HomeMy WebLinkAbout03/08/2011 (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 8, 2011 - 9:00 A.M.
County Commission Chamber
Indian River County Administration Complex
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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.
Stan Boling, Planning Director
2.
INVOCATION
Commissioner Joseph E. Flescher
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
None
6.
APPROVAL OF MINUTES
A. Regular Meeting of January 11, 2011
Page 1 of 6
March 8, 2011
PAGE
6.
APPROVAL OF MINUTES
B. Joint Meeting with City of Vero Beach City Council of January 11, 2011
C. Regular Meeting of January 18, 2011
7.
INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
A. 2011 Election of Planning & Zoning Commission Chairman and Vice
Chairman
(memorandum dated February 28, 2011) 1
B. Judge Appointee to the Children’s Services Advisory Committee
(memorandum dated March 1, 2011) 2
C. Election of Transportation Disadvantaged Local Coordinating Board Vice
Chairman
(memorandum dated March 1, 2011) 3
8.
CONSENT AGENDA
A. Approval of Warrants and Wires – February 18, 2011 to February 24, 2011
(memorandum dated February 18, 2011) 4-11
B. Approval of Payment for Work Order No. 4 for Sedimentation System
Dredging at PC Main
(memorandum dated February 23, 2011) 12-14
C. Final Pay to Carollo Engineering for Work Authorization No. 1
(memorandum dated February 23, 2011) 15-19
D. Work Order No. 22 Final Pay and Release of Retainage Carter Associates,
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Inc., Old Dixie Highway, 69 Street to CR510, Right-of-Way Mapping, IRC
Project No. 0934
(memorandum dated February 22, 2011) 20-21
E. Work Order No. 1 Carter Associates, Inc., Old Dixie Highway Right-of-Way
Map from Oslo Road to East Bound SR 60 – Indian River County Project
No. 1101
(memorandum dated February 16, 2011) 22-35
F. Approval of Bid Award for IRC Bid No. 2011033, Asbestos Abatement
and/or Demolition of Six (6) Structures
(memorandum dated March 1, 2011) 36-41
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March 8, 2011
8.
CONSENT AGENDA PAGE
G. F.D.O.T. Local Agency Program (LAP) Agreement – FPN No. 423186-1-
58-01 and Resolution Authorizing the Chairman’s Signature, Old Dixie
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Highway Sidewalk from 38 Lane to 65 Street, IRC Project No. 0845
(memorandum dated February 14, 2011) 42-62
H. Work Order No. 2 Carter Associates, Inc., Old Dixie Highway Topographic
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Survey from 8 Street (Glendale Road) to East Bound SR 60, Indian River
County Project No. 1102
(memorandum dated February 16, 2011) 63-73
I. Approval of H.U.D. Renewal Grants to Indian River County Administered
Through Treasure Coast Homeless Services Council, Inc.
(memorandum dated March 2, 2011) 74-129
9.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Public Hearing for Amendment to Section 100.034(4) of The Code
of Indian River County, Codifying and Publishing the Ordinances to
Readopt the Code up to and Including Supplement 84
(memorandum dated February 25, 2011) 130-133
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 Glenn Heran, CPA, and Dr. Stephen J.
Faherty, Sr. Regarding Regionalization of water/sewer/irrigation in
County, City, and Shores 134
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearing March 22, 2011:
Luisa Garcia’s Request for Special Exception Use Approval for a
Demolition Debris Facility and for Administrative Permit Use
Approval for an Associated Recycling Facility to be known as A-1
Walee Recycling Center located at 6350 Oslo Road
(memorandum dated February 28, 2011) 135
Quasi-Judicial
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March 8, 2011
10.
PUBLIC ITEMS PAGE
C. PUBLIC NOTICE ITEMS
2. Notice of Scheduled Public Hearing March 22, 2011:
County initiated request to amend the Comprehensive Plan’s Future
Land Use Element policy 1.16 to allow up to twenty five percent
(25%) Recreational Vehicle use within small Mobile Home Rental
Parks of less than 20 acres in size.
(memorandum dated February 25, 2011) 136
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.
None
Leisure Services
F.
None
Office of Management and Budget
G.
None
Recreation
H.
None
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March 8, 2011
12.
DEPARTMENTAL MATTERS PAGE
Public Works
I.
None
Utilities Services
J.
None
13.
COUNTY ATTORNEY MATTERS
A. Proposed Settlement of Lewis Barton / City First Mortgage Corp. Code
Enforcement Board Lien
(memorandum dated March 2, 2011) 137-143
14.
COMMISSIONERS ITEMS
Commissioner Bob Solari, Chairman
A.
1. Amtrak-Florida East Coast Rail Corridor Project
(memorandum dated March 2, 2011) 144-150
2. Pensions for Elected Officials
(memorandum dated March 2, 2011) 151
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.
1. Hibiscus Festival Shopping Cart Food Drive
(memorandum dated February 28, 2011) 152-154
15.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
None
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March 8, 2011
15.
SPECIAL DISTRICTS AND BOARDS PAGE
Solid Waste Disposal District
B.
1. Approval of Minutes Meeting of December 21, 2010
2. Approval of Minutes Meeting of January 11, 2011
3. Approval of Bid Award for IRC Bid No. 2011027, Phase I – Site
Preparation Class I Landfill Segment 3 Lateral Landfill Expansion
(memorandum dated March 1, 2011) 155-169
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 8, 2011