 2006) 13
G. Reappointment to the Economic Development Council (EDC)
(memorandum dated January 13, 2006) 14-15
H. Reappointment to the Economic Development Council (EDC)
(memorandum dated January 16, 2006) 16-17
I. Reappointment to the Metropolitan Planning Organization (MPO)
(memorandum dated January 16, 2006) 18-19
J. 2006 Election of Indian River County Conservation Lands Advisory
Committee (IRC CLAC) Chairman and Vice Chairman
(memorandum dated January 18, 2006) 20-21
K. Reappointment to the Land Acquisition Advisory Committee (LAAC)
(memorandum dated January 13, 2006) 22-23
L. Acceptance of Three Additional Proposed Value Engineering Items for New
County Administration Building
(memorandum dated January 16, 2006) 24-27
Page 2 of 8
January 24, 2006
7.
CONSENT AGENDA (CONT’D) PAGE
M. Boys & Girls Club Stadium Use
(memorandum dated January 16, 2006) 28-39
N. West Wabasso Civic League Fundraiser Event for World Changers
Ministries
(memorandum dated January 18, 2006) 40-41
O. Kanawha Acres Water Assessment Project Award Contract for Survey
Services
(memorandum dated January 16, 2006) 42-46
P. Miscellaneous Budget Amendment 006
(memorandum dated January 16, 2006) 47-52
Q. Acceptance of Children’s Advisory Committee’s Annual Report, 2004-05
Year-End Monitoring Report 2004-05
(memorandum dated January 18, 2006) 53-97
R. Indian River County Intergovernmental GIS Parcel Map enhancement
initiative. Department of Revenue GIS Digital Map Conversion Program
Grant Application approval
(memorandum dated January 16, 2006) 98-108
S. Waiver of Formal Bidding and the Acceptance of Written Quotes to obtain
an Articulating Tractor for the Parks Division
(memorandum dated January 18, 2006) 109-116
T. Work Order No. 4 Carter Associates, Inc. for: ORCA Oslo River Front
Conservation Lands – Boundary staking for vegetation eradication and fence
placements
(memorandum dated January 16, 2006) 117-122
8.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
Page 3 of 8
January 24, 2006
9.
PUBLIC ITEMS PAGE
A. PUBLIC HEARINGS
1. Kevin Bailey’s Request to Rezone +/- .55 Acres from OCR to CL
(memorandum dated January 16, 2006) 123-135
Quasi-Judicial
2. Byron Beatty’s Request to Rezone +/- 17.53 acres from A-1 to
RM-6
(memorandum dated January 16, 2006) 136-162
Quasi-Judicial
B. PUBLIC DISCUSSION ITEMS
1. Request to Speak from George Sigler Regarding Widening Roads
(e-mail dated January 13, 2006) 163
2. Request to Speak from Dian S. George Regarding “Where do we go
from here”
(fax dated January 17, 2006) 164-165
3. Request to Speak from Adrienne Cuffe Regarding Concurrency
(fax dated January 17, 2006) 166-167
4. Request to Speak from Brian Heady Regarding Expenditure of Tax
Dollars
(e-mail dated January 17, 2006) 168
5. Request to Speak from Joe Paladin Regarding 27 th and 43 rd Avenues
(fax dated January 18, 2006) 169-170
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearing February 7, 2006
Windsor Properties request for special exception use planned
development approval for an addition to the existing Windsor
Development
(memorandum dated January 18, 2006) 171
Legislative
10.
COUNTY ADMINISTRATOR’S MATTERSPAGE
None
Page 4 of 8
January 24, 2006
11.
DEPARTMENTAL MATTERS
A.
Community Development
None
Emergency Services
B.
None
General Services
C.
None
Human Resources
D.
1. Teamsters (Labor and Trades) Collective Bargaining Agreement
(memorandum dated January 16, 2006) 172-226
Human Services
E.
None
Leisure Services
F.
None
Office of Management and Budget
G.
None
Recreation
H.
None
Public Works
I.
1. Road Capacity Update – December, 2005
(memorandum dated January 18, 2006) 227-230
2. Lockwood Lane Development Group, LLC – Turtle Creek Planned
Development Developer’s Agreement
(memorandum dated January 19, 2006) 231-239
Page 5 of 8
January 24, 2006
11.
DEPARTMENTAL MATTERS (CONT’D) PAGE
Public Works (cont’d.)
I.
3. Resolutions to Provide for the Paving and Drainage Improvements
ndth
to and set Public Hearing date for: 32 Avenue SW, From 15
th
Street SW to 13 Place SW, and the Intersecting Streets in
Grovenor Estates Subdivision – IRC Project No. 03-127
(memorandum dated January 16, 2006) 240-259
4. Work Order No. 2, Morgan & Eklund, Inc. Professional Surveyors
th
& Mappers – For: 12 Street Sidewalk Project. Topographic
Survey related to Design and Planning Applications. From west of
rdth
43 Avenue to east of 27 Avenue Plus-or-minus 1.2 miles
(memorandum dated January 16, 2006) 260-267
5. Work Order No. 5 Carter Associates, Inc. – for: Oslo Transfer
Station Lands and adjoining County Utilities site to the south.
Boundary and Design survey project; Storm Water Design,
Boundary, Topographic, Aerial Photography. Plus-or-minus 47
acres
(memorandum dated January 16, 2006) 268-275
6. Civil Engineering and Land Surveying Agreement for Bridge
th
Replacements and Widening of 66 Avenue from South of SR60 to
th
59 Street, Amendment No. 1
(memorandum dated January 18, 2006) 276-285
7. Professional Architectural and Engineering Services – Parks
Maintenance Complex
(memorandum dated January 17, 2005) 286-309
8. License Agreement with FEC Railway for 16 th Street Railroad
Crossing Widening by FDOT
(memorandum dated January 17, 2006) 310-329
Utilities Services
J.
1. Lakewood Terrace Subdivision Water Service – West side of 27 th
Avenue, North of the St Lucie Co. Line – Indian River County
Project No. UCP – 2317. Preliminary Assessment Resolutions I
and II
(memorandum dated January 13, 2006) 330-356
Page 6 of 8
January 24, 2006
11.
DEPARTMENTAL MATTERS (CONT’D) PAGE
Utilities Services (cont’d.)
J.
2. Amendment No. 1 to Work Order No. 1 with Schulke, Bittle &
Stoddard, LLC for Construction of a Master Planned Force Main
from SR 60 to the West Regional Wastewater Treatment Facility –
UCP 2598
(memorandum dated January 12, 2006) 357-366
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.
None
14.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
None
Solid Waste Disposal District
B.
None
Environmental Control Board
C.
None
Page 7 of 8
January 24, 2006
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 8 of 8
January 24, 2006