HomeMy WebLinkAbout03/13/2012 (4)
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, MARCH 13, 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.
Pastor Kellie Tipton, Central Assembly of God
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 Video Tour of Indian River County by Scott Johnson, Indian
River County Webmaster
6.
APPROVAL OF MINUTES
None
Page 1 of 7
March 13, 2012
7.
INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION PAGE
None
8.
CONSENT AGENDA
A. Approval of Warrants and Wires – February 24, 2012 to March 1, 2012
(memorandum dated March 1, 2012) 1-8
B. Out of County Travel to attend the 2012 Florida Association of Counties
Annual Conference and Educational Exposition
(memorandum dated March 1, 2012) 9-10
C. Approval of Renewal for a Class “A” Certificate of Public Convenience and
Necessity for Indian River Shores Department of Public Safety
(memorandum dated March 2, 2012) 11-24
D. Transfer of Ownership for a Class “B” Certificate of Public Convenience
and Necessity for American Ambulance Services Inc.
(memorandum dated March 5, 2012) 25-42
E. Transfer of Ownership for a Class “B” Certificate of Public Convenience
and Necessity for All County Ambulance Inc.
(memorandum dated March 5, 2012) 43-60
F. Transfer of Ownership for a Class “E” Certificate of Public Convenience and
Necessity for American Ambulance Services Inc.
(memorandum dated March 5, 2012) 61-77
G. Transfer of Ownership for a Class “E” Certificate of Public Convenience and
Necessity for All County Ambulance Inc. DBA Medical Transportation
Specialist (MTS)
(memorandum dated March 5, 2012) 78-94
H. Final Pay to Melvin Bush Construction Company for SR60 Phase 3 Conflict
Resolution Improvements
(memorandum dated March 5, 2012) 95-99
I. Request for Approval of a List of Pre-Qualified Housing Inspectors /
Contractors to Perform Housing Program Inspection Services
(memorandum dated March 5, 2012) 100-112
J. Consideration of Revisions to the Current and Proposed Indian River County
Local Housing Assistance Plan
(memorandum dated March 5, 2012) 113-119
Page 2 of 7
March 13, 2012
8.
CONSENT AGENDA PAGE
K. Request for the Board of County Commissioners to Enter into a Public
Transportation Supplemental Joint Participation Agreement (SJPA) with the
Florida Department of Transportation (FDOT)
(memorandum dated March 6, 2012) 120-131
9.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Consideration of Ordinance to Temporarily Suspend Imposition of
Three Impact Fees for Two Years
(memorandum dated March 5, 2012) 132-146
Legislative
2. Final Consideration and Adoption of Six Year Refund Ordinance
(memorandum dated March 6, 2012) 147-154
Legislative
3. Continuation of County Initiated Request to Amend Chapter 401 of
the Code of Indian River County to Adopt the 2010 Florida
Building Code and the 2010 Indian River County Wind Speed Map
(memorandum dated March 7, 2012) 155-200
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 Mike DeGeorge, President, and Sherri
Davis, Vice President, Trillium Homeowners’ Association
th
Regarding the 66 Avenue Road Project 201
Page 3 of 7
March 13, 2012
10.
PUBLIC ITEMS PAGE
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearing April 10, 2012:
(memorandum dated March 1, 2012) 202-203
a. Orchid Quay, LLC; TC Property Venture, LLC; and William
Hunter Request: to Amend the Comprehensive Plan’s Future
Land Use Map to Redesignate ± 28.56 Acres, Located
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Approximately ±900 feet South of C.R. 510 and East of 46
Avenue and U.S. #1, From M-1, Medium-Density
Residential-1 (up to 8 units/acre), to C/I, Commercial/
Industrial; and Simultaneously Change the Land Use
Designation of ±9.21 Acres, Located South of C.R. 510, and
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East of 46 Avenue, From C/I, Commercial/Industrial, to M-
1, Medium Density Residential – 1 (up to 8 units/acre); and
Change the Land Use Designation of ±20.11 Acres, Located
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Approximately ±1300 Feet South of 65 Street and West of
the FEC Railroad, From C/I, Commercial and Industrial, to L-
2, Low Density Residential-2 (up to 6 units/acre); and to
rezone several associated properties (Legislative)
b. County Initiated Request: to Amend Text of Several Elements
and Sub-Elements of the County’s Comprehensive Plan
(Legislative)
11.
COUNTY ADMINISTRATOR MATTERS
None
12.
DEPARTMENTAL MATTERS
A.
Community Development
None
Emergency Services
B.
None
General Services
C.
None
Human Resources
D.
None
Human Services
E.
Page 4 of 7
March 13, 2012
None
12.
DEPARTMENTAL MATTERS PAGE
Leisure Services
F.
None
Office of Management and Budget
G.
None
Recreation
H.
None
Public Works
I.
None
Utilities Services
J.
1. Approval of Change Order No. 2, Final Payment and Release of
Retainage to Summit Construction Management, Inc. for
Construction of the North County Reclaimed Water Storage Tank
and Repump Facility
(memorandum dated March 7, 2012) 204-225
13.
COUNTY ATTORNEY MATTERS
None
14.
COMMISSIONERS ITEMS
Commissioner Gary C, Wheeler, Chairman
A.
None
Commissioner Peter D. O’Bryan, Vice Chairman
B.
None
Commissioner Wesley S. Davis
C.
1. Cobblestone/51 st Avenue Property Owners Boundary Dispute
(memorandum dated March 7, 2012) 226-227
Commissioner Joseph E. Flescher
D.
None
Page 5 of 7
March 13, 2012
14.
COMMISSIONERS ITEMS PAGE
Commissioner Bob Solari
E.
None
15.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
None
Solid Waste Disposal District
B.
1. Approval of Minutes Meeting of January 10, 2012
2. Approval of Minutes Meeting of January 24, 2012
3. Approval of Minutes Meeting of February 7, 2012
4. Work Order No. 3 to MBV Engineering, Inc. for the Repaving of
Winter Beach, Gifford, and Roseland Customer Convenience
Centers
(memorandum dated March 5, 2012) 228-235
5. Recyclables Transfer, Processing, and Marketing – RFP No.
2012023
(memorandum dated March 4, 2012) 236-248
6. Amendment No. 1 to SWDD Feedstock Supply Agreement with
INEOS New Planet BioEnergy, LLC (INPB)
(memorandum dated March 7, 2012) 249-253
7. Amendment No. 1 to SWDD Landfill Gas Interconnect Agreement
with INEOS New Planet BioEnergy, LLC
(memorandum dated March 7, 2012) 254-257
Environmental Control Board
C.
1. Approval of Minutes Meeting of November 8, 2011
2. Approval of Minutes Meeting of February 7, 2012
Page 6 of 7
March 13, 2012
15.
SPECIAL DISTRICTS AND BOARDS PAGE
Environmental Control Board
C.
3. Report of Activities for First Quarter FY 11/12 (October through
December 2011)
(memorandum dated February 27, 2012) 258-261
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.
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March 13, 2012