HomeMy WebLinkAbout04/03/2007 (2)PAINTM\IEIIACHE®
BOARDth COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
COMMISSION AGENDA
TUESDAY, APRIL 3, 2007 - 9:00 A.M.
County Commission Chamber
County Administration Building
1840 25th Street. Vero Beach, Florida, 32960-3365
WWW.IRCGOV.COM
COUNTY COMMISSIONERS
Gary C. Wheeler, Chairman
Sandra L. Bowden, Vice Chairman
Wesley S. Davis
Joseph E. Flescher
Peter D. O'Bryan
District 3 Joseph A. Baird, County Administrator
District 5 William G. Collins II, County Attorney
District 1 Jeffrey K. Barton, Clerk to the Board
District 2
District 4
1. CALL TO ORDER
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
9:00 A.M.
Reverend Tom Harris, First Presbyterian
Commissioner Sandra L Bowden
Vice Chairman
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5. PROCLAMATIONS and PRESENTATIONS
A. Presentation of Plaque of Recognition to the Indian River County
Department as Project Public Health Ready
PAGE
hurch
Health
B. Presentation of Proclamation Designating April 2 — 8, 2007, as National
Public Health Week
April 3, 2007
131( P
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7. CONSENT AGENDA (CONT'D.)
F. The Lakes at Sandridge Phase 1, Developer: IRC Development, L L C.,
Modification to Warranty and Guaranty Agreement, and Bill of Sale for
Required Improvements and Cash Deposit and Escrow Agreement
(memorandum dated March 15, 2007)
G. Echo Lake Right -of -Way Conveyance
(memorandum dated March 26, 2007)
PAGE
29-38
39-46
H. Indian River County Bid # 2007046 Egret Marsh Stormwater Park,
Works Department / Stormwater Division
(memorandum dated March 19, 2007)
Public
47-52
I. Gifford Youth Activity Center, Inc , Lease Agreement — Maintenance and
Repairs, Miscellaneous Budget Amendment 015
(memorandum dated March 27, 2007)
53-59
J. Professional Engineering Services Agreement, CR 512 Corridor
Improvements — IRC Project No. 9611, Addendum No. 13 (Masteller &
Moler, Inc.)
(memorandum dated March 26, 2007)
K. Winter Beach Park Subdivision, Water Assessment Project, UCP No
Approval of Final Payment to Contractor and Release of Retainage,
No 473-169000-06525 Bid Number 2006 104
(memorandum dated March 15, 2007)
2633,
W.I.P.
60-67
68-72
L. Operating Hours for Main and North County Libraries for Easter Weekend
(memorandum dated March 28,. 2007)
73
M. Acceptance of Change Order No. 9, New County Emergency Operations
Center
(memorandum dated March 28, 2007)
N. Approval of Request for Proposal (RFP) 2007043
(memorandum dated March 26, 2007)
74-91
92-155
O. Agreement with Indian River County School District
(memorandum dated March 26, 2007)
156-161
P. Request for Floodplain Cut and Fill Balance Waiver for Hammock
Subdivision
(memorandum dated March 14, 2007)
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162-164
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11. DEPARTMENTAL MATTERS
A.
Community Development
1. Demolition of various structures located at 5900 5th Street SW
(memorandum dated March 27, 2007)
PAGE
183-185
2. Mercer Beck Enterprises, LLC's Appeal of a Planning and Zoning
Commission Decision to Deny Administrative Permit and Major
Site Plan Approval to Construct a Commercial Kennel to be Known
as Top Hat and Tails Pet Boarding Facility [Quasi -Judicial]
(memorandum dated March 27, 2007)
186-230
B. Emergency Services
None
C. General Services
None
D. Human Resources
None
E Human Services
F.
None
Leisure Services
None
G. Office of Management and Budget
None
H.
April 3, 2007
Recreation
None
Public Works
1. Heritage Grove Subdivision Developer's Agreement between Tousa
Homes, Inc. and Indian River County
(memorandum dated March 27, 2007)
231-236
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Commission Meeting may be broadcast live by Comcast Cable Channel 27
Rebroadcasts continuously with the following proposed schedule:
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.
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April 3, 2007
PG 617
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INDEX TO MINUTES OF REGULAR MEETING
OF BOARD OF COUNTY COMMISSIONERS
OF APRIL 3, 2007
1. CALL TO ORDER
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
4. ADDITIONS/DELETIONS TO THE AGENDA /EMERGENCY
ITEMS 2
5. PROCLAMATIONS AND PRESENTATIONS
A. PRESENTATION OF PLAQUE OF RECOGNITION TO THE INDIAN RIVER COUNTY
HEALTH DEPARTMENT AS PROJECT PUBLIC HEALTH READY
S.B. PRESENTATION OF PROCLAMATION DESIGNATING APRIL 2 - 8, 2007, AS
NATIONAL PUBLIC HEALTH WEEK.
S.C. PRESENTATION OF PROCLAMATION DESIGNATING APRIL 2 - 6, 2007, AS
JUVENILE JUSTICE WEEK
S.D. PRESENTATION OF PROCLAMATION DESIGNATING APRIL 9 - I4, 2007, AS
NATIONAL ARCHITECTURE WEEK
S.E. PRESENTATION BY MICHAEL J. WALLWORK, P.E., ALTERNATE STREET
DESIGN, P.A., AN OVERVIEW OF MODERN ROUNDABOUTS
6. APPROVAL OF MINUTES
A. REGULAR MEETING OF JANUARY 23, 2007
6.B. REGULAR MEETING OF FEBRUARY 6, 2007
April 3 2007 1
BR
32 FG I9
2
2
3
3
3
4
7
7
7
o
6.C. WORKSHOP OF FEBRUARY 9, 2007 - US -1 CONCURRENCY
6.D. WORKSHOP OF FEBRUARY 19, 2007 -CLOUD GROVE
NOTICE OF CONVICTIONS OCTOBER 2006 THROUGH FEBRUARY 2007.
8
8
8
9
7. CONSENT AGENDA
7.A REPORTS PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD:
7.B. REPORTS PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD:
AUDITOR GENERAL'S AUDIT REPORT No. 2007-1444 OF INDIAN RIVER
COUNTY DISTRICT SCHOOL BOARD, FOR THE FISCAL YEAR ENDED JUNE 30,
2006
7.C. APPROVAL OF WARRANTS - MARCH 9, 2007- MARCH 15, 2007
7.D. APPROVAL OF WARRANTS - MARCH 16, 2007 - MARCH 22, 2007
7.E. 2007 ELECTION OF EMERGENCY SERVICES DISTRICT ADVISORY COMMITTEE
(ESDAC) CHAIRMAN AND VICE CHAIRMAN
7.11. THE LAKES AT SANDRIDGE PHASE 1, DEVELOPER. IRC DEVELOPMENT,
L.L. C, MODIFICATION TO WARRANTY AND GUARANTY AGREEMENT, AND BILL
OF SALE FOR REQUIRED IMPROVEMENTS AND CASH DEPOSIT AND ESCROW
AGREEMENT
7 G. ECHO -LAKES RIGHT -OF -WA Y CONVEYANCE
7.H. INDIAN RIVER COUNTY BID # 2007046 EGRET MARSH STORMWATER PARK,
PUBLIC WORKS DEPARTMENT/STORMWATER DIVISION
7.1. GIFFORD YOUTH ACTIVITY CENTER, INC., LEASE AGREEMENT- MAINTENANCE
AND REPAIRS, MISCELLANEOUS BUDGET AMENDMENT 015
7.J. PROFESSIONAL ENGINEERING SERVICES AGREEMENT, CR 512 CORRIDOR
IMPROVEMENTS - IRC PROJECT NO. 9611, ADDENDUM NO. 13 (MASTELLER
& MOLER, INC.)
7.K WINTER BEACH PARK SUBDIVISION, WATER ASSESSMENT PROJECT, UCP No
2633, APPROVAL OF FINAL PAYMENT TO CONTRACTOR AND RELEASE OF
RETAINAGE, W.LP. No. 473-169000-06525 BID NUMBER 2006-104
7.L. OPERATING HOURS FOR MAIN AND NORTH COUNTY LIBRARIES FOR EASTER
WEEKEND
7.M. ACCEPTANCE OF CHANGE ORDER No. 9, NEW COUNTY EMERGENCY
OPERATIONS CENTER
April 3 ,2007
2
9
9
9
10
10
11
12
12
13
13
14
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11.A.2 MERCER BECK ENTERPRISES, LLC'SAPPEAL OF A PLANNING AND
ZONING COMMISSION DECISION TO DENY ADMINISTRATIVE PERMIT AND
MAJOR SITE PLAN APPROVAL TO CONSTRUCT A COMMERCIAL KENNEL TO BE
KNOWN AS TOP HAT AND TAILS PET BOARDING FACILITY (QUASI-JUDICIAL)
11.B. EMERGENCY SERVICES - NONE
11.C. GENERAL SERVICES - NONE
11.11 HUMAN RESOURCES - NONE
11.E. HUMAN SERVICES - NONE
11.F. LEISURE SERVICES - NONE
11.G. OFFICE OF MANAGEMENT AND BUDGET - NONE
11.11. RECREATION - NONE
24
29
29
29
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11.1.1 PUBLIC WORKS - HERITAGE GROVE SUBDIVISION
DEVELOPER'S AGREEMENT BETWEEN TOUSA HOMES,
INC. AND INDIAN RIVER COUNTY 30
11.J. UTILITIES SERVICES
1. 27TH DRIVE PETITION WATER SERVICE (NORTH OF 4TH STREET), INDIAN
RIVER COUNTY PROJECT No. UCO - 2906, PRELIMINARY ASSESSMENT
RESOLUTIONS AND II
11.J.2. PRE -PURCHASE EQUIPMENT FOR REPLACEMENT OF THE
ROCKRIDGE SEWER SYSTEM- UCP #2521
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14. SPECIAL DISTRICT AND BOARDS
A. EMERGENCY SERVICES DISTRICT - NONE
14.B. SOLID WASTE DISPOSAL DISTRICT - NONE
1.
INDIAN RIVER COUNTY SOLID WASTE DISPOSAL DISTRICT MASTER PLAN
40
40
40
UPDATE 40
C. ENVIRONMENTAL CONTROL BOARD - NONE
15. ADJOURNMENT
Anri1 3 , 2007 6
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40
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April 3,
2007
MEETING OF THE BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY
The Board of County Commissioners of Indian River County, Florida, met in
Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on
Tuesday, April 3, 2007. Present were Chairman Gary C. Wheeler, Vice Chair Sandra L
Bowden, Commissioners Wesley S. Davis, Joseph E Flescher and Peter D. O'Bryan. Also
present were County Administrator Joseph A. Baird, County Attorney William G. Collins II, and
Deputy Clerk Athena Adams.
1. CALL TO ORDER
Chairman Wheeler called the meeting to order at 9:00 a.m.
2. INVOCATION
Reverend Tom Harris, First Presbyterian Church, delivered the Invocation.
3. PLEDGE OF ALLEGIANCE
Vice Chair Sandra L Bowden led the Pledge of Allegiance to the Flag.
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S.B. PRESENTATION OF PROCLAMATION DESIGNATING APRIL 2 - 8,
2007, AS NATIONAL PUBLIC HEALTH WEEK.
Chairman Wheeler read and presented the Proclamation to Miranda Swanson of
the Health Department.
Ms. Swanson thanked the Board for its support, and had a special mention for
Clint Sperber, Public Health Preparedness Coordinator.
S.C. PRESENTATION OF PROCLAMATION DESIGNATING APRIL 2 - 6,
2007, AS JUVENILE JUSTICE WEEK
Chairman Wheeler read and presented the Proclamation to representatives of the
Juvenile Justice Department who thanked the Board for all its help in the community.
S.D. PRESENTATION OF PROCLAMATION DESIGNATING APRIL 9 - 14,
2007, AS NATIONAL ARCHITECTURE WEEK
Vice Chair Bowden read and presented the Proclamation to Mr Richard Bialosky
who, on behalf of Greg Burke, Past President of the Treasure Coast Chapter of AIA, thanked the
Board for the Proclamation and invited everyone to attend "An Evening of Architecture" at the
Sunrise Theatre, from 6:00 p.m. to 8:00 p.m. on the 11th of April, with author James Kunstler as
keynote speaker.
April 3, 2007 3
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Commissioner O'Bryan inquired what would be the cost for the design,
engineering, and construction of about 10 roundabouts, without counting right-of-way costs.
Mr. Wallwork believed it was dependent on the type of infrastructure desired. In
his estimation it would be about $350,000.00 in construction cost, and design cost could be about
$50,000.00. Therefore, the total cost would be about $400,000 for a roundabout on 43rd Avenue
(a total of $4.Million for 10 intersections improvements).
Chairman Wheeler found very interesting the decrease in crashes at roundabouts.
He saw roundabouts as less expensive, safer, handle more traffic, and slow traffic down through
neighborhoods. He appreciated the presentation and education provided by Mr. Wallwork and
hoped the Board could get with staff and see the potential of pursuing this venture.
Mr. Wallwork provided more information on the cost for building roundabouts.
Vice Chair Bowden asked the Chairman what was the progress from this point on.
Chairman Wheeler said this was just for education, to have something to consider, and to have
staff look into it to see if it would work for us.
Mr. Wallwork recommended a public meeting be held if the County plans to put a
roundabout in a specific place. He suggested they look at the roundabouts in Jensen Beach and
the PGA development in Port St Lucie, and the County may also want to do some low cost
evaluations to look at the feasibility of a roundabout at different locations.
Commissioner O'Bryan asked the Chairman if a Motion was required to direct
staff to do a feasibility study to identify some of our problem intersections.
April 3, 2007 5
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would work best and the Board would thereafter identify
what areas they wanted staff to look at.
6. APPROVAL OF MINUTES
A. REGULAR MEETING OF JANUARY 23, 2007
The Chairman asked if there were any additions, deletions or corrections to the
Minutes of the Regular Meeting of January 23, 2007. There were none.
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner Davis, the Board unanimously approved
the Minutes of the regular meeting of January 23, 2007, as
written and distributed.
6.B. REGULAR MEETING OF FEBRUARY 6, 2007
The Chairman asked if there were any additions, deletions or corrections to the
Minutes of the Regular Meeting of February 6, 2007. There were none
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner Davis, the Board unanimously approved
the Minutes of the Special Call meeting of February 6,
2007, as written and distributed.
April 3, 2007 7
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7.A REPORTS PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE
BOARD: NOTICE OF CONVICTIONS OCTOBER 2006 THROUGH
FEBRUARY 2007.
7.B. REPORTS PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE
BOARD: AUDITOR GENERAL'S AUDIT REPORT No. 2007-1444 OF
INDIAN RIVER COUNTY DISTRICT SCHOOL BOARD, FOR THE
FISCAL YEAR ENDED JUNE 30, 2006.
7.C. APPROVAL OF WARRANTS - MARCH 9, 2007 - MARCH 15, 2007
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
the list of Warrants as issued by the Clerk to the Board for
the time period of March 9, 2007 to March 15, 2007 as
requested.
7.D. APPROVAL OF WARRANTS - MARCH 16, 2007 - MARCH 22, 2007
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
the list of Warrants as issued by the Clerk to the Board for
the time period of March 16, 2007 to March 22, 2007 as
requested.
April 3, 2007 9
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ON MOTION by Vice Chair Bowden, SECONDED by
Vice Chair Wheeler, the Board unanimously approved the
Modification to Warranty and Guaranty Agreement, and
Bill of Sale for required improvements Contract No. PD-
03-07-17-WGPH1 and Modification to Cash Deposit and
Escrow Agreement; authorized the Chairman to execute
said documents; and authorized the return of $123,260.00
currently held in escrow to IRC Development, L L C , as
recommended in the memorandum of Marchl5, 2007.
MODIFICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
7. G. ECHO -LAKES RIGHT-OF-WAY CONVEYANCE
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
and authorized the Chairman to execute the Quitclaim
Deed in order to clarify the public records, as
recommended in the memorandum of March 26, 2007.
COPY OF QUITCLAIM DEED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
April 3, 2007 11
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7.J. PROFESSIONAL ENGINEERING SERVICES AGREEMENT, CR 512
CORRIDOR IMPROVEMENTS - IRC PROJECT No. 9611, ADDENDUM
No. 13 (MASTELLER & MOLER, INC.)
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
Addendum No. 13 for a total cost of $55,275.00, as
recommended in the memorandum of March 26, 2007.
ADDENDUM IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
7.K. WINTER BEACH PARK SUBDIVISION, WATER ASSESSMENT
PROJECT, UCP No. 2633, APPROVAL OF FINAL PAYMENT TO
CONTRACTOR AND RELEASE OF RETAINAGE, W.I.P. No. 473-
169000-06525 BID NUMBER 2006-104
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner O'Bryan the Board unanimously approved
the total project construction cost of $63,573.00 and
approved Application for Payment No. 2 — final as final
payment to Underground Utilities, Inc., in the amount of
$3,073.00, as recommended in the memorandum of March
15, 2007.
April 3, 2007 13
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Administrator Baird replied that the new EOC is now being housed a
office, it would be fully operational, and there were no intentions to shut it down.
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner Flescher, the Board unanimously approved
Change Order No. 9 for the new County Operations
Center, as recommended in the memorandum of March
28, 2007.
the Sheriff's
CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
7.N. APPROVAL OF REQUEST FOR PROPOSAL (RFP) 2007043
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
the issuance of the proposed RFP as approved by the
Children's Services Advisory Committee, as
recommended in the memorandum of March 26, 2007.
7.0. AGREEMENT WITH INDIAN RIVER COUNTY SCHOOL DISTRICT
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
the Agreement with the Indian River County School
District for Exchange of Use of Facilities and Equipment,
and authorized the County Administrator or his designee
April 3, 2007 15
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8.A. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL
AGENCIES
INDIAN RIVER COUNTY SHERIFF - ROY RAYMOND
FORFEITURE TRUST FUND
ON MOTION by Commissioner Davis, SECONDED by
Chairman O'Bryan, the Board unanimously approved the
Sheriff's request for $3,873.98 from their Law
Enforcement Trust Fund be used to support the Drug
Abuse Resistance Education program (D A R E ), and the
Florida Missing Children's Day ceremony, as requested in
the letter of March 19, 2007. $2,873.98 would go to the
DARE program to purchase program materials, and
$1,000.00 would be used to support the annual Florida
Missing Children's Day ceremony, as requested in the
letter of March 19, 2007.
8.B. INDIAN RIVER COUNTY SUPERVISOR OF ELECTIONS - KAY CLEM
BUDGET AMENDMENT
(Clerk's Note: this Item was heard prior to Item S.A. and is placed here for
continuity).
Kay Clem, Supervisor of Elections, requested that the $61,462.00 earned by
conducting municipal elections be rolled over into the Department's Budget to help cover the
costs of installation of their EVID electronic poll registers.
April 3, 2007 17
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situation, some problems he found, the current plan, some alternative plans, and some changes
that are needed. He wanted to correct the record that this Report is about creating jobs, about
improving tourism, and not about making any charges that the Chamber of Commerce has done
anything wrong, contrary to Press reports. It was also not about the Indian River Neighborhood
Association.
Mr. Wilson urged the Board to invest in a website (www.visitindianriver.cor)
which he purchased for the County (at a cost of $9.20). He felt they were losing reservations
because there was no direct link to the County and reservations could not be made
directly from
the Chamber of Commerce's website. Mr. Wilson offered the following compromises to the
Board:
(1) To change the current allocation from 70% to 35% to the
Commerce guaranteed, which would give them their $218,000.00 tha
Chamber of
would cover
their entire overhead including employees. The Chamber would be able to
continue all of its activities and take 35% and set aside for competitive advertising
review.
(2) To change current allocations for grants from 30% to 20%.
He proposed that the County, (1) institute a Tourism Bureau with options that meet
legal requirements, (2) authorize an RFP for consultant to study the current system and
recommend possible alternatives; and (3) authorize an immediate RFP for advertising services in
a procedure that meets those legal requirements. He concluded by restating his high regard for
the Chamber of Commerce but felt the County needed to look at other smart options and whether
we were doing the best we can for the people of Indian River County.
Chairman Wheeler called a break at 10:26 a.m. and reconvened the Meeting at
10:41 a.m. with Commissioner Davis absent.
April 3, 2007 19
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suggestions of where the Station would work best, but as a LAAC member`felt it would be nice
to have it at the Archie Smith site, to be used as an information/learning center. He suggested
that with the County's support they could go to Florida Inland Navigational District (FIND) and
seek help with funds to move the station to a desired location.
Commissioner Davis would not say the Archie Smith site was not the
proper place,
but thought they could probably rely on the Committees like the Historical Resources Advisory
Committee (HRAC) for assistance. He suggested this be placed on the Agenda for another
meeting and possibly try to work with the City of Sebastian, if they are interested, to address this.
Commissioner O'Bryan believed the City of Sebastian was working on some plans
for this and he wanted to wait until they come up with a plan that everyone has agreed to. He
would also support an application to FIND for grant funding to move the Station but thought the
appropriate time would be once the City and other groups have decided where they want to go.
Mr. Blythe asked if there was some way to alert FIND officially that we support
saving the structure and moving it to an appropriate location
Commissioner Davis felt the best thing to do was probably have the HRAC draft a
Resolution indicating an interest in the matter and have them send it off to FIND.
Mr. Blythe get with Chris Crawford, Chairman of the HRAC, to discuss the matte
Blythe agreed.
No Board action taken.
9.C. PUBLIC NOTICE ITEMS - NONE
April 3, 2007 21
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He suggested
further. Mr.
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the current code, he was not allowed to repair. He inquired of staff whether
he would be
permitted to put the structure back in the same location if he takes it down for repairs.
Director Keating thought the issue was whether the structure sustained significant
damage before or during the hurricane. He explained the rule, that if a structure is
with the setbacks and it is substantially damaged or destroyed, normally it canno
of consistent
be put back,
but if it is by a hurricane or an event that was declared an emergency, then it could, so there was
a fact issue that has to be first established.
(Clerk's Note: Administrator Baird exited the Meeting at 11:07 a.m.)
Mr Legwen continued to give a history of the structures and the date the damage
occurred. He expressed his desire to save the structure if it were at all possible and within the
framework of cost. Mr Legwen debated and tried to impress upon the Board reasons to save the
buildings.
Chairman Wheeler clarified that the discussion was about demolition and not
permit requirements Discussion ensued between Mr Legwen and Board members about pulling
a building permit, and removal and replacement of the structure.
(Clerk's Note: Administrator Baird rejoined the Meeting at 11:13 a.m.)
Mr. Legwen restated his desire not to have the structures demolished and to be
allowed to bring them up to County Code.
ON MOTION by Commissioner Flescher, SECONDED
by Commissioner Davis, the Board unanimously directed
staff to obtain a Court Order and proceed with the
April 3, 2007 23
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Mr. Vitunac believed the applicant had done everything in their power to abide by
the criteria and defended his client's position of following the rules and meeting all the
requirements of the County. He felt the concern was not the noise at nights becaus
insulated concrete block walls in which the dogs would be housed. To speak to the
of the foam -
credibility of
the proposed kennels, he announced that Heather Mercer, who has been in the business for four
years, would operate the kennels. He urged the Board to approve the request.
Keith Pelan, Engineer for the Project, talked about the design of
separation of the animals, and a proposed buffer designed to lessen the noise. He
the design of the building for its ability to alleviate noise.
the building
also defended
Mr. Pelan explained to Vice Chair Bowden that the dog pool was an option on the
plan which could be small, shallow and in -ground, and intended mainly for training or cooling
off the dogs. He clarified that the kennel facility is designed to accommodate a maximum of
eighty (80) animals.
Director Boling interjected that the Board could set a limit or include a condition
limiting the number of animals.
Mr. Pelan read into record a letter from Dr. Erik Wilson (the Mercer's
Veterinarian) who could not be present Dr. Wilson's letter provided attestation to the Mercer's
"dedication to the health and wellbeing of pets ...", and urged the Board to give consideration to
the request.
Mr. Pelan responded to a question from Commissioner O'Bryan pertaining to the
distance of buffers.
April 3, 2007 25
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Ruth Stanbridge, 4835 66th Avenue, argued that she was probably a member of
the Planning and Zoning Board when it was decided that kennels could go on agricultural lands
but they never conceived of that many dogs on that small property. She was concerned for the
area in question being zoned Agriculture (1 umt per 5 acres) and the current intent to have a
facility for eighty dogs on less than 5 acres. She thought it was a zoning flaw that should be
corrected in the ordinance. She urged the Board to deny application.
Mr. Vitunac offered to address some of the concerns of the neighbors. He
presented testimony from Gary Steel, "principals at the Kernel", who talked about
he need for a
kennel in the area and the desire to satisfy a demand. Mr. Vitunac also invited Mandy Kerr,
Riding Instructor, to present evidence to refute opinions/claims that barking dogs would frighten
the horses and become a noise factor.
Mr. Vitunac asked Director Boling to expand on prior comments (made at P&Z
meeting) that this applicant had done more than some commercial kennels. He again defended
his Client's right to have the kennels in the subject area and urged the Board to think before they
deny this application because of unfounded speculations. He addressed legal arguments
regarding a condition in the Ordinance (that allows P&Z to deny an application because of lack
of adequate mitigation of noise) and felt the Courts could consider that portion of the ordinance
unconstitutional. He presented case law in support of his arguments. He concluded his
arguments stating that to be denied without guidance from the ordinance seems unfair when they
have met all the criteria required.
Chairman Wheeler wondered why they had to readdress this matter that was
already decided at P&Z.
Mr. Vitunac replied that even this body is held to a quasi-judicial standard. He
did not see any real evidence that their property would spook horses or create noises and hoped
April 3, 2007 27
OK 1 2P. 651
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The Chairman CALLED THE QUESTION and the
Motion carried 3-2 (Chairman Wheeler and Commissioner
O'Bryan opposed). The Board upheld the Planning &
Zoning Commission's decision and DENIED the request.
Chairman Wheeler called a break at 12:48 a.m. and reconvened the Meeting at
1:02 pm. with Commissioner O'Bryan absent.
11.B. EMERGENCY SERVICES - NONE
11.C. GENERAL SERVICES. - NONE
11.D. HUMAN RESOURCES - NONE
11.E. HUMAN SERVICES - NONE
11.F. LEISURE SERVICES - NONE
11.G. OFFICE OF MANAGEMENT AND BUDGET - NONE
11.H. RECREATION - NONE
April 3, 2007 29
33
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11.J. UTILITIES SERVICES
1. 27TH DRIVE PETITION WATER SERVICE (NORTH OF 4TH STREET),
INDIAN RIVER COUNTY PROJECT No. UCO - 2906, PRELIMINARY
ASSESSMENT RESOLUTIONS I AND II
ON MOTION by Commissioner Davis, SECONDED by
Chairman Wheeler, the Board unanimously approved
Resolution 2007-031 providing for water main expansion
along 27th Drive north of 4th Street in Indian River County
Florida; providing the total estimated cost, method of
payment of assessments, number of annual installments,
and description of the area to be served.
ON MOTION by Commissioner Davis, SECONDED by
Vice Chair Wheeler, the Board unanimously approved
Resolution 2007-032 setting a time and place at which the
owners of properties located along 27th Drive north of 4th
Street in Indian River County, Florida, and other interested
persons, may appear before the Board of County
Commissioners of Indian River County and be heard as to
the propriety and advisability of constructing the water
main extension, as to the cost thereof, as to the manner of
payment therefore, and as to the amount thereof to be
specially assessed against each property benefited thereby.
April 3, 2007 31
31<
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11.J.4 CONSULTING SERVICES WORK ORDER No. 17 WITH KIMLEY-
HORN FOR PERMITTING, DESIGN AND CONSTRUCTION SERVICES
FOR THE INSTALLATION OF A NEW -IN-LINE LIFT STATION AT 90m
AVENUE & CR 510 - UCP#2669
MOTION WAS MADE by Commissioner Davis,
SECONDED by Chairman Wheeler, to approve staffs
recommendation.
Commissioner Davis asked for clarification of the specific location.
Utilities Director Erik Olson explained that it is by Liberty Magnet. He also
explained how they were rerouting the sewer.
The Chairman CALLED THE QUESTION and the
Motion carried unanimously. The Board approved Work
Order No. 17 with Kimley-Horn & Associates, Inc. in the
amount of $88,700.00 for design work associated with this
project, and authorized the Chairman to execute same, as
recommended in the memorandum of February 13, 2007.
WORK ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
April 3, 2007
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Monday, April 9, 2007, then the Third Modification will
become null and void and staff is to proceed to call the
existing AmSouth Bank Irrevocable Letter of Credit
#79531596 on April 10, 2007. The Board also authorized
the Chairman to execute the Third Modification to
Contract, all as recommended in the memorandum of
March 28, 2007.
THIRD MODIFICATION ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
13. COMMISSIONERS ITEMS
A. CHAIRMAN GARY C. WHEELER
1. DISCUSSION OF APPLICATION FOR LAND ANNEXATION FROM THE
CITY OF FELLSMERE
Chairman Wheeler recapped his memorandum to the Board dated March 30, 2007
(copy on file) regarding the City of Fellsmere's intent to annex 17,000 — 18,000 acres of land,
which could see an increase of about 110,000 new residents in an area that the County has
planned at 1 -unit per ten acres in the unincorporated area. He asked for authorization to work
with County staff and the City of Fellsmere to discuss the potential consequences of proposed
annexations and the proper County response to such proposals.
Commissioner Davis was not sure the responsibility for issues of this important
nature should fall in one person's hands. Chairman Wheeler explained the intent.
It seemed to Commissioner O'Bryan that the proposed annexation could go
through very quickly and he would feel remiss if it went through and they did not address it. He
supported granting the Chairman's request.
April 3, 2007 35
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them. He suggested the Board schedule a joint meeting with the City of Fellsmere and felt
Attorney Collins may need additional assistance in the form of outside Counsel.
During discussion, Chairman Wheeler acknowledged that they have a serious
situation that needs to be addressed. He had said at a Legislative Delegation
however they could come up with an ILA that would work, Charter could go away
Special Act. He believed the pressure for growth was here and they either could
about it or ignore it.
meeting that
so could the
do something
Commissioners Davis and Bowden restated their opposition to the Chairman's
request to handle the matter by himself. Chairman Wheeler, at the request of Commissioner
Flescher, restated his intentions for making the request. He also expressed his desire to have the
contract with Mr. C. Allen Watts, Esquire, expanded so he could work with us on this annexation
along with the Charter. (Clerk's Note: Mr. Watt's assistance was sought by the County
Attorney's Office, for completion of the work on a proposed Home Rule Charter for the County.)
The Chairman CALLED THE QUESTION and by a 3-2
vote (Commissioners Davis and Bowden opposed), the
Board authorized Chairman Wheeler to work with County
staff and the City of Fellsmere to discuss the potential
consequences of proposed annexation and the proper
County response to such proposals, as recommended in
the memorandum of March 30, 2007.
13.B. COMMISSIONER SANDRA L. BOWDEiN, VICE
CHAIRMAN - NONE
April 3, 2007
37
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There was CONSENSUS for staff to provide the Board
with a plan encompassing Commissioner Davis'
suggestions for relocation of gopher tortoises.
Mr. Paladin asked for clarity on the last Motion under Chairman Wheeler's
Matters (authorization to work with Fellsmere). He also had questions about Attorney Watts
contract and the overseeing of annexation issues.
t Discussion ensued among Board members regarding attaining the services of
Attorney Watts. Administrator Baird felt the cost would exceed 5,000.00 and asked for a limit of
$15,000.00.
Vice Chair Bowden reiterated her adamant opposition to having one person as a
point person handling this issue.
Attorney Collins addressed the "letter of engagement" from Mr. Watts and the
need to increase the $5,000.00 amount. More discussion ensued regarding the engagement of
Mr. Watts and Board members agreed that there would be no change in the cost and
Administrator Baird would return to the Board when they are nearing the $5,000.00 limit.
D. COMMISSIONER JOSEPH E. FLESCHER- NONE
E. COMMISSIONER PETER D. O'BRYAN - NONE
April 3, 2007 39
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