Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 6/11/2019 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: PDF Accessibility Report
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-0446 15.A.Presentation / ProclamationPresentation of Proclamation Designating June 17th Through June 23rd, 2019 As Amateur Radio Week.Read and Presented  Action details Video Video
19-0483 16.A.MinutesRegular Meeting of April 16, 2019ApprovedPass Action details Video Video
19-0487 17.A.Informational ReportAppointment of Commissioner Joseph E. Flescher to District 19 Medical Examiner Search CommitteeNo Action Taken or Required  Action details Not available
19-0478 17.B.Informational ReportProclamation Celebrating Michelle Perrault on Her Forty Years of Continuous Service with the Indian River County Property Appraiser's OfficeNo Action Taken or Required  Action details Video Video
19-0496 17.C.Informational ReportApplication to the Florida Department of State, Division of Historical Resources for the Archie Smith Fish House (Special Category) and Jones' Pier Conservation Area (Small Matching)No Action Taken or Required  Action details Not available
19-0489 17.D.Informational ReportOrder PSC-2019-0211-PCO-EI suspending FPL's proposed underground residential differential tariffs and associated charges; docket to remain open pending Commission vote on the proposed tariff revision, is on file in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
19-0490 17.E.Informational ReportPAA Order PSC-2019-0218-PAA-EI approving AFUDC rate for FPL, effective 1/1/19; AFUDC rate for FPL is 6.22 percent based on a 13-month average capital structure for the period ended 12/31/18; if no timely protest, order to become final and effective on issuance of a CO; docket to be closed; protest due 6/24/19. This document is on file in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
19-0491 17.F.Informational ReportTRF Order PSC-2019-0220-TRF-EI approving FPL's petition for optional three-year supplemental power services program and tariffs; tariffs shall become effective 90 days after the date of order approving the program;...if order becomes final, docket to be closed; protest due 6/24/19. This document is on file in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
19-0498 17.G.Informational ReportOrder No. PSC-2019-0222-TRF-EI granting Florida Power & Light Company’s petition for approval to amend street lighting, outdoor lighting and LED lighting pilot tariffs is on file in the Office of the Clerk to the BoardNo Action Taken or Required  Action details Not available
19-0497 18.A.Consent Staff ReportChecks and Electronic Payments May 24, 2019 to May 30, 2019Approved  Action details Not available
19-0474 18.B.Consent Staff ReportRecommendation of Final Payment of Work Order AA-1 to Andersen Andre Consulting Engineers, Inc. for Construction Material Testing and Monitoring Services for Osprey Acres Floway and Nature PreserveApproved staff's recommendation  Action details Not available
19-0488 18.C.Consent Staff ReportAward of #2019049 - Oyster Bar Marsh Boardwalks and Observation PiersApproved staff's recommendationPass Action details Video Video
19-0492 18.D.Consent Staff ReportRecommendation of Release of Retainage for the Replacement of Conveyor Systems at the PC Main Screening SystemApproved staff's recommendation  Action details Not available
19-0495 18.E.Consent Staff ReportWork Order No. 14 with Kimley-Horn for Bulk Acid Tank Replacement at North (Hobart) County Water PlantApproved staff's recommendation  Action details Not available
19-0456 110.A.1.Public HearingTransmittal Hearing: County Initiated Request to Amend (Update) the Text of the Capital Improvements Element of the County’s Comprehensive Plan to Modify Certain Concurrency Management Requirements and to Update the Transportation Element to Modify Certain Transportation Level of Service Standards, and to Remove and Replace Outdated Text, Data, and Maps (Legislative)ApprovedPass Action details Video Video
19-0476 110.A.2.Public HearingConsideration of a County-Initiated Land Development Regulation (LDR) Amendment to Chapter 926 Regarding Changes to Palm Credits for Canopy Trees (Legislative)ApprovedPass Action details Video Video
19-0477 110.A.3.Public HearingConsideration of a Request by Gary Middleton to Amend Land Development Regulation (LDR) Chapter 971 (Regulations for Specific Land Uses) by Changing the Maximum Building Height for Self-Service Storage Facilities in the CG, General Commercial Zoning District [LDRA-19-07-02 / 2019020125-83919] (Legislative)ApprovedPass Action details Video Video
19-0480 110.C.1.Public NoticePublic Notice of Public Hearing Scheduled for June 18, 2019 Concerning Extension of Temporary Moratorium Regarding Biosolids (Legislative)No Action Taken or Required  Action details Video Video
19-0481 110.C.2.Public NoticePublic Notice of Public Hearing Scheduled for June 18, 2019 to Consider Amending Chapter 302 of the Indian River County Code Concerning Tethering (Legislative)No Action Taken or Required  Action details Video Video
19-0482 110.C.3.Public NoticePublic Notice of Public Hearing Scheduled for June 18, 2019 to Consider Creating Chapter 319 of the Indian River County Code Concerning Retail Sale of Dogs and Cats (Legislative)No Action Taken or Required  Action details Video Video
19-0485 112.F.1.Department Staff ReportAward of RFQ No. 2019040 (IRC-0853), CEI Services for 43rd Avenue from 18th Street to 26th StreetApprovedPass Action details Video Video
19-0499 113.A.Attorneys MattersAcquisition of Right-Of-Way for Phase III of 66th Avenue Improvements from Glen C. Besancon - 6725 66th AvenueApprovedPass Action details Video Video
19-0493 1.Commissioners MattersCommissioners Open DialogueNo Action Taken or Required  Action details Video Video
19-0364 115.A.1.Emergency Services DistrictApproval of Property Lease Extension for Temporary Location of Fire Rescue Station #7 (1893 90th Avenue)ApprovedPass Action details Video Video