24-0528
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Honoring Blake Alan Bartholomew On His Retirement From Indian River County Department of Emergency Services Fire Rescue Division | Postponed/Continued | |
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24-0552
| 1 | 5.B. | Presentation / Proclamation | Proclamation Declaring July 20-28, 2024 Treasure Coast Waterway Cleanup Week in Indian River County, Florida | Read and Presented | |
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24-0559
| 1 | 5.C. | Presentation / Proclamation | Proclamation Recognizing July as Bebe Moore Campbell National Minority Mental Health Awareness Month | Read and Presented | |
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24-0535
| 1 | 6.A. | Minutes | Regular Meeting of May 07, 2024 | Approved | |
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24-0539
| 1 | 6.B. | Minutes | Regular Meeting of May 21, 2024 | Approved | |
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24-0547
| 1 | 7.A. | Informational Report | Event Calendar | No Action Taken or Required | |
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24-0555
| 2 | 7.B. | Informational Report | Letter of Intent for Boat US Foundation Abandoned and Derelict Vessel (ADV) Removal Grant | No Action Taken or Required | |
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24-0472
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments May 17, 2024 to May 23, 2024 | Approved | |
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24-0479
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments May 24, 2024 to May 30, 2024 | Approved | |
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24-0496
| 1 | 8.C. | Consent Staff Report | Checks and Electronic Payments May 31, 2024 to June 6, 2024 | Approved | |
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24-0558
| 1 | 8.D. | Consent Staff Report | Report of the List of Errors, Insolvencies, Double Assessments and Discounts for the 2023 tax roll | Approved | |
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24-0553
| 1 | 8.E. | Consent Staff Report | Annual HUD Grant Renewal for Continuum of Care (CoC) Program | Approved staff's recommendation | |
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24-0542
| 1 | 8.F. | Consent Staff Report | Drainage Easement Agreement for 11th Drive | Approved staff's recommendation | |
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24-0561
| 1 | 8.G. | Consent Staff Report | Termination and Release of Easement | Approved staff's recommendation | |
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24-0531
| 2 | 8.H. | Consent Staff Report | Request from Positive Mobility, Inc., dba Elite Medical Response for a Class “B” Certificate of Public Convenience and Necessity to Provide Non-Emergency Ambulance Inter-Facility Transports Originating from Indian River County, and a Class “C” Non-Emergency Inter-Facility Transports Requiring a Physician’s Order. | Approved staff's recommendation | |
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24-0554
| 2 | 8.I. | Consent Staff Report | Acceptance and Approval of Expenditures for Emergency Management Preparedness Assistance (EMPA) State-Funded Subgrant Agreement (Agreement # A0435). | Approved staff's recommendation | |
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24-0510
| 1 | 8.J. | Consent Staff Report | Release of Retainage for Sector 3 Hurricanes Ian and Nicole Dune Renourishment Project (IRC-2315) | Approved staff's recommendation | |
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24-0511
| 1 | 8.K. | Consent Staff Report | Approval to Submit an FWC Bulk Derelict Vessel Removal Grant Application | Approved staff's recommendation | |
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24-0550
| 1 | 8.L. | Consent Staff Report | Amendment No. 3 - FDEP Grant Agreement No. 19IR2 (Indian River County Hurricane Irma Recovery Project (Sector 7 Beach and Dune Restoration)) | Approved staff's recommendation | |
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24-0476
| 1 | 8.M. | Consent Staff Report | Designation of Excess Equipment as Surplus and Authorization for Disposal | Approved staff's recommendation | |
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24-0517
| 1 | 8.N. | Consent Staff Report | Second Extension to Agreements for Annual Sewer Services (BID 2020045) | Approved staff's recommendation | |
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24-0529
| 1 | 8.O. | Consent Staff Report | Request for Ratification of the Florida Department of Law Enforcement FY23 Edward Byrne Memorial Justice Assistance Grant (JAG) Program | Approved staff's recommendation | |
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24-0532
| 1 | 8.P. | Consent Staff Report | Phase II Agreements for Emergency Operations Center Expansion (RFQ 2022062) | Approved staff's recommendation | |
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24-0534
| 1 | 8.Q. | Consent Staff Report | First Amendment to Fairgrounds Ag Pavilion Roof Coating Agreement | Approved staff's recommendation | |
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24-0536
| 1 | 8.R. | Consent Staff Report | Waiver of Bid Requirement and Approval of Agreement for Landfill Gas Flare Station and Piping | Approved staff's recommendation | |
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24-0556
| 1 | 8.S. | Consent Staff Report | Additional Authorization for County Administrator to Approve Change Orders to Agreement for Fire Station 11 Remodel | Approved | Pass |
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24-0548
| 1 | 8.T. | Consent Staff Report | Work Order Number 5, Continuing Engineering Services RFQ202315 -Fairgrounds Mobile Office Building | Approved staff's recommendation | |
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24-0549
| 1 | 8.U. | Consent Staff Report | Final Payment of the 90-Day Maintenance Period for Bid 2023063 for the Hallstrom Farmstead Habitat Enhancement & Parking Area Planting | Approved staff's recommendation | |
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24-0508
| 1 | 8.V. | Consent Staff Report | Safe Streets and Roads for All (SS4A) Grant Agreement | Approved staff's recommendation | |
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24-0543
| 1 | 8.W. | Consent Staff Report | Meritage Homes of Florida, Inc.’s Request for Final Plat Approval for Hampton Park PD Phase 1 [PD-21-04-04 / 2004040192-94780] | Approved staff's recommendation | |
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24-0509
| 1 | 8.X. | Consent Staff Report | Agreement for Traffic Signal Maintenance and Repair for Orchid Island Golf and Beach Community Association, Inc., Intersection of Highway A1A and Orchid Island Drive | Approved staff's recommendation | |
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24-0513
| 1 | 8.Y. | Consent Staff Report | Work Order No. 14, Kimley-Horn & Associates, Inc., 43rd Avenue Pedestrian and Bicycle Access Improvements from 12th Street to 18th Street (IRC-1818) | Approved staff's recommendation | |
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24-0502
| 1 | 8.Z. | Consent Staff Report | Work Order 5 to AtkinsRéalis USA for Collection System Action Plan, IRCDUS Project ID PID 21.24.51 | Approved staff's recommendation | |
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24-0525
| 1 | 8.AA. | Consent Staff Report | West Wabasso Phase 3 Septic to Sewer (S2S) FDEP Cost-Share Funding Agreement (DEP Agreement No. WG001) Revision to Change Order No. 1 | Approved staff's recommendation | |
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24-0566
| 1 | 8.AB. | Consent Staff Report | Resolution Delegating the Authority to the County Administrator or his Designee to Call Letters of Credit and to Act on Behalf of Indian River County during the Time Frame of July 11, 2024, through and including August 19, 2024 | Approved staff's recommendation | |
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24-0518
| 1 | 10.A.1. | Public Hearing | FY 2024 Grant Application for Capital and Operating Assistance (Section 5307) and Bus Replacement (Section 5339) from the Federal Transit Administration [Administrative] | Approved | Pass |
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24-0560
| 1 | 10.B.1. | Public Discussion | Request to Speak from Bill Rigby re: RFP Policies | No Action Taken or Required | |
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24-0538
| 1 | 11.A. | Administrators Matters | Strategic Plan - Proposed County Mission Statement and Core Values | Approved | Pass |
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24-0501
| 1 | 12.A.1. | Department Staff Report | Children’s Services Advisory Committee Recommended Program Funding Allocations for Fiscal Year 24/25 | Approved | Pass |
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24-0551
| 1 | 12.I.1. | Department Staff Report | 8550 Jungle Trail Waiver Request to Floodplain Cut and Fill Balance Requirements, Indian River County Project No. 96010145 | Approved | Pass |
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24-0516
| 1 | 12.J.1. | Department Staff Report | Announce Public Workshop and Schedule Public Hearing for Fee and Rate Modification associated with the Indian River County Department of Utility Services | Approved | Pass |
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24-0544
| 1 | 12.J.2. | Department Staff Report | 4230 20th Avenue - Bad Debt Write Off of Utility Account (1050798/029174) and Future Continuation of Service | No Action Taken or Required | |
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24-0541
| 1 | 13.A. | Attorneys Matters | Referendum for Amendment to Tourist Development Tax | Approved | Pass |
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24-0563
| 1 | 13.B. | Attorneys Matters | 74th Avenue Property Exchange | Approved | Pass |
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24-0557
| 2 | 15.B.1. | Solid Waste Disposal District | Approval of SWDD Special Call Meeting Minutes of April 24, 2024 | Approved | |
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24-0537
| 1 | 15.B.2. | Solid Waste Disposal District | Approval of SWDD Meeting Minutes of May 07, 2024 | Approved | |
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24-0540
| 1 | 15.B.3. | Solid Waste Disposal District | Approval of SWDD Meeting Minutes of May 21, 2024 | Approved | |
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24-0526
| 1 | 15.B.4. | Solid Waste Disposal District | Approval of FY 2025 Annual Adjustment Requests by Waste Management, Atlas Organics, and Indian River Sustainability Center | Approved | Pass |
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24-0527
| 1 | 15.B.5. | Solid Waste Disposal District | Work Order No. 12 to Kimley-Horn for Various Landfill Improvement Projects | Approved | Pass |
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24-0533
| 1 | 15.B.6. | Solid Waste Disposal District | Approval of Solid Waste and Recyclables Collection Franchise Agreement between SWDD and Waste Management, Inc. of Florida | Approved | Pass |
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