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Home My WebLink About11/01/2005 (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 stration BuildingCounty Admini 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, NOVEMBER 1, 2005 - 9:00 A.M. County Commission Chamber County Administration Building th 1840 25 Street. Vero Beach, Florida, 32960-3365 WWW.IRCGOV.COM COUNTY COMMISSIONERS Thomas S. Lowther, Chairman District 4 Joseph A. Baird, County Administrator Arthur R. Neuberger, Vice Chairman District 2 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 Gary C. Wheeler District 3 PAGE 1. CALL TO ORDER 9:00 A.M. St. Helen’s Catholic Church 2. INVOCATION Commissioner Thomas S. Lowther, Chairman 3. PLEDGE OF ALLEGIANCE 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATIONS and PRESENTATIONS None 6. APPROVAL OF MINUTES A. Brevard County Joint Meeting – August 24, 2005 Page 1 of 7 2005 7. CONSENT AGENDA PAGE A. Report Placed on File in the Office of Clerk to the Board: Report of Convictions, Month of September, 2005 B. Approval of Warrants (memorandum dated October 13, 2005) 1-7 C. Approval of Warrants (memorandum dated October 20, 2005) 8-15 D. 2005 Election of Conservation Lands Advisory Committee (CLAC) Chairman and Vice Chairman (memorandum dated October 19, 2005) 16 E. Grant of an easement to Florida Power & Light in Gifford Park (memorandum dated October 13, 2005) 17-20 F. The Lakes at Sandridge, Phase I Request for Authorization for Staff to Call Letter of Credit (memorandum dated October 26, 2005) 21-32 G. Diamond Court Village Subdivision Request for Authorization for Staff to Call Letter of Credit (memorandum dated October 26, 2005) 33-46 H. Miscellaneous Budget Amendment 002 (memorandum dated October 26, 2005) 47-49 I. Florida Department of Law Enforcement FY 2005/2006 Byrne State and Local Law Enforcement Grants (memorandum dated October 21, 2005) 50-56 J. Choose Life License Plate Funding Annual Audit (memorandum dated October 21, 2005) 57-59 K. Indian River County Bid # 2006017 Annual Bid for Elevator Maintenance Buildings & Grounds Division (memorandum dated October 18, 2005) 60-63 L. Final Payment and Release of Retainage Wilkinson and Jenkins Construction Company, Inc. Mitigation Reef Construction (memorandum dated October 19, 2005) 64-69 7. CONSENT AGENDA (CONT’D.) PAGE Page 2 of 7 2005 M. Request to Approve Florida Communities Trust (FCT) Grant Contracts for Cost-Share Funding to Acquire the “Jones’s Pier” and “Russell Grove River Buffer” LAAC Sites (memorandum dated October 25, 2005) 70-116 N. Oslo Road Bridge Replacements and Roadway Widening Engineering Services Partial Release of Retainage (memorandum dated October 21, 2005) 117-120 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES A. Roy Raymond, Indian River County Sheriff: Budget Amendment (letter dated September 30, 2005) 121-122 B. Kay Clem, Indian River County Supervisor of Elections: Constitutional Officer Financial Report for Fiscal Year 2004-2005 (letter dated October 17, 2005) 123-133 C. David Nolte, Indian River County Property Appraiser: Constitutional Officer Financial Report for Fiscal Year 2004-2005 (letter dated October 21, 2005) 134-135 D. Jeffrey K. Barton, Indian River County Clerk of Circuit Court: Constitutional Officer Financial Report for Fiscal Year 2004-2005 (letter dated October 22, 2005) 136-138 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Stewart Ward’s Request for Abandonment of the Portion of Coco Plum Lane West of Frangipani Drive (memorandum dated October 20, 2005) 139-147 Legislative 2. An Ordinance Amending the Code of Indian River County, Section 400.09. Utility connects prohibited until notice of issuance of certificate of occupancy (memorandum dated October 13, 2005) 148-152 Legislative Page 3 of 7 2005 9. PUBLIC ITEMS (CONT’D.) PAGE PUBLIC HEARINGS (CONT’D.) A. 3. Public Hearing to Amend Indian River County Code Chapter 955, Moving of Structures (memorandum dated October 26, 2005) 153 Legislative B. PUBLIC DISCUSSION ITEMS 1. Request to Speak from Kyle Williams Regarding Demolition Lien (letter dated October 13, 2005) 154-162 C. PUBLIC NOTICE ITEMS None 10. COUNTY ADMINISTRATOR’S MATTERS Hurricane Debris Clean-up A. (back-up to follow) 11. DEPARTMENTAL MATTERS A. Community Development None Emergency Services B. None General Services C. None Human Resources D. None Human Services E. None Page 4 of 7 2005 11. DEPARTMENTAL MATTERS (CONT’D.) PAGE Leisure Services F. None Office of Management and Budget G. None Recreation H. None Public Works I. None Utilities Services J. 1. A portion of North Indian River Drive Petition Sewer Service (From 13425 to 13485) Indian River County Project No. UCP-2706 (memorandum dated September 23, 2005) 163-172 2. Kanawha Acres Petition Water Service & Properties East of 49 th ththth and 50 Avenue’s, between 10 & 12 Streets (memorandum dated October 3, 2005) 173-202 3. Continuing Consulting Services Work Order No. 2 with Camp Dresser and McKee, Inc. for Design, Permitting, Bidding and Construction Services for Construction of a Biosolids Collection and Dewatering Facility at the Oslo Landfill Site UCP – 2697 (memorandum dated September 15, 2005) 203-227 12. COUNTY ATTORNEY Proposed Settlement of Lawsuit MGD Development of Florida II, LLC v. A. Indian River County Consideration of Request for Revised Preliminary PD Approval of Minutes (memorandum dated October 25, 2005) 228-236 Page 5 of 7 2005 13. COMMISSIONERS ITEMS PAGE Commissioner Thomas S. Lowther, Chairman A. None Commissioner Arthur R. Neuberger, Vice Chairman B. None Commissioner Sandra L. Bowden C. None Commissioner Wesley S. Davis D. None Commissioner Gary C. Wheeler E. 1. Resolution of Support for Urban Service Boundary Legislation (memorandum dated October 27, 2005) 237-239 14. SPECIAL DISTRICTS AND BOARDS Emergency Services District A. None Solid Waste Disposal District B. 1. Engineering Services to Modify the Design of the Leachate Drainage Field of the Class I Infill Liner (memorandum dated October 10, 2005) 240-252 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. Page 6 of 7 2005 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 beginning Thursday at 1:00 p.m. through Friday morning. Rebroadcasts continuously starting again on Saturday at 12:00 noon to 5:00 p.m. Page 7 of 7 2005