HomeMy WebLinkAbout07/08/2008 (2)
BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
CO M M I SS I ON A G E N D A
TUESDAY, JULY 8, 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 Joseph E. Flescher
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
A.Presentation of Proclamation Designating the Month of July, 2008, as Parks
and Recreation Month 1
6.
APPROVAL OF MINUTES
A.Regular Meeting of June 3, 2008
Page 1 of 6
July 8, 2008
7.
INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION PAGE
None
8.
CONSENT AGENDA
A.
Approval of Warrants – June 20, 2008 thru June 26, 2008
(memorandum dated June 26, 2008) 2-10
B.
Serenoa Phase 1, Sidewalk Extension Request, Developer: Serenoa LLC
(James Adams, Trustee and Southern Investments of Indian River County,
LLC as Managing Members)
(memorandum dated June 30, 2008) 11-14
C.
Addition of Local Manufacturing Member to the Economic Development
Council
(memorandum dated July 1, 2008) 15-18
D.Miscellaneous Budget Amendment 015
(memorandum dated June 30, 2008) 19-21
E.Miscellaneous Budget Amendment 016
(memorandum dated June 30, 2008) 22-24
F.Release of Retainage for Techline Sports Lighting, LLC, Hobart Park Soccer
Fields Lighting
(memorandum dated June 27, 2008) 25-26
G.
Final Payment for Privity Agreement with EFM Group, Inc. & Approval of
First Amendment to Privity Agreement with EFM Group, Inc. for Spatial
Refinement of Utilities Data to Florida State Plane Coordinate System Phase
2
(memorandum dated June 27, 2008) 27-28
H.
SR A1A and CR 510 Turn Lanes – Retainage Release
(memorandum dated June 20, 2008) 29-82
I.
Work Order No. AMET-1EM, A.M. Engineering and Testing, Inc.
Geotechnical Professional Consultants, For: Professional Geotechnical
Services for Egret Marsh Stormwater Park Pumping Station “D”
(memorandum dated June 25, 2008) 83-88
Page 2 of 6
July 8, 2008
8.
CONSENT AGENDA PAGE
J.Professional Bridge Design Services Agreement with Bridge Design
Associates, Inc. for Bridge Construction Phase Services for: Work Order
Number 9 – Old Dixie Highway Bridge over South Relief Canal, Indian
River County Project No. 0206
(memorandum dated June 30, 2008) 89-93
K.Professional Bridge Design Services Agreement with Bridge Design
Associates, Inc. for Bridge Construction Phase Services for: Work Order
thrd
Number 10 – 5 Street S.W. Bridge over 43 Avenue Canal, Indian River
County Project No. 0205
(memorandum dated June 30, 2008) 94-98
9.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1.Consideration to Formally Designate a 1.3 Mile Segment of Old
Dixie Highway South of CR 512 as a Historic Road
(memorandum dated July 1, 2008) 99-218
Quasi-Judicial
2.
Amendment to Indian River County Code Chapter 214 State Road
60 Interest Share Fee
(memorandum dated June 30, 2008) 219-226
Legislative
3.San Sebastian Springs Subdivision Petition Water Service, Indian
River County Project No. UCP-3014, Preliminary Assessment
Resolution III
(memorandum dated June 27, 2008) 227-263
Administrative
4.
Consideration of an Application for a Certificate of Public
Convenience and Necessity for a Class E1 Certificate for Consulate
Health Care of Vero Beach
(memorandum dated June 16, 2008) 264-285
Quasi-Judicial
Page 3 of 6
July 8, 2008
10.
PUBLIC ITEMS PAGE
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 Linda Ryan Regarding Problem with Road
and Question on Road Ownership 286
C. PUBLIC NOTICE ITEMS
None
11.
COUNTY ADMINISTRATOR MATTERS
None
12.
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
Page 4 of 6
July 8, 2008
12.
DEPARTMENTAL MATTERS PAGE
Recreation
H.
None
Public Works
I.
None
Utilities Services
J.
None
13.
COUNTY ATTORNEY MATTERS
None
14.
COMMISSIONERS ITEMS
Commissioner Sandra L. Bowden, Chairman
A.
1.
Economic Development Presentation by Joe Griffin, Director of
Sebastian Municipal Airport
(no back-up)
Commissioner Wesley S. Davis, Vice Chairman
B.
None
Commissioner Joseph E. Flescher
C.
None
Commissioner Peter D. O’Bryan
D.
None
Commissioner Gary C. Wheeler
E.
1.Discussion Regarding Placing an Access Link to the Charter
Government Information on Front Page of Indian River County
Website
(no back-up)
Page 5 of 6
July 8, 2008
15.
SPECIAL DISTRICTS AND BOARDS
PAGE
Emergency Services District
A.
None
Solid Waste Disposal District
B.
None
Environmental Control Board
C.
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 # 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
July 8, 2008