HomeMy WebLinkAbout08/18/2015 BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
-�, REGULAR MEETING MINUTES
TUESDAY, AUGUST 18, 2015
Commission Chambers
Indian River County Administration Complex
ORAv 1801271h Street, Building A
Vero Beach, Florida, 32960-3388
,svww.ircgov.com i
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COUNTY DISTRICT
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COMMISSIONERS
Wesley S. Davis, Chairman District 1 Present Joseph A. Baird, County Administrator Present
Bob Solari, Vice Chairman District 5 Present Dylan Reingold, County Attorney Present
Joseph E. Flescher District 2 Present Jeffrey R. Smith, Clerk of the Circuit Present
Peter D. O'Bryan District 4 Present Court and Comptroller
Tim Zorc District 3 Present Maureen Gelfo, Deputy Clerk Present
DVD PACKET
TIMES PAGES
1. CALL TO ORDER 9:00 A.M.
2' INVOCATION Deputy Teddy Floyd, Indian River County
Sheriffs Office
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3' PLEDGE OF ALLEGIANCE Joseph A. Baird, County Administrator
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4' ADDITIONS/DELETIONS TO THE AGENDA/ EMERGENCY ITEMS
9:03 Add: Item 14.A. Chairman Davis: Christian Outreach International, Inc.'s Request
a.m. for Inclusion in the Urban Service Area
ON MOTION by Commissioner Flescher, SECONDED by Chairman Davis, the
Board unanimously approved the agenda as amended.
5. PROCLAMATIONS and PRESENTATIONS
9:04 A. Presentation of Proclamation Honoring Jeff Luther on His Retirement from
a.m. the Indian River County Sheriff's Office
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August 18,2015
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Chairman Davis read and presented the Proclamation to Jeff Luther.
Sheriff Loar, Board Members, and Tax Collector Carole Jean Jordan
congratulated and commended Major Luther.
9:14 B. Presentation of Proclamation Designating the Week of August 9 through 15,
a.m.
2015, as National Health Center Week
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Commissioner Flescher read and presented the Proclamation to Vickie
Soule, CEO, Treasure Coast Community Health, Inc., who was
accompanied by a representative of the organization.
9:20 C. Presentation by Daisy Packer, Executive Director, Keep Indian River
a.m. Beautiful (KIRB), on International Coastal Cleanup Day, Saturday,
September 19th 3-5
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Daisy Packer, Executive Director, Keep Indian River Beautiful (KIRB),
- gave a brief presentation on International Coastal Cleanup Day, to be
held on Saturday, September 19, 2015.
6.
APPROVAL OF MINUTES i
9:22
a.m. A. Regular Meeting of June 23, 2015
B. June 25, 2015 Workshop
C. Regular Meeting of July 7, 2015
D. Regular Meeting of July 14, 2015
ON MOTION by Commissioner O'Bryan, SECONDED by Commissioner Zorc,
the Board unanimously approved the meeting minutes of the June 23, 2015; July
7, 2015; and July 14, 2015 regular meetings; and the June 25, 2015 workshop
meeting.
7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
9:23 A. Appointment of Glenn Powell to the Short Term Vacation Rental Advisory
a.m. Committee (District 1)
(memorandum dated July 20 , 201 5) 6-8--i
Appointment of District 2 —Short Term Vacation Rental Advisory Committee
(memorandum-dated July 15,_2015------------------------------------------------------------------------------9-14_
Noted for the record was the appointment of Joseph Paladin to the Short Term
Vacation Rental Advisory Committee.
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C. Short-term Vacation Rental Advisory Committee (District 3)
(memorandum dated July 16, 2015) 15-17
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Noted for the record was the appointment of Joel Molinari to the Short Term
Vacation Rental Advisory Committee.
D. Short-term Vacation Rental Advisory Committee Appointee (District 4)
(memorandum dated July 30, 2015) 18-20
Noted for the record was the appointment of George Alan Curtis to the Short
Term Vacation Rental Advisory Committee.
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E. Short-Term Vacation Rental Advisory Committee Appointment (District 5)
(memorandum_dated July 29,_201-5)___________________________________________________________________________21---23--i
Noted for the record was the appointment of Glenn Heran to the Short Term
Vacation Rental Advisory Committee.
F. Florida Transportation Plan
-(memorandum dated July 20, 2015) 24-28_
Commissioner O'Bryan encouraged community members to attend the
Regional Workshop to be held by the Florida Department of Transportation at
Indian River State College, Mueller Campus, Richardson Center, on
Wednesday, August 26,2015, from 1:30 to 4:30 p.m.
G. Retirement Award and Proclamation Honoring Diane Pickhardt on Her Retirement
From Indian River County Board of County Commissioners Department of j
Community Development/SHIP Program with Twelve Ye_ars of Service 29-30
H. Update on All Aboard Florida/Vero Electric Expenses
(memorandum dated August 11, 2015)---------------------------------------------------------------------- 31-33
1. City of Vero Beach Ordinance 2015-012, Requested by National Oil & Gas
Distributor/Orange State Retail Properties, Inc. and 1660 US Highway 1 LLC to
Annex-Properties-in Dr._Richard_E_Bullington's_Subdivision--------------------------------------------34-39
J. Florida Department of Environmental Protection Biennial Report of Entrance Fees
and Expenses Associated with Sebastian Inlet State Park
(letter- dated July 2, 2015) 40-41
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K. Proof of Publication of Unclaimed Monies for Cash Bonds Deposited with the Clerk
of the Circuit Court prior to January 1, 2014, is on file in the Office of the Clerk to
-the-Board ----
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8. CONSENT AGENDA
9:26 ON MOTION by Commissioner Flescher, SECONDED by Chairman Davis, the
a.m. Board unanimously approved the Consent Agenda, pulling Item 8.M., 8MM, and
800, for discussion.
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A. Approval of Warrants—July 6, 2015 to July 9, 2015
(memorandum dated July 9, 2015) 42-48
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Approved the list of warrants (checks) and wires as supplied by the
Comptroller's Office.
B. Approval of Warrants—July 10, 2015 to July 16, 2015
(memorandum dated July 16, 2015) 49-57
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Approved the list of warrants (checks) and wires as supplied by the
Comptroller's Office.
C. Approval of Warrants—July 17, 2015 to July 23, 2015
(memorandum dated July 23, 2015) 58-65
-- ---------- -- - ---- -- -- --- ------ ------ --- ----- ------- -- ----------- --- --
Approved the list of warrants (checks) and wires as supplied by the
Comptroller's Office.
D. Approval of Warrants—July 24, 2015 to July 30, 2015
(memorandum dated July 30, 2015) 66-73
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Approved the list of warrants (checks) and wires as supplied by the
Comptroller's Office.
E. Approval of Warrants—July 31, 2015 to August 6, 2015
(memorandum dated August 6, 2015) 74-81
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Approved the list of warrants (checks) and wires as supplied by the
Comptroller's Office.
F. Quarterly Investment Report for Quarter Ending 06/30/2015
(memorandum dated July 31, 2015)_____________________________________________________________ 82-94_
Accepted the Quarterly Investment Report for April 1, 2015 through
June 30, 2015.
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G. Quarterly Other Post-Employment Benefits (OPEB) Trust Report for
Quarter€ndin Ended 06/30/2015
-(memorandum dated July 31 2015_______________________________________________________________ 95-96_
Accepted the Other Post-Employment Benefits (OPEB) Trust Report
for the quarter ended June 30, 2015.
H. Dori Slosberg Driver Education Safety Act, Indian River County Traffic
Education Program Trust Fund Report, Cumulative Reporting Through
06/30/15
(memorandum_dated July 31, 2015) 97-98
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Accepted the Statement of Revenues, Expenditures and Changes in
Fund Balances for the Traffic Education Program.
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I. County Capital Asset Inventories
_(memorandum_dated August 12,_2015)_________________________________________________________99-100
Approved the Schedule of Assets for deletion from the County
inventory.
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J. Approval of Warrants—Purchasing Card
_(memorandum_dated August-11-,-20-1-5-) 101-102
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Approved the list of warrants (checks) for purchasing card payments
issued by the Comptroller's Office from October 9, 2014 to August 10,
2015.
K. Fiscal Year 2015/16 (October 1, 2015 through September 30, 2016),
Blanket Authorization for Commissioners, County Officers, and Staff for
Out of County Travel
(memorandum dated-August 7 2015 103
Approved Commissioners, County Officers, and Staff to travel out of
County for: (1) current and future assigned committee meetings;
Florida Association of Counties, National Association of Counties, and
local or regional legislative conferences or programs; (2) lobbying
efforts including travel to Tallahassee when necessary; and (3) Florida
Municipal Power Agency (FMPA) and All Aboard Florida (AAF)
meetings or hearings, during the 2015-2016 Fiscal Year.
L. Certification of 2015 Tax Roll — Request to Order the Tax Roll Extended
Prior to Completion of the Value Adjustment Board Hearings
(memorandum_dated August 4, 2015)----------------------------------- ___________________ 104-106
Approved to extend the certification of the 2015 tax roll prior to the
completion of the Value Adjustment Board hearings.
9:27 M. Request for Authorization to Trade-In One Vehicle for the Purchase of
a.m. Another Vehicle
_(memorandum_dated July 28, 2015)_________________________________________________________________107_
Commissioner O'Bryan recalled the Board's denial on April 21, 2015
of the Property Appraiser's request to trade in a used vehicle and
purchase a newer car. He stated that the Board should be consistent,
and noted that the mileage on the Tax Collector's car is not as high as
it is on some other County vehicles.
MOTION WAS MADE by Commissioner O'Bryan, SECONDED by
Vice Chairman Solari, to DENY the request of the Tax Collector's
Office to trade in its 2008 Jeep Liberty to offset the purchase price of a
new vehicle.
Tax Collector Carole Jean Jordan explained that the current vehicle is
difficult to drive, feels unsafe, and has limited capacity.
Commissioner O'Bryan offered to test-drive the car to ascertain its
safety and drivability.
MOTION WAS AMENDED by Commissioner O'Bryan, SECONDED
by Vice Chairman Solari, to TABLE this item and bring it back to the
September 15, 2015 Board of County Commission meeting, to allow
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time for vehicle testing.
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A brief discussion ensued regarding the Board's preference to auction
off used County vehicles.
The Chairman CALLED THE QUESTION and the Amended Motion
carried unanimously.
N. Temporary Construction Easement for 45th Street Beautification Project
_(memorandum-dated August 11,_2015)______________________________________________________ 108-113
Approved the Temporary Construction Easement Deed for the
installation of landscaping on the south side of Gifford Middle School
in association with the 451h Street Beautification Project and
authorized the Chairman to execute the Acceptance of Conveyance of
the easement on behalf of the Board; after the Chairman executes the
document, it will be forwarded to the School Board for approval and
signature.
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O. Blue Goose South Mine (formerly known as Ranch Road Lake Mine) —
Assumption of Cash Escrow
(memorandum dated July 28, 2015) 114-124
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Approved and authorized the Chairman to execute the (1) Assignment
of Road Maintenance Agreement; (2) Assignment of Cash Deposit and
Escrow Agreement for Compliance and Restoration of PHASE 1; and
(3) Assignment of Cash Deposit and Escrow Agreement for j
Compliance and Restoration of PHASE 2, with Blue Goose South Mine
(fka Ranch Road Lake Sand Mine).
P. Planning and Zoning Commission Re-Appointment
A -- -- -- --- -ted-August- - --11,2015-)- -------------------------------------------------------------125
memorandum dated 125 i
Reappointed Jordan B. Stewart to fill the Member At Large vacancy
on the Planning and Zoning Commission.
Q. Traffic Counters: Board Approval For Trade-in and Purchase of One (1)
Traffic Counter
(memorandum dated July 24, 2015) 126-129
Approved the transaction and authorized staff to trade in one (1) old
traffic counter and purchase one (1) new traffic counter, from Jace
Chandler & Associates, Inc. Highway Safety and Intelligent
Transportation Products.
R. Traffic Control Device Ledger
(memorandum_dated July 27, 2015) 130-151
Approved Resolution 2015-085, approving traffic control devices
authorized by the Director of Public Works.
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S. Release of Remaining Retainage for Work Order No. PCS-1 and
Subsequent Change Orders with Hydromentia, Inc. for Osprey Marsh
Stormwater Park
(memorandum_dated July 22, 2015) 152-154
Approved final payment and release of remaining retainage for Work
Order No. PSC-1 and all subsequent change orders with Hydromentia,
Inc.
T. Request for Ratification, Florida Department of Law Enforcement, FY
2015/2016 Edward Byrne Memorial Justice Assistance Grant (JAG)
Program
(memorandum dated August 10, 2015) 155-165
(1) Ratified the County Administrator's action in executing the
Certificate of Participation; and (2) authorized grant applications for
each of the Law Enforcement Agencies detailed in staff s report.
U. M.A.C.E. (Multi-Agency Criminal Enforcement Unit), Project Generated
Income(PGI), Miscellaneous Budget Amendment 020
(memorandum dated July 24, 2015) 166-168
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(1) Approved the utilization of Project Generated Income totaling
$4,821.22; and (2) Resolution 2015-086, amending the Fiscal Year
2014-2015 budget.
V. Miscellaneous Budget Amendment 021 ;
_(memorandum dated August 11,_2015)______________________________________________________ 169-176
Approved Resolution 2015-087, amending the Fiscal Year 2014-2015
budget.
W. 2016 Holiday Schedule
(memorandum_dated August 10,_2015) 177
Approved the 2016 Holiday Schedule.
X. Award of Bid, 87`h Street and 92st Avenue Sidewalk Improvements, IRC
Project No. 1205, Bid No. 2015036
_(memorandum_dated July 30, 2015)---------------------------------------------------------- 178-188
(1) Approved the Bid Award to Kerns Construction & Property
Management, Inc., in the amount of $1,084,854.00 as the lowest and
most responsive bidder meeting the specifications as set forth in the
invitation to Bid; (2) approved the sample agreement; and (3)
authorized the Chairman to execute said agreement after receipt and
approval of the required Public Construction Bond and Certificate of
Insurance, and after the County Attorney has approved the agreement
as to form and legal sufficiency.
Y. FDOT Local Agenda Program (LAP) Supplemental Agreement and
Resolution Authorizing the Chairman's Signature, Old Dixie Highway
Sidewalk from 38`h Lane to 45`h Street, IRC Project No. 0845B — FM No. 189-193
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August 18,2015
423186-2-58-01
(memorandum dated July 15, 2015)
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Approved: (1) the Local Agency Program (LAP) Supplemental
Agreement FM No. 423186-2-58-01; and (2) Resolution 2015-088,
authorizing the Chairman's execution of a Local Agency Program
Supplemental Agreement for construction of a 5-foot sidewalk along
the east side of Old Dixie Highway from 38th Lane to 45th Street.
Z. Continuing Contract Engineering Services (Utilities), Change of Name —
Bridge Design Associates, Inc., RFQ No. 2011054
(memorandum dated July 23, 2015) 194-202
Authorized staff to assign the Continuing Contract Agreement for
Professional Services from Bridge Design Associates, Inc. to Wantman
Group, Inc., for structural engineering services.
AA. Work Order No. 1 with Dunkelberger Engineering & Testing, Inc., 87th
Street and 91"Avenue Sidewalk Improvements, IRC_Project No. 1205
(memorandum dated July J0, 2015) 20-3-2-1-1--
(1) Approved Work Order No. 1 to Dunkelberger Engineering &
Testing, Inc., authorizing the professional services as outlined in the
Materials Testing Services — Revised Proposal (Exhibit A) dated June
23, 2015; and (2) authorized the Chairman to execute the Work Order
on their behalf for a not-to-exceed amount of$17,490.00.
BB. Historic Dodgertown (fka Vero Beach Sports Village), Room Renovations
— Change Order No. 5 and Release of Retainage, IRC Project No. 1341 Bid
No. 2014003
(memorandum dated July 23, 2015) 212-254
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Approved Change Order No. 5 to OAC Action Construction
Corporation, increasing the contract total to $660,907.22 and payment
of OAC Action Construction Corporation Contractor's Application
for Payment No. 9 in the amount of$97,950.84.
CC. Change Order No. 1 and Release of Retainage, Old Dixie Highway
Sidewalk from 38th Lane to 45th Street, IRC Project No. 0845B Bid No.
2014032
(memorandum dated-July_15, 2015)-----------------------------------------------------------255-272
Approved Change Order No. 1 and payment of Timothy Rose
Contracting, Inc., Pay Application No. 3 (Final) for release of retainage
in the amount of$6,457.24.
DD. Change Order No. 1, Final Payment and Release of Retainage, Old Dixie
Highway Resurfacing From IRFWCD North Relief Canal to 71St Street,
IRC Project No. 1137, Bid No. 2014044
_(memorandum_dated July 30, 2015)-----------------------------------------------------------273-284
Approved Change Order No. 1 and payment of Timothy Rose
Contracting, Inc. Pay Application No. 5 (Final) for final payment and
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release of retainage in the amount of$90,408.50. j
EE. Resolution Requesting Funding Assistance from State of Florida Beach
Erosion Control Program—FY 2016/17
(memorandum dated July 29, 2015) 2.85_-_28.6_
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Approved Resolution 2015-089, requesting assistance from the State of
Florida Beach Erosion Control Program—FY 2016/2017.
FF. Eagle Trace at Vero Beach Homeowner's Association, Inc. Request for
Release of a Maintenance Easement on Lots IA 1, Block B, of Eagle Trace
Subdivision
(memorandum dated August 5, 2015) 287-294
Approved Resolution 2015-090, releasing an easement on Lots 1
through 11, Block B, Eagle Trace Subdivision Replat, a.k.a. Eagle
Trace Unit I.
GG. Eagle Trace at Vero Beach Homeowner's Association, Inc. Request for
Release of a Maintenance Easement on Lots 12-22, Block B, of Eagle
Trace Subdivision
(memorandum dated August 5, 2015) 295-302
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Approved Resolution 2015-0919 releasing an easement on Lots 12
through 22, Block B, Eagle Trace Subdivision Replat, a.k.a. Eagle
Trace Unit I.
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HH. Consideration of Indian River County's SHIP Program Annual Reports
(memorandum dated August 3, 2015) 303-330
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(1) Approved the three State Housing Initiatives Partnership (SHIP)
annual reports; and (2) authorized the Chairman to execute (a) the
Annual Report Certification for the SHIP Program; and (b) the
Certification for Regulatory Reform Implementation for the SHIP
Program.
II. Work Order No. 4 Bridge Design Associates, Inc., Release of Retainage —
201h Avenue at 16`h Street Intersection Improvements, IRC Project No.
0225
(memorandum_dated August 5, 2015) 331-333
Approved payment for release of retainage to Bridge Design
Associates, Inc., for Work Order No. 4 in the amount of$1,244.50.
JJ. Change Order No. 1, Martin Luther King Walking Trail, IRC Project No.
1413, Bid No. 2015034
-(memorandum_dated August 6,2015)---------------------------------------------------------334-340
Approved Change Order No. 1 to Timothy Rose Contracting, Inc.,
increasing the contract amount by $15,205.12 for a new contract total
of$143,928.72.
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KK. Approval of Renewal for a Class "E" Certificate of Public Convenience
and Necessity for Senior Resource Association to Provide Wheelchair
Services
_(memorandum_dated July27, 2015)-----------------------------------------------------------341-350
Approved renewal of the Class "E" Certificate of Public Convenience
and Necessity for the Senior Resource Association, to be effective for a
period of two (2) years from October 2, 2015 to October 2, 2017.
LL. Invitation from John's Island Golf Club for Staff to Participate in a "Public
Safety Day" Golf Outing
(memorandum dated August 10, 2015) 351-353
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Approved for Emergency Services staff to participate in the golf outing
sponsored by John's Island Club, on August 30, 2015.
9:38 MM. Board Consideration to Authorize Contract Negotiations with CO Services
a.m. LLC to Complete Channel Restoration Work at Head Island
(memorandum dated August 10, 2015)
354-369
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Chief of Environmental Planning Roland DeBlois reported that
additional funding will be required from the St. Christopher Harbor
Homeowners Association, and from the County's Florida Boating
Improvement Fund, in order to complete the channel restoration work
at Head Island (a.k.a. the Green Salt Marsh Conservation Area).
Anna Garamone, 2136 Harbor Lane, spoke on behalf of the St.
Christopher's Harbor Homeowners Association.
ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Flescher, the Board unanimously: (1) authorized staff
to negotiate a contract with CO Services, LLC to complete the Head
Island channel restoration work based on the bid price of$159,770.41,
contingent upon the St. Christopher Harbor Homeowners Association
committing $7,385.71 in additional funds towards the project; and (2)
approved a revised total expenditure of$119,634.70 in Florida Boating
Improvement Funds for the Head Island Improvements and channel
restoration project.
NN. VB Three Oaks, LLLP's Request to Replat a Portion of The Villas at Three
Oaks
_(memorandum_dated August 7, 2015)---------------------------------------------------------3 70-392
Granted final plat approval for the Replat of The Villas at Three Oaks,
including approval of the provisions in the utilities contract which
provides two automatic one-year extensions for all required project
utility service relocates.
3 93-403
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9:26
00. Fischer Lake Island Petition Water Assessment Project, Request for
a.m. Authorization for the Department of Utility Services to Proceed with
Engineering Design Services and Retain Masteller, Moler and Taylor for
Surveying Services
(memorandum dated August 6, 2015)
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Vice Chairman Solari explained that the Board would be deciding
whether to terminate or move forward with the project.
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ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner O'Bryan, the Board unanimously: (1) approved and
authorized the Chairman to execute Work Order No. 3 with Masteller,
Moler and Taylor, Inc., for a lump sum amount of$22,870.00; and (2)
authorized staff to move the project to the Design Phase.
PP. Indian River Farms Water Control District Five-Year Lease Agreements to
Add IRC-11
(memorandum dated July 16, 2015) 404-412
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Approved to add IRC-11, as presented on page 412 of the Agenda
Packet, to the existing Interlocal Agreement with Indian River Farms
Water Control District, and authorized the Chairman to execute same.
QQ. Osprey Marsh Stormwater Park: Construction Project Closeout and Release
of Retainage to Close Construction
(memorandum dated August 5, 2015) 413-434
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Approved: (1) Change Order No. 6 (Final) and authorized the
Chairman to execute same; (2) Pay Request No. 18 (Final), and (3)
release of$300,740.94 in retainage to Close Construction, LLC.
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10. PUBLIC ITEMS
A. PUBLIC HEARINGS
9:48 1. 91" Lane Petition Millings Project in Glendale Lakes Subdivision
a.m. and Glendale Lakes Subdivision Unit Two, IRC Project No. 1436
(memorandum dated July 20, 2015)
435-442
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Legislative
PROOF OF PUBLICATION OF ADVERTISEMENT FOR
HEARING IS ON FILE IN THE OFFICE OF THE CLERK
TO THE BOARD.
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Public Works Director Chris Mora provided background on
the proposed petition millings project which involves six
properties in the Glendale Lakes Subdivision and Glendale
Lakes Subdivision Unit Two.
Director Mora confirmed for Commissioner O'Bryan that
100% of the property owners support the project.
The Chairman opened the public hearing.
Joe Earman, 4375 91h Lane, spoke in support of the millings
project:
There were no additional speakers; the Chairman closed the
public hearing.
ON MOTION by Commissioner Flescher, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
Resolution 2015-092, confirming the assessment roll for certain
asphalt milling improvements to 9th Lane, in the Glendale
Lakes Subdivision and Glendale Lakes Subdivision Unit Two,
County Project No. 1436; and providing for special assessment
liens to be made of record.
9:53 2• Adoption of an Ordinance Establishing the Oslo Park Area Street
a.m. Lighting Municipal Service Benefit Unit
(memorandum dated August 5, 2015)
443-491
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Legislative
PROOF OF PUBLICATION OF ADVERTISEMENT FOR
HEARING IS ON FILE IN THE OFFICE OF THE CLERK
TO THE BOARD.
Public Works Director Chris Mora provided background on
the proposed creation of a new Municipal Services Benefit Unit
(MSBU) to recover the cost of street lighting improvements in
the Oslo Park area.
Commissioner O'Bryan inquired whether the County could
pay the initial costs so the streetlights could be installed
promptly, and then have the homeowners reimburse the
County through the MSBU assessments. l
The Chairman opened the public hearing.
Ralph Horton, 1265 191h Avenue SW, sought and received
further information with regards to the Oslo Park
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August 18,2015
homeowners' costs.
There were no additional speakers, and the Chairman closed
the public hearing
A brief discussion ensued about the possibility of FPL
transitioning to more energy efficient street lights.
ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Flescher, the Board unanimously: (1) adopted
Ordinance 2015-010, creating the Oslo Park Area Street
Lighting Municipal Service Benefit Unit; Purpose; Levy of
Assessment, Adoption of Budget; Disposition of Proceeds from
the Levy of Assessment; amending Section 200.07 of Chapter
200, Municipal Service Taxing or Benefit Unit, of the Indian
River County Code of Ordinances; and providing for
codification; providing for severability; and providing for an
effective date; and (2) authorized staff to pay the lighting
installation costs up front, with each Oslo Park Property
Owner to reimburse the County $25.47 per year for the initial
three years, through the Municipal Service Benefits Unit
assessments.
10:07 3. Ordinance Amending Section 201.09 (Impact Fees) to Allow
a.m. Modification of Loan
(memorandum dated August 10, 2015)
492-505
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Quasi-Judicial /Legislative
PROOF OF PUBLICATION OF ADVERTISEMENT FOR
HEARING IS ON FILE IN THE OFFICE OF THE CLERK
TO THE BOARD.
County Attorney Dylan Reingold said the proposed Ordinance
would allow the interest rate on utility impact fee loans to be
decreased to the currently approved Board of County
Commissioner's rate, if: (1) at least 10% of the outstanding
principal of the loan has been paid; and (2) payments were
remitted on time.
The Chairman opened the public hearing.
There were no speakers, and the Chairman closed the public
hearing.
ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Zorc, the Board unanimously: (1) adopted
Ordinance 2015-011, amending Section 201.09.1) "Impact
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Fees" of Chapter 201, County Water and Sewer Services, of
the Code of Indian. River County to provide under certain
circumstances that the Department of Utility Services of Indian j
River County may reduce the interest rate with regard to
impact fee loans, and providing for severability, codification,
and an effective date; (2) approved the proposed Amendment
to Lien Agreement for Connection to Existing System; and (3)
approved Resolution 2015-093, authorizing the County Utilities
Director or his designee, on behalf of the Board of County
Commissioners, to execute amendments with regard to
reduction of interest rates relating to lien agreements for
connection to existing system.
B. PUBLIC DISCUSSION ITEMS
(As a general rule, public discussion items should be limited to matters on
which the commission may take action.)
10:09 1. Request to Speak from Patricia Hunt Regarding Request for
a.m.
Evening County Meetings, Advocacy
_ 506
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Patricia Hunt, PO Box 442, addressed the Board regarding
evening County Commission Meetings, her public records
request, and the creation of a new Public Task Force Advocacy
Group.
Chairman Davis advised Ms. Hunt she could obtain a DVD of
today's Board meeting from the County Commission office.
10:23 2. Request to Speak from Joel Molinari, Sr., Regarding Code
a.m. Enforcement Board, Unlicensed Contractors
507
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Joel Molinari, Sr., 1025 54`h Avenue, addressed the Board
about Code Enforcement Board (CEB) fines, and about the
number of unlicensed pool contractors in the County.
Vice Chairman Solari suggested that Mr. Molinari work on
this issue with the Treasure Coast Builders Association
(TCBA), and with Building Official Scott McAdam.
Administrator Baird noted that the TCBA has been
distributing business cards with a hotline number to report
violators.
The Board CONSENSUS was to educate the public on the
dangers of using unlicensed contractors, and to publicize the
telephone number to report unlicensed activity on the
County's TV station, its website, and on certain County
vehicles.
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10:49 3. Request to Speak from Joel Molinari, Jr., Regarding Traffic
a.m. Pattern at the Corner of 61"Avenue and 61n Street
508
-----------------------------------------------------------------------------------------------------------
Joel Molinari, Jr. asked the Board to address traffic safety
issues at the corner of 61St Avenue and 6th Street in the Pine
Tree Park subdivision.
A brief analysis of the situation was provided by Director of
Public Works Chris Mora; comments and suggestions from the
Board followed.
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Flescher, the Board unanimously directed staff
to report back to a County Commission meeting (preferably on
September 22, 2015, but no later than October 201,5), with
options to improve safety at the corner of 61St Avenue and 6th
Street.
11:03 4. Request to Speak from Keith Kite Regarding Money County Has
Spent on Legal Cost Against All Aboard Florida (AAF)
a.m. 509
-----------------------------------------------------------------------------------------------------------
Keith Kite, 1045 Winding River Road, addressed the Board
with his request to stop spending taxpayer dollars to contest
All Aboard Florida (AAF) and to work with them to obtain the
infrastructure improvements the County will need to
accommodate the railway. He read from, and provided a
handout entitled, "Rail Crossing Safety Evaluation for Indian
River County Considering Implementation of All Aboard
Florida Passenger Trains" (copy on file).
Attorney Reingold provided input on the Florida East Coast
Railway (FECR), and disclosed that he had scheduled a
meeting with an attorney from AAF, but the gentleman
cancelled.
Mr. Kite offered to facilitate a meeting between Attorney
Reingold and AAF.
Susan Mehiel, 131 Laurel Oak Lane, provided safety statistics
with regards to FECR accidents, and urged the Board to
continue contesting the railway.
Mr. Kite asked Ms. Mehiel to provide the Board with the
statistics she referred to in her address.
The Chairman called a recess at 11:29 a.m., and reconvened
the meeting at 11:45 a.m., with all members present.
Board of County Commission Meeting Page 15
August 18,2015
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C. PUBLIC NOTICE ITEMS
11:45 1. Notice of Scheduled Public Hearings for September 22, 2015:
a.m. (memorandum dated August 10, 2015
_ 510-511
-------------------------------------- - - ---- - - - ------ --------- -------------------------
a. Orchid Quay, LLC; Request to Rezone ± 41.95 Acres
Located East of US #1 and North of 82°a Street from CG,
General Commercial District, to OCR, Office, Commercial,
Residential District
Quasi-Judicial
b. Consideration of Proposed Amendments to County Sea
Turtle Protection Lighting Regulations (Land Development
Regulations Section 901.03, Definitions, and Section
932.09, Sea Turtle Protection)
Legislative
C. Consideration of Proposed Parking Regulations for
Vacation Rentals ("Ordinance 1"); Amending Land
Development Regulations Chapters 901 (Definitions), 911
(Zoning), and 912 (Single-Family Development)
Legislative
d. Consideration of Proposed Prohibition of Commercial i
Events at Single-Family Residences ("Ordinance 2")
Legislative
County Attorney Dylan Reingold read the notices into the
record.
11. COUNTY ADMINISTRATOR MATTERS
None
12. DEPARTMENTAL MATTERS
A. Community Development
None
B. Emergency Services
None
C. General Services
None
Board of County Commission Meeting Page 16
August 18,2015
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1. Human Services `
None
2. Sandridge Golf Club
None
3. Recreation
None
D. Human Resources
None
E. Office of Management and Budp_et
11:48 1. Water & Sewer Revenue Refunding Bonds, Series 2005 Refunding
a.m. Resolutions
(memorandum dated August 11, 2015)
512-556
-----------------------------------------------------------------------------------------------------------
Director of Management and Budget Jason Brown provided
background and analysis on the proposed refunding of the
Water and Sewer Revenue Refunding Bonds Series 2005.
}
Vice Chairman Solari pointed out that the County's Utility
Department is one of seven Florida Utilities to have an AAA
rating on the Fitch Report.
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Flescher, the Board unanimously: (1) approved
refunding the Water & Sewer Revenue Refunding Bonds,
Series 2005, as follows: approximately half of the outstanding
principal ($7,100,000) will be refunded from available Utility
reserves and the remaining half ($7,105,000) will be refunded
by the Water and Sewer Revenue Refunding Notes, Series
2015; (2) accepted the proposal from Hancock Bank for a bank
loan; (3) approved Resolution 2015-094, amending and
supplementing Resolution No. 93-80 of the County, as
previously amended and supplemented; authorizing the
issuance of $7,171,000 in principal amount of its Water and
Sewer Revenue Refunding Note, Series 2015, in order to
refund a portion of the County's Water and Sewer Revenue
Refunding Bonds, Series 2005; making certain other covenants
and agreements in connection with the issuance of such note;
providing certain terms and details of such note, including
authorizing the sale of said note to Whitney Bank d/b/a/
Hancock Bank; appointing the paying agent and registrar with
respect to said note; authorizing the delivery of a direction
Board of County Commission Meeting Page 17
August 18,2015
letter regarding the refunding; and providing an effective date;
(4) approved Resolution 2015-095, authorizing the redemption
of a portion of the County's Water and Sewer Revenue
Refunding Bonds, Series 2005; providing certain other matters
in connection therewith; and providing an effective date; (5)
authorized the Chairman to execute all necessary documents
for the Water and Sewer Revenue Refunding Note, Series
2015; (6) authorized staff to make any non-substantive changes j
to any necessary documents and submit for Board approval; j
and (7) directed staff to report back to the Board on the
County's utility rate standing in comparison to the other six
Florida Utilities which have an AAA Fitch credit rating.
F. Public Works
None
G. Utilities Services
None
13. COUNTY ATTORNEY MATTERS
12:00 A. Short Term Vacation Rental Advisory Committee Appointments
p.m. (memorandum dated August 12, 2015)
557 f
---------------------------------------------------------------------------------------------------------------------
Deputy County Attorney Bill DeBraal provided background on the
Board's approval on July 14, 2015, of Resolution 2015-082, creating a
Short Term Vacation Rental Advisory Committee. He requested that
the Board make two (2) committee appointments from the three
qualified applicants: George McEwan Bryant, Robert S. DeWaters,
and Angela B. Waldrop.
ON MOTION by Commissioner Flescher, SECONDED by Vice
Chairman Solari, the Board unanimously appointed Angela B.
Waldrop to serve on the Short Term Vacation Rental Advisory
Committee.
Chairman Davis said he would like to see one of the remaining two
candidates be appointed as an At-Large Committee-Wide Alternate
Member.
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ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Zorc, the Board unanimously appointed Robert S.
DeWaters to serve on the Short Term Vacation Rental Advisory
Committee.
Board of County Commission Meeting Page 18
August 18,2015 I
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ON MOTION by Commissioner Flescher, SECONDED by
Commissioner Zorc, by a 4-1 vote (Chairman Davis opposed), the
Board appointed George McEwan Bryant as an alternate member of
the Short Term Vacation Rental Advisory Committee, to serve in the
absence of Robert S. DeWaters.
12:07 B. Update on Demolition of Structures Where Owners Have Requested to
p.m. Stop Demolition and for Additional Time to Repair Structures
(memorandum dated August 11, 2015) 558-574
---------------------------------------------------------------------------------------------------------------------
Attorney DeBraal provided background, analysis, and staffs i
recommendation on each of the following properties. Throughout his
presentation, he addressed questions and comments from the Board.
Connie Clark: 4481 & 4485 25th Avenue
Mrs. Clark appeared before the Board to provide the status of her
property, and requested additional time to bring the structure up to
code.
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Flescher, the Board unanimously approved to forestall
the demolition of the structure owned by Connie Clark, at 4481 &
4485 25th Avenue, and Vrant Ms. Clark a 30-day period to submit a
complete building permit application signed by a licensed contractor;
if said condition is not met, the Board authorized staff to demolish the
structure, and directed the Building Official and the Purchasing
Agent to solicit public bids for demolition.
Estate of Phoebe Gipson: 4254 28th Avenue
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ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner O'Bryan, the Board unanimously approved the
demolition of the structure owned by the Estate of Phoebe Gipson, at
4254 28th Avenue; and directed the Building Official and the
Purchasing Agent to solicit public bids for demolition of this
structure.
Johnny Lee Johnson: 4886 35th Avenue
Mr. Johnson appeared before the Board to provide an update on his
structure, and requested additional time to bring the building up to
code.
MOTION WAS MADE by Vice Chairman Solari to forestall the
demolition of the structure owned by Johnny Lee Johnson, at 4886
35th Avenue, and grant Mr. Johnson a 30-day period to submit a
-complete_building_Permit_application signed by a_licensed contractor.
Board of County Commission Meeting Page 19
August 18,2015
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Motion DIED for lack of a second.
-------------------- ---------------------------------------------------------------------------------------------
ON MOTION by Commissioner Flescher, SECONDED by Chairman
Davis, by a 3-2 vote (Commissioners O'Bryan and Solari opposed),
the Board approved to forestall the demolition of the structure owned
by Johnny Lee Johnson, at 4886 35th Avenue, and grant Mr. Johnson
a 60-day period to submit a complete building permit application i
signed by a licensed contractor; if said condition is not met, the Board
authorized staff to demolish the structure, and directed the Building
Official and the Purchasing Agent to solicit public bids for demolition.
Attorney DeBraal explained why the following properties should be
removed from the demolition list.
-_ _____--____________________ _ _____________________________1____-_______________
_ _ _____________________
Vincent Valenti: 34 20t Lane SW
Bank of America, 2313 3rd Avenue SE
ON MOTION by Commissioner Flescher, SECONDED by Chairman
Davis, the Board unanimously REMOVED the following two
structures from the demolition list: Vincent or Marilyn Valenti, 34
20th Lane SW; and Bank of America, 2313 3rd Avenue SE.
12:26 C. Demolition Lien
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p.m. (memorandum dated July 13, 2015)---------------------------------------------------------------------------------------------------------575-578
------------
Attorney DeBraal reported on the costs associated with the demolition
of the structure at 13185 76`h Court; Sebastian, Florida.
The Chairman invited input on the proposed lien amount; no one
addressed the Board.
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ON MOTION by Commissioner O'Bryan, SECONDED by Vice
Chairman Solari, the Board unanimously approved the lien amount of
$6,715.40, for the demolition of dilapidated structures on the parcel
owned by Linda Jackson, located at 13185 76`h Court, Sebastian, FL;
and authorized the Chairman to execute the lien for recordation in the
public records.
12:28 D. Approval of Supplemental Attorney's Fees Incurred for Abazis: Parcel
108
p.m. _(memorandum-dated August 12,-2015)-------------------------------------------------------579-581__
Attorney DeBraal presented background and analysis on the Abazis'
request for an additional $24,000 in supplemental attorney's fees, with
regards to the eminent domain lawsuit that was filed in 2012 by the
Abazis against the County. i
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ON MOTION by Commissioner Flescher, SECONDED by Chairman
Davis, the Board unanimously approved the Abazis Family's
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August 18,2015
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Supplemental Attorney's Fees in the amount of$24,000.00.
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12:34 E. Declaration of Former County Jail Tower Site as Surplus Property j
p.m. (memorandum dated August 12, 2015) I
---------------------------------------------------------------------------------------------------------582-5851
------------
Attorney DeBraal provided background on the County's tower site on
the grounds of the former County jail. He said that there is a
proposed buyer for the site, and recommended that the site be
declared surplus, and put up for sale via sealed bid.
ON MOTION by Vice Chairman Solari, SECONDED by Chairman
Davis, the Board unanimously: (1) approved Resolution 2015-096,
finding that the sale of the Tower Site at the Old County Jail is in the i
best interests of the citizens of Indian River County, Florida; and (2)
directed staff to arrange for it to be sold-by sealed public bid, subject
to Board approval, in conformance with the applicable statute. fi
12:38 F. 2016 Legislative Priorities—Update
p.m. (memorandum dated August 11, 2015)
586-588
--------------------
Assistant County Attorney Kate Pingolt Cotner reviewed the current
list of legislative priorities for Indian River County:
Sale of City of Vero Beach Electric to Florida Power & Light (FPL)
Indian River Lagoon
All Aboard Florida
County Funding of Court Related Functions
Beach Restoration and Nourishment
Border Modification of Foreign Trade Zone 136
Florida Municipal Power Agency (FMPA) Oversight
Water Projects:
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• Sebastian Septic To Sewer Proiect
ON MOTION by Commissioner O'Bryan, SECONDED by Vice
Chairman Solari, the Board unanimously approved to retain on the
list of legislative priorities, all phases of the Sebastian Septic to Sewer j
Project as an economic development and environmental project; the
County and various other local sources will be required to provide a
total of 50% in matching funds.
• Alternative Water Supply Proiect
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ON MOTION by Commissioner O'Bryan, SECONDED by Chairman
Davis, the Board unanimously approved to TABLE the Alternative
Water Supply Project for one year.
Board of County Commission Meeting Page 21
August 18,2015 `
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Attorney Cotner discussed three new proposed water projects to
improve the Pollution Control-(PC) Main Screening System.
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1) Replace and upgrade Conveyor Systems No. 1 and 2 on PC Main
Screening System
2) Replace Debris Screen No. 1
3) Upgrade inlet channel hydraulics by modifying three inlet channel
divider walls
ON MOTION by Commissioner O'Bryan, SECONDED by Chairman
Davis, the Board unanimously approved to add Items 1 and 2 to the j
list of legislative priorities, to improve the PC Main Screening System
by: (1) replacing and upgrading Conveyor Systems No. 1 and 2; and f
(2) replacing Debris Screen No. 1; the County and various other local
sources will be required to provide a total of 50% in matching funds.
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Proposed Aquatic Plant Pilot Proiect
Attorney Cotner, with input from Stormwater Engineer Keith
McCully, discussed a proposed pilot program that would employ a
combination of aquatic plants to remove pollution from the canal
system.
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner O'Bryan, the Board unanimously approved to add to
the list of legislative priorities, the Aquatic Plant Pilot Project at an
estimated cost of $300,000; if funding is received, staff will determine
the optimal location for the project. The County and various other
local sources will be required to provide a total of 50% in matching
funds.
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Attorney Cotner provided background and analysis on her
suggestions to amend the legislative priority list, as follows:
Amend Countv Funding of Court Related Functions
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner O'Bryan, the Board unanimously approved to add to
the legislative priority list, SUPPORT of proposed legislation to
amend Section 28.24(12)(e)(1), Florida Statutes, to increase the service
fee for recording documents and instruments from $4.00 to $8.00, so
that $6.00 of the fee is distributed to counties to help fund "Court-
related technology" expenses.
Board of County Commission Meeting Page 22
August 18,2015
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Amend Beach Restoration and Nourishment
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Zorc, the Board unanimously approved to add to the
legislative priority list, SUPPORT for the continuation of a statutory
funding source for Beach Renourishment projects, with an increase
over the current amount of$30 million.
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At this time, in response to his request, the Chairman granted '
permission for Cliff Reuter to address the Board on Item 10.A.2. j
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Mr. Reuter, 1135 15th Avenue SW, was concerned that no street lights
were proposed for 14th Avenue.
Director of Public Works advised Mr. Reuter that there would be
street lights on 14th Avenue.
Attorney Cotner, resuming her presentation, provided background on
the following proposed legislative priorities.
--------------------
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Emergency Medical Services (EMS) I
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ON MOTION by Vice Chairman Solari, SECONDED by Chairman
Davis, the Board unanimously approved to add to the legislative
priority list, OPPOSITION to legislation that would limit the ability of i
County Emergency Medical Services providers to be reimbursed for
out-of-network transports. I
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County Share of Cost for Medicaid Services
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Flescher, the Board unanimously approved to add to
the legislative priority list: (1) SUPPORT for establishing a 3% cap on
annual growth rate of individual county Medicaid costs; and (2)
OPPOSITION to efforts to further shift state Medicaid costs to j
counties.
Utilitv Relocation
ON MOTION by Commissioner Flescher, SECONDED by Vice
Chairman Solari, the Board unanimously approved to add to the
legislative priority list, OPPOSITION to legislation requiring counties
to pay for the relocation of private utilities when such utilities are
located within a county-owned right-of-way and must be moved to
accommodate a county project.
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Attorney Cotner announced that there would be a local Legislative
r
Board of County Commission Meetmg Page 23
August 18,2015
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Delegation meeting on September 23, 2015.
The Board CONSENSUS was to designate officials or staff to
represent the legislative priority issues, as follows: j
Sebastian Septic To Sewer Project: Chairman Davis `
Border Modification of Foreign Trade Zone 136: Commissioner Zorc
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Proposed Aquatic Plant Pilot Proiect: Vice Chairman Solari `
Replace and Upgrade Conveyor Svstems No. 1 and 2 on PC Main
Screening System: Vice Chairman Solari
Replace Debris Screen No. 1 on PC Main Screening System: Vice
Chairman Solari
All Aboard Florida: Vice Chairman Solari
Amend County Funding of Court Related Functions: Assistant
County Attorney Kate Pingolt-Cotner
Beach Restoration and Nourishment: Commissioner Zorc and/or staff
Emergency Medical Services: Director of Emergency Services John
King
County Share of Cost for Medicaid Services: County Administrator
Joe Baird or Management and Budget Director Jason Brown
Utility Relocation: Director of Public Works Chris Mora
Florida Municipal Power Agency (FMPA) Oversight: Vice Chairman
Solari
Sale of City of Vero Beach Electric to FPL: Vice Chairman Solari
Attorney Reingold, assisted by Attorney Cotner, provided an update
regarding the City of Vero Beach Electric Utility. j
The Chairman called a recess at 1:37 p.m. and reconvened the i
meeting at 1:43 p.m., with all members present.
1:44 G. Request for Closed Attorney-Client Session Relating to Indian River
p.m.
County et al. vs. Peter M. Rogoff et al. and AAF Holdings, LLC
(Case No.: 1:15-cv-00460-CRC)
589
----- ---- ------------ ------ - ------------ --------- --- - - ------- -- -- - -- ---- ---
County Attorney Dylan Reingold presented his request for a Closed
Attorney-Client Session Relating to Indian River County et al. vs.
Peter M. Rogoff et al. and AAF Holdings, LLC (Case No.: 1:15-cv-
00460-CRC) to be held on September 15, 2015 at 10:30 a.m., in the
County Commissioner's Conference Room. The attendees will be the
Board of County Commissioners, the County Administrator, the
County Attorney, and a certified court reporter. '
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(Clerk's Note: Mr. Rogoff is the Under Secretary for the United States
Department of Transportation).
ON MOTION by Commissioner O'Bryan, SECONDED by
Board of County Commission Meeting Page 24
August 18,2015
'------------------------------------------------ --- --------- --- ------------- - -------Commissioner Flescher, the Board unanimously scheduled a Closed
Attorney-Client Session to occur at 10:30 a.m. on September 15, 2015.
14. COMMISSIONERS MATTERS
A. Commissioner Wesley S. Davis, Chairman
1. Emergency Item: Christian Outreach International, Inc.'s
Add Request for Inclusion in the Urban Service Area
Chairman Davis described the request of Christian Outreach
International for access to the water and sewer utility services
available in the Urban Service Area (USA). He noted that the
entity is only 700 feet away from the USA boundary. i
ON MOTION by Commissioner Flescher, SECONDED by
Chairman Davis, by a 4-1 vote (Vice Chairman Solari
opposed), the Board directed staff to return to the Board with
options on the possibility of Christian Outreach International,
Inc. connecting to water and sewer utility services.
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B. Commissioner Bob Solari,Vice Chairman
2:03 1. Sunset of Enterprise Zone
p.m. (memorandum dated July 31, 2015) 1
590
- ------------------------------------------------------------------------------
---------------------
Vice Chairman Solari reported that the State Enterprise Zone
Program will expire on December 31, 2015.
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Flescher, the Board unanimously: (1) directed i
the County Attorney to tie up any loose ends and prepare for
the December 31, 2015 sunsetting of the State Enterprise Zone
Program; and (2) directed staff to provide notice to the i
businesses that are currently receiving State Enterprise Zone
benefits.
Discussion ensued, with input from Helene Caseltine,
Economic Development Director, Indian River County
Chamber of Commerce, with regards to providing special
incentives for those businesses located within the geographical
area of the Enterprise Zone.
Commissioner O'Bryan announced that the Treasure Coast
Regional Planning Council (TCRPC) is seeking a County
representative to sit on its Brownfields Selection Committee.
ON MOTION by Commissioner O'Bryan, SECONDED by
Board of County Commission Meeting Page 25 ,
August 18,2015
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Commissioner Flescher, by a 4-1 vote (Vice Chairman Solari
opposed), the Board appointed Vice Chairman Solari to sit as
the County representative on the Treasure Coast Regional
Planning Council's Brownfields Selection Committee.
2. Grove Isle Petition and Resolution Against All Aboard Florida
2:11
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p.m. (AAF) j
(memorandum dated August 12, 2015) 591-592 j
- ---------------------------------------------------------------------------------------------------
Vice Chairman Solari provided for the record a Resolution
and Petition from Grove Isle (copy on file), opposing any j
Federal or State taxpayer funding for All Aboard Florida
(AAF). He stressed that public support against AAF has not
wavered.
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C. Commissioner Joseph E. Flescher
None
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D. Commissioner Peter D. O'Bryan
None
E.
Commissioner Tim Zorc
2:11. Emergency Item: Short-Term Rentals
Add
Commissioner Zorc encouraged his fellow Board Members to
watch the replay of ABC Television's August 16 program on
the pitfalls of short-term rentals.
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15. SPECIAL DISTRICTS AND BOARDS
2:14 A.
Emery-encv Services District
p.m.
The Board reconvened as the Board of Commissioners of the
Emergency Services District. Those Minutes are available separately.
1. Approval of Minutes Meeting of June 23, 2015
2. Affiliation Agreement between Orlando Medical Institute, Inc. and
Indian River County Emergency Services District
-- -dated-dated-August_5,_2015)-----------------------------------------------593-596
- ---------------- ------ ------
B. Solid Waste Disposal District
2:18 The Board reconvened as the Board of Commissioners of the Solid
Waste Disposal District. Those Minutes are available separately. r
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Board of County Commission Meetmg Page 26
August 18,2015 !
p.m.
1. Town Hall Meetings for Upcoming Recycling & Solid Waste
Changes
(memorandum dated August 7, 2015) 597 1
-----------------------------------------------------------------------------------------------------------
2. Approval of Minutes Meeting of June 23, 2015
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3. Approval of Minutes Meeting of July 7, 2015-----------------------------------------------------------------------------------------------------------
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4. Approval of Minutes Meeting of July 14, 2015
-----------------------------------------------------------------------------------------------------------
C.
Environmental Control Board
None
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16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 2:20 p.m.
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ATTEST:
�r yGpt'1Mlssj�^.
lig--�� J�� �F'9s;`•
Jeffrey R. Smith, CP , CQ;
GFO, CG Wesley S. Davis, Chairman r
g
Clerk of Circui rt and C oller
Approved: SEP 15 2015 ••.,qy�/V . . . ``�y.
Depu ler ERC.
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BCC/MG/2015Minutes
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Board of County Commission Meeting Page 27
August 18,2015