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24-0679
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Honoring William K. DeBraal for 21 Years of Distinguished Service to the Indian River County Board of County Commissioners | Read and Presented | |
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24-0569
| 1 | 5.B. | Presentation / Proclamation | Proclamation Honoring Blake Alan Bartholomew On His Retirement From Indian River County Department of Emergency Services Fire Rescue Division | Read and Presented | |
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24-0680
| 1 | 5.C. | Presentation / Proclamation | Presentation of Proclamation Supporting the Annual Vero Beach Tunnel to Towers 5K Run & Walk | Read and Presented | |
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24-0621
| 1 | 6.A. | Minutes | Regular Meeting of June 04, 2024 | Approved | |
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24-0633
| 1 | 6.B. | Minutes | Regular Meeting of June 18, 2024 | Approved | |
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24-0568
| 1 | 7.A. | Informational Report | Administrator Approved Work Orders | No Action Taken or Required | |
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24-0674
| 1 | 7.B. | Informational Report | Indian River County Code Chapter 309, Fair Housing - Annual Report | No Action Taken or Required | |
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24-0601
| 1 | 7.C. | Informational Report | 3rd Quarter FY 2023/2024 Budget Report | No Action Taken or Required | |
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24-0592
| 1 | 7.D. | Informational Report | Florida Public Service Commission Consummating Order PAA Order PSC-2024-0223-PAA-EI, approving Florida Power and Light's AFUDC rate, effective 1/1/24; is available for review in the Office of the Clerk to the Board. | No Action Taken or Required | |
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24-0593
| 1 | 7.E. | Informational Report | Florida Public Service Commission Consummating Order Final Order PSC-2024-0227-S-EI approving stipulations; docket to be closed administratively once the true-up compliance filing and revised tariff have been received, reviewed and approved by staff, is available for review in the Office of the Clerk to the Board | No Action Taken or Required | |
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24-0594
| 1 | 7.F. | Informational Report | Florida Public Service Commission Consummating Order PAA Order PSC-2024-0231-PAA-EQ approving Florida Power and Light's revised renewable energy tariff and standard offer contract; if no protest, order to become final and effective on issuance of a CO, if order becomes final, docket to be closed and is available for review in the Office of the Clerk to the Board. | No Action Taken or Required | |
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24-0607
| 1 | 7.G. | Informational Report | Florida Public Service Commission Consummating Order PSC-2024-0260-CO-EI, approval of change in rate used to capitalize allowance for funds used during construction (AFDUC) from 6.37% to 6.76% effective 1/1/2024, is available for review in the Office of the Clerk to the Board | No Action Taken or Required | |
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24-0624
| 1 | 7.H. | Informational Report | Florida Public Service Commission Consummating Order PSC-2024-0281-CO-EQ, approval of renewable energy tariff and standard offer contract, by Florida Power and Light Company and is available for review in the Office of the Clerk to the Board. (File ID: 24-0624) | No Action Taken or Required | |
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24-0611
| 1 | 7.I. | Informational Report | St. Johns River Water Management District Revised 2024 Governing Board Meeting Schedule. | No Action Taken or Required | |
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24-0615
| 1 | 7.J. | Informational Report | Dori Slosberg Driver Education Safety Act - Driver Education Program Trust Fund Report - Cumulative Reporting through 06/30/24 | No Action Taken or Required | |
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24-0626
| 1 | 7.K. | Informational Report | SWDD Closures and Collection Service Changes for Labor Day | No Action Taken or Required | |
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24-0631
| 1 | 7.L. | Informational Report | 2025 Holiday Schedule | No Action Taken or Required | |
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24-0658
| 1 | 7.M. | Informational Report | Event Calendar | No Action Taken or Required | |
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24-0545
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments June 7, 2024 to June 13, 2024 | Approved | |
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24-0546
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments June 14, 2024 to June 20, 2024 | Approved | |
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24-0567
| 1 | 8.C. | Consent Staff Report | Checks and Electronic Payments June 21, 2024 to June 27, 2024 | Approved | |
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24-0590
| 1 | 8.D. | Consent Staff Report | Checks and Electronic Payments June 28, 2024 to July 4, 2024 | Approved | |
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24-0595
| 1 | 8.E. | Consent Staff Report | Checks and Electronic Payments July 5, 2024 to July 11, 2024 | Approved | |
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24-0602
| 1 | 8.F. | Consent Staff Report | Checks and Electronic Payments July 12, 2024 to July 18, 2024 | Approved | |
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24-0616
| 1 | 8.G. | Consent Staff Report | Checks and Electronic Payments July 19, 2024 to July 25, 2024 | Approved | |
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24-0635
| 1 | 8.H. | Consent Staff Report | Checks and Electronic Payments July 26, 2024 to August 1, 2024 | Approved | |
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24-0620
| 1 | 8.I. | Consent Staff Report | County Capital Asset Inventories | Approved | |
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24-0622
| 1 | 8.J. | Consent Staff Report | Quarterly Tourist Development Tax Report for Quarter Ending 06/30/2024 | Accepted | |
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24-0663
| 1 | 8.K. | Consent Staff Report | Quarterly OPEB Trust Report for the Quarter Ending 06/30/2024 | Accepted | |
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24-0664
| 1 | 8.L. | Consent Staff Report | Quarterly Investment Report for the Quarter Ending 06/30/2024 | Accepted | |
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24-0605
| 1 | 8.M. | Consent Staff Report | Approval of Resolution Establishing Utility Rates for Housing Choice Voucher Program for Fiscal Year 2025 | Approved staff's recommendation | |
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24-0637
| 1 | 8.N. | Consent Staff Report | Partial Release of Conservation Easement - Town of Orchid | Approved staff's recommendation | |
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24-0645
| 1 | 8.O. | Consent Staff Report | Resolution Cancelling Taxes - Keith Morgan, Jr., Trustee - J.R. Graves AOE | Approved staff's recommendation | |
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24-0681
| 1 | 8.P. | Consent Staff Report | Resolution Cancelling Taxes on Properties Purchased for Public Purpose - Ryall Development Group, LLC - Right-of-Way and Retention Pond - Liberty Park | Approved staff's recommendation | |
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24-0609
| 2 | 8.Q. | Consent Staff Report | Approval of Replacement Marine Vessel | Approved staff's recommendation | |
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24-0610
| 3 | 8.R. | Consent Staff Report | Approval of 2024-2025 State Funded Subgrant Agreement (T0363) To Update Indian River County’s Hazards Analysis | Approved staff's recommendation | |
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24-0587
| 1 | 8.S. | Consent Staff Report | Approval of Blue Medicare Advantage Renewal | Approved staff's recommendation | |
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24-0632
| 1 | 8.T. | Consent Staff Report | Information Technology Acceptable Use Policy Revision | Approved staff's recommendation | |
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24-0651
| 1 | 8.U. | Consent Staff Report | Anchoring Limitation Area Interlocal Agreement | Approved staff's recommendation | Pass |
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24-0662
| 1 | 8.V. | Consent Staff Report | Sector 4, Hurricanes Ian and Nicole Pre-Construction Late Season Sea Turtle Services, Coastal Technology Work Order No. 2023051-03 | Approved staff's recommendation | |
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24-0596
| 1 | 8.W. | Consent Staff Report | First Extension and Amendment to Agreements for Annual Fiber Optic Engineering, Design, Material, Supplies and Installation (Bid 2023056) | Approved staff's recommendation | |
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24-0600
| 1 | 8.X. | Consent Staff Report | Miscellaneous Budget Amendment 06 | Approved staff's recommendation | |
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24-0619
| 1 | 8.Y. | Consent Staff Report | Award of Bid 2024056 for Trans Florida Rail Trail Boardwalk Repairs 2 | Approved staff's recommendation | |
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24-0625
| 1 | 8.Z. | Consent Staff Report | Award of Bid 2024051 for Fran Adams (North County Park) Restroom/Concession Remodel | Approved staff's recommendation | |
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24-0639
| 1 | 8.AA. | Consent Staff Report | Amendments to Banking and Lock Box Agreements | Approved staff's recommendation | |
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24-0641
| 1 | 8.AB. | Consent Staff Report | First Amendment to Agreement for Annual Custodial Services for the County Administration Complex (Bid 2022022) | Approved staff's recommendation | |
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24-0642
| 1 | 8.AC. | Consent Staff Report | Award of Bid 2024055 - Annual Bid for Utility Operations Warehouse Stock | Approved staff's recommendation | |
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24-0643
| 1 | 8.AD. | Consent Staff Report | Approval of Direct Purchase of Pedestrian Bridge for JRTC Walking Trail Project | Approved staff's recommendation | |
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24-0644
| 1 | 8.AE. | Consent Staff Report | Rejection of Bid 2024060 for Medical Supplies for Persons with Special Needs Shelter | Approved staff's recommendation | |
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24-0650
| 1 | 8.AF. | Consent Staff Report | Award of RFP 2024050 Gifford Customer Convenience Center Beautification Project | Approved staff's recommendation | |
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24-0669
| 1 | 8.AG. | Consent Staff Report | Authorization to Increase Blanket Purchase Orders | Approved staff's recommendation | |
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24-0670
| 1 | 8.AH. | Consent Staff Report | Approval of Purchase Order for Bent Pine Culvert Replacement to CK Contractors & Development, LLC | Approved staff's recommendation | |
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24-0564
| 1 | 8.AI. | Consent Staff Report | Work Order Number 4 - Amendment 1, Dune Crossover Replacement of Two Dune Crossover Structures and One Dune Crossover Ramp Repair at the Tracking Station Beach Access | Approved staff's recommendation | Pass |
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24-0617
| 1 | 8.AJ. | Consent Staff Report | United Way Pickleball Tournament License Agreement | Approved staff's recommendation | |
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24-0654
| 1 | 8.AK. | Consent Staff Report | Final Payment Including Release of Retainage for Bid No. 2021007 for Kroegel Homestead Improvements | Approved staff's recommendation | |
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24-0656
| 1 | 8.AL. | Consent Staff Report | Earman Island Phase IV Revegetation - Final Completion and Payment of the 180-day Maintenance Period | Approved staff's recommendation | |
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24-0659
| 1 | 8.AM. | Consent Staff Report | The Vero Beach Rotary Foundation Inc. Kids Triathlon License Agreement | Approved staff's recommendation | |
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24-0660
| 1 | 8.AN. | Consent Staff Report | National Park and Recreation Association Memorandum of Understanding for Million Coaches Challenge Grant Program | Approved staff's recommendation | |
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24-0661
| 1 | 8.AO. | Consent Staff Report | Work Order Number 25 - Amendment 4, Continuing Engineering Services RFQ 2018008 - Renewal and Amendment No. 1 Hobart Park Restroom Connections and Utility Service Plans Revisions | Approved staff's recommendation | Pass |
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24-0678
| 1 | 8.AP. | Consent Staff Report | Treasure Coast Food Bank License Agreement | Approved staff's recommendation | |
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24-0628
| 1 | 8.AQ. | Consent Staff Report | Amendment to the Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) for Intercounty Bus Service | Approved staff's recommendation | |
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24-0629
| 1 | 8.AR. | Consent Staff Report | Request for Authorization to Submit an Application for Section 5311 Grant for Rural Transit Operating Assistance Funds | Approved staff's recommendation | |
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24-0636
| 1 | 8.AS. | Consent Staff Report | Resolution of Support for Congestion Management Process Project | Approved staff's recommendation | |
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24-0638
| 1 | 8.AT. | Consent Staff Report | Pulte Home Company, LLC’s Request for Final Plat Approval for Costa Pointe PD Phase 1A [PD-21-06-07 / 99040218-95683] | Approved staff's recommendation | |
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24-0653
| 1 | 8.AU. | Consent Staff Report | Amendment to Work Order No. 21 with MBV Engineering, Inc. for Design of GoLine Bus Shelter Locations | Approved staff's recommendation | |
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24-0606
| 1 | 8.AV. | Consent Staff Report | Award of Bid No. 2024057, Indian River County Tax Collector Floor Replacement (IRC-2411) | Approved staff's recommendation | |
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24-0608
| 1 | 8.AW. | Consent Staff Report | Release of Retainage, Final Payment and Change Order No. 2 (IRC-0853), Construction of Intersection Improvements at SR60 and 43rd Avenue | Approved staff's recommendation | |
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24-0612
| 1 | 8.AX. | Consent Staff Report | Award of Bid No. 2024052, Victor Hart Park Restroom/Concession Building (IRC-2420) | Approved staff's recommendation | |
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24-0613
| 1 | 8.AY. | Consent Staff Report | Award of Bid No. 2024041, Indian River County Fire Station 7 (IRC-1911) | Approved staff's recommendation | |
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24-0618
| 1 | 8.AZ. | Consent Staff Report | Release of Retainage Part B, Moorhen Marsh Low Energy Aquatic Plant System (LEAPS), (IRC-2107) | Approved staff's recommendation | |
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24-0648
| 1 | 8.BA. | Consent Staff Report | Amendment No. 1 to RFQ No. 2021015 (IRC-1505), Consor Engineers, LLC, CEI Services for 66th Ave from 49th Street to 69th Street Roadway Widening, FDOT FM No. 436379-1-54-01 | Approved staff's recommendation | |
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24-0676
| 1 | 8.BB. | Consent Staff Report | Award of Bid No. 2024043 and FDOT Supplemental Agreement No. 1 for 43rd Avenue Bicycle & Pedestrian Improvements (12th Street to 16th Street) IRC-1818, FDOT FM 444270-1-54-01 | Approved staff's recommendation | |
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24-0652
| 1 | 8.BC. | Consent Staff Report | Final Pay to Gray Matter Systems LLC for Professional Design Services for Industrial Control System Network Project (PID 00.23.545) | Approved staff's recommendation | |
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24-0655
| 1 | 8.BD. | Consent Staff Report | Reams Glen Subdivision Water Main Extension Cost Share Developer’s Agreement with Novaland, LLC, IRCDUS PID: 13.24.523 | Approved staff's recommendation | |
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24-0657
| 1 | 8.BE. | Consent Staff Report | North County Water and Sewer System Phase 2, Amendments to Meeks Plumbing, Inc. Agreement (RFP 2023007) and Masteller & Moler, Inc. Work Order No.6, and Hydra Service, Inc. Quotation for Sewer Connection of Roseland United Methodist Church, IRCDUS Project ID 21.17.513B | Approved staff's recommendation | |
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24-0667
| 1 | 8.BF. | Consent Staff Report | Interlocal Agreement Between Indian River County (IRC) & St. Lucie County for IRC to Provide Water Service to William Emerson Property In St. Lucie County | Approved staff's recommendation | |
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24-0672
| 1 | 8.BG. | Consent Staff Report | Approval of Amendment No.1 to Agreement No. WG023 between Florida Department of Environmental Protection and Indian River County for Floravon Shores Septic to Sewer Project, IRCDUS PID: 21.19.55 | Approved staff's recommendation | |
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24-0603
| 1 | 10.A.1. | Public Hearing | Consideration of an Ordinance of Indian River County, Florida Amending the Zoning Ordinance, and the Accompanying Zoning Map for ±9.91 Acres from CG, General Commercial District to CH, Heavy Commercial District (RZON2023020007-96591) [Quasi-Judicial] | Approved | Pass |
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24-0604
| 1 | 10.A.2. | Public Hearing | Consideration of an Ordinance of Indian River County, Florida Amending the Zoning Ordinance, and the Accompanying Zoning Map for +1.45 Acres from IL, Light Industrial District to CG, General Commercial District
(RZON93110032-96539) [Quasi-Judicial] | Approved | Pass |
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24-0649
| 1 | 10.A.3. | Public Hearing | Jonathan D. Barkett's Request for Abandonment of a 25’ Wide Platted Right-of-Way [ROW-24-05-02 / 99070136-96169] (LEGISLATIVE) | Approved | Pass |
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24-0673
| 1 | 10.C.1. | Public Notice | Public Notice of Public Hearing for September 10, 2024, to Consider a Resolution Adopting a Non-Ad Valorem Special Assessment Roll on Hospitals for the Local Provider Participation Fund | No Action Taken or Required | |
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24-0666
| 1 | 12.J.1. | Department Staff Report | 4230 20th Avenue - Bad Debt Write Off of Utility Account (1050798/029174) and Future Continuation of Service | Approved | Pass |
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24-0646
| 1 | 13.A. | Attorneys Matters | Authorization to Move Forward with Injunctive Action against Code enforcement case number 2023080033 (Helsel) | Approved | Pass |
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24-0647
| 1 | 13.B. | Attorneys Matters | Authorization to proceed with foreclosures on Code enforcement cases: (2023070014) Arreola, (2021100064) Lund, (2020090001) Lund, and (2023080033) Helsel | Approved | Pass |
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24-0647
| 1 | | Attorneys Matters | Authorization to proceed with foreclosures on Code enforcement cases: (2023070014) Arreola, (2021100064) Lund, (2020090001) Lund, and (2023080033) Helsel | Approved | Pass |
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24-0647
| 1 | | Attorneys Matters | Authorization to proceed with foreclosures on Code enforcement cases: (2023070014) Arreola, (2021100064) Lund, (2020090001) Lund, and (2023080033) Helsel | Approved | Pass |
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24-0647
| 1 | | Attorneys Matters | Authorization to proceed with foreclosures on Code enforcement cases: (2023070014) Arreola, (2021100064) Lund, (2020090001) Lund, and (2023080033) Helsel | Approved | Pass |
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24-0682
| 1 | 13.C. | Department Staff Report | County Attorney Contract | Approved | Pass |
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24-0684
| 1 | 13.D. | Attorneys Matters | Addendum to Deputy County Attorney Contract | Deleted from Agenda | |
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24-0630
| 1 | 13.E. | Attorneys Matters | Employment Contract for the Assistant County Attorney | Deleted from Agenda | |
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24-0634
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of SWDD Meeting Minutes of June 18, 2024 | Approved | Pass |
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24-0627
| 1 | 15.B.2. | Solid Waste Disposal District | Florida Specialty License Plate - Recycle | Approved | Pass |
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24-0675
| 1 | 15.B.3. | Solid Waste Disposal District | Approval of Amendment No. 2 to Work Order No. 1 to Geosyntec for Phase 2, Segment 3, Cell 3 Engineering Services | Approved | Pass |
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