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Home My WebLink About06/14/2005 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 County Administration Building C O M M I S S I O N A G E N D A D A C O M M I S S I O N A G E N 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, JUNE 14, 2005 – 6:00 P.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 6:00 P.M. Jim Davis, Public Works Director 2. INVOCATION Commissioner Thomas S. Lowther 3. PLEDGE OF ALLEGIANCE Chairman 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATIONS and PRESENTATIONS None 6. APPROVAL OF MINUTES None Page 1 of 7 June 14, 2005 7. CONSENT AGENDA PAGE A. Received and Placed on File in the Office of Clerk to the Board: Delta Farms Water Control District – 2004 Audit Report and 2004 Annual Local Government Financial Report B. Approval of Warrants (memorandum dated June 2, 2005) 1-7 C. State Revenue Sharing Application (memorandum dated May 31, 2005) 8-12 D. Resignation from the Construction Board of Adjustments & Appeals (memorandum dated June 2, 2005) 13-15 E. Resignation from the Agriculture Advisory Committee (AAC) (memorandum dated June 8, 2005) 16-17 F. Appointment to the Agriculture Advisory Committee (AAC) (memorandum dated June 14, 2005 18-22 G. Amended and Restated Interlocal Agreement Creating the Treasure Coast Regional Planning Council (memorandum dated June 8, 2005) 23-45 H. Property Acquisition – Tax Roll Removal & Tax Cancellation (memorandum dated June 2, 2005) 46-60 I. West Wabasso Community Water Service Project County Return of Three Rights of Way Indian River County Project No. UCP-2447 (memorandum dated June 1, 2005) 61-68 J. Approval of Bid Award for IRC Bid # 7068 Two (2) Contour Rotary Rough Mowers General Services/Sandridge Golf Course (memorandum dated June 6, 2005) 69-78 K. Release of Final Payment to Summit Construction Management, Inc. for Hurricane Repairs at IRC Shooting Range (memorandum dated June 8, 2005) 79-81 L. Miscellaneous Budget Amendment 014 (memorandum dated June 8, 2005) 82-85 7. CONSENT AGENDA (CONT’D.) PAGE Page 2 of 7 June 14, 2005 M. Family Options Transitional Housing Grant Application and Homeless Management Information System Grant Application (letter dated June 1, 2005) 86-130 N. Pointe West of Vero Beach Ltd.’s Request for Final Plat Approval for Pointe West South Village Phase II PD (memorandum dated June 8, 2005) 131-142 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. John Kuehne and Craig Rustay’s Request for Abandonment of a stth Portion of 21 Street Lying Immediately West of 54 Avenue (memorandum dated June 8, 2005) 143-149 Legislative B. PUBLIC DISCUSSION ITEMS 1. Request to Speak from Caroline D. Ginn Regarding proposed Fire/Paramedic consolidation and budget (fax dated 6/8/05) 150 2. Request to Speak from Eugene Perna Regarding Flooding and Drainage at 1900 Flora Lane (e-mail dated June 6, 2005) 151-152 3. Request to Speak from James K. Godfrey Regarding Godfrey Sand Mine (letter dated June 8, 2005) 153 C. PUBLIC NOTICE ITEMS 1. Notice of Scheduled Public Hearing for June 21, 2005: Lost Tree Preserve LLC’s request to rezone approximately 214.64 acres from RS-3, Residential Single Family (up to 3 units/acre) and IL, Light Industrial, to PD, Planned Development Residential, and to obtain conceptual and preliminary plan development approval for a development to be known as Lost Tree Preserve 154 Legislative 10. COUNTY ADMINISTRATOR’S MATTERSPAGE Page 3 of 7 June 14, 2005 None 11. DEPARTMENTAL MATTERS A. Community Development None Emergency Services B. None 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. East Gifford Stormwater Improvements: Work Order No. G-1 with Peninsula Hydrologic Data Specialists, Inc. for Post-Construction Stormwater Monitoring and Sampling (memorandum dated June 3, 2005) 155-185 2. Professional Architectural and Engineering Services Selection Parks Maintenance Complex (memorandum dated June 6, 2005) 186 11. DEPARTMENTAL MATTERS (CONT’D.) PAGE Page 4 of 7 June 14, 2005 Public Works (cont’d.) I. 3. Hurricane Debris Removal Contract – Waste Management Inc. of Florida, Partial Release of Retainage (memorandum dated June 1, 2005) 187-190 4. Hurricane Debris Removal Contract – DRC Inc. Final Payment and Release of Retainage (memorandum dated June 2, 2005) 191-196 5. Roadway Transfer Agreement – CR 510 (Wabasso Causeway) between SR US #1 and SR A-1-A – County to FDOT Jurisdiction (memorandum dated June 7, 2005) 197-203 Utilities Services J. 1. Carll Heights Subdivision Petition Water Service – 6 th Place West th of 27 Avenue Indian River County Project No. UCP-2448 Preliminary Assessment Resolutions I and II (memorandum dated June 3, 2005) 204-215 2. South County RO Plant – WPC Industrial Contractors, Ltd. (Contractor) Contractual Reconciliation, Final Pay Request, & Release of Retainage to Contractor (memorandum dated June 7, 2005) 216-223 3. Request for Purchase of Four (4) 100-kilowatt Standby Generator Sets (memorandum dated May 30, 2005) 224-226 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS Commissioner Thomas S. Lowther, Chairman A. None Commissioner Arthur R. Neuberger, Vice Chairman B. None Page 5 of 7 June 14, 2005 13. COMMISSIONERS ITEMS (CONT’D.) PAGE Commissioner Sandra L. Bowden C. None Commissioner Wesley S. Davis D. None Commissioner Gary C. Wheeler E. 1. Request for a Conservation Lands Advisory Committee (memorandum dated June 7, 2005) 227 14. SPECIAL DISTRICTS AND BOARDS Emergency Services District A. None Solid Waste Disposal District B. None Environmental Control Board C. 1. Approval of Minutes - Regular Meeting of May 3, 2005 2. Release of Lien – Edmund Valentine, d/b/a Palm Paradise Park Environmental Control Hearing Board Case No. 18-86 (memorandum dated June 2, 2005) 228-229 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. Page 6 of 7 June 14, 2005 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 June 14, 2005