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17-0710
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Designating the Month of July 2017 as Parks and Recreation Month | Read and Presented | |
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17-0668
| 1 | 5.B. | Presentation / Proclamation | Presentation by Daisy Packer, Executive Director, Keep Indian River Beautiful of KIRB's Recycling Excellence Award from Keep Florida Beautiful | Read and Presented | |
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17-0701
| 1 | 5.C. | Presentation / Proclamation | Presentation by Dina Reider-Hicks, Waste Management, Inc. of Florida, regarding Commercial Recycling Promotion in Indian River County | Read and Presented | |
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17-0785
| 1 | 5.D. | Presentation / Proclamation | Addition 5.D. Request to speak from Joel Tyson, President of the Fellsmere Area Property Owners Association | Read and Presented | |
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17-0786
| 1 | 5.E. | Presentation / Proclamation | Addition 5.E. Moved Item 10.B.3. Request to Speak from Daniel De Liege, President/CEO Alliance Bioenergy | Read and Presented | |
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17-0695
| 1 | 6.A. | Minutes | Regular Meeting of June 6, 2017 | Approved | Pass |
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17-0692
| 1 | 7.A. | Informational Report | Proclamation and Retirement Award Honoring James Emerick on His Retirement From Indian River County Board of County Commissioners Department of Emergency Services/Fire Rescue Division with Twenty-Nine Years of Service | No Action Taken or Required | |
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17-0675
| 1 | 7.B. | Informational Report | Notice of Application for Division of Historic Resources Special Category Grant for the Kroegel Homestead Conservation Area | No Action Taken or Required | |
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17-0658
| 1 | 7.C. | Informational Report | Florida Public Service Commission Order No. PSC-17-0230-TRF-EI In re: Petition for approval of revised customer security deposit tariff sheets, by Florida Power & Light Company, is on file for review in the Office of the Clerk to the Board. | No Action Taken or Required | |
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17-0657
| 1 | 7.D. | Informational Report | Florida Public Service Commission Order No. PSC-17-0229-TRF-EI In re: Petition for approval of revisions to tariff sheet Nos. 4.070 and 4.080, deposit requirements and customer billing, by Duke Energy Florida, LLC, is on file for review in the Office of the Clerk to the Board. | No Action Taken or Required | |
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17-0686
| 1 | 7.E. | Informational Report | Florida Public Service Commission Memorandum Re: Docket No. 0170077-EQ - Petition for approval of renewable energy tariff and standard offer contract, by Florida Power & Light Company | No Action Taken or Required | |
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17-0696
| 1 | 7.F. | Informational Report | Florida Public Service Commission--Commission Conference Agenda for the conference commencing at 9:30 a.m. on Thursday, July 13, 2017 is available for review in the office of the Clerk to the Board. | No Action Taken or Required | |
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17-0681
| 1 | 7.G. | Informational Report | Economic Development Council Resignation-Vacancy | No Action Taken or Required | |
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17-0673
| 1 | 7.H. | Informational Report | Indian River County Venue Event Calendar Review | No Action Taken or Required | |
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17-0699
| 1 | 7.I. | Informational Report | Update on All Aboard Florida/Vero Electric Expenses | No Action Taken or Required | |
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17-0659
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments June 9, 2017 to June 15, 2017 | Approved | |
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17-0680
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments June 16, 2017 to June 22, 2017 | Approved | |
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17-0688
| 1 | 8.C. | Consent Staff Report | Checks and Electronic Payments June 23, 2017 to June 29, 2017 | Approved | |
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17-0679
| 1 | 8.D. | Consent Staff Report | Approval of Administrative Policies AM-702.2 Family and Medical Leave (FMLA), AM-701.1 Attendance and Punctuality, AM-301.3 Overtime, AM 301.1 Payroll/Salary Administration, and AM-501.1 Disclosure of Benefits | Approved staff's recommendation | |
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17-0663
| 1 | 8.E. | Consent Staff Report | Modification of Fee Schedule for Eminent Domain Legal Services | Approved staff's recommendation | |
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17-0672
| 1 | 8.F. | Consent Staff Report | Escambia County Housing Finance Authority Resolution | Approved staff's recommendation | |
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17-0677
| 1 | 8.G. | Consent Staff Report | Airport Zoning Regulations Interlocal Agreement - City of Sebastian | Approved staff's recommendation | |
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17-0689
| 2 | 8.H. | Consent Staff Report | Recommended Selection of Consultants for RFQ 2017029 - Asset Management Services for Utilities | Approved staff's recommendation | |
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17-0690
| 1 | 8.I. | Consent Staff Report | Recommended Selection of Consultants for RFP 2017045 - Benefits Consultant/Broker/Actuarial Services | Approved staff's recommendation | Pass |
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17-0693
| 1 | 8.J. | Consent Staff Report | Approval of Master Agreement for Building Division Document Imaging Services and Products with DataBank IMX | Approved staff's recommendation | |
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17-0694
| 1 | 8.K. | Consent Staff Report | Award of Bid 2017052 - Fairgrounds Roof Coating | Approved | Pass |
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17-0709
| 1 | 8.L. | Consent Staff Report | Miscellaneous Budget Amendment 019 | Approved | |
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17-0665
| 1 | 8.M. | Consent Staff Report | Work Order No. 2, Masteller & Moler, Inc. Amendment No. 3 IRC Courthouse Judges Security Upgrades | Approved staff's recommendation | |
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17-0671
| 1 | 8.N. | Consent Staff Report | CR 510/58th Avenue Intersection - Advance Acquisition Wabasso Hillside, LLC- 8495 58th Avenue, Vero Beach, FL 32967 | Approved | Pass |
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17-0678
| 1 | 8.O. | Consent Staff Report | Resolution Requesting Funding Assistance from State of Florida Beach Erosion Control Program - FY 2018/19 | Approved | |
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17-0660
| 1 | 10.A.1. | Public Hearing | 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] | Adopted | Pass |
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17-0661
| 1 | 10.A.2. | Public Hearing | Consideration of Land Development Regulations (LDR) Amendment for Mixed Use Regulations Consistent with Proposed Policy 5.6 Provisions for SR 60/IRSC (Indian River State College) Mixed Use Development [Legislative] | Adopted | Pass |
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17-0662
| 1 | 10.A.3. | Public Hearing | Consideration of Land Development Regulation (LDR) Amendment to Chapter 926, Establishing Provision and Criteria for Reducing Landscape Requirements for Projects in Remote Agricultural Areas [Legislative] | Adopted | Pass |
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17-0674
| 1 | 10.A.4. | Public Hearing | Appeal by Hal & Martha McAdams of a Decision by the Planning & Zoning Commission to Deny a Side Yard Setback Variance of 5’ Feet for a Pool Enclosure on Lot 3, Block 1, Diana Park Subdivision [VAR-17-05-01 / 92080125-78723] [Quasi-Judicial] | Denied | Pass |
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17-0705
| 1 | 10.A.5. | Public Hearing | Ordinance Concerning Medical Cannabis (Continued from June 13, 2017 and June 20, 2017) [Legislative] | Denied | Pass |
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17-0669
| 1 | 10.B.1. | Public Discussion | Request to Speak from Ardra Rigby and Bill Rigby Regarding Drainage and Sewer Services in the Wabasso Community | No Action Taken or Required | |
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17-0670
| 1 | 10.B.2. | Public Discussion | Request to Speak from Wanda Scott, Gifford Economic Development Council, Regarding Gifford Economic Development Follow-Up | | |
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17-0706
| 1 | 10.B.3. | Public Discussion | Request to Speak from Daniel De Liege, President/CEO, Alliance Bioenergy Regarding Update on Acquisition of former INEOS site. | | |
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17-0682
| 1 | 10.C.1. | Public Notice | Notice of Scheduled Public Hearing on July 18, 2017: to Consider North Sebastian Septic to Sewer (S2S) Phase 1 Sewer Assessment Project in Indian River County, Florida [Legislative] | | |
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17-0703
| 1 | 11.A. | Administrators Matters | Indian River County Annex Building 1028 20th Place, Vero Beach, Florida | Approved | Pass |
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17-0691
| 1 | 12.D.1. | Department Staff Report | 2017 Indian River County Health Fair Committee Recognition | | |
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17-0667
| 1 | 12.E.1. | Department Staff Report | Government Finance Officers Association awarding Indian River County GFOA's Distinguished Budget Presentation Award for the 2016-17 Budget | | |
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17-0697
| 1 | 12.F.1. | Department Staff Report | Administration Complex Buildings A&B Selection of Roof Color | Approved | Pass |
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17-0711
| 1 | 13.A. | Attorneys Matters | Resolution Establishing the Development Review and Permit Process Advisory Committee | Approved as amended | Pass |
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17-0712
| 1 | 13.B. | Attorneys Matters | Approval of Expert Witness Fees for Laurel Homes 66th Avenue Parcel | Approved | Pass |
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17-0676
| 1 | 13.C. | Attorneys Matters | Draft Medical Marijuana Ordinance | Approved | Pass |
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17-0702
| 1 | 14.E.1. | Commissioners Matters | Alliance Bioenergy Post Process Yard Waste | | |
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17-0707
| 1 | 14.E.2. | Commissioners Matters | Utilities Amnesty Program and Adoption of Ordinance | No Action Taken or Required | |
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17-0627
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of Minutes Meeting of May 16, 2017 | Approved | Pass |
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17-0683
| 1 | 15.B.2. | Solid Waste Disposal District | Final Pay to Geosyntec for Work Order No. 4 - Former Gifford Road Landfill - One Year of Groundwater Monitoring/Reporting, Implementation of the Remedial Action Modification Plan and Related Consulting Services | Approved | Pass |
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17-0684
| 1 | 15.B.3. | Solid Waste Disposal District | Final Pay to INEOS New Planet BioEnergy, LLC for Yard Waste Processing Services through March 31, 2017 | Approved | Pass |
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17-0685
| 1 | 15.B.4. | Solid Waste Disposal District | Final Pay to Geosyntec for CCNA-2014-Work Order No. 5 - 2016 Title V Air Operation Permit Renewal | Approved | Pass |
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17-0704
| 1 | 15.B.5. | Solid Waste Disposal District | July 2017 Update on Brownfields Redevelopment Process for the Former South Gifford Landfill Site | | |
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