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: August 29, 2000 Regular Meeting
September 6, 2000 Special 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. Presentation, Re: GFOA Distinguished Budget Presentation Award
- B. Resolution, Re: Honoring Clara Gunde, Central Brevard Humane Society Executive Director
- C. Resolution, Re: Recognizing Roger Donnelly
- D. Mike Daly, Area Coordinator and Victor Alvarado, Community Builder, US Department of HUD, Re: Presentation of Best Practice Awards to Housing and Community Development
- E. Resolution, Re: Proclaiming Nature and Wildlife Week (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
Permitting and Enforcement Department
- Final Plat Approval, Re: Sawgrass at Suntree, Phase 3
- Final Plat Approval, Re: Viera, Tract E-3, Templeton Subdivision
- Final Plat Approval, Re: Arundel Subdivision, Baytree, Phase 2, Stage 2
- Contract with The Viera Company, Re: Infrastructure Improvements in Viera Tract L, Phase 2, Unit 4
- Escrow Agreement with Bayhill Land Development Company and Colonial Bank, Re: Guaranteeing Improvements in Bayhill Subdivision, Phase 2
- Authorization to Accept Quit-Claim Deeds, Re: Road Improvements to Osprey Avenue
Planning and Zoning Office- Acknowledge Receipt of Ordinance #34-2000 from City of Titusville, Re: Annexation
A. Community Development Group- Permission to Advertise Public Hearing, Re: Ordinance Transferring Authority to Hear Appeals of Administrative Official Interpretations from the Board of Adjustment to the Board of County Commissioners
- Letter Accepting Grant, Authorize Execution of Contract, and Authorize Use of Grant Funds, Re: Neighborhood Planning Activities
Transportation Planning Office- (Moved to VI.A.4.)
Office of Economic Development
Office of Tourism Development
Valkaria Airport
Public Works Department
- Contract Modification #1 with Durocher Dock & Dredge, Inc., Re: Modify/Repair Airforce Wharf Project
- (Deleted)
- Resolution, Re: Certifying Satellite Boulevard as a County Road
- Approval of Policy BCC-7, Re: Construction Contracts
- Approval of Policy BCC-25, Re: Facilities Construction Fees
- Permission to Bid, Award Bid, and Execute Contracts, Re: Suntree/Viera, Port St. John and Melbourne Beach Public Libraries
- B. Community Services Group
Housing and Human Services Department
Library Services Department
Parks and Recreation Department
- Change Order No. 1 with Star Base Development Co., Inc., Re: Kennedy Point Park
- Change Order No. 1 with Star Base Development Co., Inc., Re: Sand Point Park
- Permission to Purchase, Re: Athletic Field Lighting Fixtures for Space Coast Communities Sports Complex
- Resolution, Re: Authorizing Temporary Exchange of Property with Margaret Brettman, et al to Access Pine Island Conservation Area
- Lease Agreement and Option 2 with Club Car, Inc., Re: Golf Carts for The Habitat at Valkaria Golf Course
- Project Agreement Amendment with Florida Inland Navigation District, Re: Extending Time for Lee Wenner Park Redesign and Stormwater Improvements Phase I Grant
Transit Services Department- Adoption of 2000 Update, Re: Local Transit Development Plan for SCAT
Public Safety Department- (Deleted)
- Appointments/Re-appointments, Re: EMS Advisory Council
Animal Services and Enforcement Department- C. Environmental Services Group
Mosquito Control Department
Office of Natural Resources Management
Water Resources DepartmentSolid Waste Management Department
- Resolution, Re: Recognizing Sandy Grove
Agriculture & Extension Services Department- D. County Manager's Office
County ManagerInformation/Communications Systems Department
- Approval of Date, Re: Workshop on Courthouse Options
Office of Human Resources- Acceptance of Renewal from Aetna US Healthcare, Re: Administrative Fees for 2001 and Plan Year 2002
Management Services Department- Award of Proposal #P-2-0-39 and Contracts, Re: Maintenance Mowing and Trimming
- Acknowledge Receipt, Re: Sunset Review Reports of Housing and Human Services Department and Natural Resources Management
Office of Emergency Management- Resolution, Re: Recognizing Brevard County's Designation as a Project Impact Community
- Agreement with Department of Community Affairs Division of Emergency Management, Re: FY 2000-2001 Emergency Management Preparedness and Assistance Base Grant
- E. Miscellaneous
- Permission to Advertise and Schedule Executive Session, Re: Mark Rousseau, etc. v. Brevard County
- Approval, Re: Bills and Budget Changes
IV. PUBLIC HEARINGS
- A. Resolution, Re: Vacating Public Utility and Drainage Easement in Villa De Palmas, Sykes Cove - Lawrence and Kimberly Budnick (District 2)
- B. Withdraw Request for Exchange of Property, Re: Hollywood Boulevard
- C. Ordinance, Re: Granting Economic Development Ad Valorem Exemption to Tantivy Communications, Inc.
- D. Ordinance, Re: Amending Chapter 62, Sections 62-1461 through 62-1470, Residential Planned Unit Development (RPUD)
V. UNFINISHED BUSINESS
VI. NEW BUSINESS
A. Community Development Group
- Resolution, Re: Authorizing Issuance of Industrial Development Revenue Refunding Bonds for Apollo Associates Ltd. Project (Exchange at Palm Bay)
- Board Direction, Re: Hollywood Boulevard Intersection Improvements
- Professional Services Agreements with Creech Engineers, Inc.; Professional Engineering Consultants, Inc.; Frazier Engineering, Inc.; Aikenhead & Odom, Inc.; Kelly, Collin & Gentry, Inc.; Post, Buckley, Schuh & Jernigan, Inc.; Dyer, Riddle, Mills & Precourt, Inc.; and Reynolds, Smith & Hills, Inc., Re: Transportation Projects
- Permission to Advertise Public Hearing, Re: Ordinance Extending Sunset Date of North Merritt Island Dependent Special District (Was III.A.10)
B. Community Services Group
- Resolution Re-appointing Members, and Option to Fill Vacant Positions, Re: Environmentally Endangered Lands Program Selection and Management Committee
C. Environmental Services Group
D. County Manager's Office
E. Miscellaneous
- Selection of Representative, Re: Brevard County v. Maxwell Appeal
- Personal Appearance - Gerald R. Laschober, Re: Clarification of Wetlands Ordinance
- Permission to Advertise Executive Session, Re: Cordones, et al v. Brevard County.
- Personal Appearance - Dr. Calvin D. Fowler, President U.S. Spacewalk of Fame Foundation, Re: Appreciation to Board and Request for Support by Lobbyist Guy Spearman in Next Session.
- Mediated Settlement Agreement with John M. and Jane E. Pinter, Re: Pinter Property in North Brevard.
VII. ITEMS REMOVED FROM CONSENT AGENDA
VIII. PUBLIC COMMENTS
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.