HomeMy WebLinkAbout03/15/2011 (3)
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 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.
Commissioner Wesley S. Davis
2.
INVOCATION
Commissioner Bob Solari, Chairman
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
A. Presentation of Proclamation Commemorating the 100 th Anniversary of the
National Exchange Club 1
6.
APPROVAL OF MINUTES
A. Regular Meeting of February 1, 2011
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March 15, 2011
PAGE
6.
APPROVAL OF MINUTES
B. Regular Meeting of February 8, 2011
7.
INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
None
8.
CONSENT AGENDA
A. Approval of Warrants and Wires – February 25, 2011 to March 3, 2011
(memorandum dated March 3, 2011) 2-9
B. Fellsmere 2011 Fire Protection Charge
(memorandum dated March 4, 2011) 10-13
C. Fourth of July Fireworks Funding Miscellaneous Budget Amendment 010
(memorandum dated March 4, 2011) 14-18
D. Traffic Counters: Board Approval for Trade-in and Purchase of Twelve (12)
Traffic Counters
(memorandum dated March 2, 2011) 19-32
E. HUD Grant Renewal on Shelter Plus Care Grant – FL0360C4H091001
(memorandum dated March 8, 2011) 33-54
F. Miscellaneous Budget Amendment 009
(memorandum dated March 4, 2011) 55-62
9.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Consideration of Ordinance to Temporarily Suspend Imposition of
Several Impact Fees
(memorandum dated March 3, 2011) 63-86
Legislative
B. PUBLIC DISCUSSION ITEMS
None
Page 2 of 5
March 15, 2011
10.
PUBLIC ITEMS PAGE
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearing for March 22, 2011:
Consider Adoption of an Ordinance Amending Chapter 205 of the
Code of Indian River County to Permit the Carrying or Possession
of Concealed Weapons or Firearms in Parks and Recreational Areas
in Accordance with Florida Statutes
(memorandum dated March 9, 2011) 87
Legislative
11.
COUNTY ADMINISTRATOR MATTERS
A. Renewal of Employment Agreement
(memorandum dated March 9, 2011) 88-93
12.
DEPARTMENTAL MATTERS
A.
Community Development
1. Request for Authorization to Abate Recurrence of a Public
Nuisance on an Unmaintained Golf Course within Vista Gardens
Multifamily Development (Landowner: Vista Golf LLC; Code
Enforcement Case No. 2009060086)
(memorandum dated March 7, 2011) 94-112
2. Impact Fee Study Consideration
(memorandum dated March 7, 2011) 113-115
Emergency Services
B.
None
General Services
C.
None
Human Resources
D.
None
Human Services
E.
None
Leisure Services
F.
None
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March 15, 2011
12.
DEPARTMENTAL MATTERS PAGE
Office of Management and Budget
G.
None
Recreation
H.
None
Public Works
I.
1. Staff Update – Sector 3 Beach Renourishment Project
(no back-up) ---
2. Sector 3 Beach Restoration Project, Change Order No. 4 – Fuel
Cost Increase, Ranger Construction Industries, Inc.
(memorandum dated March 8, 2011) 116-139
Utilities Services
J.
None
13.
COUNTY ATTORNEY MATTERS
A. Indian River County/City of Vero Beach Electric Issues
(memorandum dated March 7, 2011) 140-145
B. Approval of Mediated Settlement Agreement with Matthew and Hilda
th
Harbourt, 3675 66 Avenue, Vero Beach
(memorandum dated March 7, 2011) 146-154
14.
COMMISSIONERS ITEMS
Commissioner Bob Solari, Chairman
A.
1. Resolution in Favor of Repealing Certain Sections of Chapter 2010-
205, Laws of Florida Regarding Septic Tank Inspections
(memorandum dated March 4, 2011) 155-158
Commissioner Gary C, Wheeler, Vice Chairman
B.
None
Commissioner Wesley S. Davis
C.
None
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March 15, 2011
14.
COMMISSIONERS ITEMS PAGE
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.
None
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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March 15, 2011