Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 6/7/2022 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments: Agenda PDF Accessibility Report
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
22-0466 15.A.Presentation / ProclamationPresentation from Casey Lunceford of IRSC on the Fellsmere Inn ProjectNo Action Taken or Required  Action details Video Video
22-0436 16.A.MinutesRegular Meeting of April 12, 2022Approved  Action details Video Video
22-0439 16.B.MinutesRegular Meeting of April 19, 2022Approved  Action details Video Video
22-0447 16.C.MinutesRegular Meeting of May 3, 2022Approved  Action details Video Video
22-0431 17.A.Informational ReportProclamation Honoring Scott Newkirk on His Retirement From Indian River County Board of County Commissioners Department of Parks & Recreation with Fourteen Years of ServiceNo Action Taken or Required  Action details Video Video
22-0442 27.B.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Video Video
22-0450 17.C.Informational ReportCity of Vero Beach Ordinance 2022-15, requested by Indian River Land Trust Inc. and Marc Rose and Dorothy Strunk, Co-Trustees of the Gator Group Land Trust Agreement to Voluntarily Annex Properties located at the Northeast and Southwest Corners of Indian River Boulevard and 37th Street, containing 42.36 Acres more or less.No Action Taken or Required  Action details Video Video
22-0361 18.A.Consent Staff ReportChecks and Electronic Payments April 15, 2022 to April 21, 2022Approved  Action details Not available
22-0362 18.B.Consent Staff ReportChecks and Electronic Payments April 22, 2022 to April 28, 2022Approved  Action details Not available
22-0395 18.C.Consent Staff ReportChecks and Electronic Payments April 29,2022 to May 5, 2022Approved  Action details Not available
22-0422 18.D.Consent Staff ReportChecks and Electronic Payments for May 6, 2022 to May 12, 2022.Approved  Action details Not available
22-0428 18.E.Consent Staff ReportChecks and Electronic Payments for May 13, 2022 to May 19, 2022.Approved  Action details Not available
22-0453 18.F.Consent Staff ReportChecks and Electronic Payments for May 20, 2022 to May 26, 2022.Approved  Action details Not available
22-0397 18.G.Consent Staff ReportApproval of a License Agreement with Vero Beach Foundation Indians Football and Cheer Corporation (a Florida Not for Profit Corporation) to provide Youth Tackle Football and Cheerleading Programming and Enrichment Programs at the Victor Hart Sr. Community Enhancement Complex located at 4715 43rd Avenue, Vero Beach, FLApproved staff's recommendation  Action details Not available
22-0433 18.H.Consent Staff ReportResolutions Cancelling Taxes Approved staff's recommendation  Action details Not available
22-0471 18.I.Consent Staff ReportOn-Airport Lease and Aircraft Rescue and Firefighting (ARFF) AgreementApproved staff's recommendation  Action details Not available
22-0458 18.J.Consent Staff ReportAmendment 1 to Work Order No. AACE-1, Moorhen Marsh Low Energy Aquatic Plant System (LEAPS) IRC-2107Approved staff's recommendation  Action details Not available
22-0459 18.K.Consent Staff ReportApproval of Amendment No. 3 - FDEP Grant Agreement No. S0839 for Construction of an Oyster Reef Along Foot Island in the Indian River LagoonApproved staff's recommendation  Action details Not available
22-0463 18.L.Consent Staff ReportAmendment 2 to Work Order No. 3 for Bowman Consulting Group, Ltd., West Wabasso Septic to Sewer Phase 3BApproved staff's recommendation  Action details Not available
22-0464 18.M.Consent Staff ReportReclaimed Water Agreement between Indian River County and New Indian River Club Inc.Approved staff's recommendation  Action details Not available
22-0452 19.A.Constitutional Officers & Other Govt.Indian River County Supervisor of Elections Chief Deputy Maureen Houssell re: Polling Place UpdateApprovedPass Action details Video Video
22-0366 110.A.1Public HearingPublic Hearing Regarding Bhakta Farms, LLC’s Request for Major Site Plan and Special Exception Use Approval for a Farm Based Rum Distillery (Agricultural Industry) with Associated Accessory Residential Units [SP-SE-20-07-26 / 2004020221-86955] (Quasi-Judicial)ApprovedPass Action details Video Video
22-0440 110.A.2Public HearingPublic Hearing Regarding Henry Fischer’s Request for Abandonment of the North and West 12-foot-Wide Strips of Land Reserved for a Public Road that are Located Within the Bounds of the Property Located at 10105 Industrial Park Blvd [ROWA-21-09-01 / 2021060061-90141] (Legislative)ApprovedPass Action details Video Video
22-0467 110.A.3Public HearingPublic Hearing to Consider a Resolution Electing to Use the Uniform Method for the Levy, Collection and Enforcement of Non-Ad Valorem Assessments for Street Paving in the Oslo Park Area - LEGISLATIVEApproved as amendedPass Action details Video Video
22-0435 110.A.4Public HearingIndian River County Board of County Commissioners and Kelly Stanton of Supermix Request to Rezone Approximately ±9.24 Acres from A-1, Agricultural-1 District (up to 1 unit/5 acres) to IG, General Industrial District [RZON2021090086-90882] [Quasi-Judicial]ApprovedPass Action details Video Video
22-0416 110.B.1Public DiscussionRequest to Speak from Bill Rigby, West Wabasso Progressive Civic Club, re: Dasie Hope / WWPCC Lease TerminationNo Action Taken or Required  Action details Video Video
22-0441 212.A.1Department Staff ReportConsideration of Lemnature AquaFarms USA, Inc's Request for a Local Jobs GrantApprovedPass Action details Video Video
22-0444 112.D.1Department Staff ReportGroup Insurance Recommendations for Plan Year 2022/23ApprovedPass Action details Video Video
22-0472 112.E.1Department Staff ReportAdmin to EOC Fiber ProcurementApprovedPass Action details Video Video
22-0429 212.F.1Department Staff ReportTourist Development Council 2022/2023 Budget RecommendationsDeniedFail Action details Video Video
22-0429 212.F.1.Department Staff ReportTourist Development Council 2022/2023 Budget RecommendationsApprovedPass Action details Video Video
22-0460 112.G.1Department Staff ReportCompletion of April/May 2022 Derelict Vessel RemovalNo Action Taken or Required  Action details Video Video
22-0446 112.G.2Consent Staff ReportWork Order No. 51 - Kimley-Horn and Associates, Inc., Aviation Boulevard Extension - Alternative Alignment Study (IRC-1761)Approved staff's recommendationPass Action details Video Video
22-0438 113.A.Attorneys MattersCounteroffer for a Parcel of Right-Of-Way Located at 8055 66th Avenue, Vero Beach, FL 32967 Parcel 130 Owned by Robert and Mary Grace SextonApprovedPass Action details Video Video
22-0443 113.B.Attorneys MattersAcquisition of Right-Of-Way from Venda Burgess for 58th Avenue/33rd Street Intersection Improvements - 3335 58th AvenueApprovedPass Action details Video Video
22-0437 113.C.Attorneys MattersCommunity Development DistrictsApprovedPass Action details Video Video
22-0468 114.A.1Commissioners MattersRequest for Board to give direction to staff to work with City of Vero Beach (COVB) and Town of Indian River Shores (IRS) on establishing “Anchoring Limitation Areas” in the Indian River Lagoon.ApprovedPass Action details Video Video
22-0461 114.B.1Commissioners MattersDiscussion on Letter Proposing Public Use of School District of Indian River County Recreational FacilitiesApprovedPass Action details Video Video
22-0273 115.A.1Emergency Services DistrictApproval of ESD Minutes Meeting of February 1, 2022Approved  Action details Video Video
22-0338 115.A.2Emergency Services DistrictApproval of ESD Meeting Minutes of February 15, 2022ApprovedPass Action details Video Video
22-0424 115.A.3Emergency Services DistrictDisposal of County Asset #20110, Fire Safety HouseApprovedPass Action details Video Video
22-0448 115.B.1Solid Waste Disposal DistrictApproval of SWDD Meeting Minutes of May 3, 2022ApprovedPass Action details Video Video
22-0462 115.B.2Solid Waste Disposal DistrictSite Access Agreement with Indian River Sustainability CenterApprovedPass Action details Video Video
22-0465 115.B.3Solid Waste Disposal DistrictFinal Pay to Geosyntec for Work Order No. 8 - IRC Groundwater Compliance Technical Support ServicesApprovedPass Action details Video Video