Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 11/5/2019 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
19-0999 15.A.Presentation / ProclamationIndian River County Veteran Service's Office PresentationPresented  Action details Video Video
19-0917 15.B.Presentation / ProclamationPresentation of Proclamation Designating November 11th, 2019, as Veterans DayRead and Presented  Action details Video Video
19-0960 15.C.Presentation / ProclamationPresentation of Proclamation Recognizing November 2019 as National Adoption Awareness MonthRead and Presented  Action details Video Video
19-1006 15.D.Presentation / ProclamationPresentation of Proclamation Designating November 9, 2019, As Family Fun Fest DayRead and Presented  Action details Video Video
19-1011 15.E.Presentation / ProclamationTime Certain 12:00 PM--Dodgertown Model UnveilingPresented  Action details Not available
19-1008 16.A.MinutesRegular Meeting of July 16, 2019ApprovedPass Action details Video Video
19-0968 17.A.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Not available
19-0988 17.B.Informational ReportChildren Services Advisory Committee AppointmentNo Action Taken or Required  Action details Not available
19-0996 17.C.Informational Report4th Quarter 2019 Preliminary Budget ReportNo Action Taken or Required  Action details Not available
19-0998 17.D.Informational ReportUpdate On All Aboard Florida ExpensesNo Action Taken or Required  Action details Not available
19-0974 18.A.Consent Staff ReportChecks and Electronic Payments October 11, 2019 to October 17, 2019Approved  Action details Not available
19-0975 18.B.Consent Staff ReportRental Assistance ChecksApproved  Action details Not available
19-0989 18.C.Consent Staff ReportChecks and Electronic Payments October 18, 2019 to October 24, 2019Approved  Action details Not available
19-0924 18.D.Consent Staff ReportDiVosta Homes, LP’s Request for Final Plat Approval for The Lakes at Waterway Village POD U [PD-16-12-07 / 2004010124-83766]Approved staff's recommendation  Action details Not available
19-0962 18.E.Consent Staff ReportWork Order Number 26, - Continuing Engineering Services RFP 2018008 - Hosie Shuman Park Restroom Connections and Utility Service PlansApproved staff's recommendation  Action details Not available
19-0966 18.F.Consent Staff ReportWork Order Number 25, - Continuing Engineering Services RFP 2018008 - Hobart Park Restroom Connections and Utility Service PlansApproved staff's recommendation  Action details Not available
19-0967 18.G.Consent Staff ReportAward of RFP 2019037, Summerlin's Marine Construction - Oslo Riverfront Conservation Area OverlookApproved staff's recommendation  Action details Not available
19-0985 28.H.Consent Staff ReportIndian River County Library System Annual Plan of Service FY 2019/2020Approved staff's recommendation  Action details Not available
19-0987 18.I.Consent Staff ReportWork Order Number 27, - Continuing Engineering Services RFP 2018008 - Dick Bird Park Pickleball CourtsApproved staff's recommendation  Action details Not available
19-0976 18.J.Consent Staff ReportApproval of a Memorandum of Agreement between Indian River County and the Florida Division of Emergency Management for use of a WeatherSTEM Station.Approved staff's recommendation  Action details Not available
19-0978 18.K.Consent Staff ReportApproval of Renewal for a Class "B" & "E" Certificate of Public Convenience and Necessity for We Care of the Treasure Coast Inc. to Provide Wheelchair/Stretcher Services.Approved staff's recommendation  Action details Not available
19-0983 18.L.Consent Staff ReportModification #1 to Emergency Management State-Funded Subgrant Agreement (EMPA) Agreement Number A0004Approved staff's recommendation  Action details Not available
19-0982 18.M.Consent Staff ReportAcceptance of Florida Department of Economic Opportunity Grant FY19/20Approved staff's recommendation  Action details Not available
19-0986 18.N.Consent Staff ReportNorth County Offices at Sebastian Corners (IRC-1744), Final Payment and Release of Retainage and Change Order No. 1Approved staff's recommendation  Action details Not available
19-0991 18.O.Consent Staff ReportWork Order No. 9, REI Engineers, Inc. - IRC Main Library Roof Replacement (IRC 1838)Approved staff's recommendation  Action details Not available
19-0995 18.P.Consent Staff ReportFinal Ranking of Firms and Authorization to Negotiate - RFP 2020006 Sandridge Golf Cart Fleet ReplacementApproved staff's recommendation  Action details Not available
19-1000 18.Q.Consent Staff ReportApproval of Sealed Bid Sale of Parcel as Proceeds to SHIP - Bid 2020010Approved staff's recommendation  Action details Not available
19-1003 18.R.Consent Staff ReportWork Order No. 7 for Masteller & Moler, Inc., 8th Street 24" Force Main Relocation FDOT Project 437717-1Approved staff's recommendation  Action details Not available
19-1004 18.S.Consent Staff ReportWater Plant and Water Resources Engineering Services Agreement with Kimley-Horn and AssociatesApproved staff's recommendation  Action details Not available
19-1007 18.T.Consent Staff ReportUtility Work by Highway Contractor Agreement with FDOT for the Adjustment of Valve Boxes and Manhole Rims on Highway A1AApproved staff's recommendation  Action details Not available
19-0992 210.A.1.Public HearingHanlex Development, LLC Request to Rezone +/- 4.40 Acres from CN to CL and Sogra Properties, LLC Request to Rezone +/- 1.037 Acres from CN to CL (RZON-99040166-85162) [Quasi-Judicial]ApprovedPass Action details Video Video
19-1012 110.B.1.Public DiscussionRequest to Speak from Johnny R. Chambliss Regarding Utility Bill at 4265 26th AveNo Action Taken or Required  Action details Video Video
19-0973 111.A.Administrators MattersProposed 2020 Meeting Dates for the Indian River County Board of County CommissionersApprovedPass Action details Video Video
19-0969 112.C.1.Department Staff ReportWaiver of Fees for a Bahamian Helping Hand Event - November 23, 2019ApprovedPass Action details Video Video
19-0997 112.F.1.Department Staff ReportRoseland Community Center - MBV Work Order #12ApprovedPass Action details Video Video
19-1010 112.G.1.Department Staff ReportSole Source for MKI Services IncApprovedPass Action details Video Video
19-0981 113.A.Attorneys MattersOpioid Litigation UpdateApprovedPass Action details Video Video
19-0984 113.B.Attorneys MattersTime-Certain 10:30. Attorney-Client SessionApprovedPass Action details Video Video
19-0994 114.E.1.Commissioners MattersRequesting the Governor Appoint IRC’s Representative to the Florida Inland Navigation DistrictApprovedPass Action details Video Video
19-1009 115.B.1.Solid Waste Disposal DistrictApproval of Minutes Meeting of July 16, 2019ApprovedPass Action details Video Video
19-1002 115.B.2.Solid Waste Disposal DistrictFinal Pay to CDM Smith for CCNA 2018 Work Order No. 4 - Full Cost Accounting and Financial Assurance ReportingApprovedPass Action details Video Video
19-1005 115.B.3.Solid Waste Disposal DistrictChange Order No. 6 to Thalle (Bid #2018025)ApprovedPass Action details Video Video