HomeMy WebLinkAbout05/13/2008 (2)
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Administration Building WWW.IRCGOV.COM Street. Vero Beach, Florida, 32960 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
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, MAY 13, 2008 - 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
Sandra L. Bowden, Chairman District 5 Joseph A. Baird, County Administrator
Wesley S. Davis, Vice Chairman District 1 William G. Collins II, County Attorney
Joseph E. Flescher District 2 Jeffrey K. Barton, Clerk to the Board
Peter D. O’Bryan District 4
Gary C. Wheeler District 3
PAGE
1.
CALL TO ORDER 9:00 A.M.
Reverend Jack Diehl
2.
INVOCATION
Our Savior Lutheran Church
Commissioner Sandra L. Bowden, Chairman
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
A. Presentation of Proclamation Designating the Month of May, 2008 as Foster
Family Appreciation Month 1
B. Presentation of Proclamation Designating May 18 – 24, 2008, as Emergency
Medical Services Week 2
Page 1 of 7
May 13, 2008
PAGE
6.
APPROVAL OF MINUTES
None
7.
INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
None
8.
CONSENT AGENDA
A. Approval of Warrants – April 24, 2008 to May 1, 2008
(memorandum dated May 1, 2008) 3-9
B. Update on Regional Conflict Counsel Potential Litigation
(memorandum dated May 7, 2008) 10
C. Consideration of Community Development Block Grant Neighborhood
Revitalization Modification #1
(memorandum dated May 5, 2008) 11-16
D. Approval of Bid Award for IRC Bid No. 2008046, Winter Grove
Subdivision Water Assessment Project, WIP No. 473-169000-08507, UCP
No. 3013
(memorandum dated May 5, 2008) 17-41
E. Wabasso Beach Park Restoration, Work Order CT-2; Professional
Engineering Services for Master Lift Station and Force Main Connection;
Coastal Technology Corporation; Second and Final Payment for Release of
Retainage
(memorandum dated May 6, 2008) 42-43
F. Work Order No. 4 (Engineering/Surveying), Masteller, Moler, Reed and
Taylor, Inc., CR512 Phase V Roadway Planning & Design Topographic
Survey, From – Phase IV (I-95) to Broadway Street (City of Fellsmere)
(memorandum dated May 1, 2008) 44-52
G. Work Order No. 5, (Engineering/Surveying), Masteller, Moler Reed and
Taylor, Inc. – Full & Final Pay, CR512 Phase IV Roadway Improvements,
IRC Project 9611B, Pond A (Retention area) Boundary Survey
(memorandum dated May 2, 2008) 53-54
Page 2 of 7
May 13, 2008
8.
CONSENT AGENDA PAGE
H. Work Order No. 5 (Engineering/Survey), Surveying and Mapping/GIS
Services, Indian River County Vertical Control Network (IRCVCN),
Project: Indian River County Vertical Control Mapping/GIS, Indian River
County Master Contract 0504; Nick Miller, Inc. (now doing business as
GlobalMind), Professional Surveyors and Mappers
(memorandum dated May 5, 2008) 55-62
I. Work Order No. 6, (Engineering/Surveying) Masteller, Moler, Reed and
Taylor, Inc. – Full & Final Pay, CR512 Phase IV Roadway Improvements,
ndst
102 Terrace Abandonment & 101 Ave Re-alignment Boundary Surveys
(memorandum dated May 2, 2008) 63-64
J. Work Order No. 9 (Engineering/Surveying), County Road 510 & US1
Intersection Improvements Project, Right-of-Way & Land Acquisition –
Boundary Surveys, Carter Associates, Inc., IRC Project No. 0610,
(memorandum dated May 2, 2008) 65-78
K. Kimley-Horn and Associates, Inc. Amendment No. 3 – Release of
thth
Retainage, 58 Ave and SR 60 Intersection – 58 Ave Corridor Study
(memorandum dated May 5, 2008) 79-80
L. Work Order No. 10 (Engineering/Surveying), Carter Associates, Inc.,
Proposed Oslo Road Boat Ramp Design and Permitting Project, Indian River
County Project No. 0381 Additional Survey Services
(memorandum dated April 28, 2008) 81-86
M. Approval of Notice of Retuning Schedule between Indian River County and
Sprint Nextel
(memorandum dated May 5, 2008) 87-91
N. Rejection of Indian River County Bid No. 2008036, Purchase of Portable
Flow Meters, Utilities Department / Wastewater Treatment Division
(memorandum dated May 1, 2008) 92-95
9.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
Page 3 of 7
May 13, 2008
10.
PUBLIC ITEMS PAGE
A. PUBLIC HEARINGS
1. Consideration to approve a conservation easement relating to
expenditure of environmental land bond funds for the City of
Fellsmere’s Florida Communities Trust Grant Project known as
“Fellsmere Trailhead Preserve”
(memorandum dated May 5, 2008) 96-117
Administrative
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 Dian George Regarding Szechuan Palace
Restaurant 118
2. Request to Speak from Dian George Regarding voter approved
Veterans exemption passing on 2007 ballot 119
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearings:
120
(memorandum dated April 28, 2008)
A. Public Hearing May 20, 2008:
Ryall Acquisition Group, LLC's Request to Rezone
Approximately 596.33 Acres from A-1, Agricultural 1 (up to 1
unit/5 acres), RS-3, Residential Single-Family (up to 3 units/acre),
RS-6, Residential Single Family (up to 6 units/acres), RM-3,
Residential Multi-Family (up to 3 units/acre), RM-6, Residential
Multi-Family (up to 6 units/acres), and RM-8, Residential Multi-
Family (up to 8 units/acre), to Planned Development Traditional
Neighborhood Design (PDTND) and Obtain Conceptual Planned
Development Plan Approval For a Project to be Known as Liberty
Park
Legislative
B. Public Hearing June 3, 2008:
Consideration of Proposed Amendments to LDR Chapter 910,
Concurrency Management System, To Add School Concurrency
Regulations and Update Transportation Monitoring Area of
Influence Reference
Legislative
11.
COUNTY ADMINISTRATOR MATTERS
None
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May 13, 2008
12.
DEPARTMENTAL MATTERS
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.
None
Utilities Services
J.
None
13.
COUNTY ATTORNEY MATTERS
None
Page 5 of 7
May 13, 2008
14.
COMMISSIONERS ITEMS PAGE
Commissioner Sandra L. Bowden, Chairman
A.
None
Commissioner Wesley S. Davis, Vice Chairman
B.
1. Request for a Resolution of Support for the National Strategic
Importance of Maintaining Spaceflight Expertise at the Kennedy
Space Center and Ensuring Future Crew and Cargo Logistic
Missions to the International space Station Use Domestic
Capabilities
(memorandum dated May 1, 2008) 121-161
Commissioner Joseph E. Flescher
C.
1. Indian River County Shooting Range Management Plan
(memorandum dated May 1, 2008) 162
Commissioner Peter D. O’Bryan
D.
None
Commissioner Gary C. Wheeler
E.
None
15.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
None
Solid Waste Disposal District
B.
None
Environmental Control Board
C.
None
16.
ADJOURNMENT
Page 6 of 7
May 13, 2008
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:
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.
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May 13, 2008