HomeMy WebLinkAbout05/17/2005
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 1840 25 County Administration Building WWW.IRCGOV.COM Vero Beach, Florida, 32960 Street. 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 A G E N D A C O M M I S S I O N
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 17, 2005 - 9:00 A.M.
County Commission Chamber
County Administration Building
th
1840 25 Street. Vero Beach, Florida, 32960-3365
WWW.IRCGOV.COM
COUNTY COMMISSIONERS
Thomas S. Lowther, Chairman District 4 Joseph A. Baird, County Administrator
Arthur R. Neuberger, Vice Chairman District 2 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
Gary C. Wheeler District 3
PAGE
1.
CALL TO ORDER 9:00 A.M.
Reverend Tom Harris, First Presbyterian Church
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 May, 2005 as National Historic
Preservation Month 1
5. PROCLAMATIONS AND PRESENTATIONS (CONT’D.) PAGE
Page 1 of 7
May 17, 2005
B. Presentation by Jonathan Gorham, Indian River County Coastal Resource
Manager, of Selection of Sectors 1 and 2 Beach Restoration Project for
National Top Restored Beach Award from the American Shore and Beach
Preservation Association.
C. Presentation by Community Development Department
6.
APPROVAL OF MINUTES
A. Regular Meeting of April 12, 2005
7.
CONSENT AGENDA
A. Approval of Warrants
(memorandum dated May 5, 2005) 2-7
B. Proclamation Honoring Lloyd Fendley on His Retirement from Indian River
County Public Works Department Road and Bridge Division 8-9
C. Member-at-Large Appointment to the Land Acquisition Advisory
Committee (LAAC)
(memorandum dated May 10, 2005) 10-18
D. Resolution Authorizing Issuance of General Obligation Bonds for Land
Acquisition
(memorandum dated May 10, 2005) 19-34
E. Property Acquisition – Tax Roll Removal & Tax Cancellation
(memorandum dated May 4, 2005) 35-110
F. Roy Raymond, Indian River County Sheriff, Budget Amendment Transfer
of Funds between Categories 2004-2005 Budgeted Funds
(letter dated April 22, 2005) 111
G. Consideration of State Housing Initiatives Partnership (SHIP) Funds
Setaside for Habitat for Humanity Clients for FY 2005 – 2006
(memorandum dated May 9, 2005) 112-117
H. Right-of-Way Acquisition 69 th Street east of 66 th Avenue – Winter Beach
Farms AOE North Winter Beach Road
(memorandum dated May 2, 2005) 118-124
7.
CONSENT AGENDA (CONT’D.) PAGE
Page 2 of 7
May 17, 2005
I. DOT Subordination of Utility Interest and Resolution for a Segment of U.S.
Highway #1
(memorandum dated May 9, 2005) 125-132
J. Randall Flinchum Et. Al. Request for Final Plat Approval for a Subdivision
to be Known as Banana Hammock
(memorandum dated May 6, 2005) 133-137
K. Indian River County Bid # 7032 North County R/O Project-Phase III
Rejection of all bids. Utilities Department / Wastewater Treatment Division
(memorandum dated May 6, 2005) 138-141
L. Approval of Bid Award and Sample Agreement for IRC Bid # 7046 Seawall
Rehabilitation Fire Station #2 Department of Emergency Services
(memorandum dated May 6, 2005) 142-154
M. Treasure Coast Homeless Services Council, Inc. Application to HUD under
the 2005 SuperNOFA
(memorandum dated May 10, 2005) 155-232
N. Authorization for Animal Control Officer I Gerald Dixon to Issue Violation
Citations and Approval of Resolution
(memorandum dated May 6, 2005) 233-236
O. Consultant Selection – Bridge Design Services for: 53 rd Street over Lateral
th
“H” Canal, IRC Project No. 0107-B and Rangeline Canal at 16 Street &
th
74 Avenue, IRC Project No. 9920-B
(memorandum dated May 6, 2005) 237-260
P. Developer’s Agreement for Intersection Widening Project for the
rd
Intersection of State Road 60 and 43 Avenue
(memorandum dated May 6, 2005) 261-266
Q. Developer’s Agreement for Intersection Widening Project for the
Intersection of County Road 510 and U.S. 1
(memorandum dated May 17, 2005) 267-272
8.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
9.
PUBLIC ITEMS PAGE
A. PUBLIC HEARINGS
Page 3 of 7
May 17, 2005
1. Consideration of Final Impact Fee Study Report, Impact Fee
Ordinance, Interlocal Agreements with the Municipalities and School
Board, and Resolution Establishing Review and Processing Fees
(memorandum dated May 9, 2005) 273-375
Legislative
2. Mandala Club, LLC’s Request to Rezone Approximately 38.88
Acres from RS-3 and RS-1 to PD and to Approve the Conceptual PD
Plan for “Mandala Club”
(memorandum dated May 3, 2005) 376-403
Legislative
3. Consideration of Proposed LDR Amendment to Establish LDR
Section 911.22, Special Development Regulations for “Other
Corridors”
(memorandum dated May 11, 2005) 404-455
Legislative
B. PUBLIC DISCUSSION ITEMS
1. Request from Kevin S. Doty to Speak Regarding Denis Scarpinato
rd
DVM and Pinewood Animal Hospital - 43 Avenue Widening
Project
(letter dated April 22, 2005) 456-457
2. Request from Joseph Paladin, Growth Awareness Committee (GAC)
and Ken Grudens, Indian River Land Trust to Speak Regarding
Presentation of Conservation Vision map and formation of
Conservation Awareness Committee (CAC) under GAC
(e-mail dated May 9, 2005) 458
C. PUBLIC NOTICE ITEMS
None
10.
COUNTY ADMINISTRATOR’S MATTERS
A. Request for Executive Session “Shade” Meeting with the Board of County
Commissioners to discuss Union Negotiations
(memorandum dated May 9, 2005) 459
Page 4 of 7
May 17, 2005
11.
DEPARTMENTAL MATTERS PAGE
A.
Community Development
None
Emergency Services
B.
None
General Services
C.
1. IRC Jail Expansion Project
(memorandum dated May 11, 2005) 460-465
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. Civil Engineering and Land Surveying Agreement for Intersection
Improvements at CR 510 and US Highway 1
(memorandum dated May 10, 2005) 466-486
2. Professional Civil Engineering, Geotechnical Engineering, and Land
st
Surveying Services Agreement for Intersection Improvements at 1
thththstrd
St. SW and 27 Ave; 5 St. SW and 27 Ave; 1 St. SW and 43
thth
Ave; 12 St. and 27 Ave
(memorandum dated May 10, 2005) 487-510
Page 5 of 7
May 17, 2005
11.
DEPARTMENTAL MATTERS (CONT’D.) PAGE
Public Works (cont’d.)
I.
3. Civil Engineering and Land Surveying Agreement for Intersection
rdrd
Improvements at SR 60 and 43 Avenue and Widening of 43
th
Avenue to 5 Lanes from SR 60 to 26 Avenue
(memorandum dated May 9, 2005) 511-526
Utilities Services
J.
1. Continuing Consulting Services Work Order No. 7 with Kimley
Horn and Associates, Inc. for Design and Construction Services of
th
Master Planned Regional Lift Station at 8 Street and the
th
Intersection of 58 Avenue – UCP 2625
(memorandum dated April 28, 2005) 527-533
2. Continuing Consulting Services Work Order No. 8 with Kimley
Horn and Associates, Inc. for Design and Construction Services of a
th
12” Diameter Master Planned Force Main along 8 Street from
th
Indian River Boulevard to 58 Avenue – UCP 2628
(memorandum dated May 3, 2005) 534-539
3. Block Villa Subdivision Petition Water 21 st Avenue at 9 th Place
Indian River County Project No. UCP – 2504 Preliminary
Assessment Resolutions I and II
(memorandum dated May 2, 2005) 540-552
12.
COUNTY ATTORNEY
None
13.
COMMISSIONERS ITEMS
Commissioner Thomas S. Lowther, Chairman
A.
None
Commissioner Arthur R. Neuberger, Vice Chairman
B.
None
Commissioner Sandra L. Bowden
C.
1. Board of County Commission Night Meetings
(No Back-up)
Page 6 of 7
May 17, 2005
13.
COMMISSIONERS ITEMS (CONT’D.) PAGE
Commissioner Wesley S. Davis
D.
1. Proposed Mountain Bike Trail – Indian River Mountain Bike
Association
(memorandum dated May 3, 2005) 553-557
Commissioner Gary C. Wheeler
E.
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 beginning Thursday at 1:00 p.m. through Friday morning.
Rebroadcasts continuously starting again on Saturday at 12:00 noon to 5:00 p.m.
Page 7 of 7
May 17, 2005