Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 7/2/2019 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
19-0535 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Gary Dilts on His Retirement From Indian River County Board of County Commissioners Department of Utility Services / Wastwater Treatment Division with Twenty-Seven Years of ServiceRead and Presented  Action details Not available
19-0580 15.B.Presentation / ProclamationPresentation of Proclamation Designating the Month of July, 2019, As Parks and Recreation MonthRead and Presented  Action details Not available
19-0586 15.C.Presentation / ProclamationPresentation of Cost Share Award of $1.5 Million for the Moorhen Marsh Low Energy Aquatic Plan System Project by Abby Johnson, Intergovernmental Coordinator Government Affairs, St. Johns River Water Management DistrictPresented  Action details Video Video
19-0552 16.A.MinutesRegular Meeting of May 7, 2019Approved  Action details Not available
19-0555 16.B.MinutesRegular Meeting of April 23, 2019Approved  Action details Not available
19-0560 16.C.MinutesRegular Meeting of May 14, 2019ApprovedPass Action details Not available
19-0532 17.A.Informational ReportProclamation Honoring Ronald Baxter on His Retirement From Indian River County Board of County Commissioners Department of Public Works Road & Bridge Division with Thirty-Two Years of ServiceNo Action Taken or Required  Action details Not available
19-0558 17.B.Informational ReportProclamation Honoring Richard Strickland on His Retirement From Indian River County Board of County Commissioners Department of Emergency Services/Fire Rescue with Twenty-Five Years of ServiceNo Action Taken or Required  Action details Not available
19-0559 17.C.Informational ReportProclamation Honoring Eric Williams on His Retirement From Indian River County Board of County Commissioners Department of Emergency Services/Fire Rescue with Thirty Years of ServiceNo Action Taken or Required  Action details Not available
19-0550 17.D.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Not available
19-0536 17.E.Informational ReportLandfill Closure and Collection Service Changes for the July 4th HolidayNo Action Taken or Required  Action details Not available
19-0545 17.F.Informational ReportCity of Vero Beach Ordinance 2019-01, Amending the Comprehensive Plan Future Land Use Map, is on file for review in the Office of the Clerk to the BoardNo Action Taken or Required  Action details Not available
19-0561 17.G.Informational ReportCity of Vero Beach Ordinance 2019-02, Amending the Official Zoning Map, is on file for review in the Office of the Clerk to the BoardNo Action Taken or Required  Action details Not available
19-0570 17.H.Informational ReportUpdate on All Aboard Florida ExpensesNo Action Taken or Required  Action details Not available
19-0534 18.A.Consent Staff ReportChecks and Electronic Payments June 7, 2019 to June 13, 2019Approved  Action details Not available
19-0538 18.B.Consent Staff ReportChecks and Electronic Payments June 14, 2019 to June 20, 2019Approved  Action details Not available
19-0530 18.C.Consent Staff ReportWork Order No. 16, Kimley-Horn and Associates, Inc., Bridge Repairs for CR-512 Bridges over the St. Sebastian River (IRC-1727)Approved staff's recommendation  Action details Not available
19-0533 18.D.Consent Staff ReportAmendment No. 3 to Agreement for Professional Services with Bowman Consulting Group, Ltd. 58th Avenue Reclamation 57th Street to 85th Street (IRC-1325)Approved staff's recommendation  Action details Not available
19-0551 18.E.Consent Staff ReportOne Month Renewal of Lease for North County OfficesApproved staff's recommendation  Action details Not available
19-0543 18.F.Consent Staff ReportFirst Renewal and Modification of Annual Bid 2018057 for Medical SuppliesApproved staff's recommendation  Action details Not available
19-0547 18.G.Consent Staff ReportRanking of Firms for RFP 2019056 - Annual Contract for Motor and Pump RepairApproved staff's recommendation  Action details Not available
19-0563 18.H.Consent Staff ReportAward of Bid 2019057 - Annual Bid for Asphalt Paving and ResurfacingApproved staff's recommendationPass Action details Not available
19-0583 18.I.Consent Staff ReportTourist Development Council 2019/2020 Budget RecommendationsApproved staff's recommendationPass Action details Not available
19-0564 18.J.Consent Staff ReportChildren's Services Advisory Committee Recommended Program Funding Allocations for FY 2019/2020ApprovedPass Action details Not available
19-0569 18.K.Consent Staff ReportAward of Bid No: 2019058 Jones Pier Residences RepairApproved staff's recommendation  Action details Not available
19-0581 18.L.Consent Staff ReportWork Order Number 1, Masteller & Moler, Inc. - Continuing Engineering Services RFP 2018008 - Hobart Park Baseball FieldsApproved staff's recommendation  Action details Not available
19-0576 18.M.Consent Staff ReportResolutions Cancelling Taxes on Properties Acquired by the City of Fellsmere for Public PurposesApproved staff's recommendation  Action details Not available
19-0577 18.N.Consent Staff ReportResolution Amending Resolution No. 2019-018 with regard to Cancellation of TaxesApproved staff's recommendation  Action details Not available
19-0578 18.O.Consent Staff ReportResolutions Cancelling Taxes on Properties Acquired by Indian River County for Public PurposesApproved staff's recommendation  Action details Not available
19-0546 19.A.Constitutional Officers & Other Govt.19th Judicial Circuit Cynthia L. Cox, Circuit Judge: Award of the 2019/2020 Alcohol and Other Drug Abuse Treatment Fund And Designation of Indian River County’s Problem Solving Courts As A Chosen Program RecipientApprovedPass Action details Not available
19-0541 110.A.1.Public HearingConsideration of Request by Garrett Guidroz to Amend Land Development Regulation (LDR) Section 932.07, Piers, Docks and Boat Slips, by Revising a 400 Square Foot Footprint Restriction on Unwalled Boat Shelters to be Consistent with Florida Department of Environmental Protection (FDEP) and Other Jurisdictional Agency Requirements [Legislative]AdoptedPass Action details Not available
19-0548 110.C.1.Public NoticeNotice of Public Hearing for July 9, 2019: Glendale Baptist Church, Inc.’s Request for Conceptual Site Plan and Special Exception Use Approval for Glendale Baptist Church and School [SP-CP-19-03-06 / 2004040365-83388] (Quasi-Judicial)No Action Taken or Required  Action details Not available
19-0556 110.C.2.Public NoticePublic Notice of Public Hearing Scheduled for July 9, 2019 to Consider Amending Chapter 105 (Purchasing) of the Code of Indian River County [Legislative]No Action Taken or Required  Action details Not available
19-0585 112.D.1.Department Staff ReportMedical Plan Adjusted Phase in Rates for Retirees for Premier Silver and Premier Gold Plans effective 10/1/2019ApprovedPass Action details Not available
19-0573 112.E.1.Department Staff ReportWater & Sewer Revenue Refunding Bonds, Series 2009 Consideration of Early PayoffApprovedPass Action details Not available
19-0539 112.F.1.Department Staff ReportUpdate on Sea Turtle Nesting--Tabled from Board of County Commission Meeting of June 18, 2019No Action Taken or Required  Action details Not available
19-0572 112.F.2.Department Staff ReportChange Order No. 1, CR 512 Resurfacing & Shoulder Widening from Myrtle Street to 125th Avenue Project (IRC-1305)ApprovedPass Action details Not available
19-0567 112.G.1.Department Staff ReportUpdate Regarding Amnesty, and Refund and Relinquishment of Reserve ERUs--Tabled from Board of County Commission Meeting of June 18, 2019No Action Taken or Required  Action details Not available
19-0579 113.A.Attorneys MattersPretrial Services UpdateTabledPass Action details Not available
19-0582 114.A.1.Commissioners MattersBiosolids--FDEP Rulemaking   Action details Not available
19-0537 114.C.1.Commissioners MattersProposal to name the Exposition Center at the IRC Fairgrounds in honor of David FleetwoodApprovedPass Action details Not available
19-0542 114.D.1.Commissioners MattersElevation CertificatesNo Action Taken or Required  Action details Not available
19-0557 114.D.2.Commissioners MattersVero Beach Centennial ParadeApprovedPass Action details Not available
19-0568 114.E.1.Commissioners MattersProposing Bethel Creek as a pilot project for restoring historical ocean inflows to the Indian River LagoonApprovedPass Action details Not available
19-0553 115.B.1.Solid Waste Disposal DistrictApproval of Minutes Meeting May 7, 2019ApprovedPass Action details Not available
19-0562 115.B.2.Solid Waste Disposal DistrictApproval of 2019 CPI Adjustment Request by Mr. MulchApprovedPass Action details Not available
19-0575 115.B.3.Solid Waste Disposal DistrictApproval of 2019 CPI Adjustment Request by Republic ServicesApprovedPass Action details Not available