HomeMy WebLinkAbout02/24/2004 (3)
MINUTES ATTACHED
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
A G E N D A
TUESDAY, FEBRUARY 24, 2004 - 9:00 A.M.
County Commission Chamber
County Administration Building
th
1840 25 Street, Vero Beach, Florida 32960
COUNTY COMMISSIONERS
Caroline D. Ginn, Chairman District 5 James E. Chandler, County Administrator
Arthur R. Neuberger, Vice Chairman District 2 Joseph A. Baird, Acting Co. Administrator
Fran B. Adams District 1 William G. Collins II, County Attorney
Thomas S. Lowther District 4 Kimberly Massung, Executive Aide to BCC
Kenneth R. Macht District 3 Jeffrey K. Barton, Clerk to the Board
1. CALL TO ORDER BACKUP PAGE
9:00 a.m.
2. INVOCATION
Pastor Biz Gainey
First Church of God
3. PLEDGE OF ALLEGIANCE
Comm. Caroline D. Ginn
4. ADDITIONS/DELETIONS TO THE AGENDA /
EMERGENCY ITEMS
1.Replace pages 113-115, Item 9.A.2., Resolution
2.Move Item 13.A. to Item 9.B., Public Discussion on Growth Issues
3.Additional Backup Item 13.A, Interim Growth Control Measures
4. Add Item 13.B., Commissioner Neuberger’s update on School Readiness
Coalition
5. PROCLAMATION and PRESENTATIONS
A. Presentation of Proclamation Honoring Margaret Gunter
on her Retirement Effective February 26, 2004 1-2
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BACKUP PAGE
B.Presentation of Proclamation Designating March, 2004
as Indian River Community College Swimming and
Diving Month 3
6. APPROVAL OF MINUTES
A. Regular Meeting of December 23, 2003
7. CONSENT AGENDA
A. Approval of Warrants
(memorandum dated February 12, 2004) 4-11
B. Proclamation Designating March 1-7, 2004
As Mentally Handicapped Week 12
C. Appointment to the Metropolitan Planning
Organization Citizens Advisory Committee
(MPO CAC)
(memorandum dated February 13, 2004) 13-14
D. Appointment of Dr. Burton Lee to the Council
of Public Officials (COPO)
(memorandum dated February 13, 2004) 15-16
E. Election of Utility Advisory Committee
Chairman and Vice-Chairman for 2004
(memorandum dated February 12, 2004) 17
F. Election of Metropolitan Planning Organization
Citizens Advisory Committee (MPO CAC)
Chairman and Vice-Chairman for 2004
(memorandum dated February 12, 2004) 18
G. Election of Primary Care Public Health
Committee Chairman and Vice-Chairman
for 2004
(memorandum dated February 12, 2004) 19
H. 2004 Election of Parks & Recreation Committee
(P&R) Chairman and Vice-Chairman
(memorandum dated February 18, 2004) 20
I. Appointment to the Economic Development
Council (EDC)
(memorandum dated February 18, 2004) 21-22
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7. CONSENT AGENDA (continued) BACKUP PAGE
J. Proposed Easement Exchange – Larry Evans
(memorandum dated February 11, 2004) 23-29
K. Pointe West of Vero Beach LTD’s Request for
Final Plat Approval for Pointe West North Village
Phase II P.D.
(memorandum dated February 10, 2004) 30-34
L. Board Consideration to Approve Land and
Water Conservation Fund Grant Agreement
for North Sebastian Conservation Area Public
Access Improvements
(memorandum dated February 18, 2004) 35-58
M. Children’s Services Advisory Committee’s Year
End Monitoring Report
(memorandum dated February 17, 2004) 59-84
N. Agreements with American Society of Composers,
Authors and Publishers (ASCAP) and Broadcast
Music, Inc. (BMI)
(memorandum dated February 16 2004) 85-97
O. Appointment of Allen Duff to the Metropolitan Planning
Organization Technical Advisory Committee (MPO TAC)
(memorandum dated February 18, 2004) 98-99
8. CONSTITUTIONAL OFFICERS and
GOVERNMENTAL AGENCIES
None
9. PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Request from Stephen Connelly and Robert
Del La Cruz for Abandonment of the Portion
thnd
of 29 Street Lying between 62 Avenue and
nd
62 Drive
(memorandum dated February 16, 2004) 100-107
2. Request from Darrell Clark and Raphael
Villanova for Abandonment of the Portion
th
of 29 Street Lying at the South Terminus
nd
of 62 Court
(memorandum dated February 16, 2004) 108-115
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9. PUBLIC ITEMS (continued) BACKUP PAGE
3. Board Consideration to Approve Purchase
of the “ORCA South Link” (Arendas) LAAC
Site
(memorandum dated February 18, 2004) 116-136
B. PUBLIC DISCUSSION ITEMS
None
C. PUBLIC NOTICE ITEMS
None
10. COUNTY ADMINISTRATOR’S MATTERS
None
11. DEPARTMENTAL MATTERS
A. Community Development
1. Request to Approve the Community Block
Grant (CDBG) Applicant List and the First
Three Bids for Housing Rehabilitation in the
Gifford Area
(memorandum dated February 12, 2004) 137-141
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
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BACKUP PAGE
rd
1. 43 Avenue Widening Project Update 142-144
J. Utilities Services
1. Vero Lake Estates Subdivision Water Service
Indian River County Project No. UCP-2381
(memorandum dated February 13, 2004) 145-160
12. COUNTY ATTORNEY
None
13. COMMISSIONERS ITEMS
A. Commissioner Caroline D. Ginn, Chairman
1. Growth Issues
(memorandum dated February 12, 2004) 161-180
B. Commissioner Arthur R. Neuberger, Vice Chairman
C. Commissioner Fran B. Adams
D. Commissioner Thomas S. Lowther
E. Commissioner Kenneth R. Macht
14. SPECIAL DISTRICTS and BOARDS
A. Emergency Services District
None
B. Solid Waste Disposal District
1. Approval of Minutes:
A. Regular Meeting of December 16, 2003
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BACKUP PAGES
2. Development of Groundwater Monitoring Wells
at the Active and Abandoned Landfill Sites
(memorandum dated February 10, 2004) 181-193
C. Environmental Control Board
None
15. 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 567-8000 x1223 at least 48 hours in advance of
meeting.
Indian River County WebSite: http://www.ircgov.com
Full agenda back-up material is available for review in the Board of County Commission Office,
Indian River County Main Library, IRC Courthouse Law Library, and North County Library
Meeting may be broadcast live on Comcast Cable Channel 13 – rebroadcast continuously Thursday
1:00 p.m. until Friday morning and Saturday 12:00 noon until 5:00 p.m.
Meeting broadcast same as above on Comcast Broadband, Channel 27 in Sebastian.
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