HomeMy WebLinkAbout03/11/2008
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 County
Administration Building 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
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, MARCH 11, 2008 - 9:00 A.M.
County Commission Chamber
Indian River County Administration Complex
th
1801 27 Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
COUNTY COMMISSIONERS
Sandra L. Bowden, Chairman District 5 Joseph A. Baird, County Administrator
Wesley S. Davis, Vice Chairman District 1 William G. Collins II, County Attorney
Joseph E. Flescher District 2 Jeffrey K. Barton, Clerk to the Board
Peter D. O’Bryan District 4
Gary C. Wheeler District 3
PAGE
1.
CALL TO ORDER 9:00 A.M.
Stan Boling, Planning Director
2.
INVOCATION
Joseph A. Baird, County Administrator
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
A. Presentation by Mr. Ryan Morrell, CivaTerra, Inc. on Geographic Tools for
Land Use Planning
B. Presentation by Senior Resources Association on Go-Line
Page 1 of 6
March 11, 2008
PAGE
6.
APPROVAL OF MINUTES
A. Regular Meeting of February 12, 2008
B. Regular Meeting of February 19, 2008
7.
CONSENT AGENDA
A. Approval of Warrants – February 22 – February 28, 2008
(memorandum dated February 28, 2008) 1-9
B. Resolution Opposing Senate Bill 2406 Limestone Mining
(memorandum dated March 5, 2008) 10-12
C. Work Order No. 7, (Engineering/Surveying) Carter Associates, Inc.,
ththnd
Proposed 26 Street Between 74 Avenue and 82 Avenue Drainage
Design and Easement, Cook Property
(memorandum dated February 28, 2008) 13-16
D. Work Order No. 5 (Engineering/Surveying) Kimley-Horn and Associates,
th
Inc., SR60 & 58 Avenue Intersection Improvements and Right-of-Way
Project
(memorandum dated March 3, 2008) 17-22
E. Fellsmere Sidewalk Phase II, IRC Project #0382, Bid Number 2006087,
Change Order No. 2 and Release of Retainage for L.H. Tanner Construction
Corporation
(memorandum dated March 3, 2008) 23-31
F. Bruce L. and Nancy G. Stamile, 4150 Oslo road, Oslo Road Improvements
Phase II
(memorandum dated March 3, 2008) 32-41
8.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
Page 2 of 6
March 11, 2008
9.
PUBLIC ITEMS PAGE
A. PUBLIC HEARINGS
1. Board of County Commission Agenda: Informational Items
(memorandum dated February 25, 2008) 42-55
Legislative
B. PUBLIC DISCUSSION ITEMS
Please give your name and address, and then give your remarks. Please try to limit your
remarks to three minutes.
1. Request to Speak from Joseph Paladin, Growth Awareness
Committee, Regarding Update on Status of Growth Awareness
Committee 56
2. Request to Speak from Joseph Paladin, Growth Awareness
Committee, Regarding Wall that Surrounds Michaels Creek
Subdivision 57
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearing for March 18, 2008:
Notice of Tax Equity and Fiscal Responsibility Act (TEFRA)
Hearing to Approve the Issuance of Proposed Palm Beach, Florida,
Variable Rate Demand Revenue Bonds (The Children’s Home
Society of Florida Project) in an Aggregate Principal Amount Not
to Exceed $17,000,000 (Indian River County New Money $2.1
Million; Refinancing $2.2 Million)
(memorandum dated March 4, 2008) 58-61
Legislative
2. Notice of Scheduled Public Hearing for March 18, 2008:
The Church of Jesus Christ of Latter Day Saints’ Request for
Special Exception Use Approval to Expand an Existing Church
th
Located at 3866 12 Street
(memorandum dated March 3, 2008)62
Quasi-Judicial
Page 3 of 6
March 11, 2008
9.
PUBLIC ITEMS PAGE
C. PUBLIC NOTICE ITEMS
3. Notice of Scheduled Public Hearings for April 8, 2008:
(memorandum dated March 4, 2008) 63-64
A. KGP, L.L.C’s: Request to Rezone ± 1.57 acres located
approximately 580 feet west of U.S.1 and approximately 130
th
feet south of 13 Lane from IG, General Industrial District, to
CG, General Commercial District. KGP, LLC., Owner.
Kimley-Horn Inc., Agent
Quasi-Judicial
B. Etayem, LLC’s: Request to Rezone ± 1.23 acres located at the
thth
northwest quadrant of 27 Avenue S.W. and 25 Street S.W.
from CN, Neighborhood Commercial, to CL, Limited
Commercial District. Etayem, LLC Owner. Schulke, Bittle
& Stoddard, LLC., Agent
Quasi-Judicial
10.
COUNTY ADMINISTRATOR MATTERS
A. Request for Executive Session – March 11, 2008
(memorandum dated March 3, 2008) 65
11.
DEPARTMENTAL MATTERS
A.
Community Development
None
Emergency Services
B.
None
General Services
C.
None
Human Resources
D.
None
Human Services
E.
None
Page 4 of 6
March 11, 2008
11.
DEPARTMENTAL MATTERS PAGE
Leisure Services
F.
None
Office of Management and Budget
G.
None
Recreation
H.
None
Public Works
I.
None
Utilities Services
J.
1. Grand Harbor Spoonbill Marsh – Archaeological Survey
(memorandum dated February 19, 2008) 66-71
12.
COUNTY ATTORNEY MATTERS
A. The Source
(memorandum dated March 5, 2008) 72-90
B. Annual Employment Contract
(memorandum dated March 4, 2008) 91-94
13.
COMMISSIONERS ITEMS
Commissioner Sandra L. Bowden, Chairman
A.
1. LaPort Claims Bill
(memorandum dated March 3, 2008) 95-98
2. Oslo Boat Ramp Update
(memorandum dated March 3, 2008) 99
Commissioner Wesley S. Davis, Vice Chairman
B.
None
Commissioner Joseph E. Flescher
C.
None
Page 5 of 6
March 11, 2008
13.
COMMISSIONERS ITEMS PAGE
Commissioner Peter D. O’Bryan
D.
None
Commissioner Gary C. Wheeler
E.
1. Discuss decision on request to have a process for registering as a
lobbyist
(memorandum dated March 5, 2008) 100-108
14.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
None
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 (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.
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March 11, 2008