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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 4/22/2025 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments: Accessible Agenda
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
25-0409 15.A.Presentation / ProclamationPresentation of Proclamation Dedicating May 6th-12th As Nurse WeekRead and Presented  Action details Video Video
25-0453 15.B.Presentation / ProclamationRecognition of UF/IFAS Extension Indian River County VolunteersPresented  Action details Video Video
25-0472 15.C.Presentation / ProclamationProclamation Recognizing April as Child Abuse Prevention MonthRead and Presented  Action details Video Video
25-0496 16.A.MinutesRegular Meeting Minutes of January 28, 2025ApprovedPass Action details Video Video
25-0488 16.BMinutesRegular Meeting Minutes of February 11, 2025ApprovedPass Action details Video Video
25-0447 19.A.Consent Staff ReportApproval of Annual Financial ReportApproved staff's recommendation  Action details Not available
25-0362 19.B.Consent Staff ReportSelf Insurance Funds and Property & Casualty Insurance ProgramApproved staff's recommendation  Action details Not available
25-0462 19.C.Consent Staff ReportDitch 5 Sand Mine - (SP-MA-95-02-12 (94060171) Replacement Cash Deposit and Escrow Agreements for Compliance and Restoration Security by Babcock Coquina Mine, LLCApproved staff's recommendation  Action details Not available
25-0464 19.D.Consent Staff ReportResolution Cancelling Taxes on Property Purchased for Public Purpose - Cleghorn Shoe Corporation - Fire Station 15Approved staff's recommendation  Action details Not available
25-0468 19.E.Consent Staff ReportInformation Technology Acceptable Use Policy RevisionApproved staff's recommendation  Action details Not available
25-0452 19.F.Consent Staff ReportWork Order No. 2018006-20 - APTIM, Sector 3 Hurricanes Ian and Nicole Dune Renourishment Year 1 Physical Monitoring Report Approved staff's recommendation  Action details Not available
25-0449 19.G.Consent Staff ReportFinal Ranking of Firms and Authorization to Negotiate – RFQ 2025023 for Design & Engineering for the Wabasso Causeway ParkApproved staff's recommendation  Action details Not available
25-0455 19.H.Consent Staff ReportCarter & Associates, Inc. Work Order Number 3, Amendment 1 for the South Prong Preserve Design & Engineering ServicesApproved staff's recommendation  Action details Not available
25-0475 19.I.Consent Staff ReportWater & Air Research, Inc. Work Order Number 1, Amendment 2 for Ecological Services in Support of the Environmental Land Acquisition BoardApproved staff's recommendation  Action details Not available
25-0463 19.J.Consent Staff ReportPulte Home Company, LLC’s Request for Final Plat Approval for Costa Pointe PD Phase 2 [PD-21-06-07 / 99040218-96821]Approved staff's recommendation  Action details Not available
25-0465 19.K.Consent Staff ReportVB 40 Development Group, LLC’s Request for Final Plat Approval for a subdivision called Riviera Lake [SD-21-06-07 / 99040218-96821]Approved staff's recommendationPass Action details Video Video
25-0466 19.L.Consent Staff ReportPulte Home Company, LLC’s Request for Final Plat Approval for Harbor Isle Phase 2 [SD-20-11-04 / 99070005-96349]Approved staff's recommendationPass Action details Video Video
25-0457 19.M.Consent Staff ReportRelease of Retainage and Change Order No. 2 CR512 & N. Broadway Street Drainage Restoration (IRC-2006) Approved staff's recommendation  Action details Not available
25-0458 19.N.Consent Staff ReportConfirmation of Financial Participation in Florida Department of Transportation (FDOT) CR510 Remediation Effort/FM 4056063Approved staff's recommendation  Action details Not available
25-0431 19.O.Consent Staff ReportAward of Bid No. 2025024 for the West Regional Wastewater Treatment Facility (WWFT) Effluent Reject Improvements, [PID 23.23.539] Approved staff's recommendation  Action details Not available
25-0432 19.P.Consent Staff ReportFinal Pay to TLC Diversified, Inc. for Construction Services for Oslo Water Treatment PLC System Upgrades Part A [IRCDUS PID 12.19.536]Approved staff's recommendation  Action details Not available
25-0433 19.Q.Consent Staff ReportFinal Pay to TLC Diversified, Inc. for Construction Services for Oslo Water Treatment Plant (WTP) Improvements Project [PID 12.19.503]Approved staff's recommendation  Action details Not available
25-0437 19.R.Consent Staff ReportAward of Bid No. 2025018 to Lawrence Lee Construction Services, Inc. for Phase 2 of Upper Floridan Aquifer S1R Well Head & Raw Water Main, IRCDUS Project ID 11.22.503 Approved staff's recommendation  Action details Not available
25-0456 19.S.Consent Staff Report243.57-Acre Cattle Lease AgreementApproved staff's recommendation  Action details Not available
25-0467 19.T.Consent Staff ReportLawrence Lee Construction Services, Inc. Final Payment and Release of Retainage for Bid No. 2024003 Central Wastewater Treatment Facility Generator & ATS Replacement & Consolidation, IRCDUS Project ID 22.20.525Approved staff's recommendation  Action details Not available
25-0460 211.A.1.Public Hearing7750 Oslo Road, LLC's Request to Rezone Approximately +/- 3.73 Acres from A-1, Agricultural District to CH, Heavy Commercial District (2001080114-97736) [Quasi-Judicial] ApprovedPass Action details Video Video
25-0476 112.A.1.Administrators MattersInterlocal Agreement with City of Sebastian Community Redevelopment Agency concerning Sebastian CRA Septic to Sewer Project.ApprovedPass Action details Video Video
25-0490 312.B.1.Administrators MattersExecutive Session to Discuss IAFF Negotiations for the Battalion Chief Unit No Action Taken or Required  Action details Video Video
25-0491 112.C.1Administrators MattersExecutive Session to Discuss IAFF Negotiations for the Rank and File UnitNo Action Taken or Required  Action details Video Video
25-0375 1H.A.1.Department Staff ReportIndian River County Parks and Recreation Master Plan 2025-2035ApprovedPass Action details Video Video
25-0478 1I.A.1.Department Staff ReportApprove a Resolution adopting a Fee for Reviewing and Approving Developer’s AgreementsApprovedPass Action details Video Video
25-0481 1J.A.1.Department Staff ReportFollow up: Options for Paving of 32nd Avenue in Gifford NeighborhoodApprovedPass Action details Video Video
25-0469 1L.A.1Department Staff ReportReview of America’s Water Infrastructure Act Risk and Resilience Assessment Updates, IRCDUS Project ID 00.24.518No Action Taken or Required  Action details Video Video
25-0434 114.A.1.Attorneys MattersTime Certain 10:00 am - Second Request for Closed Litigation Session - SoleDeleted from Agenda  Action details Video Video
25-0474 214.B.1Attorneys MattersCalcutta Docks License Agreements Deleted from Agenda  Action details Not available
25-0450 115.B.1.Commissioners MattersQuarterly Updates From County Administrator & County AttorneyNo Action Taken or Required  Action details Video Video