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 COMMENTS ON EACH AGENDA ITEM FOR WHICH HE/SHE HAS FILLED OUT A CARD.
9:00 a.m. CALL TO ORDER
INVOCATION BY: (District 2)
PLEDGE OF ALLEGIANCE: Commissioner Truman Scarborough, District 1
APPROVAL OF MINUTES: September 23, 2000 Special Meeting; October 10 and 24, 2000 Regular MeetingsI. 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. Nancy Higgs, District 3 Commissioner
- F. Jackie Colon, District 5 Commissioner
- G. Sue Carlson, District 4 Commissioner, Chairman
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
- Final Engineering Approval, Re: Deer Lakes Subdivision
- Contract with Florida Site Developers, Re: Infrastructure Improvements in Still Point Subdivision, Phase 2
- Unpaved Road Agreement with Wilhelm Reindl, Re: Treasure Lane, Extension B,BR Planning and Zoning Office
Transportation Planning Office
Office of Economic Development
Office of Tourism Development
Valkaria Airport
Public Works Department
- Resolution, Re: Authorizing Application for Florida Highway Beautification Council Grant for Landscaping of SR 405
- Approve Quote and Increase Purchase Order to Commercial Mowers, Inc., Re: Landscape Maintenance of SR 520, from I-95 to Cocoa City Limits
- Contract Modification #7 with Ranger Construction Industries, Inc., Re: Malabar Road Widening Project, Phase II
- Agreements, Resolution, Grant Application to Florida Inland Navigation District (FIND), and Temporary Loan, Re: Navigational Aids in Newfound Harbor and Banana River, Phases I and II
- B. Community Services Group
Housing and Human Services Department
- Resolution and Maintenance Map, Re: Certifying Marigold Avenue as a County Road
- Resolution, Re: Releasing Tax Certificates for Habitat for Humanity
- Agreement with Children's Services Council, Re: Florida Healthy Kids Insurance Program
- Contract with Department of Community Affairs and Budget Change Request, Re: Low Income Home Energy Assistance Program
Library Services Department- Approval, Re: Library System Holiday Schedule for Year 2001
Parks and Recreation Department- Lease Agreement with City of Satellite Beach, Re: Hightower Beach Park
- Permission to Advertise Request for Proposals, and Appoint Selection Committee, Re: Food Service Concessions at Spessard Holland, Savannahs and Habitat Golf Courses
Public Safety Department
Transit Services Department- Resolution and Joint Participation Agreement with Florida Department of Transportation, Re: Space Coast Area Transit (SCAT) Block Grant for FY 2001
- Agreement to Extend Existing Contract with Ryder Transportation Services, Inc., Re: Vehicle Maintenance Services for SCAT Vehicle Fleet
Animal Services and Enforcement Department- C. Environmental Services Group
Mosquito Control Department
- Permission to Sole Source Purchase, Re: AG-NAV2 GPS Systems from Comer Enterprises, Inc.
Office of Natural Resources Management
Water Resources Department
Solid Waste Management Department
Agriculture & Extension Services Department- D. County Manager's Office
Office of Human Resources
- Accept Renewal and Execute Agreement with Aetna US Healthcare, Re: Administrative Services
Management Services Department- Approval of Appointment, Re: County Manager or Designee as Hearing Officer for Appeal of False Alarm Fines
Information/Communications Systems Department
Office of Emergency Management
County Manager- Authorization to Issue Request for Proposals, Re: Privatization of Internal Audit Function
- E. Miscellaneous
- Acknowledge Receipt, Re: Florida Contraband Forfeiture Semi-Annual Report
- Appointments/Reappointments, Re: Citizen Advisory Boards
- Approval, Re: Bills and Budget Changes
IV. PUBLIC HEARINGS
- A. Resolution, Re: Vacating Right-of-way in Titusville Fruit and Farm Lands - James Leppek (District 1)
- B. Resolution, Re: Vacating Public Utility and Drainage Easements in Windover Farms, Unit 4 - Douglas and Olivia Mullins (District 1)
- C. Resolution, Re: Vacating Public Utility Easements in Barefoot Bay, Unit 1 - Richard and Elizabeth Showers (District 3)
- D. Resolution and Agreement, Re: Exchange of Property for Dairy Road and Singleton Avenue Intersection Improvement Project (District 1)
- E. Ordinance, Re: Amending Ordinance Establishing Comprehensive Regulations for Subdivisions Located in the Vicinity of Lake Washington
- F. Ordinance, Re: Amending Chapter 122, Article II, to Incorporate Waterways Code for Indian Landing Subdivision
- G. Consideration, Re: Transmittal of 2000-B Comprehensive Plan Amendments to Department of Community Affairs
V. UNFINISHED BUSINESS
VI. NEW BUSINESS
- A. Community Development Group
- B. Community Services Group
- C. Environmental Services Group
- D. County Manager's Office
- Approval, Re: 2001 Board of County Commissioners Meeting Schedule
E. Miscellaneous
- Discussion, Re: Royal Oak Ranch C&D Landfill
- Discussion, Re: Sterling v. Brevard County, Case No. 5D00-578
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 48 hours in advance 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, depending on your TV's frequency; on Benchmark Cable Channel 51; and replayed on Charter Communications Cable Channel 35. SCGTV will also replay this meeting during the coming week.
This meeting will also be broadcast Thursday at 8:30 p.m. to 12:00 midnight, and if longer than three and one-half hours, continued on Friday at 8:00 p.m. to completion on WBCC-TV Channel 68.