HomeMy WebLinkAbout07/10/2012 (3)
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, JULY 10, 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 R. Smith, Clerk to the Board Ad Interim
Joseph E. Flescher District 2
Bob Solari District 5
PAGE
1.
CALL TO ORDER 9:00 A.M.
Stan Boling, Planning Director
2.
INVOCATION
Commissioner Bob Solari
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
A. Presentation of Proclamation Designating July 16 through July 22, 2012, as
Treasure Coast Waterway Cleanup Week in Indian River County 1
6.
APPROVAL OF MINUTES
None
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July 10, 2012
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT PAGE
REQUIRING BOARD ACTION
None
8.
CONSENT AGENDA
A. Approval of Warrants and Wires – June 22, 2012 to June 28, 2012
(memorandum dated June 28, 2012) 2-10
B. Request to Advertise for Public Hearing to Amend Ordinance No. 98-27
Regarding Payment of Bond Fee for Certain County Officers
(memorandum dated July 2, 2012) 11-14
C. Applications for Interested in Tourist Development, not an Owner/Operator
Tourist Accommodations Representative to the Tourist Development
Council
(memorandum dated July 3, 2012) 15-24
D. Approval of Bid Award for IRC Bid No. 2012044 South RO Plant
Wonderware Software Upgrade
(memorandum dated June 27, 2012) 25-33
E. Approval to Authorize Payment for Shulman, Rogers, Gandal, Pordy, &
Ecker, P.A. for 800 MHz Rebanding
(memorandum dated June 20, 2012) 34-36
F. Amendment No. 3 to Work Order No. 1 – G.K. Environmental, Inc., Oslo
Road Boat Ramp, IRC Project No. 0381
(memorandum dated June 26, 2012) 37-40
G. Federal Fiscal Year 2012 Edward Byrne Memorial Justice Assistance Grant
(JAG) Approval of Distribution of Grant Funds
(memorandum dated July 2, 2012) 41-43
9.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Pelican Island Audubon Society’s Request for Special Exception
Use Approval for a Community Center
(memorandum dated June 4, 2012) 44-58
Quasi-Judicial
Page 2 of 5
July 10, 2012
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 Eugene J. O’Neill, Esq. for Jeff & Susan
Wilber Regarding Amending of Zoning Ordinance 917.04(2) 59-62
2. Request to Speak from Joe Wiggins Regarding Sidewalk on 11 th
th
Street, S.W. and Removal of Stop Sign on 11 Street S.W. 63
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearing July 17, 2012:
Request for approval of the Neighborhood Stabilization Program 3
(NSP3) Community Development Block Grant (CDBG) Revised
Abbreviated Action Plan
(memorandum dated July 2, 2012) 64
Legislative
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
Page 3 of 5
July 10, 2012
12.
DEPARTMENTAL MATTERS PAGE
Office of Management and Budget
G.
None
Recreation
H.
None
Public Works
I.
None
Utilities Services
J.
1. Approval of Work Order No. 1 with Atkins, Inc. for Engineering
Services to Design the West Regional Wastewater Treatment
Facility Odor Improvements
(memorandum dated June 28, 2012) 65-69
2. Final Pay of Amendment #1 to Geosyntec for Ground Water
Assessment and Monitoring Proposal for Old Savannah Lift Station
(memorandum dated June 12, 2012) 70-77
13.
COUNTY ATTORNEY MATTERS
None
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.
None
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July 10, 2012
15.
SPECIAL DISTRICTS AND BOARDS PAGE
Emergency Services District
A.
None
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.
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July 10, 2012