HomeMy WebLinkAbout04/21/2009
9:00 A.M. -TUESDAY, AUGUST 10, 2004, 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 Street. Vero Beach, Florida, 32960 th 840 251 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, APRIL 21, 2009 - 9:00 A.M.
County Commission Chamber
Indian River County Administration Complex
th
1801 27 Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
COUNTY COMMISSIONERS
Wesley S. Davis, Chairman District 1 Joseph A. Baird, County Administrator
Joseph E. Flescher, Vice Chairman District 2 William G. Collins II, County Attorney
Gary C. Wheeler District 3 Jeffrey K. Barton, Clerk to the Board
Peter D. O’Bryan District 4
Bob Solari District 5
PAGE
1.
CALL TO ORDER 9:00 A.M.
Pastor Greg Sempsrott, First Church of God
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 Designating April 27 through May 1, 2009 as
Law Week in Indian River County 1
B. Presentation of Proclamation Designating April 26 through May 2, 2009 as
Crime Victims’ Rights Week in Indian River County 2
C. Presentation of Proclamation Designating April 26 through May 2, 2009 as
National Cleaning for a Reason Week 3
Page 1 of 7
April 21, 2009
5.
PROCLAMATIONS and PRESENTATIONS PAGE
D. Presentation of Proclamation for Treasure Coast Volunteer Appreciation
Day 4
E. Recognition of Best Tasting Water Award on the Treasure Coast
5-7
6.
APPROVAL OF MINUTES
A. Regular Meeting of February 10, 2009
B. Regular Meeting of February 17, 2009
C. Regular Meeting of March 3, 2009
7.
INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
A. 2009 Election of Professional Services Advisory Committee (PSAC)
Chairman and Vice Chairman
(memorandum dated April 14, 2009) 8
B. Appointment of a local representative recommended by the State
Coordinating Council for Early Childhood Services (SCCECS) to serve on
the Transportation Disadvantaged Local Coordinating Board
(memorandum dated April 14, 2009) 9-13
8.
CONSENT AGENDA
A. Approval of Warrants and Wires April 3, 2009 thru April 9, 2009
(memorandum dated April 9, 2009) 14-22
B. Indian River County Investment Advisory Committee, Quarterly Investment
Report for the Quarter Ending 3/31/09
(memorandum dated April 17, 2009) 23-35
C. Property Acquisition – Tax Roll Removal and Tax Cancellation
(memorandum dated April 8, 2009) 36-94
D. Retirement Award honoring Thomas Larson for Fifteen Years of Service
Department of Emergency Services/Fire Rescue 95-96
E. Retirement Award honoring Steven Hayes for Thirty-Five Years of Service
Department of Emergency Services/Fire Rescue 97-98
Page 2 of 7
April 21, 2009
8.
CONSENT AGENDA PAGE
F. Interlocal Agreement Indian River County & Indian River State College,
College Lane Extension to Richardson Center
(memorandum dated April 14, 2009) 99-104
G. Request for Authorization to Issue a Request for Qualifications (RFQ) and
an Invitation to Bid for Services Needed to Carry Out Community
Development Block Grant (CDBG) Neighborhood Stabilization Program
(NSP) Tasks
(memorandum dated April 13, 2009) 105-111
H. Right-of-Way Acquisition – CR510 #0610, 6265 85 th Street, Vero Beach, Fl
32967, Owner: Anderson, Pearlie Mae
(memorandum dated April 2, 2009) 112-121
I. Right-of-Way Acquisition – SDGR, LLC a Florida Limited Liability
Company, 825 Old Dixie Highway, Vero Beach, Fl
(memorandum dated March 11, 2009) 122-135
J. Right-of-Way Acquisition – CR510 #0610, 6425 85 th Street, Vero Beach, Fl
32967, Owner: TRS of Allen Chapel AME Church, Trustee
Chairman/William Wilson, Jr.
(memorandum dated April 1, 2009) 136-145
K. State Lobbyist Agreement Renewal
(memorandum dated April 15, 2009) 146-148
L. Declare Excess Equipment Surplus for Sale or Disposal
(memorandum dated April 14, 2009) 149-156
M. Oslo Road Boat Ramp, Change Order No. 1, Project # 0381, Bid Number
2009024
(memorandum dated April 14, 2009) 157-161
N. Work Order No. 17 (Engineering/Survey) Carter Associates, Inc., Proposed
ththnd
26 Street between 74 Avenue and 82 Avenue, IRC Project 0809 – Full
and Final Payment, Continuing Professional Surveying & Mapping/GIS
Services Contract 0725
(memorandum dated April 13, 2009) 162-164
O. Acceptance of Emergency Management Federally-Funded Subgrant
Agreement 09-DS-20-10-40-01
(memorandum dated April 7, 2009) 165-207
Page 3 of 7
April 21, 2009
9.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES PAGE
None
10.
PUBLIC ITEMS
A. PUBLIC HEARINGS
None
B. PUBLIC DISCUSSION ITEMS
Please give your name and address, and then give your remarks. Please try to limit your
remarks to three minutes.
1. Request to Speak from Brian Heady regarding the Economy, and
What We Can Do for Economic Recovery for Indian River County 208
C. PUBLIC NOTICE ITEMS
None
11.
COUNTY ADMINISTRATOR MATTERS
A. Dodgertown
(no back-up)
12.
DEPARTMENTAL MATTERS
A. Community Development
1. Approval of Bid Award for Rehabilitation of the First Seven Homes
Approved Under the Hurricane Wilma Community Development
Block Grant Disaster Recovery Initiative
(memorandum dated April 8, 2009) 209-214
2. Request to Approve the Hurricane Wilma Community Development
Block Grant Disaster Recovery Initiative Second Applicant List and
Authorize Staff to Advertise to Solicit Bids for Hurricane Wilma
Hardening Work Activities
(memorandum dated April 8, 2009) 215-220
Emergency Services
B.
None
Page 4 of 7
April 21, 2009
12.
DEPARTMENTAL MATTERS PAGE
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. Right-of-Way Acquisition – 66 th Avenue #0370, 7115 66 th Avenue,
Vero Beach, Fl 32967, Owner: O’Neal, Thomas Lester, Jr.
(memorandum dated March 27, 2009) 221-235
Utilities Services
J.
None
13.
COUNTY ATTORNEY MATTERS
None
Page 5 of 7
April 21, 2009
14.
COMMISSIONERS ITEMS PAGE
Commissioner Wesley S. Davis, Chairman
A.
1. Resolution in Support of the Fellsmere Extension of Scenic
Highway
(memorandum dated April 15, 2009) 236-238
2. Appointments to Tourist Development Council
(memorandum dated April 16, 2009) 239
Commissioner Joseph E. Flescher, Vice Chairman
B.
None
Commissioner Gary C. Wheeler
C.
None
Commissioner Peter D. O’Bryan
D.
None
Commissioner Bob Solari
E.
1. Request for Discussion on Frequency of Committee Meetings
(memorandum dated April 14, 2009) 240
15.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
None
Solid Waste Disposal District
B.
1. Approval of Minutes of Meeting of February 17, 2009
2. Public Meeting to Approve or Disapprove Franchise Applications:
RFA No. 2009025 Waste Hauling Franchise – Unincorporated
Enterprise Zone
(memorandum dated April 14, 2009) 241-294
3. Odor Control System Demonstration at the Indian River County
Landfill
(memorandum dated March 31, 2009) 295-297
Environmental Control Board
C.
None
Page 6 of 7
April 21, 2009
16.
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 (TDD # 772-770-5215) 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:
Tuesday at 6:00 p.m. until Wednesday at 6:00 a.m.,
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 21, 2009