MEETING OF THE BREVARD COUNTY BOARD OF COUNTY COMMISSIONERS
Government Center Commission Room, Building C
2725 Judge Fran Jamieson Way
Viera, Florida

March 6, 2001

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 OR PERSONAL APPEARANCE SECTIONS OF THE AGENDA LIMIT THEIR COMMENTS AND/OR PRESENTATIONS TO MATTERS UNDER THE BOARD'S JURISDICTION.

9:00 a.m. CALL TO ORDER

INVOCATION BY: (District 2)

PLEDGE OF ALLEGIANCE: Commissioner Truman Scarborough, District 1

APPROVAL OF MINUTES: February 1, 2001 Zoning Meeting
February 6, 2001 Regular 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. Nancy Higgs, District 3 Commissioner

F. Jackie Colon, District 5 Commissioner

G. Sue Carlson, Chairman of the Board

II. RESOLUTIONS AND AWARDS

A. Resolution, Re: Recognizing Astronaut High School War Eagles Football Team (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

1. Final Plat Approval, Re: Magnolia Springs, Phase Three

2. Preliminary Plat Approval, Re: Osprey Villas East, Tract N, Aquarina

3. Final Engineering Approval, Re: Veronica Estates, Phase 1

4. Final Engineering Approval, Re: Deer Lakes Subdivision

5. Resolution, Re: Releasing Contract for Sunset Lakes, Phase VII

6. Unpaved Road Agreement with Tom Catron, Re: Fortuna Avenue

7. Contract with Deerfield Grove Partnership, Re: Sunset Lakes, Phase 8

8. Contract with Brian Sculthorp, Re: Indian Landing Subdivision, Phase 1

9. Contract with The Viera Company, Re: Somerville Subdivision, Phase 1, Tract E1

10. Escrow Agreement with Charles Julian and Arista Realty and Investment Corporation, Re: Interstate Commerce Park

11. Permission to Advertise Public Hearing, Re: Ordinance Amending Chapter 22 Relating to Contractor Licensing

Planning and Zoning

12. Temporary Use Agreement with Anselmo Valdes and Ranger Construction Industries, Inc., Re: Storage of Millings, Concrete Debris and Clean Fill

13. Temporary Use Agreement with Brevard Tower Communications, Inc. and Microstar, Inc., Re: Satellite Testing Research Equipment and Related Materials for Coriolis Satellite Program

14. Acknowledge Receipt, Re: Annexation by City of Melbourne

Transportation Planning Office

Office of Economic Development

Office of Tourism Development

Valkaria Airport

Public Works Department

15. Resolution, Re: Authorizing Acquisition and Construction of Assessable Improvements for Treasure Lane Road Paving MSBU

16. Resolution, Re: Authorizing Draw from Florida Local Government Finance Commission Tax Exempt Commercial Paper Program to Fund Maintenance Dredging Within Boundaries of District 2 Road and Bridge MSTU

17. Resolution, Re: Certifying Brockett Road is a County Road

18. Agreement with Heard Construction, Re: Establishing Guaranteed Maximum Price for Renovations at Fire Station #44

19. Right-of-way Use Agreement with Marina Pointe Condominium, Inc., Re: Landscape Improvements on Banana River Drive in Indian Harbour Beach

20. Amendment to Joint Participation Agreement with Florida, Department of Transportation, Re: Palm Bay Parkway Project

21. Agreement with AJT & Associates, Re: Establishing Guaranteed Maximum Price for Cypress, Marigold, and Devoe Avenues Improvement Projects

22. Permission to Bid, Award to Lowest, Qualified, Responsive Bidder, and Execute Contract, Re: Hurricane Shutters for School Buildings Utilized as Hurricane Evacuation Shelters

23. Permission to Obtain Bids/Quotes, Award to Lowest, Qualified, Responsive Bidders, and Execute Contracts, Re: Additional Repairs at Space Coast Stadium

24. Permission to Issue Work Order to PBS&J, Inc., Re: A. Max Brewer Memorial Causeway Bridge Repair Project

25. Approval of Temporary Loan, Re: Treasure Lane Dirt Road Paving MSBU

B. Community Services Group

Housing and Human Services Department

Library Services Department

Parks and Recreation Department

1. Resolution and Lease Agreement with Preservation and Education Trust, Inc., Re: Restoration, Operation, and Maintenance of Senator H. S. Williams House

2. Resolution, Permission to Execute Grant Agreements, and Approve Budget Change Requests and Temporary Loans, Re: Rotary Riverfront Park Dock Replacement, Phase II, POW/MIA Boat Launch Improvements, and Kelly Park East Shoreline Stabilization

3. Amendment No. 4 to Agreement with Post, Buckley, Schuh and Jernigan, Inc., Re: Stosberg Park

4. Second Amendment to Multi-party Agreement with DEP Division of State Lands, Re: Acquisitions Within State's Conservation and Recreation Lands CARL Projects

5. Addendum to Option Agreement for Sale and Purchase with MEP America, LLC, Re: Billboard Removal on County Acquired MEP America, LLC Property

6. Appointment of Robert Rodrigues, Re: Brevard County Public Golf Course Advisory Board

7. Appointment of Frank Duncan, Re: Brevard County Public Golf Course Advisory Board

8. Permission to Proceed, Re: Request Town of Malabar Vacate Roads Within County's EEL Malabar Scrub Sanctuary

Public Safety Department

Transit Services Department

9. Waive Bid Requirements and Authorize Purchase, Re: One Demo Bus from First Class Coach & Equipment, Inc.

10. Permission to Issue Request for Proposal, Re: SCAT Trolley Bus Vehicle Acquisition for Bus Fleet

Animal Services and Enforcement Department

C. Environmental Services Group

Mosquito Control Department

Office of Natural Resources Management

Solid Waste Management Department

Water Resources Department

1. Resolution and Subordination of County Utility Interests with Florida Department of Transportation, Re: Ingress and Egress Easement to S.R. 520

2. Task Order No. 6 to Agreement with Camp, Dresser & McKee, Inc., Re: Engineering Design Services South Beaches Regional Wastewater Treatment Plant

3. Change Order No. 3 to Agreement with Wharton-Smith, Inc., Re: Expansion of South Central Regional Wastewater Treatment Plant

Agriculture and Extension Services Department

D. Management Services Group

Information/Communications Systems Department

E. County Manager's Office

Office of Human Resources

1. Approval of Negotiated Workers' Compensation Settlement, Re: Donna Palazzolo

2. Approval of Negotiated Public Officials and Employment Practices Liability Settlement, Re: Charles Weatherford

Office of Emergency Management

County Manager

3. Resolution, Re: Board Operating Policy

F. Miscellaneous

1. Application and Acceptance, Re: Florida Motor Vehicle Theft Prevention Authority Grant

2. Application and Acceptance, Re: Victims of Crime Act Grant

3. Settlement Agreement and Release by Mark Rousseau, Re: Estate of Peter Castaneda, etc. v. Brevard County

4. Settlement Agreement and Release, Re: Erica Grim v. Brevard County

5. Permission to Advertise and Schedule Executive Session, Re: Robert L. Carson, Jr. v. Brevard County

6. Acceptance, Re: Revenue Monitoring Report for Quarter Ending December 31, 2000

7. Appointments/Reappointments, Re: Citizen Advisory Boards

8. Approval, Re: Bills and Budget Changes

IV. PUBLIC HEARINGS

A. Resolution, Re: Vacating Public Utility and Drainage Easements in Canaveral Groves Subdivision, Replat of Unit 3 - Wanda L. Ryburn (District 1)

B. Resolution, Re: Vacating Public Utility and Drainage Easements in Cambridge Park, Phase 2 - Lori Ann Rapanaro-McCormick (District 1)

C. Resolution, Re: Vacating 15-foot Alley in Section 17, Township 21S., Range 35E. - Brevard County Address Assignment (District 1)

D. Resolution, Re: Vacating Portion of Sewer Easement in Sunset Lakes, Phase VII - Damar Homes, Inc. (District 2)

E. Resolution, Re: Vacating Right-of-way in Avon-by-the-Sea - Cape Hacienda Condominium Association (District 2)

F. Resolution, Re: Vacating Public Utility Easements in Barefoot Bay, Unit 1 - Richard and Elizabeth Showers (District 3)

G. Resolution, Re: Vacating Public Utility Easements in Barefoot Bay, Unit Two, Part Ten - John J. Layden (District 3)

H. Resolution, Re: Vacating Right-of-way in Bankers Reserve Properties, Inc. - Leonard D. Hearndon (District 3)

I. Resolution, Re: Accepting Improvements and Adopting Final Assessment Roll for Vally Road Paving II MSBU (District 3)

J. Resolution, Re: Accepting Improvements and Adopting Final Assessment Roll for Judy Kay Road Paving MSBU (District 3)

K. Resolution, Re: Accepting Improvements and Adopting Final Assessment Roll for Farnsworth Avenue Road Paving MSBU (District 3)

L. Ordinance, Re: Granting Economic Development Ad Valorem Exemption to WorldTravel Partners

M. Ordinance, Re: Granting Economic Development Ad Valorem Exemption to Stratos Lightwave, Inc.

N. Ordinance, Re: Granting Economic Development Ad Valorem Exemption to G.E. Harris Energy Control Systems, LLC.

O. Ordinance, Re: Granting Economic Development Ad Valorem Exemption to Bonadent Dental Lab

P. Ordinance, Re: Granting Economic Development Ad Valorem Exemption to Diamondback Manufacturing, Inc.

Q. Request for Determination of Vested Rights, Re: William McMillan (District 1)

V. UNFINISHED BUSINESS

VI. NEW BUSINESS

A. Community Development Group

1. Discussion, Re: Fellsmere Grade Area

B. Community Services Group

1. Resolution, Re: Designating Child Care Association of Brevard County, Inc. as Coordinating Agency for Child Care Services in Brevard County

2. Discussion, Re: Child Care Association's Legislative Priorities

C. Environmental Services Group

D. Management Services Group

E. County Manager's Office

1. Resolution, Re: Supporting Circles of Care, Inc. Proposal Establishing Florida Assertive Community Treatment Team for Brevard County

F. Miscellaneous

1. Authorization, Re: Conveyance of County Property to Brevard Alzheimer's Foundation, Inc.

2. Permission to Advertise, Re: Ordinance Addressing Landspreading of Domestic Wastewater Residuals from Sewage Treatment Facilities and Stabilized Septage from Onsite Sewage Disposal Systems

3. Acceptance, Re: Investment Activity Report as of January 31, 2001

4. Personal Appearance - Doug Robertson, Consultant, Merritt Island Redevelopment Agency, Re: Modification of PUD Zoning Ordinance

5. Personal Appearance - Marjorie Derrick, Re: Proposal to Mitigate Migratory Bird Deaths from Communications Towers

VII. ITEMS REMOVED FROM CONSENT AGENDA

VIII. PUBLIC COMMENTS

A. Personal Appearances - Libby Donoghue and Rob Rains, Crisis Services of Brevard/United Way, Re: Supplemental Funding Needs for Operation of 211 Information Service

---

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.