HomeMy WebLinkAbout04/17/2012 (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, APRIL 17, 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.
Stan Boling, Planning Director
2.
INVOCATION
Commissioner Gary C. Wheeler, Chairman
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
A. Presentation of Proclamation Designating April 22 through 28, 2012, as
Crime Victims Rights Week in Indian River County 1
B. Presentation of Proclamation Recognizing April 2012 as National Minority
Health Month 2
Page 1 of 6
April 17, 2012
5.
PROCLAMATIONS and PRESENTATIONS PAGE
C. Presentation of Proclamation Designating April 28, 2012 as Vietnam
Veteran’s Day and Dedicating the Vietnam Veterans Monument at Veterans
Memorial Sanctuary Island 3
D. Presentation of Proclamation National Cleaning for a Reason Week
4
6.
APPROVAL OF MINUTES
None
7.
INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
A. 2012 Election of Economic Development Council Chairman and Vice
Chairman
(memorandum dated April 11, 2012) 5
8.
CONSENT AGENDA
A. Approval of Warrants and Wires – March 30, 2012 to April 5, 2012
(memorandum dated April 5, 2012) 6-13
B. Gary and Kim Wallace’s Request for Release of a Portion of an Easement at
5720 Turnberry Lane (Lot 20, Bent Pine Subdivision Unit 3)
(memorandum dated April 10, 2012) 14-21
C. Request for Board Approval of a Resolution for a Grant Application to the
Florida Inland Navigation District for “Phase B” Public Access
Improvements on the Flinn Tract of the Lagoon Greenway
(memorandum dated April 9, 2012) 22-29
D. Wright Express Fuel Card Agreement
(memorandum dated April 9, 2012) 30-37
E. Lease Extension, Little Mermaid Car Wash, 1935 43 rd Avenue, Timothy E.
rd
and Joshana Tynes, 43 Avenue/SR60 Intersection Widening and
Improvements
(memorandum dated April 9, 2012) 38-44
F. Amendment No. 15 to the Professional Services Agreement with Carter
th
Associates, Inc. IRC Project No. 9810B, 66 Avenue Paving Improvements
th
(4 Street to SR 60)
(memorandum dated April 2, 2012) 45-52
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April 17, 2012
8.
CONSENT AGENDA PAGE
G. Work Order No. 1 to the Continuing Contract Agreement for Professional
th
Services with Bridge Design Associates, Inc. for 66 Avenue Bridge over
the IRFWCD Main Relief Canal, IRC Project No. 9810-B
(memorandum dated April 2, 2012) 53-55
H. Transit Facility Change Order #2
(memorandum dated April 11, 2012) 56-84
I. Final Pay to Melvin Bush Construction Company for 74 th Ave and 82 nd Ave
th
Bridge at 4 Street Force Main and Reuse Force Main Interchange and
Conflict Resolution, UCP 4070, WIP No. 471-23536-044699-11503
(memorandum dated April 9, 2012) 85-98
9.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10.
PUBLIC ITEMS
A. PUBLIC HEARINGS
None
B. PUBLIC DISCUSSION ITEMS
None
C. PUBLIC NOTICE ITEMS
None
11.
COUNTY ADMINISTRATOR MATTERS
None
12.
DEPARTMENTAL MATTERS
A.
Community Development
None
Emergency Services
B.
None
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April 17, 2012
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.
None
Recreation
H.
None
Public Works
I.
1. Work Order No. 13 Coastal Technology Corporation Inc., Sector 3
Beach Restoration Project, Phase 1, Phase 2, and Phase 2b Post
Construction Monitoring Services
(memorandum dated April 10, 2012) 99-107
Utilities Services
J.
None
13.
COUNTY ATTORNEY MATTERS
A. HB 5301 – Medicaid Backlog
(memorandum dated April 10, 2012) 108-132
B. Water/Sewer Referendum or Survey
(memorandum dated April 11, 2012) 133-139
14.
COMMISSIONERS ITEMS
Commissioner Gary C, Wheeler, Chairman
A.
None
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April 17, 2012
14.
COMMISSIONERS ITEMS PAGE
Commissioner Peter D. O’Bryan, Vice Chairman
B.
None
Commissioner Wesley S. Davis
C.
None
Commissioner Joseph E. Flescher
D.
None
Commissioner Bob Solari
E.
None
15.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
1. Stretcher Maintenance Contract
(memorandum dated March 22, 2012) 140-146
Solid Waste Disposal District
B.
1. Work Order No. 3 to CDM Smith, Inc. for C&D Landfill Permit
Renewal and MPIS Technical Report
(memorandum dated April 9, 2012) 147-156
2. Amendment No. 1 to Work Order No. 2 to Geosyntec to Utilize
Kessler consulting to Finalize a Recycling Contract with
ReCommunity
(memorandum dated April 10, 2012) 157-160
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 at least 48 hours in advance of meeting.
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April 17, 2012
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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April 17, 2012