HomeMy WebLinkAbout05/14/2013COUNTY COMMISSIONERS
Joseph E. Flescher, Chairman
Wesley S. Davis, Vice Chairman
Peter D. O'Bryan
Bob Solari
Tim Zorc
1. CALL TO ORDER
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
MINUTES ATTACHED
BOARD OF COUNTY
COMNIISSIONERS
INDIAN RIVER COUNTY, FLORIDA
COMMISSION AGENDA
TUESDAY. MAY 14. 2013 - 9:00 A.M.
County Commission Chamber
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
wwwircgov.com
District 2
District 1
District 4
District 5
District 3
9:00 A.M.
Joseph A. Baird, County Administrator
Alan S. Polackwich, Sr , County Attorney
Jeffrey R. Smith, Clerk to the Board
Stan Bolding Boling, Planning Director
Commissioner Joseph E Flescher, Chairman
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5. PROCLAMATIONS and PRESENTATIONS
A. Presentation of Proclamation Recognizing May 12 through May 18, 2013 as
National Police Week
PAGE
1
B. Presentation by Barbara Hoffman, Chairman, Cultural Council of Indian
River County Kevin Lowry, Visitor Services Manager, Umted States Fish &
Wildlife Refuge; and Samuel Koltinsky, Executive Producer and Owner
Marvo Entertainment Group LLC; on the documentary bemg produced
entitled "America's Gatekeeper; The Story of Paul Kroegel"
May 14, 2013
BK 143PG819
Page 1 of 5
6. APPROVAL OF MINUTES
None
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REOUIRING BOARD ACTION
A. Update Regarding the 2013 Amnesty Program for Certain Utility
Delinquency Charges
(memorandum dated May 7, 2013)
PAGE
2-4
CONSENT AGENDA
A. Approval of Warrants — April 26, 2013 to May 2, 2013
(memorandum dated May 2, 2013) 5-12
B. Resolution Canceling Taxes on Property Acquired by the City of Fellsmere
for the Benefit of the Municipal Water System, Parcel No. 31-37-00-00009-
0490-00064.0 163 S. Elm Street, Fellsmere, Florida 32948
(memorandum dated May 6, 2013)
13-19
C. Request for the Board of County Commissioners to Enter into a Public
Transportation Supplemental Jomt Participation Agreement (SJPA) with the
Florida Department of Transportation for Transit Funding
(memorandum dated May 3, 2013)
20-31
D. Award of Bid No. 2013006 CR 512 Resurfacing (East Bound) Roseland
Road to Easy Street, IRC Project No. 1132
(memorandum dated April 24, 2013)
32-41
E. Declare Excess Equipment Surplus for Sale or Disposal
(memorandum dated May 7, 2013) 42-61
F. Change Order No. 2, Final Pay and Release of Retainage, 27th Avenue
Milling and Resurfacing (Oslo Road to S.R. 60), IRC Project No. 0391, Bid
No. 2012029
(memorandum dated Apnl 10, 2013)
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10. PUBLIC ITEMS
A. PUBLIC HEARINGS
None
62-73
;143PG80
May 14,2013 Page2of 5
10. PUBLIC ITEMS PAGE
B. PUBLIC DISCUSSION ITEMS
None
C. PUBLIC NOTICE ITEMS
None
11. COUNTY ADMINISTRATOR MATTERS
None
12. DEPARTMENTAL MATTERS
A.
Community Development
None
B. Emergency Services
None
C. General Services
None
D. Human Resources
None
E.
Human Services
None
Leisure Services
None
G. Office of Management and Budget
None
H.
May 14, 2013
Recreation
None
•
fiK 143 PG 821
Page 3 of 5
12. DEPARTMENTAL MATTERS PAGE
I, Public Works
None
J.
Utilities Services
1. Work Order No. 3 Masteller & Moler, Inc., Central Regional
Wastewater Plant Sludge Holding Tank Modifications
(memorandum dated May 1, 2013)
13. COUNTY ATTORNEY MATTERS
None
14. COMMISSIONERS ITEMS
A.
Commissioner Joseph E. Flescher, Chairman
None
B. Commissioner Wesley S. Davis, Vice Chairman
None
74-81
C. Commissioner Peter D. O'Brvan
1. Consideration of a Community Redevelopment Area
(memorandum dated May 6, 2013) 82
D.
Commissioner Bob Solari
None
E. Commissioner Tim Zorc
1. Letter of Support for Proposal to Florida SeaGrant
(memorandum dated May 8, 2013) 83-85
15. SPECIAL DISTRICTS AND BOARDS
A.
Emergency Services District
None
B. Solid Waste Disposal District
None
May14,2013
43 PG 82;
Page 4 of 5 .., ..,
15. SPECIAL DISTRICTS AND BOARDS
C. Environmental Control Board
None
16. ADJOURNMENT
PAGE
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.
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.
May 14, 2013
a 43 Regg;
JEFFREY R. SMITH
Clerk to the Board
INDEX TO MINUTES OF REGULAR MEETING
BOARD OF COUNTY COMMISSIONERS
MAY 14, 2013
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS - NONE 1
PROCLAMATIONS AND PRESENTATIONS 2
5.A. PRESENTATION OF PROCLAMATION RECOGNIZING MAY 12 THROUGH MAY 18,
2013 AS NATIONAL POLICE WEEK 2
5.B. PRESENTATION BY BARBARA HOFFMAN, CHAIRMAN, CULTURAL COUNCIL OF
INDIAN RIVER COUNTY; KEVIN LOWRY, VISITOR SERVICES MANAGER, UNITED
STATES FISH & WILDLIFE REFUGE; AND SAMUEL KOLTINSKY, EXECUTIVE
PRODUCER AND OWNER MARVO ENTERTAINMENT GROUP LLC; ON THE
DOCUMENTARY BEING PRODUCED ENTITLED AMERICA S GATEKEEPER; THE
STORY OF PAUL KROEGEL" 2
•
6. APPROVAL OF MINUTES - NONE 3
May 14, 2013`
1
81( I43PGfl 214
JEFFREY R. SMITH
Clerk to the Board
INDEX TO MINUTES OF REGULAR MEETING
BOARD OF COUNTY COMMISSIONERS
MAY 14, 2013
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS - NONE 1
PROCLAMATIONS AND PRESENTATIONS 2
5.A. PRESENTATION OF PROCLAMATION RECOGNIZING MAY 12 THROUGH MAY 18,
2013 AS NATIONAL POLICE WEEK 2
5.B. PRESENTATION BY BARBARA HOFFMAN, CHAIRMAN, CULTURAL COUNCIL OF
INDIAN RIVER COUNTY; KEVIN LOWRY, VISITOR SERVICES MANAGER, UNITED
STATES FISH & WILDLIFE REFUGE; AND SAMUEL KOLTINSKY, EXECUTIVE
PRODUCER AND OWNER MARVO ENTERTAINMENT GROUP LLC; ON THE
DOCUMENTARY BEING PRODUCED ENTITLED AMERICA S GATEKEEPER; THE
STORY OF PAUL KROEGEL" 2
•
6. APPROVAL OF MINUTES - NONE 3
May 14, 2013`
1
81( I43PGfl 214
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING
BOARD ACTION 3
7.A. UPDATE REGARDING THE 2013 AMNESTY PROGRAM FOR CERTAIN UTILITY
DELINQUENCY CHARGES 3
8. CONSENT AGENDA. 3
8.A. APPROVAL OF WARRANTS - APRIL 26, 2013 TO MAY 2, 2013 4
8.B. RESOLUTION CANCELING TAXES ON PROPERTY ACQUIRED BY THE CITY OF
FELLSMERE FOR THE BENEFIT OF. THE MUNICIPAL WATER SYSTEM, PARCEL NO.
31-37-00-00009-0490-00064.0,163 S. ELM STREET, FELLSMERE, FLORIDA
32948 4
8.C. REQUEST FOR THE BOARD OF COUNTY COMMISSIONERS TO ENTER INTO A
PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT
(SJPA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR TRANSIT
FUNDING 4
8.D. AWARD OF BID No. 2013006, CR 512 RESURFACING (EAST BOUND) ROSELAND
ROAD TO EASY STREET, IRC PROJECT No. 1132 5
8 E DECLARE EXCESS EQUIPMENT SURPLUS FOR SALE OR DISPOSAL 5
8.F. CHANGE ORDER No. 2, FINAL PAY AND RELEASE OF RETAINAGE, 27TH AVENUE
MILLING AND RESURFACING (OSLO ROAD TO S.R. 60), IRC PROJECT No. 0391,
BID NO. 2012029 6
CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES - NONE 6
10. PUBLIC ITEMS 6
10.A. PUBLIC HEARINGS) - NONE 6
10.B. PUBLIC DISCUSSION ITEMS - NONE 6
10.C. PUBLIC NOTICE ITEMS = NONE 6
11. COUNTY ADMINISTRATOR MATTERS - NONE 6
12. DEPARTMENTAL MATTERS 6
12.A. COMMUNITY DEVELOPMENT - NONE 6
:143PG8
12.B. EMERGENCY SERVICES - NONE 7
12.C. GENERAL SERVICES - NONE 7
12.D. HUMAN RESOURCES - NONE 7
12 E HUMAN SERVICES - NONE 7
12.F. LEISURE SERVICES - NONE 7
12.0. OFFICE OF MANAGEMENT AND BUDGET - NONE 7
12.11. RECREATION - NONE 7
12.I. PUBLIC WORKS - NONE 7
123. UTILITIES SERVICES 7
12.J.1. WORK ORDER No. 3 MASTELLER & MOLER, INC., CENTRAL REGIONAL
WASTEWATER PLANT SLUDGE HOLDING TANK MODIFICATIONS 7
13. COUNTY ATTORNEY MATTERS - NONE 8
14. COMMISSIONER ITEMS 8
14.A. COMMISSIONER JOSEPH E FLESCHER, CHAIRMAN - NONE 8
14.B. COMMISSIONER WESLEY S. DAVIS, VICE CHAIRMAN - NONE $
14.C. COMMISSIONER PETER D. 0 BRYAN 8
14.C.1. CONSIDERATION OF A COMMUNITY REDEVELOPMENT AREA 8
14.D. COMMISSIONER BOB SOLARI - NONE 10
14 E COMMISSIONER TIM ZORC 10
14.E.1 LETTER OF SUPPORT FOR PROPOSAL TO FLORIDA SEA GRANT 10
15. SPECIAL DISTRICTS AND BOARDS 11
15.A. EMERGENCY SERVICES DISTRICT - NONE 11
15.B. SOLID WASTE DISPOSAL DISTRICT NONE 11
15.C. ENVIRONMENTAL CONTROL BOARD - NONE 11
16. ADJOURNMENT 12
•
BK 143 PG 826
JEFFREY R. SMITH
Clerk to the Board.
May 14, 2013
REGULAR MEETING OF THE BOARD OF COUNTY
COMMISSIONERS
The Board of County Commissioners of Indian .River County, Florida, met in Regular
Session at the County Commission Chambers, 1801 27th Street, Vero Beach, Florida, on
Tuesday, May 14, 2013. Present were Chairman Joseph E. Flescher, Vice Chairman Wesley S.
Davis, and Commissioners Peter D. O'Bryan, Bob Solari, and Tim Zorc. Also present were
County Administrator Joseph A. Baird, County Attorney Alan S. Polackwich,. Sr., and Deputy
Clerk Leona Adair Allen.
1. CALL TO ORDER
Chairman Flescher called the meeting to order at 9:00 a.m.
INVOCATION
Stan Boling, Planning Director, delivered the. Invocation.
3. PLEDGE OF ALLEGIANCE
Chairman Flescher led the Pledge of Allegiance to the Flag.
ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS
- NONE
May 14, 2013
ik [ 3f..827
ON MOTION by Commissioner O'Bryan, SECONDED
by Vice Chairman Davis, the Board unanimously
approved the Agenda as presented. .
PROCLAMATIONS AND PRESENTATIONS
S.A. PRESENTATION OF PROCLAMATION RECOGNIZING MAY 12 THROUGH
MAY 18, 2013 AS NATIONAL POLICE WEEK
Chairman Flescher read and presented the Proclamation to Sheriff Deryl Loar;. Vero
Beach Police Chief David Currey; Sebastian Police Chief Michelle Norris; Fellsmere Police
Chief Scott Melanson; and Indian River Shores Police Chief Robert Stabe.
S.B. PRESENTATION BY BARBARA HOFFMAN, CHAIRMAN, CULTURAL COUNCIL
OF INDL4N RIVER COUNTY; KEVINLOWRY, VISITOR SERVICES MANAGER,
UNITED STATES FISH & WILDLIFE REFUGE; AND SAMUEL KOLTINSKY,
EXECUTIVE PRODUCER AND OWNER MARVO ENTERTAINMENT GROUP
LLC; ON THE DOCUMENTARY BEING PRODUCED ENTITLED "AMERICA'S
GATEKEEPER; THE STORY OF PAUL KROEGEL"
Barbara Hoffman, Chairman of the Cultural Council of Indian River County, informed
the Board that a documentary about Paul Kroegel's life entitled "America's Gatekeeper; The
Story of Paul Kroegel" is being filmed on Pelican Island and will be released in honor of his
birthday next year.
Kevin Lowry, Visitor Services Manager of the United States Fish and Wildlife Refuge,
showed a brief documentary promo film of Paul Kroegel and his efforts in the conservation of
wildlife.
DK 1 14 3 PG 828
Samuel Koltinsky, Executive Producer and owner of Marvo Entertainment Group, LLC,
described the film as a great story that needs to be told, not only. to America, but also
internationally. He said this isa multimedia project that will be released for web distribution and
introduced to the Public Broadcasting Service (PBS), International Film Festivals, and eventually
schools. He also presented the Board with an official "Viva Florida 500" poster signed by the
artist, Christopher Still.
6. APPROVAL OF MINUTES - NONE
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS
NOT REQUIRING -BOARD ACTION
7.A. UPDATE REGARDING THE 2013 AMNESTY PROGRAM FOR CERTAIN
UTILITY DELINQUENCY CHARGES
Utilities Services Director Vincent Burke provided the Board with a summary of
activities related to the Amnesty Program for delinquency charges after one month into the
program.
Discussion ensued regarding the program, delinquency charges, and possible
adjustments.
8. CONSENT AGENDA
Vice Chairman Davis requested to pull Item 8.E. from the Consent Agenda for commen
f' ..
May 14, 2013
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman. Flescher, the Board unanimously approved
the Consent Agenda, as amended.
3
11( 143 PG 829
8.A. APPROVAL OF WARRANTS -APRIL 26, 2013 TOMAY2, 2013
ON. MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher the Board unanimously approved
the list of Warrants and Wires issued by the Comptroller's
Office for the time period of April 26, 2013 to May 2,
2013, as requested in the memorandum of May 2, 2013.
8.B. RESOLUTION CANCELING TAXES ON PROPERTY ACQUIRED BY THE CITY
OF FELLSMERE FOR THE BENEFIT OF THE MUNICIPAL WATER SYSTEM,
PARCEL NO.31-37-00-00009-0490-00064.0,163 S. ELM STREET,
FELLSMERE, FLORIDA 32948
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously approved
Resolution 2013-038, cancelling certain taxes upon
publicly owned lands, pursuant to Section 196.28, Florida
Statutes.
8.C. REQUEST FOR THE BOARD OF COUNTY COMMISSIONERS TO ENTER INTO
A PUBLIC TRANSPORTATION SUPPLEMENTAL ,JOINT PARTICIPATION
AGREEMENT (SJPA) WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION FOR TRANSIT FUNDING
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously approved
Resolution 2013-039, authorizing the execution of a
Public Transportation Supplemental Joint Participation
Agreement with the Florida Department of Transportation.
•
AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
4�ro�
May 14, 2013 4
143 P. 830
8.13. AWARD OF BID No. 2013006, CR 512 RESURFACING (EAST BOUND)
ROSELAND ROAD TO EASY STREET, IRC PROJECT NO. 1132
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously:
(1) approved the bid award to Ranger Construction
Industries, ` Inc., in the amount . of $1,049,787.70;
(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,
as recommended in the memorandum of April 24, 2013.
AGREEMENT ON FILE IN THE OFFICE OF THE CLERK T() THE BOARD
8.E.. DECLARE EXCESS EQUIPMENT SURPLUS FOR SALE OR DISPOSAL
Vice Chairman Davis announced that he would abstain from the vote and file Form 8B,
Memorandum of Voting Conflict.
ON MOTION by Commissioner. O'Bryan, SECONDED
by Commissioner Solari, the Board by a 4-0 vote (Vice
Chairman Davis abstained), (1) declared the items fisted
on .pages 43 =. 60 of the Agenda Packet as, surplus;
(2).. authorized the sale and/or proper disposal; and
(3) authonzed the excess equipment to be delivered to the
Indian River County Fairgrounds to be sold at public
auction on June 22, 2013, at 10:00 a.m., as recommended
in the memorandum of May 7, 2012.
FORM 8B, MEMORANDUM OF VOTING CONFLICT ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
>4a
5
8.F. CHANGE ORDER No. 2, FINAL PAY AND RELEASE OF RETAINAGE, 27m
AVENUE MILLING AND RESURFACING (OSLO ROAD TO S.R. 60), IRC
PROJECT NO. 0391, BID No. 2012029
ON MOTION by Commissioner O'Bryan, SECONDED_.
by Chairman Flescher, the Board unanimously approved
Change Order No. 2 to Ranger Construction Industries,
Inc., decreasing the contract total to $1,309,203.54, and
payment of Ranger Construction Industries, Inc. Pay
Application No. 7 in the amount of $131,235.35 for final
payment and release of retainage, as recommended in the
memorandum of April 10, 2013.
9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL
AGENCIES - NONE
10. PUBLIC ITEMS
10.A. PUBLIC HEARING(S) - NONE
10.B. PUBLIC DISCUSSION ITEMS - NONE
10.C. PUBLIC NOTICE ITEMS -NONE
11. COUNTY ADMINISTRATOR MATTERS - NONE
12. DEPARTMENTAL MATTERS
12.A. COMMUNITY DEVELOPMENT - NONE
May 14, 2013
.143 PG 8 3
12.B. EMERGENCY SERVICES - NONE
12.C. GENERAL SERVICES - NONE
12.D. HUMAN RESOURCES - NONE
12.E. HUMAN SERVICES - NONE
12.F. LEISURE SERVICES - NONE
12. G. OFFICE OF MANAGEMENT AND BUDGET - NONE
12.H. RECREATION - NONE
12.L PUBLIC WORKS' - NONE
12.J. UTILITIES SERVICES
12.11. WORK ORDER No. 3 MASTELLER & MOLER, INC., CENTRAL REGIONAL
WASTEWATER PLANT SLUDGE HOLDING TANK MODIFICATIONS
Director Burke stated that Work Order No. 3 is to engage the services of Masteller and
Moler, Inc. for surveying service structural engmeenng services, electrical engineering services,
civil engineering services, permitting, project bidding services, periodic construction observation
and administrative services for the upgrade of the central regional biosohds storage tanks and
associated appurtenances.
MOTION WAS MADE by , Vice Chairman Davis,
SECONDED by Commissioner O'Bryan, to approve
Work Order No. 3 with Masteller and Moler, Inc.,. in the
amount of $58,135.50, as recommended in the
memorandum of May 1, 2013.
The Board discussed the importance of keeping the public informed of this investment, as
well as the. responsible manner in which the Utility Department handled the odor concerns
related to the Gifford and West Regional Wastewater Treatment Facilities.
The Chairman CALLED THE QUESTION and the
Motion carried unanimously.
WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
13. COUNTY ATTORNEY MATTERS - NONE
14. COMMISSIONER ITEMS
14.A. COMMISSIONER JOSEPH E. FLESCHER, CHAIRMAN- NONE
14.B. COMMISSIONER WESLEY S. DAVIS, VICE CHAIRMAN- NONE
14.C. COMMISSIONER PETER D. O'BRYAN
14. C.1. CONSIDERATION OF A COMMUNITY REDEVELOPMENT AREA
Commissioner O'Bryan recalled that on April 16, 2013, the Board directed staff to
review the Gifford Neighborhood Plan (the Plan); and thereafter, he realized that there were
probably items in the Plan that need to be funded. He presented his request for staff to conduct
further research into the creation of a Community Redevelopment Area (CRA) that would create
cf
May 14, 2013
8
ak 14 3 ISG 834
MOTION WAS MADE by , Vice Chairman Davis,
SECONDED by Commissioner O'Bryan, to approve
Work Order No. 3 with Masteller and Moler, Inc.,. in the
amount of $58,135.50, as recommended in the
memorandum of May 1, 2013.
The Board discussed the importance of keeping the public informed of this investment, as
well as the. responsible manner in which the Utility Department handled the odor concerns
related to the Gifford and West Regional Wastewater Treatment Facilities.
The Chairman CALLED THE QUESTION and the
Motion carried unanimously.
WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
13. COUNTY ATTORNEY MATTERS - NONE
14. COMMISSIONER ITEMS
14.A. COMMISSIONER JOSEPH E. FLESCHER, CHAIRMAN- NONE
14.B. COMMISSIONER WESLEY S. DAVIS, VICE CHAIRMAN- NONE
14.C. COMMISSIONER PETER D. O'BRYAN
14. C.1. CONSIDERATION OF A COMMUNITY REDEVELOPMENT AREA
Commissioner O'Bryan recalled that on April 16, 2013, the Board directed staff to
review the Gifford Neighborhood Plan (the Plan); and thereafter, he realized that there were
probably items in the Plan that need to be funded. He presented his request for staff to conduct
further research into the creation of a Community Redevelopment Area (CRA) that would create
cf
May 14, 2013
8
ak 14 3 ISG 834
a recurring revenue stream to fundcommunity improvements that the Plan will dictate, and
create a sense of ownership for the Gifford community since it would be their tax dollars being
used for community improvements.
MOTION WAS MADE by. Commissioner O'Bryan,
SECONDED by Vice Chairman Davis, to direct staff to
look into the possibility of creating a Community
Redevelopment Area (CRA) to benefit the Gifford
Cornmumty.
Vice Chairman Davis supported the research concept, and wanted to hear what staff will
recommend.
Commissioner Solari was not sure if he would like the end result, but felt it was worth the
discussion. He suggestedfiltering some of the information through the Enterprise Zone
Committee.
Commissioner Zorc thought staff should take an overall look at the needs of the Gifford
community, and find ways for them to help themselves over time.
Administrator Baird said that staff would bring the Plan and the CRA concept back to the
•
Board for review.
Commissioner O'Bryan emphasized that this action is not to establish a CRA, but to ask
staff to look into the possibility of creating a CRA that would benefit the Gifford Community,
and bring it back to the Board for further discussion.
The Chairman CALLED THE QUESTION and the
Motion carried unanimously..
1Vla4 b114 r t013 .-.. , #.
y , x�.s 9
14.11. COMMISSIONER BOB SOLARI - NONE
14.E. COMMISSIONER TIMZORC
14.E.1. LETTER OF SUPPORT FOR PROPOSAL TO FLORIDA SEA GRANT
Commissioner Zorc reported that this is one of the first ongoing benefits from the March
26, 2013 Indian River Lagoon Symposium, which involves collaboration with Harbor Branch
Oceanographic Institute (HBOI) relative to conducting studies on the effect of septic tank issues
as they relate to the waterway systems in the County. He said HBOI is pursuing the grant
application to pay for the study, and the County would be one of the beneficiaries as the data is
collected. He thereafter requested that the Board approve sending the proposed Letter of
Support, on page 85 of the Agenda Packet, for an Indian River County septic study.
MOTION WAS MADE by Commissioner Zorc,
SECONDED by Chairman Flescher, to authorize
Commissioner Zorc to send the Letter of Support to the
Harbor Branch Oceanographic Institute at Florida Atlantic
University, for an Indian River County septic study
proposal to Flonda Sea Grant.
Commissioner O'Bryan felt the Letter of Support would carry more weight if the
Chairman signed it, representing the entire Board.
MOTION WAS AMENDED by Commissioner Zorc,
SECONDED by Chairman Flescher, to authorize
Chairman Flescher to send the Letter of Support to the
Harbor Branch Oceanographic Institute at Florida Atlantic
Umversity, for an Indian River) County septic study
proposal to Florida Sea Grant.
May 14, 2013 10
1
`143 PG 836
A brief discussion ensued regarding the installation of the Kilroy water quality monitors,
and Commissioner O'Bryan asked Administrator Baird to see if the installation could be
expedited.
Bob Johnson, Coral Wind Subdivision, sought and received information pertaining to
the Lagoon Symposium, Kilroy program, and the funding for the septic tank study. He wanted
the County to partner in this, and not be the sole funder of cleaning the Lagoon.
Commissioner Zorc stated that there would be many partners as different projects are
identified, and the County will reach far and wide to get any funding sources available as
different projects are identified for the Lagoon.
The Chairman CALLED THE QUESTION and the
amended Motion carried unanimously.
15. SPECIAL DISTRICTS AND BOARDS
15.A. EMERGENCY SERVICES DISTRICT - NONE
15.B. SOLID WASTE DISPOSAL DISTRICT - NONE
15.C. ENVIRONMENTAL CONTROL BOARD - NONE
ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES
May 14, 2013 11
143 Pt 8347
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
9:55 a.m.
ATTEST:
R. S t "Clerk
k of Circuit Court and Comptroller
Minutes Approved:
BCC/LA/201 3Minutes
JUN ti 4 2.013
seph E Flescher, Chairman
BK 143 PG 838
May 14, 2013 12