Indian River County, Florida - Meeting of Board of County Commissioners on 2/5/2019 at 9:00 AM

19-0085

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0085
Ver.: 1
Agenda #: 5.A.
Type: Presentation / Proclamation
Title: Presentation of Proclamation Honoring Lee Reid on His Retirement From Indian River County Board of County Commissioners Department of Public Works Facilities Management Division with Seventeen Years of Service
Action: Read and Presented
Result:

19-0082

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0082
Ver.: 1
Agenda #: 6.A.
Type: Minutes
Title: Regular Meeting of November 20, 2018
Action: Approved
Result:

19-0006

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0006
Ver.: 1
Agenda #: 6.B.
Type: Minutes
Title: Special Call Meeting of November 20, 2018
Action: Approved
Result:

19-0072

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0072
Ver.: 1
Agenda #: 6.C.
Type: Minutes
Title: Regular Meeting of December 4, 2018
Action: Approved
Result: Pass

19-0097

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0097
Ver.: 1
Agenda #: 7.A.
Type: Informational Report
Title: 2019 Election of Planning and Zoning Commission (P&Z) Chairman and Vice Chairman
Action: No Action Taken or Required
Result:

19-0107

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0107
Ver.: 1
Agenda #: 7.B.
Type: Informational Report
Title: 2019 Election of Code Enforcement Board (CEB) Chairman and Vice Chairman
Action: No Action Taken or Required
Result:

19-0104

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0104
Ver.: 1
Agenda #: 7.C.
Type: Informational Report
Title: All Aboard Florida Expenses
Action: No Action Taken or Required
Result:

19-0106

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0106
Ver.: 1
Agenda #: 7.D.
Type: Informational Report
Title: Indian River County Venue Event Calendar Review
Action: No Action Taken or Required
Result:

19-0066

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0066
Ver.: 1
Agenda #: 8.A.
Type: Consent Staff Report
Title: Checks and Electronic Payments January 11, 2019 to January 17, 2019
Action: Approved
Result:

19-0089

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0089
Ver.: 1
Agenda #: 8.B.
Type: Consent Staff Report
Title: Checks and Electronic Payments January 18, 2019 to January 24, 2019
Action: Approved
Result:

19-0073

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0073
Ver.: 1
Agenda #: 8.C.
Type: Consent Staff Report
Title: Resolution Cancelling Taxes on Oslo Cemetery Property
Action: Approved staff's recommendation
Result:

19-0096

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0096
Ver.: 1
Agenda #: 8.D.
Type: Consent Staff Report
Title: Assignment and License Agreement for Operation of Middleton's Fish Camp
Action: Approved staff's recommendation
Result:

19-0074

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0074
Ver.: 1
Agenda #: 8.E.
Type: Consent Staff Report
Title: Release of Retainage for Work Order No. 12 CB&I Coastal Planning and Engineering, Inc. Sector 5 Beach Restoration Project - Design and Permitting Services
Action: Approved
Result: Pass

19-0076

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0076
Ver.: 1
Agenda #: 8.F.
Type: Consent Staff Report
Title: Award of Bid 2019023 - Annual Bid for Sod
Action: Approved staff's recommendation
Result:

19-0077

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0077
Ver.: 3
Agenda #: 8.G.
Type: Consent Staff Report
Title: Insurance Broker Contract Extension
Action: Approved staff's recommendation
Result:

19-0079

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0079
Ver.: 1
Agenda #: 8.H.
Type: Consent Staff Report
Title: Indian River County Ballfields Bulk Rental Agreement Template
Action: Approved staff's recommendation
Result:

19-0084

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0084
Ver.: 1
Agenda #: 8.I.
Type: Consent Staff Report
Title: Work Order No. 7, MBV Engineering, Inc., Indian River County Welcome Sign Project, IRC-1816
Action: Approved staff's recommendation
Result:

19-0086

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0086
Ver.: 1
Agenda #: 8.J.
Type: Consent Staff Report
Title: Work Order No. 4 Ecological Associates, Inc. HCP Sea Turtle Monitoring North and South County
Action: Approved staff's recommendation
Result:

19-0087

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0087
Ver.: 1
Agenda #: 8.K.
Type: Consent Staff Report
Title: Authorizing Resolution for County Support of FDOT 82nd Avenue Improvements from 69th Street to CR-510 Project Financial Project No. 230879-2-52-10
Action: Approved staff's recommendation
Result: Pass

19-0088

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0088
Ver.: 1
Agenda #: 8.L.
Type: Consent Staff Report
Title: Authorizing Resolution for County Support of FDOT 82nd Avenue Improvements from 26th Street to 69th Street Project Financial Project No. 230879-3-52-10
Action: Approved staff's recommendation
Result: Pass

19-0091

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0091
Ver.: 1
Agenda #: 8.M.
Type: Consent Staff Report
Title: Award of Bid 2019027 - Sandridge Golf Club Maintenance Building Roof Replacement
Action: Approved staff's recommendation
Result:

19-0092

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0092
Ver.: 1
Agenda #: 8.N.
Type: Consent Staff Report
Title: Award of Bid 2019029 - Demolition of Former Fire Station 7
Action: Approved staff's recommendation
Result:

19-0093

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0093
Ver.: 1
Agenda #: 8.O.
Type: Consent Staff Report
Title: Designation of Excess Equipment as Surplus
Action: Approved staff's recommendation
Result:

19-0094

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0094
Ver.: 1
Agenda #: 8.P.
Type: Consent Staff Report
Title: Approval of Agreement for Transit Advertising Services between Indian River County and Sunup Advantage, LLC
Action: Approved staff's recommendation
Result:

19-0095

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0095
Ver.: 1
Agenda #: 8.Q.
Type: Consent Staff Report
Title: Work Order No. 2018029-2 APTIM Environmental and Infrastructure, Inc. Sector 5 Beach Restoration Project 2019 Pre-Construction Sea Turtle Monitoring Services
Action: Approved staff's recommendation
Result:

19-0098

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0098
Ver.: 1
Agenda #: 8.R.
Type: Consent Staff Report
Title: Assignment of License Agreement for Ryall Tract
Action: Approved staff's recommendation
Result:

19-0099

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0099
Ver.: 1
Agenda #: 8.S.
Type: Consent Staff Report
Title: Notice of Grant Award from FDEP Land and Water Conservation Fund Grant for Public Access Improvements to the Hallstrom Farmstead Conservation Area - Agreement Number LW695
Action: Approved staff's recommendation
Result:

19-0105

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0105
Ver.: 1
Agenda #: 8.T.
Type: Consent Staff Report
Title: Osprey Acres Floway and Nature Preserve - Replacement Easement to Florida Power & Light Company
Action: Approved staff's recommendation
Result:

19-0108

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0108
Ver.: 1
Agenda #: 8.U.
Type: Consent Staff Report
Title: Resolution Cancelling Taxes on Lands Deeded to Indian River County by Redevgroup, Inc. for Conservation
Action: Approved staff's recommendation
Result:

19-0113

Thu, 10 Apr 2025 21:02:12 GMT

File #: 19-0113
Ver.: 1
Agenda #: 10.B.1.
Type: Public Discussion
Title: Request to Speak from Sandra and Chuck Pearson Regarding Neighbors Outdoor Fireplace/Chimney. Ashes and smoke is a health problem, nuisance, and damage to our property.
Action: No Action Taken or Required
Result:

19-0090

Thu, 10 Apr 2025 21:02:11 GMT

File #: 19-0090
Ver.: 1
Agenda #: 12.B.1.
Type: Department Staff Report
Title: Signing of Work Order No. 4 for Radio System P25 Migration Project
Action: Approved
Result: Pass

19-0078

Thu, 10 Apr 2025 21:02:12 GMT

File #: 19-0078
Ver.: 1
Agenda #: 12.F.1.
Type: Department Staff Report
Title: IRC Landscape BMP Educational Packet Presentation
Action: Approved
Result: Pass

19-0054

Thu, 10 Apr 2025 21:02:12 GMT

File #: 19-0054
Ver.: 1
Agenda #: 12.G.1.
Type: Department Staff Report
Title: Request for Sole Source for Hach Equipment and Supplies
Action: Approved
Result: Pass

18-2279

Thu, 10 Apr 2025 21:02:12 GMT

File #: 18-2279
Ver.: 1
Agenda #: 13.A.
Type: Attorneys Matters
Title: City of Sebastian Fire Marshal Ordinance
Action: Approved
Result: Pass

19-0069

Thu, 10 Apr 2025 21:02:12 GMT

File #: 19-0069
Ver.: 1
Agenda #: 13.B.
Type: Attorneys Matters
Title: Economic Development Council Membership
Action: Approved
Result: Pass

19-0070

Thu, 10 Apr 2025 21:02:12 GMT

File #: 19-0070
Ver.: 1
Agenda #: 13.C.
Type: Attorneys Matters
Title: Indian River County et al., v. United States Department of Transportation, et al.
Action: Approved
Result: Pass

19-0114

Thu, 10 Apr 2025 21:02:12 GMT

File #: 19-0114
Ver.: 1
Agenda #: 13.D.
Type: Attorneys Matters
Title: Criminal Justice, Mental Health and Substance Abuse Reinvestment Grant Program
Action: Approved
Result: Pass

19-0110

Thu, 10 Apr 2025 21:02:12 GMT

File #: 19-0110
Ver.: 1
Agenda #: 14.A.1.
Type: Commissioners Matters
Title: Seagrass Replacement Project
Action: Approved
Result: Pass

19-0083

Thu, 10 Apr 2025 21:02:12 GMT

File #: 19-0083
Ver.: 1
Agenda #: 15.B.1.
Type: Solid Waste Disposal District
Title: Approval of Minutes Meeting of November 20, 2018
Action: Approved
Result: Pass

19-0100

Thu, 10 Apr 2025 21:02:12 GMT

File #: 19-0100
Ver.: 1
Agenda #: 15.B.2.
Type: Solid Waste Disposal District
Title: Unsolicited Public Private Partnership for Landfill
Action: Denied
Result: Fail

19-0100

Thu, 10 Apr 2025 21:02:14 GMT

File #: 19-0100
Ver.: 1
Agenda #: 15.B.2.
Type: Solid Waste Disposal District
Title: Unsolicited Public Private Partnership for Landfill
Action: Approved
Result: Pass

19-0101

Thu, 10 Apr 2025 21:02:12 GMT

File #: 19-0101
Ver.: 1
Agenda #: 15.B.3.
Type: Solid Waste Disposal District
Title: Final Pay to CDM Smith for CCNA 2014 Work Order No. 13 - Annual Permit Compliance Monitoring and Reporting
Action: Approved
Result: Pass