Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 7/16/2019 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
19-0449 15.A.Presentation / ProclamationPresentation of Proclamation Designating The Week of July 22, 2019 Through July 28, 2019, As Treasure Coast Waterway Cleanup Week.Read and Presented  Action details Video Video
19-0607 15.B.Presentation / ProclamationPresentation of Sebastian Inlet District Centennial Historical Video and Traveling Display by James Gray, Executive DirectorPresented  Action details Video Video
19-0613 16.A.MinutesRegular Meeting of May 21, 2019ApprovedPass Action details Video Video
19-0620 17.A.Informational ReportFlorida Service Public Commission Consummating PSC-2019-0254-CO-EI, Request for approval of change in rate used to capitalize allowance for funds used during construction (AFUDC) from 5.97% to 6.22%, effective January 1, 2019 by Florida Power and Light Company, is on file in the Office of the ClerkNo Action Taken or Required  Action details Not available
19-0621 17.B.Informational ReportFlorida Public Service Commission Consummating Order PSC-2019-0269-CO-EI, Petition for approval to amend street lighting, outdoor lighting and LED lighting pilot tariffs, by Florida Power and Light Company is on file in the Office of the ClerkNo Action Taken or Required  Action details Not available
19-0628 17.C.Informational ReportFlorida Public Service Commission Consummating Order PSC-2019-0265-PAA-EQ, Petition for approval of renewable energy tariff and standard offer contract, by Florida Power and Light Company.No Action Taken or Required  Action details Not available
19-0631 17.D.Informational ReportLetter from Palm Beach County Commissioner Melissa McKinlay Regarding Human Trafficking Hotline Awareness SignageNo Action Taken or Required  Action details Not available
19-0634 17.E.Informational ReportNotice of School District of Indian River County Invitation to Health Insurance Best Practices WorkshopNo Action Taken or Required  Action details Not available
19-0612 18.A.Consent Staff ReportChecks and Electronic Payments June 28, 2019 to July 4, 2019Approved  Action details Not available
19-0627 18.B.Consent Staff ReportDori Slosberg Driver Education Safety Act - Indian River County Traffic Education Program Trust Fund Report - Cumulative Reporting Through 06/30/19Accepted  Action details Not available
19-0636 18.C.Consent Staff ReportIndian River County Tax Collector Carole Jean Jordan: Errors and Insolvencies Report for the 2018 Tax RollAccepted  Action details Not available
19-0590 18.D.Consent Staff ReportAcceptance and Approval of Expenditures for Emergency Management State Funded Subgrant Agreement (EMPA) Agreement A0004Approved staff's recommendation  Action details Not available
19-0622 18.E.Consent Staff ReportAward of Bid No. 2019050, Jungle Trail Shoreline Stabilization Project (IRC-1823)Approved staff's recommendation  Action details Not available
19-0624 18.F.Consent Staff Report58th Avenue Resurfacing/Reclamation from 26th Street to 49th Street, Release of Retainage and Change Order No. 1 (IRC-1324, FM No. 434840-1-54-01)Approved staff's recommendation  Action details Not available
19-0623 18.G.Consent Staff ReportVictor Hart Sr. Complex Drainage Improvements, IRC-1760, Final Payment, Release of Retainage and Change Order No. 1Approved staff's recommendationPass Action details Video Video
19-0606 18.H.Consent Staff ReportWork Order No. 17 for Kimley-Horn, 58th Avenue Utility Relocations - 53rd Street to 57th StreetApproved staff's recommendation  Action details Not available
19-0633 18.I.Consent Staff ReportWork Order No. 18 for Kimley-Horn and Associates, Inc., Oslo Road & I-95 Interchange Utility Relocations, FDOT Project 413048-2Approved staff's recommendation  Action details Not available
19-0598 110.C.1.Public NoticePublic Notice of Public Hearing Scheduled for August 13, 2019 to Consider Stoneridge, LLC's request to rezone ± 19.24 Acres from RS-3, Single Family Residential District (Up to 3 units/acre), to RS-6, Single Family Residential District (Up to 6 units/acre) located south of 65th Street, west of Lateral “G” Canal, and east of 48th Avenue [RZON-2004110052-83770] (Quasi-Judicial)No Action Taken or Required  Action details Not available
19-0626 110.C.2.Public NoticeNotice of Public Hearing for August 13, 2019: Florida Power & Light Company’s Request for Major Site Plan and Special Exception Use Approval for a Private Heavy Utility (Orange Blossom Solar Energy Center) [SP-SE-19-06-17 / 2019020003-84142] (Quasi-Judicial)No Action Taken or Required  Action details Not available
19-0602 112.F.1.Department Staff ReportSector 7 Beach and Dune Renourishment Project Design Response to FDEP Request for Additional InformationApprovedPass Action details Video Video
19-0632 112.F.2.Department Staff ReportRevised Draft Outline of the Indian River Lagoon Management Plan Recommendation for Moving ForwardApproved Additional ActionPass Action details Video Video
19-0639 112.G.1.Department Staff ReportSole Source Equipment VendorsApprovedPass Action details Video Video
19-0640 112.G.2.Department Staff ReportBiosolids Rule Making Comments for Chapter 62-640 Florida Administrative CodeApprovedPass Action details Video Video
19-0630 112.G.3.Department Staff ReportApproval of Meter Purchase Agreement for AMR MetersApprovedPass Action details Video Video
19-0629 112.G.4.Department Staff ReportAward of Contract for Meter Deployment ServicesApprovedPass Action details Video Video
19-0637 113.A.Attorneys MattersAcquisition of Right-Of-Way Parcel 110 for Phase III of 66th Avenue Improvements from Doris and Billy Jackson, 6835 66th AvenueApprovedPass Action details Video Video
19-0675 113.B.Attorneys MattersOcean Concrete and George Maib v. Indian River County Circuit Court Case No. 31-2007-CA-011589. DCA Case No. 4D16-3210.ApprovedPass Action details Not available
19-0635 114.D.1.Commissioners MattersFlorida Association of Counties Call for Policy IdeasNo Action Taken or Required  Action details Video Video
19-0615 115.B.1.Solid Waste Disposal DistrictApproval of Meeting Minutes of May 21, 2019ApprovedPass Action details Video Video
19-0574 115.B.2.Solid Waste Disposal DistrictApproval of 2019 CPI Adjustment Request by Waste ManagementApprovedPass Action details Video Video
19-0638 115.B.3.Solid Waste Disposal DistrictFocused Feasibility Evaluation of Landfill LeachateApprovedPass Action details Video Video
19-0641 115.B.4.Solid Waste Disposal DistrictLandfill Gas Agreement with Indian River Eco District, LLCApprovedPass Action details Video Video
19-0642 115.B.5.Solid Waste Disposal DistrictThird Amendment to Tropical Recyclables Transfer, Processing and Marketing Services AgreementApprovedPass Action details Video Video