HomeMy WebLinkAbout05/08/2012 (2)
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 8, 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.
Deputy Teddy Floyd, Indian River County
2.
INVOCATION
Sheriff’s Department
Commissioner Bob Solari
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
A. Presentation of Proclamation Designating the Month of May as Foster Parent
Appreciation Month 1
B. Presentation of Proclamation Recognizing May 06 – 12, 2012 as National
Correctional Officers Week 2
Page 1 of 6
May 8, 2012
PAGE
6.
APPROVAL OF MINUTES
None
7.
INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
A. City Of Vero Beach Committee Representative to the Public School
Planning Citizens Oversight Committee for 2012
(memorandum dated April 27, 2012) 3-4
B. 2012 Election of School Planning Citizens Oversight Committee Chairman
and Vice Chairman
(memorandum dated April 27, 2012) 5
8.
CONSENT AGENDA
A. Approval of Warrants and Wires – April 20, 2012 to April 26, 2012
(memorandum dated April 26, 2012) 6-12
B. Execution of Revised Easement to William E. Rutz, Trustee of the Mary
Algene Rutz Trust – Oslo Road Improvement Project
(memorandum dated April 25, 2012) 13-17
C. Second Amendment to Feedstock Supply Agreement with INEOS
(memorandum dated May 2, 2012) 18-22
D. Resolution Canceling Taxes on Property Acquired by the City of Fellsmere
for Open Space for Water Utility Uses
(memorandum dated May 1, 2012) 23-28
E. Approval of Bid Award for IRC Bid No. 2012039 Demolition and Removal
of Five (5) Condemned Structures
(memorandum dated May 1, 2012) 29-34
F. Award of Bid No. 2012037 Miscellaneous Drainage Culvert Replacements
IRC Project No. 1142
(memorandum dated April 26, 2012) 35-45
G. Resolutions Cancelling Taxes on Properties Acquired by the Indian River
County Housing Authority for Public Purposes
(memorandum dated May 2, 2012) 46-57
Page 2 of 6
May 8, 2012
9.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES PAGE
A. Indian River County Supervisor of Elections – Leslie Rossway Swan
Board of County Commissioner Approval of Supervisor of Elections
Proposed new Precincts Plan
(letter dated May 3, 2012) 58-59
10.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Ordinance Amending and Restating Chapter 201, Part III (Industrial
Pretreatment Regulations) of Indian River County Code
(memorandum dated May 1, 2012) 60-105
Legislative
B. PUBLIC DISCUSSION ITEMS
None
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearings for May 22, 2012:
(memorandum dated April 27, 2012) 106
a. Amendment to the Future Land Use Map by Changing the
Land Use Designation for 1,171.45 Acres Owned by the
St. John River Water Management District (SJRWMD)
(531.68 Acres Located South of City of Fellsmere and 3 ½
Miles North of SR60, and 639.77 Acres Located 2 ½
Miles North of SR60 and 3 Miles West of i-95), from AG-
2, Agricultural-2 (up to 1 unit /10 acres), to C-1,
Conservation-1 (zero density); and to Redesignate 350
Acres Owned by Indian River County Located West of
Blue Cypress Lake and Approximately 6 ½ Miles North of
SR60, from AG-3, Agricultural-3 (up to 1 unit/20 Acres), to
C-1, Conservation-1 (zero density)
Legislative
b. Consideration of Request by Dr. John Cairns to Amend
Road Width Requirements for Mining Haul Route Road
Segments not used by the General Public
Legislative
Page 3 of 6
May 8, 2012
10.
PUBLIC ITEMS PAGE
C. PUBLIC NOTICE ITEMS
2. Notice of Scheduled Public Hearing for May 15, 2012:
Public Notice of Public Hearing to Consider Adoption of an
Ordinance Amending and Adding Various Sections of Chapter 204
(Solid Waste Disposal) of the Code of Indian River County
(memorandum dated May 1, 2012) 107
Legislative
11.
COUNTY ADMINISTRATOR MATTERS
None
12.
DEPARTMENTAL MATTERS
A.
Community Development
1. Consideration of Meeting Dates for Proposed Amendments to the
County’s Land Development Regulations (LDRs)
(memorandum dated April 24, 2012) 108-109
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
Page 4 of 6
May 8, 2012
12.
DEPARTMENTAL MATTERS PAGE
Recreation
H.
None
Public Works
I.
None
Utilities Services
J.
None
13.
COUNTY ATTORNEY MATTERS
A. HB 5301 – Medicaid Backlog
(memorandum dated May 1, 2012) 110-111
14.
COMMISSIONERS ITEMS
Commissioner Gary C, Wheeler, Chairman
A.
None
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.
1. Indian River County – Open for Business
(memorandum dated May 2, 2012) 112
15.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
None
Page 5 of 6
May 8, 2012
15.
SPECIAL DISTRICTS AND BOARDS PAGE
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 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.
Page 6 of 6
May 8, 2012