Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 8/13/2019 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, Agenda PDF Accessibility Report
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-0685 15.A.Presentation / ProclamationPresentation of Indian River County Appropriations Check by Senator Debbie Mayfield And Representative Erin GrallPresented  Action details Video Video
19-0759 15.B.Presentation / ProclamationPresentation of Proclamation Honoring Doris Roy on Her Retirement From Indian River County Board of County Commissioners Office of the County Administrator with Thirty- Five Years of ServiceRead and Presented  Action details Video Video
19-0721 15.C.Presentation / ProclamationPresentation of Proclamation Honoring Smokey Bear in Indian River County, FloridaRead and Presented  Action details Video Video
19-0679 16.A.MinutesRegular Meeting of June 4, 2019Approved  Action details Not available
19-0680 16.B.MinutesRegular Meeting of June 11, 2019ApprovedPass Action details Not available
19-0673 17.A.Informational ReportCity of Fellsmere Ordinance 2019-03, Voluntary Annexation of +/- 12.655 Acres, is on file for review in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
19-0693 17.B.Informational ReportFlorida Public Service Commission, Order NO. PSC-2019-0288-CO-EI, petition for approval of optional supplemental power services pilot program and rider by Florida Power and Light Company, is on file in the Office of Clerk to the Board.No Action Taken or Required  Action details Not available
19-0699 17.C.Informational ReportFlorida Public Service Commission Agenda for Tuesday, August 6, 2019, 9:30 a.m., a copy of the agenda is on file in the Office of the Clerk.No Action Taken or Required  Action details Not available
19-0700 17.D.Informational ReportFlorida Public Service Commission Consummating Order PSC-2019-0298-CO-EQ. Petition for approval of renewable energy tariff and standard offer contract, by Florida Power and Light Company, is on file in the Office of the Clerk.No Action Taken or Required  Action details Not available
19-0715 17.E.Informational ReportProof of Publication of Unclaimed Monies for Cash Bonds Deposited with the Clerk of the Circuit Court prior to January 1, 2018 is on file in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
19-0643 17.F.Informational ReportLetter of Support for Bethel Creek for Lagoon Research ProjectNo Action Taken or Required  Action details Not available
19-0697 27.G.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Not available
19-0702 17.H.Informational ReportLetter regarding new Florida Department of Environmental Protection rules on biosolidsNo Action Taken or Required  Action details Not available
19-0725 17.I.Informational ReportUpdate On All Aboard FL ExpensesNo Action Taken or Required  Action details Not available
19-0758 17.J.Informational Report3rd Quarter FY 2018/2019 Budget ReportNo Action Taken or Required  Action details Not available
19-0751 17.K.Informational ReportGovernment Finance Officers Association awarding Indian River County GFOA's Distinguished Budget Presentation Award for the 2018-19 BudgetNo Action Taken or Required  Action details Video Video
19-0726 17.L.Informational ReportDepartment of Economic Opportunity (DEO) Florida Job Growth Public Infrastructure Grant 2019No Action Taken or Required  Action details Not available
19-0731 17.M.Informational ReportLetter of Thanks from Laura (Riding) Jackson Foundation BoardNo Action Taken or Required  Action details Not available
19-0753 17.N.Informational ReportLandfill Closure and Collection Service Changes for the Labor Day HolidayNo Action Taken or Required  Action details Not available
19-0674 18.A.Consent Staff ReportChecks and Electronic Payments July 5, 2019 to July 11, 2019Approved  Action details Not available
19-0689 18.B.Consent Staff ReportChecks and Electronic Payments July 12, 2019 to July 18, 2019Approved  Action details Not available
19-0696 18.C.Consent Staff ReportChecks and Electronic Payments July 19, 2019 to July 25, 2019Approved  Action details Not available
19-0724 18.D.Consent Staff ReportChecks and Electronic Payments July 26, 2019 to August 1, 2019Approved  Action details Not available
19-0687 18.E.Consent Staff ReportAcceptance and Approval of Expenditures of Emergency Management Federally-Funded Subgrant Agreement (EMPG) Agreement Number: G0002Approved staff's recommendation  Action details Not available
19-0610 18.F.Consent Staff ReportApproval of Renewal for a Class "E" Certificate of Public Convenience and Necessity for Senior Resource Association to Provide Wheelchair ServicesApproved staff's recommendation  Action details Not available
19-0746 18.G.Consent Staff ReportInvitation from John's Island Golf Club for Staff to Participate in a "Public Safety Day" Golf OutingApproved staff's recommendation  Action details Not available
19-0671 18.H.Consent Staff ReportOL73RD LLC’s Request for Final Plat Approval for a Subdivision to be known as Orchid Landing [SD-04-02-08 / 2003010063-83225]Approved staff's recommendation  Action details Not available
19-0688 18.I.Consent Staff ReportMG Heine Vero, LLC’s Request for Final Plat Approval for Bridgehampton Residential Subdivision [SD-16-05-01 / 2002100165-83140]Approved staff's recommendation  Action details Not available
19-0690 18.J.Consent Staff ReportConsideration of the Indian River County SHIP Program 2019 Annual ReportApproved staff's recommendation  Action details Not available
19-0734 18.K.Consent Staff ReportVero 53 Landings, LLC’s Request for Final Plat Approval to Replat Parcel “A”, Lot 3, and Tract 1 of The Landings Commercial Subdivision [SD-18-02-04 / 98060121-81957]Approved staff's recommendation  Action details Not available
19-0735 18.L.Consent Staff ReportApplicant’s Request for Final PD Plat Approval for the Replat of Lot 2, Lot 3, and Tract A of the Hampton Woods East PD Residential Subdivision [PD-19-07-04 / 95050141-84781]Approved staff's recommendation  Action details Not available
19-0701 18.M.Consent Staff ReportResolutions Cancelling Taxes on Properties Acquired by Indian River County for Public PurposesApproved staff's recommendation  Action details Not available
19-0713 18.N.Consent Staff ReportJones' Pier Conservation Area Public Use Improvements - Hazard Mitigation Assistance - Donadio & Associates, Architects, P.A. - Work Order No. 1Approved staff's recommendation  Action details Not available
19-0670 18.O.Consent Staff ReportAward of Bid No: 2019064 Interior Painting at the North County and Main LibrariesApproved staff's recommendation  Action details Not available
19-0704 18.P.Consent Staff ReportApproval of Work Order No. 1 - Edlund, Dritenbas, Binkley Architects & Associates, P.A. - Kroegel Homestead Conservation Area Restroom Design and EngineeringApproved staff's recommendation  Action details Not available
19-0703 18.Q.Consent Staff ReportApproval of Vending Service AgreementApproved staff's recommendation  Action details Not available
19-0705 18.R.Consent Staff ReportFacility Lease Agreement with Vero Beach Foundation Gators Football & Cheer CorporationApproved staff's recommendation  Action details Not available
19-0678 18.S.Consent Staff Report2020 Holiday ScheduleApproved staff's recommendation  Action details Not available
19-0728 18.T.Consent Staff ReportHealth Insurance Additional Health Advocacy Benefit effective August 1, 2019Approved staff's recommendation  Action details Not available
19-0755 18.U.Consent Staff ReportMiscellaneous Budget Amendment 013Approved staff's recommendation  Action details Not available
19-0737 18.V.Consent Staff ReportRequest to Transfer Florida Department of Health Assets to Indian River County Hospital DistrictApproved staff's recommendation  Action details Not available
19-0738 18.W.Consent Staff ReportRanking of Firms for RFP 2019060 - FEMA Public Assistance Consulting ServicesApproved staff's recommendation  Action details Not available
19-0739 18.X.Consent Staff ReportApproval of Annual Contracts for Motor and Pump Repair (RFP 2019056)Approved staff's recommendation  Action details Not available
19-0742 18.Y.Consent Staff ReportAuthorization to Resolicit Concession Services at County Recreation FacilitiesApproved staff's recommendation  Action details Not available
19-0709 18.Z.Consent Staff ReportWork Order No. 8, REI Engineers, Inc. - IRC Courthouse Parking Garage and Seal Replacement (IRC-1801)Approved staff's recommendation  Action details Not available
19-0712 18.AA.Consent Staff ReportWork Order No. 4, Environmental Science Associates, Jungle Trail Shoreline Stabilization Project (IRC-1823)Approved staff's recommendation  Action details Not available
19-0732 18.BB.Consent Staff ReportUS Highway 1 Landscaping - South County Line to Oslo Road (IRC-1631) Release of Retainage and Change Order No. 1Approved staff's recommendation  Action details Not available
19-0733 18.CC.Consent Staff ReportAmendment No. 1 to Work Order No. 7, MBV Engineering, Inc., North County Offices at Sebastian CornersApproved staff's recommendation  Action details Not available
19-0672 18.DD.Consent Staff ReportRight-of-Way Acquisition - 66th Avenue Widening Project Owner: Eugene M. Eichelberger 6700 65th Street, Vero Beach, FL 32967Approved staff's recommendation  Action details Not available
19-0706 18.EE.Consent Staff ReportFacilities Use Agreement - St. Lucie County’s Harbour Pointe Artificial Reef Deployments 2019Approved staff's recommendation  Action details Not available
19-0707 18.FF.Consent Staff ReportNotice of Grant Application for Funding Assistance from State of Florida Beach Erosion Control Program - FY 2020/21Approved staff's recommendation  Action details Not available
19-0714 18.GG.Consent Staff ReportAgreement for Access and Sand Renourishment to Sexton, Inc. Beach AreaApproved staff's recommendation  Action details Not available
19-0720 18.HH.Consent Staff ReportWork Order No. 2018007-3, Coastal Technology Corporation, Sector 7 Beach and Dune Re-nourishment - Reconnaissance SurveyApproved staff's recommendation  Action details Not available
19-0736 18.II.Consent Staff ReportWork Order No. 2018006-6, APTIM, Sector 3 Beach and Dune Re-nourishment - Reconnaissance SurveyApproved staff's recommendation  Action details Not available
19-0708 18.JJ.Consent Staff ReportWork Order No. 19 with Kimley-Horn and Associates - Roseland Elevated Tank ConversionApproved staff's recommendation  Action details Not available
19-0750 18.KK.Consent Staff ReportRequest to Waive the Bid Process for the Replacement of Blowers for the Sludge Holding Tank at West Regional Wastewater Treatment FacilityApproved staff's recommendation  Action details Not available
19-0745 18.LL.Consent Staff ReportFourth Amendment to Collateral Development Agreement Related to Jackie Robinson Training ComplexApproved staff's recommendation  Action details Not available
19-0682 18.MM.Consent Staff ReportOut of County Travel to attend the Florida Shore & Beach Preservation Association 62nd Annual ConferenceApproved staff's recommendation  Action details Not available
19-0716 19.A.Constitutional Officers & Other Govt.Indian River County Sheriff Deryl Loar: Requesting to use proceeds resulting from sale of surplus property and vehicles to acquire new like-kind property within the current fiscal year pursuant to Chapter 274, Florida Statutes.ApprovedPass Action details Video Video
19-0691 110.A.1.Public HearingStoneridge, LLC Request to Rezone ± 19.24 Acres from RS-3 to RS-6. Located south of 65th Street, west of Lateral “G” Canal, and east of 48th Avenue. (RZON 2004110052-83770) [Quasi-Judicial]ApprovedPass Action details Video Video
19-0730 110.A.2.Public HearingFlorida 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)ApprovedPass Action details Video Video
19-0676 110.B.1.Public DiscussionRequest to Speak from Nicole Knowles Regarding Reduction or Removal of Demolition Lien on Property Located at 4855 34th AvenueNo Action Taken or Required  Action details Video Video
19-0677 110.B.2.Public DiscussionPublic Discussion Request from Gina Kempf re: Tunnel to Towers 5K Invitation to the Community and Board MembersNo Action Taken or Required  Action details Video Video
19-0719 110.B.3.Public DiscussionPublic Discussion Request from Nancy Kelly re: Rename the Main Library "The Mary Denham Snyder Library"No Action Taken or Required  Action details Video Video
19-0717 111.A.Administrators Matters2020 Preliminary State Legislative List of ConcernsApprovedPass Action details Video Video
19-0717 111.A.Administrators Matters2020 Preliminary State Legislative List of ConcernsApprovedPass Action details Video Video
19-0744 111.B.Administrators MattersCity of Sebastian AnnexationApprovedPass Action details Video Video
19-0694 112.F.1.Department Staff ReportAward of Bid No. 2019012, Vero Lake Estates 85th Street Petition Paving from 101st Avenue to 96th Avenue Project, IRC-1628ApprovedPass Action details Video Video
19-0752 112.G.1.Department Staff ReportNorth Sebastian Septic to Sewer Phase 2 Status and DirectionApprovedPass Action details Video Video
19-0723 113.A.Attorneys MattersIndian River County, St. Lucie County and Martin County Joint Board MeetingApprovedPass Action details Video Video
19-0710 113.B.Attorneys MattersInterlocal Agreement with the City of Sebastian Regarding Fire Marshal ServicesApprovedPass Action details Video Video
19-0756 113.C.Attorneys MattersAcquisition of Right-Of-Way Parcel 102 for Phase II of 66th Avenue Improvements from Harris Groves, 61st Street and 66th AvenueApprovedPass Action details Video Video
19-0747 113.D.Attorneys MattersVaping UpdateApproved Additional ActionPass Action details Video Video
19-0711 113.E.Attorneys MattersOpioid Litigation UpdateNo Action Taken or Required  Action details Video Video
19-0760 113.F.Attorneys MattersAgriculture Advisory Committee AppointmentApprovedPass Action details Not available
19-0749 114.B.1.Commissioners MattersIRLNEP CCMP Resolution of SupportApprovedPass Action details Video Video
19-0554 115.A.1.Emergency Services DistrictApproval of Minutes Meeting May 7, 2019Approved  Action details Video Video
19-0614 115.A.2.Emergency Services DistrictApproval of Minutes Meeting of May 21, 2019Approved  Action details Not available
19-0681 115.A.3.Emergency Services DistrictApproval of Minutes Meeting June 11, 2019ApprovedPass Action details Not available
19-0748 115.A.4.Emergency Services DistrictApproval of Affiliation Agreement Renewal between Health Career Institute, LLC and Indian River County Emergency Services DistrictApprovedPass Action details Video Video
19-0741 115.B.1.Solid Waste Disposal DistrictFinal Pay to Geosyntec for Work Authorization No CCNA-2018 WO No 4 - Evaluation of Landfill Liquids Management OptionsApprovedPass Action details Video Video
19-0740 115.B.2.Solid Waste Disposal DistrictFinal Pay to CDM Smith for CCNA 2018 Work Order No. 2 - Contamination Evaluation Plan ImplementationApprovedPass Action details Video Video
19-0754 115.B.3.Solid Waste Disposal DistrictUpdate on Potential Transition to Mandatory Garbage CollectionApprovedPass Action details Video Video
19-0757 115.B.4.Solid Waste Disposal DistrictChange Order No. 5 to Thalle (Bid #2018025)ApprovedPass Action details Video Video