Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 12/18/2018 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
18-2567 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Dean Filippi on His Retirement From Indian River County Board of County Commissioner Department of Emergency Services/Fire Rescue with Thirty Years of ServiceRead and Presented  Action details Video Video
18-2610 17.A.Informational ReportLandfill Closure and Collection Services Changes for the Christmas and New Year's HolidayNo Action Taken or Required  Action details Not available
18-2566 17.B.Informational ReportProclamation Honoring Richard Carter on His Retirement From Indian River County Board of County Commissioners Department of Emergency Services/Fire Rescue with Twenty-Three Years of ServiceNo Action Taken or Required  Action details Video Video
18-2580 17.C.Informational ReportProclamation Honoring George Perez on His Retirement From Indian River County Board of County Commissioners Department of Community Development/Building Division with Twenty-Seven Years of ServiceNo Action Taken or Required  Action details Video Video
18-2453 17.D.Informational Report2019 Treasure Coast Regional Planning Council (TCRPC) AppointmentsNo Action Taken or Required  Action details Not available
18-2620 17.E.Informational Report2019 Treasure Coast Regional Planning Council Comprehensive Economic Development Strategy Committee (TCRPC CEDS) District Appointment Member ListingNo Action Taken or Required  Action details Not available
18-2602 18.A.Consent Staff ReportChecks and Electronic Payments November 30, 2018 to December 6, 2018Approved  Action details Not available
18-2604 18.B.Consent Staff ReportFY 2017-2018 Records Disposition Compliance Statement and Records Management Liaison Officer Form for the Indian River County Board of County CommissionApproved staff's recommendation  Action details Not available
18-2601 18.C.Consent Staff ReportLobbyist for 2019 Legislative SessionApproved staff's recommendation  Action details Not available
18-2357 18.D.Consent Staff ReportRequest for Approval to Enter into a Bus Shelter License Agreement with Indian River State College for Construction of a Bus Shelter at the Mueller CampusApproved staff's recommendation  Action details Not available
18-2444 18.E.Consent Staff ReportUpdated Fee Schedule for Indian River County Public Shooting Range - Rifle and Pistol Range, Effective January 1, 2019Approved staff's recommendation  Action details Not available
18-2507 18.F.Consent Staff ReportConsideration of Change Order No. 1 to Contract Agreement with Indian River Docks, LLC for Archie Smith Fish House Dock RestorationApproved staff's recommendation  Action details Not available
18-2557 18.G.Consent Staff ReportD. R. Horton Inc.’s Request for Final Plat Approval for The Cove at Falcon Trace PD Plat 1 [PD-14-07-06 / 2001050202-80548]Approved staff's recommendation  Action details Not available
18-2583 18.H.Consent Staff ReportMediated Settlement; Jeffrey WolskiApproved staff's recommendation  Action details Not available
18-2597 18.I.Consent Staff ReportApproval of Resolution Adopting the 2019 Indian River County Emergency Plan for Hazardous MaterialsApproved staff's recommendation  Action details Not available
18-2598 18.J.Consent Staff ReportLawnwood Medical Center Inc.'s Request for Release of a Marginal Access Easement at 660 South U. S. Highway 1Approved staff's recommendation  Action details Not available
18-2599 18.K.Consent Staff ReportApproval of Four-Month Extension to SJRWMD Cost-Share Grant for Osprey Acres Floway and Nature PreserveApproved staff's recommendation  Action details Not available
18-2606 18.L.Consent Staff ReportWillows Development, LLC’s Request for Final Plat Approval for a Plat-Over Site Plan Single-Family Development to be known as The Willows Phase 2 [SD-15-09-08 / 2006010188-82614]Approved staff's recommendation  Action details Not available
18-2609 18.M.Consent Staff ReportIndian River Preserve, LLC Request for Extension of Site Plan Approval for a Multi-Family Development to be Known as The River Preserve (SP-MA-16-09-21 / 2001030063-77155)Approved staff's recommendation  Action details Not available
18-2612 18.N.Consent Staff ReportWork Order No. 2 Coastal Waterways Design and Engineering, LLC Construction of Emergency Beach Access at Round Island ParkApproved staff's recommendation  Action details Not available
18-2613 18.O.Consent Staff ReportRelease of Retainage for Work Order No. MMRT-1 for Professional Land Surveying and Mapping Services for Osprey Acres Floway and Nature PreserveApproved staff's recommendation  Action details Not available
18-2616 18.P.Consent Staff ReportApproval to Use Paymentus for Merchant ServicesApproved staff's recommendation  Action details Not available
18-2614 18.Q.Consent Staff ReportThe Reserve At Grand Harbor PD Phase 1, Plat 33 - Request for 2-Year Extension to Final Lift of Asphalt Contract - Developer: GH Vero Beach Development LLCApproved staff's recommendation  Action details Not available
18-2622 18.R.Consent Staff ReportMiscellaneous Budget Amendment 002Approved staff's recommendation  Action details Not available
18-2621 18.S.Consent Staff ReportMunicipal Advisory Agreement - Termination of FirstSouthwest and Request to Approve Agreement with Masterson Advisors LLCApproved staff's recommendation  Action details Not available
18-2619 18.T.Consent Staff ReportClosed Captioning InitiativeApproved staff's recommendation  Action details Not available
18-2627 110.A.1.Public HearingPublic Hearing and Adoption of Ordinance Establishing Amnesty Program for Certain Utility Delinquency Charges (Legislative)AdoptedPass Action details Video Video
18-2629 110.A.2.Public HearingPublic Hearing ERU Ordinance (Legislative)AdoptedPass Action details Video Video
18-2615 110.C.1.Public NoticePublic Notice of Public Hearing Scheduled for January 8, 2019 (Legislative)No Action Taken or Required  Action details Video Video
18-2624 111.A.Administrators MattersHistoric Dodgertown Facility Lease AgreementApprovedPass Action details Video Video
18-2608 112.A.1.Department Staff ReportConsideration of a Wabasso Corridor Plan "Report Card"/Progress ReportApprovedPass Action details Video Video
18-2611 112.G.1.Department Staff ReportResolution to Adopt Water, Sewer, and Reclaimed Rates, Fees, and Other ChargesApprovedPass Action details Video Video
18-2618 112.G.2.Department Staff ReportEquivalent Residential Unit IssuesApprovedPass Action details Video Video
18-2584 113.A.Attorneys MattersCommercial PACE ProgramDeniedFail Action details Video Video
18-2600 113.B.Attorneys MattersInterlocal Agreement with the Florida Department of Juvenile Justice to Administer Local Juvenile Diversion ProgramApprovedPass Action details Video Video
18-2603 113.C.Attorneys MattersTreasure Coast Tri-County 2019 State Legislative PrioritiesApprovedPass Action details Video Video
18-2617 113.D.Attorneys Matters2019 State Legislative List of Priorities and ConcernsApprovedPass Action details Video Video
18-2623 113.E.Attorneys MattersOslo CemeteryApprovedPass Action details Video Video
18-2396 115.A.1.Emergency Services DistrictApproval of Minutes Meeting of August 14, 2018Approved  Action details Video Video
18-2525 115.A.2.Emergency Services DistrictApproval of Minutes Meeting of October 2, 2018Approved  Action details Video Video
18-2607 115.A.3.Emergency Services DistrictFY 2017-2018 Records Disposition Compliance Statement and Records Management Liaison Officer Form for the Indian River County Emergency Services DistrictApprovedPass Action details Video Video
18-2586 115.B.1.Solid Waste Disposal DistrictApproval of Minutes Meetings of October 16, 2018Approved  Action details Video Video
18-2581 115.B.2.Solid Waste Disposal DistrictApproval of Minutes Meeting October 23, 2018ApprovedPass Action details Video Video
18-2605 115.B.3.Solid Waste Disposal DistrictFY 2017-2018 Records Disposition Compliance Statement and Records Management Liaison Officer Form for the Indian River County Solid Waste Disposal DistrictApprovedPass Action details Video Video