HomeMy WebLinkAbout09/05/2006 (4)
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Administration Building WWW.IRCGOV.COM Street. Vero Beach, Florida, 32960 th 1840 25 County Administration Building WWW.IRCGOV.COM rida, 32960Street. Vero Beach, Flo th 1840 25 County
Administration Building 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 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 5, 2006 - 9:00 A.M.
County Commission Chamber
County Administration Building
th
1840 25 Street. Vero Beach, Florida, 32960-3365
WWW.IRCGOV.COM
COUNTY COMMISSIONERS
Arthur R. Neuberger, Chairman District 2 Joseph A. Baird, County Administrator
Gary C. Wheeler, Vice Chairman District 3 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
Thomas S. Lowther District 4
PAGE
1.
CALL TO ORDER 9:00 A.M.
Reverend Dawn Lawton
2.
INVOCATION
Christ By the Sea United Methodist Church
Commissioner Thomas S. Lowther
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
A. Presentation of Retirement Award honoring Rita Dion for Thirty and a half
years of service to Indian River County Youth Guidance 1-2
B. Presentation by Jim Gabbard, City Manager, City of Vero Beach
6.
APPROVAL OF MINUTES
None
Page 1 of 8
September 5, 2006
7.
CONSENT AGENDA PAGE
A. Reports Placed on File in the Office of Clerk to the Board:
1. Vero Lakes Water Control District Notice of Regular Meeting,
September 15, 2006 at 9:30 a.m., in Vero Beach
2. Vero Lakes Water Control District Budget for Year Ending
September 30, 2007
3. Report of Convictions for July 2006
B. Annual Fire Control Report by Florida Department of Agriculture and
Consumer Services, Division of Forestry
(letter dated July 20, 2006) 3-32
C. Approval of Warrants – August 11 – 17, 2006
(memorandum dated August 17, 2006) 33-38
D. Approval of Warrants – August 18 – 24, 2006
(memorandum dated August 24, 2006) 39-47
E. Appointment to the Code Enforcement Board (Arthur R. Neuberger)
(memorandum dated August 28, 2006) 48-52
F. Appointment to the Code Enforcement Board (Thomas S. Lowther)
(memorandum dated August 29, 2006) 53-57
G. Grant of Deed of Easement by Indian River County and the City of Vero
Beach for Public Utilities
(memorandum dated August 23, 2006) 58-62
H. 2007 Holiday Schedule
(memorandum dated August 15, 2006) 63
I. Miscellaneous Budget Amendment 021
(memorandum dated August 18, 2006) 64-66
J. Miscellaneous Budget Amendment 022
(memorandum dated August 29, 2006) 67-73
K. Resolution Requesting Assistance from State of Florida Beach Erosion
Control Program
(memorandum dated August 16, 2006) 74-76
Page 2 of 8
September 5, 2006
7.
CONSENT AGENDA (CONT’D.) PAGE
L. Request for Release of Retainage for the Design Portion of Work Order No.
5 “Final Engineering Design of Vortex Treatment Systems at the Main
Relief Canal, North Relief Canal, and South Relief Canal in the Indian River
Farms Water Control District”
(memorandum dated August 17, 2006) 77-80
M. Approval of Work Order No. 16 with Masteller, Moler, Reed and Taylor,
Inc. to Provide a Boundary Survey at the Central Regional Wastewater
Treatment Facility
(memorandum dated August 10, 2006) 81-82
N. State Aid Application/Agreement
(memorandum dated August 25, 2006) 83-92
O. Quail Creek PD Request from Successor Developer, SLM Investments, LLC
(Stanley Markofsky, Managing Member) for an Extension to Complete
Required Improvements
(memorandum dated August 29, 2006) 93-95
P. Ashley Lakes North Request from Developer, Ashley Lakes North, LLC
(Stanley Markofsky, Managing Member) for an Extension to Complete
Required Improvements
(memorandum dated August 29, 2006) 96-98
Q. 5 th Street SW at Lateral J. Canal Directional Drill 8-inch Force Main Under
36-inch Culvert, Approval of Change Order No. 1 and Final Payment to
Contractor
(memorandum dated August 14, 2006) 99-104
R. Addendum to Work Order No. 1, ARCADIS G & M, Inc. 43 rd Avenue
th
(Oslo Road to 8 Street) Right-of-Way Mapping Project
(memorandum dated August 25, 2006) 105-113
S. CR 512, Phase III, CR 510 – Project #9611 & 0001, Bid Number 2006065,
Change Order #4
(memorandum dated August 23, 2006) 114-119
T. Change Order No. 2 for 41 st Street Improvements and Intersection
rd
Improvements at 43 Avenue and Kings Highway, IRC Project #0016 and
#0236, Bid #7074
(memorandum dated August 14, 2006) 120-128
Page 3 of 8
September 5, 2006
7.
CONSENT AGENDA (CONT’D.) PAGE
U. Request for Floodplain Cut and Fill Balance Waiver for Orchid Reserve at
8910 US1
(memorandum dated August 24, 2006) 129-131
V. Schumann Drive Force Main Replacement From Bailey Drive to Caprol
Lane, Approval of Final Payment to Contractor
(memorandum dated August 10, 2006) 132-136
W. Consideration of Indian River County 2006 SHIP Program and HHR
Program Annual Reports
(memorandum dated August 14, 2006) 137-198
8.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
9.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Ordinance Amending Section 305.09 of The Code of Indian River
County to Increase the Fine under the Dori Slosberg Driver
Education Safety Act
(memorandum dated August 29, 2006) 199-218
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.
1. Request to Speak for Joe Paladin regarding SR60 Widening project
C. PUBLIC NOTICE ITEMS
1. Notice of Change in Date for Public Hearing – Ordinance
Amending the Definition of Allowable Water Activities in a Park or
Recreational Area
(memorandum dated August 29, 2006) 219
Legislative
Page 4 of 8
September 5, 2006
9.
PUBLIC ITEMS (CONT’D) PAGE
PUBLIC NOTICE ITEMS (CONT’.D)
C.
2. Notice of Scheduled Public Hearings for Upcoming Board Meetings
(memorandum dated August 22, 2006) 220-221
September 12, 2006 Meeting:
A. Young Kim: Request for Small Scale Comprehensive Plan
Future Land Use Map Amendment Approval to Redesignate
.52 Acres located east of US Hwy 1 and approximately 470
st
feet north of 21 Street SE from L-2 to C/I; and to Rezone
those .52 Acres from RS-6 to CG. Heon Young Kim,
Owner. Michael Kim, Agent.
Legislative
September 12, 2006 Special Meeting
6:00 PM, First Floor Conference Room A:
B. Treviso: Proposed Settlement of Lawsuit, Treviso, LLC v.
Indian River County, Public Hearing on Request for
Rezoning Approval.
Quasi-Judicial
September 19, 2006 Meeting:
C. County Initiated: Request to amend the Conservation
Element, the Potable Water Sub-Element, and the Sanitary
Sewer Sub-Element of the Comprehensive Plan.
Legislative
D. County Initiated: Request to amend the Transportation
Element of the Comprehensive Plan.
Legislative
E. County Initiated: Request to amend the Capital
Improvements Element of the Comprehensive Plan.
Legislative
F. Indian River Exchange Packers Inc: Request to amend the
Future Land Use Map of the Comprehensive Plan.
Legislative
10.
COUNTY ADMINISTRATOR’S MATTERS
None
Page 5 of 8
September 5, 2006
11.
DEPARTMENTAL MATTERS PAGE
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.
None
Utilities Services
J.
1. High Pointe Subdivision – Developer’s Agreement for Offsite
Utilities
(memorandum dated August 14, 2006) 222-243
Page 6 of 8
September 5, 2006
12.
COUNTY ATTORNEY PAGE
Sunrise Subdivision Request from Developer, Sunrise Vero Beach, L.L.C.
A.
(John P. Genoni, Jr., John M. Genoni, and Charles B. Genoni Managing
Members) for an Extension to Complete Required Improvements and
Required Sidewalk Improvements
244-255
(memorandum dated August 29, 2006)
13.
COMMISSIONERS ITEMS
Commissioner Arthur R. Neuberger, Chairman
A.
None
Commissioner Gary C. Wheeler, Vice Chairman
B.
1. S.R. 60 6-laning – Financial Analysis and Priority List of County
Road Projects as Prepared by Staff
2. Salary Study
Commissioner Sandra L. Bowden
C.
None
Commissioner Wesley S. Davis
D.
1. Update of Oslo Boat Ramp
Commissioner Thomas S. Lowther
E.
None
14.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
None
Page 7 of 8
September 5, 2006
14.
SPECIAL DISTRICTS AND BOARDS (CONT’D.) PAGE
Solid Waste Disposal District
B.
1. Approval of Minutes June 6, 2006
2. Approval of Minutes July 11, 2006
3. 2006 Petition Hearing Solid Waste Disposal District Assessment
Fees
(memorandum dated August 14, 2006) 256
4. Approval of Bid Award for IRC Bid # 2006089 40 Cubic Yard Roll
Off Containers. Utilities Department/Solid Waste Disposal District
(memorandum dated August 23, 2006) 257-265
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 (772) 226-1223 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 8 of 8
September 5, 2006