HomeMy WebLinkAbout07/20/2010BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
COMMISSION AGENDA
TUESDAY, JULY 20, 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.
Deputy Terry Floyd, Indian River County
Sheriff Office
Alan S. Polackwich, Sr., County Attorney
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5. PROCLAMATIONS and PRESENTATIONS
A. Presentation of Proclamation Designating July 18 — 24, 2010 as Probation,
Parole and Community Supervision Week
PAGE
1
B. Update from Director of Emergency Services, John King, Regarding the
Deepwater Horizon Oil Spill
July 20, 2010 Page 1 of 6
6. APPROVAL OF MINUTES
None
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
A. Environmental Services: Purchase Orders processed February 6th, 2010
through June 25th, 2010 (Memo No. 2)
(memorandum dated July 1, 2010)
PAGE
2-3
8. CONSENT AGENDA
A. Approval of Warrants and Wires — July 2, 2010 to July 8, 2010
(memorandum dated July 8, 2010) 4-11
B. Segovia Lakes PD — Temporary Blanket Utility Easement
(memorandum dated July 9, 2010) 12-18
C. Authorization for Out of County Travel for County Administrator
(memorandum dated July 13, 2010) 19-21
D. Traffic Control Device Ledger
(memorandum dated July 12, 2010) 22-41
E. Indian River County Bid #2010035, Remove and Replace an Uninterruptible
Power System
(memorandum dated July 7, 2010)
42-44
F. Amendment No. 4 to The Professional Architectural and Engineering
Services Agreement with Edlund, Dritenbas, Binkley Architects and
Associates, P.A., Indian River County Parks Maintenance Complex — IRC
Project No. 0701
(memorandum dated July 6, 2010)
45-50
G. Kimley-Horn and Associates, Inc. Approval Work Order No. 1 to the
Annual Professional Engineering Services Agreement Old Dixie Highway
Sidewalk from 38th Lane to 65th Street — IRC Project No. 0845
(memorandum dated July 8, 2010)
51-57
H. Right -of -Way Acquisition, 66th Avenue, Project #0370, 6840/6810 41st
Street (Located west of 66th Avenue on 41st Street) Owner: Richard L. and
Linda Waddell
(memorandum dated July 7, 2010)
58-67
July 20, 2010 Page 2 of 6
8. CONSENT AGENDA PAGE
I. Drainage/Temorary Construction Easement Acquisition, Oslo Road (27th
Avenue to 43' Avenue), Owner: Bruce L. and Nancy G. Stamile
(memorandum dated June 21, 2010) 68-79
J. Resolution Requesting Assistance from State of Florida Beach Erosion
Control Program
(memorandum dated July 13, 2010)
80-81
K. Approval of Audit Firm
(memorandum dated July 12, 2010) 82-107
L. Miscellaneous Budget Amendment 015
(memorandum dated July 13, 2010) 108-113
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10. PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Indian River County's Request for Special Exception Use Approval
to Rebuild the Oslo Convenience Center/Transfer Station
(memorandum dated July 6, 2010)
114-125
Quasi -Judicial
2. Consideration of an Amendment to County Chapter 300 to Modify
the County's Locational Requirements For Premises Serving
Alcoholic Beverages To Correspond To State Requirements
(memorandum dated July 7, 2010)
126-147
Legislative
3. Pain Clinic Moratorium Ordinance
(memorandum dated July 9, 2010) 148-154
Legislative
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 Jennifer Lahman Regarding Lien imposed
against Oaks of Vero Development 155
July 20, 2010 Page 3 of 6
10. PUBLIC ITEMS PAGE
C. PUBLIC NOTICE ITEMS
None
11. COUNTY ADMINISTRATOR MATTERS
None
12. DEPARTMENTAL MATTERS
A.
B.
C.
D.
E.
F.
G.
H.
I.
Community Development
None
Emergency Services
None
General Services
None
Human Resources
None
Human Services
None
Leisure Services
None
Office of Management and Budget
None
Recreation
None
Public Works
None
July 20, 2010 Page 4 of 6
12. DEPARTMENTAL MATTERS PAGE
J.
Utilities Services
None
13. COUNTY ATTORNEY MATTERS
A. Update on Vista Gardens Code Enforcement Issues
(memorandum dated July 9, 2010) 156-157
B. Hiring of Outside Counsel to Assist in Electric, Water and Sewer Franchise
Issues
(memorandum dated July 9, 2010)
158-159
14. COMMISSIONERS ITEMS
A.
B.
C.
D.
E.
Commissioner Peter D. O'Bryan, Chairman
None
Commissioner Bob Solari, Vice Chairman
None
Commissioner Wesley S. Davis
None
Commissioner Joseph E. Flescher
None
Commissioner Gary C. Wheeler
None
15. SPECIAL DISTRICTS AND BOARDS
A.
B.
Emergency Services District
None
Solid Waste Disposal District
None
July 20, 2010 Page 5 of 6
15. SPECIAL DISTRICTS AND BOARDS PAGE
C.
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.
July 20, 2010 Page 6 of 6