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20-1227
| 1 | 5.A. | Presentation / Proclamation | Presentation on Air Show Parking by Rob Lucas, VP of Board of Directors for 2020 Vero Beach Air Show | Presented | |
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20-1241
| 1 | 5.B. | Presentation / Proclamation | Presentation of Proclamation Honoring Dr. Theresa Floyd, Ph.D. | Read and Presented | |
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20-1256
| 1 | 6.A. | Minutes | Regular Meeting of November 5, 2019 | Approved | |
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20-1271
| 1 | 6.B. | Minutes | Regular Meeting of November 12, 2019 | Approved | |
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20-1275
| 2 | 6.C. | Minutes | Collective Bargaining Impasse Hearing Minutes of September 13, 2019 | Approved | |
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20-1243
| 1 | 7.A. | Informational Report | Florida Public Service Commission Order No. PSC-2020-0028-CO-EI makes Order, In re: Petition for approval of twelve month extension of voluntary solar partnership rider and program, by Florida Power & Light Company, is on file in the Office of the Clerk to the Board. | No Action Taken or Required | |
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20-1263
| 1 | 7.B. | Informational Report | Indian River County Venue Event Calendar Review | No Action Taken or Required | |
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20-1277
| 2 | 7.C. | Informational Report | Update on Virgin Trains Expenses | No Action Taken or Required | |
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20-1250
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments January 10, 2020 to January 16, 2020 | Approved | |
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20-1251
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments January 3, 2020 to January 9, 2020 | Approved | |
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20-1231
| 1 | 8.C. | Consent Staff Report | Advance Acquisition of Right-of-Way Owners: Robert E. Hale and David DeBerry | Approved staff's recommendation | |
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20-1249
| 1 | 8.D. | Consent Staff Report | Approval of Second Extensions to Agreements for Custodial Service and Termination of American Janitorial Agreement | Approved staff's recommendation | |
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20-1280
| 1 | 8.E. | Consent Staff Report | Miscellaneous Budget Amendment 004 | Approved | Pass |
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20-1239
| 1 | 8.F. | Consent Staff Report | Fourth of July Fireworks Funding | Approved staff's recommendation | |
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20-1279
| 1 | 8.G. | Consent Staff Report | Authorization to Increase Blanket Purchase Orders | Approved staff's recommendation | |
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20-1254
| 1 | 8.H. | Consent Staff Report | Roseland Road Force Main Extension and Wastewater Facilities for Dale Wimbrow and Donald McDonald Parks | Approved staff's recommendation | |
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20-1267
| 1 | 8.I. | Consent Staff Report | Amendment Number 2 to the Agreement for Professional Services, 45th Street Improvements (IRC-1722) - RFQ 2018012 | Approved staff's recommendation | |
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20-1266
| 2 | 8.J. | Consent Staff Report | SEVEN REAL ESTATE HOLDINGS, LLC's Request for Release of a Drainage Easement at 5265 US HIGHWAY 1 (53rd St/US 1 Commercial Subdivision Replat of Lots 2&3) | Approved staff's recommendation | |
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20-1276
| 1 | 8.K. | Consent Staff Report | Approval of Amended Resolutions Establishing Fair Market Rental Rates for Housing Choice Voucher Program | Approved staff's recommendation | Pass |
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20-1262
| 1 | 10.C.1. | Public Notice | Notice of Public Hearing Scheduled for February 11, 2020: Consideration of an Ordinance to Amend the Zoning and accompanying Zoning Map for approximately +/-6.13 acres located North of 53rd Street and West of the Florida East Coast Railroad and the existing CEMEX facility (3150 53rd Street, Vero Beach, FL 32967) from A-1, Agricultural District (up to 1 unit/5 acres), to IG, General Industrial District (subject property 1); ±15.85 acres located North of 53rd Street and West and adjacent to subject property 1 from A-1, Agricultural District (up to 1 unit/5 acres), to CH, Heavy Commercial District (subject property 2); and ±4.78 acres located North of 53rd Street and West and adjacent to subject property 2 from IG, General Industrial District, to CG, General Commercial District (subject property 3) (Quasi-Judicial) | No Action Taken or Required | |
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20-1269
| 1 | 12.F.1. | Department Staff Report | 11th Drive Project Developer’s Agreement - Design, Permitting, Construction Cost Approval | Approved | Pass |
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20-1255
| 1 | 12.G.1. | Department Staff Report | Citrus Hideaway Subdivision Water Assessment Project, Resolutions I (Preliminary Assessment Roll) and II (Public Hearing Date) | Approved | Pass |
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20-1268
| 1 | 12.G.2. | Department Staff Report | Developer's Agreement with Pleasantville Assisted Living LLC | Approved | Pass |
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20-1252
| 1 | 13.A. | Attorneys Matters | TIME CERTAIN 10:30 A.M. Attorney-Client Session Regarding Settlement Negotiations and/or Strategy Sessions related to Litigation of INDIAN RIVER COUNTY v. TWENTY-TWO BEACHFRONT PROPERTIES LOCATED BETWEEN, AND INCLUDING, 9586 DOUBLOON DR., AND, BUT NOT INCLUDING, 1820 WABASSO BEACH RD., VERO BEACH, FLORIDA, 32963, pending in the Circuit Court of the Nineteenth Judicial Circuit, in and for Indian River County, Florida; Case No. 31 2018 CA 000881 | No Action Taken or Required | |
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20-1261
| 2 | 13.B. | Attorneys Matters | Update on 4730 40th Avenue, Vero Beach, Florida (Former Gifford Gardens Apartments) | Approved as amended | Pass |
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20-1278
| 1 | 13.C. | Attorneys Matters | Tabled from January 21, 2020 meeting--Disposition of Real Property Ordinance | Approved | Pass |
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20-1248
| 1 | 14.C.1. | Commissioners Matters | Discussion on Natural Gas Pipeline Extension from Vero Beach Region Airport to IRC Jail Complex | Referred to Staff | Pass |
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20-1273
| 1 | 14.D.1. | Commissioners Matters | Consideration to Naming the First Floor Meeting Room of the Main Library | Approved | Pass |
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20-1300
| 1 | 14.D.2. | Commissioners Matters | Discussion of Preemption Bills In Florida Legislature | Referred to Staff | |
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