Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 4/4/2017 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
17-0239 15.APresentation / ProclamationPresentation of Proclamation Recognizing April as Guardian ad Litem MonthRead and Presented  Action details Video Video
17-0257 15.BPresentation / ProclamationPresentation of Proclamation Designating the Month of April as Water Conservation MonthRead and Presented  Action details Video Video
17-0262 15.CPresentation / ProclamationPresentation of Proclamation Designating the Month of April, 2017 as Child Abuse Prevention MonthRead and Presented  Action details Video Video
17-0360 15.DPresentation / ProclamationPresentation of Proclamation Designating April 10, 2017 as Gopher Tortoise DayRead and Presented  Action details Video Video
17-0357 15.EPresentation / ProclamationProclamation Honoring the Members of the Florida Forest Service (FFS) & The Florida Fish and Wildlife Conservation Commission (FWC) for their Assistance with Habitat Management within the County's Conservation AreasRead and Presented  Action details Video Video
17-0361 15.F.Presentation / ProclamationPresentation on Florida Department of Transportation Treasure Coast Regional Household Travel Survey by Tamara Phillips, Public Information Officer, Quest Corporation of American, Inc.Read and Presented  Action details Video Video
17-0338 17.AInformational ReportProclamation Designating the Week of April 9 Through April 15, 2017 as National Library WeekNo Action Taken or Required  Action details Video Video
17-0339 17.BInformational ReportResidential Paper Shredding Event on Saturday, April 8, 2017No Action Taken or Required  Action details Video Video
17-0340 17.CInformational ReportEverything You Should Know About Sea Turtle Nesting SeasonNo Action Taken or Required  Action details Video Video
17-0348 17.DInformational ReportBuilding Division Job Evaluation and Position ChangesNo Action Taken or Required  Action details Not available
17-0349 17.EInformational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Not available
17-0354 27.FInformational ReportFP&L/Vero Beach/FMPA and All Aboard Florida ExpensesNo Action Taken or Required  Action details Not available
17-0363 17.GInformational ReportDevelopment Review and Permitting Process Workshop, April 12, 2017, 2 - 5 p.m., Building B - Room B1-501No Action Taken or Required  Action details Video Video
17-0376 17.HInformational ReportJob Fair at Indian River State CollegeNo Action Taken or Required  Action details Not available
17-0344 17.IInformational ReportNeighborhood Stabilization Program 3 (NSP3) Close-outNo Action Taken or Required  Action details Not available
17-0365 17.JInformational ReportFlorida Public Service Commission Order No. PSC-17-0114-TRF-EI In re: Petition for limited proceeding for approval to include in the base rates the revenue requirement for the Hines Chillers Uprate project, by Duke Energy Florida, LLC, is available for review in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
17-0366 17.KInformational ReportFlorida Public Service Commission Order No. PSC-17-0115-TRF-EI In re: Petition for approval of a new optional pilot LED streetlight tariff, by Florida Power & Light Company, is available for review in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
17-0308 18.AConsent Staff ReportChecks and Electronic Payments March 10, 2017 to March 16, 2017Approved staff's recommendation  Action details Not available
17-0342 18.BConsent Staff ReportChecks and Electronic Payments March 17, 2017 to March 23, 2017Approved staff's recommendation  Action details Not available
17-0307 18.CConsent Staff ReportLehigh Acres Lot Owners Association, Inc. v. Think Simplicity, Inc. and Alexander Perovich Class Action LawsuitApproved staff's recommendation  Action details Not available
17-0330 18.DConsent Staff ReportNeighborhood Stabilization Program Citizen Advisory Task ForceApproved staff's recommendation  Action details Not available
17-0364 18.EConsent Staff ReportDepartment of the Army Right-of-Entry for Environmental Assessment and ResponseApproved staff's recommendation  Action details Not available
17-0356 18.FConsent Staff ReportMiscellaneous Budget Amendment 012Approved  Action details Not available
17-0341 18.GConsent Staff ReportPost Hurricane Matthew Emergency Dune Restoration Projects, County Beach Parks. Full Release of Retainage - Guettler Brothers Construction, LLCApproved staff's recommendation  Action details Not available
17-0353 18.HConsent Staff ReportAward of Bid No. 2017034 CR512 Westbound Resurfacing (Roseland Road to US 1) and CR512 Eastbound Resurfacing (Easy Street to US 1)Denied  Action details Video Video
17-0337 18.IConsent Staff ReportChange Order No. 1 and Release of Retainage South County Park General Use Field IRC Project No. 1425, Bid No. 2016048Approved staff's recommendation  Action details Not available
17-0310 18.JConsent Staff ReportApproval of License Agreement for Beach Town Music Festival with Beachtown, LLC.Approved staff's recommendation  Action details Not available
17-0350 18.KConsent Staff ReportApproval of Award for Bid 2017024 - Annual Bid for Utility Operations Warehouse StockApproved staff's recommendation  Action details Not available
17-0346 18.LConsent Staff ReportWaiver of Requirement for Bids to Procure Material for Fellsmere Roads ProjectApproved staff's recommendation  Action details Not available
17-0351 18.MConsent Staff ReportNational Library Week Amnesty ProgramApproved staff's recommendation  Action details Not available
17-0347 19.AConstitutional Officers & Other Govt.Indian River County Sheriff Deryl Loar: Application for a 2017/2018 Victims of Crime Act (VOCA) GrantApprovedPass Action details Video Video
17-0358 110.B.1Public DiscussionRequest to Speak from Miles Conway, Ph.D., President, South Beach Property Owners Association, Inc. Regarding Impact on IRC of Florida SB188 and HB425 currently in committeesNo Action Taken or Required  Action details Video Video
17-0311 110.C.1Public NoticeNotice of Public Hearing for April 11, 2017: Prima Vista Corporation’s Request for Abandonment of a Portion of 129th Avenue (now being 93rd Avenue) and a Portion of 130th Avenue (now being 93rd Court) within the Paradise Park Unit No. 3 Subdivision [ROWA-17-02-01 / 2002010153-78160] (Legislative)No Action Taken or Required  Action details Video Video
17-0372 111.AAdministrators MattersPublic Beach Access from the 5.38 Acre Parcel owned by the Town of Indian River ShoresApproved as amendedPass Action details Video Video
17-0327 212.A.1Department Staff ReportConsideration of Continuing Participation with St. Lucie County and Martin County in the Treasure Coast Home Program ConsortiumApprovedPass Action details Video Video
17-0336 112.A.2Department Staff ReportConsideration of Approval of the Wabasso Corridor Plan 2017ApprovedPass Action details Video Video
17-0367 112.G.1Department Staff ReportChange Order No. 1 to All Webbs Enterprises, Inc. for the Construction of Well S-4R at South County RO Plant (SCRO)ApprovedPass Action details Not available
17-0377 113.AAttorneys MattersIndian River County - Indian River Land Trust Oyster Bar Marsh Trail Comprehensive AgreementApprovedPass Action details Video Video
17-0373 114.B.1Commissioners MattersMoment of Prayer for First RespondersApprovedPass Action details Video Video
17-0374 114.B.2Commissioners MattersRequest for Review of Temporary Suspension for Certificate of Completion OrdinanceApprovedPass Action details Video Video
17-0375 114.B.3Commissioners MattersRequest Board to Direct Staff to Review and Update the Master Plan for the FairgroundsApprovedPass Action details Video Video
17-0368 114.D.1Commissioners MattersAffirmatively Furthering Fair Housing Rule (AFFHR)Approved  Action details Not available
17-0371 114.D.2Commissioners MattersLagoon Legacy ProjectApprovedPass Action details Video Video
17-0380 114.E.1Commissioners MattersRequest to Discuss Policies and Procedures for Public Records RequestNo Action Taken or Required  Action details Video Video
17-0378 114.E.2Commissioners MattersRequest to Discuss Invitation to St. Lucie County Airport RepresentativesNo Action Taken or Required  Action details Video Video
17-0290 115.A.1Emergency Services DistrictLetter of Agreement for Critical Incident-Stress Management Consultation (CISM) ServicesApprovedPass Action details Video Video