HomeMy WebLinkAbout07/12/2011 (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, JULY 12, 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.
Deputy Teddy Floyd, Indian River County
2.
INVOCATION
Sheriff Department
Commissioner Peter D. O’Bryan
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5.
PROCLAMATIONS and PRESENTATIONS
A. Presentation of Proclamation Designating July 2011 as Marine Debris
Removal Month in Indian River County 1
Page 1 of 5
July 12, 2011
PAGE
6.
APPROVAL OF MINUTES
A. Meeting of June 14, 2011
7.
INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
None
8.
CONSENT AGENDA
A. Approval of Warrants and Wires – June 23, 2011 to June 30, 2011
(memorandum dated June 30, 2011) 2-9
B. Change Order No. 1 – Release of Retainage 8 th Street Sidewalk
th
Improvements from U. S. 1 to 6 Avenue, IRC Project No. 0744
(memorandum dated June 27, 2011) 10-18
C. Request to Enter into a Revised Interlocal Agreement with the City of Vero
Beach for the Aviation Boulevard Intermodal Roadway Improvement
Project
(memorandum dated July 5, 2011) 19-29
D. Dedication of FPL Easement and Execution of FPL Underground
Distribution Facilities Installation Agreement for Construction of
Underground Cable and Conduit Required for Electrical Power to North
County Reclaimed Water Storage Tank & Repump Facility
(memorandum dated June 30, 2011) 30-37
9.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Revised Pain Management Clinic Ordinance – In Light of New
State Legislation
(memorandum dated July 1, 2011) 38-53
Legislative
2. County Commissioner Districts – Proposed 2011 Redistricting Plan
(memorandum dated July 1, 2011) 54-58
Legislative
Page 2 of 5
July 12, 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 Asset Research & Recovery Regarding
Impact Fee Refunds 59-125
2. Request to Speak from Fred Mensing Regarding County
Commissioners having or not having full time staff assistant, and
Permit & License on 60’ R/W prior to work being performed by C.
N. Kirrie 126-127
C. PUBLIC NOTICE ITEMS
None
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
Office of Management and Budget
G.
None
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July 12, 2011
12.
DEPARTMENTAL MATTERS PAGE
Recreation
H.
None
Public Works
I.
None
Utilities Services
J.
1. Amendment No. 1 to Work Order No. 13 with Masteller and Moler,
Inc. for Design Services Associated with SR 510 Reuse Main
Extension to North Barrier Island – UCP 4021
(memorandum dated July 1, 2011) 128-133
13.
COUNTY ATTORNEY MATTERS
A. Settlement Offer on Abazis Parcels
(memorandum dated July 5, 2011) 134-135
14.
COMMISSIONERS ITEMS
Commissioner Bob Solari, Chairman
A.
None
Commissioner Gary C, Wheeler, Vice Chairman
B.
1. Request for Discussion Regarding the Staffing in the Board of
County Commission Office
(memorandum dated July 5, 2011) 136
Commissioner Wesley S. Davis
C.
None
Commissioner Joseph E. Flescher
D.
None
Commissioner Peter D. O’Bryan
E.
None
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July 12, 2011
15.
SPECIAL DISTRICTS AND BOARDS
PAGE
Emergency Services District
A.
None
Solid Waste Disposal District
B.
1. Approval of Minutes Meeting of June 14, 2011
2. Amendment No. 3 to Work Order No. 9 to Camp Dresser and
McKee for Engineering Services Related to the New Oslo Customer
Convenience Center
(memorandum dated July 5, 2011) 137-156
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 12, 2011