HomeMy WebLinkAbout01/11/2011 (4)1
11
COUNTY COMMISSIONERS
Bob Solari, Chairman
Gary C. Wheeler, Vice Chairman
Wesley S. Davis
Joseph E. Flescher
Peter D. O'Bryan
MINUTES ATTACHED
BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
COMMISSION AGENDA
TUESDAY, JANUARY 11, 2011 - 9:00 A.M.
Indian River County Administration Complex
180027 th Street, Building B
Conference Room B1-501
Vero Beach, Florida, 32960-3388
www.ircgov.com
District 5
District 3
District 1
District 2
District 4
Joseph A. Baird, County Administrator
Alan S. Polackwich, Sr., County Attorney
Jeffrey K. Barton, Clerk to the Board
1. CALL TO ORDER 9:00 A.M.
2. INVOCATION Stan Boling, Planning Director
3. PLEDGE OF ALLEGIANCE Commissioner Wesley S. Davis
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5. PROCLAMATIONS and PRESENTATIONS
None
6. APPROVAL OF MINUTES
None
PAGE
January 11, 2011 Page 1 of 5
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION PAGE
A. Resignation of the Member -at -Large to the Planning & Zoning Commission
(memorandum dated January 32 201 1) 1 -2 -
CONVENE JOINT MEETING WITH CITY OF VERO BEACH CITY COUNCIL
Upon completion of Joint Meeting, Regular Meeting of the Board of County
Commission will be resumed 3
8. CONSENT AGENDA
A. Approval of Warrants and Wires December 17, 2010 to December 28, 2010
__(memorandum_dated -Dec-ember-28,-20 1-0) ------------------------------------------------------- 4-10
B. Windsor Properties Acceptance of Temporary Blanket Easement for Utilities
Until Property is Platted Depicting a Perpetual Easement
-(memorandum-dated January_4,_2011)----------------------------------------------------------- 1145
C. Retirement Award Honoring Brian J. Letts on His retirement From Indian
River County Board of County Commissioners Department of Utility
Services Solid Waste Disposal D i strict for Twenty -Five Years Service 16-17
D. Retirement Award Honoring James Hobbs on His retirement From Indian
River County Board of County Commissioners Department of Utility
Services Solid Waste Disposal District for Twenty -Three Years Service 18-19
E. Retirement Award Honoring Floyd D. Queen on His retirement From Indian
River County Board of County Commissioners Department of Utility
Services Solid Waste Disposal District for Seventeen Years Service 20721
F. AT&T Managed Internet Service (MIS) Agreements
_(memorandum_dated January_5,_2011)---------------------------------------------------------- 22-58
G. Final Pay to Schulke, Bittle & Stoddard for Continuing Consulting Services
for Work Order No. 10 for Construction Administration Services for 16'h
Street and 66h Avenue Water Main and Sewer Force Main Facilities, UCP
No. 4023, WIP No. 472-169000-09508
_(memorandum_dated December 22 2010)____________________________________________________ 59-61
H. Appraisal Agreement with the Spivey Group, Inc. for Dorothy B. Walker
Tract
_(memorandum_dated December 23 2010)____________________________________________________ 62-65
L Surety Bond for Carole Jean Jordan as Indian River County Tax Collector
(memorandum dated January -42- 201 1) 66-68
January 11, 2011 Page 2 of 5
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES PAGE
None
10. PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Pointe West of Vero Beach, Ltd.'s Request to Modify the Approved
Planned Development (PD) Conceptual Plan for the Pointe West
School Site (Tract M)
(memorandum dated December 13 2010------------------------------------------ 69-79
Legislative
B. PUBLIC DISCUSSION ITEMS
None
C. PUBLIC NOTICE ITEMS
None
it. COUNTY ADMINISTRATOR MATTERS
None
12. DEPARTMENTAL MATTERS
A. Community Development
None
B. Emer2ency Services
None
C. General Services
None
D. Human Resources
None
E. Human Services
None
January 11, 2011 Page 3 of 5
12. DEPARTMENTAL MATTERS PAGE
F. Leisure Services
None
G. Office of Management and Budget
None
H. Recreation
None
1, Public Works
None
J. Utilities Services
1. Approval of Bid Award for IRC Bid No. 2011022, Barrier Island
Reuse Water System Improvements & SR 510 Reuse Water System
Improvements Construction Contract Recommendation of Award
(memorandum dated December -2-9,2010) ----------------------------------------- 80794
13. COUNTY ATTORNEY MATTERS
None
14. COMMISSIONERS ITEMS
A. Commissioner Bob Solari, Chairman
None
B. Commissioner Gary C, Wheeler, Vice Chairman
None
C. Commissioner Wesley S. Davis
None
D. Commissioner Joseph E. Flescher
None
E. Commissioner Peter D. O'Bryan
None
January 11, 2011 Page 4 of 5
15. SPECIAL DISTRICTS AND BOARDS PAGE
A. Emer2ency Services District
None
B. Solid Waste Disposal District
1. Amendment No. 1 to Work Order No. 13 to Camp Dresser &
McKee Inc. (CDM) for Engineering Services with the 2011 Annual
Compliance Monitoring and Reporting
(memorandum dated December -2-7,2010) ----------------------------------------- 95-108
2. Amendment No. 1 to Work Order No. 14 to Camp Dresser &
McKee Inc. (CDM) for Engineering Services with the 2011 Annual
Financial Reports
(memorandum dated December -2-7,2010) 109-116
C. Environmental Control Board
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 (TDD 4 772-770-5215) 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.
January 11, 2011 Page 5 of 5