Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 4/22/2025 9:00 AM Minutes status: Draft   Meeting location: Commission Chambers Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Video   Attachments: Accessible Agenda Meeting Items (36) 36 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 25-0409 1 5.A. Presentation / Proclamation Presentation of Proclamation Dedicating May 6th-12th As Nurse Week     Not available Video 25-0453 1 5.B. Presentation / Proclamation Recognition of UF/IFAS Extension Indian River County Volunteers     Not available Video 25-0472 1 5.C. Presentation / Proclamation Proclamation Recognizing April as Child Abuse Prevention Month     Not available Video 25-0496 1 6.A. Minutes Regular Meeting Minutes of January 28, 2025     Not available Video 25-0488 1 6.B Minutes Regular Meeting Minutes of February 11, 2025     Not available Video 25-0447 1 9.A. Consent Staff Report Approval of Annual Financial Report     Not available Not available 25-0362 1 9.B. Consent Staff Report Self Insurance Funds and Property & Casualty Insurance Program     Not available Not available 25-0462 1 9.C. Consent Staff Report Ditch 5 Sand Mine - (SP-MA-95-02-12 (94060171) Replacement Cash Deposit and Escrow Agreements for Compliance and Restoration Security by Babcock Coquina Mine, LLC     Not available Not available 25-0464 1 9.D. Consent Staff Report Resolution Cancelling Taxes on Property Purchased for Public Purpose - Cleghorn Shoe Corporation - Fire Station 15     Not available Not available 25-0468 1 9.E. Consent Staff Report Information Technology Acceptable Use Policy Revision     Not available Not available 25-0452 1 9.F. Consent Staff Report Work Order No. 2018006-20 - APTIM, Sector 3 Hurricanes Ian and Nicole Dune Renourishment Year 1 Physical Monitoring Report     Not available Not available 25-0449 1 9.G. Consent Staff Report Final Ranking of Firms and Authorization to Negotiate – RFQ 2025023 for Design & Engineering for the Wabasso Causeway Park     Not available Not available 25-0455 1 9.H. Consent Staff Report Carter & Associates, Inc. Work Order Number 3, Amendment 1 for the South Prong Preserve Design & Engineering Services     Not available Not available 25-0475 1 9.I. Consent Staff Report Water & Air Research, Inc. Work Order Number 1, Amendment 2 for Ecological Services in Support of the Environmental Land Acquisition Board     Not available Not available 25-0463 1 9.J. Consent Staff Report Pulte Home Company, LLC’s Request for Final Plat Approval for Costa Pointe PD Phase 2 [PD-21-06-07 / 99040218-96821]     Not available Not available 25-0465 1 9.K. Consent Staff Report VB 40 Development Group, LLC’s Request for Final Plat Approval for a subdivision called Riviera Lake [SD-21-06-07 / 99040218-96821]     Not available Video 25-0466 1 9.L. Consent Staff Report Pulte Home Company, LLC’s Request for Final Plat Approval for Harbor Isle Phase 2 [SD-20-11-04 / 99070005-96349]     Not available Video 25-0457 1 9.M. Consent Staff Report Release of Retainage and Change Order No. 2 CR512 & N. Broadway Street Drainage Restoration (IRC-2006)     Not available Not available 25-0458 1 9.N. Consent Staff Report Confirmation of Financial Participation in Florida Department of Transportation (FDOT) CR510 Remediation Effort/FM 4056063     Not available Not available 25-0431 1 9.O. Consent Staff Report Award of Bid No. 2025024 for the West Regional Wastewater Treatment Facility (WWFT) Effluent Reject Improvements, [PID 23.23.539]     Not available Not available 25-0432 1 9.P. Consent Staff Report Final Pay to TLC Diversified, Inc. for Construction Services for Oslo Water Treatment PLC System Upgrades Part A [IRCDUS PID 12.19.536]     Not available Not available 25-0433 1 9.Q. Consent Staff Report Final Pay to TLC Diversified, Inc. for Construction Services for Oslo Water Treatment Plant (WTP) Improvements Project [PID 12.19.503]     Not available Not available 25-0437 1 9.R. Consent Staff Report Award 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     Not available Not available 25-0456 1 9.S. Consent Staff Report 243.57-Acre Cattle Lease Agreement     Not available Not available 25-0467 1 9.T. Consent Staff Report Lawrence 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 22.20.525     Not available Not available 25-0460 2 11.A.1. Public Hearing 7750 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]     Not available Video 25-0476 1 12.A.1. Administrators Matters Interlocal Agreement with City of Sebastian Community Redevelopment Agency concerning Sebastian CRA Septic to Sewer Project.     Not available Video 25-0490 3 12.B.1. Administrators Matters Executive Session to Discuss IAFF Negotiations for the Battalion Chief Unit     Not available Video 25-0491 1 12.C.1 Administrators Matters Executive Session to Discuss IAFF Negotiations for the Rank and File Unit     Not available Video 25-0375 1 H.A.1. Department Staff Report Indian River County Parks and Recreation Master Plan 2025-2035     Not available Video 25-0478 1 I.A.1. Department Staff Report Approve a Resolution adopting a Fee for Reviewing and Approving Developer’s Agreements     Not available Video 25-0481 1 J.A.1. Department Staff Report Follow up: Options for Paving of 32nd Avenue in Gifford Neighborhood     Not available Video 25-0469 1 L.A.1 Department Staff Report Review of America’s Water Infrastructure Act Risk and Resilience Assessment Updates, IRCDUS Project ID 00.24.518     Not available Video 25-0434 1 14.A.1. Attorneys Matters Time Certain 10:00 am - Second Request for Closed Litigation Session - Sole     Not available Video 25-0474 2 14.B.1 Attorneys Matters Calcutta Docks License Agreements     Not available Not available 25-0450 1 B.A.1. Commissioners Matters Quarterly Updates From County Administrator & County Attorney     Not available Video