HomeMy WebLinkAbout03/07/2006 (6)
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BuildingCounty Administrat 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 7, 2006 - 9:00 A.M.
County Commission Chamber
County Administration Building
th
1840 25 Street. Vero Beach, Florida, 32960-3365
WWW.IRCGOV.COM
COUNTY COMMISSIONERS
Arthur R. Neuberger, Chairman District 2 Joseph A. Baird, County Administrator
Gary C. Wheeler, Vice Chairman District 3 William G. Collins II, County Attorney
Sandra L. Bowden District 5 Kimberly Massung, Executive Aide to BCC
Wesley S. Davis District 1 Jeffrey K. Barton, Clerk to the Board
Thomas S. Lowther District 4
PAGE
1.
CALL TO ORDER 9:00 A.M.
Richard Flick, Chaplain, VNA Hospice
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 of Proclamation Honoring the Moorings Club
1
B. Presentation by Marguerita Engel, Intergovernmental Coordinator, St. Johns
River Water Management District 2
PAGE
6.
APPROVAL OF MINUTES
Page 1 of 8
March 7, 2006
A. Regular Meeting of January 24, 2006
B. Regular Meeting of February 7, 2006
C. Regular Meeting of February 14, 2006
7.
CONSENT AGENDA
A. Approval of Warrants
(memorandum dated February 16, 2006) 3-10
B. Approval of Warrants
(memorandum dated February 23, 2006) 11-18
C. Property Acquisition – Tax Roll Removal & Tax Cancellation
(memorandum dated February 24, 2006) 19-60
D. Appointment of Alternate on the Conservation Lands Advisory Committee
(CLAC)
(memorandum dated February 28, 2006) 61-62
E. 2006 Election of Board of Zoning Adjustments (BZA) Chairman and Vice
Chairman
(memorandum dated February 23, 2006) 63
F. 2006 Election of Agriculture Advisory Committee Chairman and Vice
Chairman
(memorandum dated February 24, 2006) 64
G. 2006 Election of Marine Advisory Narrows Watershed Action Committee
(MANWAC) Chairman and Vice Chairman
(memorandum dated February 20, 2006) 65
H. Appointments to the Transportation Disadvantaged Local Coordinating Board
(memorandum dated February 24, 2006) 66-68
I. Resignation from the Metropolitan Planning Organization Citizens Advisory
Committee (MPOCAC)
(memorandum dated February 21, 2006) 69-70
Page 2 of 8
March 7, 2006
7.
CONSENT AGENDA (CONT’D.) PAGE
J. Appointment of Alternate on the Conservation Lands Advisory Committee
(CLAC)
(memorandum dated February 15, 2006) 71-72
K. Appointment of William Schauman to the Metropolitan Planning
Organization Technical Advisory Committee (MPOTAC)
(memorandum dated February 27, 2006) 73-75
L. Workforce Development Board of the Treasure Coast Declaration of
Authority
(memorandum dated February 28, 2006) 76-77
M. Resignation from the Tourist Development Council (TDC)
(memorandum dated February 28, 2006) 78-79
N. Amendment to the 2006 Blanket Authorization for Commissioners to Travel
Out of County
(memorandum dated February 28, 2006) 80-81
O. Appointment to the Marine Advisory Narrows Watershed Action Committee
(MANWAC)
(memorandum dated March 1, 2006) 82-87
P. Retirement Award from Indian River County Board of County
Commissioners to Peggy J. Meadows for Fifteen Years Service
(dated February 28, 2006) 88-89
Q. Final Closure of Abandoned Landfills Declaration to the Public
(memorandum dated February 27, 2006) 90-102
R. Waiver of Formal Bidding and the Acceptance of Written Quotes to obtain a
Replacement Patio Cover Over the Pool Equipment Area at the Gifford
Aquatic Center for the Recreation Department
(memorandum dated February 15, 2006) 103-107
S. 43 rd Ave Sub Complex – Change Order # 1 (Chilberg Construction)
(memorandum dated March 1, 2006) 108-112
T. Grant Agreement Amendment with HUD for Project #FL29B409002
(Software Database) Re-approving Previously Approved Grant
(memorandum dated March 1, 2006) 113-121
Page 3 of 8
March 7, 2006
7.
CONSENT AGENDA (CONT’D.) PAGE
U. Woodside Trillium L.L.C.’s Request for Final Plat Approval for a
Subdivision to be Known as Brookfield at Trillium – Phase B
(memorandum dated February 28, 2006) 122-155
V. Miscellaneous Budget Amendment 009
(memorandum dated February 28, 2006) 156-164
8.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
A. Roy Raymond – Indian River County Sheriff:
Support for Treasure Coast Public Safety/Homeland Security Training
Complex
(letter dated February 28, 2006) 165-168
9.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Central Assembly of God Inc.’s Request to Rezone ±10.42 acres
from A-1 to RM-6
(memorandum dated February 23, 2006) 169-187
Quasi-Judicial
2. Paving & Drainage Improvements to 32 nd Avenue SW, From 15 th
th
Street SW to 13 Place SW, and Including the Intersecting Streets
thth
(14 Street SW and 13 Place SW) in Grovenor Estates Subdivision
(memorandum dated February 27, 2006) 188-204
Administrative
3. Public Hearing to Amend Indian River County Code Chapter 955
Moving of Structures to Impose a Bonding Requirement and to
Update References to Technical Codes
(memorandum dated February 28, 2006) 205-210
Legislative
B. PUBLIC DISCUSSION ITEMS
1. Request to Speak from Joseph Paladin Regarding the monthly
payment on Utility Dept.’s Water Consumption Fee and Impact Fee
on Utilities
(letter dated February 27, 2006) 211
C. PUBLIC NOTICE ITEMS
None
Page 4 of 8
March 7, 2006
10.
COUNTY ADMINISTRATOR’S MATTERSPAGE
A. Publication of Commission Agenda
(memorandum dated February 24, 2006) 212
B. Lobbyist
(memorandum dated March 1, 2006) 213-215
11.
DEPARTMENTAL MATTERS
A.
Community Development
None
Emergency Services
B.
None
General Services
C.
None
Human Resources
D.
None
Human Services
E.
None
Leisure Services
F.
None
Office of Management and Budget
G.
None
Recreation
H.
None
Page 5 of 8
March 7, 2006
11.
DEPARTMENTAL MATTERS (CONT’D.) PAGE
Public Works
I.
1. Right-of-Way Acquisition, 13 th Street SW Between 43 rd Avenue
th
and 58 Avenue, Hanne Halland Parcel
I.D. # 33-39-28-00001-0050-00001.1
(memorandum dated February 20, 2006) 216-226
Utilities Services
J.
1. Vero Stow-A-Way Mini Storage, 5350 Old Dixie Highway, Water
Main Over Sizing Reimbursement
(memorandum dated February 20, 2006) 227-235
2. West Side Villas Petition Water Service, Indian River County
Project No. UCP-2393, Resolution IV – Final Assessment
(memorandum dated February 17, 2006) 236-247
3. Spillway Mat and Discharge Outlet, North County R/O Brine
Project Phase II, Approval of Change Order No. 1, Authorization of
Final Payment, Release of Retainage, and Project Closeout – IRC
Utilities Project No. 2208
(memorandum dated February 8, 2006) 248-257
4. Change Order Nos. 1, 2 and 3 to Developer’s Agreement with IRC
School District to Extend Master Planned Water Main to New
Liberty Magnet School Site
(memorandum dated February 27, 2006) 258-262
5. Lakewood Terrace Subdivision Water Service – West Side of 27 th
Ave., North of the St. Lucie Co. Line, Indian River County Project
No. UCP-2317, Preliminary Assessment Resolution II, Revised
Public Hearing Date
(memorandum dated February 16, 2006) 263-273
12.
COUNTY ATTORNEY
A. Appeal from Denial of Request for New Impact Fee Increase Exemption –
North-South Builders, Inc.
(memorandum dated March 1, 2006) 274-284
B. Appeal from Denial of Request for New Impact Fee Increase Exemption –
JM Reid Construction, Inc.
(memorandum dated March 1, 2006) 285-297
Page 6 of 8
March 7, 2006
13.
COMMISSIONERS ITEMS PAGE
Commissioner Arthur R. Neuberger, Chairman
A.
1. Request for a Resolution Supporting the Proposed “Permanent
Protection for Florida Act of 2006”
(memorandum dated February 28, 2006) 298-300
2. Request for Additional Member-at-Large on the Land Acquisition
Advisory Committee
(memorandum dated February 28, 2006) 301-305
3. Annual Contract for William G. Collins, II, County Attorney
(no back-up)
Commissioner Gary C. Wheeler, Vice Chairman
B.
None
Commissioner Sandra L. Bowden
C.
1. Committees
(no back-up)
Commissioner Wesley S. Davis
D.
None
Commissioner Thomas S. Lowther
E.
1. Code Enforcement Board
(no back-up)
14.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
1. Approval of Minutes Meeting of November 15, 2005
2. Approval of Minutes Meeting of December 6, 2005
3. Construction Services Contract (Part 2 Agreement) with Barth
Construction for the Renovation/Repair of Emergency Services
Station No. 3
(memorandum dated February 10, 2006) 306-335
Page 7 of 8
March 7, 2006
14.
SPECIAL DISTRICTS AND BOARDS PAGE
Solid Waste Disposal District
B.
1. Approval of Minutes Meeting of February 14, 2006
2. Notification to SWDD Board of Final Closure of Abandoned
Landfills
(memorandum dated February 27, 2006) 336-337
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.
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.
Page 8 of 8
March 7, 2006