Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 6/20/2017 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
17-0494 15.A.Presentation / ProclamationPresentation of Proclamation Designating the Day of July 1, 2017, as Honor Guards DayRead and Presented  Action details Video Video
17-0625 16.A.MinutesRegular Meeting of May 16, 2017Approved  Action details Not available
17-0637 16.B.MinutesRegular Meeting of May 23, 2017Approved  Action details Not available
17-0603 27.A.Informational ReportPreliminary Update on the County’s Short Term Vacation Rental Regulations and ImplementationNo Action Taken or Required  Action details Not available
17-0621 17.B.Informational ReportProclamation and Retirement Award Honoring Randy Baker on His Retirement From Indian River County Board of County Commissioners Department of Public Works/Fleet Management Division with Thirty-Five Years of ServiceNo Action Taken or Required  Action details Video Video
17-0636 17.C.Informational ReportNotice of Hazard Mitigation Grant Program Application for Elevation of the Main House at the Jones's Pier Conservation AreaNo Action Taken or Required  Action details Not available
17-0643 17.D.Informational ReportLandfill Closure and Collection Service Changes for the July 4th HolidayNo Action Taken or Required  Action details Video Video
17-0653 17.E.Informational ReportUpdate regarding Indian River Lagoon Council Board of Directors Meeting on June 9, 2017No Action Taken or Required  Action details Not available
17-0629 18.A.Consent Staff ReportChecks and Electronic Payments June 2, 2017 to June 8, 2017Approved  Action details Not available
17-0639 18.B.Consent Staff ReportMemorandum of Agreement with Florida Department of Children and Families for Limited County Access to FLORIDA System DataApproved staff's recommendation  Action details Not available
17-0649 18.C.Consent Staff ReportResolutions Delegating the Authority to the County Administrator or his Designee to Call Letters of Credit and to Act on Behalf of Indian River County during the time frames of June 21, 2017, through and including July 10, 2017; July 19, 2017, through and including August 14, 2017; and August 16, 2017, through and including September 11, 2017Approved staff's recommendation  Action details Not available
17-0620 18.D.Consent Staff ReportApproval of Sublease with the Senior Resource Association for the Main Transit HubApproved staff's recommendation  Action details Not available
17-0623 18.E.Consent Staff ReportApproval of 2018 Holiday ScheduleApproved staff's recommendation  Action details Not available
17-0638 18.F.Consent Staff ReportApproval of Work Authorization No. 2017-007 to Replace Water Services in "Oaks of Vero" SubdivisionApproved staff's recommendation  Action details Not available
17-0640 18.G.Consent Staff ReportApproval of Children's Service Advisory Committee's Funding Allocations for FY2017-2018Approved staff's recommendationPass Action details Video Video
17-0644 18.H.Consent Staff ReportMiscellaneous Budget Amendment 18Approved staff's recommendation  Action details Not available
17-0645 18.I.Consent Staff ReportApproval of Sealed Bid Sale of 2625 54th Avenue - Bid 2017059Approved staff's recommendationPass Action details Video Video
17-0646 18.J.Consent Staff ReportApproval of Sealed Bid Sale of 2605 52nd Avenue - Bid 2017058Approved staff's recommendationPass Action details Video Video
17-0654 18.K.Consent Staff ReportProperty Damage Release Concerning Intergenerational Center for Ocean Doors and Windows, Inc.Approved staff's recommendation  Action details Not available
17-0592 110.A.1Public HearingIndian River County’s Request for Special Exception Use Approval for the Osprey Acres Floway and Nature Preserve (Public Limited Utility) [SP-SE-17-06-09 / 2005060500-78909] (Quasi-Judicial)ApprovedPass Action details Video Video
17-0595 110.A.2Public HearingIndian River County’s Request for Abandonment of a Portion of 12th Avenue SW from 5th Street SW to a Point 165 Feet North of 7th Street SW as shown on the Last General Plat of The Indian River Farms Company Subdivision [ROWA-17-03-02 / 2005060500-78340] (Legislative)ApprovedPass Action details Video Video
17-0648 110.A.3.Public HearingRight-Of-Way Ordinance and Rate Resolution (Legislative)ApprovedPass Action details Video Video
17-0655 110.A.4.Public HearingOrdinance Concerning Medical Cannabis (Continued from June 13, 2017) (Legislative)Postponed/Continued  Action details Video Video
17-0650 110.B.1.Public DiscussionRequest to Speak from Michael Marsh Regarding Bodycams for Indian River County Sheriff's Office (IRCSO)No Action Taken or Required  Action details Video Video
17-0631 110.C.1.Public NoticeNotice of Scheduled Public Hearing for July 11, 2017: FINAL 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)No Action Taken or Required  Action details Video Video
17-0633 110.C.2.Public NoticeNotice of Scheduled Public Hearing for July 11, 2017: Indian River County’s Request for Amendments to its Land Development Regulations (LDRs); Providing for Amendment to Chapter 915, Planned Development (P.D.) Process and Standards for Development; by Amending Section 915.20 Mixed Use Standards to be consistent with proposed Future Land Use Element Policy 5.6 changes requiring mixed use in the IRSC/SR60 preferred location area. (Legislative)No Action Taken or Required  Action details Video Video
17-0634 110.C.3.Public NoticeNotice of Scheduled Public Hearing for July 11, 2017: Indian River County’s Request for Amendments to its Land Development Regulations (LDRs); Providing for Amendment to Chapter 926, Landscape and Buffer Regulations, by Amending Section 926.05 General Requirements to establish provision for reducing certain landscaping requirements for projects located in remote agricultural areas. (Legislative)No Action Taken or Required  Action details Video Video
17-0602 112.A.1.Department Staff ReportFollow-up on Development Review Tasks Resulting from April WorkshopApproved as amendedPass Action details Video Video
17-0624 112.D.1.Department Staff ReportHealth Insurance Recommendations for Plan Year 2017/2018ApprovedPass Action details Video Video
17-0652 112.G.1.Department Staff ReportNorth Sebastian Septic to Sewer (S2S) Phase 1, Resolution I (Preliminary Assessment Roll) and Resolution II (Public Hearing Date)ApprovedPass Action details Video Video
17-0641 113.A.Attorneys MattersA Resolution Directing Staff to Work With the Members of the Treasure Coast Council of Local Governments to Promote and Defend Home Rule AuthorityApprovedPass Action details Video Video
17-0642 113.B.Attorneys MattersA Resolution Authorizing Participation in a Joint Meeting With The Board of County Commissioners for St. Lucie County and The Board of County Commissioners for Martin County to Discuss Joint Legislative PrioritiesApprovedPass Action details Video Video
17-0656 113.C.Attorneys Matters2017 - Special Session ANo Action Taken or Required  Action details Video Video
17-0647 113.D.Attorneys MattersFlorida Department of Environmental Protection Domestic Wastewater Facility Permit for Sunbreak FarmsApprovedPass Action details Video Video
17-0651 113.E.Attorneys MattersCode Enforcement Board AppointmentApprovedPass Action details Video Video
17-0514 115.A.1.Emergency Services DistrictApproval of Minutes Meeting of April 4, 2017Approved  Action details Video Video
17-0577 115.A.2.Emergency Services DistrictApproval of Minutes Meeting of May 2, 2017Approved  Action details Video Video
17-0576 115.A.3.Emergency Services DistrictApproval of Minutes Meeting of May 9, 2017ApprovedPass Action details Video Video
17-0613 115.A.4.Emergency Services DistrictApproval of Property Lease Extension for Temporary Location of Fire-Rescue Station No. 7ApprovedPass Action details Video Video