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Home My WebLink About05/06/2008 (3) 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 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 6, 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. Jim Davis, Public Works Director 2. INVOCATION Commissioner Peter D. O’Bryan 3. PLEDGE OF ALLEGIANCE 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATIONS and PRESENTATIONS A. Presentation of Proclamation Designating May 13, 2008 and Indian River Genealogical Society Day 1 B. Presentation of Proclamation Designating the Month of May, 2008, as National Historic Preservation Month 2 Page 1 of 7 May 6, 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 18, 2008 thru April 24, 2008 (memorandum dated April 24, 2008) 3-9 B. Affordable Housing Advisory Committee (AHAC) Appointments (memorandum dated April 29, 2008) 10-48 C. Right-of-First Refusal for Conservation Lands Resolution (memorandum dated April 28, 2008) 49-51 D. Proclamation Honoring Captain Gerald Resch on His Retirement from Indian River County Fire Rescue 52-53 E. Bio-diesel (memorandum dated April 29, 2008) 54-82 F. Approval of Bid Award for IRC Bid No. 2008037, SR 60 Utility th Improvements – Indian Creek Blvd to 66 Ave, WIP No. 471-23536- 044699-08503, UCP No. 3026 (memorandum dated April 28, 2008) 83-115 G. Approval of Resolution Adopting the 2008 Indian River County Emergency Plan for Hazardous Materials (memorandum dated April 22, 2008) 116-120 H. Approval of Renewal for a Class “E1” Certificate of Public Convenience and Necessity for ACTS, Indian River Estates, to Provide Wheelchair Services (memorandum dated April 18, 2008) 121-130 I. Approval of Renewal for a Class “E1” Certificate of Public Convenience and Necessity for HealthSouth Treasure Coast Rehabilitation Hospital, to Provide Wheelchair and Comfort Stretcher Services (memorandum dated April 28, 2008) 131-141 Page 2 of 7 May 6, 2008 8. CONSENT AGENDA PAGE J. Right-of-Way Acquisition & Exchange, 66 th Avenue – County Road Project ththth #0370, 3705 66 Avenue, Northwest Corner of 37 Street and 66 Avenue, Christopher P. and Charlene W. Schlitt, Owners (memorandum dated April 22, 2008) 142-156 K. Right-of-Way Acquisition, 8511 64 th Court, CR510 Project #0610 (On the thth North side of CR510 between 58 Avenue and 66 Avenue), James Bradley, Jr. (memorandum dated April 25, 2008) 157-164 L. Right-of-Way Acquisition for CR 510, County Road Project #0610, th Property: Full Take: 6420 8 Street (CR 510), north side of CR 510, west th of 64 Avenue, Owned by Earth Acquisitions, LLC (memorandum dated April 25, 2008) 165-171 M. Right-of-Way Acquisition for CR 510, Project #0610, 8465 85 th Street, thth (Located on the North-West corner of 64 Avenue and 85 Street aka County Road 510), Owners: George Hemmings, Sr. and Lorenzo C. Hemmings (memorandum dated April 24, 2008) 172-179 N. Health Insurance Subsidy Policy for Retirees – Request to Allow employees Retiring by January 31, 2009, to preserve their subsidy under the current policy (memorandum dated April 29, 2008) 180 O. Office Space for Regional Counsel District 4 (memorandum dated April 30, 2008) 181-193 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 10. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Quail Ridge of Vero Beach LLC.’s Request to Amend the Transportation Element of the Comprehensive Plan to Remove stthth Segments of 61 and 65 streets, between 74 Avenue and Interstate 95, from the County’s Extended Roadway Grid Map (memorandum dated April 22, 2008) 194-213 Legislative Page 3 of 7 May 6, 2008 10. PUBLIC ITEMS PAGE A. PUBLIC HEARINGS 2. Continued from April 29, 2008: Consideration of Harry Tanner’s Request to Formally Designate a 1.3 Mile Segment of Old Dixie Highway South of CR 512 as a Historic Road (memorandum dated April 21, 2008) 214-331 Quasi-Judicial 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 Dr. Stephen J. Faherty, Sr. re: Vero Beach Electric Utility 332 C. PUBLIC NOTICE ITEMS 1. Notice of Scheduled Public Hearing May 13, 2008: 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.” 333 Administrative 11. COUNTY ADMINISTRATOR MATTERS None 12. DEPARTMENTAL MATTERS A. Community Development None Emergency Services B. None General Services C. None Human Resources D. None Page 4 of 7 May 6, 2008 12. DEPARTMENTAL MATTERS PAGE 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. 1. Consulting Services Amendment 2 to Work Order No. 5 with Post, Buckley, Schue and Jernigan (PBS&J) for Permitting, Design and Construction Services for the West Regional Wastewater Treatment Plant Expansion UCP-2621 (memorandum dated April 15, 2008) 334-338 2. Sheltra and Sons Construction, Inc. – Change Order 2, Vero Lake Estates Master Planned Water Main – Phase I – UCP 2958 (memorandum dated March 18, 2008) 339-343 13. COUNTY ATTORNEY MATTERS A. 14. COMMISSIONERS ITEMS Commissioner Sandra L. Bowden, Chairman A. None Commissioner Wesley S. Davis, Vice Chairman B. None Page 5 of 7 May 6, 2008 14. COMMISSIONERS ITEMS PAGE Commissioner Joseph E. Flescher C. None 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. 1. Approval of Minutes Meeting of February 5, 2008 2. Approval of Minutes Meeting of February 12, 2008 3. Report of Activities During First Quarter (January through March, 2008) (memorandum dated April 25, 2008) 344-345 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. Page 6 of 7 May 6, 2008 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. Page 7 of 7 May 6, 2008