HomeMy WebLinkAbout02/08/2005 (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 stration
BuildingCounty Admini 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, FEBRUARY 8, 2005 – 6:00 P.M.
County Commission Chamber
County Administration Building
th
1840 25 Street. Vero Beach, Florida, 32960-3365
WWW.IRCGOV.COM
COUNTY COMMISSIONERS
Thomas S. Lowther, Chairman District 4 Joseph A. Baird, County Administrator
Arthur R. Neuberger, Vice District 2
William G. Collins II, County Attorney
Chairman
Sandra L. Bowden District 5 Kimberly Massung, Executive Aide to BCC
Wesley S. Davis District 1 Jeffrey K. Barton, Clerk to the Board
Gary C. Wheeler District 3
BACKUP
1.
CALL TO ORDER 6:00 P.M.
PAGE
Stan Boling, Planning Director
2.
INVOCATION
Commissioner Wesley S. Davis
3.
PLEDGE OF
ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
Additional Item 9.A.1. Letters regarding Lier vs. Indian River County
Backup
Add: Item 9.B.2. Request to speak by Brian T. Heady – Hurricane
preparations, warnings, and recovery efforts.
Add: Item 10.A. Resolution supporting Interchange on I-95 at Oslo
Road.
Replace
Item 10.A. Page 1 of proposed Resolution
page:
Page 1 of 7
February 8, 2005
BACKUP
PAGE
5.
PROCLAMATIONS AND PRESENTATIONS
A. Recreation Department
B. Presentation by Growth Awareness Committee
1-12
6.
APPROVAL OF MINUTES
A. Regular Meeting of January 4, 2005
B. Regular Meeting of January 11, 2005
7.
CONSENT AGENDA
A. Approval of Warrants
(memorandum dated January 27, 2005) 13-21
B. Investment Report
(memorandum dated February 2, 2005) 22-36
C. 2005 Election of Agriculture Advisory Committee (AAC) Chairman and
Vice Chairman
(memorandum dated January 31, 2005) 37
D. 2005 Election of Primary Care Public Health Committee Chairman and
Vice Chairman
(memorandum dated January 31, 2005) 38
E. Revised Resolution for Professional Services Advisory Committee
(memorandum dated February 2, 2005) 39-41
F. Anthem Lakes at Trillium – Bonding for Required Sidewalk Improvements
(memorandum dated February 1, 2005) 42-55
G. Legend Lakes, P.D. Phase II – Bonding for Required Sidewalk
Improvements
(memorandum dated February 1, 2005) 56-66
H. Townhouses at Trillium – Bonding for Required Sidewalk Improvements
(memorandum dated February 1, 2005) 67-80
Page 2 of 7
February 8, 2005
BACKUP
PAGE
I. Citrus Springs Village “C” P.D. – Sidewalk Bonding
(memorandum dated February 1, 2005) 81-88
J. Annual Floodplain Management Progress Report for the Community Rating
System (CRS) of the National Flood Insurance Program (NFIP)
(memorandum dated February 2, 2005) 89-94
K. The Flex Company of America – Summary Material Modification
(memorandum dated January 26, 2005) 95-108
8.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
9.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Lier vs. Indian River County: Proposed Settlement by Rezoning
from RS-3 to RS-6 with Accompanying Deed Restrictions Limiting
Density to Three Units Per Acre
(memorandum dated February 2, 2005) 109-143
Quasi-Judicial
B. PUBLIC DISCUSSION ITEMS
1. Request to Speak from Brian Johnson Regarding CVS Distribution
th
Plant on 98 Avenue
(e-mail dated February 2, 2005) 144
C. PUBLIC NOTICE ITEMS
None
10.
COUNTY ADMINISTRATOR’S MATTERS
None
11.
DEPARTMENTAL MATTERS
A.
Community Development
None
Page 3 of 7
February 8, 2005
BACKUP
Emergency Services
B.
PAGE
None
General Services
C.
1. Additional Space Consideration for the New County
Administration Building
(memorandum dated February 2, 2005) 145-148
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. 53 rd Street FEC Railroad Crossing and License Agreement for
Wabasso Road
(memorandum dated January 26, 2005) 149-166
2. FDOT / FEC Railroad Reimbursement Agreement for FDOT 16 th
th
Street/17 Street Widening Project
(memorandum dated January 31, 2005) 167-185
Page 4 of 7
February 8, 2005
BACKUP
Utilities Services
J.
PAGE
1. Amendment No. 3 to Work Order No. 1 with Brown & Caldwell
Inc. (B&C) for Master Wastewater Repump Station and Associated
Offsite Piping for the Proposed Utilities Operations &
Maintenance Site
(memorandum dated January 24, 2005) 186-193
2. South County RO Facility – Concentrate Disposal FDEP Permit
Renewal Work Order No. 6 – Professional Services to Kimley-
Horn & Associates, Inc.
(memorandum dated January 31, 2005) 194-201
12.
COUNTY ATTORNEY
A. Property Exchange – Mt. Zion Baptist Church New County Administration
Building Site
(memorandum dated January 25, 2005) 202-205
B. Appointment of Alternates to Various Committees
(memorandum dated February 2, 2005) 206
C. Right-Of-Way Exchange with Indian River Associates, LLLP, Falcon
Trace Development, Amendment of Developer’s Agreement
(memorandum dated January 25, 2005) 207-216
13.
COMMISSIONERS ITEMS
Commissioner Thomas S. Lowther, Chairman
A.
None
Commissioner Arthur R. Neuberger, Vice Chairman
B.
None
Commissioner Sandra L. Bowden
C.
None
Commissioner Wesley S. Davis
D.
None
Page 5 of 7
February 8, 2005
BACKUP
Commissioner Gary C. Wheeler
E.
PAGE
None
14.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
1. Approval of Minutes Regular Meeting of December 14, 2004
2. Approval of Minutes Regular Meeting of January 11, 2005
3. Approval of Minutes Regular Meeting of January 18, 2005
4. Design/Build Contract for Renovation and Construction of
Emergency Services Stations (RFQ Number 7035) Rank Order
Approval
(memorandum dated January 31, 2005) 217-2184
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 (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.
Page 6 of 7
February 8, 2005
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
February 8, 2005