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18-1667
| 1 | 4.A. | Administrators Matters | Emergency Addition to April 3, 2018 Agenda - County Administrator's Matters Agenda Item 11.A.: Millstone Landing - Progress Update | Approved as amended | Pass |
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18-1597
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Honoring Penny Chandler on Her Retirement from the Indian River County Chamber of Commerce | Read and Presented | |
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18-1489
| 1 | 5.B. | Presentation / Proclamation | Presentation of Proclamation Recognizing the Month of April as Guardian Ad Litem Month | Read and Presented | |
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18-1569
| 1 | 5.C. | Presentation / Proclamation | Presentation of Proclamation Designating the Month of April, 2018 as Child Abuse Prevention Month | Read and Presented | |
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18-1572
| 1 | 5.D. | Presentation / Proclamation | Presentation of Proclamation Designating the Day of April 10, 2018, as Equal Pay Day | Read and Presented | |
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18-1604
| 1 | 5.E. | Presentation / Proclamation | Presentation of Proclamation Observing April 2018 as Aviation Appreciation Month | Read and Presented | |
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18-1625
| 1 | 5.F. | Presentation / Proclamation | Presentation on Indian River STEAM Fest by Stephanie Watson, Kelly J. Brown, and Mie Powell | Read and Presented | |
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18-1640
| 1 | 6.A. | Minutes | Regular Meeting of February 13, 2018 | Approved | |
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18-1632
| 1 | 6.B. | Minutes | Regular Meeting of February 20, 2018 | Approved | Pass |
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18-1627
| 1 | 7.A. | Informational Report | Florida Public Service Commission Consummating Order No. PSC-2018-0152-CO-EQ In re: Petition for approval of renewable energy tariff and standard offer contract, 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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18-1629
| 1 | 7.B. | Informational Report | Final “State Approved” Indian River County Local Housing Assistance Plan for Fiscal Years 2018-2019, 2019-2020, and 2020-2021 | No Action Taken or Required | |
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18-1634
| 1 | 7.C. | Informational Report | 2018 Beach and Shores Preservation Advisory Committee Chairman and Vice-Chairman Election | No Action Taken or Required | |
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18-1637
| 1 | 7.D. | Informational Report | City of Sebastian Ordinance 0-18-03, Notice of Annexation of 182.87 Acres, is on file in the Office of the Clerk to the Board | No Action Taken or Required | |
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18-1642
| 3 | 7.E. | Informational Report | Continuing Participation with St. Lucie County and Martin County in the Treasure Coast HOME Program Consortium | No Action Taken or Required | |
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18-1652
| 2 | 7.F. | Informational Report | Update on All Aboard FL/Vero Electric Expenses | No Action Taken or Required | |
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18-1651
| 1 | 7.G. | Informational Report | Residential Paper Shredding Event on April 7, 2018 | No Action Taken or Required | |
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18-1656
| 1 | 7.H. | Informational Report | Announcing the Winners of the "Drop Savers" Water Conservation Poster Contest | No Action Taken or Required | |
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18-1624
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments March 9, 2018 to March 15, 2018 | Approved | |
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18-1638
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments March 16, 2018 to March 22, 2018 | Approved | |
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18-1567
| 1 | 8.C. | Consent Staff Report | Approval of Renewal for a Class "B" Certificate of Public Convenience and Necessity for Coastal Health Services of Brevard Inc. to Provide Interfacility Transportation Services | Approved staff's recommendation | |
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18-1583
| 1 | 8.D. | Consent Staff Report | GH Vero Beach Development, LLC’s Request for Final Plat Approval for a Development to be known as Laguna Village at Grand Harbor, Plat 34 [PD-15-12-04 / 99020110-80718] | Approved staff's recommendation | |
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18-1626
| 1 | 8.E. | Consent Staff Report | Award of Bid No: 2018021 IRC Jail Complex Roofing Replacement, Recover and Repair Project | Approved staff's recommendation | Pass |
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18-1641
| 1 | 8.F. | Consent Staff Report | 26th Street - Advance Acquisition of Right-of-Way 5816 26th Street, Vero Beach, FL 32966 | Approved staff's recommendation | Pass |
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18-1646
| 1 | 8.G. | Consent Staff Report | Work Order No. 3 Environmental Science Associates, Jungle Trail Shoreline Stabilization Project | Approved staff's recommendation | |
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18-1647
| 1 | 8.H. | Consent Staff Report | Work Order No. 2018006-2, Aptim Environmental & Infrastructure, Inc. Sector 3 Beach and Dune Renourishment - Design and Permitting | Approved staff's recommendation | |
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18-1650
| 1 | 8.I. | Consent Staff Report | Approval of Agreement - Aptim Environmental & Infrastructure, Inc. for Engineering and Biological Support Services for Sector 5 (Vero Beach) Beach and Dune Renourishment Project. RFQ# 2018029 | Approved staff's recommendation | |
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18-1654
| 1 | 8.J. | Consent Staff Report | Amendment No. 1 to Work Order No. 10 with Kimley-Horn and Associates - North Reverse Osmosis Water Treatment Facility 2016/2017 Permit Renewal | Approved staff's recommendation | Pass |
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18-1655
| 1 | 8.K. | Consent Staff Report | 22nd Street SE Sewer Lateral Replacement: Approval of Change Order and Final Payment Blue Goose Construction Work Authorization No. 2018-002 | Approved staff's recommendation | |
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18-1608
| 1 | 10.A.1. | Public Hearing | Ocean Trail, LLC’s Request for Vacation of the Hideaway Cove Subdivision Plat [PVSD-79-04(221) / 2000120037-80175] (Legislative) | Approved | Pass |
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18-1609
| 1 | 10.A.2. | Public Hearing | Ocean Trail, LLC’s Request for Abandonment of the West 20 Feet as shown as Additional Right-of-Way Dedication on the Plat of Hideaway Cove Subdivision [ROWA-17-11-05 / 2000120037-80055] (Legislative) | Approved | Pass |
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18-1631
| 1 | 10.A.3. | Public Hearing | Schwerin and Other’s Request to Rezone ± 9.94 Acres from MED to CG (RZON-99070136-80287) & County’s Request to Rezone ± 0.20 Acres from MED to CG (RZON-2018010067-81006) (Quasi-Judicial) | Approved | Pass |
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18-1671
| 1 | | Minutes | Millstone Landing Update | Approved | Pass |
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18-1644
| 1 | 12.F.1. | Department Staff Report | Indian River County Welcome Sign Design and Locations | Approved | |
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18-1653
| 1 | 12.F.2. | Department Staff Report | Award of Bid No. 2018005 58th Avenue Resurfacing/Reclamation from 26th Street to 49th Street (IRC-1324, FM No. 434840-1-54-01) | Approved | Pass |
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18-1657
| 1 | 12.G.1. | Department Staff Report | Waive the Bid Process for Holding Tank Restoration at the Residuals Dewatering Facility - UCP 4138 | Approved | Pass |
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18-1628
| 1 | 13.A. | Attorneys Matters | Resolution Authorizing the Florida Department of Transportation to Acquire Property Rights for County Road 609 (82nd Avenue/Ranch Road) from 69th Street to County Road 510 | Approved | Pass |
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18-1630
| 1 | 13.B. | Attorneys Matters | Memorandum of Understanding between the County and the Sheriff's Office for Standard Software License and Service Agreement | Approved | Pass |
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18-1659
| 1 | 13.C. | Attorneys Matters | 2018 State Legislative Final Report | Approved | Pass |
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18-1633
| 1 | 13.D. | Attorneys Matters | City of Sebastian Fire Marshal Ordinance | Approved | Pass |
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18-1658
| 1 | 14.C.1. | Commissioners Matters | Request Board Consideration for Discussion regarding Oslo Cemetery | Referred to Staff | |
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18-1648
| 1 | 14.E.1. | Commissioners Matters | Discussion on Information regarding Takeover of Indian River Medical Center by Cleveland Clinic | | |
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18-1649
| 1 | 14.E.2. | Commissioners Matters | Discussion on Florida Housing Coalition State and Local Housing Trust Funds | Approved | |
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18-1623
| 1 | 15.A.1. | Emergency Services District | Sole Source Purchase of Four (4) Stryker Power-Pro XT Stretchers | Approved | Pass |
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