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17-0256
| 1 | 5.A | Presentation / Proclamation | Presentation of Proclamation Designating the Month of March, 2017 as Colon Cancer Awareness | Read and Presented | |
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17-0254
| 1 | 5.B | Presentation / Proclamation | Presentation of Proclamation Recognizing March, 2017 as Indian River County's Bike Month | Read and Presented | |
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17-0214
| 1 | 7.A | Informational Report | Elected Public Official Bonds for the Indian River County Hospital Trustees Barbara S. Bodnar, Karen B. Rose Deigl, Omar D. Hussamy, and Bond Continuation Certificate for Ann Marie McCrystal. These bonds are on File in the Office of the Clerk to the Board. | No Action Taken or Required | |
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17-0232
| 1 | 7.B | Informational Report | Florida Public Service Commission Order No. PSC-17-0060-PCO-EI Order Suspending Florida Power & Light's Petition for Approval of a New Optional Pilot LED Streetlight Tariff, has been received and is available for review in the Office of the Clerk to the Board. | No Action Taken or Required | |
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17-0224
| 1 | 7.C | Informational Report | 2017 Election of Economic Development Council Chairman and Vice-Chairman | No Action Taken or Required | |
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17-0225
| 1 | 7.D | Informational Report | Realtors Association of Indian River County Key Contacts 2017 | No Action Taken or Required | |
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17-0246
| 1 | 7.E | Informational Report | Update on All Aboard Florida/Vero Electric Expenses | No Action Taken or Required | |
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17-0251
| 1 | 7.F | Informational Report | Indian River County Venue Event Calendar Review | No Action Taken or Required | |
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17-0213
| 1 | 8.A | Consent Staff Report | Checks and Electronic Payments February 10, 2017 to February 16, 2017 | Approved staff's recommendation | |
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17-0244
| 1 | 8.B | Consent Staff Report | Checks and Electronic Payments February 17, 2017 to February 23, 2017 | Approved staff's recommendation | |
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17-0250
| 1 | 8.C | Consent Staff Report | Out of County Travel to attend the Public Safety Facilities Planning Seminar in Orlando, Florida | Approved staff's recommendation | |
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17-0240
| 1 | 8.D | Consent Staff Report | Resolution Accepting Right-Of-Way and Cancelling Taxes on Property Dedicated by 1066 US HWY 1, LLC to Indian River County for 11th Street Right-Of-Way | Approved | |
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17-0242
| 1 | 8.E | Consent Staff Report | Resolution Accepting Right-Of-Way and Cancelling Taxes on Property Dedicated by POP Florida Properties, LLC to Indian River County for 11th Street and U.S. Highway 1 Right-Of-Way | Approved | |
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17-0231
| 2 | 8.F | Consent Staff Report | Miscellaneous Budget Amendment 009 | Approved | |
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17-0249
| 2 | 8.G | Consent Staff Report | Miscellaneous Budget Amendment 010 | Approved | |
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17-0238
| 1 | 8.H | Consent Staff Report | Declaration of Excess Equipment as Surplus for Sale or Disposal | Approved staff's recommendation | |
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17-0184
| 1 | 8.I | Consent Staff Report | Approval of Resolution Adopting the 2017 Indian River County Emergency Plan for Hazardous Materials | Approved | |
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17-0219
| 1 | 8.J | Consent Staff Report | FDOT County Incentive Grant Program (CIGP) Agreement and Resolution Authorizing the Chairman’s Signature for Construction and Construction Engineering Inspection (CEI) Services for SR-60 & 43rd Avenue project FM No. 431759-2-54-01 | Approved | |
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17-0223
| 1 | 8.K | Consent Staff Report | Work Order No. 4-Engineering-MBV Engineering, Inc. Old Dixie Highway and Highland Drive Intersection Improvements | Approved staff's recommendation | |
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17-0241
| 1 | 8.L | Consent Staff Report | Comprehensive Countywide Septic to Sewer Priority Ranking Study Technical Assistance Grant | Approved | |
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17-0221
| 1 | 8.M | Consent Staff Report | Florida Department of Transportation (FDOT) Authorizing Resolution for County Support of Oslo Road and I-95 Interchange Improvements, Financial Project No. 413048-2 | Approved | |
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17-0222
| 1 | 8.N | Consent Staff Report | Florida Department of Transportation (FDOT) Authorizing Resolution for County Support of Oslo Road Widening Project, Financial Project No. 431521-1 | Approved | |
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17-0227
| 1 | 8.O | Consent Staff Report | Approval of Work Authorization No. 2017-002 to Replace Water Services in Grand Harbor at St. David's Lane - UCP #4130 | Approved staff's recommendation | |
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17-0237
| 1 | 8.P | Consent Staff Report | Fischer Lake Island Subdivision Phase 1 through 6 and Replat of 7 - Petition Water Assessment Project UCP 4118 - Bidding Status: Bid No. 2017-026 | Approved staff's recommendation | |
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17-0248
| 1 | 8.Q | Consent Staff Report | Emergency Purchase Order for Cell 14 Maintenance Work at West Regional Wastewater Treatment Facility Wetland Treatment System | Approved staff's recommendation | |
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17-0230
| 2 | 10.A.1 | Public Hearing | Transmittal Hearing: County Initiated Request to Amend (Update) Mixed Use Policy 5.6 of the Future Land Use Element (FLUE) of the County’s Comprehensive Plan (Legislative) | Approved | Pass |
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17-0234
| 1 | 10.A.2 | Public Hearing | Consideration of Proposed Amendments to County Sign Regulations (Land Development Regulations Chapter 901, Definitions, Chapter 956, Sign Regulations, and Chapter 912, Single-Family Development). (Legislative) | Adopted | Pass |
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17-0216
| 1 | 10.A.3 | Public Hearing | Traffic Control Device Ordinance. (Legislative) | Adopted | Pass |
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17-0247
| 1 | 10.B.1 | Public Discussion | Request to Speak from Keith Grainger Regarding Building a Storage Building to Resolve Code Enforcement Violation | No Action Taken or Required | |
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17-0235
| 2 | 10.C.1 | Public Notice | Notice of Scheduled Public Hearing for March 14, 2017: Proposed GoLine route changes associated with the opening of the new Main Transit Hub. (Legislative) | No Action Taken or Required | |
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17-0220
| 1 | 10.C.2 | Public Notice | Notice of Scheduled Public Hearing March 14, 2017: to Consider Collier Creek Estates Subdivision Petition Water Assessment Project Utility Phases 1, 1A and 1B in Indian River County, Florida (Legislative) | No Action Taken or Required | |
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17-0229
| 1 | 12.A.1 | Department Staff Report | Consideration of the County’s Comprehensive Plan Update and Evaluation and Appraisal Report (EAR) Options | Approved | Pass |
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17-0245
| 1 | 12.F.1 | Department Staff Report | Roseland Community Center - Request for Board of County Commission Direction | Postponed/Continued | Pass |
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17-0215
| 1 | 13.A | Attorneys Matters | Affordable Housing Advisory Committee Appointment | Postponed/Continued | Pass |
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17-0218
| 1 | 13.B | Attorneys Matters | Public Meeting for Transmission Line Routes | Approved | Pass |
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17-0217
| 1 | 13.C | Attorneys Matters | Second Amended and Restated Indian River Lagoon National Estuary Program Interlocal Agreement | Approved | Pass |
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17-0228
| 1 | 14.A.1 | Commissioners Matters | Naming of 28th Avenue | Approved | Pass |
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17-0203
| 1 | 15.A.1 | Emergency Services District | Approval to Purchase Two (2) Complete Hurst Jaws of Life Power Units from MES, Municipal Emergency Services | Approved | Pass |
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17-0202
| 1 | 15.A.2 | Emergency Services District | Sole Source Purchase of Twelve (12) 800MHz P25 Compatible Mobile Radios From Communications International | Approved | Pass |
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17-0204
| 1 | 15.A.3 | Emergency Services District | Sole Source Purchase of Four (4) Stryker Stretchers and Two (2) Stryker Stretchers with Power Load Systems | Approved | Pass |
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17-0226
| 1 | 15.B.1 | Solid Waste Disposal District | Final Pay for CDM Smith CCNA 2014 Work Order No. 6 - 2016 Annual Permit Compliance Monitoring & Reporting | Approved | Pass |
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17-0236
| 1 | 15.B.2 | Solid Waste Disposal District | Recommendation for Award of Bid No. 2017028 for Yard Waste Processing and Disposal Services | Approved | Pass |
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