HomeMy WebLinkAbout04/20/2004 (4)
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
A G E N D A
TUESDAY, APRIL 20, 2004 - 9:00 A.M.
County Commission Chamber
County Administration Building
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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 Stull
Trinity Episcopal Church
3. PLEDGE OF ALLEGIANCE
Commissioner Kenneth R. Macht
4. ADDITIONS/DELETIONS TO THE AGENDA /
EMERGENCY ITEMS
5. PROCLAMATION and PRESENTATIONS
A. Proclamation Honoring Bud Gibbs for his Service on the
Indian River County Planning and Zoning Commission 1
B. Proclamation Designating April 30 and May 1, 2004, as
Relay for Life Days 2
C. Proclamation Designating April 18 through 24, 2004 as
Crime Victims’ Rights Week 3
6. APPROVAL OF MINUTES
A. Regular Meeting of March 16, 2004
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7. CONSENT AGENDA PAGE
A. Proclamation Designating May, 2004 as Elder
Law Month 4
B. Approval of Warrants
(memorandum dated April 7, 2004) 5-9
C. Payments to Vendors of Court Related Costs
(memorandum dated April 12, 2004) 10-13
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D. Right-of-Way Acquisition 41 Street Between 43
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Avenue and 58 Avenue County Project No. 0016
Roberto and Luz Ruiz
(memorandum dated April 12, 2004) 14-21
E. Land Purchase for Barber Street Right-of-Way
Sebastian Highlands Lot – Reinaldo & Leda Cata
(memorandum dated April 12, 2004) 22-31
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F. 4 Street @ U.S.1 Water & Force Main Relocations
To Avoid Conflicts with Proposed FDOT Drainage
Improvements Final Payment to Contractor
(memorandum dated April 5, 2004) 32-38
G. 2004/2005 Budget Workshop Schedule Change
(memorandum dated April 14, 2004) 39
H. Employment Contract
(memorandum dated April 14, 2004) 40-43
I. David Phipps; State of Florida Division of Administrative
Hearings, Office of the Judge of Compensation Claims,
District “I-North,” Indian River County;
OJCC No. 00-020939PSL
(memorandum dated April 12, 2004) 44
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J. Right-of-Way Acquisition, 6750 33 Court, Vero Beach
Florida, Rivers McNeill and Aileen J. Anderson
(memorandum dated April 13, 2004) 45-54
K.Retirement Award for Richard E. Mitchell
(Award dated April 29, 2004) 55
L.Retirement Award for Victor J. Presciti
(Award dated April 30, 2004) 56
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7. CONSENT AGENDA (continued) PAGE
M.Suntree Partners, Inc. Request for Final Plat Approval
for Citrus Springs P.D. – Village ‘A-2’
(memorandum dated April 7, 2004) 57-70
N.Growth Task Force Appointment
(memorandum dated April 14, 2004) 71
O.Request for Authorization for the Board Chairman to
Sign the Community Development Block Grant (CDBG)
Economic Development Application Preparation and
Administrative Services Contract
(memorandum dated April 12, 2004) 72-101
P.Appointment of Member-at-Large to the Land Acquisition
Advisory Committee (LAAC)
(memorandum dated April 14, 2004) 102-103
8. CONSTITUTIONAL OFFICERS and
GOVERNMENTAL AGENCIES
None
9. PUBLIC ITEMS
A. PUBLIC HEARINGS
1.Segovia Lakes, LLC’s Request to Rezone
Approximately 30.80 Acres from A-1 to PD
and to ObtainConcurrent to obtain Concurrent
Legislative
PD Plan/Plat Approval.
(memorandum dated March 9, 2004) 104-134
2. Jones and Arnsmeier’s Request to Rezone
Approximately 10 Acres from A-1 to RS-1
(Quasi-Judicial)
(RZON 2004020226)
(memorandum dated March 29, 2004) 135-150
B. PUBLIC DISCUSSION ITEMS
1.Request from Jay McNamara to Speak regarding
Boys & Girls Clubs of Indian River County
(letter dated April 6, 2004) 151-152
2. Request from Brian T. Heady to Speak regarding
the Imposition of Impact Fees
(letter dated April 13, 2004) 153
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9.PUBLIC ITEMS (continued) PAGE
C. PUBLIC NOTICE ITEMS
154
1.Notice of Scheduled Public Hearing for May 4, 2004
A.Sunland Development, Inc.’s Request for
Conceptual Planned Development (PD)
Special Exception Use Approval for a project
(Legislative)
to be known as Echo Lake
B. Sunland Development, Inc.’s Request for
Conceptual Planned Development (PD)
Special Exception Use Approval for a Project
(Legislative)
to be known as Madera Isles
2.Notice of Scheduled Public Hearings for May 11, 2004
A. Consideration of Proposed Land Development
Regulation (LDR) Amendment to Section
953.15(2): Update of the Indian River County
Traffic Impact Fee Payment Schedule
(Legislative)
10. COUNTY ADMINISTRATOR’S MATTERS
None
11. DEPARTMENTAL MATTERS
A. Community Development
1. Aero Shade Technologies’ Request for a Local
Jobs Grant
(memorandum dated April 8, 2004) 155-179
B. Emergency Services
None
C. General Services
1. Proposed Agreement for the Preparation of
Library Master Plan
(memorandum dated 4/14/04) 180-189
D. Human Resources
None
E. Human Services
None
F. Leisure Services
None
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11. DEPARTMENTAL MATTERS (continued) PAGE
G. Office of Management and Budget
None
H. Recreation
None
I. Public Works
1. Third Amendment to the Professional Services
Agreement with Carter Associates, Inc. for Roadway
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Improvements, 66 Avenue from 4 Street to SR 60
IRC Project No. 9810
(memorandum dated April 12, 2004) 190-201
J.Utilities Services
1. River Lakes Estates Power Distribution Panels
Bid # 6041
(memorandum dated April 2, 2004) 202-204
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
1. Publishing Agenda in Local Newspaper
(no back-up)
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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