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Home My WebLink About04/13/2004 (3) BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, APRIL 13, 2004 - 9:00 A.M. County Commission Chamber County Administration Building th 1840 25 Street, Vero Beach, Florida 32960 WWW.IRCGOV.COM COUNTY COMMISSIONERS Caroline D. Ginn, Chairman District 5 Joseph A. Baird, County Administrator Arthur R. Neuberger, Vice Chairman District 2 William G. Collins II, County Attorney Fran B. Adams District 1 Kimberly Massung, Executive Aide to BCC Thomas S. Lowther District 4 Jeffrey K. Barton, Clerk to the Board Kenneth R. Macht District 3 1. CALL TO ORDER PAGE 9:00 a.m. 2. INVOCATION Father Coyle Trinity Episcopal Church 3. PLEDGE OF ALLEGIANCE Commissioner Caroline D. Ginn 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATION and PRESENTATIONS A. Certificate of Appreciation for Participation in IR Step Up Florida Statewide Initiative February 13, 2004 presented by Jean L. Kline County Health Department Administrator B. Presentation of Proclamation and Certificate of Appreciation to James E. Chandler for his Service as County Administrator of Indian River County 1 6.APPROVAL OF MINUTES PAGE A.Special Meeting of February 4, 2004 B.Regular Meeting of March 9, 2004 7. CONSENT AGENDA A. Approval of Warrants (memorandum dated April 1, 2004) 1-12 B. Appointment to the Economic Development Council (EDC) (memorandum dated April 5, 2004) 13-17 C. Out of County Travel for Commissioner Macht (memorandum dated April 1, 2004) 18-22 D. Replat of Sabal Trace Subdivision – Contract for Construction of Required Sidewalk Improvements (memorandum dated April 5, 2004) 23-31 E. Property Acquisition – Tax Roll Removal & Tax Cancellation (memorandum dated April 2, 2004) 32-38 F. Workers’ Compensation Settlement (memorandum dated March 18, 2004) 39 G. Smiegiel Partners XII, Ltd. Request for Final Plat Approval for a Subdivision to be Known as Legend Lakes P.D. Phase II (memorandum dated March 11, 2004) 40-57 H. Out of County Travel for the County Administrator (memorandum dated April 7, 2004) 58 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Consideration of Proposed Change to the Village Green/Countryside Development of Regional Impact (DRI) Development Order (D.O.) (memorandum dated March 16, 2004) 59-83 Quasi-Judicial 2 9. PUBLIC ITEMS (continued) A. PUBLIC HEARINGS (continued) PAGE 2. Vero Beach Investments Request to Rezone Approximately 21.2 acres from RMH-8 to RM-6 (RZON 2003110168) (memorandum dated April 5, 2004) 84-99 Quasi-Judicial 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 April 6, 2004) 100 2. Request from Linda Bolton to Speak Regarding Interim Administrative Initiative (memorandum dated April 5, 2004) 101 C. PUBLIC NOTICE ITEMS 1.Scheduled for Public Hearing on April 20, 2004: Segovia Lakes Planned Development: Segovia Lakes, LLC’s Request to Rezone Approximately 30.80 Acres from A-1 to PD and Concurrent Preliminary PD Plan/Plat Approval. The Subject th Property is located at the southwest corner of 58 Avenue and the Main Relief Canal. The proposed Segovia Lakes project will contain 82 single-family units on the entire 30.80 acre parcel with a density of 2.7 units per acre (memorandum dated April 5, 2004) 102-103 Legislative 10. COUNTY ADMINISTRATOR’S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development 1. Consideration of Economic Development Community Development Block Grant Consultant Selection Committee Recommendation (memorandum dated April 5, 2004) 104-106 3 11. DEPARTMENTAL MATTERS (continued) PAGE B. Emergency Services 1. Approval of Resolution Adopting the 2004 Indian River County Continuity of Government/Continuity of Operations Plan (memorandum dated March 23, 2004) 107-110 2. Approval of Renewal for a Class “E1” Certificate of Public Convenience and Necessity for ACTS, Indian River Estates, to Provide Wheelchair Services (memorandum dated March 23, 2004) 111-121 3. Approval of Renewal for a Class “E1” Certificate of Public Convenience and Necessity for HealthSouth Treasure Coast Rehabilitation Hospital, to Provide Wheelchair and Comfort Stretcher Services (memorandum dated March 30, 2004) 122-132 4. Approval of Renewal for a Class “A” Certificate of Public Convenience and Necessity for Indian River Shores Department of Public Safety (memorandum dated April 1, 2004) 133-146 C. General Services None D. Human Resources None E. Human Services None F. Leisure Services None G. Office of Management and Budget None H. Recreation None I. Public Works th 1. County Maintenance of 84 Avenue South (AKA Davis Road) south of CR 510 (memorandum dated March 25, 2004) 147-152 4 11. DEPARTMENTAL MATTERS (continued) PAGE J.Utilities Services 1.Central Wastewater Treatment Facility Expansion Request for Approval Work Authorization to: Masteller & Moler Inc. (memorandum dated March 31, 2004) 153-157 2.North County Reverse Osmosis Plant – Phase II Expansion to 7.5 MGD Request for Professional Services in Design, Permitting and Construction Observation (memorandum dated March 31, 2004) 158-188 3.Diamond Lakes Subdivision: Developer’s Agreement for Construction of Regional Sewage Collection / Transmission System (memorandum dated March 29, 2004) 189-206 4.Work Authorization with Brown and Caldwell Corporation for Utilities Department Operations and Maintenance Facility (memorandum dated March 31, 2004) 207-217 5.Investigate Integrated Stormwater/Wetland/RO Concentrate System through Waterway Village: Request Approval of Scope-of-Work to Ecotech Consultants Inc. (memorandum dated April 1, 2004) 218-221 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Commissioner Caroline D. Ginn, Chairman None B. Commissioner Arthur R. Neuberger, Vice Chairman None C. Commissioner Fran B. Adams None D. Commissioner Thomas S. Lowther None 5 13. COMMISSIONERS ITEMS (continued) PAGE E. Commissioner Kenneth R. Macht 1. Report on NACo Conference held February 27 to March 2, 2004, in Washington D.C. 2. Report on Legislative Day held March 24, 2004 in Tallahassee 3. Douglas School (Back-up to be provided prior to meeting) 14. SPECIAL DISTRICTS and BOARDS A. Emergency Services District 1.Approval of Minutes Regular Meeting of March 16, 2004 2.Approval to Execute a Purchase Agreement for a Replacement Aerial Platform Apparatus (Ladder Truck) 222-224 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. 6