Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 10/16/2018 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
18-2330 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Rose Martorana On Her 100th BirthdayRead and Presented  Action details Video Video
18-2326 15.B.Presentation / ProclamationPresentation of Proclamation Designating the Month of October, 2018, as Indian River County Family History MonthRead and Presented  Action details Video Video
18-2014 15.C.Presentation / ProclamationPresentation of Proclamation Designating October 26, 2018, as The Day of Ceremony and Celebration for the City of Vero BeachRead and Presented  Action details Video Video
18-2404 15.D.Presentation / ProclamationPresentation by Brian Bauer, President/CEO, CareerSource Research CoastNo Action Taken or Required  Action details Video Video
18-2381 16.A.MinutesRegular Meeting of August 14, 2018Approved  Action details Video Video
18-2405 26.B.MinutesSpecial Call Meeting of September 4, 2018Approved  Action details Video Video
18-2394 16.C.MinutesPreliminary Budget Hearing of September 12, 2018Approved  Action details Video Video
18-2400 16.D.MinutesFinal Budget Hearing of September 19, 2018ApprovedPass Action details Video Video
18-2376 17.A.Informational ReportSebastian River Improvement District Fiscal Year 2018-2019 Regular Board Meeting Schedule is on file for review in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
18-2367 17.B.Informational ReportAffordable Housing Advisory Committee VacancyNo Action Taken or Required  Action details Video Video
18-2201 17.C.Informational ReportProclamation Honoring Richard D. CahoyNo Action Taken or Required  Action details Not available
18-2409 17.D.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Not available
18-2363 18.A.Consent Staff ReportChecks and Electronic Payments September 21, 2018 to September 27, 2018Approved  Action details Not available
18-2375 18.B.Consent Staff ReportChecks and Electronic Payments September 28, 2018 to October 4, 2018Approved  Action details Not available
18-2350 18.C.Consent Staff ReportIndian River County Administration Complex Buildings A & B Roof Replacement, IRC-1705, Release of Retainage and Change Order No. 1Approved staff's recommendation  Action details Not available
18-2366 18.D.Consent Staff ReportAcceptance of Florida Department of Economic Opportunity Grant FY18/19Approved staff's recommendation  Action details Not available
18-2386 18.E.Consent Staff ReportRanking of Firms and Authorization to Negotiate - RFQ 2018063 Continuing Architectural ServicesApproved staff's recommendation  Action details Not available
18-2388 18.F.Consent Staff Report2018-047: US 1 Air Release Valve and 24" Force Main Replacement Change Order #2 and Final Pay RequestApproved staff's recommendation  Action details Not available
18-2392 18.G.Consent Staff ReportFinal Payment to Summit Construction for Bid #2018064, North Wastewater Fence ReplacementApproved staff's recommendation  Action details Not available
18-2368 18.H.Consent Staff ReportApproval of a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) for a Service Development GrantApproved staff's recommendation  Action details Not available
18-2365 18.I.Consent Staff ReportAward of Bid No: 2019005 Victor Hart Sr. Complex Drainage ImprovementsApproved staff's recommendationPass Action details Video Video
18-2408 18.J.Consent Staff ReportMiscellaneous Budget Amendment 017Approved staff's recommendation  Action details Video Video
18-2407 28.K.Consent Staff ReportInterfund Borrowing Fiscal Year 2017/2018Approved staff's recommendation  Action details Not available
18-2324 110.A.1.Public HearingSecond Hearing for Adoption of a Land Development Regulation (LDR) Amendment to Chapters 911 and 971 Regarding the Review and Approval Process for Places of Worship (Legislative)ApprovedPass Action details Video Video
18-2320 110.B.1.Public DiscussionRequest to Speak from Nicole Capobianco Regarding Stopping/Banning the sale of puppies/cats in pet stores in Indian River County. Eliminate local pet stores from selling puppies obtained from puppy mills.No Action Taken or Required  Action details Video Video
18-2364 110.B.2.Public DiscussionRequest to Speak from Doherty, Inc. Regarding Not Changing Pet Store Compliances by Banning Sale of AnimalsNo Action Taken or Required  Action details Video Video
18-2390 112.G.1.Department Staff ReportCitrus Hideaway Subdivision Petition Water Assessment Project, Surveying and Engineering Design ServicesApprovedPass Action details Video Video
18-2391 112.G.2.Department Staff ReportRequest Data Flow System Upgrade - 55 Lift Station Remote Telemetry Units (RTUs)ApprovedPass Action details Video Video
18-2406 112.G.3.Department Staff ReportBlue Cypress Lake Informational UpdateNo Action Taken or Required  Action details Video Video
18-2369 113.A.Attorneys MattersRequest for Closed Attorney-Client Session Relating to Martin County et al. vs. U.S. Department of Transportation et al. (Case No.: 1:18-cv-00333-CRC)ApprovedPass Action details Video Video
18-2360 113.B.Attorneys MattersEconomic Development Council AppointmentApprovedPass Action details Video Video
18-2410 113.C.Attorneys MattersReal Estate Exchange Agreement between Paradise Central Corporation and Indian River County for Right-of-Way Acquisition for the SR 60/43rd Avenue ProjectApprovedPass Action details Video Video
18-2340 114.A.1.Commissioners MattersPresentation on Commercial Property Assessed Clean Energy (PACE) ProgramsTabledPass Action details Video Video
18-2378 114.A.2.Commissioners MattersAdditional items for consideration prior to acting on Utility water and wastewater rate studyTabled  Action details Not available
18-2387 114.D.1.Commissioners MattersDiscussion Regarding Ordinance to Ban the Sale of Dogs and Cats in Pet StoresApprovedPass Action details Video Video
18-2398 115.B.1.Solid Waste Disposal DistrictApproval of Minutes Meeting of August 14, 2018Approved  Action details Video Video
18-2399 115.B.2.Solid Waste Disposal DistrictApproval of Minutes Preliminary Budget Hearing of September 12, 2018Approved  Action details Video Video
18-2401 115.B.3.Solid Waste Disposal DistrictApproval of Minutes Final Budget Hearing of September 19, 2018ApprovedPass Action details Video Video
18-2389 115.B.4.Solid Waste Disposal DistrictRequest Approval for Two Paper Shredding Events in Fiscal Year 2018/19ApprovedPass Action details Video Video
18-2402 115.B.5.Solid Waste Disposal DistrictRequest for General Funds - PACE Project and Other Community Projects FY2018-19ApprovedPass Action details Video Video
18-2403 115.B.6.Solid Waste Disposal DistrictCCNA-2018 Work Order No. 2 to Geosyntec Consultants for Engineering Services with the Title V Permitting for Emergency GeneratorsApprovedPass Action details Video Video