Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 12/5/2017 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
17-1210 16.A.MinutesRegular Meeting of October 17, 2017ApprovedPass Action details Not available
17-1229 17.A.Informational ReportProclamation Honoring Cynthia Carter on Her Retirement From Indian River County Board of County Commissioners Department of General Services, Library Services Division with Twenty-Four Years of ServiceNo Action Taken or Required  Action details Not available
17-1227 17.B.Informational ReportProclamation Honoring Rebecca Mitchell on Her Retirement From Indian River County Board of County Commissioners Department of Veteran Services with Thirteen Years of ServiceNo Action Taken or Required  Action details Not available
17-1240 17.C.Informational Report2018 Treasure Coast Regional Planning Council Comprehensive Economic Development Strategy Committee District AppointmentNo Action Taken or Required  Action details Not available
17-1242 17.D.Informational Report2018 Board of County Commissioners Committee AssignmentsNo Action Taken or Required  Action details Not available
17-1245 17.E.Informational ReportIndian River County Hospital District Meeting Schedule ChangeNo Action Taken or Required  Action details Not available
17-1238 17.F.Informational ReportUpdate On All Aboard Florida/Vero Electric ExpensesNo Action Taken or Required  Action details Not available
17-1225 17.G.Informational Report2017-2018 City of Vero Beach Council InformationNo Action Taken or Required  Action details Not available
17-1253 17.H.Informational Report2017-2018 City of Sebastian Council Committee InformationNo Action Taken or Required  Action details Not available
17-1209 18.A.Consent Staff ReportChecks and Electronic Payments November 10, 2017 to November 16, 2017Approved  Action details Not available
17-1233 18.B.Consent Staff ReportChecks and Electronic Payments November 17, 2017 to November 23, 2017Approved  Action details Not available
17-1230 18.C.Consent Staff ReportFY 2016-2017 Records Disposition Compliance Statement and Records Management Liaison Officer Form, Board of County CommissionApproved staff's recommendation  Action details Not available
17-1208 18.D.Consent Staff ReportHarmony Reserve LLC's Request for Final Plat Approval for Harmony Reserve PD Phase 2 [PD-14-10-12 / 97080101-79738]Approved staff's recommendation  Action details Not available
17-1212 18.E.Consent Staff ReportConsideration of the Affordable Housing Advisory Committee (AHAC) 2017 Incentives Review and Recommendation ReportApproved  Action details Not available
17-1216 18.F.Consent Staff ReportConsideration of Revised Indian River County Local Housing Assistance Plan for Fiscal Years 2018-2019, 2019-2020, and 2020-2021Approved  Action details Not available
17-1206 18.G.Consent Staff ReportLease Extension - CR510 Widening and Improvements Project Acquired Property Kevin Harwood - 5220 85th Street, Vero Beach, Fl 32967Approved staff's recommendation  Action details Not available
17-1234 18.H.Consent Staff ReportRequest for Authorization for County Administrator or his Designee to execute a Maintenance Memorandum of Agreement (MMOA) with the Florida Department of Transportation (FDOT) for GoLine Bus Shelters on State Road 60 and State Road 5/US Highway 1, and authorization for the County Administrator or his Designee to execute future FDOT Transportation Facility MMOAs for GoLine Bus Shelters located on State Roadways within Indian River CountyApproved  Action details Not available
17-1235 18.I.Consent Staff ReportWork Order No. 3, Jay Ammon Architects, Inc. Indian River County Courthouse Roof ReplacementApproved staff's recommendation  Action details Not available
17-1247 18.J.Consent Staff ReportHealth Department Chiller Supply Line InstallationApproved staff's recommendation  Action details Not available
17-1224 18.K.Consent Staff ReportAmendment to Elevated Water Tank Space License Agreement with T-Mobile South LLCApproved staff's recommendation  Action details Not available
17-1239 18.L.Consent Staff ReportRequest for Additional Hours for Task 4 for Automated Meter Reading (AMR)/Advanced Metering Infrastructure (AMI)Approved staff's recommendation  Action details Not available
17-1243 18.M.Consent Staff Report2018 Treasure Coast Regional Planning Council (TCRPC) AppointmentsApproved  Action details Not available
17-1248 18.N.Consent Staff ReportAnnual Resolution re Delegation of Authority Concerning Declarations of State of Local Emergencies and to Act in a State Declared Emergency Affecting Indian River CountyApproved staff's recommendation  Action details Not available
17-1249 18.O.Consent Staff ReportAnnual Resolution Delegating the Authority to the County Administrator or his Designee, to Execute Resolutions Calling Letters of Credit as Necessary during a Declared State of Local Emergency or Declared State of Florida Emergency Affecting Indian River CountyApproved staff's recommendation  Action details Not available
17-1250 18.P.Consent Staff ReportAnnual Resolution re SignatoriesApproved staff's recommendation  Action details Not available
17-1252 18.Q.Consent Staff ReportGifford Youth Achievement Center - Comcast Utility Easement AccessApproved staff's recommendation  Action details Not available
17-1237 18.R.Consent Staff ReportApproval of Sandridge Golf ID Card Printer Replacement Allowing Trade-InApproved staff's recommendation  Action details Not available
17-1259 18.S.Consent Staff ReportExtension of Old Vero Ice Age Display on Second Floor of Building A, County Administration BuildingApproved staff's recommendation  Action details Not available
17-1158 110.A.1.Public HearingDee Brown’s Request for Abandonment of the Portion of 21st Place Between 97th Road and East 98th Avenue Lying South of Lots 1-3, Block I-I and North of Lots 7-9, Block H-H of Vero Tropical Gardens, Unit 2 [ROWA-17-07-04 / 2003090183-79125] (Legislative)ApprovedPass Action details Not available
17-1226 110.A.2.Public HearingCounty Initiated Request to Amend the 5 Year Capital Improvements Program and the Supporting Data and Analysis of the Capital Improvements Element of the Comprehensive Plan for the Period FY 2017/18 - 2021/22. Plan Amendment Number: CPTA 2017080149-80103 (Legislative)ApprovedPass Action details Not available
17-1211 110.B.1.Public DiscussionRequest to Speak from Mark Yanno Regarding Oslo Boat RampNo Action Taken or Required  Action details Video Video
17-1236 112.A.1.Department Staff ReportCondemnation, Demolition and Removal of Unsafe Structures Located at 1041 10th Court S.W.; 8720 92nd Avenue; 6290 84th Street; and 3770 69th StreetApprovedPass Action details Not available
17-1241 112.B.1.Department Staff ReportRequest for Sole Source Request to AK Associates for Upgrades to the County's E911 System and Text to 911 IntegrationApprovedPass Action details Video Video
17-1244 112.F.1.Department Staff ReportDesignation of Trane U.S. Inc., as Sole Source Provider for HVAC Control Systems and Service Contracts for the Control SystemsApprovedPass Action details Video Video
17-1221 112.G.1.Department Staff ReportJohn's Island Water Management Reclaimed Water AgreementApprovedPass Action details Video Video
17-1258 113.A.Attorneys MattersSecond Amendment to Developer's Agreement for Millstone Landing PDApprovedPass Action details Video Video
17-1255 114.E.1.Commissioners MattersUpdate and Discussion on the Greenfield Resources Privately Funded Indian River Lagoon Pilot ProjectNo Action Taken or Required  Action details Video Video
17-1256 114.E.2.Commissioners MattersDiscussion and Action Request - Bethel Creek Concept Pilot ProjectNo Action Taken or Required  Action details Video Video
17-1257 114.E.3.Commissioners MattersDiscussion to add Juvenile Justice and the Civil Citation Program to the Legislative AgendaApprovedPass Action details Video Video
17-1231 115.A.1.Emergency Services DistrictFY 2016-2017 Records Disposition Compliance Statement and Records Management Liaison Officer Form, Emergency Services DistrictApprovedPass Action details Video Video
17-1113 115.B.1.Solid Waste Disposal DistrictApproval of the Minutes of September 12, 2017Approved  Action details Not available
17-1142 115.B.2.Solid Waste Disposal DistrictApproval of Minutes Final Budget Hearing of September 20, 2017Approved  Action details Not available
17-1153 115.B.3.Solid Waste Disposal DistrictApproval of Minutes Budget Hearing of September 13, 2017Approved  Action details Not available
17-1166 115.B.4.Solid Waste Disposal DistrictApproval of Minutes Meeting of October 03, 2017ApprovedPass Action details Not available
17-1222 115.B.5.Solid Waste Disposal DistrictFinal Pay to CDM Smith for CCNA 2014 Work Order No. 07 - 2017 Permit Compliance Monitoring and ReportingApprovedPass Action details Video Video
17-1223 115.B.6.Solid Waste Disposal DistrictFinal Pay to CDM Smith for CCNA 2014 Work Order No. 09 - Full Cost Accounting and Financial Assurance ReportingApprovedPass Action details Video Video
17-1232 115.B.7.Solid Waste Disposal DistrictFY 2016-2017 Records Disposition Compliance Statement and Records Management Liaison Officer Form, Solid Waste Disposal DistrictApprovedPass Action details Video Video