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Home My WebLink About08/17/2004 (2) BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, AUGUST 17, 2004 - 9:00 A.M. County Commission Chamber County Administration Building th 1840 25 Street, Vero Beach, Florida 32960 WWW.IRCGOV.COM COUNTY COMMISSIONERS Caroline D. Ginn, Chairman District 5 Joseph A. Baird, County Administrator Arthur R. Neuberger, Vice Chairman District 2 William G. Collins II, County Attorney Fran B. Adams District 1 Kimberly Massung, Executive Aide to BCC Thomas S. Lowther District 4 Jeffrey K. Barton, Clerk to the Board Kenneth R. Macht District 3 1. CALL TO ORDER PAGE 9:00 a.m. 2. INVOCATION Jim Davis Public Works Director 3. PLEDGE OF ALLEGIANCE Chairman Caroline D. Ginn 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATION and PRESENTATIONS A. Presentation of Proclamation Designating August 27 to September 6, 2004 as Indian River County Fire Fighter Appreciation Week 1 6. APPROVAL OF MINUTES A.Regular Meeting of June 15, 2004 B.Regular Meeting of June 22, 2004 C.Regular Meeting of July 6, 2004 August 17, 2004 Page 1 of 8 7. CONSENT AGENDA PAGE A.Reports Placed on File in the Office of Clerk to the Board: 1.Sebastian Inlet Tax District Commission Annual Financial Report, Annual Post Audit Report for FY 2002-03, and Proposed Meeting Schedule for FY 2004-05 2.Report of Convictions, July 2004 B.Approval of Warrants (memorandum dated August 5, 2004) 2-10 C.Investment Policy and Investment Report (memorandum dated August 10, 2004) 11-58 D.Proclamation Honoring Berdina Guy 59 E.Proclamation Honoring Christina LaFlamme 60 F.2004 Election of Historic Resources Advisory Committee (HRAC) Chairman and Vice Chairman (memorandum dated August 9, 2004) 61 G.Consideration of Indian River County 2004 SHIP Program Annual Reports (memorandum dated August 2, 2004) 62-93 H.Out of County Travel for the County Administrator (memorandum dated August 11, 2004) 94 I.James and June Bercaw Request for Partial Release of Easements at 5110 St. Andrews Island Drive (Lot 25, St. Andrews Island – Grand Harbor Plat 15) (memorandum dated August 9, 2004) 95-102 J.Miscellaneous Budget Amendment 020 (memorandum dated August 10, 2004) 103-105 K.Integrated Enterprise Geographic Information System (GIS) Technology (memorandum dated August 9, 2004) 106 L.Treasure Coast Homeless Services Council, Inc. Application for Emergency Shelter Grant from the Department of Children and Families, State Office on Homelessness in the amount of $150,000. (memorandum dated August 9, 2004) 107-108 August 17, 2004 Page 2 of 8 7. CONSENT AGENDA (cont’d) PAGE M.Bid Award: IRC # 7002 Annual Bid for Pest Control Services – Buildings & Grounds Division (memorandum dated July 27, 2004) 109-118 N.Approval of Bid Award for IRC Bid #6060 East Roseland Stormwater Improvements – Public Works Stormwater Engineering Division (memorandum dated August 9, 2004) 119-130 O.Resolution Requesting Assistance from State of Florida Beach Erosion Control Program (memorandum dated August 2, 2004) 131-133 P.Pine Grove of Vero Beach L.L.C.’s Request for Final Plat Approval for Pine Grove Subdivision (memorandum dated August 4, 2004) 134-143 Q.Pointe West of Vero Beach LTD’s Request for Final Plat Approval for Pointe West South Village Phase I P.D. (memorandum dated August 11, 2004) 144-161 R.Diamond Court L.P. Ltd.’s Request for Final Plat Approval for Diamond Court Village Subdivision (memorandum dated August 4, 2004) 162-173 S. Pointe West of Vero Beach LTD’s Request for Final Plat Approval for Pointe West Central Village Phase IV P.D. (memorandum dated August 11, 2004) 174-191 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Request for Authorization for the Community Development Director to Make Application for a Community Development Block Grant in the Economic Development Category Legislative (memorandum dated August 9 2004) 192-228 August 17, 2004 Page 3 of 8 9. PUBLIC ITEMS (cont’d) PAGE A. PUBLIC HEARINGS (cont’d) CONTINUATION OF PUBLIC HEARING 2.: James & Dee Brown’s Request for Abandonment stth of the Portion of 21 Lane between 98 Avenue and the Houston-Texas Gas and Oil Corporation Permanent Easement (Pipeline Corridor) Legislative (memorandum dated August 11, 2004) 229-239 3.DiVosta Request for Development of Regional Impact (DRI) Approval for Waterway Village Public Hearing to be Continued to a Time Certain (memorandum dated August 11, 2004) 240-244 B.PUBLIC DISCUSSION ITEMS Please Limit Your Remarks to Three Minutes 1.Request to Speak from Brian T. Heady Regarding Imposition of Policy Affecting Citizen Taxpayers (letter dated July 21, 2004) 245 2. Request to Speak from Charles Bell Regarding Blue Cypress Lake Park (letter dated August 10, 2004) 246 3.Request to Speak from Adriene Cuffe Regarding rd 43 Avenue Widening: Comp Plan (fax dated August 11, 2004) 247 4. Request to Speak from Dian George Regarding rd 43 Avenue (fax dated August 11, 2004) 248 C. PUBLIC NOTICE ITEMS Notice of Scheduled Public Hearing 1. August 24, 2004: (memorandum dated July 29, 2004) 249 A. West Side Villas Petition Water Service Indian River County Project No. UCPC-2393 (memorandum dated July 29, 2004) Quasi-Judicial August 17, 2004 Page 4 of 8 9. PUBLIC ITEMS (cont’d) PAGE C. PUBLIC NOTICE ITEMS (cont’d) Notice of Scheduled Public Hearings 2. September 7, 2004: (memorandum dated August 6, 2004) 250-251 Campanelli: A. Request to rezone approximately 3.19 acres located east of US 1 and approximately 1500 feet north th of 87Street from CL, Limited Commercial District, to OCR, Office, Commercial, Residential, District. Marian Stough, Owner. Kimley Horn and Associates, Agent. \[Quasi-Judicial\] Mt. Zion: B. County initiated request to redesignate 2.5 acres located at the rd southwest corner of 43Avenue and th 45 Street from PUB, Public, to C/I, Commercial/Industrial, and to rezone that land from IG, General Industrial District, to CH, Heavy Commercial District. \[Quasi-Judicial\] JoBar Farms: C. Request to rezone +/- 78 Acres located at the Southwest Corner thth of 27 Avenue and 17 Street S.W. from A-1, Agricultural District (up to 1 unit/5acres), to RS-3, Single Family Residential District (up to 3 units/acre). JoBar Farms, Owner. Shelby Homes, Inc., Agent. \[Quasi-Judicial\] Mixell: D. Request to rezone +/- 36.5 Acres th located at the Southeast corner of 74 rd Avenue and 33 Street, from A-1, Agricultural District (up to 1 unit/5 acres), to RS-3, Single Family Residential District (up to 3 units/acre). Llonald E. Mixell, Trustee and Vikki L. Mixell Trustee. \[Quasi-Judicial\] August 17, 2004 Page 5 of 8 9. PUBLIC ITEMS (cont’d) PAGE C. PUBLIC NOTICE ITEMS (cont’d) Notice of Scheduled Public Hearings 3. September 21, 2004: Premier Citrus: A. Request to rezone approximately 77.43 acres located at the nd th northwest corner of 82Avenue and 4 Street, from A-1, Agricultural-1 District (up to 1 unit/5 acres), to RS-3, Single-Family Residential District (up to 3 units/acre). Premier Citrus, Owner. Schulke, Bittle and Stoddard LLC, Agent. \[Quasi-Judicial\] Indian River Investments: B. Request to th rezone 40.18 cares located at 98 Street and approximately 1950 feet west of US1, from RMH-8, Residential Mobile Home (up to 8 units/acre), to RM-6, Multiple- Family Residential District (up to 6 units /acre). Indian River Investments of Central Florida Inc., Owner. Schulke, Bittle and Stoddard, LLC. Agent. \[Quasi-Judicial\]  Lier: C. Request to rezone 20.48 acres located at the southeast corner of the Wabasso Causeway (C. R. 510) and the Indian River Lagoon from A-1, Agricultural District (up to 1 unit/5 acres), to RS-6, Single-Family Residential District (up to 6 units/acre), and 3.4 acres from A-1, Agricultural District (up to 1 unit/5 acres), to CON-2, Conservation District (up to 1 unit / 40 acres). Jeannette M. Leir Trust, Owner. Bruce Barkett, Agent. \[Quasi-Judicial\] 10. COUNTY ADMINISTRATOR’S MATTERS None August 17, 2004 Page 6 of 8 11. DEPARTMENTAL MATTERS PAGE A. Community Development 1. Consideration of Single-Family Lot Elevation Issues (memorandum dated August 9, 2004) 252-259 2. Consideration of Construction Nuisance Issues (memorandum dated August 11, 2004) 260-267 B. Emergency Services 1. Approval of Disaster Recovery Agreement with AshBritt, Inc. (memorandum dated July 27, 2004) 268-288 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. Status Report – Oak Chase Subdivision (memorandum dated August 10, 2004) 289-292 J. Utilities Services 1. Petition Water Service – Block Villa stth Subdivision 21 Avenue at 9 Place (memorandum dated August 6, 2004) 293-301 12. COUNTY ATTORNEY None August 17, 2004 Page 7 of 8 13. COMMISSIONERS ITEMS A. Commissioner Caroline D. Ginn, Chairman 1. Discussion of Commissioners’ Recommendations Related to Growth Task Force Report B. Commissioner Arthur R. Neuberger, Vice Chairman None C. Commissioner Fran B. Adams None D. Commissioner Thomas S. Lowther 1. ALS Engines E. Commissioner Kenneth R. Macht 1. Neighborhood Planning 14. SPECIAL DISTRICTS and BOARDS A. Emergency Services District None B. Solid Waste Disposal District None C. Environmental Control Board 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 567-8000 x1223 at least 48 hours in advance of meeting. Indian River County WebSite: http://www.ircgov.com Full agenda back-up material is available for review in the Board of County Commission Office, Indian River County Main Library, IRC Courthouse Law Library, and North County Library Meeting may be broadcast live on Comcast Cable Channel 13 – rebroadcast continuously Thursday 1:00 p.m. until Friday morning and Saturday 12:00 noon until 5:00 p.m. Meeting broadcast same as above on Comcast Broadband, Channel 27 in Sebastian. August 17, 2004 Page 8 of 8