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Home My WebLink About09/06/2005 9:00 A.M. -TUESDAY, AUGUST 10, 2004, 9:00 A.M. -TUESDAY, AUGUST 10, 2004, 9:00 A.M. -TUESDAY, AUGUST 10, 2004, WWW.IRCGOV.COM t. Vero Beach, Florida, 32960Stree th 1840 25 County Administration Building 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 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 Minutes Attached 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 6, 2005 - 9:00 A.M. County Commission Chamber County Administration Building th 1840 25 Street. Vero Beach, Florida, 32960-3365 WWW.IRCGOV.COM COUNTY COMMISSIONERS Thomas S. Lowther, Chairman District 4 Joseph A. Baird, County Administrator Arthur R. Neuberger, Vice Chairman District 2 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 Gary C. Wheeler District 3 BACKUP 1. CALL TO ORDER 9:00 A.M. PAGES Reverend Dawn Lawton 2. INVOCATION Christ by the Sea United Methodist Church Commissioner Gary C. Wheeler 3. PLEDGE OF ALLEGIANCE 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATIONS and PRESENTATIONS A. Presentation of Revenue Sharing Payment from U. S. Fish and Wildlife Service to Indian River County. Presentation by Paul Tritaik, Refuge Manager, Pelican Island National Wildlife Refuge Page 1 of 8 September 6, 2005 BACKUP 6. APPROVAL OF MINUTES PAGES A. Budget Workshop July 13, 2005 B. Regular Meeting of August 9, 2005 7. CONSENT AGENDA A. Reports Placed on File in the Office of Clerk to the Board: 1. Vero Lakes Water Control District – Meeting Notice September 15, 2005 2. Report of Convictions – July 2005 B. Approval of Warrants (memorandum dated August 18, 2005) 1-9 C. Approval of Warrants (memorandum dated August 25, 2005) 10-21 D. Resignation from the Economic Development Council (EDC) (memorandum dated August 22, 2005) 22 E. Tourist Development Council Appointment (memorandum dated August 25, 2005) 23-28 F. Proclamation Honoring Judy Wakefield on Her Retirement from Indian River County UF/IFAS Extension Service 29-30 G. Library System Long Range Plan Update (memorandum dated August 12, 2005) 31-58 H. Quail Creek Development Group L.L.C.’s Request for Final Plat Approval for a Planned Development to be Known as Quail Creek P.D. (memorandum dated August 25, 2005) 59-78 I. Request to Approve the Sixth Set of Community Development Block Grant (CDBG) Housing Rehabilitation Bids (4 Bids), the Second Set of Demolition Bids for One Home, and One Replacement Home Bid (memorandum dated August 24, 2005) 79-83 Page 2 of 8 September 6, 2005 BACKUP 7. CONSENT AGENDA (CONT’D.) PAGES J. Verona Trace Developer’s Agreement for Developer Contributions to th Intersection Improvements at SR60/58 Ave and SR60/43Av (memorandum dated August 17, 2005) 84-90 K. East Roseland Stormwater Improvements: Approval of Change Order No. 004 and Contractor’s Final Pay Request (Including Release of Retainage) (memorandum dated August 19, 2005) 91-100 L. Miscellaneous Budget Amendment 020 (memorandum dated August 30, 2005) 101-106 M. Interfund Borrowing (memorandum dated August 29, 2005) 107 N. Approval of Resolution Re-authorizing Imposition of 911 Fee (memorandum dated August 22, 2005) 108-112 O. Approval of Renewal for a Class “E” Certificate of Public Convenience and Necessity for Indian River Memorial Hospital to Provide Wheelchair / Stretcher Services (memorandum dated August 26, 2005) 113-127 P. Approval of State and Federally Funded Subgrant Agreement-Contract Number 06BG-04-10-40-01-085 (memorandum dated August 26, 2005) 128-171 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Consideration of LDR Amendments to Chapters 911, 913, 915, and 971 to Codify and Modify Pending Ordinance Provisions (memorandum dated August 30, 2005) 172-212 Legislative 2. Public Hearing to Amend Land Development Regulations Chapter 930 (Stormwater Management and Flood Protection Ordinance) (memorandum dated August 29, 2005) 213-237 Legislative Page 3 of 8 September 6, 2005 BACKUP 9. PUBLIC ITEMS (CONT’D.) PAGES A. PUBLIC HEARINGS (CONT’D.) 3. Ordinance Amending Section 913.10(2) to Allow Maintenance Bonds as Security for the Warranty of Required Subdivision Improvements. (memorandum dated August 29, 2005) 238-247 Legislative 4. Children’s Discovery Center’s Request for Special Exception Use Approval to Expand an Existing Daycare (memorandum dated August 5, 2005) 248-273 Quasi-Judicial 5. Timothy L. and Sandra J. Gaither’s Request to rezone ±3.44 acres from RMH-8 to RS-6 (memorandum dated August 23, 2005) 274-287 Quasi-Judicial 6. Omni Construction International’s Request to rezone ±7.31 acres from RMH-8 to RS-6 (memorandum dated August 23, 2005) 288-300 Quasi-Judicial 7. Beale Holding Inc.’s Request to Rezone 7.74 acres from CH to CG (memorandum dated August 23, 2005) 301-322 Quasi-Judicial 8. Request to Modify the Approved Planned Development (PD) Conceptual Plan for Plat 5 of the Indian River Club (memorandum dated August 25, 2005) 323-330 Legislative 9. Request for Approval of the Indian River County/City of Vero Beach Enterprise Zone Strategic Plan, the Florida Enterprise Zone Program Application Package For Indian River County and the City of Vero Beach, and the Interlocal Agreement Between Indian River County and the City of Vero Beach Regarding the Indian River County/City of Vero Beach Enterprise Zone and Enterprise Zone Development Agency (memorandum dated August 24, 2005) 331-366 Quasi-Judicial BACKUP 9. PUBLIC ITEMS (CONT’D.) PAGES Page 4 of 8 September 6, 2005 B. PUBLIC DISCUSSION ITEMS 1. Request to Speak from L. W. Wadsworth Regarding Petition of the th residents of 50 Avenue between Route 60 and Walker Avenue (letter dated August 15, 2005) 367-372 C. PUBLIC NOTICE ITEMS 1. Notice of Attorney-Client Session September 13, 2005: Discussion of Settlement Proposals with respect to MGD Development of Florida II, LLC v. Indian River County (Public Notice Dated 8/30/05) 373 2. Notice of Public Hearing September 13, 2005: An Ordinance of the Board of County Commissioners of Indian River County, Florida, Declaring a Temporary Moratorium on the Acceptance of Applications for Administrative Permits and the Issuance of Administrative Permit Approvals for “Small Lot Single-family Subdivisions”; Providing for Prohibition; Providing for Exceptions; Providing for Conflicts; Providing for Severability; Setting Forth Expiration and Effective Dates (Public Notice Dated 8/30/05) 374 Legislative 10. COUNTY ADMINISTRATOR’S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development 1. Consideration of X-Stream Systems Inc.’s Request for a Local Jobs Grant (memorandum dated August 24, 2005) 375-397 Emergency Services B. None General Services C. 1. Approval of Bid Award for IRC Bid # 7044 Fiber Optic Network Cabling General Services (memorandum dated August 19, 2005) 398-412 BACKUP 11. DEPARTMENTAL MATTERS (CONT’D.) PAGES Page 5 of 8 September 6, 2005 General Services (Cont’d.) C. 2. Contract for new circuits to New Courthouse Telephone System (memorandum dated August 29, 2005) 413-416 3. New Courthouse Telephone System (memorandum dated August 22, 2005) 417-447 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. Design and Permitting of Beach Restoration Engineering Services Selection Indian River County Beach Preservation Plan SOQ No. 7082 (memorandum dated August 18, 2005) 448-449 2. Hurricane Debris Removal Contract – Waste Management Inc. of Florida – Release of Retainage (memorandum dated August 25, 2005) 450-452 3. Oslo/43 rd Avenue Improvements Change Order No. 2 and Final Release of Retainage (memorandum dated August 29, 2005) 453-464 4. Addendum No. 1 to Kimley-Horn Associates, Inc. for Intersection thst Improvements and Bridge Replacement at 66 Avenue and 41 Street (memorandum dated August 29, 2005) 465-488 BACKUP 11. DEPARTMENTAL MATTERS (CONT’D.) PAGES Page 6 of 8 September 6, 2005 Utilities Services J. 1. Schumann Dr. Force Main Replacement Project from Bailey Drive to Caprol Lane, Sebastian (memorandum dated August 22, 2005) 489-492 2. Schumann Dr. & Empress Ave. Utility Canal Crossings Replacement (memorandum dated August 22, 2005) 493-496 3. Villas at Verona Trace Subdivision – Developer’s Agreement for Construction of Off-Site Master Planned Water Main and On-site Pump Station Addition (memorandum dated August 18, 2005) 497-510 12. COUNTY ATTORNEY A. Update on Impact Fee Ordinance (memorandum dated August 30, 2005) 511-512 13. COMMISSIONERS ITEMS Commissioner Thomas S. Lowther, Chairman A. None Commissioner Arthur R. Neuberger, Vice Chairman B. None Commissioner Sandra L. Bowden C. None Commissioner Wesley S. Davis D. 1. Information Regarding the Historic Fishing Area in Sebastian (No Back-up) Commissioner Gary C. Wheeler E. None Page 7 of 8 September 6, 2005 BACKUP 14. SPECIAL DISTRICTS AND BOARDS PAGES 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 (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 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 8 of 8 September 6, 2005