HomeMy WebLinkAbout10/12/2010 (3)COUNTY COMMISSIONERS
BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
COMMISSION AGENDA
TUESDAY, OCTOBER 12, 2010 - 9:00 A.M.
County Commission Chamber
Indian River County Administration Complex
180127th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
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 Chaplain Kenneth Jones, VNA Hospice of
Indian River County
3. PLEDGE OF ALLEGIANCE Commissioner Gary C. Wheeler
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5. PROCLAMATIONS and PRESENTATIONS
A. Presentation of Proclamation Recognizing the Hibiscus Children's Center
25th Celebration "Saving Children for 25 Years" 1
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B. Presentations by Chuck and Karen Mechling and David Dangerfield on the
County Cooperative Programs "Screen on the Green", the Annual Indian
River County Firefighters' Chili Cook -off, and other community events to be
held at Pointe West
October 12, 2010 Page 1 of 6
6. APPROVAL OF MINUTES PAGE
A. Budget Workshop of July 14, 2010
B. Regular Meeting of September 7, 2010
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
A. Recognition of FDOT Appointee to the Transportation Disadvantaged Local
Coordinating Board
(memorandum dated September 30, 2010) 2-3
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8. CONSENT AGENDA
A. Approval of Warrants and Wires — September 24, 2010 to September 30,
2010
-(memorand-um -dated--S--eptember -30, 2010)-
----------------------------------------------------------------------------------------------------4-10
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B. Approval of Warrants and Wires — October 1, 2010
(memorandum dated October 1, 2010) 11-15
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C. Approval of Payment for Work Order No. 3 for Sedimentation System
Dredging at PC Main (Main Relief canal Pollution Control Facility)
(memorandum dated October 4, 2010) 16-18
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D. Professional Engineering Services from Carter Associates, Inc. for
Engineering Modifications related to 53`d Street Roadway Improvements
IRC Project No. 0107
(memorandum dated October 4, 2010) 19-31
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E. Work Order No. 14 (Engineering/Surveying) Final Pay, Release of
Retainage — Masteller, Moler, Reed and Taylor, Inc., Dale Wimbrow and
Donald MacDonald Parks Boundary — Topographic — Aerial
Photogrammetric Survey
-(memoran-dum -dated--S--eptember -29, 2010)
----------------------------------------------------------------------------------------------------32-33
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F. Final Pay to Continuing Consulting Services Work Order No. 4 with
Masteller & Moler, Inc. for Engineering Services for Conversion of Lateral
G Force Main to Reuse Main — UCP NO. 2830
(memorandum dated September 17, 2010) 34-36
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G. Lease Back of Right -of -Way Along 66th Avenue, 4560 67th Avenue, Vero
Beach
(memorandum dated October 6, 2010) 37-42
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October 12, 2010 Page 2 of 6
9• CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES PAGE
None
10. PUBLIC ITEMS
A. PUBLIC HEARINGS
1. 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 Accommodate and
Regulate Expansion of the Commercial/Industrial Node at the
Northwest Corner of SR 60 and 98th Avenue
(memorandum dated October 6, 2010) 43-73
Legislative
2. 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 October 6, 2010) 74-183
Legislative
3. Consideration of EAR (Evaluation and Appraisal Report) based
Amendments to the County's Comprehensive Plan
(memorandum dated October 6, 2010) 184-233
Legislative
B. PUBLIC DISCUSSION ITEMS
None
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearing for October 19.2010:
Consideration of Proposed Land Development Regulation (LDR)
Amendment to Eliminate the "Other Corridor" Compliance
Deadline for Replacing or Modifying Non -Conforming Free-
standing Signs
(memorandum dated September 27, 2010) 234
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Legislative
2. Notice of Scheduled Public Hearing for October 19, 2010:
Proposed Issuance by Palm Beach County Health Facilities
Authority of its Retirement Community Revenue Bonds on behalf
of ACTS Retirement -Life Communities, Inc.
(memorandum dated October 5, 2010) 235
Administrative
October 12, 2010 Page 3 of 6
11. COUNTY ADMINISTRATOR MATTERS PAGE
None
12. DEPARTMENTAL MATTERS
A. Community Development
None
B. Emergency Services
None
C. General Services
1. Tenant's Request to Modify and Extend Lease Between Indian
River County and Mark Smith at South County Park
(memorandum dated October 1, 2010) 236-247
2. Conceptual Approval of Vero Beach Sports Village User Group
Agreement and Request for 30 day Extension to Return Final
Agreement
(memorandum dated October 5, 2010) 248-259
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
1. Staff Update — Sector 3 Beach Renourishment Project
(no back-up) ---
October 12, 2010 Page 4 of 6
12. DEPARTMENTAL MATTERS PAGE
I, Public Works
2. Work Order No. 11 (Tasks 1-4) Coastal Technology Corporation
Inc., Sector 3 Beach Restoration Project, Phase II Construction
Phase Services
(memorandum dated October 4, 2010) 260-270
3. Daily Dose Cafe — Temporary Rent Relief
(memorandum dated October 1, 2010) 271-272
J. Utilities Services
None
13. COUNTY ATTORNEY MATTERS
A. Purchase and Sale Agreement — Roy and Cindy Bass, 5210, 5220 85th Street
(C.R. 510)
(memorandum dated October 5, 2010) 273-284
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
None
October 12, 2010 Page 5 of 6
15. SPECIAL DISTRICTS AND BOARDS PAGE
A. Emergency Services District
None
B. Solid Waste Disposal District
None
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,
andSaturda at 12:00 Noon to 5:00 .m.
October 12, 2010 Page 6 of 6