HomeMy WebLinkAbout06/15/2010BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
COMMISSION AGENDA
TUESDAY, JUNE 15, 2010 - 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
Peter D. O'Bryan, Chairman
Bob Solari, Vice Chairman
Wesley S. Davis
Joseph E. Flescher
Gary C. Wheeler
District 4
District 5
District 1
District 2
District 3
Joseph A. Baird, County Administrator
Alan S. Polackwich, Sr., County Attorney
Jeffrey K. Barton, Clerk to the Board
1. CALL TO ORDER
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
9:00 A.M.
Jeffrey R. Smith, Chief Deputy Clerk of Circuit
Court
Commissioner Joseph E. Flescher
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5. PROCLAMATIONS and PRESENTATIONS
A. Update from Assistant County Administrator, Michael Zito, Regarding Parks
and Recreation Facilities Marketing Plan
B. Update from Director of Emergency Services, John King, Regarding the
Deepwater Horizon Oil Spill
PAGE
June 15, 2010 Page 1 of 6
6. APPROVAL OF MINUTES
A. Joint Workshop with Planning and Zoning Commission of April 19, 2010
EAR Based Amendments to Comprehensive Plan
B. Regular Meeting of May 4, 2010
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
None
PAGE
8. CONSENT AGENDA
A. Approval of Warrants and Wires, May 28, 2010 to June 3, 2010
(memorandum dated June 3, 2010) 1-8
B. Retention of Experts for Eminent Domain Cases William Bethel, Business
Claims Expert
(memorandum dated June 8, 2010)
9-12
C. Proclamation Honoring James T. (Dutch) Perry on His Retirement From
Indian River County Board of County Commissioners Department of
Emergency Services/Fire Rescue
13-14
D. Final Payment to Camp, Dresser & McKee for Biosolids Dewatering Facility
— UCP -2697
(memorandum dated June 1, 2010)
15-22
E. Approval of Bid Award for IRC Bid No. 2010045, Gifford Community
Center Building Repairs
(memorandum dated June 3, 2010)
23-30
F. Senior Resource Associates (SRA) Transit Facility
(memorandum dated June 9, 2010) 31-33
G. Kenneth and Shirley Berry's Request for Partial Release of an Easement at
760 12th Place SW (Vero Beach Highlands Unit 3)
(memorandum dated June 2, 2010)
34-40
H. Final Pay to Schulke, Bittle & Stoddard for Continuing Consulting Services
for Work Order No. 12 for Engineering Design, Surveying and Construction
Administration Services for Shell Lane East Gravity Sewer Assessment,
WIP No. 473-169000-10501, Bid Number 2010023 — UCP #4039
(memorandum dated June 2, 2010)
41-43
June 15, 2010 Page 2 of 6
8. CONSENT AGENDA PAGE
I. Blue Cross Blue Shield of Florida — Administrative Services Agreement —
July 1, 2010 — September 30, 2013
(memorandum dated June 9, 2010) 44-56
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
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 Walter Geiger, Taxpayers' Association of
Indian River County, Regarding Fire/Rescue Overtime Pay
57-59
2. Request to Speak from Frank L. Zorc, Regarding Future Beach
Sand Renourishment Using Tax Dollars — Request for County -Wide
Referendum
60
3. Request to Speak from City of Vero Beach Councilmember Brian
Heady Regarding Update on Latest Developments Regarding City
of Vero Beach Electric Utility
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearing June 22, 2010:
Consider Adoption of an Ordinance Establishing an Economic
Development Ad Valorem Tax Exemption
(memorandum dated June 7, 2010)
61
Legislative
2. Notice of Scheduled Public Hearing June 22, 2010:
Wauregan Boat Club's Request for Abandonment of a Portion of
133rd Place Between 83rd Avenue and the St. Sebastian River
(memorandum dated June 8, 2010)
62
Legislative
June 15, 2010 Page 3 of 6
11. COUNTY ADMINISTRATOR MATTERS PAGE
A. Appeal of Decision of County Administrator
(memorandum dated June 3, 2010) 63-145
Quasi -Judicial
12. DEPARTMENTAL MATTERS
A.
B.
C.
D.
E.
Community Development
1. Request from Grove Isle at Vero Beach Condominium Association
to Delete the Site Plan Approval Condition Requiring Maintenance
of the Navigability of the Canal Lying Between Grove Isle and
River Shores and to Release and Terminate Grove Isle's Covenant
with the County to Maintain Canal Navigability
(memorandum dated May 26, 2010)
146-167
2. Board Consideration of Peter Tyson's Request for Conceptual
Approval of Proposed Channel Restoration at Head Cove/Head
Island (a.k.a. the Green Salt Marsh LAAC Site) West of St.
Christopher Harbor Subdivision
(memorandum dated June 4, 2010)
168-179
3. Request to Enter Into a County Incentive Grant Program Agreement
with the Florida Department of Transportation and a Revised
Interlocal Agreement with the City of Vero Beach for
Improvements to Aviation Boulevard
(memorandum dated June 3, 2010)
180-217
Emergency Services
None
General Services
None
Human Resources
None
Human Services
None
June 15, 2010 Page 4 of 6
12. DEPARTMENTAL MATTERS PAGE
F.
G.
H.
1.
J.
Leisure Services
None
Office of Management and Budget
None
Recreation
None
Public Works
None
Utilities Services
1. Cross Connection Control Data Management: County RFP Bid No.
2010031, Bid Review & Staff Recommendation
(memorandum dated May 26, 2010)
218-219
2. Postpone Reclaimed Water Rate Increase Until January 1, 2010
(memorandum dated June 3, 2010) 220-222
13. COUNTY ATTORNEY MATTERS
A. Shark Baiting, Chumming and Fishing
(memorandum dated June 8, 2010) 223-227
14. COMMISSIONERS ITEMS
A.
B.
C.
D.
Commissioner Peter D. O'Bryan, Chairman
None
Commissioner Bob Solari, Vice Chairman
None
Commissioner Wesley S. Davis
None
Commissioner Joseph E. Flescher
None
June 15, 2010 Page 5 of 6
14. COMMISSIONERS ITEMS PAGE
E.
Commissioner Gary C. Wheeler
None
15. SPECIAL DISTRICTS AND BOARDS
A.
B.
C.
Emergency Services District
None
Solid Waste Disposal District
None
Environmental Control Board
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.
June 15, 2010
Page 6 of 6