ADVANCED
A G E N D A
ADVANCED
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
December 18, 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.
5:30 p.m. CALL TO ORDER
INVOCATION BY: (District 2)
PLEDGE OF ALLEGIANCE: Commissioner Susan Carlson, District 4
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. Letter to City of Palm Bay, Re: Tailored Joint Planning Agreement Addressing Growth Management, Annexations, and Public Services Delivery
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
1. Unpaved Road Agreement with Lisa and Manual Poveda, Re: Serna Avenue (Extension B)
Planning and Zoning Office
Transportation Planning Office
2. Certification of Staff Services Agreement, Re: Brevard MPO
Public Works Department
3. Acceptance of Deed from Bud and Mary Carol Crisafulli, Re: Road Right-of-way West of East Crisafulli Road
4. Resolution, Re: Initial Assessment for The Woodlands of Lake Washington Waterline Extension MSBU
Tourism Development Office
5. Agreements with Titusville, Cocoa Beach, Melbourne/Palm Bay, and Palm Bay Area Chambers of Commerce, Re: TDC 2002 Category A Promotion and Advertising Grants
Regional Stormwater Utility Department
6. Amendment No. 1 to Agreement No. WAP010 with Department of Environmental Protection, Re: Extending Time of Cost Share Agreement for Removal of Invasive Plants
Valkaria Airport
B. Community Services Group
Housing and Human Services Department
1. Agreement with Florida Department of Children and Families, Re: Emergency and Shelter Care Residential and Foster Care Beds at Country Acres Children's Home
Library Services Department
Parks and Recreation Department
2. Amendment No. 1 to Agreement with Thaddeus Cohen Architect, Re: Harry T. and Harriett V. Moore Memorial Park
3. Resolution, Re: Amending Fee Schedule for Parks and Recreation Department
4. Agreement with Merritt Island Redevelopment Agency, Re: Maintenance and Operation of Merritt Island Intracoastal Waterway Park
*5. (Deleted)
6. Approval, Re: Naming Broken Glass Property as Valkaria Community Park
7. Amendment to Existing Agreement with Last Hole LLC, George Bury, Re: Concessionaire at Spessard Holland Golf Course
8. Assignment of Option to Purchase with The Nature Conservancy, Re: Acquisition of McLellan Property
9. Waiver of Survey Requirement with Stipulations, Re: EEL Land Donations or Purchases
Public Safety Department
*10. Permission to Purchase, Re: 800 MHz Jaguar Portable Radios and Associated Equipment
Transit Services Department
Animal Services and Enforcement Department
C. Environmental Services Group
Mosquito Control Department
Natural Resources Management Office
Solid Waste Management Department
Water Resources Department
Agriculture & Extension Services Office
D. Management Services Group
Budget Office
1. Approval of Revised Policy BCC-21, Re: Budget and Financial
Central Services Office
EEO and ADA Compliance
Information/Communications Systems Department
Facilities Department
Economic & Financial Programs
SCGTV/Cable Television
E. County Manager's Office
Emergency Management Office
Human Resources Office
County Manager
1. Resolution, Re: Accepting Proof of Publication and the Legal Descriptions of Amended Commission District Boundaries and Adopting the Boundaries
2. Acknowledge Receipt, Re: Melbourne-Tillman Water Control District's Audit for FY 2000-01
F. Miscellaneous
1. Authorization to Initiate Administrative Rezoning and Settlement Agreement, Re: Hildreth v. Brevard County
2. Approval of Request from Sheriff's Department, Re: Use of Forfeiture Funds for Replacement Radios
3. Appointments/Reappointments, Re: Citizen Advisory Boards
4. Approval, Re: Bills and Budget Changes
IV. PUBLIC HEARINGS
A. Request for Amendment to Vested Site Plan, Re: Aquarina PUD (District 3)
B. Request by Wilfred E. and Sandra Lumb, Re: Variance to Brevard County Coastal Setback Line (District 3)
C. First Reading, Re: Ordinance Amending Zoning Code per Updated Future Land Use Element
*D. Emergency Ordinance, RE: Suspending Certain Regulations on Temporary Signs in Unincorporated Areas Near Patrick Air Force Base
V. UNFINISHED BUSINESS
A. Public Interest Determination, Re: North Nikomis Canal Maintenance Dredging (11-20-01)
*B. Direction, Re: Request for Proposal #P-2-02-07, Helicopter for Mosquito Control (10-16-01)
VI. NEW BUSINESS
A. Community Development Group
1. Report, Re: Aquaculture Amendments
*2. Permission to Advertise Public Hearing, Re: Ordinance Amending Section 62-1404, TR-3 Setbacks
*3. Infrastructure Contract with John C. Farrell, Re: Kings Park, Phase 5
B. Community Services Group
*1. Agreement with Darrell R. Legg, Re: Use of Go-Kart Area at Space Coast Communities Sports Complex in Sharpes
C. Environmental Services Group
*1. Authorize Temporary Loan, Re: South Reach Brevard County Shore Protection Project
D. Management Services Group
1. Approval, Re: Investment Policy
*2. Amendment to Agreement with Weiser Security Services, Inc., Re: Extending Security Service at Moore Justice Center, Titusville and Melbourne Courthouses, Government Center, and Government Center North
*3. Resolution, Re: Tax Abatement Application for Intersil Corporation
E. County Manager's Office
F. Miscellaneous
1. Discussion, Re: Change in Code of Ordinances 78-122
2. Personal Appearance - Vincent Tripodi, Re: Pool Enclosure Permit for 228 Deer Run Road, Palm Bay
3. Personal Appearance - Christopher W. Fox and Daniela S. Fox, Re: Permit for Existing Barn
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.)
*A. Personal Appearance - Hank Simon, Palm Bay Area Chamber of Commerce, Re: Future Plans for Palm Bay Area
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 five working days 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.