HomeMy WebLinkAbout04/11/2006 (2)
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Administration Building COMWWW.IRCGOV. 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
IMPLEMENTATION
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, APRIL 11, 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. – ALL PRESENT
Stan Boling, Planning Director
2.
INVOCATION
Commissioner Wesley S. Davis
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
Additional Backup – 9.A.1 – Addition of page 198.A omitted from packet.
Approved
5.
PROCLAMATIONS and PRESENTATIONS
None
Page 1 of 9
April 11, 2006
PAGE
6.
APPROVAL OF MINUTES
A. Public Workshop March 3, 2006 - Proposed Proportionate Share Ordinance
Approved
B. Regular Meeting of March 7, 2006
Approved
C. Regular Meeting of March 14, 2006
Approved
7.
CONSENT AGENDA
A. Approval of Warrants
(memorandum dated March 30, 2006) 1-8
Approved
B. Appointments to the Historic Resources Advisory Committee (HRAC)
(memorandum dated April 3, 2006) 9-14
Approved moving Chris Crawford from the citizen-at-large appointee to
the architect appointee and appointed Anna Brady as the citizen-at-large
appointee to the HRAC.
C. Appointment to the Enterprise Zone Development Agency (EZ)
(memorandum dated April 4, 2006) 15
Noted: City of Vero Beach representative to the EZ is Ken Daige replacing
Debra Fromang.
D. Resignation from the Economic Development Council (EDC)
(memorandum dated March 31, 2006) 16-17
Approved the resignation of David Silverman as the real estate appointee
to the EDC.
E. Appointment to the Economic Development Council (EDC)
(memorandum dated March 31, 2006) 18-25
Approved the appointment of Scott Carson as the real estate appointee to
the EDC.
7.
CONSENT AGENDA (CONT’D.) PAGE
Page 2 of 9
April 11, 2006
F. Contract Execution for IRC Bid No. 2006060 – Oslo Road Clearing, 8 th
th
Court SE to 27 Avenue SW
(memorandum dated April 3, 2006) 26-68
Authorized the Chairman to execute the contract documents for the Oslo
thth
Road Clearing, 8 Court SE to 27 Avenue SW project with PJ’s Land
Clearing and Excavating, Inc. the amount of $38,420.00.
G. Miscellaneous Budget Amendment 012
(memorandum dated April 4, 2006) 69-72
Approved and adopted Resolution # 2006-048.
H. Approval of FDEP Agreement No. G0182 for the Indian River County Main
Relief Canal Pollution Control Structure
(memorandum dated March 29, 2006) 73-123
Approved FDEP Agreement No. G0182 for the Indian River County Main
Relief Canal Pollution Control Structure and authorized the Chairman to
execute the agreement on behalf of Indian River County.
I. The Squire Subdivision, Indian River County Bid No. 2006054, Approval of
Final Payment to Labor Contractor for Work Authorization No. 2005-022
for Installation of Water Main
(memorandum dated March 31, 2006) 124-130
Approved Final Payment for the total labor cost in the amount of
$4,589.64 and Application for Payment No. 1, as presented, to The Danella
Companies, Inc.
J. Carll Heights Subdivision Water Assessment Project, Approval of Final
Payment to Contractor and Release of Retainage
(memorandum dated March 31, 2006) 131-134
Approved total project cost of $22,323.00 and approved the Application for
Payment No. 2 – Final as Final Payment to Dennis Myers Contracting
Corp., in the amount of $970.50, as presented.
K. Release of Lien – Lot 5 of Indian River Industrial Center
(memorandum dated April 3, 2006) 135-138
Authorized the Chairman to execute the Release of Lien for Lot 5 of
Indian River Industrial Center.
L. Florida Department of Juvenile Justice Interagency Agreement
(memorandum dated April 4, 2006) 139-141
Approved the Interagency Agreement with the Department of Juvenile
Justice for a term of two years and authorized the Chairman to execute the
Agreement.
7.
CONSENT AGENDA (CONT’D.) PAGE
Page 3 of 9
April 11, 2006
M. J.D.C. Florida Inc.’s Request for Final Plat Approval for a Subdivision to be
Known as Riverwind – Phase III
(memorandum dated March 27, 2006) 142-158
Approved Final Plat Approval for a Subdivision to be Known as
Riverwind-Phase III with recordation of the plat only after the letter of
credit has been received, reviewed, approved, and validated by the County
Attorney’s Office, and the contract executed by the County Administrator.
8.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
9.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Treviso LLC’s Request to Rezone +/- 19.48 acres from A-1 to
\[Quasi-Judicial\]
RM-8
(memorandum dated March 31, 2006) 159-198
Approved and adopted Ordinance # 2006-010 to rezone the
property from A-1 to RS-6.
2. Consideration of Proposed Proportionate Fair Share Ordinance
Amendments to LDR Chapter 910, Concurrency Management
\[Legislative\]
System
(memorandum dated April 3, 2006) 199-249
Approved and adopted Resolution # 2006-049 establishing
application fees for reviewing proportionate fair share mitigation
applications and adopted Ordinance # 2006-011, Amendments to
LDR Chapter 910, Concurrency Management System.
3. Consideration of Proposed Amendment to Chapters 913 and 914:
Posted Sign Notice for Conventional Development Projects
\[Legislative\]
(memorandum dated April 7, 2006) 250-289
Approved and adopted Ordinance # 2006-012, proposed
amendment to Chapters 913 and 914: Posted Sign Notice for
Conventional Development Projects.
4. Second Public Hearing:
Extension of Moratorium on small lot single-family subdivisions
\[Legislative\]
(memorandum dated April 4, 2006) 290-294
Approved and adopted Ordinance # 2006-013 providing an
extension of the moratorium on small lot single-family
subdivisions until October 11, 2006.
9.
PUBLIC ITEMS (CONT’D.) PAGE
Page 4 of 9
April 11, 2006
B. PUBLIC DISCUSSION ITEMS
1. Request to Speak from Glenn W. Legwen Regarding County’s Use
of Selective Code Enforcement (postponed from meeting of April
th
4 at Mr. Legwen’s request)
(letter dated March 27, 2006) 295-301
Deferred to a future meeting.
2. Request to Speak from Les Waller Regarding Discussion and
Consideration Related to Code Enforcement Case #2003090137
(letter dated April 4, 2006) 302
Approved the Code Enforcement fine amount to remain at
$4,400.00. Mr. Waller to meet with the County Administrator
regarding the error with his IRC base facility fees paid for the
past five years.
3. Request to Speak from Joseph Paladin Regarding Section 952.08
right-of-way requirements
(letter dated April 5, 2006) 303-309
Consensus for staff to look at changes suggested by Mr. Paladin
to land development regulation 952.08, Right-of-way
Requirements, and bring back to the Board for a public hearing
(ordinance) not a pending ordinance.
C. PUBLIC NOTICE ITEMS
1.
Notice of Scheduled Public Hearing April 18, 2006:
Board consideration to approve purchase of the Capt’n Butcher, Inc.
parcels of the “Archie Smith/Johnny Mays Fish House”
\[Administrative\]
environmental land acquisition project
(memorandum dated April 4, 2006) 310
No Board Action
2.
Notice of Scheduled Public Hearing April 18, 2006:
Application for a Cable Television System License by Litestream
Holdings, LLC: Request approval and the issuance of a Cable
Television License to operate a cable television system within the
\[Administrative\]
unincorporated areas of Indian River County
(memorandum dated April 4, 2006)311
No Board Action
9.
PUBLIC ITEMS (CONT’D.) PAGE
Page 5 of 9
April 11, 2006
C. PUBLIC NOTICE ITEMS (CONT’D.)
3.
Notice of Scheduled Public Hearings May 2, 2006:
a. Indian River Exchange Packers Inc.: Request to amend the
Comprehensive Plan to realign the Urban Service Area
Boundary and to redesignate ±18 Acres located at the
th
southeast corner of the 9 Street Southwest (Oslo Road) and
th
74Avenue from AG-1 to C/I, and to rezone those ±18
\[Legislative\]
Acres From A-1 to IL.
b. County initiated request to amend the text of the
Conservation Element, the Potable Water Sub-Element and
the Sanitary Sewer Sub-Element of the Comprehensive Plan
\[Legislative\]
c. County initiated request to amend the Capital Improvements
\[Legislative\]
Element of the Comprehensive Plan
d. County initiated request to amend the Transportation
\[Legislative\]
Element of the Comprehensive Plan
(memorandum dated April 4, 2006) 312-313
No Board Action
10.
COUNTY ADMINISTRATOR’S MATTERS
None
11.
DEPARTMENTAL MATTERS
A.
Community Development
None
Emergency Services
B.
None
General Services
C.
None
11.
DEPARTMENTAL MATTERS (CONT’D.) PAGE
Page 6 of 9
April 11, 2006
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. Continuing Contract Agreement for Professional Services with G.
K. Environmental, Inc., Work Order No. IRDN#1 for Indian River
Drive North Sidewalk Improvements – Indian River County Project
No. 0202
(memorandum dated March 21, 2006) 314-320
Approved Alternative 1 awarding Work Order No. IRDN#1 to
G.K. Environmental, Inc. under the agreement dated March 15,
2006 and authorized the Chairman to execute the agreement as
presented.
Utilities Services
J.
1. Hala A. Shalhoub Medical Office Building Developer’s Agreement
for Construction of an off-site water main
(memorandum dated March 28, 2006) 321-331
Approved Developer’s Agreement for Construction of an off-site
water main, authorized the Chairman to execute the Agreement,
as presented, and authorized the Department of Utilities Services
to recover capacity charges and line extension fees from future
customers.
12.
COUNTY ATTORNEY
None
13.
COMMISSIONERS ITEMS PAGE
Page 7 of 9
April 11, 2006
Commissioner Arthur R. Neuberger, Chairman
A.
None
Commissioner Gary C. Wheeler, Vice Chairman
B.
1. Architectural Review Committee for Planned Developments
(memorandum dated March 29, 2006) 332
Consensus for staff to research the pros and cons of establishing a
County Architectural Review Committee for Planned
Developments.
Commissioner Sandra L. Bowden
C.
None
Commissioner Wesley S. Davis
D.
None
Commissioner Thomas S. Lowther
E.
None
14.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
None
Solid Waste Disposal District
B.
None
Environmental Control Board
C.
None
15.
ADJOURNMENT – 12:20 P.M.
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
Page 8 of 9
April 11, 2006
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.
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April 11, 2006