IF YOU WISH TO SPEAK TO ANY ITEM ON THE AGENDA, PLEASE FILL OUT A SPEAKER CARD. EVERY PERSON ADDRESSING THE BOARD SHALL HAVE FIVE MINUTES TO COMPLETE HIS/HER REMARKS ON EACH AGENDA ITEM FOR WHICH HE/SHE HAS FILLED OUT A CARD.

9:00 a.m. CALL TO ORDER
INVOCATION BY: (District 1)
PLEDGE OF ALLEGIANCE: Commissioner Helen Voltz, District 5
APPROVAL OF MINUTES: September 2, 1999 Zoning Meeting, September 7, 1999 Special Meeting, and October 7, 1999 Zoning Meeting

I. REPORTS

• A. Tom Jenkins, County Manager
• B. Scott Knox, County Attorney
• C. Truman Scarborough, District 1 Commissioner
• D. Randy O'Brien, District 2 Commissioner
• E. Sue Carlson, District 4 Commissioner
• F. Helen Voltz, District 5 Commissioner
• G. Nancy Higgs, Chairman of the Board

II. RESOLUTIONS AND AWARDS

• A. Resolutions, Re: Recognizing Excellence in Public Service Awards
• B. Resolution, Re: Commending James Brown
• C. Resolution, Re: Proclaiming Spay Day USA (Commissioner Scarborough)

III. CONSENT AGENDA (The entire Consent Agenda will be passed in one motion to include everything under Section III.)

• A. Community Development Group
  Public Works Department
  1. Resolution Amending Resolution No. 89-439, Re: Establishing Fee Schedule to Include Application Fee Refunds
     Permitting and Enforcement Department
  2. Final Plat Approval, Re: Hampton Park Subdivision
  3. liinal Plat Approval, Re: Viera, Tract G2, Phase 4
  4. Infrastructure Contract with The Viera Company, Re: Improvements in Viera Tract G-1, Phase 3A
  5. Agreement with Timothy Kuzniar, Re: West Canaveral Groves Impact Fee Financing
  6. Permission to Advertise Public Hearing, Re: Ordinance Adopting 1999 Edition of the National Electrical Code and Local Provisions
     
  Planning and Zoning Officebr Transportation Planning Office
  Office of Economic Development
  Office of Tourism Development
  Valkaria Airport
• B. Community Services Group
  Housing and Human Services Department
  Library Services Department
  1. Revised Resolution, Re: Establishing Fines and Fees for Library Services Department
     Parks and Recreation Department
  2. Agreement with Housing Authority of Brevard County, Re: HUD Drug Elimination Program
     Public Safety Department
  3. Approval of Staff Assistant II and Budget Change Request, Re: School Crossing Guards for Space Coast Middle School and Enterprise Elementary School
  4. Agreement with Patrick Air Force Base, Re: 911 EMS Service
  5. Approval, Re: Fire Rescue's Participation in Harvard Based Timi 19 Heart Study
  6. Permission to Advertise Public Hearing, Re: Fire Prevention and Protection Ordinance
  7. Permission to Advertise Public Hearing, Re: Emergency Medical Services Ordinance
  8. Agreement with Conflict Capital Attorney Brian Onek, Re: Legal Representation of Indigents
  9. Approval, Re: Brevard County Fire/EMS Reserves Program
     
  10. Transit Services Department
  11. . Agreement with School Board of Brevard County, Re: Bus Transportation Services
  12. Amendment No. 1 to Agreement with Community Service Council of Brevard, Inc., Re: Seniors at Lunch Transportation
  13. Grant Application and Federal Assurance, Re: FY 2000 Section 5311 Non-urbanized Area Formula Federal Operating Assistance
      
  Animal Services and Enforcement Department

• C. Environmental Services Group
  Mosquito Control Department Office of Natural Resources Management
  1. Resolution, Re: Designating Membership of the Brevard County Beach Erosion Advisory Committee
     Solid Waste Management Department
  2. Award of Bid #B-4-0-18, Re: Aerial Truck
  3. Permission to Advertise Request for Proposals and Appoint Selection Committee, Re: Solid Waste Engineering Services
     Water Resources Department
  4. Initiation of Operational Duties, Re: Barefoot Bay Water and Sewer System
     Agriculture and Extension Services
• D. County Manager's Office
  Office of Human Resources
  1. Approval, Re: Negotiated Worker's Compensation Settlement with John B. Clark
  2. Approval, Re: Tentative Settlement of Attorney's Fee Pertaining to Worker's Compensation Claim of William T. Wood
     Budget Office
     Management Services Department
  3. Permission to Utilize, Re: National Association of Counties Cooperative Office Supply Bid with Office Depot
     Office of Emergency Management
     Information and Communication Systems Department
  4. E. Miscellaneous
     1. Approval, Re: Relief of Public Defender Liens
     2. Acknowledge Receipt, Re: Annual Report of Children's Services Council of Brevard County
     3. Appointments/Reappointments, Re: Citizens Advisory Boards
     4. Approval, Re: Bills and Budget Changes

     IV. PUBLIC HEARINGS

     • A. Resolution, Re: Vacating Public Utility and Drainage Easements in Port St. John, Unit 4 - Ronald and Connie Griffith (District 1)
     • B. Resolution, Re: Vacating Signal Pole Easement in Section 21, Township 28S., Range 37E. - Board of County Commissioners (District 3)
     • C. Resolution, Re: Vacating Public Utility Easements in Barefoot Bay, Unit 2 - John and Leslee Penney (District 3)
     • D. Resolution, Re: Vacating Public Utility Easements in Barefoot Bay, Unit 2, Part 10 - Charles Berthoud (District 3)
     • E. Resolution, Re: Vacating Public Utility Easements in Barefoot Bay, Unit 1 - Barefoot Bay Realty, Inc. (District 3)
     • F. Resolution, Re: Vacating Right-of-way in Idlewylde Estates - Michael Howard (District 5)
     • G. Ordinance, Re: Establishing County Commission Salaries for 2001 and 2002
     • H. Ordinance and Resolution, Re: Amending Chapter 14 and Revising License Fees
     • I. Ordinance, Re: Amending Chapter 62 Establishing Performance Standards Affecting Industrial Uses
     • J. Amendment to Vested Site Development Plan, Re: Aquarina PUD, Stage 4, Tract VII
     • K. Settlement of All Claims, Re: Scott S. Porter and Michelle Porter v. Brevard County

     V. UNFINISHED BUSINESS

     • A. Resolution of Support, Re: Implementation of Central and South Florida Water Management Project
     • B. EEL Program Master Site Plans, Re: Enchanted Forest, Helen and Allan Cruickshank and Malabar Scrub Sanctuaries, and Barrier Island Ecosystem Center
     • C. Discussion, Re: H.E.A.R.T. Proposed Legislative Changes
     • D. Report, Re: Creating A Community Alliance to Oversee Community Based Care in Brevard County
     • E. Discussion, Re: Future of Fellsmere Grade Area

     VI. NEW BUSINESS

     • A. Community Development Group
     • B. Community Services Group
     • C. Environmental Services Group
     • D. County Manager's Office
     • E. Miscellaneous

     VII. ITEMS REMOVED FROM CONSENT AGENDA

     VIII. PUBLIC COMMENTS

     This meeting will be broadcast live on Space Coast Government Television (SCGTV) on Channel 1 or Channel 99, depending on your TV's frequency. SCGTV will also replay this meeting during the coming week.

     This meeting will also be broadcast Thursday at 8:00 p.m. to midnight, and if longer than three and one-half hours, completed on Friday at 8:00 p.m. to completion on WBCC-TV, Channel 68.