Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 8/17/2021 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments: Zoom Participation Instructions, Agenda PDF Accessibility Report
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-0768 15.A.Presentation / ProclamationReCollect Waste Wizard - CARTer's Corner Mobile ApplicationPresented  Action details Video Video
21-0720 16.A.MinutesRegular Meeting of April 20, 2021Approved  Action details Video Video
21-0725 16.B.MinutesRegular Meeting of May 04, 2021Approved  Action details Video Video
21-0783 16.C.MinutesRegular Meeting of May 11, 2021Approved  Action details Video Video
21-0785 16.D.MinutesRegular Meeting of May 18, 2021Approved  Action details Video Video
21-0703 17.A.Informational ReportFlorida Public Service Commission PAA Order PSC-2021-0252-PAA-EQ approving FPL's revised standard offer contract and associated rate schedule QS-2, a copy is on file in the Clerk to the Board Office.No Action Taken or Required  Action details Not available
21-0731 17.B.Informational ReportFlorida Public Service Commission Consummating Order PSC-2021-0252-PAA-EQ effective and final; docket to be closed.No Action Taken or Required  Action details Not available
21-0711 17.C.Informational Report2022 Holiday ScheduleNo Action Taken or Required  Action details Not available
21-0712 17.D.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Video Video
21-0742 17.E.Informational Report3rd Quarter FY 2020/2021 Budget ReportNo Action Taken or Required  Action details Not available
21-0704 18.A.Consent Staff ReportChecks and Electronic Payments June 25, 2021 to July 1, 2021Approved  Action details Not available
21-0705 18.B.Consent Staff ReportChecks and Electronic Payments July 2, 2021 to July 8, 2021Approved  Action details Not available
21-0713 18.C.Consent Staff ReportChecks and Electronic Payments July 9, 2021 to July 15, 2021Approved  Action details Not available
21-0718 18.D.Consent Staff ReportChecks and Electronic Payments July 16, 2021 to July 22, 2021Approved  Action details Not available
21-0727 18.E.Consent Staff ReportChecks and Electronic Payments July 23, 2021 to July 29, 2021Approved  Action details Not available
21-0745 18.F.Consent Staff ReportChecks and Electronic Payments July 30, 2021 to August 5, 2021Approved  Action details Not available
21-0715 18.G.Consent Staff ReportSubrecipient Award Agreement - TCHSCApproved staff's recommendation  Action details Not available
21-0752 18.H.Consent Staff ReportSubrecipient Award Agreement - SRAApproved staff's recommendation  Action details Not available
21-0707 18.I.Consent Staff ReportApproval of 2021/2022 State Funded Subgrant Agreement (T0149) To Update Indian River County's Hazards AnalysisApproved staff's recommendation  Action details Not available
21-0717 18.J.Consent Staff ReportAcceptance and Approval of Expenditures for Emergency Management State-Funded Subgrant Agreement (EMPA) Agreement Number A0209Approved staff's recommendation  Action details Not available
21-0723 18.K.Consent Staff ReportAcceptance and Approval of Expenditures of Emergency Management Federally-Funded Subgrant Agreement (EMPG Agreement Number: G0301) and Expenditure ApprovalApproved staff's recommendation  Action details Not available
21-0724 18.L.Consent Staff ReportAcceptance and Approval of Expenditures of Emergency Management Performance Grant Program-American Rescue Plan Act (EMPG-ARPA Agreement Number: G0310)Approved staff's recommendation  Action details Not available
21-0719 18.M.Consent Staff ReportAddendums to Administrative Services Agreements - RxBenefits and Express Scripts effective January 1, 2021 and October 1, 2021Approved staff's recommendation  Action details Not available
21-0728 18.N.Consent Staff ReportLimited COVID-19 Sick Pay BenefitApproved staff's recommendation  Action details Not available
21-0732 18.O.Consent Staff ReportAward of Bid No. 2021048 for Oslo Riverfront Conservation Area PlantingApproved staff's recommendationPass Action details Video Video
21-0733 18.P.Consent Staff ReportAward of Bid 2021046 for South Oslo Road WTP SCADA System ImprovementsApproved staff's recommendation  Action details Not available
21-0738 18.Q.Consent Staff ReportAward of RFP 2021052 for ATM ServicesApproved staff's recommendation  Action details Video Video
21-0740 18.R.Consent Staff ReportMiscellaneous Budget Amendment 009Approved staff's recommendation  Action details Not available
21-0747 18.S.Consent Staff ReportSecond Renewal of RFP 2019060 FEMA Public Assistance Consulting ServicesApproved staff's recommendation  Action details Not available
21-0748 18.T.Consent Staff ReportAward of Bid 2021049 - Egret Marsh Algal Turf Scrubber Influent Feed System ReplacementApproved staff's recommendation  Action details Not available
21-0761 18.U.Consent Staff ReportChange Order 1 to the Agreement with All Webbs, Enterprises Inc. for Well Field Feasibility Expansion StudyApproved staff's recommendationPass Action details Video Video
21-0734 18.V.Consent Staff ReportWork Order No. 7 with Kimley-Horn and Associates - South County Reverse Osmosis Water Treatment Plant 2022 Permit RenewalApproved staff's recommendation  Action details Not available
21-0735 18.W.Consent Staff ReportRequest for Purchase of Sodium Hypochlorite Tanks for South County Reverse Osmosis Water Treatment PlantApproved staff's recommendationPass Action details Video Video
21-0736 18.X.Consent Staff ReportConsideration of the Indian River County SHIP Program 2021 Annual ReportApproved staff's recommendation  Action details Not available
21-0746 18.Y.Consent Staff ReportWork Order with MBV Engineering, Inc. for Design of the Next Phase of the Trans-Florida Central Railroad TrailApproved staff's recommendation  Action details Not available
21-0741 18.Z.Consent Staff ReportSector 3 Beach and Dune Nourishment Project - Phase 1 (IRC-1925) APTIM, Work Order No. 2018006-10, Pre-Construction ServicesApproved staff's recommendation  Action details Not available
21-0743 18.AA.Consent Staff ReportSector 3 Beach and Dune Nourishment Project - Phase 2 (IRC2109) APTIM, Work Order No. 2018006-11, Pre-Construction ServicesApproved staff's recommendation  Action details Not available
21-0730 18.AB.Consent Staff ReportAmendment Number 3 to the Agreement for Professional Services 45th Street Improvements (IRC-1722) - RFQ 2018012Approved staff's recommendation  Action details Not available
21-0749 18.AC.Consent Staff ReportFinal Payment, Release of Retainage and Change Order No. 1 Indian River Boulevard and 8th Street Signalization IRC-1909Approved staff's recommendation  Action details Not available
21-0753 18.AD.Consent Staff ReportAmendment No. 19 to Indian River County Civil Engineering and Land Surveying Agreement for Bridge Replacements and Widening of 66th Avenue from South of SR60 to North of 57th StreetApproved staff's recommendation  Action details Not available
21-0762 18.AE.Consent Staff ReportFEMA Mandated Code Updates Related to National Floodplain Insurance Program (NFIP) and technical stormwater design engineering standardsApproved staff's recommendation  Action details Not available
21-0750 28.AF.Consent Staff ReportResolution Cancelling Taxes on a Property Purchased by the City of Fellsmere for Public PurposeApproved staff's recommendation  Action details Not available
21-0756 18.AG.Consent Staff ReportFirst Amendment to License with Vertical BridgeApproved staff's recommendation  Action details Not available
21-0770 18.AH.Consent Staff ReportApproval of Temporary Policy Supplement for Emergency Housing Vouchers and Supporting ResolutionApproved staff's recommendation  Action details Not available
21-0771 18.AI.Consent Staff ReportAhtna Marine Bid Bond SettlementApproved staff's recommendation  Action details Not available
21-0782 18.AJ.Consent Staff ReportApproval of Resolution Establishing Fair Market Rental Rates for Housing Choice Voucher Program for Fiscal Year 2022Approved staff's recommendation  Action details Not available
21-0776 18.AK.Consent Staff ReportApproval of Resolution Establishing Utility Rates for Housing Choice Voucher Program for Federal Fiscal Year 2022Approved staff's recommendation  Action details Not available
21-0788 18.AL.Consent Staff ReportOcean Concrete and George Maib v. Indian River CountyApproved staff's recommendation  Action details Not available
21-0778 18.AM.Consent Staff ReportApproval of Change Order # 3 for Radio System P25 Migration ProjectApproved staff's recommendation  Action details Not available
21-0780 18.AN.Consent Staff ReportGo Life Holding LLC’s Request to Amend the Declarations of Restrictive Covenants on Certain Properties Previously Owned by SK Vero, LLC and Petrus Veros, LLC [AA-20-08-87 / 2004110281-87093]Approved staff's recommendation  Action details Not available
21-0766 18.AO.Consent Staff ReportApproval of the Special Olympics Florida Aquatic Championships Agreement for the Swimming Event to be held at the North County Aquatic Center and for the Opening Ceremony to be held at the iG CenterApproved staff's recommendation  Action details Not available
21-0797 18.AP.Consent Staff ReportApproval of Blue Medicare Advantage RenewalApproved staff's recommendation  Action details Not available
21-0744 210.A.1.Public HearingHome Occupation Preemption - LegislativeAdoptedPass Action details Video Video
21-0754 110.A.2.Public HearingRequest from National Health Transport, Inc. for a Class "B" Certificate of Public Convenience and Necessity to Provide Non-Emergency Ambulance Inter-Facility Transports Originating from Indian River County -- AdministrativeApprovedPass Action details Video Video
21-0760 110.A.3.Public HearingCounty Commissioner Districts - Proposed 2021 Redistricting PlanApprovedPass Action details Video Video
21-0757 110.B.1.Public DiscussionRequest to Speak from JohnDre Jennings re: Single Member Voting DistrictsNo Action Taken or Required  Action details Video Video
21-0706 110.B.2.Public DiscussionRequest to Speak from Anthony Stewart, President of SCLC, IRC Chapter re: Single Member Voting DistrictsNo Action Taken or Required  Action details Video Video
21-0755 110.B.3.Public DiscussionRequest to Speak from Johnny Blayne Jennings re: Single Member Voting DistrictsNo Action Taken or Required  Action details Video Video
21-0758 110.B.4.Public DiscussionRequest to Speak from Brother Gary Johnson re: Single Member Voting DistrictsNo Action Taken or Required  Action details Video Video
21-0737 110.C.1.Public NoticePublic Notice of Public Hearing Scheduled for September 14, 2021 to Consider Hanlex Development, LLC’s Request to Rezone Approximately ±2.34 Acres from CH, Heavy Commercial District, to CG, General Commercial District, located west of and adjacent to South US Highway 1, approximately 250 feet south of Highland Drive SE and approximately 700 feet north of 23rd Street SE and east of the FEC Railroad [RZON-2003090259-89653] (Quasi-Judicial)No Action Taken or Required  Action details Video Video
21-0765 111.A.Administrators MattersSt. Lucie County Letter of SupportApprovedPass Action details Video Video
21-0787 111.B.Administrators MattersAmerican Rescue Plan Act of 2021 - Spending Plan RevisionsApprovedPass Action details Video Video
21-0789 112.E.1.Department Staff ReportTIGR Acquisitions III, LLC Purchase and Sale Agreement for 810 Bailey Road TowerApprovedPass Action details Video Video
21-0767 112.H.1.Department Staff ReportRequest to Publish Notice of Public Hearing to Consider Modifications to County Code Sections 201.64 and 201.65, Prohibited Discharge StandardsApprovedPass Action details Video Video
21-0751 113.A.Attorneys MattersPlanning and Zoning Commission AlternateApproved as amendedPass Action details Video Video
21-0759 113.B.Attorneys MattersLocal Provider Participation Fund (LPPF) OrdinanceApprovedPass Action details Video Video
21-0764 113.C.Attorneys MattersPermission to File an Injunction Against Angela PiscitelliApprovedPass Action details Video Video
21-0798 213.D.Attorneys MattersAcquisition of Right-Of-Way from Pamela Ryall Morris for Phase I of 66th Avenue Improvements - 6760 57th Avenue, Parcel 320ApprovedPass Action details Video Video
21-0729 114.A.1.Commissioners MattersBCC Presentation of St. John’s River Water Management District Central Springs/East Coast Regional Water Supply PlanPostponed/ContinuedPass Action details Video Video
21-0678 114.D.1.Commissioners MattersA New Proposal for Landscaping Companies in Agricultural ZonesTabled  Action details Video Video
21-0791 114.E.1.Commissioners MattersIRC Administration Complex - Native Plant Garden ProjectReferred to Staff  Action details Video Video
21-0722 115.B.1.Solid Waste Disposal DistrictApproval of Minutes Meeting of April 20, 2021Approved  Action details Video Video
21-0726 115.B.2.Solid Waste Disposal DistrictApproval of Minutes Meeting May 04, 2021Approved  Action details Video Video
21-0784 115.B.3.Solid Waste Disposal DistrictApproval of Minutes Meeting of May 11, 2021Approved  Action details Video Video
21-0786 115.B.4.Solid Waste Disposal DistrictApproval of Minutes Meeting May 18, 2021Approved  Action details Video Video
21-0781 115.B.5.Solid Waste Disposal DistrictAmendment No. 1 to Work Order No. 8 to Geosyntec for Groundwater Technical Support ServicesApprovedPass Action details Video Video
21-0772 115.B.6.Solid Waste Disposal DistrictApproval of CY 2022 CPI Adjustment Request by Republic ServicesApprovedPass Action details Video Video
21-0773 115.B.7.Solid Waste Disposal DistrictApproval of FY 2022 CPI Adjustment Request by Atlas OrganicsApprovedPass Action details Video Video
21-0774 115.B.8.Solid Waste Disposal DistrictApproval of FY 2022 CPI Adjustment Request by Waste Management for Franchise AgreementApprovedPass Action details Video Video
21-0775 115.B.9.Solid Waste Disposal DistrictApproval of FY 2022 CPI Adjustment Request by Waste Management for Government BuildingsApprovedPass Action details Video Video
21-0769 115.B.10.Solid Waste Disposal DistrictFinal Pay to Kimley-Horn Work Order No. 39 - Annual Financial ReportsApprovedPass Action details Video Video
21-0777 115.B.11.Solid Waste Disposal DistrictUpdate on Generation Study and Non-Ad Valorem Rate Analysis by Kessler Consulting, Inc.ApprovedPass Action details Video Video