HomeMy WebLinkAbout10/16/2012 (3)
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, OCTOBER 16, 2012 - 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
Gary C. Wheeler, Chairman District 3 Joseph A. Baird, County Administrator
Peter D. O’Bryan, Vice Chairman District 4 Alan S. Polackwich, Sr., County Attorney
Wesley S. Davis District 1 Jeffrey R. Smith, Clerk to the Board
Joseph E. Flescher District 2
Bob Solari District 5
PAGE
1.
CALL TO ORDER 9:00 A.M.
Pastor Roger Ball, Immanuel Church
2.
INVOCATION
Commissioner Joe Flescher
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
A. Presentation of Proclamation Honoring the Heroic Lifesaving Actions of
Nicholas Loffler 1
B. Presentation of Proclamation Designating the Month of October, 2012 as
National Arts and Humanities Month 2
C. Presentation by Chuck and Karen Mechling on the Pointe West/County
Cooperative Program “Screen on the Green”
Page 1 of 6
October 16, 2012
5.
PROCLAMATIONS and PRESENTATIONS PAGE
D. Presentation on Grand Opening of A Second Chance Thrift Store and
Training Center by Roger Sobkowiak, Board Member, Homeless Family
Center Board
E. Greetings and Update by Margaret Leinen, Ph.D, Executive Director, Harbor
Branch Oceanographic Institute at Florida Atlantic University
F. Protecting Indian River County Waters – Best Management Practices –
Residential Fertilizer by Dr. Ian Rodriguez, Valley Crest Landscape
Maintenance
6.
APPROVAL OF MINUTES
A. Regular Meeting of September 11, 2012
B. Regular Meeting of September 18, 2012
C. Final Budget Hearing of September 19, 2012
7.
INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
None
8.
CONSENT AGENDA
A. Approval of Warrants – September 28, 2012 to September 30, 2012
(memorandum dated September 28, 2012) 3-7
B. Approval of Warrants – October 1, 2012 to October 4, 2012
(memorandum dated October 4, 2012) 8-16
C. Resolutions Canceling Taxes on Properties Acquired by the City of
Fellsmere for the Benefit of the Municipal Water System
(memorandum dated October 5, 2012) 17-27
D. Resolution Canceling Taxes on Property Purchased from Vista Properties
th
Association, Inc. by Indian River County for 66 Avenue Right-Of-Way
(memorandum dated October 5, 2012) 28-35
Page 2 of 6
October 16, 2012
8.
CONSENT AGENDA PAGE
E. Amendment to Interlocal Agreement Establishing the Treasure Coast
Workforce Consortium and the Workforce Development Board of the
Treasure Coast
(memorandum dated October 9, 2012) 36-39
F. Consideration of Agreement for Transit Advertising Services in Indian River
County
(memorandum dated October 2, 2012) 40-59
G. Request for Board Approval of a State Recreational Trails Program Grant
Agreement for the Third Phase of Public Access Improvements of the
Lagoon Greenway
(memorandum dated October 10, 2012) 60-91
H. Approval of Bid Award for IRC Bid No. 2012034 West Wabasso Sewer and
Drainage Improvements CDBG Project
(memorandum dated October 10, 2012) 92-105
9.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10.
PUBLIC ITEMS
A. PUBLIC HEARINGS
None
B. PUBLIC DISCUSSION ITEMS
None
C. PUBLIC NOTICE ITEMS
None
11.
COUNTY ADMINISTRATOR MATTERS
None
Page 3 of 6
October 16, 2012
12.
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.
1. Soil & Water Conservation District and Youth Guidance – Funding
Structure
(memorandum dated October 8, 2012) 106-108
2. Presentation by Jason Brown, Director, Office of Management and
Budget, on 2012 Proposed Constitutional Amendments 109
Recreation
H.
None
Public Works
I.
1. Presentation on Central Indian River Lagoon Management Plan by
Tom Frick, Bureau Chief, Bureau of Watershed Restoration, Florida
Department of Environmental Protection, Tallahassee
2. Approval of Construction Contract for Modification to Egret Marsh
Stormwater Park Floway, Bid No. 2012053
(memorandum dated October 1, 2012) 110-163
Page 4 of 6
October 16, 2012
12.
DEPARTMENTAL MATTERS PAGE
Utilities Services
J.
1. IRC Bid No. 201242, Project: South Regional Wastewater
Treatment Facility Headworks Rehabilitation
(memorandum dated September 17, 2012) 164-168
13.
COUNTY ATTORNEY MATTERS
A. Acquisition of Right-of-Way Parcel at the Corner of State Road 60 and 66 th
Avenue from Vero Beach Associates Retail, LLC
(memorandum dated October 10, 2012) 169-184
B. Appointment of a Commissioner to the Board of Trustees and to the
Advisory Committee of the Indian River County Law Library
(memorandum dated October 10, 2012) 185-186
C. Administration Building Roofs
(memorandum dated October 9, 2012) 187-189
14.
COMMISSIONERS ITEMS
Commissioner Gary C, Wheeler, Chairman
A.
None
Commissioner Peter D. O’Bryan, Vice Chairman
B.
1. Consideration to Financially Support the Rotary Initiative for
Submerged Seagrass Awareness (RISSA)
(memorandum dated October 9, 2012) 190-195
2. Notice of the Seven50 Work Group Road Show
(memorandum dated October 9, 2012) 196-198
Commissioner Wesley S. Davis
C.
None
Commissioner Joseph E. Flescher
D.
None
Commissioner Bob Solari
E.
None
Page 5 of 6
October 16, 2012
15.
SPECIAL DISTRICTS AND BOARDS
PAGE
Emergency Services District
A.
1. Fire Station 13 – Dedication of Right-Of-Way Along 4 th Street and
rd
43 Avenue
(memorandum dated October 5, 2012) 199-205
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 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:
Tuesday at 6:00 p.m. until Wednesday at 6:00 a.m.,
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
October 16, 2012