ADVANCED
A G E N D A
ADVANCED
A G E N D A
MEETING OF THE BREVARD COUNTY BOARD OF COUNTY COMMISSIONERS
Government Center Commission Room, Building C
2725 Judge Fran Jamieson Way
Viera, FloridaJanuary 8, 2002
IF YOU WISH TO SPEAK TO ANY ITEM ON THE AGENDA, PLEASE FILL OUT A SPEAKER CARD. PERSONS ADDRESSING THE BOARD SHALL HAVE FIVE MINUTES TO COMPLETE HIS/HER COMMENTS ON EACH AGENDA ITEM FOR WHICH HE/SHE HAS FILLED OUT A CARD.THE BOARD OF COUNTY COMMISSIONERS REQUESTS THAT SPEAKERS APPEARING UNDER THE PUBLIC COMMENT OR PERSONAL APPEARANCE SECTIONS OF THE AGENDA LIMIT THEIR COMMENTS AND/OR PRESENTATIONS TO MATTERS UNDER THE BOARD'S JURISDICTION.
9:00 a.m. CALL TO ORDERINVOCATION BY: (District 3)
PLEDGE OF ALLEGIANCE: Commissioner Jackie Colon, District 5
APPROVAL OF MINUTES: October 18 and 31, 2001 Special Meetings
I. REPORTSA. Tom Jenkins, County Manager
B. Scott Knox, County Attorney
C. Randy O'Brien, District 2 Commissioner
D. Nancy Higgs, District 3 Commissioner
E. Susan Carlson, District 4 Commissioner
F. Jackie Colon, District 5 Commissioner
G. Truman Scarborough, Chairman of the Board
1. Discussion, Re: Blue Wave Campaign
II. RESOLUTIONS AND AWARDS
III. CONSENT AGENDA (The entire Consent Agenda will be passed in one motion to include everything under Section III.)A. Community Development Group
Permitting and Enforcement Department
1. Unpaved Road Agreement with Alexander Rivera, Re: Amanda's Avenue
Planning and Zoning Department
2. Approval of BCC Policy, Re: Fee Waiver
* 3. (Deleted)
4. Acknowledge Receipt of Ordinance 42-2001 from City of Titusville, Re: Annexation of Property South of Space Coast Executive Airport
5. Acknowledge Receipt of Annexation #AR-2001-134 by City of Melbourne, Re: Property at Parkway Drive and Wickham Road
6. Acknowledge Receipt of Annexation #02-03 by Town of Indialantic, Re: Property at Watson Drive and SR A1A
Transportation Planning Office
Public Works Department
7. Approval, Re: Increase of Purchase Order to South Patrick Residents Association
Tourism Development Office
8. Approval of Request from Tourist Development Council, Re: Transfer of Funds from TDC Capital Facilities to Emergency/ Disaster Fund
B. Community Services Group
Housing and Human Services Department
1. Interagency Agreement with Leadership Roundtable Members, Re: Countywide Interagency Information Sharing System
Library Services Department
Parks and Recreation Department
2. Agreement with U.S. Space Walk of Fame Foundation, Inc., Re: Funding for Improvements to U.S. Spacewalk of Fame at Space View Park
3. Agreement with Space Coast United Soccer Club, Re: Restroom and Concession Facility at Wickham Park
Public Safety Department
Transit Services Department
Animal Services and Enforcement Department
C. Environmental Services Group
Mosquito Control Department
Office of Natural Resources
1. Sixth Renewal to Cooperative Agreement with St. Johns River Water Management District, Re: Controlling Abandoned Artesian Wells
Solid Waste Management Department
2. Task Order No. 00-06 with S2L, Inc., Re: Repair of Landfill Gas Collection System at Central Disposal Facility
Water Resources Department
3. Change Order No. 1 with Canaveral Construction Company, Inc., Re: Replacement of Life Station B-3 Force Main
4. Permission to Advertise Administrative Rezoning, Re: Industrial Property at 3330 N. Courtenay Parkway, Merritt Island
Agriculture & Extension Services Office
5. Approval of Nominee, Re: Chairman of Brevard County Historical Commission
D. Management Services Group
1. Investment Advisory Agreement with PFM Asset Management LLC, Re: Investment Advisory Services
Budget Office
Central Services Office
EEO and ADA Compliance
Information/Communications Systems Department
Facilities Department
2. Permission to Establish Job Order Contracting, Re: Small Maintenance and Repair Projects
3. Authorize County Manager or Designee to Execute Renewal Agreements, Re: Continuing Consultant Services for Facilities Construction
Economic and Financial Programs
4. Appointment of County Manager or Designee, Re: Representative to Florida Local Government Finance Commission
SCGTV/Cable Television
E. County Manager's Office
Emergency Management Office
Human Resources Office
County Manager
1. Confirmation of Appointment of Ed Washburn, Re: Permitting and Enforcement Department Director
F. Miscellaneous
1. Acknowledge Receipt of Letter and Resolution from City of Melbourne, Re: Supporting Melbourne International Airport
2. Appointment of Assistant County Manager Stephen Peffer or Designee, Re: Mediation of George Lumbert and James Kaufman v. Brevard County, et al
3. Appointments/Reappointments, Re: Citizen Advisory Boards
4. Approval, Re: Bills and Budget Changes
IV. PUBLIC HEARINGS
A. Resolution, Re: Vacating Public Utility and Drainage Easement in Stuart Terrace, First Addition (Coral Way) - Andrew and Ellen Pavlakos (District 5) (12-11-01)
B. Resolution, Re: Vacating Public Utility and Drainage Easement in Plat of Riverside Landing of South Brevard (Island Drive) - Wallace Everest III (District 3)
C. Resolution, Re: Vacating Rights-of-way (Dearborn, Fourth, and Freeman) in Plan of Town of Pineda - Health First, Inc., et al (District 4)
D. Final Reading, Re: Ordinance Amending Zoning Code Per the Updated Future Land Use Element
E. Ordinance, Re: Re-establishing Land Use Compatibility Guidelines Matrix
F. Ordinance, Re: Amending Ordinance 01-25, Rave Club Regulations
G. Ordinance, Re: Establishing a Listing of Permitted Investments for the County's Investment Programs
H. Request for Variance to Brevard County Coastal Setback Line, Re: Kevin and Gail Kenney
I. Request for Determination of Vested Rights, Re: Brian Tindall
V. UNFINISHED BUSINESSA. Approval of List and Authorization for County Manager to Execute Contracts, Re: Special Masters and Special Master Alternates for Code Enforcement and Contractor Licensing Enforcement Sections
VI. NEW BUSINESSA. Community Development Group
1. Final Engineering Approval and Infrastructure Contract with Vistar Realty, Re: Stuart Avenue Extension
2. Staff Report, Re: Roadside Stands in RR-1 Zoning Classification
3. Agreement with Reynolds, Smith & Hills, Inc., Re: Professional Services for A. Max Brewer Memorial Causeway Bridge Replacement Project
B. Community Services Group
C. Environmental Services Group
*1. (Deleted)
D. Management Services Group
E. County Manager's Office
1. Discussion, Re: Cocoa Beach Area Chamber of Commerce Resolution on Brevard Community College
F. Miscellaneous
1. Personal Appearance - Roland Carlson, Re: Waiver of Permit Fees
2. Personal Appearance - Linda Frazier, Re: Neighbor's Overgrown Lot
3. Personal Appearances - Thomas Amault and Richard Romans, Intercoastal Pools, Re: Waiver of 25-Year Riverine Floodplain Moratorium for Pool Enclosure
*10:00 a.m. *4. Discussion, Re: Current Permitting Process, Site Plan Review, Inspection and Follow Up
VII. ITEMS REMOVED FROM CONSENT AGENDA
VIII. PUBLIC COMMENTS (Each person addressing the Board under this Section shall have three minutes to complete his/her comments.)
In accordance with the Americans with Disabilities Act, persons needing a special accommodation or an interpreter to participate in the proceedings, please notify the County Manager's Office at least five working days prior to the meeting at (321) 633-2010.
Assisted listening system receivers are available for the hearing impaired and can be obtained from the Sound Technician at the meeting.
We respectfully request that ALL ELECTRONIC ITEMS and CELL PHONES REMAIN OFF while the County Commission is in session. Thank you.
This meeting will be broadcast live on Space Coast Government Television (SCGTV) on TWC Cable Channel 1 or 99, Adelphia Cable Channel 51, and Charter/AT&T Cable Channel 26. SCGTV will also replay this meeting during the coming month.