HomeMy WebLinkAbout05/24/2011 (5)
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, MAY 24, 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 Designating May 30, 2011 as Memorial Day
1
B. Presentation of Proclamation Designating the Month of May as Civility
Month 2
C. Public Announcement for Hurricane Preparedness – Are You Ready?
(memorandum dated May 12, 2011) 3-5
Page 1 of 5
May 24, 2011
PAGE
6.
APPROVAL OF MINUTES
A. Regular Meeting of April 19, 2011
B. Joint Meeting with City of Vero Beach City Council on April 29, 2011 –
Regionalization of Water and Sewer Utilities
7.
INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
A. Appointment of Gifford Community Representative to the Economic
Development Council
(memorandum dated May 17, 2011) 6-8
B. Information Item Regarding New Utility Billing Software
(memorandum dated May 16, 2011) 9-11
8.
CONSENT AGENDA
A. Approval of Warrants and Wires – May 6, 2011 to May 13, 2011
(memorandum dated May 13, 2011) 12-18
B. Approval of Amendment to Consent Order 08-1661 with the Florida
Department of Environmental Protection (FDEP) and Indian River County
for the South Reverse Osmosis Water Treatment Plant
(memorandum dated May 17, 2011) 19-52
C. Miscellaneous Budget Amendment 016
(memorandum dated May 16, 2011) 53-57
D. Joint Participation Agreement (JPA), Amendment No. 1 with the Florida
Department of Transportation (FDOT) for Traffic Signal System
Enhancements
(memorandum dated May 12, 2011) 58-64
E. Agreement with Sheriff for Use of the Shooting Range
(memorandum dated May 10, 2011) 65-68
F. Resolution Establishing Policy on Commemorative Works at County
Facilities
(memorandum dated May 11, 2011) 69-74
G. Work Order No. 2 – Masteller, Moler, Reed and Taylor, Inc. Old Dixie
th
Highway from 69 Street to North of CR 510 Indian River County Project
No. 0934A
(memorandum dated May 9, 2011) 75-84
Page 2 of 5
May 24, 2011
9.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES PAGE
None
10.
PUBLIC ITEMS
A. PUBLIC HEARINGS
None
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 Terry Schlitt Regarding 8715 103 rd Avenue
Scheduled for Demolition 85
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearing June 14, 2011:
County Initiated Request:
to Amend the Comprehensive Plan’s
Future Land Use Element Policy 1.16 to Allow up to 25%
Recreation Vehicle Use in the Mobile Home Rental Park Land Use
Category for Parks Less Than 20 Acres in size.
(memorandum dated May 17, 2011) 86-87
Legislative
11.
COUNTY ADMINISTRATOR MATTERS
None
12.
DEPARTMENTAL MATTERS
A.
Community Development
1. Consideration of a Request for a Local Jobs Grant
(memorandum dated May 17, 2011) 88-109
Emergency Services
B.
None
General Services
C.
None
Page 3 of 5
May 24, 2011
12.
DEPARTMENTAL MATTERS PAGE
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.
None
Utilities Services
J.
None
13.
COUNTY ATTORNEY MATTERS
None
14.
COMMISSIONERS ITEMS
Commissioner Bob Solari, Chairman
A.
None
Commissioner Gary C, Wheeler, Vice Chairman
B.
None
Commissioner Wesley S. Davis
C.
None
Commissioner Joseph E. Flescher
D.
None
Page 4 of 5
May 24, 2011
14.
COMMISSIONERS ITEMS PAGE
Commissioner Peter D. O’Bryan
E.
None
15.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
None
Solid Waste Disposal District
B.
1. New Oslo Customer Convenience Center Project Update
(memorandum dated May 17, 2011) 110
Environmental Control Board
C.
1. Approval of Minutes Meeting of March 1, 2011
2. Quarterly Report for the 2 nd Quarter – Fiscal Year 2010-2011 for
Submission to the Board of County Commissioners
(memorandum dated May 11, 2011) 111-113
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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May 24, 2011