A D V A N C E D
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, Florida

April 30, 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 SECTION OF THE AGENDA LIMIT THEIR COMMENTS AND/OR PRESENTATIONS TO MATTERS UNDER THE BOARD'S JURISDICTION.


5:30 p.m. CALL TO ORDER

INVOCATION BY: (District 5)

PLEDGE OF ALLEGIANCE: Commissioner Randy O'Brien, District 2

APPROVAL OF MINUTES: February 26, 2002 Regular Meeting
February 28, 2002 Special Meeting


I. REPORTS

A. 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. Presentation, Re: Michael Gallis, Project Consultant for MyRegion.Org

II. RESOLUTIONS AND AWARDS

A. Resolution, Re: Recognizing Eagle Scout/Seven Palms Walter Carl Schnaderbeck (Commissioner Carlson)

*B. Resolution, Re: Proclaiming Grant/Valkaria Recreation and Nature Trail Be Named Tuttle Trail (Commissioner Higgs)

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

A. Community Development Group

Planning and Zoning Office

Permitting and Enforcement Department

1. Request for Waiver of Permitting Fee, Re: Brevard Zoo

Public Works Department

2. Permission to Advertise Public Hearing, Re: Resolution Adopting Final Assessment Roll for Lakemont Road Waterline MSBU

Regional Stormwater Utility Department

Transportation Planning Office

Tourism Development Office

Valkaria Airport

B. Community Services Group

Animal Services and Enforcement Department

Housing and Human Services Department

1. Authorization for County Manager to Sign, Re: Affordable Housing Certifications

Library Services Department

2. Permission to Purchase Off State Contract, Re: Checkpoint System for Melbourne Beach Library

*2.a. Authorize Use of State Contract, Re: Purchase of Shelving for Melbourne Beach Library

Parks and Recreation Department

3. Approval to Name Cochran Property, Re: Oars & Paddles Park

Public Safety Department

Transit Services Department

C. Environmental Services Group

Mosquito Control Department

Natural Resources Management Office

Solid Waste Management Department

Water Resources Department

Agriculture and Extension Services Office

D. Management Services Group

Budget Office

Central Services Office

EEO and ADA Compliance

Facilities Department

1. Approval, Re: Greater Palm Bay Senior Center Building Renovation

Economic and Financial Programs

Information/Communications Systems Department

SCGTV/Cable Television

E. County Manager's Office

County Manager

Emergency Management Office

Human Resources Office

F. Miscellaneous

1. Approval of Stipulation for Injunction and Waiver of Costs, Re: Brevard County v. Troy and Jennifer Powers

2. Approval to Dismiss Lawsuit, Re: Brevard County v. Augusta and Ruth Williams

3. Acknowledge Receipt, Re: Brevard County Comprehensive Annual Financial Report and Citizens' Annual Financial Report for FY Ended September 30, 2001

4. Appointments/Reappointments, Re: Citizen Advisory Boards

5. Approval, Re: Bills and Budget Changes

IV. PUBLIC HEARINGS

A. Appeal by Maurice and Carolyn Bouvier, Re: Surface Water Protection Ordinance Section 62-3666, Seawall (04-02-02) (District 4)

B. Appeal of Permit Denial by John and Sandy Nida, Re: Surface Water Protection Ordinance (Pool Construction) (District 2)

C. Ordinance Amending Chapter 62, Article X, Division 3, Section 62-3668, Re: Surface Water Protection (Fuel Facilities)

D. Appeal by Sawgrass Land Development Company, Re: Land Clearing and Tree Protection Ordinance, Sections 62-4361 & 62-4367 (District 4)

E. Ordinance, Re: Granting Economic Development Ad Valorem Exemption to Knight L.L.C. (District 1)

F. Ordinance Amending Chapter 62, Article V, Division 4, Sections 62-805, 62-810, and 62-815, Transportation Impact Fee Credits for Community Development Districts

G. Ordinance Amending Chapter 62, Article III, Section 62-501, Re: Setting Forth Second Small Scale Plan Amendment of 2002 (02S.2) (District 1)

*H. Emergency Ordinance Amending Chapter 62, Article XII, Re: Coastal Setback and Control Lines (4-16-02)

 


V. UNFINISHED BUSINESS


VI. NEW BUSINESS

A. Community Development Group

1. Agreement with Viera East Community Development District, Re: Transportation Impact Fee Credit

2. Approval of Fee Waiver, Re: Vested Rights Application

3. Notice of Proposed Change #5, Re: Great Outdoors DRI

*6:30 p.m. 4. Options, Re: Mitigating Harris Boulevard and Laniado
Commercial Driveway Access

*5. Review of Potential Usages, Re: Riveredge Drive Property

B. Community Services Group

C. Environmental Services Group

D. Management Services Group

E. County Manager's Office

F. Miscellaneous

1. Advisory Straw Ballot Referendum Request, Re: Merritt Island Library Tax District


VII. ITEMS REMOVED FROM CONSENT AGENDA


VIII. PUBLIC COMMENTS


In accordance with the Americans with Disabilities Act, and Section 286.26, Florida Statutes, persons needing special accommodations or an interpreter to participate in the proceedings, please notify the County Manager's Office no later than 48 hours 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.