HomeMy WebLinkAbout03/23/2004 (2)
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
A G E N D A
TUESDAY, MARCH 23, 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
Reverend Carol Trax
Community Church
3. PLEDGE OF ALLEGIANCE
Comm. Thomas S. Lowther
4. ADDITIONS/DELETIONS TO THE AGENDA /
EMERGENCY ITEMS
5. PROCLAMATION and PRESENTATIONS
A. Presentation by Paul Tritaik on behalf of the Pelican Island
Natural Wildlife Refuge
6. APPROVAL OF MINUTES
None
7. CONSENT AGENDA
A. Received and Placed on File in Office of Clerk to the Board
Auditor General, State of Florida, Operational Audit of
Florida Bright Futures Scholarship Program, Report No.
2004-142
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7. CONSENT AGENDA (continued)
B. Approval of Warrants
(memorandum dated March 11 2004) 1-9
C. 2004 Election of Transportation Disadvantaged Local
Coordinating Board (TDLCB) Vice Chairman
(memorandum dated March 15, 2004) 10
D. 2004 Committee Appointments for the City of Vero Beach
(memorandum dated March 15, 2004) 11-13
E. Proclamation Honoring Patricia Thomas on her Retirement
Effective March 31, 2004 14
F. Proclamation Honoring Paul Peck on his Retirement
Effective March 31, 2004 15
G. Old Orchid – Phase 4 P.D. – Substitution of Security for
Required Improvements
(memorandum dated March 17, 2004) 16-22
H. Miscellaneous Budget Amendment 008
(memorandum dated March 17, 2004) 23-25
I. License Agreement with Omnipoint Holdings Inc. (d/b/a
T-Mobile) for Placing Wireless Communication Equipment
and Occupying space at the Gifford Elevated Water Tank
(memorandum dated March 15, 2004) 26-41
J. License Agreement with Cingular Wireless for Placing
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Equipment and Occupying Space at the 58 Avenue
Elevated Water Tank
(memorandum dated March 12, 2004) 42-61
K. Sunland Development, Inc. Request for Final Plat Approval
for a Subdivision to be known as Diamond Lake Phase I
(memorandum dated March 12, 2004) 62-83
L. Status of Staff Research on Construction Nuisance Issues
(memorandum dated March 16, 2004) 84-86
M. Amendment Number One to County Incentive Grant Program
Agreement between Indian River County and the Florida
Department of Transportation
(memorandum dated March 11, 2004 87-92
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7. CONSENT AGENDA (continued)
N. 2004/2005 Budget Workshop/Hearing Schedule
(memorandum dated March 16, 2004) 93
O. Abington Woods L.L.C. / Axel Stepan’s Request for Final
Plat Approval for a Planned Development to be known as
Abington Woods P.D.
(memorandum dated March 11, 2004) 94-112
8. CONSTITUTIONAL OFFICERS and
GOVERNMENTAL AGENCIES
None
9. PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Sebastian Grove Holdings, Ltd. Request to Rezone
Approximately 151 acres from A-1 to RS-3
(RZON 2003050053)
(memorandum dated March 11, 2004) 113-146
B. PUBLIC DISCUSSION ITEMS
1. Request from Brian T. Heady to Speak Regarding
Equal Treatment of Citizens, and the Imposition of
Impact Fees.
(letter dated March 16, 2004) 147
2. Request from Carl J. Mosher to Speak Regarding
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the 43 Avenue Proposed Widening Project
(request dated March 2, 2004) 148
3. Request from Manuel J. Silva Jr. to Speak Regarding
Code Enforcement Violations and Building Code
Irregularities
(letter dated February 26, 2004) 149-153
C. PUBLIC NOTICE ITEMS
None
10. COUNTY ADMINISTRATOR’S MATTERS
A. Resolution Supporting the Law Library Continued Funding
through Service Fees
(memorandum dated March 16, 2004 154-160
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11. DEPARTMENTAL MATTERS
A. Community Development
1. Condemnation, Demolition and Removal of Unsafe
Structures
(memorandum dated March 16, 2004) 161-169
B. Emergency Services
None
C. General Services
1. Request to Place a Dedication Plaque for the Law
Enforcement Memorial Monument on the Courthouse
Wall
(memorandum dated March 16, 2004) 170-172
2. County Administration Building Expansion Update
(memorandum dated March 17, 2004) 173-174
D. Human Resources
None
E. Human Services
None
F. Leisure Services
None
G. Office of Management and Budget
None
H. Recreation
1. Competitive Diving Proposal
(memorandum dated March 2, 2004) 175-196
I. Public Works
1. Professional Engineering Services Agreement CR 512
Corridor Improvements – IRC Project No. 9611
Addendum No. 7
(memorandum dated March 11, 2004) 197-201
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11. DEPARTMENTAL MATTERS (continued)
I. Public Works (continued)
2. Approval of Release of Funds for Change Order
No. 1 for the Construction of Tilting Weir Gates at
the Main Relief Canal, North Relief Canal, South
Relief Canal, and the Lateral ‘C’ Canal in the Indian
River Farms Water Control District
(memorandum dated March 15, 2004) 202-208
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3. Bid Award: IRC Bid No. 6028 – 4 Street Widening
from US 1 to West of Old Dixie
(memorandum dated March 10, 2004) 209-216
J.Utilities Services
None
12. COUNTY ATTORNEY
A.
Proposed Exchange of Property Between Indian River
County and Dodgertown Ventures LLLP
(memorandum dated March 17, 2004) 217-235
13. COMMISSIONERS ITEMS
A. Commissioner Caroline D. Ginn, Chairman
1. Problems Occurring Because of Fill
(memorandum dated March 17, 2004) 236-253
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
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14. SPECIAL DISTRICTS and BOARDS
A. Emergency Services District
None
B. Solid Waste Disposal District
None
C. 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 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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