HomeMy WebLinkAbout05/08/2007 (2)
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 8, 2007 - 9:00 A.M.
County Commission Chamber
County Administration Building
th
1840 25 Street. Vero Beach, Florida, 32960-3365
WWW.IRCGOV.COM
COUNTY COMMISSIONERS
Gary C. Wheeler, Chairman District 3 Joseph A. Baird, County Administrator
Sandra L. Bowden, Vice Chairman District 5 William G. Collins II, County Attorney
Wesley S. Davis District 1 Jeffrey K. Barton, Clerk to the Board
Joseph E. Flescher District 2
Peter D. O’Bryan District 4
PAGE
1.
CALL TO ORDER 9:00 A.M.
Pastor Ray Scent,
2.
INVOCATION
Gathering of Devoted Servants
Commissioner Gary C. Wheeler, Chairman
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
A. Presentation of Proclamation Celebrating May 12, 2007 as the 75 th
Anniversary for Indian River Medical Center 1
B. Presentation of Proclamation Honoring Be Kind to Animals Week May 6 –
12, 2007 2
Page 1 of 6
May 8, 2007
PAGE
6.
APPROVAL OF MINUTES
None
7.
CONSENT AGENDA
A. Reports on File in the Office of Clerk to the Board:
Conviction Notice Report for the month of March 2007
B. Approval of Warrants – April 20, 2007 – April 26, 2007
(memorandum dated April 26, 2007) 3-11
C. Out of County Travel to Attend the 2007 Community Leaders Briefing at the
Kennedy Space Center
(memorandum dated May 2, 2007) 12-13
D. Request for Release of Retainage on Turner Construction Contract for
County Emergency Operations Center (Amendment #4, June 6, 2006)
(memorandum dated May 2, 2007) 14-18
E. Miscellaneous Budget Amendment 017
(memorandum dated May 2, 2007) 19-24
F. Reclaimed Water Use Agreement With: Tarmac America LLC
(memorandum dated April 16, 2007) 25-34
8.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
A. Indian River County Sheriff – Roy Raymond
U.S. Department of Justice, Bureau of Justice Assistance Bulletproof Vest
Partnership Program
(letter dated April 13, 2007) 35-36
9.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. County Initiated: Request to amend the text of the Comprehensive
Plan’s Future Land Use Element by Creating a New MHRP, Mobile
Home Rental Park (up to 8 units/acre), Land Use Designation for
Mobile Home Rental Parks
(memorandum dated April 27, 2007) 37-63
Legislative
9.
PUBLIC ITEMS (CONT’D) PAGE
Page 2 of 6
May 8, 2007
A. PUBLIC HEARINGS (CONT’D.)
2. County Initiated: Request to Amend the County’s Comprehensive
Plan to Redesignate 806.23 acres From M-1, L-2, and C/I to
MHRP
(memorandum dated April 27, 2007) 64-85
Legislative
3. County Initiated: Request to Amend the text of the Comprehensive
Plan’s Future Land Use Element by Eliminating New Town Policies
1.34 and 1.35
(memorandum dated April 27, 2007) 86-100
Legislative
4. County Initiated: Request to Amend the Transportation Element of
the Comprehensive Plan
(memorandum dated May 1, 2007) 101-117
Legislative
5. County Initiated: Request to Adopt a New Public School Facilities
Element and to Amend the Capital Improvements Element and the
Intergovernmental Coordination Element of the Comprehensive
Plan
(memorandum dated April 27, 2007) 118-238
Legislative
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 Goldsmith Team GMAC Real Estate
Regarding Forgiveness of interest on a lien imposed by the county
on a lot in Whispering Palms 239
C. PUBLIC NOTICE ITEMS
None
10.
COUNTY ADMINISTRATOR MATTERS
A. Bonita J. Sorensen, M.D., M.B.A., Deputy State Health Officer, Department
of Health, Request that the Board of County Commissioners Approve the
Appointment of Miranda Swanson as the Administrator of the Indian River
County Health Department
(letter dated April 30, 2007) 240
11.
DEPARTMENTAL MATTERS PAGE
Page 3 of 6
May 8, 2007
A.
Community Development
1. Request for Authorization to Enter into a State Funded Subgrant
Agreement for Development of a Model Database Tracking System
for School Concurrency Implementation (Deferred from Meeting of
May 1, 2007)
(memorandum dated April 23, 2007) 241-265
2. City of Fellsmere’s Request for Board Authorization to use County
Environmental Land Acquisition Bond Funds as a 10% Match for a
City Application to the Florida Communities Trust for a Project
called “The Fellsmere Preserve”
(memorandum dated May 1, 2007) 266-285
Emergency Services
B.
None
General Services
C.
None
Human Resources
D.
1. BOCC – Organizational Structure
(memorandum dated April 25, 2007) 286-298
Human Services
E.
None
Leisure Services
F.
None
Office of Management and Budget
G.
None
Recreation
H.
None
Public Works
I.
None
11.
DEPARTMENTAL MATTERS (CONT’D.) PAGE
Page 4 of 6
May 8, 2007
Utilities Services
J.
1. Meadowlark Woods Subdivision Petition Water Service – 61 st
st
Avenue North of 41 Street, Indian River County Project No. UCP-
2324, Preliminary Assessment Resolutions I and II
(memorandum dated May 1, 2007) 299-311
2. Shady Acres Subdivision Petition Water Service – 24 th Avenue
th
North of 10 Street, Indian River County Project No. UCP-2961
(memorandum dated May 1, 2007) 312-317
3. Award of Annual RFP/Bid for Water Meters: RFP #2007047
(memorandum dated May 1, 2007) 318-326
12.
COUNTY ATTORNEY MATTERS
None
13.
COMMISSIONERS ITEMS
Commissioner Gary C. Wheeler, Chairman
A.
None
Commissioner Sandra L. Bowden, Vice Chairman
B.
None
Commissioner Wesley S. Davis
C.
None
Commissioner Joseph E. Flescher
D.
None
Commissioner Peter D. O’Bryan
E.
1. Land Acquisition Advisory Committee Recommendation on
Sebastian Harbor Preserve and Proposed Fleming Street Extension
(no back-up)
Page 5 of 6
May 8, 2007
14.
SPECIAL DISTRICTS AND BOARDS PAGE
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 (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.
Page 6 of 6
May 8, 2007