HomeMy WebLinkAbout02/15/2011 (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
TUESDAY, FEBRUARY 15, 2011 - 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
Bob Solari, Chairman District 5 Joseph A. Baird, County Administrator
Gary C. Wheeler, Vice Chairman District 3 Alan S. Polackwich, Sr., County Attorney
Wesley S. Davis District 1 Jeffrey K. Barton, Clerk to the Board
Joseph E. Flescher District 2
Peter D. O’Bryan District 4
PAGE
1.
CALL TO ORDER 9:00 A.M.
Pastor Roger Ball, Immanuel Church
2.
INVOCATION
Alan S. Polackwich, Sr., County Attorney
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
A. Presentation of Proclamation Designating Indian River County Airboat
Friendly 1
B. Presentation by Lisa Kahle, Mental Health Collaborative, Regarding Mental
Health Symposium to be Held on February 24, 2011
C. Presentation by Tony Young and Tom Garvey, Indian River Genealogical
Society, Regarding Postcard History Series Update
Page 1 of 6
February 15, 2011
5.
PROCLAMATIONS and PRESENTATIONS PAGE
D. Presentation by Charlie Pope, Chairman of the Board of Directors of the
Youth Sailing Foundation, Regarding their Fundraiser to be Held on
th
February 27, 2011 2
6.
APPROVAL OF MINUTES
None
7.
INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
A. 2011 Election of Metropolitan Planning Organization Chairman and Vice
Chairman
(memorandum dated February 10, 2011) 3
8.
CONSENT AGENDA
A. Approval of Warrants and Wires – January 28, 2011 to February 3, 2011
(memorandum dated February 3, 2011) 4-11
B. Indian River County Appointments to the Economic Opportunities Council
(EOC)
(memorandum dated February 9, 2011) 12-15
C. Permission to Advertise for Public Hearing for Amendment to Section
100.03(4) of the Indian River County Code, Codifying and Publishing the
Ordinances to Readopt the Code up to and Including Supplement 84 as
Published by the Municipal Code Corporation
(memorandum dated February 1, 2011) 16
D. Change Order No. 1 – Final Pay and Release of Retainage, 47 th Street
Roadway Improvements East of US 1 to Terminus Point IRC Project No.
0946 – Bid No. 2010033
(memorandum dated February 1, 2011) 17-27
E. Change Order No. 1 – Final Pay and Release of Retainage, 58 th Avenue
Roadway Modifications, IRC Project No. 0550I, Bid No. 2010034
(memorandum dated January 25, 2011) 28-41
F. Choose Life License Plate Funding Annual Audit
(memorandum dated February 8, 2011) 42-45
Page 2 of 6
February 15, 2011
9.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES PAGE
A. Indian River County Sheriff – Deryl Loar
Forfeiture Trust Fund
(letter dated February 7, 2011)46-47
10.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Request for Approval of the Neighborhood Stabilization Program 3
(NSP3) Community Development Block Grant (CDBG)
Abbreviated Action Plan and Request for Authorization for the
Community Development Director to Make Application for a NSP3
CDBG
(memorandum dated February 8, 2011) 48-78
Legislative
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 Joe Wiggins Regarding Sidewalk on 11 th
Street, S.W., and South County Recreation Facility 79
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearing March 15, 2011:
Consideration of Ordinance to Temporarily Suspend Imposition of
Several Impact Fees
(memorandum dated February 3, 2011) 80
Legislative
11.
COUNTY ADMINISTRATOR MATTERS
None
12.
DEPARTMENTAL MATTERS
A.
Community Development
None
Emergency Services
B.
None
Page 3 of 6
February 15, 2011
12.
DEPARTMENTAL MATTERS PAGE
General Services
C.
None
Human Resources
D.
None
Human Services
E.
None
Leisure Services
F.
None
Office of Management and Budget
G.
1. Housing Authority – Financial Reporting and Management Changes
(memorandum dated February 8, 2011) 81-83
Recreation
H.
None
Public Works
I.
None
Utilities Services
J.
1. Presentation to the Commission Regarding Water, Wastewater, and
Reclaimed Water
(memorandum dated February 9, 2011) 84
13.
COUNTY ATTORNEY MATTERS
A. Demolition Liens
(memorandum dated January 24, 2011) 85-96
14.
COMMISSIONERS ITEMS
Commissioner Bob Solari, Chairman
A.
1. Cost of a Commissioner
(memorandum dated February 9, 2011) 97-99
Page 4 of 6
February 15, 2011
14.
COMMISSIONERS ITEMS PAGE
Commissioner Gary C, Wheeler, Vice Chairman
B.
None
Commissioner Wesley S. Davis
C.
None
Commissioner Joseph E. Flescher
D.
None
Commissioner Peter D. O’Bryan
E.
None
15.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
None
Solid Waste Disposal District
B.
1. Approval of Minutes:
a. Meeting of November 2, 2010
b. Meeting of November 9, 2010
c. Meeting of November 16, 2010
d. Meeting of December 7, 2010
2. Work Order No. 15 – Final Pay to Camp Dresser and McKee for
Surface Water and Groundwater Monitoring and Evaluation – Phase
I
(memorandum dated February 7, 2011) 100-108
3. Final Pay to Geosyntec for Amendment to Work Order No. 4 –
Engineering Services for Segment 3 Permit Modification for Co-
Disposal of C&D Debris
(memorandum dated February 7, 2011) 109-119
Page 5 of 6
February 15, 2011
15.
SPECIAL DISTRICTS AND BOARDS PAGE
Solid Waste Disposal District
B.
4. Final Pay for Work Order No. 8 to Geosyntec Consultants, Inc. for
Engineering Services for Procurement of Landfill Gas-to-Energy
Project
(memorandum dated February 7, 2011) 120-130
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 (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.
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February 15, 2011