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22-0627
| 1 | 6.A. | Minutes | Regular Meeting of June 7, 2022 | Approved | |
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22-0640
| 1 | 6.B. | Minutes | Regular Meeting of June 14, 2022 | Approved | |
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22-0642
| 1 | 6.C. | Minutes | Regular meeting of June 21, 2022 | Approved | |
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22-0674
| 1 | 6.D. | Minutes | Regular Meeting of July 5, 2022 | Approved | |
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22-0682
| 1 | 6.E. | Minutes | Regular Meeting of July 12, 2022 | Approved | |
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22-0616
| 1 | 7.A. | Informational Report | Proclamation Honoring Daniel Wittenberg on His Retirement From the Indian River County Board of County Commissioners Department of Public Works/Engineering | No Action Taken or Required | |
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22-0603
| 1 | 7.B. | Informational Report | Proof of Publication of Unclaimed Monies for Cash Bonds Deposited with the Clerk of the Circuit Court prior to January 1, 2021 is on file in the Office of the Clerk to the Board. | No Action Taken or Required | |
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22-0607
| 1 | 7.C. | Informational Report | 3rd Quarter FY 2021/2022 Budget Report | No Action Taken or Required | |
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22-0614
| 1 | 7.D. | Informational Report | Indian River County Venue Event Calendar Review | No Action Taken or Required | |
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22-0664
| 1 | 7.E. | Informational Report | Construction Board of Adjustment and Appeals Committee Vacancy | No Action Taken or Required | |
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22-0669
| 1 | 7.F. | Informational Report | Landfill Closure and Collection Service Changes for the Labor Day Holiday | No Action Taken or Required | |
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22-0588
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments June 24, 2022 to June 30, 2022 | Approved | |
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22-0589
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments July 1, 2022 to July 7, 2022 | Approved | |
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22-0608
| 1 | 8.C. | Consent Staff Report | Checks and Electronic Payments July 8, 2022 to July 14, 2022 | Approved | |
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22-0609
| 1 | 8.D. | Consent Staff Report | Checks and Electronic Payments July 15, 2022 to July 21, 2022 | Approved | |
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22-0620
| 1 | 8.E. | Consent Staff Report | Checks and Electronic Payments July 22, 2022 to July 28, 2022 | Approved | |
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22-0591
| 1 | 8.F. | Consent Staff Report | Adoption of Modifications to the Purchasing Manual | Approved staff's recommendation | |
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22-0592
| 1 | 8.G. | Consent Staff Report | Authorization for Change Order to PO 93191 to ServiceMaster by Glenn's | Approved staff's recommendation | |
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22-0619
| 1 | 8.H. | Consent Staff Report | Miscellaneous Budget Amendment 007 | Approved | |
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22-0634
| 1 | 8.I. | Consent Staff Report | Award of RFP 2022060 - Mental Health Coordinator Services | Approved staff's recommendation | |
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22-0645
| 1 | 8.J. | Consent Staff Report | Final Ranking of Firms and Award of RFP 2022070 for Website Redesign and Content Management System | Approved staff's recommendation | Pass |
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22-0649
| 2 | 8.K. | Consent Staff Report | Outside Agency Funding Policy Revisions - Children's Services Agencies | Approved staff's recommendation | |
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22-0650
| 1 | 8.L. | Consent Staff Report | Approval of Final Ranking of Firms and Award of RFP 2022069 for Jones' Pier Conservation Area Entry Fencing | Approved staff's recommendation | |
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22-0665
| 1 | 8.M. | Consent Staff Report | Resolutions Cancelling Taxes | Approved staff's recommendation | |
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22-0594
| 1 | 8.N. | Consent Staff Report | Approval of Resolution Establishing Utility Rates for Housing Choice Voucher Program for Federal Fiscal Year 2023 | Approved | |
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22-0659
| 1 | 8.O. | Consent Staff Report | Resolutions Cancelling Taxes on Properties Purchased by the City of Fellsmere for Public Purpose | Approved | |
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22-0596
| 1 | 8.P. | Consent Staff Report | Amendment No. 2 to Work Order No. 10, MBV Engineering, Inc. Jackie Robinson Training Complex (FKA Historic Dodgertown) Walking Trail, IRC-1908 | Approved staff's recommendation | |
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22-0598
| 1 | 8.Q. | Consent Staff Report | Sally Beauty Supply LLC - Third Amendment to Lease | Approved staff's recommendation | |
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22-0599
| 1 | 8.R. | Consent Staff Report | Jackie Robinson Training Complex Villas Remodel (IRC-1914A) Release of Retainage and Change Order No. 1 | Approved staff's recommendation | |
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22-0611
| 1 | 8.S. | Consent Staff Report | Amendment No. 1 to St. Johns River Water Management District Grant Agreement 36528 for the Moorhen Marsh Low Energy Aquatic Plants System (LEAPSTM) Stormwater Treatment Facility | Approved staff's recommendation | |
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22-0630
| 1 | 8.T. | Consent Staff Report | Amendment No. 1 to Work Order No. 7 Ecological Associates, Inc. Habitat Conservation Plan (HCP) Sea Turtle Monitoring North and South County | Approved staff's recommendation | |
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22-0632
| 1 | 8.U. | Consent Staff Report | Amendment No. 1 to APTIM Work Order No. 2018006-13, Sector 3 Beach and Dune Restoration Project (IRC1925) Post Construction Environmental Monitoring (Phase 1 Year 1 Monitoring and Phase 2 Immediate Post Construction Monitoring) | Approved staff's recommendation | |
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22-0661
| 1 | 8.V. | Consent Staff Report | Release of Retainage for Sector 5 Additional Dune Planting Project (IRC-2112) | Approved staff's recommendation | |
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22-0666
| 1 | 8.W. | Consent Staff Report | Work Order No. 52 - Kimley-Horn and 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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22-0684
| 1 | 8.X. | Consent Staff Report | Renewal of Lease Agreement, 2601 51st Avenue, Vero Beach, FL 32966, Tenant: Ember Pappas | Approved | Pass |
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22-0671
| 1 | 8.Y. | Consent Staff Report | ATKINS Workorder 7 for conceptual design of a Stormwater Storage/ Treatment facility | Approved staff's recommendation | |
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22-0604
| 1 | 8.Z. | Consent Staff Report | Approval of Blue Medicare Advantage Renewal | Approved staff's recommendation | |
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22-0621
| 1 | 8.AA. | Consent Staff Report | GRBK GHO High Pointe, LLC’s Request for Final Plat Approval for a Subdivision to be known as High Pointe West [SD-18-11-10 / 2004080145-88665] | Approved staff's recommendation | |
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22-0633
| 1 | 8.AB. | Consent Staff Report | Waiver to Cut and Fill Balance Requirements for Commercial/Industrial Development in Flood Hazard Areas | Approved staff's recommendation | |
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22-0637
| 1 | 8.AC. | Consent Staff Report | Consideration of the Indian River County SHIP Program 2022 Annual Report | Approved staff's recommendation | |
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22-0612
| 1 | 8.AD. | Consent Staff Report | Modification #1 to Emergency Management Federally-Funded Subgrant Agreement (EMPG) Agreement Number G0301 | Approved staff's recommendation | |
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22-0615
| 1 | 8.AE. | Consent Staff Report | Modification #1 to Emergency Management Performance Grant-American Rescue Plan Act Agreement (EMPG-ARPA) Agreement Number G0310 | Approved staff's recommendation | |
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22-0680
| 1 | 8.AF. | Consent Staff Report | Amendment 2 Work Order No. 10 for Masteller & Moler, Inc., North County Water and Septic to Sewer Phase II Project - Private Side Connections | Approved staff's recommendation | |
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22-0667
| 1 | 8.AG. | Consent Staff Report | Floravon Shores Septic to Sewer Approval of FDEP Cost-Share Funding Agreement | Approved staff's recommendation | Pass |
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22-0668
| 1 | 8.AH. | Consent Staff Report | Final Pay to Masteller & Moler, Inc. for CCNA2018 Work Order No. 7 Amendment No. 2, 8th Street 24” Force Main Relocation | Approved staff's recommendation | |
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22-0676
| 1 | 8.AI. | Consent Staff Report | Change Order to TLC Diversified, Inc., for the South County Reverse Osmosis Water Treatment Plant Membrane and Retrofit Project | Approved staff's recommendation | |
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22-0622
| 1 | 8.A.J. | Department Staff Report | Children's Services Advisory Committee Recommended Program Funding Allocations for Fiscal Year 2022/23 | Deleted | |
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22-0606
| 1 | 8.AK. | Consent Staff Report | First Amendment for Sandridge Golf Club Maintenance | Approved staff's recommendation | |
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22-0600
| 1 | 8.AL. | Consent Staff Report | Indian River County Library System Long Range Plan 2023-2027 | Approved staff's recommendation | |
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22-0601
| 1 | 8.AM. | Consent Staff Report | Indian River County Library State Aid to Libraries Grant | Approved staff's recommendation | |
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22-0602
| 1 | 8.AN. | Consent Staff Report | Request for Approval of the First Extension to Agreement with J-Mac Cleaning Services, Inc. for Annual Beach Parks Mowing and Grounds Maintenance | Approved staff's recommendation | |
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22-0605
| 1 | 8.AO. | Consent Staff Report | Work Order Number 25, Amendment No. 1 - Continuing Engineering Services RFQ 2018008 - Renewal and Amendment No. 1 Hobart Park Restroom Connections and Utility Service Plans Revisions | Approved staff's recommendation | |
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22-0625
| 1 | 8.AP. | Consent Staff Report | Amendment No. 1 to Work Order No. 3 (Jones' Pier Bungalow Stabilization & Museum Planning) - Donadio & Associates, P.A. | Approved staff's recommendation | |
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22-0678
| 1 | 8.AQ. | Consent Staff Report | Authorization to Piggyback Clay County Contract for Various Equipment and Amenities for Parks and Playgrounds for Lighting of the Pickleball Courts at Dick Bird (South County) Park and Approval of Quote Ref 219410 | Approved staff's recommendation | |
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22-0660
| 1 | 8.AR. | Consent Staff Report | Notice of Grant Award from the Florida Division of Historical Resources for Kroegel Homestead Historic Structures, Condition Assessment - 23.h.sm.100.125 | Approved staff's recommendation | |
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22-0624
| 1 | 8.AS. | Consent Staff Report | Work Order Number 26, Amendment No. 1 - Continuing Engineering Services RFQ 2018008 - Renewal and Amendment No. 1 Hosie Schumann Renovations, Restroom Connections and Utility Service Plans | Approved staff's recommendation | |
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22-0636
| 1 | 8.AT. | Consent Staff Report | Award of RFP 2022059 for Concession Services | Approved staff's recommendation | |
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22-0691
| 1 | 9.A. | Constitutional Officers & Other Govt. | Indian River County Sheriff Eric Flowers re: Forfeiture Trust Fund | Approved | Pass |
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22-0647
| 1 | 10.A.1. | Public Hearing | Jan Jelmby’s Request for Abandonment of a 30’ Wide Unimproved, Unnamed Right-of-Way, West of Lots 40-43 in the Espy’s Subdivision [ROWA-21-12-02 / 2016030081 - 90928] (LEGISLATIVE) | Approved | Pass |
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22-0648
| 1 | 10.A.2. | Public Hearing | Coalition for Attainable Homes, Inc.’s Request for Abandonment of the West 30’ of the 130’ wide, 100’ Long Segment of 32nd Avenue Right-of-Way, East of Lot 21 in the Reedwood Subdivision [ROWA-22-08-01 / 2022040010 - 92475] (Legislative) | Approved | Pass |
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22-0613
| 1 | 10.B.1. | Public Discussion | Request to Speak from Erin Deady re: Commercial Property Assessed Clean Energy | No Action Taken or Required | |
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22-0658
| 1 | 10.B.2. | Public Discussion | Request to Speak from Jennifer and Mark Trodglen re: requesting variance for their shed | No Action Taken or Required | |
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22-0685
| 1 | 10.B.3. | Public Discussion | Request to Speak from Miss B's Learning Bees re: Limit Fees Charged to Program | Deleted | |
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22-0610
| 1 | 10.C.1. | Public Notice | Public Notice of Public Hearing for September 13, 2022, to Consider an Ordinance Establishing the LP Community Development District | No Action Taken or Required | |
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22-0617
| 1 | 11.A. | Administrators Matters | Update Regarding the Pending Sebastian Annexation | No Action Taken or Required | |
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22-0639
| 2 | 12.A.1. | Department Staff Report | Non-Profit Housing Community Rehab (RENO) Program and Non-Profit Housing Construction (CENO) Program Award Recommendations. | Approved | Pass |
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22-0646
| 1 | 12.A.2. | Department Staff Report | Review of Proposed Request for Proposals for a Developer to Redevelop the Former Gifford Gardens Apartments Site with Housing that is Affordable | Approved | Pass |
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22-0670
| 1 | 12.G.1. | Department Staff Report | Award of Bid No. 2022067, Dick Bird Park Pickleball Courts, IRC-2204 | Approved | Pass |
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22-0638
| 1 | 13.A. | Attorneys Matters | Acquisition of Right-Of-Way for Phase II of 66th Avenue Improvements - Ken Chesnut - 6900 65th Street, Parcel 303 | Approved | Pass |
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22-0651
| 1 | 13.B. | Attorneys Matters | Authorization to proceed with foreclosure on Code enforcement cases: 2020030013 (15th Avenue - Palmer, Michael and Kelly) and 2018010025 (20th Avenue - Cavalier, Diackamann) | Approved | Pass |
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22-0672
| 1 | 13.C. | Attorneys Matters | Calcutta Drive Docks | Approved Additional Action | Pass |
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22-0662
| 1 | 14.A.1. | Commissioners Matters | Request from Jennifer and Mark Trodglen for a variance for their shed. | Referred to Staff | Pass |
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22-0618
| 1 | 14.B.1. | Commissioners Matters | Update/Discussion on Sector 7 Beach Renourishment Project | No Action Taken or Required | |
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22-0673
| 1 | 14.C.1. | Commissioners Matters | Commercial PACE in Indian River County | Approved | Pass |
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22-0628
| 1 | 15.A.1. | Emergency Services District | Approval of ESD Meeting Minutes of June 7, 2022 | Approved | |
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22-0643
| 1 | 15.A.2. | Emergency Services District | Approval of the ESD Meeting Minutes of June 21, 2022 | Approved | |
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22-0597
| 1 | 15.A.3. | Emergency Services District | Approval of a Memorandum of Agreement between Florida Department of Health, Indian River Health Department & Indian River County Emergency Services District to Provide Routine Immunization Services. | Approved | Pass |
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22-0629
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of SWDD Meeting Minutes of June 7, 2022 | Approved | |
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22-0641
| 2 | 15.B.2. | Solid Waste Disposal District | Approval of SWDD Meeting Minutes of June 14, 2022 | Approved | |
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22-0644
| 1 | 15.B.3. | Solid Waste Disposal District | Approval of the SWDD Meeting Minutes of June 21, 2022 | Approved | |
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22-0675
| 1 | 15.B.4. | Solid Waste Disposal District | Approval of SWDD Meeting Minutes of July 5, 2022 | Approved | |
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22-0683
| 1 | 15.B.5. | Solid Waste Disposal District | Approval of SWDD Meeting Minutes of July 12, 2022 | Approved | |
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22-0681
| 1 | 15.B.6. | Solid Waste Disposal District | Approval of Second Amendment and Renewal to Recycling Services at Government Buildings and Facilities Agreement | Approved | Pass |
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22-0679
| 1 | 15.B.7. | Solid Waste Disposal District | Approval of 2023 CPI Adjustment Request by Waste Management for Government Buildings | Approved | Pass |
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22-0677
| 1 | 15.B.8. | Solid Waste Disposal District | Adoption Agreement with US Ecology | Approved | Pass |
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