Details Meeting Name: Board of County Commissioners Agenda status: Final-revised Meeting date/time: 9/17/2019 9:00 AM Minutes status: Final   Meeting location: Commission Chambers Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Agenda PDF Accessibility Report, Agenda PDF Accessibility Report Meeting Items (34) 34 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 19-0771 1 5.A. Presentation / Proclamation Presentation of Proclamation Honoring William A. Paquette on His Retirement From Indian River County Board of County Commissioners Department of General Services, Sandridge Golf Club with Twenty-Seven Years of Service Read and Presented   Action details Video 19-0854 1 6.A. Minutes Regular Meeting of June 18, 2019 Approved   Action details Not available 19-0874 1 6.B. Minutes Regular meeting of July 2, 2019 Approved   Action details Not available 19-0875 1 6.C. Minutes Regular Meeting of July 9, 2019 Approved Pass Action details Not available 19-0856 1 7.A. Informational Report Planning and Zoning Commission Vacancy No Action Taken or Required   Action details Not available 19-0868 1 7.B. Informational Report City of Sebastian Ordinance 0-19-04, Notice of Annexation of 1,118 Acres, is on file for review in the Office of the Clerk to the Board. No Action Taken or Required   Action details Not available 19-0864 1 8.A. Consent Staff Report Approval of Resolution Establishing Fair Market Rental Rates for Housing Choice Voucher Program Approved staff's recommendation   Action details Not available 19-0865 1 8.B. Consent Staff Report Approval of Resolution Establishing Utility Rates for Housing Choice Voucher Program Approved staff's recommendation   Action details Not available 19-0839 1 8.C. Consent Staff Report Approval of Renewal of a Class "E" Certificate of Public Convenience and Necessity for The ARC of Indian River County, Inc. to Provide Wheelchair Services. Approved staff's recommendation   Action details Not available 19-0769 1 8.D. Consent Staff Report Agreement with the Indian River County Fair Association, Inc. and the Vero Beach Firefighters Association, Inc. for Use of the Indian River County Fairgrounds Approved staff's recommendation   Action details Not available 19-0847 1 8.E. Consent Staff Report Approval of Agreement with Indian River County Sheriff's Office for Use of the Indian River County Public Shooting Range Approved staff's recommendation   Action details Not available 19-0870 1 8.F. Consent Staff Report Notice of Grant Award from the Florida Department of Environmental Protection, Coastal Partnership Initiative for the Jones' Pier Conservation Area Saltmarsh Wetland and Hydric Hammock Restoration - Grant Agreement Number CZ210 Approved staff's recommendation   Action details Not available 19-0743 1 8.G. Consent Staff Report Termination and Re-Award of Bid# 2019059 - Containment Coating at NCRO Facility Approved staff's recommendation   Action details Not available 19-0858 1 8.H. Consent Staff Report First Extension of Agreement for Automated Teller Machine Services Approved staff's recommendation   Action details Not available 19-0859 1 8.I. Consent Staff Report First Amendment to Agreement for Annual Lift Station Rehabilitation (Bid 2019047) Approved staff's recommendation   Action details Not available 19-0861 1 8.J. Consent Staff Report Ranking of Firms for RFQ 2019070 Water Plant and Water Resource Engineering Services Approved staff's recommendation   Action details Not available 19-0869 1 8.K. Consent Staff Report Ranking of Firms and Approval of Agreement for RFP 2019069 - Visitor and Tourism Study Approved staff's recommendation   Action details Not available 19-0850 1 8.L. Consent Staff Report Wabasso Causeway Fishing Pier Demolition Project (IRC-1712), Release of Retainage and Change Order No. 1 Approved staff's recommendation   Action details Not available 19-0862 1 8.M. Consent Staff Report Work Order No. 12 - Morgan & Eklund, Inc. Post Hurricane Dorian Beach Profile Surveys Approved staff's recommendation   Action details Not available 19-0863 1 8.N. Consent Staff Report Approval of Kimley-Horn Work Order No. 15, "Ixora Park Sewer System Rehabilitation" Approved staff's recommendation   Action details Not available 19-0878 1 8.O. Consent Staff Report Resolution Requesting the Legislature Designate SR 510 Bridge #53 as the “A.B. Michael Bridge” Approved staff's recommendation   Action details Not available 19-0857 1 9.A. Constitutional Officers & Other Govt. Indian River County Sheriff Deryl Loar: Expenditure from the Criminal and Sex Offender Registrant Fee Account Approved Pass Action details Video 19-0765 1 10.A.1. Public Hearing FINAL PUBLIC 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) Adopted Pass Action details Video 19-0775 1 10.A.2. Public Hearing Edisson E. Vasquez’s Request for Abandonment of a 5’ Wide Portion of a 70’ Right-of-Way for 24th Street, Adjacent to Lot 1, Block 5 of the Heathland Subdivision [ROWA-18-12-05 / 2018070145-82708] (Legislative) Approved Pass Action details Video 19-0860 1 10.B.1. Public Discussion Request to speak from Fern Grounds regarding littering/trash on our roads and highways No Action Taken or Required   Action details Video 19-0846 1 10.C.1. Public Notice Notice of Scheduled Public Hearing for October 1, 2019: Mark W. Plate’s Request for Abandonment of a 130’ Long Segment of the 70’ Wide 57th Avenue Right-of-Way South of 97th Place of the Tropicana Homesites Subdivision, Plat Book 4 Page 20 [ROWA-18-07-03 / 2017030059-81633] (Legislative) No Action Taken or Required   Action details Video 19-0848 1 10.C.2. Public Notice Public Notice of Public Hearing Scheduled for October 1, 2019 to Consider an Application for a Class "B" and Class "E1" Certificate of Public Convenience and Necessity for MCT Express, Inc. dba United Medical Transportation - Administrative No Action Taken or Required   Action details Video 19-0849 1 10.C.3. Public Notice Public Notice of Public Hearing Scheduled for October 1, 2019 to Consider an Application for a Class "B" Certificate of Public Convenience and Necessity by Cleveland Clinic Martin Health for Martin Health System, Advanced Medical Transport - Administrative No Action Taken or Required   Action details Video 19-0844 1 11.A. Administrators Matters Ratification of Collective Bargaining Agreement Between Indian River County and Teamsters, Local Union No. 769 Effective October 1, 2019 through September 30, 2022 Approved Pass Action details Video 19-0843 1 12.A.1. Department Staff Report Request to Waive Bid Process for Community Development Software Approved Pass Action details Video 19-0826 1 12.F.1. Department Staff Report FDEP Grant Agreement No. 19IR3 Vero Beach Restoration - Sector 5 Approved Pass Action details Video 19-0871 1 12.F.2. Department Staff Report Award of Bid No. 2019066, Sector 5 Beach and Dune Restoration Project Approved Pass Action details Video 19-0841 1 13.A. Attorneys Matters City of Sebastian Graves Brothers Annexation - Florida Governmental Conflict Resolution Act Resolution Approved Pass Action details Video 19-0873 1 13.B. Attorneys Matters Land Swap with St. Lucie County Approved Pass Action details Video