HomeMy WebLinkAbout05/11/2004 (2)
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
A G E N D A
TUESDAY, MAY 11, 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
Pastor Steve Ponce, Central Assembly
3. PLEDGE OF ALLEGIANCE
William G. Collins II,
County Attorney
4. ADDITIONS/DELETIONS TO THE AGENDA /
EMERGENCY ITEMS
5. PROCLAMATION and PRESENTATIONS
A.Presentation of Proclamation Designating the Week of
May 16 – 22, 2004 as Emergency Medical Services Week 1
6. APPROVAL OF MINUTES
A.Regular Meeting of March 23, 2004
B.Regular Meeting of April 6, 2004
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7. CONSENT AGENDA PAGE
A. Approval of Warrants
(memorandum dated April 29, 2004) 2-8
B. 2004 Election of Elected Officials Oversight
Committee (EOOC) Chairman
(memorandum dated April 30, 2004) 9
C. Resignation of Kathryn Wilson from the Public
Library Advisory Board (PLAB)
(memorandum dated May 4, 2004) 10-11
D. Committee Appointments for the Town of Indian
River Shores
(memorandum dated May 4, 2004) 12-14
E. Committee Appointments for the Town of Orchid
(memorandum dated May 4, 2004) 15-16
F. Chase Meadows Subdivision – Third Modification to
Contract for Construction of Required Improvements
(memorandum dated April 15, 2004) 17-25
G. Approval of Bid Award for IRC Bid # 6071 Demolition
of (4) Condemned Structures – Building Division
(memorandum dated May 3, 2004) 26-34
H. Request for Floodplain Cut and Fill Balance Waiver for
Lot 11, Block 14, Vero Lake Estates, Unit 2,
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8346 94 Avenue
(memorandum dated April 28, 2004) 35-38
I. Sean Minix’s Request for Final Plat Approval for a Private
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Road Right-of-Way to be Known as 47 Avenue, S.W.
(memorandum dated April 29, 2004) 39-43
J. Request to Set a Hearing Date to Consider the Development
Order for the Waterway Village (Divosta) Development of
Regional Impact
(memorandum dated April 29, 2004) 44-46
K. Approval of Bid Award for IRC Bid # 6057 Roof Coating
Bid for Three (3) County Owned and Operated Facilities
Building & Grounds Division
(memorandum dated May 4, 2004) 47-55
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CONSENT AGENDA (continued) PAGE
L. Forfeiture Trust Fund
(letter dated April 30, 2004) 56
M. Request to Approve a Revised Locally Funded Agreement
(LFA) with the Florida Department of Transportation
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(FDOT) for Right of Way Acquisition for the 16/17
Street Road Widening Project
(memorandum dated May 3, 2004) 57-66
8. CONSTITUTIONAL OFFICERS and
GOVERNMENTAL AGENCIES
None
9. PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Consideration of Proposed Land Development
Regulation (LDR) Amendment to Section 953.15(2):
Indian River County Traffic Impact Fee Payment
Schedule
(memorandum dated May 5, 2004)
LEGISLATIVE
67-168
B. PUBLIC DISCUSSION ITEMS
1.Request to Speak from Brian Heady regarding
Imposition of Impact Fees
(letter dated May 5, 2004) 169
2. Request to Speak from Frank Zorc regarding
Referendum Nov. 2004 on Growth Development
Issue
(memorandum dated May 5, 2004) 170
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearing: 171-172
May 18, 2004:
Vero Christian Church’s Request for Special
Exception and Major Site Plan Approval
(Quasi-Judicial)
for a Place of Worship
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9. PUBLIC ITEMS (continued) PAGE
C. PUBLIC NOTICE ITEMS (continued)
2.Notice of Scheduled Public Hearing: 171-172
. June 1, 2004:
J & E Oslo Grove Investment’s request to
rezone 10.67 acres located 630 feet south of
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9 Street S.W. (Oslo Road) and approximately
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620 feet east of 27 Avenue, from RS-6, Single-
Family Residential District (up to 6 units/acre),
to RM-6, Multi-Family Residential District
(Quasi-Judicial)
(up to 6 units/acre).
3. Notice of Scheduled Public Hearing: 171-172
June 8, 2004:
Parkwood Land Investment Inc. request
to rezone 9.3 acres located at the northeast
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corner of 66 Avenue and 26 Street, from
A-1, Agricultural District (up to 1 unit/5
acres), to RM-6, Multi-Family Residential
(Quasi-Judicial)
District (up to 6 units/acre).
10. COUNTY ADMINISTRATOR’S MATTERS
None
11. DEPARTMENTAL MATTERS
A. Community Development
None
B. Emergency Services
None
C. General Services
None
D. Human Resources
None
E. Human Services
None
F. Leisure Services
None
G. Office of Management and Budget
None
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11. DEPARTMENTAL MATTERS (continued) PAGE
H. Recreation
None
I. Public Works
1.Request from City of Vero Beach for County to
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Grant Utility Easement at 16 Street Ball Field
(memorandum dated April 29, 2004) 173-179
2.Approval of Work Order No. 5 for Final Engineering
Design of Vortex Treatment Systems at the Main
Relief Canal, North Relief Canal, and South Relief
Canal in the Indian River Farms Water Control
District
(memorandum dated May 5, 2004) 180-202
J. Utilities Services
1. Lift Stations, Wastewater Treatment Facilities and
Reclaimed Water Sites Supervisory Control and
Data Acquisition (SCADA) System Upgrades
(memorandum dated May 3, 2004) 203-212
2. Walker Woods Apartments Off Site Force Main on
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33 St. from 66 Ave. to 58 Ave.: Final Payment
to Developer
(memorandum dated April 28, 2004) 213-217
3. Utility Relocations re: Conflicts with Miscellaneous
Public Works Drainage Projects Work Authorization
Directive No. 2001-085
(memorandum dated April 26, 2004) 218-225
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
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13. COMMISSIONERS ITEMS (Continued)
D. Commissioner Thomas S. Lowther
None
E. Commissioner Kenneth R. Macht
None
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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