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Home My WebLink About06/08/2010June 8, 2010 Page 1 of 6 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA C O M M I S S I O N A G E N D A C O M M I S S I O N A G E N D A C O M M I S S I O N A G E N D A C O M M I S S I O N A G E N D A COUNTY COMMISSIONERS Peter D. O’Bryan, Chairman District 4 Joseph A. Baird, County Administrator Bob Solari, Vice Chairman District 5 Alan S. Polackwich, Sr., County Attorney Wesley S. Davis District 1 Jeffrey K. Barton, Clerk to the Board Joseph E. Flescher District 2 Gary C. Wheeler District 3 1. CALL TO ORDER 9:00 A.M. PAGE 2. INVOCATION Rabbi Michael Birnholz, Temple Beth Shalom 3. PLEDGE OF ALLEGIANCE Joseph A. Baird, County Administrator 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATIONS and PRESENTATIONS A. Update from Director of Emergency Services, John King, Regarding the Deepwater Horizon Oil Spill 6. APPROVAL OF MINUTES A. Regular Meeting of May 11, 2010 County Commission Chamber Indian River County Administration Complex 1801 27th Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com County Administration Building 1840 25th Street. Vero Beach, Florida, 32960 WWW.IRCGOV.COM County Administration Building 1840 25th Street. Vero Beach, Florida, 32960 WWW.IRCGOV.COM County Administration Building 1840 25th Street. Vero Beach, Florida, 32960 WWW.IRCGOV.COM TUESDAY, JUNE 8, 2010 - 9:00 A.M. TUESDAY, AUGUST 10, 2004, - 9:00 A.M. TUESDAY, AUGUST 10, 2004, - 9:00 A.M. TUESDAY, AUGUST 10, 2004, - 9:00 A.M. June 8, 2010 Page 2 of 6 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION PAGE None 8. CONSENT AGENDA A. Approval of Warrants and Wires May 21, 2010 to May 27, 2010 (memorandum dated May 27, 2010) 1-11 B. Proclamation and Retirement Award to Agnes Marlene Stanberry on Her Retirement from Indian River County Board of County Commissioners General Services Department Housing Authority Division 12-13 C. Miscellaneous Budget Amendment 013 (memorandum dated June 2, 2010) 14-18 D. Approval of Professional Services Agreement between Indian River County and the Treasure Coast Regional Planning Council for Continuity of Operations Plan Comprehensive Exercises (memorandum dated May 2, 2010) 19-30 E. Refurbish Sewer Vacuum Trucks, #345 Update (memorandum dated June 1, 2010) 31-36 F. Reuse Rate Study Final Payment (memorandum dated May 19, 2010) 37-40 G. Approval of Work Order No. 3 with Hydromentia, Inc. for Monitoring and Reporting Services for 319(h) Grant for Egret Marsh Stormwater Park (memorandum dated May 28, 2010) 41-50 H. Work Order No. 9 – Coastal Technology Corporation Inc. Sector 3 Beach Restoration Project – Nearshore Sea Turtle Monitoring (memorandum dated May 29, 2010) 51-56 I. Approval of Application Request for Wetland Development Grant – USEPA region 4 (memorandum dated June 2, 2010) 57-92 J. Approval of Revised Addendum to the Memorandum of Understanding between Address N’ Mail, Inc., and Indian River County to Have County Mail Pre-Sorted and Transported to Orlando in Exchange for Reduced Postage Charges (memorandum dated June 1, 2010) 93-101 June 8, 2010 Page 3 of 6 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES PAGE A. Deryl Loar, Indian River County Sheriff Fiscal Year (FY) 2010 Edward Byrne Memorial Justice Assistance Grant (JAG) Formula Program: Local Solicitation (letter dated May 25, 2010) 102-110 10. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Lazy J. LLC and Henry S. Bussey Trustee’s Request for a Small Scale Comprehensive Plan Future Land Use Map Amendment to Redesignate ± 1.05 Acres From L-2 to C/I; and to Rezone those ± 1.05 Acres from RM-6 to CL (memorandum dated May 18, 2010) 111-149 Legislative 2. Corrigan et al’s Request to Amend the Comprehensive Plan’s Future Land Use Element Policies 1.22 and 1.36 to Allow for Expansion of Commercial/Industrial Nodes for Large Scale Research/Technology/Industrial Parks and to Increase the Size and Use Allowances of the Commercial/Industrial Designated Property Located at the Northwest Corner of SR 60 and 98th Avenue (memorandum dated May 17, 2010) 150-168 Legislative 3. Corrigan et al’s Request to Amend the Comprehensive Plan to expand the county’s Urban Service Area (USA) and to Redesignate ± 674.17 Acres located generally west of 102nd Avenue and North of S.R. 60 from AG-2, Agricultural-2 (up to 1 unit/10 acres), to C/I, Commercial/Industrial (memorandum dated June 2, 2010) 169-214 Legislative 4. Consider Revenue Distribution Formula for 6¢ Local Option Gas Tax (memorandum dated May 12, 2010) 215-219 Administrative B. PUBLIC DISCUSSION ITEMS None C. PUBLIC NOTICE ITEMS None June 8, 2010 Page 4 of 6 11. COUNTY ADMINISTRATOR MATTERS PAGE None 12. DEPARTMENTAL MATTERS A. Community Development None B. Emergency Services None C. General Services None D. Human Resources None E. Human Services None F. Leisure Services None G. Office of Management and Budget None H. Recreation None I. Public Works None J. Utilities Services 1. Approval of Bid Award for IRC Bid No. 2010041 South WTP Air Conditioner Upgrade (memorandum dated June 1, 2010) 220-234 June 8, 2010 Page 5 of 6 13. COUNTY ATTORNEY MATTERS PAGE A. Emergency Ordinance Relating to Pain Clinics (memorandum dated June 2, 2010) 235-241 14. COMMISSIONERS ITEMS A. Commissioner Peter D. O’Bryan, Chairman None B. Commissioner Bob Solari, Vice Chairman None C. Commissioner Wesley S. Davis None D. Commissioner Joseph E. Flescher None E. Commissioner Gary C. Wheeler 1. Request for Change to County’s Alcoholic Beverage Ordinance (memorandum dated June 2, 2010) 242-249 15. SPECIAL DISTRICTS AND BOARDS A. Emergency Services District 1. Approval of Minutes Meeting of March 23, 2010 2. Board Consideration of Request by the Emergency Services District Advisory Committee to Establish a Fire-Rescue Station Construction List (memorandum dated June 2, 2010) 250-267 B. Solid Waste Disposal District None C. Environmental Control Board None 16. ADJOURNMENT June 8, 2010 Page 6 of 6 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.