Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 6/12/2018 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-1797 15.A.Presentation / ProclamationPresentation of Proclamation Designating June 18th through June 24, 2018 as Amateur Radio WeekRead and Presented  Action details Video Video
18-1948 15.B.Presentation / ProclamationPresentation of Proclamation Designating the Week of June 24th - 30th, 2018, as Gay Pride WeekRead and Presented  Action details Video Video
18-1937 16.A.MinutesRegular Meeting of May 1, 2018Approved  Action details Video Video
18-1914 16.B.MinutesRegular Meeting of May 8, 2018Approved  Action details Video Video
18-1939 16.C.MinutesRegular Meeting of May 15, 2018ApprovedPass Action details Video Video
18-1911 17.A.Informational ReportFlorida Public Service Commission Order No. PSC-2018-0270-TRF-EI approving Duke Energy's revisions to specified rate schedules; revised tariffs shall be effective 5/8/18; if no protest, a CO shall be issued, and docket shall be closed; protest due 6/20/18.No Action Taken or Required  Action details Not available
18-1806 17.B.Informational ReportProclamation Honoring Thomas Shaw on His Retirement From Indian River County Board of County Commissioners Department of Public Works Road & Bridge Division with Fifteen Years of ServiceNo Action Taken or Required  Action details Video Video
18-1925 18.A.Consent Staff ReportChecks and Electronic Payments May 25, 2018 to May 31, 2018Approved  Action details Not available
18-1912 18.B.Consent Staff ReportRight-of-Way Acquisition - 66th Avenue Widening Project Owner: Gary Rust & Linda Rust - 6680 65th Street, Vero Beach, FL 32967Approved staff's recommendation  Action details Not available
18-1923 18.C.Consent Staff ReportForerunner Technologies Inc. - Proposal for EOL Upgrade of County PBX Network SystemsApproved staff's recommendation  Action details Not available
18-1924 18.D.Consent Staff ReportAward of Bid 2018057 - Annual Bid for Medical SuppliesApproved staff's recommendation  Action details Not available
18-1930 18.E.Consent Staff ReportTourist Development Council 2018/2019 Budget RecommendationsApproved staff's recommendationPass Action details Video Video
18-1932 18.F.Consent Staff ReportAmendment No. 1 to Agreement for Professional Services with Bowman Consulting Group, Ltd. for 58th Avenue Reclamation 57th Street to 85th Street (IRC-1325)Approved staff's recommendation  Action details Not available
18-1934 18.G.Consent Staff ReportApproval of a Renewal Contracts for Basic Life, Voluntary Life, Voluntary Retiree Life, Voluntary Long-Term Disability with Mutual of Omaha and Dental Insurance with AmeritasApproved staff's recommendation  Action details Not available
18-1935 18.H.Consent Staff ReportFirst Amendment to the Treasure Coast HOME Program Consortium Inter-local Agreement to Include Additional Jurisdictions.Approved staff's recommendation  Action details Not available
18-1943 18.I.Consent Staff ReportAcceptance of Dedication of Lot 26, Block 15, Whispering Palms, Unit VApproved staff's recommendation  Action details Not available
18-1863 110.A.1.Public HearingHarmony Reserve, LLC’s Request to Rezone Approximately 2.18 Acres from RS-3, Residential Single-Family (up to 3 units/acre) and RM-6 Residential Single-Family (up to 6 unit/acre), to PD, Planned Development Residential, and to Modify the Conceptual PD Plan Approval for the Project known as Harmony Reserve PD [PD-18-04-02 / 97080101-81067] (Quasi-Judicial)ApprovedPass Action details Video Video
18-1892 110.A.2.Public HearingVero 53 Landings, LLC’s Request for Conceptual Site Plan and Special Exception Use Approval for the CERTUS of Vero Beach Adult Congregate Living Facility (ACLF) [SP-SE-17-08-15 / 2016070073 -79431] (Quasi-Judicial)ApprovedPass Action details Video Video
18-1942 110.A.3.Public HearingCONTINUED FINAL PUBLIC HEARING: County Initiated Request to Amend (Update) the Text of the Sanitary Sewer Sub-Element for Septic to Sewer Conversion and the Associated Text of the Future Land Use Element of the County’s Comprehensive Plan (Legislative)ApprovedPass Action details Video Video
18-1928 110.C.1.Public NoticeNotice of Scheduled Public Hearing for June 19, 2018: First public hearing to consider applying for a FFY 2017 Small Cities Community Development Block Grant (CDBG) in one or more eligible CDBG categories. (Administrative)No Action Taken or Required  Action details Video Video
18-1933 110.C.2.Public NoticeNotice of Scheduled Public Hearing for June 19, 2018: Henry Collier and William Anderson’s Request for Abandonment of a Portion of 4th Street SW within the Waldo’s Way Subdivision [ROWA-18-01-01 / 93090035-80435] (Legislative)No Action Taken or Required  Action details Video Video
18-1944 110.C.3.Public NoticeNotice of Scheduled Public Hearing for June 19, 2018: Amendment to Indian River Code Creating Chapter 318 Stormwater Discharge (Legislative)No Action Taken or Required  Action details Video Video
18-1945 111.A.Administrators MattersCity of Sebastian Fire MarshalApproved staff's recommendationPass Action details Video Video
18-1895 112.A.1.Department Staff ReportConsideration to Approve an Agreement with RedevGroup, Inc. to Release a Conservation Easement on Indian River Mall Lot 5 in Exchange for Conveyance of Title to the County of Conservation Land at an Alternate Site and Establishing Certain Special Development RestrictionsApprovedPass Action details Video Video
18-1936 112.E.1.Department Staff ReportGovernment Finance Officers Association awarding Indian River County GFOA's Distinguished Budget Presentation Award for the 2017-18 BudgetNo Action Taken or Required  Action details Video Video
18-1887 112.F.1.Department Staff ReportUnmaintained County Roadway AnalysisTabledPass Action details Video Video
18-1926 113.A.Attorneys MattersAmendment 1 to Oyster Reef Project GrantApprovedPass Action details Video Video
18-1763 115.A.1.Emergency Services DistrictApproval of Minutes Meeting of March 20, 2018Approved  Action details Video Video
18-1766 115.A.2.Emergency Services DistrictApproval of Minutes Meeting of April 3, 2018ApprovedPass Action details Video Video
18-1645 115.A.3.Emergency Services DistrictAuthorization for Final Payment to Barth Construction, Inc. for the Construction of Fire-Rescue Station #14 (6780 26th Street)ApprovedPass Action details Video Video