HomeMy WebLinkAbout04/09/2013 (6)BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
COMMISSION AGENDA
TUESDAY, APRIL 9, 2013 - 9:00 A.M.
County Commission Chamber
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
COUNTY COMMISSIONERS
Joseph E. Flescher, Chairman
Wesley S. Davis, Vice Chairman
Peter D. O'Bryan
Bob Solari
Tim Zorc
District 2
District 1
District 4
District 5
District 3
Joseph A. Baird, County Administrator
Alan S. Polackwich, Sr., County Attorney
Jeffrey R. Smith, Clerk to the Board
1.
CALL TO ORDER
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
9:00 A.M.
Deputy Teddy Floyd, Indian River County Sheriff
Alan S. Polackwich, Sr., County Attorney
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5. PROCLAMATIONS and PRESENTATIONS
None
6. APPROVAL OF MINUTES
A. Regular Meeting of March 5, 2013
B. Regular Meeting of March 12, 2013
PAGE
April 9, 2013 Page 1 of 5
PAGE
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
None
8. CONSENT AGENDA
A. Approval of Warrants — March 22, 2013 to March 28, 2013
(memorandum dated March 28, 2013) 1-7
B. Final Payment to Advanced Utility Systems
(memorandum dated April 3, 2013) 8-9
C. Miscellaneous Budget Amendment 013
(memorandum dated April 2, 2013) 10-14
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10. PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Vero Estates, LLC's Request to Amend the Text of the Future Land
Use Element of the County's Comprehensive Plan
(memorandum dated April 1, 2013)
15-39
Legislative
2. North County Charter Elementary School's Request to Rezone ±
0.94 Acres from CH to CL
(memorandum dated March 25, 2013)
40-71
Quasi -Judicial
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 Ardra Rigby and Bill Rigby Regarding
Recap of April 2nd BCC Meeting Discussion 72
2. Request to Speak from Fred Mensing Regarding Settlement Offer,
Public Records, County Employees Speaking at Meetings 73-74
C. PUBLIC NOTICE ITEMS
None
April 9, 2013 Page 2 of 5
11. COUNTY ADMINISTRATOR MATTERS PAGE
A. Amendment and Renewal of Facility Lease Agreement with Verotown,
LLC
(memorandum dated April 4, 2013) 75-80
12. DEPARTMENTAL MATTERS
A.
B.
C.
D.
E.
F.
G.
H.
J.
Community Development
None
Emergency Services
None
General Services
None
Human Resources
None
Human Services
None
Leisure Services
None
Office of Management and Budget
1. Dune Restoration Request from the City of Vero Beach
(memorandum dated April 3, 2013)
81-92
Recreation
None
Public Works
1. Work Order No. 1 Ecological Associates, Inc., Sector 3 Beach
Restoration Project, Post Construction Biological Monitoring
Services
(memorandum dated April 2, 2013)
93-107
Utilities Services
None
April 9, 2013 Page 3 of 5
13. COUNTY ATTORNEY MATTERS PAGE
None
14. COMMISSIONERS ITEMS
A.
B.
C.
D.
E.
Commissioner Joseph E. Flescher, Chairman
None
Commissioner Wesley S. Davis, Vice Chairman
None
Commissioner Peter D. O'Bryan
None
Commissioner Bob Solari
1. Reversal, in part, of Relief Canals
(memorandum dated March 12, 2013) 108
Commissioner Tim Zorc
None
15. SPECIAL DISTRICTS AND BOARDS
A.
B.
C.
Emergency Services District
1. Approval of Minutes — Meeting of December 18, 2012
2. Approval of Minutes — Meeting of February 5, 2013
3. Emergency Services District Update: Continued Discussion
(memorandum dated March 14, 2013) 109-126
Solid Waste Disposal District
None
Environmental Control Board
None
16. ADJOURNMENT
April 9, 2013 Page 4 of 5
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.
April 9, 2013 Page 5 of 5