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HomeMy WebLinkAbout09/21/2004 (2) 9:00 A.M. -TUESDAY, AUGUST 10, 2004, 9:00 A.M. -GUST 10, 2004, TUESDAY, AU 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 n BuildingCounty Administratio WWW.IRCGOV.COM Street. Vero Beach, Florida, 32960 th 1840 25 County Administration Building I O N A G E N D A C O M M I S S C O M M I S S I O N A G E N D A 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, SEPTEMBER 21, 2004, - 9:00 A.M. County Commission Chamber County Administration Building th 1840 25 Street. Vero Beach, Florida, 32960-3365 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 PAGE 1. CALL TO ORDER 9:00 A.M. Stan Boling, Planning Director 2. INVOCATION County Attorney William G. Collins, II 3. PLEDGE OF ALLEGIANCE 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATIONS and PRESENTATIONS None 6. APPROVAL OF MINUTES A. Special Meeting of September 1, 2004 Page 1 of 7 September 21, 2004 PAGE 7. CONSENT AGENDA A. Approval of Warrants (memorandum dated September 9, 2004) 1-6 B. Consent Agenda Item Charles W. Sembler, Tax Collector (memorandum dated September 8, 2004) 7-8 C. Appointment of George Sipp to the Metropolitan Planning Organization Bicycle Advisory Committee (MPO BAC) (memorandum dated September 10, 2004) 9-10 D. Miscellaneous Budget Amendment 023 (memorandum dated September 15, 2004) 11-16 E. Public Hearing for Ordinance Establishing a Wabasso Street Lighting District (memorandum dated August 23, 2004) 17-18 F. Appraisal for Right-of-Way Acquisition SE Corner of 58 th Avenue and 41 st th Street (Intersection) Chesser Property – 4096 58 Avenue, Vero Beach, Florida 32966 (memorandum dated August 31, 2004) 19-23 G. Indian River County – Florida Department of Agriculture and Consumer Services (FDACS) #006800 Cost Share Contract: FY 2004-2005 Applicant Score Summary Amendment (memorandum dated September 14, 2004) 24-32 H. Contract Amendment Between Indian River County and St. John’s River Water Management District with BMP (Best Management Practices) Cost Share Agreement #SG469AA (memorandum dated September 14, 2004) 33-64 I. Annual Fire Report from Division of Forestry (memorandum dated September 14, 2004) 65-98 J. Request to Call Letter of Credit for Windsor Plat 25 Remaining Required Improvements (memorandum dated September 13, 2004) 99-113 Page 2 of 7 September 21, 2004 PAGE 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9. PUBLIC ITEMS A. PUBLIC HEARINGS None B. PUBLIC DISCUSSION ITEMS 1. Request to Speak from Brian Heady Regarding Actions Which Influence Policy Affecting Citizen Taxpayers (letter dated August 31, 2004) 114 2. Request to Speak from Karen Letts Regarding Removal of Dangerous Dog label imposed on dogs Max and Hannah (letter faxed September 15, 2004) 115 C. PUBLIC NOTICE ITEMS 1. Notice of Scheduled Public Hearings for Upcoming Board Meetings (memorandum dated September 15, 2004) 116-117 A. October 5, 2004 1. Campanelli: Request to rezone approximately 3.19 acres located east of US1 and approximately 1500 feet th north of 87 Street from CL, Limited Commercial District, to OCR, Office, Commercial, Residential, District. Marian Sough, Owner. Kimley Horn and Associates, Agent. Quasi-Judicial 2. Mt. Zion: Request to redesignate 2.5 acres located at rdth the southwest corner of 43 Avenue and 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 3. JoBar Farms: Request to rezone +/- 78 Acres located thth at the Southwest Corner of 27 Avenue and 17 Street S.W. from A-1, Agricultural District (up to 1 unit/5 acres), to RS-3, Single Family Residential District (up to 3 units/acre). JoBar Farms, Owner. Shelby Homes, Inc., Agent. Quasi-Judicial Page 3 of 7 September 21, 2004 PAGE 9. PUBLIC ITEMS (CONT’D.) PUBLIC NOTICE ITEMS (CONT’D.) A. October 5, 2004 (cont’d.) 4. Mixell: Request to rezone +/- 36.5 Acres located at the thrd Southeast corner of 74 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 B. October 19, 2004 1. Premier Citrus: Request to rezone approximately nd 77.43 acres located at the northwest corner of 82 th Avenue 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 2. Indian River Investments: Request to rezone 40.18 th acres 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 3. Lier: 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. Lier Trust, Owner. Bruce Barkett, Agent Quasi-Judicial PAGE 10. COUNTY ADMINISTRATOR’S MATTERS None Page 4 of 7 September 21, 2004 11. DEPARTMENTAL MATTERS A. Community Development None Emergency Services B. 1. Approval of Renewal of 800 MHz Communications System Infrastructure Maintenance Contract with Communications International, Inc. (memorandum dated September 13, 2004) 118-123 2. Approval of Resolution Re-authorizing Imposition of 911 Fee (memorandum dated September 13, 2004) 124-128 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. NRCS Emergency Watershed Protection Assistance Related to Hurricane Frances (memorandum dated September 15, 2004) 129-133 Page 5 of 7 September 21, 2004 PAGE 11. DEPARTMENTAL MATTERS (CONT’D.) Public Works (cont’d.) I. 2. Oslo Road Bridge Replacement and Roadway Widening Engineering Services Amendment No. 4 (memorandum dated August 16, 2004) 134-137 3. th Request by Brian Davis for County to Approve and Maintain 84 Avenue, South of CR 510 (Two Miles) (memorandum dated August 31, 2004) 138-140 Utilities Services J. 1. th Greenleaf Subdivision Petition Water Service – 55 Court South of th 13 Street SW Indian River County Project No. UCP-2414 Preliminary Assessment Resolutions I and II (memorandum dated September 1, 2004) 141-156 2. South County Water Plant – Well-Field Rehabilitation Project, Phase II Change Order #2 to Well Contractor (Layne Christensen Company) (memorandum dated August 27, 2004) 157-162 3. Work Order No. 3 – Request for Additional Professional Services to Kimley-Horn & Associates, Inc. – South County Water Plant – Clearwell & Yard Piping Project (memorandum dated August 27, 2004) 163-169 4. Work Order No. 2 to PBS&J – North & South RO Plants, Well Hydrology Modeling and Well Field Expansions (memorandum dated August 27, 2004) 170-184 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS None Page 6 of 7 September 21, 2004 PAGE 14. SPECIAL DISTRICTS AND BOARDS Emergency Services District A. None Solid Waste Disposal District B. None Environmental Control Board C. 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. 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 13 in Vero Beach and Channel 27 in Sebastian 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 September 21, 2004