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Tuesday, April 14, 2020 · County government meeting record
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9 captured items have a publicly linked outcome. These 5 are the clearest resident summaries in the record.
2020 Florida Inland Navigation District Resolution for Assistance - Historic Jones Pier Museum & Education Exhibits
Moved by Peter O'Bryan · Seconded by Joseph Flescher
Right-of-Way Purchase – 58th Avenue/37th Street Intersection 5776 37th Street, Vero Beach, FL 32966 Owners: Alan Chane and Abbe Chane
Checks and Electronic Payments March 27, 2020 to April 2, 2020
Walter Dodd Comes, Jr. & Gina Keith Comes’ Request for Affidavit of Exemption Approval with Dedications to the County [AOE-19-04-01 / 2018010082-83743] (Reel Acres AOE)
Amendment No. 10 to the Civil Engineering and Land Surveying Agreement for Intersection Improvements at SR-60 and 43rd Avenue and the Widening of 43rd Avenue from 18th Street to 26th Street with Arcadis US, Inc.
$25,000,000 · Sixth Amendment to Interlocal Agreement with Palm Beach County Health Facilities Authority for Financing and Refinancing for Improvements and Additions of Facilities
2 motions · 1 second
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS - Moved the recorded motion.
Official recordCONSENT AGENDA - Moved the recorded motion.
Official record2020 Florida Inland Navigation District Resolution for Assistance - Historic Jones Pier Museum & Education Exhibits - Seconded the recorded motion.
Official recordNo recording or transcript is held for this meeting.
Indian River County Administration Complex 1801 27th Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com Indian River County Florida Meeting Minutes 3 - Final Board of County Commissioners Chairman Susan Adams Vice Chairman Joseph E. Flescher Commissioner Tim Zorc Commissioner Peter D. O'Bryan Commissioner Bob Solari Jason E. Brown, County Administrator Dylan Reingold, County Attorney Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller 9:00 AM Commission ChambersTuesday, April 14, 2020 This meeeting can be attended virtually by accessing YouTube Live. Instructions can be found on the back of this agenda and also online at www.ircgov.com. CALL TO ORDER1. Chairman Susan Adams Vice Chairman Joseph Flescher Commissioner Tim Zorc Commissioner Peter O'Bryan Commissioner Bob Solari Present: 5 - Chairman Adams opened the meeting by reflecting on the love and admiration she felt for Ms. Alma Lee Loy, who passed away on April 10, 2020. Ms. Loy was the first female Indian River County Commissioner. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS AND MEMBERS OF THE ARMED FORCES 2.A. INVOCATION2.B. Pastor Thomas Griffin, Freedom Church PLEDGE OF ALLEGIANCE3. Commissioner Joseph E. Flescher, Vice Chairman ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS4. Deletion: 10.B.1., Request to Speak from Dr. Miles Conway A motion was made by Vice Chairman Flescher, seconded by Commissioner Zorc, to approve the Agenda as amended. The motion carried by the following vote: Aye: Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 5 - Page 1Indian River County Florida
April 14, 2020Board of County Commissioners Meeting Minutes 3 - Final PROCLAMATIONS and PRESENTATIONS5. 5.A. 20-1426 Presentation of Proclamation Recognizing the Month of April, 2020, As Guardian Ad Litem Month ProclamationAttachments: Vice Chairman Flescher read the Proclamation into the record. Read 5.B. 20-1488 Proclamation for National Public Safety Telecommunications Week April 12-18, 2020 ProclamationAttachments: Commissioner O'Bryan read and presented the Proclamation to Indian River County Sheriff Deryl Loar, who was present with several employees of the Sheriff's Department. Sheriff Loar, along with 911 Unit Supervisor Robyn Candarini, thanked the Board for the recognition. Read and Presented APPROVAL OF MINUTES6. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION 7. 7.A. 20-1469 Proclamation Honoring Carmen Murico on His Retirement From Indian River County Board of County Commissioners Department of Emergency Services Fire Rescue Division with Thirty Years of Service ProclamationAttachments: Chairman Adams recognized and congratulated Mr. Carmen Murico for his thirty years of service to Indian River County. No Action Taken or Required CONSENT AGENDA8. A motion was made by Vice Chairman Flescher, seconded by Commissioner Zorc, to approve the Consent Agenda as amended, pulling Item 8.B. for discussion. The motion carried by the following vote: Aye: Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 5 - Page 2Indian River County Florida
April 14, 2020Board of County Commissioners Meeting Minutes 3 - Final 8.A. 20-1485 Checks and Electronic Payments March 27, 2020 to April 2, 2020 Finance Department Staff ReportAttachments: Approved 8.B. 20-1475 2020 Florida Inland Navigation District Resolution for Assistance - Historic Jones Pier Museum & Education Exhibits Staff Report Resolution for Assistance 2020 FIND IRC Grant Form Attachments: Commissioner O'Bryan acknowledged the work done by the Parks and Conservation Resources staff at the Jones' Pier Conservation Area. The Commissioner also made mention that the Captain Forster Hammock Preserve Trail was a nice area to hike. A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Flescher, to approve: 1) staff's recommendation, and 2) Resolution 2020-036, accepting the Resolution for Assistance 2020 under the Florida Inland Navigation District (FIND) Waterways Assistance Program. The motion carried by the following vote: Aye: Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 5 - 8.C. 20-1481 Right-of-Way Purchase - 58th Avenue/37th Street Intersection 5776 37th Street, Vero Beach, FL 32966 Owners: Alan Chane and Abbe Chane Staff Report Purchase Agreement Attachments: Approved staff's recommendation 8.D. 20-1487 Amendment No. 10 to the Civil Engineering and Land Surveying Agreement for Intersection Improvements at SR-60 and 43rd Avenue and the Widening of 43rd Avenue from 18th Street to 26th Street with Arcadis US, Inc. Staff Report Amendment No. 10 with Arcadis, US, Inc. Attachments: Approved staff's recommendation Page 3Indian River County Florida
April 14, 2020Board of County Commissioners Meeting Minutes 3 - Final 8.E. 20-1486 Walter Dodd Comes, Jr. & Gina Keith Comes’ Request for Affidavit of Exemption Approval with Dedications to the County [AOE-19-04-01 / 2018010082-83743] (Reel Acres AOE) Staff Report Location Map Affidavit of Exemption Layout Attachments: Approved staff's recommendation 8.F. 20-1491 Extension of Agreement with CERES Environmental Services, Inc., for Disaster Debris Removal and Disposal Staff Report Extension Ceres Contract Attachments: Approved staff's recommendation CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES9. PUBLIC ITEMS10. PUBLIC HEARINGSA. PUBLIC DISCUSSION ITEMSB. 10.B.1. 20-1489 Request to Speak from Dr. Miles Conway, South Beach Property Owners Association, Inc re: COVID-19 -- Public and Permanent Resident Safety and Financial Protocols Related to Public Lodging Establishments Public Discussion Request Miles ConwayAttachments: (Clerk's Note: This item was deleted from the Agenda.) Deleted PUBLIC NOTICE ITEMSC. COUNTY ADMINISTRATOR MATTERS11. Page 4Indian River County Florida
April 14, 2020Board of County Commissioners Meeting Minutes 3 - Final 11.A. 20-1490 Coronavirus Update Staff ReportAttachments: County Administrator Jason Brown utilized a PowerPoint presentation to provide an update on the Coronavirus. He announced practices the County had implemented while being closed for face-to-face transactions. A discussion ensued on the spread of the virus and the benefits of wearing a mask. Chairman Adams thanked the residents of Indian River County for their cooperation in slowing the spread of the virus and for coming together as a community. The Commissioners and staff agreed to take a cautious approach when reopening the County. No Action Taken or Required DEPARTMENTAL MATTERS12. Community DevelopmentA. Emergency ServicesB. General ServicesC. Human Services1. Sandridge Golf Club2. Recreation3. Human ResourcesD. Office of Management and BudgetE. Public WorksF. Utilities ServicesG. COUNTY ATTORNEY MATTERS13. Page 5Indian River County Florida
April 14, 2020Board of County Commissioners Meeting Minutes 3 - Final 13.A. 20-1483 Sixth Amendment to Interlocal Agreement with Palm Beach County Health Facilities Authority for Financing and Refinancing for Improvements and Additions of Facilities Staff Report Resolution Sixth Amendment (Exhibit B to Resolution) Attachments: There was no discussion on this item. A motion was made by Commissioner Solari, seconded by Commissioner O'Bryan, to approve staff's recommendation and Resolution 2020-037, approving the issuance by the Palm Beach County Health Facilities Authority of one or more series of its Retirement Communities Revenue Bonds, Series 2020 (ACTS Retirement-Life Communities, Inc. Obligated Group) in an amount not to exceed $25,000,000 for the purpose of financing the 2020 Project as described herein. The motion carried by the following vote: Aye: Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 5 - COMMISSIONERS MATTERS14. Commissioner Susan Adams, ChairmanA. Commissioner Joseph E. Flescher, Vice ChairmanB. Commissioner Tim ZorcC. Commissioner Peter D. O'BryanD. Commissioner Bob SolariE. SPECIAL DISTRICTS AND BOARDS15. Emergency Services DistrictA. Solid Waste Disposal DistrictB. Environmental Control BoardC. ADJOURNMENT16. There being no further business, the Chairman adjourned the meeting at 9:39 a.m. Page 6Indian River County Florida
9 meeting items captured. The published sources do not prove this is the complete docket.
Showing 9 of 9
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
Department: ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
CONSENT AGENDA
Department: CONSENT AGENDA
2020 Florida Inland Navigation District Resolution for Assistance - Historic Jones Pier Museum & Education Exhibits
Right-of-Way Purchase – 58th Avenue/37th Street Intersection 5776 37th Street, Vero Beach, FL 32966 Owners: Alan Chane and Abbe Chane
Checks and Electronic Payments March 27, 2020 to April 2, 2020
Walter Dodd Comes, Jr. & Gina Keith Comes’ Request for Affidavit of Exemption Approval with Dedications to the County [AOE-19-04-01 / 2018010082-83743] (Reel Acres AOE)
Amendment No. 10 to the Civil Engineering and Land Surveying Agreement for Intersection Improvements at SR-60 and 43rd Avenue and the Widening of 43rd Avenue from 18th Street to 26th Street with Arcadis US, Inc.
Sixth Amendment to Interlocal Agreement with Palm Beach County Health Facilities Authority for Financing and Refinancing for Improvements and Additions of Facilities
$25,000,000
Extension of Agreement with CERES Environmental Services, Inc., for Disaster Debris Removal and Disposal
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