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20-1307
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Designating the Month of April, 2020 As Child Abuse Prevention Month | Read and Presented | |
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20-1425
| 1 | 5.B. | Presentation / Proclamation | Presentation of Proclamation Designating April 19 Through April 25, 2020 As Crime Victims' Rights Week | Read and Presented | |
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20-1439
| 1 | 6.A. | Minutes | Regular Meeting of December 17, 2019 | Approved | |
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20-1441
| 1 | 6.B. | Minutes | Regular Meeting Minutes of January 07, 2020 | Approved | |
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20-1398
| 1 | 7.A. | Informational Report | Proclamation Designating April 2020 as Water Conservation Month in Indian River County | No Action Taken or Required | |
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20-1430
| 1 | 7.B. | Informational Report | Resignation of Jim Kordiak, as Citizen Member Appointee to the Value Adjustment Board | No Action Taken or Required | |
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20-1449
| 1 | 7.C. | Informational Report | Florida Public Service Commission Order PSC-2020-0085-TRF-E1 approving FPL's light emitting diode (LED) streetlight tariff and LED streetlight agreement, effective 3/3/2020; if no timely protest order to become final and effective on issuance of a CO and docket to be closed; protest due 4/13/2020 is on file in the Office of the Clerk to the Board. | No Action Taken or Required | |
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20-1457
| 1 | 7.D. | Informational Report | Update on Virgin Trains Expenses | No Action Taken or Required | |
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20-1427
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments March 6, 2020 to March 12, 2020 | Approved | |
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20-1436
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments March 13, 2020 to March 19, 2020 | Approved | |
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20-1456
| 1 | 8.C. | Consent Staff Report | Checks and Electronic Payments March 20, 2020 to March 26, 2020 | Approved | |
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20-1455
| 1 | 8.D. | Consent Staff Report | Annual Financial Report | Approved | |
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20-1429
| 1 | 8.E. | Consent Staff Report | Request for Authorization to Submit an Application for Section 5311 Grant for Rural Transit Operating Assistance Funds for FY 2020/21 | Approved staff's recommendation | |
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20-1435
| 2 | 8.F. | Consent Staff Report | FDOT Transportation Regional Incentive Program (TRIP) Supplemental Agreement No. 1 for Project No. IRC-1505, FM No. 436379-1-54-01;436379-1-54-02 | Approved staff's recommendation | |
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20-1438
| 1 | 8.G. | Consent Staff Report | Work Order No. 15, MBV Engineering, Inc. 11th Drive and 37th Street Intersection Improvements (IRC-2001) | Approved staff's recommendation | |
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20-1454
| 1 | 8.H. | Consent Staff Report | Sector 3 Beach & Dune Nourishment Project, APTIM Amendment No. 1 to Work Order 2018006-4 (IRC 1926) | Approved staff's recommendation | |
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20-1437
| 1 | 8.I. | Consent Staff Report | Approval of License Agreement with Vero Beach Amateur Radio Club Inc., for Partitioned Section of the Donald McDonald Campground Office to Include Space Behind the Office For Construction of One Antenna. | Deleted | |
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20-1444
| 1 | 8.J. | Consent Staff Report | North County Library Addition - Donadio & Associates, Architects, P.A. - Work Order No. 3 | Approved staff's recommendation | |
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20-1447
| 1 | 8.K. | Consent Staff Report | Jones Pier Residence Repairs Final Payment and Release of Retainage | Approved staff's recommendation | |
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20-1450
| 1 | 8.L. | Consent Staff Report | Work Order Number 3 -Continuing Engineering Services RFP 2018008 - Coastal Design & Engineering, LLC - Permitting and Design for a Dune Crossover Replacement at Seagrape Trail Park Beach Access | Approved staff's recommendation | |
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20-1458
| 1 | 8.M. | Consent Staff Report | Approval of First Extension and an Amendment to the Agreement for Contract Services for Beach Parks Maintenance - Janitorial Services | Approved staff's recommendation | |
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20-1461
| 1 | 8.N. | Consent Staff Report | Memorandum of Understanding with the Teamsters Local Union 769 regarding COVID-19 | Approved staff's recommendation | |
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20-1463
| 1 | 8.O. | Consent Staff Report | Annual HUD Grant Renewals for Continuum of Care (CoC) Programs | Approved staff's recommendation | |
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20-1446
| 1 | 8.P. | Consent Staff Report | Request to Waive the Bid Process for North Berm Maintenance Project at the Spoonbill Marsh Facility | Approved staff's recommendation | |
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20-1476
| 1 | 8.Q. | Consent Staff Report | Utility Work by Highway Contractor Master Agreement with FDOT; Utility Relocations - I-95 & Oslo Road Interchange; FDOT Project #413048 | Approved staff's recommendation | |
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20-1453
| 1 | 8.R. | Consent Staff Report | Purchasing Requirements | Approved staff's recommendation | Pass |
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20-1472
| 1 | 8.S. | Consent Staff Report | Osprey Acres Floway and Nature Preserve - Utilities | Approved staff's recommendation | |
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20-1473
| 1 | 8.T. | Consent Staff Report | Resolution Cancelling Taxes on Property Purchased by Indian River County for Public Purpose | Approved staff's recommendation | |
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20-1460
| 1 | 8.U. | Consent Staff Report | Award of Bid# 2020032 - Medical Services for Persons with Special Needs (PSN) Shelter | Deleted | |
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20-1459
| 1 | 8.V. | Consent Staff Report | Amendment to Ground Space Lease Agreement with Cellco Partnership d/b/a Verizon Wireless | Approved staff's recommendation | |
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20-1451
| 1 | 9.A. | Constitutional Officers & Other Govt. | Indian River County Sheriff Deryl Loar re: Law Enforcement Trust Fund, County Fund 112 - Special Law Enforcement | Approved | Pass |
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20-1471
| 1 | 9.B. | Constitutional Officers & Other Govt. | Indian River County Clerk of the Circuit Court and Comptroller, Jeffrey R. Smith: Notice of Comprehensive Annual Financial Report (CAFR) and Popular Annual Financial Report (PAFR) Completion for fiscal year 2018-2019 | Approved | Pass |
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20-1388
| 1 | 10.A.1. | Public Hearing | Magnolia Manor Holdings, LLC’s Request for Special Exception and Conceptual Planned Development (PD) Plan Approval for a Project to be known as Magnolia PD [PD-18-11-14 / 2005030306-82553] | Approved | Pass |
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20-1392
| 1 | 10.A.2. | Public Hearing | Michael & Jill Bentley’s Request for Abandonment of a 30’ Wide Portion of an 80’ Right-of-Way for 4th Avenue SE, Adjacent to Lot 1, Unit 3 of the River Shores Estates Subdivision [ROWA-19-02-01 / 2001100164-83290] (Legislative) | Approved | Pass |
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20-1445
| 1 | 10.A.3. | Public Hearing | Public Hearing: Modification to County Code Sections 201.64 and 201.65 (Legislative) | Approved | Pass |
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20-1452
| 1 | 10.A.4. | Public Hearing | Consideration of Amendment to Land Development Regulations Changing the List of Uses in Agricultural Zoning Districts to Prohibit Commercial or Residential Lawn Care Services (first of two required public hearings) | Postponed/Continued | Pass |
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20-1477
| 1 | 10.B.1. | Public Discussion | Request to Speak from Dr. Miles Conway, South Beach Property Owners Association, Inc re: COVID-19 -- Public and Permanent Resident Safety and Financial Protocols Related to Public Lodging Establishments | Deleted | |
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20-1470
| 1 | 11.A. | Administrators Matters | Coronavirus Update | No Action Taken or Required | |
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20-1478
| 1 | 11.B. | Administrators Matters | Ratification of County Administrator's Actions Under Resolution No. 2020-031 | Approved | Pass |
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20-1462
| 1 | 12.G.1. | Department Staff Report | Suspension of Delinquency Charges associated with Utility Services through April 30, 2020, due to COVID-19 | Approved | Pass |
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20-1468
| 1 | 12.G.2. | Department Staff Report | Sole Source Purchase of Tyler Software and Services | Approved | Pass |
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20-1474
| 1 | 12.G.3. | Department Staff Report | Sole Source for Trillium Pumps USA SLC LLC | Approved | Pass |
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20-1482
| 1 | 14.C.1. | Commissioners Matters | Discussion on the Coronavirus Aid, Relief, and Economic Security Act | No Action Taken or Required | |
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20-1406
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of Meeting Minutes November 19, 2019 | Approved | |
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20-1416
| 1 | 15.B.2. | Solid Waste Disposal District | Approval of Minutes Meeting December 10, 2019 | Approved | |
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20-1464
| 1 | 15.B.3. | Solid Waste Disposal District | Final Pay to Geosyntec for Work Order No. 5 - One Year of Groundwater Monitoring Reporting and Related Consulting Services at the Former South Gifford Road Landfill | Approved | Pass |
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20-1465
| 1 | 15.B.4. | Solid Waste Disposal District | CCNA-2018 Work Order No. 32 to Kimley-Horn for the Solid Waste Disposal District Household Hazardous Waste and Recycling Facility Conceptual Design | Approved | Pass |
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20-1466
| 1 | 15.B.5. | Solid Waste Disposal District | Approval of Amendment No. 1 to Recycling Services at Government Buildings and Facilities Agreement | Approved | Pass |
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20-1467
| 1 | 15.B.6. | Solid Waste Disposal District | Final Pay to CDM Smith for CCNA 2018 Work Order No. 3 - Annual Permit Compliance and Monitoring | Approved | Pass |
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