HomeMy WebLinkAbout05/01/2018BCC
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, MAY 1, 2018 - 9:00 A.M.
Commission Chambers
Indian River County Administration Complex
th
1801 27 Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
COUNTY COMMISSIONERS DISTRICT
Peter D. O’Bryan, Chairman District 4 Jason E. Brown, County Administrator
Bob Solari, Vice Chairman District 5 Dylan Reingold, County Attorney
Susan Adams District 1 Jeffrey R. Smith, Clerk of the Circuit
Joseph E. Flescher District 2 Court and Comptroller
Tim Zorc District 3
CALL TO ORDER 9:00 A.M.
1.
GRANICUS #
A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
INVOCATION
2.
Jason E. Brown, County Administrator
PLEDGE OF ALLEGIANCE
3.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
4.
5.
PROCLAMATIONS and PRESENTATIONS
A. Presentation of Proclamation Honoring Mark Ian Daniels on His
Retirement From Indian River County Board of County Commissioners 18-1721
Department of Emergency Services with Thirty Years of Service
Page 1 of 7
May 1, 2018
B. Presentation of Proclamation Designating May 6 - 12, 2018 as Public
18-1713
Service Recognition Week
C. Presentation of Proclamation Designating the Month of May, 2018, as
18-1742
Historic Preservation Month
D. Presentation of Proclamation Designating the Month of May, 2018, as
18-1770
Mental Health Awareness Month
E. Presentation of Proclamation Designating May 1, 2018, as Law Day and
18-1771
April 30th through May 5th, 2018 as Law Week
F. Presentation by Your Call Football Regarding the Inaugural Season at
18-1761
Dodgertown
APPROVAL OF MINUTES
6.
A. Regular Meeting of March 6, 2018
18-1777
B. Regular Meeting of March 13, 2018
18-1722
C. Regular Meeting of March 20, 2018
18-1762
D. Regular Meeting of April 3, 2018
18-1765
E. Regular Meeting of April 10, 2018
18-1782
7.
INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
A. Indian River County Venue Event Calendar Review
18-1735
B. Update on All Aboard FL/Vero Electric Expenses
18-1759
8.
CONSENT AGENDA
A. Checks and Electronic Payments April 6, 2018 to April 12, 2018
18-1725
B. Checks and Electronic Payments April 13, 2018 to April 19, 2018
18-1737
C. Out of County Travel Request
18-1714
Page 2 of 7
May 1, 2018
D. Final Ranking of Contractors and Recommendation of Award of RFP
2018031 - Round Island South Conservation Area Boardwalk 18-1692
Construction
E. Award of Bid 2018047 - U.S. 1 Air Release Valve and 24” Forcemain
18-1719
Replacement
F. Request by Friendship Baptist Church for Donation of Removed
18-1720
Chambers Audio Visual Equipment
G. Work Order No. 2018029-1 APTIM Environmental & Infrastructure, Inc.
18-1729
Sector 5 Beach and Dune Restoration Project - Pre-Construction Services
H. Release of Retainage - Work Order No. 5 Morgan & Eklund, Inc. 2018
18-1730
Beach Profile Monitoring Surveys (Winter)
I. Work Order No. 6 Morgan & Eklund, Inc. Sector 5 Beach and Dune
18-1731
Restoration Project - Erosion Control Line Survey
J. Award of Bid No. 2018045, Gifford Area Stormwater Project, IRC-1502
18-1733
K. Award of Bid No. 2018039, CR510/85th Street Right Turn Lane
18-1734
Extension at 66th Avenue, IRC-1745
L. Board Approval of Resolution Authorizing Grant Application to the
Florida Inland Navigation District for Public Access Improvements at the 18-1736
Oyster Bar Marsh Conservation Area
Originals to Execute
M. Keith Franco's Request for Release of Certain Easements at 1345 Sunset
18-1738
Point Lane (Lot 1, Sunset Point Subdivision a.k.a. Sunset Lagoon)
Originals to Execute
N. HUD Grant Renewals for Homeless Management Information System
18-1758
(HMIS) and Continuum of Care (CoC) Programs
O. Amendment No. 1 to Work Order No. 13 with Kimley-Horn and
18-1769
Associates - Roseland Elevated Tank Conversion - UCP 4136
P. Resolutions Cancelling Taxes on Properties Acquired by Indian River
18-1745
County for Public Purposes (Right-Of-Way)
Originals to Execute
Q. Work Order No. 5, REI Engineers, Inc. - Design and Replacement of
18-1749
Indian River County North RO Water Plant Roof
R. Work Order No. 6, REI Engineers, Inc. - Design and Replacement of
18-1750
Indian River County West Regional Waste Water Treatment Facility Roof
Page 3 of 7
May 1, 2018
S. First Amendment to Custodial Services between Indian River County and
18-1753
W&G Maintenance Corp.
T. Award of Bid 2018044 – Contract Service for Beach Parks Maintenance
18-1755
U. Designation of Excess Equipment as Surplus and Authorization to Sell
18-1756
Honda ATV via Online Auction
V. Miscellaneous Budget Amendment 010
18-1775
Originals to Execute
9.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. HF Properties, LLC Request to Rezone ±11.96 Acres from CL to
18-1726
CG (RZON-2004050052-81019) (Quasi-Judicial)
Originals to Execute
B. PUBLIC DISCUSSION ITEMS
1. Request to Speak from April Ammons Regarding Accident with
18-1727
County Employee
2. Request to Speak from Wayne St. Pierre, St. Pierre Const., Inc.,
Regarding Extra Expense for Sewer Tap from Indian River 18-1739
County Utility
3. Request to Speak from E. E. Solar Regarding Request that the
County mandate Solar Energy on All New Structures over 2,000 18-1740
square feet within the county of Indian River
C. PUBLIC NOTICE ITEMS
1. Notice of Public Hearing for May 8, 2018: Mark Almeter and
Iain Plank's Request for Special Exception Use Approval for a
18-1717
Private Airstrip \[SP-SE-17-04-05 / 2004040060-78578\]
\[Quasi-Judicial\]
11.
COUNTY ADMINISTRATOR MATTERS
A. Goodyear Tire & Rubber Company Appeal from a Decision of a County
18-1786
Officer
Page 4 of 7
May 1, 2018
12.
DEPARTMENTAL MATTERS
A.
Community Development
None
Emergency Services
B.
None
General Services
C.
None
Human Services
1.
None
Sandridge Golf Club
2.
None
Recreation
3.
None
Human Resources
D.
None
Office of Management and Budget
E.
None
Public Works
F.
None
Utilities Services
G.
1. West Wabasso Phase II Septic to Sewer - April 2018 Status and
18-1774
Update
13.
COUNTY ATTORNEY MATTERS
A. Thank You Letters to Members of Congress for the Hearing Titled
"Examining Tax-Exempt Private Activity Bonds for All Aboard Florida's 18-1773
Brightline Passenger Rail System."
Originals to Execute
Page 5 of 7
May 1, 2018
B. Draft Code Enforcement Fine Ordinance
18-1723
14.
COMMISSIONERS MATTERS
Commissioner Peter D. O’Bryan, Chairman
A.
1. Request Board to approve Amending Resolution 2003-127 of the
18-1744
Economic Development Council
Commissioner Bob Solari, Vice Chairman
B.
1. Constitution Revision Commission Update
18-1724
2. Blue Cypress Lake and the Possibility of Pollutants
18-1743
Commissioner Susan Adams
C.
None
Commissioner Joseph E. Flescher
D.
None
Commissioner Tim Zorc
E.
None
15.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District
A.
None
Solid Waste Disposal District
B.
None
Environmental Control Board
C.
None
16.
ADJOURNMENT
Except for those matters specifically exempted under the State Statute and Local Ordinance, the Board
shall provide an opportunity for public comment prior to the undertaking by the Board of any action on
the agenda, including those matters on the Consent Agenda. Public comment shall also be heard on any
proposition which the Board is to take action which was either not on the Board agenda or distributed to
the public prior to the commencement of the meeting.
Page 6 of 7
May 1, 2018
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.
Anyone who needs special accommodation with a hearing aid for this meeting may contact the Board of
County Commission Office at 772-226-1490 at least 20 hours in advance of the 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, 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.
Page 7 of 7
May 1, 2018