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Home My WebLink About04/18/2006 (2) 9:00 A.M. -AY, AUGUST 10, 2004, TUESD 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 Vero Beach, Florida, 32960 Street. 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 Minutes Attached 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 18, 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 BACKUP 1. CALL TO ORDER 9:00 A.M. PAGE Reverend Jim Newsome, First Baptist Church 2. INVOCATION Commissioner Gary C. Wheeler, Vice Chairman 3. PLEDGE OF ALLEGIANCE 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATIONS and PRESENTATIONS A. Presentation of Proclamation Designating the Week of May 1 Through May 5, 2006 as Law Week 1 B. Presentation of Proclamation Designating April 10 Through April 22, 2006 as Amara Shrine Hospital Crusade Days 2 Page 1 of 7 April 18, 2006 BACKUP 6. APPROVAL OF MINUTES PAGE None 7. CONSENT AGENDA A. Reports Placed on File in the Office of the Clerk to the Board: 1. Delta Farms Water Control District (DFWCD) – Annual Public Facilities Report 2. Fellsmere Water Control District (FWCD) – Annual Public Facilities Report 3. Indian River Farms Water Control District (IRFWCD) - Annual Public Facilities Report 4. Sebastian River Water Control District (SRWCD) - Annual Public Facilities Report 5. Vero Lakes Water Control District (VLWCD) - Annual Public Facilities Report B. Approval of Warrants (memorandum dated April 6, 2006) 3-11 C. Proclamation Designating April 23 through 29, 2006 As Crime Victims’ Rights Week in Indian River County 12 D. City of Fellsmere Council Members to County Committees and Regional Boards (memorandum dated April 10, 2006) 13-14 E. Election of Transportation Disadvantaged Local Coordinating Board Vice Chairman (memorandum dated April 7, 2006) 15 F. Oslo Road/Lateral “J” Canal Bridge Replacement Change Order No 3 – 20” WM Line Stop (memorandum dated April 4, 2006) 16-19 G. East Roseland Stormwater Improvements: Final Payment and Release of Retainage for Littoral Zone Planting at the East Roseland Stormwater Detention Pond (memorandum dated April 7, 2006) 20-26 Page 2 of 7 April 18, 2006 BACKUP 7. CONSENT AGENDA (CONT’D.) PAGE H. Approval of Bid Award for IRC Bid # 2006062 Sodium Hypochlorite Feed System – Utilities Department / Waste Production Division (memorandum dated March 28, 2006) 27-34 I. Approval of Bid Award for IRC Bid # 2006066 Truck Mounted Crane Utilities Department / Water Production Division (memorandum dated March 28, 2006) 35-43 J. 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, 2006) 44-55 K. Miscellaneous Budget Amendment 013 (memorandum dated April 11, 2006) 56-59 L. Beazer Homes Corporation – Live Oak Trees, Island Club Riverside Phase IV Subdivision/Jungle Trail Buffer, Request for Authorization for Staff to Call Letter of Credit (memorandum dated April 11, 2006) 60-76 M. Consultant Selection – Bridge Design Services on an Annual Contractual Basis for Various Civil Engineering Bridge Design Projects in Indian River County (memorandum dated April 7, 2006) 77-97 N. New Courthouse Telephone System – BellSouth Contract Service Agreement (memorandum dated April 10, 2006) 98-107 O. 43 rd Ave Sub-complex – Security System Elections Office (memorandum dated April 10, 2006) 108-110 P. Dedication of 15’ Utility Easement to City of Vero Beach along Indian River County Utilities Operations Facility South Property Line (memorandum dated April 4, 2006) 111-115 Q. Continuing Professional Survey Services Contract 0390 Work Order No. 4 (Engineering), Creech Engineers, Inc. (memorandum dated April 10, 2006) 116-125 Page 3 of 7 April 18, 2006 BACKUP 7. CONSENT AGENDA (CONT’D.) PAGE R. Right-of-Way Acquisition New Jerusalem In Its’ Power, Inc. Parcel I.D. st 32-39-27-00000-3000-00014.0 – 3890 41 Street – Intersection Improvement strd 41 Street and 43 Avenue (memorandum dated April 7, 2006) 126-133 S. Children’s Services Advisory Committee’s Request for Proposal #2006061 (memorandum dated April 11, 2006) 134-195 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Board Consideration to Approve Purchase of the Capt’n Butcher, Inc. Parcels of the “Archie Smith / Johnny Mays Fish House” Environmental Land Acquisition Project (memorandum dated April 11, 2006) 196-229 Administrative 2. Public Hearing Regarding an Application for a Franchise License to Operate a Cable TV Franchise by Litestream Holdings, LLC (memorandum dated April 10, 2006) 230-255 Administrative B. PUBLIC DISCUSSION ITEMS None C. PUBLIC NOTICE ITEMS 1. Notice of Scheduled Public Hearing May 2, 2006: Steve Henderson’s PD Special Exception Use Request to Modify Certain Setbacks within the Island Club PD (memorandum dated April 10, 2006) 256 Legislative 10. COUNTY ADMINISTRATOR’S MATTERS Page 4 of 7 April 18, 2006 A. Request for Executive Session Meeting with the Board of County Commissioners (memorandum dated April 11, 2006) 257 BACKUP 11. DEPARTMENTAL MATTERS PAGE 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 Public Works I. 1. Change Order No. 1 – Lucas Marine Construction Jungle Trail Shoreline Stabilization Project (memorandum dated April 11, 2006) 258-273 2. Award of Bid #2006065, CR512, Phase III and CR510 Roadway Improvements (memorandum dated April 10, 2006) 274-289 Page 5 of 7 April 18, 2006 BACKUP 11. DEPARTMENTAL MATTERS (CONT’D.) PAGE Utilities Services J. 1. Vero Lake Estates and Pine Lake Estates Resident Feedback from March 20, 2006 Public Meeting & Request for a Community Survey (memorandum dated April 10, 2006) 290-293 2. Continuing Consulting Services Work Order No. 12 with Kimley- Horn and Associates, Inc. for Design and Construction Services of Master Planned Regional Lift Station at South County R. O. Plant and Force Main to West Regional WWTF (memorandum dated March 31, 2006) 294-310 3. North County Reverse Osmosis Water Treatment Plant – Water Quality Sampling by Camp Dresser & McKee, Inc. – Work Order No. 6 (memorandum dated April 10, 2006) 311-316 4. Work Order No. 8 PBS&J / Rockridge Sewer Mitigation (memorandum dated April 10, 2006) 317-321 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS Commissioner Arthur R. Neuberger, Chairman A. None Commissioner Gary C. Wheeler, Vice Chairman B. None Commissioner Sandra L. Bowden C. 1. May Meetings Commissioner Wesley S. Davis D. None Page 6 of 7 April 18, 2006 BACKUP Commissioner Thomas S. Lowther E. PAGE None 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 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 7 of 7 April 18, 2006