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, JUNE 21, 2022 - 9:00 AM  
Commission Chambers  
Indian River County Administration Complex  
1801 27th Street, Building A  
Vero Beach, Florida, 32960-3388  
www.ircgov.com  
COUNTY COMMISSIONERS  
Peter O'Bryan, Chairman, District 4  
Joseph H. Earman, Vice Chairman, District 3  
Susan Adams, District 1  
Jason E. Brown, County Administrator  
Dylan Reingold, County Attorney  
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller  
Joseph Flescher, District 2  
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 Randy Bryant, Ryanwood Fellowship Church  
3.  
PLEDGE OF ALLEGIANCE  
Commissioner Joseph H. Earman, Vice Chairman  
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS  
PROCLAMATIONS and PRESENTATIONS  
4.  
5.  
Presentation of Proclamation Honoring Frank LoMonaco on his Retirement from  
the Indian River County Sheriff's Office  
5.A.  
5.B.  
5.C.  
Attachments:Proclamation  
Presentation of Proclamation Honoring Lori Bloom on Her Retirement from the  
Office of the Indian River County Tax Collector with 33 Years of Service  
Attachments:Proclamation  
Presentation of Proclamation Recognizing July, 2022, as Parks  
Month and July 15th as Parks & Recreation Professionals' Day  
&
Recreation  
Attachments:Proclamation  
6.  
7.  
APPROVAL OF MINUTES  
INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING  
BOARD ACTION  
7.A.  
Presentation of Proclamation Honoring Lonn David Benham on His Retirement  
From Indian River County Board of County Commissioners Department of  
Emergency Services Fire Rescue Division with Thirty-One Years of Service  
Attachments:Proclamation  
SWDD Closures and Collection Service Changes for the 4th of July Holiday  
7.B.  
7.C.  
7.D.  
Attachments:Staff Report  
Indian River County Venue Event Calendar Review  
Attachments:Event Calendar  
Florida  
Public  
Service  
Commission  
PAA  
Order  
PSC-2022-0203-PAA-EQ.  
Approving FPL's amended standard offer contract and rate schedule; if no protest,  
order to become final and effective on issuance of a CO; if order becomes final,  
docket to be closed; protest due by 6/30/22, a copy is on file in the Office of the  
Clerk to the Board.  
8.  
CONSENT AGENDA  
Quarterly Investment Report for Quarter Ending 3/31/2022  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
Attachments:FINANCE DEPARTMENT STAFF REPORT  
Quarterly OPEB Trust Report for Quarter Ending 03/31/2022  
Attachments:FINANCE DEPARTMENT STAFF REPORT  
Traffic Education Fund Quarterly Report 3/31/2022  
Attachments:FINANCE DEPARTMENT STAFF REPORT  
Quarterly Tourist Development Tax Report for Quarter Ending 03/31/2022  
Attachments:Finance Department Staff Report  
Approval of a Scope of Services with the Center for Transportation Research for  
the 2023 Transit Development Plan (TDP) Major Update  
Attachments:Staff Report  
TDP Scope of Services  
Designation of Excess Equipment as Surplus and Authorization for Disposal and  
Reactivation of Asset 24738  
8.F.  
Attachments:Staff Report  
Excess List for 062122  
Miscellaneous Budget Amendment 006  
8.G.  
8.H.  
8.I.  
Attachments:Staff Report  
2021 2022 Resolution  
Exhibit "A"  
Winter Beach Tower Lease Amendment  
Attachments:Staff Report  
Third Amendment  
Site Plan  
Resolutions Delegating the Authority to the County Administrator or his Designee  
to Call Letters of Credit and to Act on Behalf of Indian River County during the  
Time Frames of July 13, 2022, through and including August 15, 2022 and August  
17, 2022, through and including September 12, 2022  
Attachments:Staff Report  
2022 RESO delegating auth admin break 1  
2022 RESO delegating auth admin break 2  
8.J.  
Work Order No. 4 - Andersen Andre Consulting Engineers, Inc., IRC-1639 - 69th  
Street From 66th Ave. to SR/US1, Resurfacing Construction Materials Testing  
Services  
Attachments:Staff Report  
Work Order No. 4 & Scope  
11th Drive Project Construction Inspection Cost Share Approval  
8.K.  
8.L.  
Attachments:Staff Report  
Russell-Moler Construction Services Contract  
Authorizing Resolution to Delegate Signature Authority for Grant Applications to  
Various Agencies  
Attachments:Staff Report  
Authorizing Resolution for Grant Applications  
9.  
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES  
10. PUBLIC ITEMS  
A. PUBLIC HEARINGS  
Consideration of the Disposition of County Owned Surplus Properties for  
Affordable Housing  
10.A.1.  
Attachments:Staff Report  
Section 125.379 Florida Statute  
List Map and Aerial  
Draft Resolution  
B.  
PUBLIC DISCUSSION ITEMS  
Request to Speak from Savanna Randle, VLE Re: To Make Vero Lake Estates a  
10.B.1.  
Golf Cart Community  
Attachments:Request to Speak Randle  
C. PUBLIC NOTICE ITEMS  
Notice of Public Hearing Scheduled for July 5, 2022 Board Meeting for an  
10.C.1.  
LDR Amendment Modifying the Criteria for Accessory Dwelling Units  
Attachments:Staff Report  
11. COUNTY ADMINISTRATOR MATTERS  
Executive Session to Discuss IAFF Negotiations  
Attachments:Staff Report Executive Session IAFF  
11.A.  
12. DEPARTMENTAL MATTERS  
A. Community Development  
B.  
Emergency Services  
C. General Services  
D. Human Resources  
E.  
F.  
Information Technology  
Office of Management and Budget  
G. Public Works  
H. Utilities Services  
13. COUNTY ATTORNEY MATTERS  
FDOT Agreement for Brightline Improvements and Brightline Subrecipient  
13.A.  
Agreement  
Attachments:Staff Report  
Indian River County 55.039 Project  
Brightline Subrecipient Agreement  
14. COMMISSIONERS MATTERS  
A. Commissioner Peter D. O'Bryan, Chairman  
B. Commissioner Joseph H. Earman, Vice Chairman  
C. Commissioner Susan Adams  
D. Commissioner Joseph E. Flescher  
E.  
Commissioner Laura Moss  
15. SPECIAL DISTRICTS AND BOARDS  
A. Emergency Services District  
15.A.1. Approval of Second Renewal of Second Amendment of Property Lease for  
Temporary Location of Fire Station #7  
Attachments:Staff Report  
Second Renewal of Second Amendment Lease  
B.  
Solid Waste Disposal District  
15.B.1. Approval of FY 2023 CPI Adjustment Request by Waste Management for  
Franchise Agreement  
Attachments:Staff Report  
Rate Adjustment Letter from WM  
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.ircgov.com 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.