HomeMy WebLinkAbout02/19/200811,1,11111 "Ian
1111111 11111111
COUNTY COMMISSIONERS
Sandra L. Bowden, Chairman
Wesley S. Davis, Vice Chairman
Joseph E. Flescher
Peter D. O'Bryan
Gary C. Wheeler
1. CALL TO ORDER
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
COMMISSION AGENDA
TUESDAY, FEBRUARY 19, 2008 - 9:00 A.M.
County Commission Chamber
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
District 5
District 1
District 2
District 4
District 3
9:00 A.M.
Joseph A. Baird, County Administrator
William G. Collins II, County Attorney
Jeffrey K. Barton, Clerk to the Board
Reverend Shelly Satran
Our Savior Evangelical Lutheran Church
Commissioner Gary C. Wheeler
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5. PROCLAMATIONS and PRESENTATIONS
A. Presentation by Circuit Judge Robert L. Pegg
PAGE
1
B. Presentation by Florida Atlantic University President Frank T. Brogan
2
C. Presentation of 2007 Annual Report by Workforce Development Board
President/CEO Gwenda Thompson
3-5
February 19, 2008 Page 1 of 7
5. PROCLAMATIONS and PRESENTATIONS PAGE
D. Presentation by New Horizons President/CEO John B. Romano
E. Presentation of Proclamation Honoring African American Pioneer Month,
February, 2008 6
F. Presentation of Proclamation Commemorating Step Up, Florida!
7
G. Presentation by Donna Barone, President, Sebastian River High School
Rowing Sharks Booster Club
6. APPROVAL OF MINUTES
None
7. CONSENT AGENDA
A. Report on File in the Office of the Clerk to the Board: Indian River County
Hospital District Meeting Schedule
B. Approval of Warrants — February 1 — February 7, 2008
(memorandum dated February 7, 2008) 8-14
C. Appointment to the Economic Development Council
(memorandum dated February 13, 2008) 15-18
D. Appointment to Emergency Services District Advisory Committee
(memorandum dated February 12, 2008) 19-22
E. Resolution Recognizing the Effort of the West Wabasso Community to
Preserve and Fortify their Heritage, Historical Significance, and the
Character of the Community
(memorandum dated February 8, 2008)
23-25
F. Resolution Accepting Dedication of the "Park Area" on the Plat of Vero
Lake Estates Unit M
(memorandum dated February 11, 2008)
26-28
G. Final Payment for Work Order No. 1 (Utilities) Carter Associates, Inc. For:
Survey Services, County Road 510 & US Highway 1
(memorandum dated February 6, 2008)
29-31
February 19, 2008 Page 2 of 7
7. CONSENT AGENDA PAGE
H. Request for Approval of an Amendment to and Extension of a Wetland
Maintenance Services Agreement with Ecotech Consultants, Inc. for
Professional Services to Implement a U.S. Fish and Wildlife Service Cost -
Share Grant for Restoration and Planning Activities on the Lost Tree Islands
(memorandum dated February 8, 2008) 32-57
Chester E. and Lynn R. Wilcox, Right of Way 70th Avenue (Powerline
Road)
(memorandum dated February 11, 2008)
58-72
J. Wabasso Beach Park Restoration; Work Order CT -2; Professional
Engineering Services for Master Lift Station and Force Main Connection;
Coastal Technology Corporation
(memorandum dated February 13, 2008)
73-78
K. Harlan and Catherine Davis Request for Partial Release of an Easement at
605 18th Ave. (Lots 7 & 8, Block 6, Fresard Glendale Subdivision)
(memorandum dated February 11, 2008)
79-85
L. CR 512, I-95 to Roseland Road — IRC Project No. 9611, Addendum #8,
Task E, Request for Final Release of Retainage
(memorandum dated February 8, 2008)
86-93
M. Release of Retainage ($966,832) to Turner Construction Company on
Construction of County Administration Buildings
(memorandum dated February 13, 2008)
94
N. IRC Jail Expansion Project Change Order #16 — Video Visitation System
(memorandum dated February 12, 2008) 95-97
O. IRC Jail Expansion Project Proposed Change Order #17
(memorandum dated February 12, 2008) 98-101
P. Release of Retainage ($143,743) to Turner Construction Company on
Construction of Emergency Operations Center
(memorandum dated February 13, 2008)
Q.
102
Woodside Trillium's Request for Replat of a Portion of Trillium West to be
known as Drexel Park
(memorandum dated February 11, 2008)
103-108
February 19, 2008 Page 3 of 7
8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES PAGE
A. Indian River County Sheriff — Roy Raymond
1. Application for the Victims of Crime Act (VOCA) Grant
(letter dated February 11, 2008) 109-138
2. Forfeiture Trust Fund
(letter dated February 8, 2008) 139
9. PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Request for Authorization to Submit an FY 2007/08 Grant
Application for 49 USC Ch. 53, Section 5307 Mass Transit Capital
and Operating Assistance
(memorandum dated February 2, 2008)
140-152
Legislative
2. Amendment to Ordinance No. 2003-03, Codifying and Publishing
the Ordinances to Readopt The Code Up to and Including
Supplement 65
(memorandum dated February 11, 2008)
153-156
Legislative
B. PUBLIC DISCUSSION ITEMS
None
C. PUBLIC NOTICE ITEMS
1. Notices of Scheduled Public Hearings for March 4, 2008:
A. Winter Grove Subdivision Petition Water Service, 28th &
29th Courts & 70th Place, North of North Winter Beach Road
— 69th Street, Indian River County Project No. UCP -3013
(memorandum dated February 7, 2008)
157
Administrative
B. Board Consideration to Approve Purchase of the "Jones's
Pier" Site under the County Environmental Land Acquisition
Program
(memorandum dated February 11, 2008)
158
Administrative
February 19, 2008 Page 4 of 7
10. COUNTY ADMINISTRATOR MATTERS PAGE
A.
Dodgers Agreement
(back-up to follow)
11. DEPARTMENTAL MATTERS
A.
B.
C.
D.
E.
F.
G.
H.
Community Development
None
Emergency Services
None
General Services
None
Human Resources
1. Collective Bargaining Agreement Between Indian River County and
Teamsters Local 769
(memorandum dated February 12, 2008)
159-212
Human Services
None
Leisure Services
None
Office of Management and Budget
1. Tax Reform — Amendment No. 1
(memorandum dated February 12, 2008) 213
Recreation
None
Public Works
None
February 19, 2008 Page 5 of 7
11. DEPARTMENTAL MATTERS PAGE
J.
Utilities Services
None
12. COUNTY ATTORNEY MATTERS
None
13. COMMISSIONERS ITEMS
A.
B.
C.
D.
E.
Commissioner Sandra L. Bowden, Chairman
None
Commissioner Wesley S. Davis, Vice Chairman
None
Commissioner Joseph E. Flescher
None
Commissioner Peter D. O'Bryan
None
Commissioner Gary C. Wheeler
None
14. SPECIAL DISTRICTS AND BOARDS
A.
Emergency Services District
1. Approval of Minutes Meeting of January 8, 2008
2. Approval of Minutes Meeting of January 15, 2008
3. Emergency Services Station 2, Deductive Change Order No. 4
(memorandum dated February 5, 2008) 214-217
February 19, 2008 Page 6 of 7
14. SPECIAL DISTRICTS AND BOARDS PAGE
A.
B.
C.
Emergency Services District (cont'd.)
4. Approval to Purchase (1) Chevrolet Type III Medium Duty
Ambulance from Ten -8 Fire Equipment, Inc.
(memorandum dated February 5, 2008)
218-240
Solid Waste Disposal District
None
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 (772) 226-1223 (TDD # 772-770-5215) 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 with the following proposed schedule:
Wednesday at 9:00 a.m. until 5:00 p.m.,
Thursday at 1:00 p.m. through Friday Morning,
and Saturday at 12:00 Noon to 5:00 p.m.
February 19, 2008
Page 7 of 7