Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 1/22/2019 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Agenda PDF Accessibility Report
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-2657 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Beth Mitchell on Her Retirement from the Sebastian River Area Chamber of CommerceRead and Presented  Action details Video Video
19-0049 15.B.Presentation / ProclamationPresentation of Proclamation Designating the Month of February 2019 as a Month of Appreciation for Dr. Stephen Faherty and Mr. Glenn HeranRead and Presented  Action details Video Video
19-0060 15.C.Presentation / ProclamationQuarterly Recycling Update - January 2019Presented  Action details Video Video
19-0046 17.A.Informational ReportFlorida Public Service Commission-Order No. PSC-2019-0026-CO-EI, Docket No. 20180160-EI - Petition for 12-month extension of voluntary solar partnership rider and program, by Florida Power & Light Company, is available in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
19-0023 17.B.Informational ReportProclamation Honoring Eddie Wayne Sims on His Retirement From Indian River County Board of County Commissioners Department of Public Works Road & Bridge Division with Seventeen Years of ServiceNo Action Taken or Required  Action details Not available
19-0047 17.C.Informational ReportProclamation Honoring Lee Reid on His Retirement From Indian River County Board of County Commissioners Department of Public Works Facilities Management Division with Seventeen Years of ServiceNo Action Taken or Required  Action details Not available
19-0051 17.D.Informational ReportHousehold Hazardous Waste and Electronics Recycling Event on January 26, 2019No Action Taken or Required  Action details Not available
19-0043 18.A.Consent Staff ReportChecks and Electronic Payments January 4, 2019 to January 10, 2019Approved  Action details Not available
19-0044 18.B.Consent Staff ReportWork Order No. 9 - Morgan & Eklund, Inc. Legal Descriptions and Sketches for Construction Easements in Sectors 3, 5 and 7Approved staff's recommendation  Action details Not available
19-0045 18.C.Consent Staff ReportNetwork Upgrade ProposalApproved staff's recommendation  Action details Not available
19-0050 18.D.Consent Staff ReportWork Order No. 2018007-2, Coastal Technology Corporation, Sector 7 Beach and Dune Re-nourishment - Pre-Construction ServicesApproved staff's recommendation  Action details Not available
19-0052 18.E.Consent Staff ReportChildren's Services Advisory Committee's Annual Report, FY 2017-18Approved staff's recommendation  Action details Not available
19-0057 18.F.Consent Staff ReportResolution Cancelling Taxes on Property Purchased by Indian River County for Right-Of-WayApproved staff's recommendation  Action details Not available
19-0053 18.G.Consent Staff ReportIndian River Club Reclaimed Distribution System AnalysisApproved staff's recommendation  Action details Not available
19-0064 18.H.Consent Staff ReportMiscellaneous Budget Amendment 004Approved staff's recommendation  Action details Not available
19-0059 18.I.Consent Staff ReportWork Order No. 6, Kimley-Horn and Associates, Inc. SR-60 and 43rd Avenue Final Construction Plan Review Services, IRC-0853Approved staff's recommendation  Action details Not available
19-0058 19.A.Constitutional Officers & Other Govt.Indian River County Supervisor of Elections Leslie R. Swan: Request to have the municipal revenues received from November 6, 2018 election be rolled into the Supervisor of Elections 2018/2019 BudgetApprovedPass Action details Video Video
19-0022 110.A.1.Public HearingGrand Harbor North Land LLC's Request to Rezone Approximately 413.01 Acres from RS-3, Residential Single-Family (up to 3 units/acre) and CON-2, Estuarine Wetlands Conservation District to PD, Planned Development and to Obtain Conceptual PD Plan Approval for a Project to be known as Spoonbill Reserve PD [PD-18-01-01 / 99080024-80533] (Quasi-Judicial)AdoptedPass Action details Video Video
19-0042 110.A.2.Public HearingFranzia Properties, LLC Request to Rezone ± 16.9 Acres from A-1 to RS-6. Located near the southeast corner of 66th Avenue and 8th Street (675 66th Avenue). (RZON-2018090010-82700) (Quasi-Judicial)ApprovedPass Action details Video Video
19-0065 112.E.1.Department Staff ReportSpring Training Facility Revenue Bonds, Series 2001 Approval of Resolution for Partial Early Payoff and Budget Amendment 005ApprovedPass Action details Video Video
19-0055 112.G.1.Department Staff ReportSole Source for Advanced Utility SystemsApprovedPass Action details Video Video
19-0067 114.C.1.Commissioners MattersRevised Offer for Dodgertown Golf Course PropertyApprovedPass Action details Not available
19-0041 114.E.1.Commissioners MattersRequest to Discuss Obstacles to Affordable HousingNo Action Taken or Required  Action details Video Video
19-0056 115.B.1.Solid Waste Disposal DistrictCCNA-2018 Work Order No. 4 to Geosyntec Consultants for Engineering Services with a Focused Feasibility Study for Use of a Deep Injection Well for DisposalDeniedFail Action details Video Video