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Home My WebLink About02/15/2005 (2)COUNTY COMMISSIONERS Thomas S. Lowther, Chairman Arthur R. Neuberger, Vice Chairman Sandra L. Bowden Wesley S. Davis Gary C. Wheeler BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA COMMISSION AGENDA TUESDAY, FEBRUARY 15, 2005 - 9:00 A.M. County Commission Chamber County Administration Building 184025 th Street. Vero Beach, Florida, 32960-3365 WWW.IRCGOV.COM District 4 Joseph A. Baird, County Administrator District 2 William G. Collins II, County Attorney District 5 Kimberly Massung, Executive Aide to BCC District 1 Jeffrey K. Barton, Clerk to the Board District 3 PAGE 1. CALL TO ORDER 9:00 A.M. 2. INVOCATION Jim Davis, Public Works Director 3. PLEDGE OF ALLEGIANCE Commissioner Gary C. Wheeler 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATIONS and PRESENTATIONS None Pagel of 8 February 15, 2005 6. APPROVAL OF MINUTES PAGE A. Growth and Development Workshop of January 12, 2005 B. Regular Meeting of January 18, 2005 7. CONSENT AGENDA A. Report Placed on File in the Office of the Clerk to the Board: Indian River County Hospital District Meeting Schedule for 2005 B. Proclamation Designating March 1 — 6, 2005, as Mentally Handicapped Week 1 C. Approval of Warrants (memorandum dated February 3, 2005) 2-7 D. Resolution Dissolving the Utility Advisory Committee (memorandum dated February 8, 2005) 8-10 E. East Roseland Stormwater Improvements: Dedication of Conservation Easements to St. Johns River Water Management District (memorandum dated February 8, 2005) 11-19 F. Joint Participation Agreements with the Florida Department of Transportation (FDOT) — Hurricanes Frances and Jeanne (memorandum dated February 7, 2005) 20-62 G. Miscellaneous Budget Amendment 006 (memorandum dated February 9, 2005) 63-70 H. Traffic Control Device Ledger (memorandum dated February 4, 2005) 71-88 I. Humane Society Compensation Rates (memorandum dated February 8, 2005) 89-101 J. Resolution Authorizing $30,000,000 Water and Sewer Revenue Refunding Bonds, Series 2005 (memorandum dated February 7, 2005) 102-202 February 15, 2005 Page 2 of 8 7. CONSENT AGENDA (CONT'D.) PAGE K. Florida East Coast Railway Company (FECRR) License Agreement To Install Traffic Signal Synchronization Equipment At The FECRR Railroad Tracks at 01 Street (memorandum dated February 2, 2005) 203-211 L. The Flex Company of America — Amended Plan Document (memorandum dated February 7, 2005) 212-246 M. Sunland Development, Inc.'s Request for Final Plat Approval for a Subdivision to be Known as Diamond Lake Phase III (memorandum dated February 7, 2005) 247-263 N. Consideration of Agreement for Professional Inspection Services with M. T. Causley, Inc. (memorandum dated February 7, 2005) 264-275 O. Request for Approval of Hardware, Software and Installation Order and Service Subscription Agreement with Navtrak, Inc. (memorandum dated February 7, 2005) 276-283 P. 2005/2006 Budget Workshop/Hearing Schedule (memorandum dated February 4, 2005) 284 Q. RFQ 7042 Indian River County Jail — Expansion and Remodeling Construction Management at Risk Final Ranking (memorandum dated February 7, 2005) 285 R. Work Order #1 Edlund Dritenbas Binkley Architects for Design Services — IRC School District Offices Re -Roofing Project (memorandum dated February 3, 2005) 286-295 S. Grant Review Sub -Committee's Year End Monitoring Report (10/l/03 — 9/30/04) (memorandum dated February 4, 2005) 296-318 T. Children's Services Advisory Committee's Annual Report (10/1/03 — 9/30/04) (memorandum dated February 4, 2005) 319-341 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES 9:30 A.M. Congressman Dave Weldon February 15, 2005 Page 3 of 8 9. PUBLIC ITEMS A. PUBLIC HEARINGS PAGE 1. First Baptist Church of Wabasso's Request for Abandonment of the Portion of 48th Avenue between 86th Street and 87th Street (memorandum dated February 3, 2005) 342-350 Legislative 2. Consideration of Proposed LDR Amendments for Roadway Landscape Buffers for Multi -Family Site Plan Projects (memorandum dated February 9, 2005) 351-368 Legislative 3. Maverick Group LLC's Request to rezone 18.54 acres from A-1 to RS -3 (memorandum dated January 25, 2005) 369-382 Quasi -Judicial 4. Request for Planned Development (PD) Special Exception Use and Conceptual PD Plan Approval for a Project to be known as Bluewater Bay PD (memorandum dated February 9, 2005) 383-426 Legislative B. PUBLIC DISCUSSION ITEMS 1. Request to Speak from Susan J. Lewis Regarding Relationships between Builders, Developers, and Homebuyers (Letter Received February 4, 2005) 427 C. PUBLIC NOTICE ITEMS 1. Notice of Scheduled Public Hearing February 22, 2005 Teen Challenge: Request for special exception use approval to expand an existing camp/retreat. Teen Challenge of Florida Inc., Owner. Mosby Moia, Bowles and Associates, Inc., Agent. Located at 801 "154th Avenue" (7.5 miles west of I-95, 1.5 miles south of SR60). Zoning Classification: A-2, Agricultural 2 (up to 1 unit/10 acres). Land Use Designation: AG -2, Agricultural (up to 1 unit/10 acres). (memorandum dated February 9, 2005) 428-429 Quasi -Judicial February 15, 2005 Page 4 of 8 9. PUBLIC ITEMS (CONT'D.) A PUBLIC NOTICE ITEMS (CONT'D.) 2. Notice of Scheduled Public Hearing - February 22, 2005 Abandonment of a Portion of 46 1h Street Right-of-way: Linda Cross' request for an abandonment of a portion of 46th Street. The subject segment is a paper street located east of and adjacent to 38th Avenue in Gifford. (memorandum dated February 9, 2005) Legislative 3. Notice of Scheduled Public Hearing - February 22. 2005 CJM Communities: Request to rezone approximately 19.95 acres, located southwest of the intersection of 65th Street and Lateral "G" canal, from A-1, Agricultural -1 District (up to 1 unit/5 acres) to RS -6, Single Family Residential District (up to 6 units/acre). Nikolas Manoudakis, Connie Moyer, John and Christine Franke, owners. Land Design South, agent. (memorandum dated February 9, 2005) Quasi -Judicial 4. Notice of Scheduled Public Hearing - February 22. 2005 Quail Creek PD: Request for planned development (PD) special exception use and preliminary PD plan/plat approval for a project to be known as Quail Creek. Quail Creek Development Group, LLC, Owner. Schulke, Bittle & Stoddard, LLC, Agent. Located on the north side of 81" Street west of 58th Avenue. Zoning Classification: RS -3, Residential Single -Family (up to 3 units per acre). Land Use Designation: L-1, Low Density Residential (up to 3 units per acre). Proposed Density: 2.40 units per acre. (memorandum dated February 9, 2005) Legislative 5. Notice of Scheduled Public Hearing - February 22. 2005 Banack Fruit Stand: Request for special exception use approval for fruit, vegetable, and nursery retail sales in an agricultural area. Banack Family Limited Partnership, Owner. Carter Associates, Inc., Agent. Located at the southeast corner of the 65th Street/661h Avenue intersection. Zoning Classification: A-1, Agricultural 1 (up to 1 unit/5 acres). Land Use Designation: AG -1, Agricultural (up to 1 unit/5 acres). (memorandum dated February 9, 2005) Quasi -Judicial PAGE 428-429 428-429 428-429 428-429 February 15, 2005 Page 5 of 8 10. COUNTY ADMINISTRATOR'S MATTERS PAGE None 11. DEPARTMENTAL MATTERS A. Community Development None B. Emergency Services None C. General Services 1. Third Amendment to the Emergency Contract Barth Construction IRCSO Renovation (memorandum dated February 7, 2005) 430-458 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. Beach and Shore Preservation Advisory Committee Recommendation Beach Watch Membership (memorandum dated February 8, 2005) 459-467 2. Permanent Part -Time Employment Agreement with Project Engineer Clifford J. Suthard, P.E. (memorandum dated February 8, 2005) 468-473 February 15, 2005 Page 6 of 8 11. DEPARTMENTAL MATTERS (CONT'D.) PAGE J, Utilities Services 1. Addition of Standby Generator Requirement to the County Utility Construction Standards (memorandum dated February 8, 2005) 474-475 12. COUNTY ATTORNEY A. MGD Development of Florida II LLC v. Indian River County; Proposed Settlement by Approval of a Revised Preliminary PD Plan (Site Plan and Preliminary Plat) Quasi -Judicial 476-487 13. COMMISSIONERS ITEMS A. Commissioner Thomas S. Lowther, Chairman None B , Commissioner Arthur R. Neuberger, Vice Chairman None C, Commissioner Sandra L. Bowden 1. Committee Assignments (No back-up) D, Commissioner Wesley S. Davis None E. Commissioner Gary C. Wheeler None February 15, 2005 Page 7 of 8 14. SPECIAL DISTRICTS AND BOARDS A. Emergency Services District None B. Solid Waste Disposal District None C. Environmental Control Board None 15. 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.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 contin February 15, 2005 on Saturday at 12:00 noon to 5:00 Page 8 of 8