HomeMy WebLinkAbout02/17/2004 (2)
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
A G E N D A
TUESDAY, FEBRUARY 17, 2004 - 9:00 A.M.
County Commission Chamber
County Administration Building
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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 PAGE
9:00 a.m.
2. INVOCATION
Pastor Doug Vogt
First Church of God
3. PLEDGE OF ALLEGIANCE
Comm. Fran B. Adams
4. ADDITIONS/DELETIONS TO THE AGENDA /
EMERGENCY ITEMS
5. PROCLAMATION and PRESENTATIONS
None
6. APPROVAL OF MINUTES
A. Regular Meeting of December 16, 2004
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7. CONSENT AGENDA PAGE
A. Received and Placed on File in Office of Clerk to the Board:
Report of Convictions January, 2004
B. Approval of Warrants
(memorandum dated February 5, 2004) 1-8
C. 2004 Election of Community Development Block Grant
Citizens Advisory Task Force (CDBG) Chairman and
Vice Chairman
(memorandum dated February 9, 2004) 9
D. Out of County Travel for Commissioners to Attend
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Florida Association of Counties 75 Annual Conference
and Educational Exposition – June 22-25, 2004
(memorandum dated February 9, 2004) 10-12
E. Renewal and Amendment to the Lease Agreement Between
the City of Vero Beach and the Indian River County
Emergency Services District
(memorandum dated February 6, 2004) 13-38
F. Approval of Bid Award for IRC Bid # 6045 Harmony Oaks
Mitigation (Re-Bid) Public Works Department
(memorandum dated February 9, 2004) 39-51
G. Approval of Bid Award for IRC Bid # 6044 Rotary
Drum Thickener Utilities Department / Central Regional
Waste Water Treatment Facility
(memorandum dated February 3, 2004) 52-60
H. Kings Highway Improvements Final Release of Retainage
for Testing Services
(memorandum dated February 3, 2004) 61-67
I. Property Acquisition - Tax Roll Removal
(memorandum dated February 6, 2004) 68-76
J. Citrus Springs Village “B” P.D. – Second Modification to
Contract for Construction of Required Sidewalk Improve-
ments for Phase B2
(memorandum dated February 5, 2004) 77-79
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PAGE
8. CONSTITUTIONAL OFFICERS and
GOVERNMENTAL AGENCIES
None
9. PUBLIC ITEMS
A. PUBLIC HEARINGS
1.
AN ORDINANCE OF INDIAN RIVER COUNTY,
FLORIDA, AMENDNG THE ZONING ORDINANCE
AND THE ACCOMPANYING ZONING FROM A-1
AND A-2 TO PD INDUSTRIAL FOR APPROXIMATELY
142.42 ACRES AND APPROVING THE PD CON--
CEPTUAL PLAN FOR THE SUBJECT SITE LOCATED
WEST OF I-95 AT THE NORTHWEST CORNER OF
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SR 60 AND 98 AVENUE AND PROVIDING COD-
IFICATION, SEVERABILITY, AND EFFECTIVE DATE
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)
(memorandum dated February 3, 2004) 80-118
B. PUBLIC DISCUSSION ITEMS
1. Request From Brian T. Heady to Speak Regarding
Imposition of Impact Fees
(letter dated February 10, 2004) 119
C. PUBLIC NOTICE ITEMS
1. Scheduled for Public Hearing on March 9, 2004:
A. Vito Larceni: Request to Rezone 18.66 Acres
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Located on the Southeast Corner of 66
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Avenue and 45 Street from A-1, Agricultural
(up to 1 unit/5 acres) to RS-3, Residential
Single-Family (up to 3 units/acre)
(Quasi-Judicial)
B. Edward Boyd & Associates: Request to
Rezone 3.44 Acres Located on Timber Ridge
Trail North of Oslo Road from CL, Limited
Commercial, to OCR, Office, Commercial,
(Quasi-Judicial)
Residential
(memorandum dated February 9, 2004) 120-121
10. COUNTY ADMINISTRATOR’S MATTERS
None
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11. DEPARTMENTAL MATTERS
A. Community Development
None
B. Emergency Services
None
C. General Services
1. Project Status Update for Proposed New
Administration Building
(memorandum dated February 11, 2004) 122-124
D. Human Resources
None
E. Human Services
None
F. Leisure Services
None
G. Office of Management and Budget
None
H. Recreation
1. South County Regional Park
(memorandum dated February 5, 2004) 125-126
I. Public Works
1. Indian River County Public Works Maintenance
Complex Indian River County/School District
Fleet Maintenance Facility Amendment No. 6
to the Professional Architectural/Engineering
Services Contract
(memorandum dated February 2, 2004) 127-130
2. Trans-Central Florida Railroad Right-of-Way
CR 512 Right-of-Way Acquisition
(memorandum February 9, 2004) 131-138
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11. DEPARTMENTAL MATTERS (continued)
J. Utilities Services
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1. Thomas Reyes Duplex on 110 Street Developer’s
Agreement for Construction of Off-site Gravity
Sewer
(memorandum dated January 30, 2004) 139-156
12. COUNTY ATTORNEY
None
13. COMMISSIONERS ITEMS
A. Commissioner Caroline D. Ginn, Chairman
1. Request from Taxpayers’ Association to Publish
Board of County Commissioners Agenda
(letter dated January 9, 2004) 157-158
B. Commissioner Arthur R. Neuberger, Vice Chairman
None
C. Commissioner Fran B. Adams
None
D. Commissioner Thomas S. Lowther
None
E. Commissioner Kenneth R. Macht
None
14. SPECIAL DISTRICTS and BOARDS
A. Emergency Services District
None
B. Solid Waste Disposal District
None
C. Environmental Control Board
1. Approval of Minutes:
A. Regular Meeting of November 18, 2003
B. Regular Meeting of December 2, 2003
2. Quarterly Report
(memorandum dated February 3, 2004) 159-162
15. ADJOURNMENT
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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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