HomeMy WebLinkAbout06/14/2011 (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, JUNE 14, 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.
Stan Boling, Planning Director
2.
INVOCATION
Joseph A. Baird, County Administrator
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
A. Presentation by Rebecca Rickey on “This Place Matters Community
Challenge” 1
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June 14, 2011
PAGE
6.
APPROVAL OF MINUTES
None
7.
INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
A. Resignation of the Owner/Operator Tourist Accommodations Representative
to the Tourist Development Council
(memorandum dated June 8, 2011) 2-3
8.
CONSENT AGENDA
A. Approval of Warrants and Wires – May 27, 2011 to June 2, 2011
(memorandum dated June 2, 2011) 4-10
B. Employment Contracts – Office of Indian River County Attorney
(memorandum dated June 6, 2011) 11-19
C. Granting of Utility Easements to the City of Vero Beach for the Boys and
Girls Club
(memorandum dated June 2, 2011) 20-31
D. Bid # 2011040 Indian River County Disaster Debris Removal Contract
(memorandum dated June 8, 2011) 32-70
E. Public Utility Easement from Sasson and Regina Kassab
(memorandum dated June 6, 2011) 71-76
9.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. County Initiated Request to Amend Comprehensive Plan Future
Land Use Element Policy 1.16 to Allow up to 25% Recreational
Vehicle Use in the Mobile Home Rental Park land use category for
parks less than 20 Acres in Size
(memorandum dated May 31, 2011) 77-96
Legislative
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June 14, 2011
10.
PUBLIC ITEMS PAGE
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 Frank Zorc Regarding Sand Replacement
Projects 97-100
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearing June 21, 2011:
St. Augustine of Canterbury Episcopal Church’s Request for Special
Exception Use Approval for a Church Facility Expansion
(memorandum dated June 1, 2011) 101
Quasi-Judicial
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
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June 14, 2011
12.
DEPARTMENTAL MATTERS PAGE
Office of Management and Budget
G.
None
Recreation
H.
None
Public Works
I.
None
Utilities Services
J.
1. Approval of Yong’s Market Utility Easement Purchase Agreement
(memorandum dated June 1, 2011) 102-110
2. Amendment No. 1 to Work Order No. 9 – Design, Permitting and
Construction Administration and Inspection Services for Master
rd
Plan 12” Water Main Extension on 53 Street and Old Dixie Hwy.,
rd
and Resolve Utility Conflicts with Proposed 53 Street and Old
Dixie Hwy. Paving and Drainage Improvements
(memorandum dated June 2, 2011) 111-117
13.
COUNTY ATTORNEY MATTERS
A. Discussion of Resolution 2009-004 Relating to Ex Parte Communications in
Quasi-Judicial Proceedings
(memorandum dated June 6, 2011) 118-124
B. Pain Management Clinic Ordinance – New State Legislation
(memorandum dated June 8, 2011) 125-127
14.
COMMISSIONERS ITEMS
Commissioner Bob Solari, Chairman
A.
None
Commissioner Gary C, Wheeler, Vice Chairman
B.
None
Commissioner Wesley S. Davis
C.
None
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June 14, 2011
14.
COMMISSIONERS ITEMS PAGE
Commissioner Joseph E. Flescher
D.
None
Commissioner Peter D. O’Bryan
E.
None
15.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
None
Solid Waste Disposal District
B.
1. Approval of Minutes Meeting of May 3, 2011
2. Request to Participate in the “Green Market” at Indian River Mall
(memorandum dated June 3, 2011) 128-132
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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June 14, 2011