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17-0403
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Designating May 16, 2017 as Peacemakers and Protectors Day | Read and Presented | |
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17-0464
| 1 | 5.B. | Presentation / Proclamation | Presentation of Proclamation Designating the Month of May as Mental Health Awareness Month | Read and Presented | |
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17-0441
| 1 | 5.C. | Presentation / Proclamation | Presentation of Proclamation Designating the Month of May, 2017, as Historic Preservation Month | Read and Presented | |
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17-0465
| 1 | 5.D. | Presentation / Proclamation | Presentation of Proclamation Designating May 1, 2017 as Law Day and May 1-7, 2017 as Law Week | Read and Presented | |
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17-0461
| 1 | 7.A. | Informational Report | Update on All Aboard Florida/Vero Electric Expenses | No Action Taken or Required | |
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17-0440
| 1 | 7.B. | Informational Report | Sebastian Lionfish Fest is back! | No Action Taken or Required | |
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17-0452
| 1 | 7.C. | Informational Report | Indian River County Venue Event Calendar Review | No Action Taken or Required | |
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17-0447
| 1 | 7.D. | Informational Report | Notice of Application for Division of Historic Resources Grant for the Jones' Pier Fruit Stand and Educational Kiosks at Significant Sites along Historic Jungle Trail | No Action Taken or Required | |
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17-0474
| 1 | 7.E. | Informational Report | U.S. Army Corps of Engineers Community Meeting on Remedial Investigation/Feasibility Study scheduled for Tuesday, May 9, 2017, at 5:30 p.m. Indian River County Administration Complex, Building A, Commission Chambers | No Action Taken or Required | |
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17-0458
| 1 | 7.F. | Informational Report | Florida Public Service Commission Order No. PSC-17-0140-CO-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 | |
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17-0481
| 1 | 7.G. | Informational Report | Declaration Local State of Emergency in Connection with Wildfires | No Action Taken or Required | |
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17-0430
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments April 7, 2017 to April 13, 2017 | Approved staff's recommendation | |
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17-0442
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments April 14, 2017 to April 20, 2017 | Approved staff's recommendation | |
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17-0437
| 1 | 8.C. | Consent Staff Report | Landfill Escrow Agreement | Approved staff's recommendation | |
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17-0444
| 1 | 8.D. | Consent Staff Report | Dori Slosberg Driver Education Safety Act, Indian River County Traffic Education Program Trust Fund Report Through 03/31/17 | Approved staff's recommendation | |
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17-0457
| 1 | 8.E. | Consent Staff Report | Travel Authorization for Service on Constitution Revision Commission | Approved | |
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17-0455
| 1 | 8.F. | Consent Staff Report | Agreement to Warranty and Guaranty Utility Improvements Under FEC Railway Property | Approved as amended | Pass |
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17-0450
| 1 | 8.G. | Consent Staff Report | Final Pay and Release of Retainage to E&D Contracting Services, Inc., to Rehabilitate the Headworks at Central Wastewater Treatment Plant - UCP #4111, Bid No. 2016023 | Approved staff's recommendation | |
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17-0451
| 1 | 8.H. | Consent Staff Report | Request for Repair - Smith & Loveless Pista Grit Chamber, South County Wastewater Treatment Facility | Approved staff's recommendation | Pass |
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17-0462
| 2 | 8.I. | Consent Staff Report | Miscellaneous Budget Amendment 013 | Approved | Pass |
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17-0435
| 3 | 8.J. | Consent Staff Report | Approval of Award for Bid 2017040 - Admin Complex Buildings A&B Roof Replacement | Approved staff's recommendation | Pass |
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17-0439
| 1 | 8.K. | Consent Staff Report | Release of Retainage for CB&I Coastal Planning and Engineering, Inc., Work Order No. 13 - Sector 3 Beach Restoration, 2016 Physical Monitoring | Approved staff's recommendation | |
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17-0436
| 1 | 8.L. | Consent Staff Report | Work Order No. 12-Engineering-Kimley-Horn & Associates, Inc. 1st Street SW and 27th Avenue Intersection Signalization Improvement | Approved staff's recommendation | |
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17-0443
| 1 | 8.M. | Consent Staff Report | Work Order No. 2, Masteller & Moler, Inc. IRC Courthouse Judges Security Upgrades | Approved staff's recommendation | |
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17-0445
| 1 | 8.N. | Consent Staff Report | Work Order No. 02 - Andersen Andre Consulting Engineers, Inc. CR512 Westbound Resurfacing (Roseland Road to US 1) and CR512 Eastbound Resurfacing (Easy Street to US 1) - Testing Services | Approved staff's recommendation | |
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17-0448
| 1 | 8.O. | Consent Staff Report | HUD Grant Renewals for Homeless Management Information System (HMIS) and Continuum of Care (CoC) Program | Approved | |
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17-0453
| 1 | 10.A.1. | Public Hearing | Consideration of a Proposed Land Development Regulation Amendment to Chapter 913 (Subdivisions and Plats) Allowing Lot Splits for Commercial Property (Legislative) | Adopted | Pass |
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17-0456
| 1 | 10.B.1. | Public Discussion | Request to Speak from Fred Mensing Regarding All Aboard Florida - Brightline | No Action Taken or Required | |
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17-0460
| 2 | 12.E.1. | Department Staff Report | Quarterly Budget Report | No Action Taken or Required | |
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17-0454
| 1 | 12.G.1. | Department Staff Report | Collier Creek Estates Subdivision (Utility Phase 2) and Harbor Point Subdivision (Utility Phase 3) Petition Water Assessment Project, Resolutions I (Preliminary Assessment Roll) and II (Public Hearing Date) | Approved | Pass |
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17-0470
| 1 | 12.G.2. | Department Staff Report | Update on the Residuals Dewatering (Biosolids) Facility | Approved | Pass |
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17-0473
| 1 | 13.A. | Consent Staff Report | Agreement for Improvement and Maintenance of Joe Earman Island | Approved staff's recommendation | Pass |
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17-0429
| 1 | 13.B. | Attorneys Matters | Forest Lake Property Owners’ Association MOU for Right-of-Way Landscaping and Resolution Delegating Authority for Public Works Director to Enter Into a Memorandum of Understanding with Property Owners’ Associations for Right-of-Way Landscaping | Approved | Pass |
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17-0471
| 1 | 14.B.1. | Commissioners Matters | Legislative Update | Approved | Pass |
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17-0469
| 1 | 14.E.1. | Commissioners Matters | Follow-up on Development Review and Building Process Workshop | No Action Taken or Required | |
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17-0407
| 1 | 15.A.1. | Emergency Services District | Approval of Minutes Meeting of March 7, 2017 | Approved | Pass |
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17-0422
| 1 | 15.A.2. | Emergency Services District | Approval of Minutes Meeting of March 21, 2017 | Approved | Pass |
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17-0431
| 1 | 15.A.3. | Emergency Services District | Approval of Amended Property Lease for Temporary Location of Fire Rescue Station No. 7 | Approved | Pass |
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