HomeMy WebLinkAbout06/13/2006
INDEX TO MINUTES OF REGULAR MEETING
OF BOARD OF COUNTY COMMISSIONERS
OF JUNE 13, 2006
1. CALL TO ORDER .............................................................................................................1
2. INVOCATION ...................................................................................................................1
3. PLEDGE OF ALLEGIANCE .............................................................................................1
4. ADDITIONS/DELETIONS TO THE AGENDA/ EMERGENCY ITEMS .........................2
5. PROCLAMATIONS AND PRESENTATIONS - NONE ...................................................2
6. APPROVAL OF MINUTES...............................................................................................2
6.A. Regular Meeting of May 2, 2006 ................................................................................2
6.B. School Concurrency Workshop Meeting of May 3, 2006 ............................................3
6.C. Regular Meeting of May 16, 2006 ..............................................................................3
6.D. Traffic Study Workshop of May 23, 2006 ...................................................................3
7. CONSENT AGENDA ........................................................................................................4
7.A. Approval of Warrants ................................................................................................4
7.B. Appointment to the Public Library Advisory Board ....................................................4
7.C. Resolution Declaring Support of Adding Sections of State Road A-1-A, U.S. Highway
1, and County Road 512 to the Indian River Lagoon Scenic Highway Corridor .........4
June 13, 2006
1
7.D. Progress Report – New County Administration Buildings ..........................................5
rd
7.E. 43 Ave Sub Complex – Utility Easement (Masteller, Moler and Associates, Inc.) .....5
7.F. Modification of Dedication No. 23919 from the Board of Trustees of the Internal
Improvement Trust Fund of the State of Florida to Indian River County ....................5
7.G. Federal Fiscal Year 2006 Edward Byrne Memorial Justice Assistance Grant (JAG) ..6
7.H. Miscellaneous Budget Amendment 017 ......................................................................6
7.I. Restoration of Wabasso Beach Park; Architectural Services Coastal Technology
Corporation Work Order CT-1 ..................................................................................7
7.J. 60 Vero Investments, LLC’s Request for Extension of Site Plan Approval for a
Multi-Family Residential Development to be Known as Vero Grove Townhomes .......7
th
7.K. Public Utility Easements along 49 Street .................................................................8
7.L. Request for Final Payment and Release of Retainage for Work Order No. 1-RR for
the Rockridge Subdivision Surge Protection Project. .................................................8
7.M. Work Order #2 Applied Technology and Management Inc. Sectors 1&2 Biological
Monitoring .................................................................................................................9
7.N. Work Order #3 Applied Technology and Management Inc. Sector 7 Biological
Monitoring .................................................................................................................9
7.O. Approval of Work Order No. V1 with Malcolm Pirnie, Inc. for Support Engineering
Services Related to an Alternate Design to the Existing Vortex Treatment System
Design for the North, Main, and South Relief Canals ............................................... 10
7.P. Approval of FY 2006-2007 and 2007-2008 Radiological Emergency Preparedness
Agreement ............................................................................................................... 10
7.Q. Approval of FY 06/07 Hazardous Materials Emergency Plan Updates ..................... 11
8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES – NONE ........ 11
June 13, 2006
2
9. PUBLIC ITEMS ............................................................................................................... 11
9.A. PUBLIC HEARINGS ............................................................................................... 11
9.A.1. Indian River County School Board’s Request for Abandonment of a Portion
ththth
of 14 Street Lying between 16 Avenue and 20 Avenue \[Legislative\] ... 11
9.A.2. Commander Groves’ request to rezone +/- 247.67 acres from A-1 to RS-3
\[Quasi-Judicial\] ......................................................................................... 12
9.A.3. William D. Bailey’s request to rezone +/- .52 acres from IG to IL
\[Quasi-Judicial\] ......................................................................................... 12
9.A.4. LVS Vero LLC’s Request for Small Scale Comprehensive Plan Future Land
Use Amendment Approval to redesignate 3.28 Acres From C/1 to M-1; and
to Rezone those 3.28 acres from CL to RM-8 - postponed until July 11,
2006 .......................................................................................................... 14
9.B. PUBLIC DISCUSSION ITEMS - NONE ................................................................... 14
9.C. PUBLIC NOTICE ITEMS ........................................................................................ 14
9.C.1. Notice of Public Hearings June 20, 2006 .................................................... 14
Tax Equity Fiscal Responsibility Act (TEFRA) Public Hearing, Escambia County
Housing Finance Authority, Single Family Mortgage Revenue Bonds -
Administrative ........................................................................................... 14
9.C.2. Notice of Public Hearing June 20, 2006 ...................................................... 14
Vero First Developers, Inc.: Request to rezone 11.73 acres located south of State
rd
Road 60 and approximately 145 feet west of 63 Court from A-1 to RM-6
Vero First Developers, Owners. Houston Cuozzo Group Inc., Agents –
Quasi-Judicial ........................................................................................... 14
10. COUNTY ADMINISTRATORS MATTERS - NONE ..................................................... 15
11. DEPARTMENTAL MATTERS ....................................................................................... 15
11.A. Community Development - None .............................................................................. 15
June 13, 2006
3
11.B. Emergency Services ................................................................................................. 15
11.B.1. Request from Sebastian Police Department for a Public Safety Answering
Point (PSAP) – Deferred until June 20, 2006 ............................................. 15
11.C. General Services - None .......................................................................................... 15
11.D.Human Resources .................................................................................................... 15
11.D.1. Teamsters (Paramedics) Collective Bargaining Agreement (October 1, 2005
– September 30, 2006) ............................................................................... 15
11.E. Human Services - None ............................................................................................ 16
11.F. Leisure Services - None............................................................................................ 16
11.G. Office of Management and Budget - None ................................................................ 16
11.H.Recreation - None .................................................................................................... 16
11.I. Public Works ........................................................................................................... 16
th
11.I.1. Developer’s Agreement with Vero Village, LLC for Paving 37 Street from
th
66th Avenue to 58 Avenue ...................................................................... 16
11.I.2. Developer’s Agreement with Sun Sky USA, LLC for a Left Turn Lane
stth
Along 41 Street west of 38 Avenue ........................................................ 17
th
11.I.3. Chester E. and Lynn R. Wilcox Right of Way 70 Avenue (Powerline Road)
.................................................................................................................. 17
11.I.4. Right-of Way Acquisition, Oslo Road Widening and Improvements County
Project No. 9705A Joseph M. Woodhouse & David L. Woodhouse, Owners
.................................................................................................................. 18
11.I.5 Right-of Way Acquisition, Oslo Road Widening and Improvements County
Project No. 9705A Diamond Tropical Realty, Inc., Owner ........................ 18
11.I.6. Right-of-Way Acquisition, Oslo Road Widening and Improvements County
Project No. 9705A Elbert & Shirley Mae McDougald, owners .................. 19
June 13, 2006
4
11.I.7. Right-of-Way Acquisition, Oslo Road Widening and Improvements, Phase
II, County Project No. 0408, Ball Groves, LLC, and Peggy Schwey, owners
.................................................................................................................. 19
11.J. UTILITIES SERVICES ............................................................................................. 20
th
11.J.1. 4 Street at US 1 FDOT Resurfacing Project No. 228583-3-52-01, Conflict
with Existing 12 inch Water Main ............................................................. 20
11.J.2. Amendment No. 2 to Work Order No. 1 with Schulke, Bittle & Stoddard,
LLC for Construction of a Master Planned Force Main from SR 60 South
ththnd
on 74 Avenue, West on 12 Street and South on 82 Avenue to the West
Regional Wastewater Treatment Facility UCP 2598 .................................. 20
12. COUNTY ATTORNEY - NONE ..................................................................................... 21
13. COMMISSIONERS ITEMS ............................................................................................. 21
13.A. Commissioner Arthur R. Neuberger, Chairman - None ............................................ 21
13.B. Commissioner Gary C. Wheeler, Vice Chairman - None .......................................... 21
13.C. Commissioner Sandra L. Bowden - None ................................................................. 21
13.D. Commissioner Wesley S. Davis - None ..................................................................... 21
13.E. Commissioner Thomas S. Lowther - None ................................................................ 21
14. SPECIAL DISTRICTS AND BOARDS ........................................................................... 21
14.A. Emergency Services District - None ......................................................................... 21
14.B. Solid Waste Disposal District - None ....................................................................... 21
14.C. Environmental Control Board - None ...................................................................... 21
15. ADJOURNMENT ............................................................................................................ 22
June 13, 2006
5
June 13, 2006
REGULAR MEETING OF THE BOARD OF COUNTY
COMMISSIONERS
The Board of County Commissioners of Indian River County, Florida, met in Regular
th
Session at the County Commission Chambers, 1840 25 Street, Vero Beach, Florida, on Tuesday,
June 13, 2006, at 9:00 a.m. Present were Vice Chairman Gary C. Wheeler, and Commissioners
Absent
Sandra L. Bowden, Wesley S. Davis and Thomas S. Lowther. were Chairman Neuberger
Also present
and County Administrator Joseph Baird. were County Assistant Administrator
Michael Zito, County Attorney William G. Collins II, Executive Aide to the Board Kimberly
Massung, and Deputy Clerk Maria I. Suesz.
1. CALL TO ORDER
Vice Chairman Gary C. Wheeler called the meeting to order at 9:00 a.m.
2. INVOCATION
Reverend Carol Trax, Community Church, delivered the Invocation.
3. PLEDGE OF ALLEGIANCE
Commissioner Wesley S. Davis led the Pledge of Allegiance to the Flag.
June 13, 2006
1
4. ADDITIONS/DELETIONS TO THE AGENDA/
EMERGENCY ITEMS
The following changes were made to the agenda:
Item9.A.2
1.Delete – Commander Development Group requested this item
be removed from the agenda.
Item 9.A.4
2.Delete – L.V.S. Vero LLC requested this item be removed from
the agenda.
Item 11.B.1
3.Defer until June 20, 2006
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board made the
above changes to the Agenda.
County Attorney William G. Collins, II stated that the two items removed from the public
hearing agenda would have to be re-advertised and rescheduled.
5. PROCLAMATIONS AND PRESENTATIONS - NONE
6. APPROVAL OF MINUTES
6.A. RMM2,2006
EGULAR EETING OF AY
The Chairman asked if there were any corrections or additions to the
Minutes of this meeting. There were none.
ON MOTION by Commissioner Bowden, SECONDED by
Commissioner Davis, by a 4-0 vote, the Board approved the
Minutes of the Regular Meeting of May 2, 2006, as written
and distributed.
June 13, 2006
2
6.B. SCWMM3,
CHOOL ONCURRENCY ORKSHOP EETING OF AY
2006
The Chairman asked if there were any corrections or additions to the
Minutes. There were none.
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board approved
the Minutes of the School Concurrency Workshop Meeting
of May 3, 2006, as written and distributed.
6.C. RMM16,2006
EGULAR EETING OF AY
The Chairman asked if there were any corrections or additions to the
Minutes. There were none.
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, by a 4-0 vote, the Board approved
the Minutes of the Regular Meeting of May 16, 2006, as
written and distributed.
6.D. TSWM23,2006
RAFFIC TUDY ORKSHOP OF AY
The Chairman asked if there were any corrections or additions to the
Minutes. There were none.
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Davis, by a 4-0 vote, the Board approved the
Minutes of the Traffic Impact Study Workshop with the
Planning and Zoning Commissioner of May 23, 2006, as
written and distributed.
June 13, 2006
3
7. CONSENT AGENDA
7.A. AW
PPROVAL OF ARRANTS
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, the Board approved the list of
Warrants as issued by the Clerk to the Board for the time
th
period of May 26 to June 1, 2006, as requested in the
memorandum of June 1, 2006
7.B. APLAB
PPOINTMENT TO THE UBLIC IBRARY DVISORY OARD
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board approved
the appointment of Joel Tyson to the Public Library
Advisory Board (PLAB) replacing Margaret Kamakaris,
and his term will run through January 2008, as requested in
the memorandum of June 6, 2006.
7.C. RDSAS
ESOLUTION ECLARING UPPORT OF DDING ECTIONS
SRA-1-A,U.S.H1,CR512
OF TATE OAD IGHWAY AND OUNTY OAD
IRLSHC
TO THE NDIAN IVER AGOON CENIC IGHWAY ORRIDOR
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board adopted
Resolution 2006-084
, providing support for the
designation of portions of State Road A-1-A, U.S. Highway
1, and County Road 512 as part of the Indian River Lagoon
Scenic Highway Corridor, said roads lying in the
unincorporated section of Indian River County, Florida.
June 13, 2006
4
7.D. PR–NCA
ROGRESS EPORT EW OUNTY DMINISTRATION
B
UILDINGS
The Board acknowledged the Progress Report.
7.E. 43ASC–UE(M,
RD
VE UB OMPLEX TILITY ASEMENT ASTELLER
MA,I.)
OLER AND SSOCIATES NC
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board approved
the easement and authorized the Chairman to execute the
document, as recommended in the memorandum of June 6,
2006.
DOCUMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD
7.F. MDN.23919
ODIFICATION OF EDICATION O FROM THE
BTIIT
OARD OF RUSTEES OF THE NTERNAL MPROVEMENT RUST
FSFIRC
UND OF THE TATE OF LORIDA TO NDIAN IVER OUNTY
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board
authorized the Chairman to (1) execute the Modification of
Dedication No. 23919 from the Board of Trustees of the
Internal Improvement Trust Fund of the State of Florida to
Indian River County as revised by the State to accept
dedication of additional properties and (2) reaffirm the
Modification to Lease with the Environmental Learning
Center, Inc. to include those additional properties with the
Environmental Learning Center’s leasehold properties, as
recommended in the memorandum of June 2, 2006.
June 13, 2006
5
MODIFICATION OF DEDICATION IS ON FILE
IN THE OFFICE OF THE CLERK OF THE BOARD
7.G. FFY2006EBM
EDERAL ISCAL EAR DWARD YRNE EMORIAL
JAG(JAG)
USTICE SSISTANCE RANT
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board approved
the Substance Abuse Council Advisory Board’s
recommendations and authorized the Board Chairman to
sign the grant applications and other necessary related
documents for submittal to the State prior to the deadlines
of Friday, June 23, 2006, as recommended in the
memorandum of June 2, 2006.
GRANT DOCUMENTS ARE ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
7.H. MBA017
ISCELLANEOUS UDGET MENDMENT
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board adopted
Resolution 2006-085,
amending the fiscal year 2005-2006
Budget.
June 13, 2006
6
7.I. RWBP;A
ESTORATION OF ABASSO EACH ARK RCHITECTURAL
SCTCWO
ERVICES OASTAL ECHNOLOGY ORPORATION ORK RDER
CT-1
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board approved
Work Order CT-1 with Coastal Technology Corporation,
for the preparation of the contract bid documents,
permitting services, bidding phase, and construction
administration services, in the total amount of $47,797.00,
as recommended in the memorandum of June 1, 2006.
WORK ORDER NUMBER CT-1 IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
7.J. 60VI,LLC’RE
ERO NVESTMENTS S EQUEST FOR XTENSION
SPAM-FR
OF ITE LAN PPROVAL FOR A ULTIAMILY ESIDENTIAL
DKVGT
EVELOPMENT TO BE NOWN AS ERO ROVE OWNHOMES
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board approved
60 Vero Investments, LLC’s request for a one-year
extension of the revised, approved site plan for Vero Grove
Townhomes with all original approval conditions to remain
in effect. The new site plan approval expiration date will be
June 21, 2007, as recommended in the memorandum of
June 5, 2006.
June 13, 2006
7
7.K. PUE49S
TH
UBLIC TILITY ASEMENTS ALONG TREET
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board
authorized the Chairman to execute for Waterway Village
DRI, DiVosta Homes, L.P. request for two public utility
easements across the dedicated sites for a 18-acre school
and a 4-acre fire station, as recommended in the
memorandum of June 2, 2006.
EASEMENT ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD
7.L. RFPR
EQUEST FOR INAL AYMENT AND ELEASE OF
RWON.1-RRR
ETAINAGE FOR ORK RDER O FOR THE OCKRIDGE
SSPP.
UBDIVISION URGE ROTECTION ROJECT
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board approved
release of retainage and payment to Malcolm Pirnie, Inc. of
the entire invoice ($18,000), as recommended in the
memorandum of June 6, 2006.
June 13, 2006
8
7.M. WO#2AT
ORK RDER PPLIED ECHNOLOGY AND
MI.S1&2BM
ANAGEMENT NC ECTORS IOLOGICAL ONITORING
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board approved
Work Order #2 to the contract with Applied Technology
and Management Inc., and authorized the Chairman to sign
on behalf of the County, as recommended in the
memorandum of June 1, 2006.
WORK ORDER NO. 2 IS ON FILE IN
THE OFFICE OF THE CLERK OF THE BOARD
7.N. WO#3AT
ORK RDER PPLIED ECHNOLOGY AND
MI.S7BM
ANAGEMENT NC ECTOR IOLOGICAL ONITORING
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board approved
Work Order #3 to the contract with Applied Technology
and Management Inc., and authorized the Chairman to sign
on behalf of the County, as recommended in the
memorandum of June 1, 2006.
WORK ORDER #3 IS ON FILE IN THE
OFFICE OF THE CLERK OF THE BOARD
June 13, 2006
9
7.O. AWON.V1M
PPROVAL OF ORK RDER O WITH ALCOLM
P,I.SESR
IRNIE NC FOR UPPORT NGINEERING ERVICES ELATED TO
ADEVT
AN LTERNATE ESIGN TO THE XISTING ORTEX REATMENT
SDN,M,SR
YSTEM ESIGN FOR THE ORTH AIN AND OUTH ELIEF
C
ANALS
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board approved
Work Order No. V1 with Malcolm Pirnie, Inc., and
authorized the Chairman to execute it on behalf of the
County, as recommended in the memorandum of May 30,
2006.
WORK ORDER NUMBER V1 IS ON FILE IN THE
OFFICE OF THE CLERK OF THE BOARD
7.P. AFY2006-20072007-2008R
PPROVAL OF AND ADIOLOGICAL
EPA
MERGENCY REPAREDNESS GREEMENT
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board approved
Fiscal Year 2006/2007 and FY 20072008 Radiological
Emergency Preparedness Agreement and authorized the
Chairman to execute the necessary documents, as
recommended in the memorandum of June 5, 2006.
AGREEMENT IS ON FILE IN THE
OFFICE OF THE CLERK OF THE BOARD
June 13, 2006
10
7.Q. AFY06/07HM
PPROVAL OF AZARDOUS ATERIALS
EPU
MERGENCY LAN PDATES
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board adopted
Resolution 2006-086
approved the Hazardous Materials
Emergency Plan 2006 update; authorizing the Director of
Emergency Services to revise the plan as needed during
2006.
2006 UPDATE IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
8.CONSTITUTIONAL OFFICERS AND
GOVERNMENTAL AGENCIES – NONE
9.PUBLIC ITEMS
9.A. PUBLICHEARINGS
9.A.1. IRCSB’R
NDIAN IVER OUNTY CHOOL OARDS EQUEST FOR
AP14SL16
THTH
BANDONMENT OF A ORTION OF TREET YING BETWEEN
A20A\[L\]
TH
VENUE AND VENUE EGISLATIVE
PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING
IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
Planning Director Stan Boling presented this item to the Board. The School Board
requested the right-of-way, which is a “paper” street on the map, be abandoned to give them more
June 13, 2006
11
flexibility to resolve the encroachment problem that exists between the Vero Beach High School
and Vero Beach Elementary sites. County Utilities, City of Vero Beach, and County staff
reviewed this right-of-way, and agreed to the abandonment request subject to retainage of a
drainage unit over the south half of the right-of-way.
Mr. Boling answered questions by the Commissioners regarding
parking and utilities in the right-of-way area.
The Chairman opened and closed the public hearing because there were no
speakers.
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, by a 4-0 vote, the Board adopted
Resolution 2006-087
, providing for the closing,
abandonment, vacation and discontinuance of a portion of
ththth
14 Street lying between 16 Avenue and 20 Avenue,
reserving a drainage easement over the south half of the
right-of-way, said land lying in Indian River County,
Florida.
9.A.2. CG’+/-247.67
OMMANDER ROVES REQUEST TO REZONE
A-1RS-3\[Q-J\]
ACRES FROM TO UASIUDICIAL
This item was pulled at the request of the applicant.
9.A.3. WD.B’+/-.52
ILLIAM AILEYS REQUEST TO REZONE ACRES
IGIL\[Q-J\]
FROM TO UASIUDICIAL
PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING
IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
June 13, 2006
12
Community Development Director Bob Keating presented this request to the
Board using a PowerPoint presentation (copy on file). The site is south of N. Gifford Road
rd
and W of 43 Avenue. The purpose for this request is to change the zoning from General
Industrial to Light Industrial to allow more light industrial uses than general industrial uses.
The Planning and Zoning Commission voted unanimously to recommend that the Board
change the zoning as requested. General Industrial is the only zoning district that allows
uses as intense as auto/salvage yards, and this property is surrounded on three sides by
auto/salvage yards. Mr. Keating answered questions by the Commissioners regarding the
differences in the types of industrial zoning.
The Chairman opened the public hearing.
Rose Smith
, living to the south side of this property, spoke in favor of this
issue
Shannon Cook
, 1868 Shuman Drive, advocated the adoption of this
ordinance.
th
Freddie Woolfork,
4590 57 Avenue, advocated the adoption of this
ordinance especially since the site is located in the Gifford area, inside the Enterprise Zone.
There were no additional speakers and the Chairman closed the public
hearing.
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Davis, by a 4-0 vote, the Board adopted
Ordinance 2006-016, amending the zoning ordinance and
the accompanying zoning map for +/- .52 acres located at
th
the southwest quadrant of the intersection of 45 Street and
th
45 Avenue from IG, General Industrial District, to IL,
Light Industrial District; and providing codification,
severability, and effective date.
June 13, 2006
13
9.A.4. LVSVLLC’RSS
ERO S EQUEST FOR MALL CALE
CPFLUAA
OMPREHENSIVE LAN UTURE AND SE MENDMENT PPROVAL
3.28AFC/1M-1;R
TO REDESIGNATE CRES ROM TO AND TO EZONE
3.28CLRM-8-J11,
THOSE ACRES FROM TO POSTPONED UNTIL ULY
2006
This item was pulled at the request of the applicant.
9.B. PUBLICDISCUSSIONITEMS-NONE
9.C. PUBLICNOTICEITEMS
9.C.1. NPHJ20,2006
OTICE OF UBLIC EARINGS UNE
TEFRA(TEFRA)P
AX QUITY ISCAL ESPONSIBILITY CT UBLIC
H,ECHFA,
EARING SCAMBIA OUNTY OUSING INANCE UTHORITY
SFMRB-A
INGLE AMILY ORTGAGE EVENUE ONDS DMINISTRATIVE
9.C.2. NPHJ20,2006
OTICE OF UBLIC EARING UNE
VFD,I.:R11.73
ERO IRST EVELOPERS NC EQUEST TO REZONE ACRES
SR60145
LOCATED SOUTH OF TATE OAD AND APPROXIMATELY FEET
63CA-1RM-6VFD,
RD
WEST OF OURT FROM TO ERO IRST EVELOPERS
O.HCGI.,A–Q-J
WNERS OUSTON UOZZO ROUP NC GENTS UASIUDICIAL
EXECUTIVE AIDE TO THE BOARD KIM MASSUNG READ THE NOTICE INTO THE RECORD.
June 13, 2006
14
10.COUNTY ADMINISTRATORS MATTERS - NONE
11.DEPARTMENTAL MATTERS
11.A. CD-N
OMMUNITY EVELOPMENT ONE
11.B. ES
MERGENCY ERVICES
11.B.1. RSPD
EQUEST FROM EBASTIAN OLICE EPARTMENT FOR A
PSAP(PSAP)–DJ
UBLIC AFETY NSWERING OINT EFERRED UNTIL UNE
20,2006
This item was deferred until June 20, 2006.
11.C. GS-N
ENERAL ERVICES ONE
11.D. HR
UMAN ESOURCES
11.D.1. T(P)CB
EAMSTERS ARAMEDICS OLLECTIVE ARGAINING
A(O1,2005–S30,2006)
GREEMENT CTOBER EPTEMBER
Assistant County Administrator Mike Zito explained that this agreement
addresses an impasse that the County reached with the paramedics through the
consolidation process. It also addressed their COLA increase and allows the County to
move forward with consolidation. It left approximately 46 of the paramedics and
firefighters without union representation, but the County is honoring their prior bargaining
unit contract and treating them as though they are still in the unit.
June 13, 2006
15
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Davis, by a 4-0 vote, the Board approved the
Collective Bargaining Agreement with Teamsters Local
769 for the paramedics, as recommended in the
memorandum of June 6, 2006.
AGREEMENT IS ON FILE IN THE
OFFICE OF THE CLERK OF THE BOARD
11.E. HS-N
UMAN ERVICES ONE
11.F. LS-N
EISURE ERVICES ONE
11.G. OMB-N
FFICE OF ANAGEMENT AND UDGET ONE
11.H. R-N
ECREATION ONE
11.I. PW
UBLIC ORKS
11.I.1. D’AVV,LLC
EVELOPERS GREEMENT WITH ERO ILLAGE FOR
P37S66A58A
THTH
AVING TREET FROM TH VENUE TO VENUE
Public Works Director Jim Davis clarified that Staff requested the
property owners on the north side of the right-of-way to donate 10 feet, and asked
the property owners to give them a temporary construction easement, so the County
could transition the yards back into the roads.
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Davis, by a 4-0 vote, the Board approved
Alternative No. 1, the Developer’s Agreement with Vero
Village, LLC, as recommended in the memorandum of
May 30, 2006
AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD
June 13, 2006
16
11.I.2. D’ASSUSA,LLC
EVELOPERS GREEMENT WITH UN KY FOR A
LTLA41S38A
STTH
EFT URN ANE LONG TREET WEST OF VENUE
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board approved
Alternative No. 1, Developer’s Agreement with Sun Sky
USA and authorized the Chairman to execute the
Agreement, as recommended in the memorandum of May
30, 2006.
11.I.3. CE.LR.WRW70
TH
HESTER AND YNN ILCOX IGHT OF AY
A(PR)
VENUE OWERLINE OAD
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board approved
Alternative No. 1, the developer’s agreement and
authorized the Chairman’s signature, whereby the
th
developers will fund paving the west 2,080 LF of 37
Street and the County will fund the east 3,200 LF, as
recommended in the memorandum of June 2, 2006.
AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD
June 13, 2006
17
11.I.4. R-WA,ORW
IGHTOF AY CQUISITION SLO OAD IDENING AND
ICPN.9705AJM.
MPROVEMENTS OUNTY ROJECT O OSEPH
W&DL.W,O
OODHOUSE AVID OODHOUSE WNERS
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board approved
Option 1: the purchase at the counter-offered purchase
price of $15,000.00, allowing the Oslo Road Widening
Project to go forth; authorizing the Chairman to execute the
contract to prevent possible delays to the Oslo Road
project, as recommended in the memorandum of June 1,
2006.
AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD
11.I.5 R-WA,ORW
IGHTOF AY CQUISITION SLO OAD IDENING AND
ICPN.9705ADT
MPROVEMENTS OUNTY ROJECT O IAMOND ROPICAL
R,I.,O
EALTY NC WNER
ON MOTION by Commissioner Bowden, SECONDED by
Commissioner Davis, by a 4-0 vote, the Board approved
Option 1: approving the purchase at the counter offered
purchase price of $68,000.00, allowing the Oslo Road
Widening Project to go forth, authorizing the Chairman to
execute the contract to prevent possible delays to the Oslo
Road project, as recommended in the memorandum of May
31, 2006.
AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD
June 13, 2006
18
11.I.6. R--WA,ORW
IGHTOFAY CQUISITION SLO OAD IDENING AND
ICPN.9705AE&S
MPROVEMENTS OUNTY ROJECT O LBERT HIRLEY
MMD,
AE COUGALD OWNERS
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board approved
Option 1: the purchase at the counter-offered purchase
price of $8,000.00, allowing the Oslo Road Widening
Project to go forth, authorizing the Chairman to execute the
contract to prevent possible delays to the Oslo Road
project, as recommended in the memorandum of June 1,
2006.
AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD
11.I.7. R--WA,ORW
IGHTOFAY CQUISITION SLO OAD IDENING AND
I,PII,CPN.0408,B
MPROVEMENTS HASE OUNTY ROJECT O ALL
G,LLC,PS,
ROVES AND EGGY CHWEY OWNERS
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board approved
Option 1, the purchase at the counter-offered and
re-negotiated purchase price of $50,000.00, allowing the
Oslo Road Widening Project to go forth; authorizing the
Chairman to execute the contract to prevent possible delays
to the Oslo Road project, as recommended in the
memorandum of June 2, 2006.
June 13, 2006
19
Commissioner Davis commented that they have had a lot of widening and acquisitions to
Oslo Road and they were getting closer to Powerline Road. This will give them a second entrance
into the southern portion of Sebastian Highlands. He complimented staff for picking up the pace
and doing a good job.
AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD
11.J. UTILITIESSERVICES
11.J.1. 4SUS1FDOTRPN.
TH
TREET AT ESURFACING ROJECT O
228583-3-52-01,CE12WM
ONFLICT WITH XISTING INCH ATER AIN
ON MOTION by Commissioner Bowden, SECONDED by
Commissioner Davis, by a 4-0 vote, the Board approved
payment to the FDOT for a total amount not to exceed
$49,514.00, as recommended in the memorandum of June
6, 2006.
11.J.2. AN.2WON.1S,
MENDMENT O TO ORK RDER O WITH CHULKE
B&S,LLCCM
ITTLE TODDARD FOR ONSTRUCTION OF A ASTER
PFMSR60S74A,W
TH
LANNED ORCE AIN FROM OUTH ON VENUE EST
12SS82AW
THND
ON TREET AND OUTH ON VENUE TO THE EST
RWTFUCP2598
EGIONAL ASTEWATER REATMENT ACILITY
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, by a 4-0 vote, the Board approved
Amendment No. 2 to Work Order No. 1 with SBS in the
amount of $176,775.80 for an increase of $14,200.00 to
provide design, permitting and construction services for the
June 13, 2006
20
subject master planned force main, as recommended in the
memorandum of May 31, 2006.
AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD
12.COUNTY ATTORNEY - NONE
13.COMMISSIONERS ITEMS
13.A. CAR.N,C-
OMMISSIONER RTHUR EUBERGER HAIRMAN
N
ONE
13.B. CGC.W,VC-
OMMISSIONER ARY HEELER ICE HAIRMAN
N
ONE
13.C. CSL.B-N
OMMISSIONER ANDRA OWDEN ONE
13.D. CWS.D-N
OMMISSIONER ESLEY AVIS ONE
13.E. CTS.L-N
OMMISSIONER HOMAS OWTHER ONE
14. SPECIAL DISTRICTS AND BOARDS
14.A. ESD-N
MERGENCY ERVICES ISTRICT ONE
14.B. SWDD-N
OLID ASTE ISPOSAL ISTRICT ONE
14.C. ECB-N
NVIRONMENTAL ONTROL OARD ONE
June 13, 2006
21
15. ADJOURNMENT
ALL BACKUP DOCUMENTATION ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD AND
ARE HEREBY MADE A PART OF THESE MINUTES
There being no further business, on Motion duly made, seconded and carried, the
Board adjourned at 9:28 a.m.
ATTEST:
_________________________________ ________________________________
Jeffrey K. Barton, Clerk Arthur R. Neuberger, Chairman
Minutes Approved: _________________
BCC/MIS/2006Minutes
June 13, 2006
22