Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 9/11/2018 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
18-2234 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Edward Kuvlesky on His Retirement From Indian River County Board of County Commissioners Department of Emergency Services with Twenty-Nine Years of ServiceRead and Presented  Action details Video Video
18-2200 15.B.Presentation / ProclamationPresentation by Joe McManus of a United States Lifesaving Association Meritorious Act Award to First Responder Lt. Dustin Lightsey, Florida Fish and Wildlife Conservation Commission, for a water rescue in the Sebastian Inlet on October 16, 2017Read and Presented  Action details Video Video
18-2118 15.C.Presentation / ProclamationPresentation of Proclamation Designating September, 2018, as Suicide Awareness MonthRead and Presented  Action details Video Video
18-2179 15.D.Presentation / ProclamationPresentation of Proclamation Designating the Month of September, 2018, as Hunger Action MonthRead and Presented  Action details Video Video
18-2180 15.E.Presentation / ProclamationPresentation of Proclamation Designating the Month of September, 2018, as Attendance Awareness MonthRead and Presented  Action details Video Video
18-2176 15.F.Presentation / ProclamationPresentation on Hurricane Preparedness and the Red Cross by Sarah Ruwe, Executive Director of the Red Cross Coast to Heartland Chapter and Ben Trautman, Community Volunteer Leader/Elected Official Liaison for the Red Cross in Indian River CountyRead and Presented  Action details Video Video
18-2177 15.G.Presentation / ProclamationPresentation of Annual Report and an Update of Current Events by Brian Bauer, President/CEO, Career Source Research CoastNo Action Taken or Required  Action details Not available
18-2265 26.A.MinutesBudget Workshop of July 11, 2018Approved  Action details Video Video
18-2189 16.B.MinutesRegular Meeting of July 17, 2018ApprovedPass Action details Video Video
18-2185 17.A.Informational ReportCity of Sebastian Ordinance O-18-06, Notice of Annexation of 66.87 Acres, is on file in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
18-2191 17.B.Informational ReportFlorida Public Service Commission Consummating Order PSC-2018-0409-CO-EI, Petition for limited proceeding for approval to include in base rates the revenue requirement for the Citrus combined cycle project, by Duke Energy Florida, LLC, is on file in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
18-2207 17.C.Informational ReportIndian River County Code Chapter 309, Fair Housing - Annual ReportNo Action Taken or Required  Action details Not available
18-2208 17.D.Informational ReportReceipt of check for $1,156,405.82 from the Florida Communities Trust for the Sebastian Harbor Preserve conservation landNo Action Taken or Required  Action details Video Video
18-2209 17.E.Informational ReportFlorida Public Service Commission Consummating Order PSC-2018-0425-CO-EI, Petition for approval of modifications to Section No. IV, general rules and regulations governing electric service, Part VIII billing, residential and non-residential budget billing, by Duke Energy Florida, LLC, is on file in the office of the Clerk to the BoardNo Action Taken or Required  Action details Not available
18-2226 17.F.Informational ReportProclamation Honoring Aughtman E. Cruce on His Retirement From Indian River County Board of County Commissioners Department of Utilities Services Water Production Division with Twenty-Two Years of ServiceNo Action Taken or Required  Action details Not available
18-2236 17.G.Informational ReportUpdate on All Aboard FL/Vero Electric ExpensesNo Action Taken or Required  Action details Not available
18-2239 17.H.Informational ReportFlorida Public Service Commission Consummating Order PSC-2018-0435-TRF-EI, Petition for a smart meter opt-out tariff, by Duke Energy Florida, LLC, is on file in the office of the Clerk to the Board.No Action Taken or Required  Action details Not available
18-2247 17.I.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Not available
18-2173 18.A.Consent Staff ReportChecks and Electronic Payments August 3, 2018 to August 9, 2018Approved  Action details Not available
18-2187 18.B.Consent Staff ReportChecks and Electronic Payments August 10, 2018 to August 16, 2018Approved  Action details Not available
18-2205 18.C.Consent Staff ReportChecks and Electronic Payments August 17, 2018 to August 23, 2018Approved  Action details Not available
18-2235 18.D.Consent Staff ReportChecks and Electronic Payments August 24, 2018 to August 30, 2018Approved  Action details Not available
18-2188 18.E.Consent Staff ReportResolution Cancelling Taxes on Property Purchased by Indian River County for Public PurposeApproved staff's recommendation  Action details Not available
18-2206 18.F.Consent Staff ReportApproval of Resolution Establishing Utility Rates for Housing Choice Voucher ProgramApproved staff's recommendation  Action details Not available
18-2211 18.G.Consent Staff ReportIn Re: Liquid Aluminum Sulfate Antitrust LitigationApproved staff's recommendation  Action details Not available
18-2240 18.H.Consent Staff ReportAcceptance of Utility Easement - Chesser's Gap Subdivision Phase IV (Located Within the Municipal Boundaries of the City of Sebastian)Approved staff's recommendation  Action details Not available
18-1813 18.I.Consent Staff ReportGRBK GHO Lake Sapphire, LLC's Request for Final Plat Approval for a Subdivision to be known as Lake Sapphire West Residential Subdivision [2016070128-80535 / SD-16-12-05]Approved staff's recommendation  Action details Not available
18-2167 18.J.Consent Staff ReportApproval of Renewal for a Class "E1" Certificate of Public Convenience And Necessity for Stellar Transport, Inc.Approved staff's recommendation  Action details Not available
18-2178 18.K.Consent Staff ReportMediated Settlement; Ryan HaffieldApproved staff's recommendation  Action details Not available
18-2181 38.L.Consent Staff Report2018/2019 State/County Contract/Indian River County Health DepartmentApproved staff's recommendation  Action details Not available
18-2186 18.M.Consent Staff ReportApproval of 2018/2019 State Funded Subgrant Agreement (19-CP-11-10-40-01-XX) to Update Indian River County's Hazards AnalysisApproved staff's recommendation  Action details Not available
18-2195 18.N.Consent Staff ReportIndian River County Library System Long Range Plan 2019-2022Approved staff's recommendationPass Action details Video Video
18-2202 18.O.Consent Staff ReportApproval of Renewal for a Class "A" Certificate of Public Convenience and Necessity for Indian River County Department of Emergency ServicesApproved staff's recommendation  Action details Not available
18-2212 18.P.Consent Staff ReportRelease of Retainage and Change Order No. 1 for IRC-1123, 43rd Avenue Sidewalk Improvements from Aviation Boulevard to Airport Drive WestApproved staff's recommendation  Action details Not available
18-2215 18.Q.Consent Staff ReportAward of Bid 2018073 - Demolition of 5816 26th StreetApproved staff's recommendation  Action details Not available
18-2216 18.R.Consent Staff ReportWork Order No. 3, Andersen Andre Consulting Engineers, Inc., CR 512 Resurfacing & Shoulder Widening from Myrtle Street to 125th Avenue Project, IRC-1305, FDOT FM 433068-1Approved staff's recommendation  Action details Not available
18-2217 18.S.Consent Staff ReportRenewal of Florida Power & Light (FP&L) Care to Share AgreementApproved staff's recommendation  Action details Not available
18-2218 18.T.Consent Staff ReportAward of Bid 2019003 - Annual Bid for Liquid Aluminum SulfateApproved staff's recommendation  Action details Not available
18-2222 18.U.Consent Staff ReportRanking of Firms for RFQ 201842 - Continuing Geotechnical Engineering ServicesApproved staff's recommendation  Action details Not available
18-2223 18.V.Consent Staff ReportAward of Bid 2018066 - Demolition of Condemned Structure (Club Bali)Approved staff's recommendation  Action details Not available
18-2225 18.W.Consent Staff ReportAward of Bid No: 2018074, Indian River County West Waste Water Treatment Plant Roof ReplacementApproved staff's recommendation  Action details Not available
18-2228 18.X.Consent Staff ReportAward of Bid No. 2018070 Atlantic Boulevard Parking Area, IRC-1719Approved staff's recommendation  Action details Not available
18-2232 18.Y.Consent Staff ReportWest Wabasso Phase II Septic to Sewer Approval of FDEP Funding AgreementApproved staff's recommendation  Action details Not available
18-2233 18.Z.Consent Staff ReportDesignation of Excess Equipment as SurplusApproved staff's recommendation  Action details Not available
18-2248 18.AA.Consent Staff ReportRenewal of the Current Retiree Blue Medicare PPO 2 RX 1 Plan effective October 1, 2018 through September 30, 2019Approved staff's recommendation  Action details Not available
18-2254 18.BB.Consent Staff ReportApproval of Agreement with Florida Blue for the County's Excess Loss/Reinsurance PolicyApproved staff's recommendation  Action details Not available
18-2267 18.CC.Consent Staff ReportMiscellaneous Budget Amendment 015Approved staff's recommendation  Action details Not available
18-2182 19.A.Constitutional Officers & Other Govt.Indian River County Sheriff Deryl Loar: Request for $15,000 from the Criminal and Sex Offender Registrant Fee Account for Purchase of Notification Software and Registrant Office SuppliesApprovedPass Action details Video Video
18-2238 110.A.Public HearingEscambia County Housing Finance Authority Multifamily Housing Revenue Bonds (Taylor Pointe Apartments) (Legislative)ApprovedPass Action details Video Video
18-2071 110.B.1.Public DiscussionRequest to Speak from Katherine Booth Regarding Update Needed to Indian River County Ordinance on Tree PruningNo Action Taken or Required  Action details Video Video
18-2124 110.B.2.Public DiscussionRequest to Speak from Freddie Woolfork, Gifford Youth Achievement Center (GYAC) Regarding Thank you for supporting GYACNo Action Taken or Required  Action details Video Video
18-2249 110.B.3.Public DiscussionRequest to Speak from Penelope King Regarding FDOT Proposed A1A Road Resurfacing and Sidewalk ConstructionNo Action Taken or Required  Action details Video Video
18-2245 110.C.1.Public NoticeNotice of Scheduled Public Hearing for September 18, 2018: Consideration of a Land Development Regulation (LDR) Amendment to Chapters 911 and 971 Regarding the Review and Approval Process for Places of Worship (Legislative)No Action Taken or Required  Action details Video Video
18-2246 110.C.2.Public NoticeNotice of Scheduled Public Hearing for September 18, 2018: Consideration of Land Development Regulation (LDR) Amendments to Chapters 911, 912, 913, 914, 915, and 972 Regarding the Affidavit of Exemption (AOE) and Final Plat Review and Approval Process, Master Lot Drainage Plans for New Subdivision Projects, Affordable Housing Conceptual Plans, Early Model Homes on Subdivision Construction Sites, and Medical District Side Yard (Setback) Requirements (Legislative)No Action Taken or Required  Action details Video Video
18-2272 111.A.Administrators MattersCity of Vero Beach Property adjacent to Historic DodgertownApprovedPass Action details Video Video
18-2231 112.A.1.Department Staff ReportConsideration to Approve an Addendum to an Agreement with RedevGroup, Inc., for Release of a Conservation Easement on Indian River Mall Lot 5 in Exchange for Conveyance of Title and Easement Interest to the County of Alternate Conservation Land and Establishing Certain Special Development RestrictionsApprovedPass Action details Video Video
18-2192 112.B.1.Department Staff ReportRequest for Sole Source to Communications International Inc. for the Public Safety Communications System FX Software Services.ApprovedPass Action details Video Video
18-2196 112.B.2.Department Staff ReportApproval of an Interlocal Agreement between Indian River County Board of County Commissioners and the School Board of Indian River County Concerning Public Evacuation SheltersApprovedPass Action details Video Video
18-2210 113.A.Attorneys MattersCity of Fellsmere - SRID Conflict ResolutionDeniedFail Action details Video Video
18-2219 114.A.1.Commissioners MattersRequest the Board consider adopting a Resolution similar to the Resolution adopted by the Treasure Coast Regional Planning Council addressing biosolids and biosolids applicationsApprovedPass Action details Video Video
18-2241 114.A.2.Commissioners MattersRequest the Board to consider a request from the Executive Roundtable of Indian River County to use the parking area at the North County Aquatic Center for a 5k run on the Central Florida Rail Trail.ApprovedPass Action details Video Video
18-2268 114.A.3.Commissioners MattersUpdate on Dodgertown Golf CourseNo Action Taken or Required  Action details Video Video
18-2250 114.B.1.Commissioners MattersA-1-A Resurfacing--Sidewalk or Safer Bike LanesApprovedPass Action details Video Video
18-2242 114.C.1.Commissioners MattersOslo Cemetery, LLC DiscussionApprovedPass Action details Video Video
18-2266 115.B.1.Solid Waste Disposal DistrictApproval of Minutes Budget Workshop of July 11, 2018ApprovedPass Action details Video Video
18-2190 115.B.2.Solid Waste Disposal DistrictApproval of Minutes Meeting of July 17, 2018ApprovedPass Action details Video Video
18-2197 115.B.3.Solid Waste Disposal DistrictApproval of 2018 CPI Adjustment Request by Republic ServicesApprovedPass Action details Video Video
18-2198 115.B.4.Solid Waste Disposal DistrictApproval of 2018 CPI Adjustment Request by Mr. MulchApprovedPass Action details Video Video
18-2243 115.B.5.Solid Waste Disposal DistrictFinal Pay to CDM Smith for CCNA 2018 Work Order No. 1 - 2018 Water Quality Technical ReportApprovedPass Action details Video Video
18-2264 115.B.6.Solid Waste Disposal DistrictCost Sharing Agreement between Solid Waste Disposal District and School Board of Indian River CountyApprovedPass Action details Video Video