Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 12/5/2023 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments: Accessible Agenda
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-1089 15.A.Presentation / ProclamationPresentation of Proclamation Designating Pearl Harbor Remembrance Day, December 7, 2023Presented  Action details Video Video
23-1096 16.A.MinutesRegular Meeting of October 17, 2023Approved  Action details Video Video
23-1097 16.B.MinutesRegular Meeting of October 31, 2023Approved  Action details Video Video
23-1081 17.A.Informational ReportSWDD Closures and Collection Service Changes for Christmas and New YearsNo Action Taken or Required  Action details Video Video
23-1102 17.B.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Video Video
23-1049 18.A.Consent Staff ReportChecks and Electronic Payments October 27, 2023 to November 2, 2023Approved  Action details Not available
23-1066 18.B.Consent Staff ReportChecks and Electronic Payments November 3, 2023 to November 9, 2023Approved  Action details Not available
23-1027 18.C.Consent Staff ReportLobbyist for 2024 Legislative SessionApproved staff's recommendationPass Action details Video Video
23-1090 18.D.Consent Staff ReportFY 2022-2023 Records Management Compliance StatementsApproved staff's recommendation  Action details Not available
23-1070 18.E.Consent Staff ReportDesignation of Excess Equipment as Surplus and Authorization for Disposal and DonationApproved staff's recommendation  Action details Not available
23-1069 18.F.Consent Staff ReportDesignation of Trane US, Inc. as Sole Source Provider for Service Contracts for the Control SystemsApproved staff's recommendation  Action details Not available
23-1060 18.G.Consent Staff ReportResurfacing 69th Street From 66th Avenue to SR5/US-1, IRC-1639, Final Payment, Release of Retainage, and Change Order No. 1Approved staff's recommendation  Action details Not available
23-1067 18.H.Consent Staff ReportLost Tree Preserve, LLC’s Request for Final Plat Approval for Lost Tree Preserve PD, Phases 4 and 5 [PD-10-08-01 / 99040238-95045]Approved staff's recommendation  Action details Not available
23-1072 18.I.Consent Staff ReportApproval to Submit an FWC Bulk Derelict Vessel Removal Grant ApplicationApproved staff's recommendation  Action details Not available
23-1087 18.J.Consent Staff ReportFinal Pay to CenState Contractors, Inc., for the Central Wastewater Treatment Facility RAS/WAS RehabilitationApproved staff's recommendation  Action details Not available
23-1088 18.K.Consent Staff ReportGrayMatter Change Order 1 for Industrial Control Systems Network DesignApproved staff's recommendation  Action details Not available
23-1108 18.L.Consent Staff ReportAward of Bid No. 2024016, Sporting Clays Facility Improvements (IRC-1847)Approved staff's recommendationPass Action details Video Video
23-1078 19.A.Constitutional Officers & Other Govt.Supervisor of Elections Leslie R. Swan re: Canvassing Board AppointmentsNo Action Taken or Required  Action details Video Video
23-1073 110.A.1.Public HearingDR Horton, Inc.’s Request for Vacation of the Orchid Reserve Subdivision Plat [PVSD-06-03-05 / 2004050460-95295] LEGISLATIVEApprovedPass Action details Video Video
23-1084 110.A.2.Public HearingWindsor Properties, Inc.’s Request to Rezone Approximately 52.96 Acres from A-1, Agriculture-1 and RS-3, Residential Single-Family to PD, Planned Development and to Obtain Conceptual PD Plan Approval for a Project to be known as Windsor North Village PD [PD-23-01-01 / 2001080111-93560] QUASI-JUDICIALApprovedPass Action details Video Video
23-1085 110.A.3.Public HearingWindsor Properties, Inc.’s Request for Vacation of the Ocean Way Subdivision Plat [PVSD-90-05-08 / 2023060014-95088] LEGISLATIVEApprovedPass Action details Video Video
23-1105 110.B.1.Public DiscussionRequest to Speak from Skylar Jenkins re: idea to increase public safety on our roadways for bicyclists, pedestrians, drivers, and impacted animalsNo Action Taken or Required  Action details Video Video
23-1092 110.C.1.Public NoticePublic Notice of Public Hearing for December 12, 2023, to Consider an Ordinance Removing An Additional Cent of Tourist Development TaxesNo Action Taken or Required  Action details Video Video
23-1068 112.D.1.Department Staff ReportRequest for Executive Session - CybersecurityNo Action Taken or Required  Action details Video Video
23-1080 112.I.1.Department Staff ReportQuay Dock Landing Subdivision, Partial Waiver Request to Floodplain Cut and Fill Balance Requirements, SD-19-04-01 / 2003010102-83528ApprovedPass Action details Video Video
23-1082 112.I.2.Department Staff ReportHammock Shores Subdivision, Partial Waiver Request to the 100yr Floodplain Cut and Fill Balance Requirements, SD-23-11-05/2004120094-95512ApprovedPass Action details Video Video
23-1104 113.A.Attorneys MattersResolution in Support of Indian River County Mosquito Control DistrictApprovedPass Action details Video Video