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 3)
PLEDGE OF ALLEGIANCE: Commissioner Randy O'Brien, District 2
APPROVAL OF MINUTES: February 22, 2000 Regular MeetingI. 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. Resolution, Re: Proclaiming Emergency Medical Services Week
- B. Larry Weber, Keep Brevard Beautiful Executive Director, Re: Trash Bash Y2K Award
- C. Resolution, Re: Proclaiming National Correctional Officers Appreciation Week (Commissioner Voltz)
III. CONSENT AGENDA (The entire Consent Agenda will be passed in one motion to include everything under Section III.)
IV. PUBLIC HEARINGS
- A. Community Development Group
Public Works DepartmentPlanning and Zoning Office
- Contract Modification #4 with Ranger Construction Industries, Inc., Re: Malabar Road Widening, Phase II
- Contract Modification #7 with Ranger Construction Industries, Inc., Re: Dairy Road South Widening Project
- Interlocal Agreement with Town of Malabar, Re: County Administration of Stormwater Utility
Permitting and Enforcement Department- Final Engineering Approval, Re: Interchange Commerce Park of Brevard
- Final Engineering Approval, Re: Sunset Lakes, Phase VII
- Contract with Pineda Crossing Corporation, Re: Infrastructure Improvements in Pineda Crossing, Phase 5
- Waiver of Bid Requirement, Approval of Sale, Execution of Contract for Sale and Purchase, Re: Retention Pond at Interchange Commerce Park of Brevard
Transportation Planning Office
Office of Economic Development/Legislative Affairs
Office of Tourism Development
Valkaria Airport
- B. Community Services Group
Housing and Human Services Department
- Resolution and Lease Agreement with Titusville-Cocoa Airport Authority, Re: Non-directional Radio Beacon at Country Acres
Library Services Department
Parks and Recreation Department
- Agreement with Florida Department of Education, Re: Summer Food Service Program
- Agreement with Titusville Police Athletic League, Inc., Re: Reciprocal Use of Vehicles
- Letter of Intent to City of Satellite Beach, Re: City Grant Application to Purchase Lands Within City Limits
- Grant Proposal to Department of Environmental Protection, Bureau of Invasive Plant Management, Re: Upland Invasive Plant Management
Public Safety Department
Transit Services Department
- Purchase of Service Agreement with Senior Resource Alliance, Re: SCAT Volunteers In Motion Program
Animal Services and Enforcement Department- C. Environmental Services Group
Mosquito Control Department
Office of Natural Resources Management
Agriculture and Extension Services Department
- Revision of Grant Scope and Extension of Grant Period, Re: U.S. Fish and Wildlife Services Biological Data Collection Grant
Solid Waste Management Department
- Task Order No. 97-17 with HDR Engineering, Inc., Re: Annual Financial Assurance Package for Central Disposal Facility and Sarno Road Class III Landfill
Water Resources Department
- Grant of Force Main Easement and Agreement with A. Duda & Sons, Inc., The Viera Company, and TVC, Re: Transfer of Force Main to Brevard County
- D. County Manager's Office
Office of Human Resources
Management Services Department
Office of Emergency Management
- Approval of Revised Policy BCC-24, Re: Procurement
- (Moved to Section VII)
- Permission to Advertise Public Hearing, Re: Merger of Time Warner, Inc. with America Online, Inc.
Information/Communications Systems Department
- E. Miscellaneous
- Approval of Executive Session, Re: Gilda Portieles v. Brevard County
- Acknowledge Receipt, Re: Florida Contraband Forfeiture Semi-annual Report from Brevard County Sheriff's Office
- Acknowledge Receipt, Re: Internal Audit of A. Max Brewer Memorial Law Library
- Appointments/Reappointments, Re: Citizen Advisory Boards
- Approval, Re: Bills and Budget Changes
- A. Acknowledge Request to Withdraw Vacating, Re: Public Utility and Drainage Easement in Villa De Palmas, Sykes Cove, Section II - Michael Kalimnios (District 2)
- B. Resolution, Re: Vacating Public Utility Easements in Fawn Lake PUD, Phase 2, Unit 3 - Donald L. Green (District 1)
- C. Resolution, Re: Vacating Public Utility Easements in First Unit, Coquina Ridge - Hardee S. Henderson (District 4)
- D. Resolution, Re: Vacating Right-of-way in Section 26, Township 26S., Range 36E - Roy Pence (District 4)
- E. Rezoning Request from A. Duda & Sons, Inc., Re: South Wickham Retail Center
- F. Ordinance, Re: Amending Chapter 62, Section 62-1102, Definitions of Zoning Code Terms
- G. Ordinance, Re: Amending Chapter 62, Section 62-1841.5(2), Kitchens in Accessory Structures in RV Park Destination Resorts
- H. Ordinance, Re: Amending Chapter 62, Section 62-1188(8), Increasing Rezoning Options for Nonconforming Lots of Record
V. UNFINISHED BUSINESS
- A. Response from Nathaniel Pilate, Chairman of North Brevard Hospital District Board, Re: Possible Issuance of General Revenue Bonds
VI. NEW BUSINESS
- A. Community Development Group
- Permission to Advertise Public Hearing, Re: Construction of Grand Haven Subdivision Entrance Road
- B. Community Services Group
- C. Environmental Services Group
- D. County Manager's Office
- Resolution, Re: Local Option for Selection of Judges
- E. Miscellaneous
- Contract with Department of Revenue, Re: Child Support Enforcement Services
- (Deleted)
- (Moved to Section V - A.)
- 10:00 a.m. Resolution, Re: Approving Issuance by Brevard County Housing Finance Authority of Revenue Refunding Bonds (Malabar Lakes and Park Village Projects)
- Discussion, Re: Downey v. Brevard County (Mullet Creek Islands)
VII. ITEMS REMOVED FROM CONSENT AGENDA
- Resolution, Re: Authorizing Draw from Tax Exempt Commercial Paper Program for MSBU Projects
VIII. PUBLIC COMMENTS
In accordance with the Americans with Disabilities Act, persons needing special accommodations 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 items and cell phones remain OFF while the County Commission is in session. Thank you.
This meeting will be broadcast on Space Coast Government Television (SCGTV) on Channel 1 or 99, depending on your TV's frequency, and on Benchmark Cable Channel 51. 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 a.m., and if longer than three and one-half hours, continued on Friday at 8:00 p.m. to completion on WBCC-TV Channel 68.