HomeMy WebLinkAbout01/17/2012 (2)
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, JANUARY 17, 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 K. Barton, Clerk to the Board
Joseph E. Flescher District 2
Bob Solari District 5
PAGE
1.
CALL TO ORDER 9:00 A.M.
Reverend Dr. Leslie A. Koerselman,
2.
INVOCATION
Westminster Presbyterian Church
Commissioner Bob Solari
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
None
6.
APPROVAL OF MINUTES
None
Page 1 of 5
January 17, 2012
7.
INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION PAGE
None
8.
CONSENT AGENDA
A. Approval of Warrants and Wires – December 29, 2011 to January 5, 2012
(memorandum dated January 5, 2012) 1-8
B. Request to Approve a License Agreement for Occupancy of the Principal
Residence on the Jones’s Pier Property at 7770 Jungle Trail
(memorandum dated January 9, 2012) 9-15
C. Transit Facility Change Order #1
(memorandum dated January 9, 2012) 16-38
D. Out of County Travel to Attend the 2012 Florida Association of Counties
Legislative Day
(memorandum dated January 12, 2012) 39-40
9.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Indian River County’s Request for Special Exception Use Approval
th
to Construct a Wireless Communications Tower at 7235 4 Street
(memorandum dated December 27, 2011) 41-60
Quasi-Judicial
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 from Dennis Spruce Regarding Subdivision
Drainage at Sylvan Lakes 61
C. PUBLIC NOTICE ITEMS
None
Page 2 of 5
January 17, 2012
11.
COUNTY ADMINISTRATOR MATTERSPAGE
None
12.
DEPARTMENTAL MATTERS
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.
1. Lease Amendment, 6855 66 th Avenue, Vero Beach, Fl, Owner:
th
Indian River County, Tenant: John A. Jackson, Jr., Project: 66
Avenue Widening Project
(memorandum dated January 9, 2012) 62-66
Page 3 of 5
January 17, 2012
12.
DEPARTMENTAL MATTERS PAGE
Utilities Services
J.
1. Execution of Federally Funded Subgrant Agreement for Department
of Economic Opportunity $750,000 Community Development
Block Grant for Neighborhood Revitalization of West Wabasso
Community
(memorandum dated January 11, 2012) 67-109
13.
COUNTY ATTORNEY MATTERS
A. Initial Consideration of Proposed Fund 101 Refund Ordinance
(memorandum dated January 4, 2012) 110-118
B. Initial Consideration of Proposed Six Year Impact Fee Refund Ordinance
(memorandum dated January 4, 2012) 119-125
14.
COMMISSIONERS ITEMS
Commissioner Gary C, Wheeler, Chairman
A.
None
Commissioner Peter D. O’Bryan, Vice Chairman
B.
None
Commissioner Wesley S. Davis
C.
None
Commissioner Joseph E. Flescher
D.
None
Commissioner Bob Solari
E.
None
15.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
None
Solid Waste Disposal District
B.
None
Page 4 of 5
January 17, 2012
15.
SPECIAL DISTRICTS AND BOARDS PAGE
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 5 of 5
January 17, 2012