BOARD OF COUNTY  
COMMISSIONERS  
INDIAN RIVER COUNTY FLORIDA  
C O M M I S S I O N A G E N D A  
TUESDAY, FEBRUARY 6, 2024 - 9:00 AM  
Commission Chambers  
Indian River County Administration Complex  
1801 27th Street, Building A  
Vero Beach, Florida, 32960-3388  
www.indianriver.gov  
COUNTY COMMISSIONERS  
Susan Adams, District 1, Chairman  
Joseph Flescher, District 2, Vice Chairman  
Joseph H. Earman, District 3  
Deryl Loar, District 4  
John A. Titkanich, Jr., County Administrator  
William K. DeBraal, County Attorney  
Ryan L. Butler, Clerk of the Circuit Court and Comptroller  
Laura Moss, District 5  
1.  
CALL TO ORDER  
2.A.  
A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS AND MEMBERS  
OF THE ARMED FORCES  
2.B. INVOCATION  
Pastor Jim Gallagher, Calvary Chapel of Vero Beach  
3.  
PLEDGE OF ALLEGIANCE  
Chairman Susan Adams  
4.  
5.  
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS  
PROCLAMATIONS and PRESENTATIONS  
Presentation on the Process for Establishing a Quiet Zone to Address Train Horn  
Noise  
5.A.  
5.B.  
5.C.  
Attachments:Staff Report  
Presentation of Proclamation Recognizing African American Pioneer Reverend  
Carl L. Darrisaw  
Attachments:Proclamation  
Presentation of Proclamation Recognizing African American Pioneer Ernie James  
Grier  
Attachments:Proclamation  
6.  
APPROVAL OF MINUTES  
Regular Meeting of December 05, 2023  
6.A.  
Attachments:12052023 BCC Draft  
Regular Meeting of December 12, 2023  
6.B.  
Attachments:12122023 BCC Draft  
7.  
INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING  
BOARD ACTION  
Proclamation Honoring Elise Bruce on her Retirement from the Indian River  
County Sheriff's Office  
7.A.  
Attachments:Proclamation  
Announcement by Ryan L. Butler, Clerk of Circuit Court and Comptroller, of the  
7.B.  
Government  
Finance  
Officers  
Association  
Certificate  
of  
Achievement  
for  
Excellence in Financial Reporting for the FY 2022 Annual Comprehensive  
Financial Report (ACFR) and Award for Outstanding Achievement in Popular  
Annual Financial Reporting (PAFR)  
Attachments:Comptroller Division Staff Report  
1st Quarter FY 2023/2024 Budget Report  
7.C.  
Attachments:Staff Report  
1st Quarter Budget Report  
Indian River County Venue Event Calendar Review  
7.D.  
7.E.  
Attachments:Staff Report  
February & March 2024 Special Events at the Intergenerational Recreation Center  
Attachments:Staff Report  
8.  
CONSENT AGENDA  
Checks and Electronic Payments January 12, 2024 to January 18, 2024  
8.A.  
Attachments:Comptroller Division Staff Report  
Approval of Renewal for a Class "B" Certificate of Public Convenience and  
Necessity for Coastal Care Corporation dba Cleveland Clinic Advanced Medical  
Transport to Provide Interfacility ambulance Transportation Services  
8.B.  
Attachments:Staff Report  
Application  
Certificate  
Approval of FWC Grant for Indian River County Derelict Vessel Removal Project  
8.C.  
Attachments:Staff Report  
FWC Grant Agreement 23214  
January 2024 IRC DV Removal Map  
Request for Stormwater Summer Camp 2024  
8.D.  
8.E.  
Attachments:Staff Report  
Third Extension and Amendment to Agreement for Operations of the Biosolids  
Dewatering Facility, Sludge Dewatering and Hauling (Bid 2021021)  
Attachments:Staff Report  
Third Extension and Amendment  
Approval of Continuing Geotechnical Engineering Consulting Services Rates  
8.F.  
Attachments:Staff Report  
Rate Schedules  
8.G.  
8.H.  
Rejection of Responses to RFQ 2024028 for Asbestos Concrete Pipe Replacement  
Program, Area 3  
Attachments:Staff Report  
First Extension of License Agreement / Florida Institute of Technology  
Attachments:Staff Report  
License Agreement  
Letter Extension  
8.I.  
8.J.  
Release of Retainage Bid 2023063 for Hallstrom Farmstead Habitat Enhancement  
& Parking Area Planting  
Attachments:Staff Report  
Sandhill Invoice  
Divosta Homes, LP’s Request for Final Plat Approval for Preserve at Waterway  
Village POD “X” [PD-21-05-05 / 2004010124-95355]  
Attachments:Staff Report  
Location Map  
Final Plat Layout  
8.K.  
Information Technology Office  
&
Finance Office Remodel, IRC-2004 & 2205,  
Release of Retainage and Change Order No. 1  
Attachments:Staff Report  
Change Order No. 1  
Change Order to Hinterland Group, Inc. for Construction of Lift Station #5  
Improvements; IRCDUS Project ID: 21.23.504  
8.L.  
Attachments:Staff Report  
Hinterland Group Change Order Proposal  
Acceptance of Proposed Donation for Children’s Week Event  
8.M.  
Attachments:Staff Report  
Children's Week Activity Flyer 2024  
Golden Impact Award Recognition Save-The-Date  
8.N.  
Renewal of Agreement for Food Concession Services and Lease at Sandridge Golf  
Club  
Attachments:Staff Report  
Renewal Agreement  
9.  
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES  
10. PUBLIC ITEMS  
A. PUBLIC HEARINGS  
County Initiated Request to Amend the 5-Year Capital Improvements Program  
10.A.1  
and the Capital Improvements Element of the Comprehensive Plan for the  
Period of FY 2023/24-2027/28 - [LEGISLATIVE]  
Attachments:Staff Report  
Ordinance  
Draft 2023 Capital Improvement Element  
Appendix A  
Appendix B  
Appendix C  
Appendix D  
Consideration of an Ordinance of Indian River County, Florida, Amending the  
Zoning Ordinance and the Accompanying Zoning Map for +65.13 Acres from  
A-1, Agricultural-1 District to RM-6, Multiple  
10.A.2.  
Family Residential District (RZON96050010-95752) [Quasi-Judicial]  
Attachments:Staff Report  
Zoning Map  
Future Land Use Map  
Application  
Ordinance  
B.  
PUBLIC DISCUSSION ITEMS  
Request to Speak by Judy Greenberg of Roseland Women's Club, Inc. re:  
Roseland Celebration on February 17, 2024  
10.B.1.  
Attachments:Request to Speak Roseland Women's Club, Inc.  
C. PUBLIC NOTICE ITEMS  
Public Notice of Public Hearing for February 20, 2024, to Consider an  
10.C.1.  
Ordinance Amending Indian River County Code §305.11, Imposition of  
additional court costs in criminal cases pursuant to Section 939.185, Florida  
Statutes (2004), as amended.  
Attachments:Staff Report  
11. COUNTY ADMINISTRATOR MATTERS  
12. DEPARTMENTAL MATTERS  
A. Community Services  
B.  
Emergency Services  
C. Human Resources  
D. Information Technology  
E.  
F.  
Natural Resources  
Office of Management and Budget  
G. Parks, Recreation, and Conservation  
Environmental Land Bond - Introduction to the ArcGIS Hub/Dashboard  
Attachments:Staff Report  
12.A.1.  
H. Planning and Development Services  
I.  
Public Works  
J.  
Utilities Services  
13. COUNTY ATTORNEY MATTERS  
14. COMMISSIONERS MATTERS  
A. Commissioner Susan Adams, Chairman  
County Attorney Recruitment Process (Tabled from 1/23/24)  
Attachments:Commissioner's Memo  
14.A.1.  
B.  
Commissioner Joseph E. Flescher, Vice Chairman  
C. Commissioner Joseph H. Earman  
Propose Installation of Drown Zero Stations  
Attachments:Commissioner's Memo  
14.C.1.  
D. Commissioner Deryl Loar  
E. Commissioner Laura Moss  
15. SPECIAL DISTRICTS AND BOARDS  
A. Emergency Services District  
B.  
Solid Waste Disposal District  
C. Environmental Control Board  
16. ADJOURNMENT  
Except for those matters specifically exempted under the State Statute and Local Ordinance, the Board shall  
provide an opportunity for public comment prior to the undertaking by the Board of any action on the agenda,  
including those matters on the Consent Agenda. Public comment shall also be heard on any proposition which  
the Board is to take action which was either not on the Board agenda or distributed to the public prior to the  
commencement of the meeting.  
Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a  
verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal  
will be based.  
Anyone who needs a special accommodation for this meeting may contact the County’s Americans with  
Disabilities Act (ADA) Coordinator at (772) 226-1223 at least 48 hours in advance of meeting.  
Anyone who needs special accommodation with a hearing aid for this meeting may contact the Board of  
County Commission Office at 772-226-1490 at least 20 hours in advance of the meeting.  
The full agenda is available on line at the Indian River County Website at www.indianriver.gov The full agenda  
is also available for review in the Board of County Commission Office, the Indian River County Main Library,  
and the North County Library.  
Commission Meetings are broadcast live on Comcast Cable Channel 27  
Rebroadcasts continuously with the following proposed schedule:  
Tuesday at 6:00 p.m. until Wednesday at 6:00 a.m.,  
Wednesday at 9:00 a.m. until 5:00 p.m.,  
Thursday at 1:00 p.m. through Friday Morning,  
and Saturday at 12:00 Noon to 5:00 p.m.