HomeMy WebLinkAbout02/10/2004 (2)
MINUTES ATTACHED
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
A G E N D A
TUESDAY, FEBRUARY 10, 2004 - 9:00 A.M.
County Commission Chamber
County Administration Building
th
1840 25 Street, Vero Beach, Florida 32960
COUNTY COMMISSIONERS
Caroline D. Ginn, Chairman District 5 James E. Chandler, County Administrator
Arthur R. Neuberger, Vice Chairman District 2 Joseph A. Baird, Acting Co. Administrator
Fran B. Adams District 1 William G. Collins II, County Attorney
Thomas S. Lowther District 4 Kimberly Massung, Executive Aide to BCC
Kenneth R. Macht District 3 Jeffrey K. Barton, Clerk to the Board
1. CALL TO ORDER BACK PAGES
9:00 a.m.
2. INVOCATION
Pastor Jason Tannery
First Church of God
3. PLEDGE OF ALLEGIANCE
Comm. Thomas S. Lowther
4. ADDITIONS/DELETIONS TO THE AGENDA /
EMERGENCY ITEMS
Additional Backup: 9.A.2. Letters from Indian River County Chamber of Commerce and
Work Force Development Board of the Treasure Coast
Withdrawn: 9.B.1.
Correction: 9.C.1.B. Public Hearing to be held February 24, 2004 not February 17,
9.C.1.C. 2004
5. PROCLAMATION and PRESENTATIONS
A. Presentation of Proclamation Designating February 2-15,
2004 as Amara Shrine Hospital Crusade Days 1
6. APPROVAL OF MINUTES
A. Regular Meeting of December 9, 2003
7. CONSENT AGENDA
A. Received and Placed on File in Office of Clerk to the Board:
Indian River Farms Water Control District Board of
Supervisors minutes of meetings for the period of October
2002 through September 2003.
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7. CONSENT AGENDA (continued) BACK PAGES
B. Approval of Warrants
(memorandum dated January 29, 2004) 2-9
C. Investment Report
(memorandum dated January 30, 2004) 10-20
D. Proclamation Designating February 16 – 22, 2004
As Surveyors Week 21
E. 2004 Election of Land Acquisition Advisory
Committee (LAAC) Chairman and Vice Chairman 22
(memorandum dated February 3, 2004)
F. Cost Share Contract Amendments for Citrus Best Practices
(BMP) Florida Department of Agriculture and Consumer
Services 2002 Grant
(memorandum dated 23, 2004) 23-43
G. Sebastian River Area Chamber of Commerce Fellsmere
Concert in the Park
(memorandum dated February 4, 2004) 44-45
H. Miscellaneous Budget Amendment 006
(memorandum dated February 4, 2004) 46-50
I. Applied Technology and Management Contract Amendment
No. 7
(memorandum dated February 2, 2004) 50A-50L
8. CONSTITUTIONAL OFFICERS and
GOVERNMENTAL AGENCIES
None
9. PUBLIC ITEMS
A. PUBLIC HEARINGS
1.
AN ORDINANCE OF THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY,
FLORIDA, AMENDING SECTION 200.30.01 THE
EAST GIFFORD WATERSHED AREA MUNICIPAL
SERVICE BENEFIT UNIT
(memorandum dated January 27, 2004) 51-54
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9. PUBLIC ITEMS (cont’d.): BACK PAGE S
A. PUBLIC HEARINGS (continued)
2.
AN ORDINANCE OF INDIAN RIVER COUNTY,
REGARDING A WEST COUNTY INDUSTRIAL
PARK HEIGHT EXCEPTION AMENDING SECTION
911.15(1) OF THE LAND DEVELOPMENT REGULA-
TIONS, ALLOWING PORTIONS OF INDUSTRIAL
AND WAREHOUSE DISTRIBUTION BUILDINGS
TO A HEIGHT OF UP T0 80 FEET ON SITES LOCATED
WITHIN LARGE INDUSTRIAL PARKS LOCATED
WEST OF I-95, AND PROVIDING FOR REPEAL OF
CONFLICTING PROVISIONS, CODIFICATION,
(Legislative)
SEVERABILITY AND EFFECTIVE DATE
Consideration of Proposed Land Development
Regulation (LDR) Amendment to Section 911.15(1):
West County Industrial Park Height Exceptions
(memorandum dated February 3, 2004) 55-75
B. PUBLIC DISCUSSION ITEMS
1. Request From George Racicot To Discuss A Building
Division Electrical Complaint at Lakewood Village
(memorandum dated February 2, 2004) 76-82
2. Request from Brian T. Heady to Speak Regarding
Imposition of Impact Fees
(letter dated February 3, 2004) 83
C. PUBLIC NOTICE ITEMS
1. Scheduled for Public Hearing on February 17, 2004:
A. Indian River Park of Commerce: Adrian Real
Estate Investments II, LLC’s Request to Rezone
Approximately 143 Acres from A-1 and A-2 to PD
(Industrial) and Request for Conceptual PD Plan
Approval for the Indian River Park of Commerce
(Legislative)
Industrial Park.
B. Connelly/Del La Cruz Right-of-Way Abandon-
ment: Stephen Connelly and Robert Del La Cruz’s
Request to Abandon a Right-of Way, being part
thndnd
29 Street Lying Between 62 Avenue and 62
Drive at the South End of the Suniland Home-
(Legislative)
sites Subdivision.
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9. PUBLIC ITEMS (cont’d.): BACK PAGES
C. PUBLIC NOTICE ITEMS (cont’d.):
1. Scheduled for Public Hearing on February 17, 2004:
(continued)
C. Clark/Villanova Right-of-Way Abandonment:
Darrell Clark and Raphael Villanova’s Request
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to Abandon a Right-of-Way, Being Part of 29
nd
Street Lying at the South End of 62 Court as
Shown in the Cherry Lane Manor Subdivision
(Legislative)
2. Scheduled for Public Hearing on February 24, 2004:
A. ORCA South Link LAAC Site Purchase: Board
Consideration to Approve County Purchase of
the South Side of Oslo Road, East of U.S.
Highway 1. (Stella A. Arendas, Owner).
(Legislative)
(memorandum dated February 2, 2004) 84-85
10. COUNTY ADMINISTRATOR’S MATTERS
None
11. DEPARTMENTAL MATTERS
A. Community Development
None
B. Emergency 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
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11. DEPARTMENTAL MATTERS (continued) BACK PAGES
I. Public Works
1. Public Works Department Project Update
(no back-up provided)
J. Utilities Services
1. Extension of Brine Line to North Relief
Canal – UCP2208
(memorandum dated January 29, 2004) 86-87
2. South County Wastewater Treatment Facility:
Liquid Chlorine Chemical Storage Tank
Replacement
(memorandum dated January 30, 2004) 88-89
12. COUNTY ATTORNEY
None
13. COMMISSIONERS ITEMS
A. Commissioner Caroline D. Ginn, Chairman
B. Commissioner Arthur R. Neuberger, Vice Chairman
C. Commissioner Fran B. Adams
D. Commissioner Thomas S. Lowther
1. Joint meeting with St. Lucie County
(no backup provided)
E. Commissioner Kenneth R. Macht
14. SPECIAL DISTRICTS and BOARDS
A. Emergency Services District
None
B. Solid Waste Disposal District
None
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14. SPECIAL DISTRICTS and BOARDS (cont’d.): BACK PAGES
C. Environmental Control Board
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.
Indian River County WebSite: http://www.ircgov.com
Full agenda back-up material is available for review in the Board of County Commission Office,
Indian River County Main Library, IRC Courthouse Law Library, and North County Library
Meeting may be broadcast live on Comcast Cable Channel 13 – rebroadcast continuously Thursday
1:00 p.m. until Friday morning and Saturday 12:00 noon until 5:00 p.m.
Meeting broadcast same as above on Comcast Broadband, Channel 27 in Sebastian.
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