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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 5/1/2018 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
18-1721 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Mark Ian Daniels on His Retirement From Indian River County Board of County Commissioners Department of Emergency Services with Thirty Years of ServiceRead and Presented  Action details Video Video
18-1713 15.B.Presentation / ProclamationPresentation of Proclamation Designating May 6 - 12, 2018 as Public Service Recognition WeekRead and Presented  Action details Video Video
18-1742 15.C.Presentation / ProclamationPresentation of Proclamation Designating the Month of May, 2018, as Historic Preservation MonthRead and Presented  Action details Video Video
18-1770 15.D.Presentation / ProclamationPresentation of Proclamation Designating the Month of May, 2018, as Mental Health Awareness MonthRead and Presented  Action details Video Video
18-1771 15.E.Presentation / ProclamationPresentation of Proclamation Designating May 1, 2018, as Law Day and April 30th Through May 5th, 2018 as Law WeekRead and Presented  Action details Video Video
18-1761 15.F.Presentation / ProclamationPresentation by Your Call Football Regarding the Inaugural Season at DodgertownNo Action Taken or Required  Action details Video Video
18-1777 16.A.MinutesRegular Meeting of March 6, 2018Approved  Action details Video Video
18-1722 16.B.MinutesRegular Meeting of March 13, 2018Approved  Action details Video Video
18-1762 16.C.MinutesRegular Meeting of March 20, 2018Approved  Action details Video Video
18-1765 16.D.MinutesRegular Meeting of April 3, 2018Approved  Action details Video Video
18-1782 16.E.MinutesRegular Meeting of April 10, 2018ApprovedPass Action details Video Video
18-1735 17.A.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Not available
18-1759 17.B.Informational ReportUpdate on All Aboard FL/Vero Electric ExpensesNo Action Taken or Required  Action details Not available
18-1725 18.A.Consent Staff ReportChecks and Electronic Payments April 6, 2018 to April 12, 2018Approved  Action details Video Video
18-1737 18.B.Consent Staff ReportChecks and Electronic Payments April 13, 2018 to April 19, 2018Approved  Action details Video Video
18-1714 18.C.Consent Staff ReportOut of County Travel RequestApproved  Action details Video Video
18-1692 18.D.Consent Staff ReportFinal Ranking of Contractors and Recommendation of Award of RFP 2018031 - Round Island South Conservation Area Boardwalk ConstructionApproved staff's recommendation  Action details Video Video
18-1719 18.E.Consent Staff ReportAward of Bid 2018047 - U.S. 1 Air Release Valve and 24” Forcemain ReplacementApproved staff's recommendation  Action details Video Video
18-1720 18.F.Consent Staff ReportRequest by Friendship Baptist Church for Donation of Removed Chambers Audio Visual EquipmentApproved staff's recommendation  Action details Video Video
18-1729 18.G.Consent Staff ReportWork Order No. 2018029-1 APTIM Environmental & Infrastructure, Inc. Sector 5 Beach and Dune Restoration Project - Pre-Construction ServicesApproved staff's recommendation  Action details Video Video
18-1730 18.H.Consent Staff ReportRelease of Retainage - Work Order No. 5 Morgan & Eklund, Inc. 2018 Beach Profile Monitoring Surveys (Winter)Approved staff's recommendation  Action details Video Video
18-1731 18.I.Consent Staff ReportWork Order No. 6 Morgan & Eklund, Inc. Sector 5 Beach and Dune Restoration Project - Erosion Control Line SurveyApproved staff's recommendation  Action details Video Video
18-1733 18.J.Consent Staff ReportAward of Bid No. 2018045, Gifford Area Stormwater Project, IRC-1502Approved staff's recommendation  Action details Video Video
18-1734 18.K.Consent Staff ReportAward of Bid No. 2018039, CR510/85th Street Right Turn Lane Extension at 66th Avenue, IRC-1745Approved staff's recommendation  Action details Video Video
18-1736 18.L.Consent Staff ReportBoard Approval of Resolution Authorizing Grant Application to the Florida Inland Navigation District for Public Access Improvements at the Oyster Bar Marsh Conservation AreaApproved staff's recommendation  Action details Video Video
18-1738 18.M.Consent Staff ReportKeith Franco's Request for Release of Certain Easements at 1345 Sunset Point Lane (Lot 1, Sunset Point Subdivision a.k.a. Sunset Lagoon)Approved staff's recommendation  Action details Video Video
18-1758 18.N.Consent Staff ReportHUD Grant Renewals for Homeless Management Information System (HMIS) and Continuum of Care (CoC) ProgramsApproved staff's recommendation  Action details Video Video
18-1769 18.O.Consent Staff ReportAmendment No. 1 to Work Order No. 13 with Kimley-Horn and Associates - Roseland Elevated Tank Conversion - UCP 4136Approved staff's recommendation  Action details Video Video
18-1745 18.P.Consent Staff ReportResolutions Cancelling Taxes on Properties Acquired by Indian River County for Public Purposes (Right-Of-Way)Approved  Action details Video Video
18-1749 18.Q.Consent Staff ReportWork Order No. 5, REI Engineers, Inc. - Design and Replacement of Indian River County Hobart Water Treatment Facility RoofApproved staff's recommendation  Action details Video Video
18-1750 18.R.Consent Staff ReportWork Order No. 6, REI Engineers, Inc. - Design and Replacement of Indian River County West Wastewater Treatment Facility RoofApproved staff's recommendation  Action details Video Video
18-1753 18.S.Consent Staff ReportFirst Amendment to Custodial Services between Indian River County and W&G Maintenance Corp.Approved staff's recommendation  Action details Video Video
18-1755 18.T.Consent Staff ReportAward of Bid 2018044 - Contract Services for Beach Parks MaintenanceApproved staff's recommendation  Action details Video Video
18-1756 18.U.Consent Staff ReportDesignation of Excess Equipment as Surplus and Authorization to Sell Honda ATV via Online AuctionApproved staff's recommendation  Action details Video Video
18-1775 18.V.Consent Staff ReportMiscellaneous Budget Amendment 010ApprovedPass Action details Video Video
18-1726 110.A.1.Public HearingHF Properties, LLC Request to Rezone ±11.96 Acres from CL to CG (RZON-2004050052-81019) (Quasi-Judicial)ApprovedPass Action details Video Video
18-1727 110.B.1.Public DiscussionRequest to Speak from April Ammons Regarding Accident with County EmployeeNo Action Taken or Required  Action details Video Video
18-1739 110.B.2.Public DiscussionRequest to Speak from Wayne St. Pierre, St. Pierre Const., Inc., Regarding Extra Expense for Sewer Tap from Indian River County UtilityNo Action Taken or Required  Action details Video Video
18-1740 110.B.3.Public DiscussionRequest to Speak from E. E. Solar Regarding Request that the County mandate Solar Energy on All New Structures over 2,000 square feet within the county of Indian RiverNo Action Taken or Required  Action details Video Video
18-1717 110.C.1.Public NoticeNotice of Public Hearing for May 8, 2018: Mark Almeter and Iain Plank's Request for Special Exception Use Approval for a Private Airstrip [SP-SE-17-04-05 / 2004040060-78578] [Quasi-Judicial]No Action Taken or Required  Action details Video Video
18-1786 111.A.Administrators MattersGoodyear Tire & Rubber Company Appeal from a Decision of a County OfficerDeniedPass Action details Video Video
18-1774 112.G.1.Department Staff ReportWest Wabasso Phase II Septic to Sewer - April 2018 Status and UpdateApprovedPass Action details Video Video
18-1773 113.A.Attorneys MattersThank You Letters to Members of Congress for the Hearing Titled "Examining Tax-Exempt Private Activity Bonds for All Aboard Florida's Brightline Passenger Rail System."ApprovedPass Action details Video Video
18-1723 113.B.Attorneys MattersDraft Code Enforcement Fine OrdinanceApprovedPass Action details Video Video
18-1744 114.A.1.Commissioners MattersRequest Board to Approve Amending Resolution 2003-127 of the Economic Development CouncilApprovedPass Action details Video Video
18-1724 114.B.1.Commissioners MattersConstitution Revision Commission UpdateNo Action Taken or Required  Action details Video Video
18-1743 114.B.2.Commissioners MattersBlue Cypress Lake and the Possibility of PollutantsNo Action Taken or Required  Action details Video Video