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HomeMy WebLinkAbout01/19/2010 (2)January 19, 2010 Page 1 of 6 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA 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 C O M M I S S I O N A G E N D A COUNTY COMMISSIONERS Peter D. O’Bryan, Chairman District 4 Joseph A. Baird, County Administrator Bob Solari, Vice Chairman District 5 William G. Collins II, County Attorney Wesley S. Davis District 1 Jeffrey K. Barton, Clerk to the Board Joseph E. Flescher District 2 Gary C. Wheeler District 3 1. CALL TO ORDER 9:00 A.M. PAGE 2. INVOCATION Stan Boling, Planning Director 3. PLEDGE OF ALLEGIANCE Joseph A. Baird, County Administrator 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATIONS and PRESENTATIONS A. Presentation of Proclamation Designating January 25 – 29, 2010 as Goline/Community Coach Public Transit Employee Recognition Week 1 B. Public Announcement for Vero Beach Electronics Recycling Event on January 23, 2010 (memorandum dated January 11, 2010) 2 County Commission Chamber Indian River County Administration Complex 1801 27th Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com County Administration Building 1840 25th Street. Vero Beach, Florida, 32960 WWW.IRCGOV.COM County Administration Building 1840 25th Street. Vero Beach, Florida, 32960 WWW.IRCGOV.COM County Administration Building 1840 25th Street. Vero Beach, Florida, 32960 WWW.IRCGOV.COM TUESDAY, JANUARY 19, 2010 - 9:00 A.M. TUESDAY, AUGUST 10, 2004, - 9:00 A.M. TUESDAY, AUGUST 10, 2004, - 9:00 A.M. TUESDAY, AUGUST 10, 2004, - 9:00 A.M. January 19, 2010 Page 2 of 6 6. APPROVAL OF MINUTES PAGE None 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION A. Resignation of Representative from Gifford Community to the Parks and Recreation Committee (memorandum dated January 12, 2010) 3 B. 2010 Election of MPO Citizens Advisory Committee (MPOCAC) Chairman and Vice Chairman (memorandum dated January 11, 2010) 4 C. 2010 Election of MPO Chairman and Vice Chairman (memorandum dated January 13, 2010) 5 8. CONSENT AGENDA A. Approval of Warrants and Wires December 29, 2009 to January 7, 2010 (memorandum dated January 7, 2010) 6-14 B. Lease with Cumberland Farms at Oslo Road and 27th Avenue (memorandum dated January 11, 2010) 15-27 C. Proclamation and Retirement Award for Robert D. Williams on his Retirement after Twenty-eight Years Service with the Board of County Commission Department of Emergency Services/Fire Rescue 28-29 D. Authorization for the Supervisor of Elections to Use Former Stormwater Offices Located at the 43rd Avenue Administration Annex 4375 43rd Avenue Unit 102 (memorandum dated January 13, 2010) 30 E. Wabasso Beach Restoration – Sectors 3 FDEP Grant Agreement No. 071R2 – Amendment No. 1 (memorandum dated January 7, 2010) 31-43 F. Work Order No. 14 (Engineering/Surveying) Masteller, Moler, Reed and Taylor, Inc. Dale Wimbrow and Donald MacDonald Parks Boundary – Topographic – Aerial Photogrammetric Survey (memorandum dated January 4, 2010) 44-60 January 19, 2010 Page 3 of 6 8. CONSENT AGENDA PAGE G. Amendment and Extension of Hurricane Debris Removal Contracts for Omni Pinnacle, LLC and Ceres Environmental Services, Inc. (memorandum dated January 7, 2010) 61-78 H. Traffic Control Device Ledger (memorandum dated January 6, 2010) 79-99 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES A. Deryl Loar, Indian River County Sheriff Resolution in Support of Senate Bill 610 and House Bill 417 (memorandum dated January 12, 2010) 100-106 10. PUBLIC ITEMS A. PUBLIC HEARINGS None 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 Frank Zorc Regarding Communications between County and Piper, Unavailability of Communications, Appearance of Sunshine Law Violation 107 2. Request to Speak from Brian Heady Regarding Issues Related to Vero Beach Electric Utility 108 3. Request to Speak from Bruce Barkett, for City First Mortgage Corp., Regarding Matter of Lewis Barton Code Enforcement 109-127 C. PUBLIC NOTICE ITEMS None 11. COUNTY ADMINISTRATOR MATTERS None January 19, 2010 Page 4 of 6 12. DEPARTMENTAL MATTERS PAGE A. Community Development 1. Approval of Contract Award for the Rehabilitation of Eight Homes Approved Under the Hurricane Wilma Community Development Block Grant Disaster Recovery Initiative (memorandum dated January 8, 2010) 128-135 B. Emergency Services None C. General Services None D. Human Resources 1. Approval of County Attorney Employment Contract (memorandum dated January 11, 2010) 136-141 E. Human Services None F. Leisure Services None G. Office of Management and Budget None H. Recreation None I. Public Works 1. Right-of-Way Reconsideration of Resolutions 2007-027, 2008-116 and 2008-139 Regarding Acquisition of Right-of-Way for County Road Projects (memorandum dated January 12, 2010) 142-148 2. 43rd Avenue Stormwater Retention Area, Right-of-Way, Margaret B. Durwin, 585 43rd Avenue, Vero Beach, Florida (memorandum dated January 11, 2010) 149-156 3. Staff Update – Sector 3 Beach Renourishment Project (no back-up) January 19, 2010 Page 5 of 6 12. DEPARTMENTAL MATTERS PAGE J. Utilities Services None 13. COUNTY ATTORNEY MATTERS None 14. COMMISSIONERS ITEMS A. Commissioner Peter D. O’Bryan, Chairman None B. Commissioner Bob Solari, Vice Chairman None C. Commissioner Wesley S. Davis None D. Commissioner Joseph E. Flescher None E. Commissioner Gary C. Wheeler None 15. SPECIAL DISTRICTS AND BOARDS A. Emergency Services District 1. Approval of FY 2009/10 EMS County Awards Grant: Purchase of Capital/Operating Equipment Using Non-Matching EMS Grant Funds and Grant Resolution (memorandum dated December 21, 2009) 157-163 B. Solid Waste Disposal District None C. Environmental Control Board None January 19, 2010 Page 6 of 6 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 # 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.