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Home My WebLink About05/24/2005 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 Street. Vero Beach, Florida, 32960 th 1840 25 ngCounty Administration Buildi 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 24, 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 Bob Baggott, Community Church 2. INVOCATION Commissioner Sandra L. Bowden 3. PLEDGE OF ALLEGIANCE 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATIONS and PRESENTATIONS None 6. APPROVAL OF MINUTES A. Regular Meeting of April 19, 2005 Page 1 of 7 May 24, 2005 7. CONSENT AGENDA PAGE A. Received and Placed on File in the Office of Clerk to the Board: Minutes of the Board of Supervisors for Delta Farms Water Control District for the fiscal year ending September 30, 2004 B. Received and Placed on File in the Office of Clerk to the Board: Delta Farms Water Control District budget for fiscal year 2005/2006 C. Approval of Warrants (memorandum dated May 12, 2005) 1-7 D. Proclamation Honoring William M. Kyzer retirement after 44 years with Florida Department of Transportation 8 E. 2005 Revision to Committee Appointments for the Town of Indian River Shores (memorandum dated May 17, 2005) 9-10 F. Joint Meeting of Indian River and Brevard County Commissioners (memorandum dated May 17, 2005) 11 G. Annual County Tax Deed Applications (memorandum dated May 16, 2005) 12-21 H. The Oaks of Vero – P.D., Phase I Modification to Contract for Construction of Required Sidewalk Improvements and Consent to Assignment No. PD-01-06-15 SIDE (memorandum dated May 17, 2005) 22-26 I. Replat of Sabal Trace – Request for Authorization for Staff to Call Letter of Credit (memorandum dated May 17, 2005) 27-30 J. Amelia Plantation – Request for Authorization for Staff to Call Letter of Credit and/or Extend Expiration Date to Complete Remaining Required Improvements (memorandum dated May 17, 2005) 31-39 K. New State Lease Agreement – North County Regional Park (memorandum dated May 17, 2005) 40-54 L. Request for 90 Day Extension – Resolution & Agreement to Finance Road Impact Fees and Capacity Charges (memorandum dated May 18, 2005) 55-58 Page 2 of 7 May 24, 2005 7. CONSENT AGENDA (CONT’D.) PAGE M. Solicitation for Statements of Qualifications Beach Restoration Design and Permitting (memorandum dated May 13, 2005) 59-73 N. Final Payment and Full Release of Retainage Henry Fischer and Sons, Inc. (memorandum dated May 16, 2005) 74-78 O. Ashley Lakes L.L.C.’s Request for Final Plat Approval for a Subdivision to be Known as Ashley Lakes (memorandum dated May 12, 2005) 79-99 P. KB Homes Treasure Coast L.L.C.’s Request for Final Plat Approval for a Plat-over-site-Plan to be Known as Pointe West North Village Townhomes Phase III P.D. (memorandum dated May 12, 2005) 100-106 Q. Tourist Development Council 2005/2006 Budget Recommendation (memorandum dated May 12, 2005) 107-109 R. Miscellaneous Budget Amendment 011 (memorandum dated May 11, 2005) 110-114 S. Fourth of July Fireworks Funding Miscellaneous Budget Amendment 012 (memorandum dated May 12, 2005) 115-118 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Indian River County Initiated Request for Approval of a Small Scale Comprehensive Plan Future Land Use Amendment to Redesignate 2.61 Acres From C/I to C-1, and Rezone those 2.61 Acres from CG to CON-1; and to Redesignate 6.69 Acres From L-2 to C-1, and Rezone those 6.69 Acres from RM-6 and RS-6 to CON-1 (memorandum dated May 4, 2005) 119-144 Legislative Page 3 of 7 May 24, 2005 9. PUBLIC ITEMS (CONT’D.) PAGE A. PUBLIC HEARINGS (CONT’D.) 2. Vero Beach Development LLC. Request to Rezone +/- 10.48 Acres from A-1 to RM-6 (memorandum dated May 13, 2005) 145-161 Quasi-Judicial 3. Ordinance Establishing the Indian River County Enterprise Zone Development Agency. A Resolution Establishing the Powers and Duties of the Indian River County Enterprise Zone Development Agency. A Resolution Nominating an Area to Include the Gifford Community and Properties Surrounding the Vero Beach Municipal Airport as a Florida Enterprise Zone (memorandum dated May 18, 2005) 162-173 Legislative B. PUBLIC DISCUSSION ITEMS None C. PUBLIC NOTICE ITEMS 1. Notice of Public Hearing June 7, 2005: Block Villa Petition Water Service Indian River County Project No. UCP-2504 (memorandum dated May 13, 2005) 174 10. COUNTY ADMINISTRATOR’S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None Emergency Services B. 1. Approval of FY 05/06 Hazardous Materials Emergency Plan Updates (memorandum dated May 6, 2005) 175-177 Page 4 of 7 May 24, 2005 11. DEPARTMENTAL MATTERS (CONT’D.) 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. Continuing Professional Survey Services Contract 0390. Supplemental Survey Services For Work Order No. 6 (Engineering), Kimley-Horn & Associates, Inc. Engineering Design th Survey: Kings Highway Extension (58 Avenue) – South, Phase 1 th Oslo Road through S.W. 17 Street. IRC Project No. 0446 (memorandum dated May 16, 2005) 178-183 2. Right-of-Way Acquisition, 4 th Street William C. Graves III and Frances E. Graves, owners (memorandum dated May 16, 2005) 184-191 3. Right-of-Way Acquisition, Oslo Road Vero Christian Church Project Vero Christian Church, Inc., owner (memorandum dated May 16, 2005) 192-202 4. Civil Engineering and Land Surveying Agreement for Oslo Road rdth Widening between 43 Avenue and 27 Avenue (memorandum dated May 17, 2005) 203-217 Page 5 of 7 May 24, 2005 11. DEPARTMENTAL MATTERS (CONT’D.) PAGE Public Works (cont’d.) I. 5. Developer’s Agreement – Echo Lake Planned Development (memorandum dated May 9, 2005) 218-229 6. Tri-Party Developer’s Agreement between Indian River County, th Harbor Trade Center L.L.C., and Wahoo Management, Inc. for 45 Street Improvements (memorandum dated May 6, 2005) 230-244 Utilities Services J. 1. Indian River Drive – North Petition Water Service Indian River County Project No. UCP-2632 (memorandum dated May 9, 2005) 245-258 2. Point-O-Woods Subdivision Petition Water Service (Robin Lane – Riverside – off Roseland Road) Indian River County Project No. UCP-2613 (memorandum dated May 6, 2005) 259-267 12. COUNTY ATTORNEY A. Appointment of Additional Member to the Land Acquisition Advisory Committee (memorandum dated May 17, 2005) 268-271 B. Urban Service Area Special Legislation (memorandum dated May 18, 2005) 272-274 13. COMMISSIONERS ITEMS Commissioner Thomas S. Lowther, Chairman A. None Commissioner Arthur R. Neuberger, Vice Chairman B. None Commissioner Sandra L. Bowden C. None Page 6 of 7 May 24, 2005 13. COMMISSIONERS ITEMS (CONT’D.) PAGE Commissioner Wesley S. Davis D. None Commissioner Gary C. Wheeler E. None 14. SPECIAL DISTRICTS AND BOARDS Emergency Services District A. None Solid Waste Disposal District B. 1. Approval of Minutes Regular Meeting of March 29, 2005 275-313 2. Approval of Minutes Regular Meeting of April 5, 2005 3. Groundwater Monitoring-South Gifford Landfill Site (memorandum dated May 5, 2005) 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 24, 2005