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Home My WebLink About11/16/2004 (2) 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 nty 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 Minutes Attached 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 16, 2004 - 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 Sandra L. Bowden District 5 William G. Collins II, County Attorney Wesley S. Davis District 1 Kimberly Massung, Executive Aide to BCC Thomas S. Lowther District 4 Jeffrey K. Barton, Clerk to the Board Gary C. Wheeler District 3 BACKUP 1. CALL TO ORDER 9:00 A.M. PAGE Jim Davis, Public Works Director 2. INVOCATION Commissioner Arthur R. Neuberger, Chairman 3. PLEDGE OF ALLEGIANCE SWEARING IN OF NEW COMMISSIONERS 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS None. 5. PROCLAMATIONS and PRESENTATIONS A. Presentation of Proclamation Designating the Week of Thanksgiving, 2004 as Indian River County Mayflower Day 1 Page 1 of 7 November 16, 2004 BACKUP 6. APPROVAL OF MINUTES PAGE None 7. CONSENT AGENDA A. Report Placed on File in the Office of the Clerk to the Board: Vero Lakes Water Control District Notice of Registered Agent th Chester Clem, 3333 20 Street, Vero Beach, Fl 32960 B. Approval of Warrants (memorandum dated November 4, 2004) 2-8 C. Committee Assignments (memorandum dated November 16, 2004) 9-12 D. Right-of-Way Acquisition Eckerd Drugstore CR510 and US Highway 1, Wabasso, Florida (memorandum dated November 4, 2004) 13-21 E. Options for Employees Exceeding Maximum Vacation Accrual (memorandum dated November 8, 2004) 22 F. Board Consideration of Cost-Share Agreement with the St. Johns River Water Management District for Repair/Plugging of Abandoned Artesian Wells (memorandum dated November 8, 2004) 23-35 G. Board Consideration to Approve Florida Communities Trust (FCT) Closing Documents and Contract Addenda for Cost-Share Reimbursement of the Rodney Kroegel Parcel Acquisition (memorandum dated November 8, 2004) 36-54 H. Board Consideration of Proposed Addenda to a Florida Communities Trust Cost-Share Reimbursement Grant for the ORCA South Link Environmental Land Acquisition Project (memorandum dated November 8, 2004) 55-62 I. Project Hope Landfill Fee Subsidy (memorandum dated November 10, 2004) 63 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES A. Jeffrey K. Barton, Clerk of the Court, Introduction of new Indian River County Finance Director Page 2 of 7 November 16, 2004 BACKUP 9. PUBLIC ITEMS PAGE A. PUBLIC HEARINGS 1. Orchid Landing LLC’s Request to Rezone +/- 14.17 Acres from CL to OCR (memorandum dated November 2, 2004) Quasi-Judicial 64-78 2. Bradshaw Holdings Inc. et al’s Request to Rezone Approximately +/- 11.2 Acres from A-1 to RM-6 (memorandum dated November 2, 2004) Quasi-Judicial 79-93 3. Indian River Corporation’s Request to Rezone Approximately 107.13 Acres from A-1 to RS-3 (memorandum dated November 3, 2004) Quasi-Judicial 94-109 4. Vero Holdings Inc.’s Request to Rezone 17.58 acres from A-1 to RM-8 (memorandum dated November 3, 2004) Quasi-Judicial 110-125 B. PUBLIC DISCUSSION ITEMS 1. Request to Speak from Steve Myers, Teamsters Local Union No. 769 Regarding Dual Certification for Paramedics and Firefighters (letter dated November 9, 2004) 126 C. PUBLIC NOTICE ITEMS 1. Notice of Scheduled Public Hearing Items: December 7, 2004 Meeting (memorandum dated November 3, 2004) 127-128 A. Sebastian Park: Request for planned development (PD) special exception use and conceptual PD plan approval. Sebastian Groves Holding, LTD., Owner. Knight McGuire and Associates, Inc., Agent. Located on the th north side of 85 Street/CR510, east of Liberty Magnet th School, at the northeast corner of 85 Street/CR510 and th 86 Avenue. Zoning Classification: RS-3, Single-Family Residential District (up to 3 units/acre) and A-1, Agricultural District (up to 1 unit/5 acres). Proposed density: 2.51 units per acre. Legislative Page 3 of 7 November 16, 2004 BACKUP 9. PUBLIC ITEMS (CONT’D.) PAGE C. PUBLIC NOTICE ITEMS (CONT’D.) B. Proposed Land Development Regulation (LDR) Amendment: Consideration of amendments to county land development regulations (LDRs) relating to tree protection and single-family home landscape requirements Legislative C. Paskor LLC: Request for a small scale comprehensive plan and future land use map amendment to redesignate approximately 3.71 acres located west of State Road A1A and approximately 500 feet south of Seaview Drive from L-1, Low Density Residential-1 (up to 3 units/acre), to L-2, Low Density Residential-2, (up to 6 units/acre). Paskor LLC, Owner. Kimley-Horn and Associates, Inc., Agent. Legislative 2. Notice of Scheduled Public Hearing Items: December 14, 2004 Meeting (memorandum dated November 3, 2004) 127-128 A. Henry O. Parman Inc. and Evelyn F. Neville: Request to th rezone +/- 37.94 acres located north of 8 Street and west of Interstate 95 from A-1, Agricultural District (up to 1 unit/5 acres), to RM-6 Multiple-Family Residential District (up to 6 units/acre). Henry O. Parman Inc. and Evelyn F. Neville, Owners. WCG/Neel Schaffer, Agent Quasi-Judicial B. Vero Enterprise LLC: Request to rezone approximately th 3.18 acres located on 17 Street S.W. and approximately rd 1,450 feet east of 43 Avenue, from RS-3, Single Family Residential District (up to 3 units/acre), to CN, Neighborhood Commercial District. Located in the “South County Initiative” area. VeroEnterprises LLC, Owner. Sunland Development Inc., Agent Quasi-Judicial 10. COUNTY ADMINISTRATOR’S MATTERS None Page 4 of 7 November 16, 2004 BACKUP 11. DEPARTMENTAL MATTERS PAGE A. Community Development None Emergency Services B. None General Services C. None 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. Consultant Selection – Pelican Island Wildlife Refuge Tidal Marsh IRC Project No. 0424 (memorandum dated November 5, 2004) 129-145 Utilities Services J. 1. Indian River County Bid # 7011 Stainless Steel Simplex Control Panels. Utilities Department / Wastewater Treatment Division (memorandum dated November 2, 2004) 146-149 2. Work Order No. 1 with Ecotech Consultants, Inc. for Design, Permitting and Construction Services of the Grand Harbor R. O. Concentrate Impoundment Area (memorandum dated November 5, 2004) 150-160 Page 5 of 7 November 16, 2004 BACKUP 12. COUNTY ATTORNEY PAGE None 13. COMMISSIONERS ITEMS Commissioner Arthur R. Neuberger, Chairman A. None Commissioner Sandra L. Bowden B. None Commissioner Wesley S. Davis C. None Commissioner Thomas S. Lowther D. 1. Dual Certification for Fire Fighters Commissioner Gary C. Wheeler E. 1. 43 rd Avenue Road Widening Project 2. Consolidation of Fire/ALS 3. Interim Growth Measures 4. LDR Amendment Eliminate Performance Bond 5. Ordinance on Political Signs 6. Establish a Priority List for Use of Tax Revenue 7. LDR Pertaining to 80’ Building Height Page 6 of 7 November 16, 2004 BACKUP 14. SPECIAL DISTRICTS AND BOARDS PAGE 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 567-8000 x1223 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 13 in Vero Beach and Channel 27 in Sebastian 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 November 16, 2004