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Home My WebLink About06/9/20091 11 COUNTY COMMISSIONERS MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA COMMISSION AGENDA TUESDAY, JUNE 9, 2009 - 9:00 A.M. County Commission Chamber Indian River County Administration Complex 180127 th Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com Wesley S. Davis, Chairman District 1 Joseph E. Flescher, Vice Chairman District 2 Gary C. Wheeler District 3 Peter D. O'Bryan District 4 Bob Solari District 5 Joseph A. Baird, County Administrator William G. Collins II, County Attorney Jeffrey K. Barton, Clerk to the Board 1. CALL TO ORDER 9:00 A.M. 2. INVOCATION Pastor Doug Vogt, First Church of God 3. PLEDGE OF ALLEGIANCE Commissioner Gary C. Wheeler 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATIONS and PRESENTATIONS None 6. APPROVAL OF MINUTES A. Regular Meeting of May 12, 2009 PAGE June 9, 2009 Page 1 of 7 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION PAGE A. Appointment of Taxpayers' Association Appointee to the Land Acquisition Advisory Committee -(memorandum-dated June_2,_2009)------------------------------------------------------------------ 1-3- 8. CONSENT AGENDA A. Approval of Warrants and Wires May 22, 2009 thru May 28, 2009 (memorandum dated -May-2-8,-2009) 4-9 B. Third Updated 2009 BCC Committee Assignments _(memorandum_dated June_2,_2009)--------------------------------------------------------------- 10-13 C. Abandonment of Access Easement along C. R. 512 (memorandum dated -May-2-9,-2009) 14-17 D. Amendment to Tower and Ground Space Lease Verizon Wireless — Gifford Water Tower (memorandum dated -May-2-9,-2009) 18721 E. Property Acquisition — Tax Roll Removal & Tax Cancellation, Properties Acquired by Indian River County between March 17, 2009 and May 27, 2009 __(memorandum_dated -May-2-7,-2009) -----------------------------------------------------------_ 22-74 F. Mediated Settlement; Egan v. Indian River County _(memorandum_dated June_2,_2009)--------------------------------------------------------------- 75-84 G. Work Order No. 4, Additional Services (Engineering/Surveying) Morgan & Eklund, Inc. — Final Pay, Release of Retainage Old Dixie Highway (North), US 1 TO 69h Street, Local Agency program (LAP) Sidewalk Improvements Project Right -of -Way Mapping (+/- 4 miles) IRC Project No. 0845 -(memorandum-dated June- l,_2009)--------------------------------------------------------------- 85-86 H. Dunkelberger Engineering & Testing, Inc. for 53rd Street Roadway Improvements IRC Project 40107 Release of Retainage -(memorandum-dated -May-2-9,-2009) ----------------------------------------------------------_ 87-88 L Professional Services with G. K. Environmental, Inc. for 16d' Street (between 66h Avenue and 741h Avenue) Roadway Improvements IRC Project No. 9920 (memorandum dated -May-2-9,-2009) 89-92 June 9, 2009 Page 2 of 7 8. CONSENT AGENDA PAGE J. Civil Engineering and Land Surveying Agreement for Bridge Replacements and Widening of 66th Avenue from South of SR60 to 591h Street, Amendment No. 7, IRC Project No. 0545 (memorandum dated -May-2-9,-2009) 93-98 K. Approval to Allow the Exhibition of a Photo Display on Behalf of the Children's Home Society in the County Administration Building "B" -(memorandum-dated June_3,_2009)------------------------------------------------------------- 99-103 L. Consideration of Neighborhood Stabilization Program (NSP) Community Development Block Grant (CDBG) Service Providers Selection Committee Recommendation for Nonprofit Housing Organizations/Governmental Agencies -(memorandum-dated -May-2-8,-2009) -------------------------------------------------------_ 104-106 M. CNL Net Lease Funding 2001, LP, a Delaware Limited Partnership State Road 60/58' Avenue Intersection Improvements Project 40632 -(memorandum-dated June- l,_2009)------------------------------------------------------------ 107-114 N. Edward Byrne Memorial Justice Assistance Grant (JAG) Program — American Recovery and Reinvestment Act of 2009 — Grant Distribution -(memorandum-dated June_3,_2009)------------------------------------------------------------ 115-134 O. Final Payment and Retainage Release Work Order 411, Applied Technology and Management Inc. -(memorandum-dated June- l,_2009)------------------------------------------------------------ 135-139 P. Tourist Development Council 2009/2010 Budget Recommendations (memorandum dated June -32- 2009) 140-144 Q. Lease Extension, 7135 66th Avenue — 66th Avenue Widening and Improvements, County Project No. 0370, Justo Manuel and Blanca Lleo Hernandez, Tenant -(memorandum-dated -May-2-7,-2009) -------------------------------------------------------_ 145-148 R. Lease Extension, 8865 91" Avenue, Vero Beach, Fl, CR510 Widening and Improvements, County Project No. 0610, Gina Hower, Tenant -(memorandum-dated June- l,_2009)------------------------------------------------------------ 149-153 S. Lease Extension, 5165 66th Avenue — 66th Avenue Widening and Improvements, County Project No. 0370, David Robert Geary, Tenant (memorandum dated June l 2009) 154-157 June 9, 2009 Page 3 of 7 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES PAGE None 10. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Ordinance Amendment to Provide Charging a Registration Fee for Sex Offenders and Predators, Career Felons and Convicted Felons (memorandum dated May 28, 2009) _____________________________________________ 158-166 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. None C. PUBLIC NOTICE ITEMS 1. Notice of Scheduled Public Hearing June 16, 2009 Board consideration of the approval of a plan of finance to provide capital, including the issuance from time to time by the Escambia County Housing Finance Authority, on behalf of Indian River County and other participating counties, of not exceeding $150,000,000 Single Family Mortgage Revenue Bonds _(memorandum dated May -12,2009) ---------------------------------------------------- 167 Legislative it. COUNTY ADMINISTRATOR MATTERS None 12. DEPARTMENTAL MATTERS A. Community Development 1. Consideration of Agreements for Donation of County Owned Surplus Properties to Non -Profit Housing Organizations for the Provision of Affordable Housing _(memorandum dated May -2-8,2009) --------------------------------------------- 168-208 B. Emer2ency Services None June 9, 2009 Page 4 of 7 12. DEPARTMENTAL MATTERS PAGE C. General Services None D. Human Resources None E. Human Services None F. Leisure Services None G. Office of Management and Budget None H. Recreation None I. Public Works 1. Work Order 45, Coastal Technology Corporation Inc., Sector 3 Beach Restoration Pre -construction services _(memorandum dated June_l,_2009------------------------------------------------ 209-217_ 2. Resolution Authorizing the Florida Department of Transportation (FDOT) to Fabricate and Install "Stan Mayfield Memorial Highway" Signs on SR -60 West of I-95 (memorandum dated June -12-2-009) 218-219 J. Utilities Services 1. Vero Lake Estates Master Plan Water Phase II Project Timothy Rose Contracting, Change Order 1 & Final Payment — UCP 2958 (memorandum dated May -29,2009) 220-226 13. COUNTY ATTORNEY MATTERS A. Acquisition of Right -of -Way Along 66h Avenue, Gary D. Brown Revocable Trust __(memorandum_dated May -2-9,2009) -------------------------------------------------------- 227-243 June 9, 2009 Page 5 of 7 14. COMMISSIONERS ITEMS A. Commissioner Wesley S. Davis, Chairman None B. Commissioner Joseph E. Flescher, Vice Chairman None C. Commissioner Gary C. Wheeler None D. Commissioner Peter D. O'Bryan None PAGE E. Commissioner Bob Solari 1. County Administrator Joe Baird, the DUI and the process going forward _(memorandum dated June_l,_2009------------------------------------------------------ 244 15. SPECIAL DISTRICTS AND BOARDS A. Emergency Services District None B. Solid Waste Disposal District None C. Environmental Control Board None 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 4 772-770-5215) at least 48 hours in advance of meeting. June 9, 2009 Page 6 of 7 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: Tuesday at 6: 00 p.m. until Wednesday at 6:00 a.m., 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. June 9, 2009 Page 7 of 7