A D V A N C E D
A G E N D A
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, FloridaFebruary 5, 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 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 ORDERINVOCATION BY: Reverend Daniel Parrish, First United Methodist Church of Port St. John
PLEDGE OF ALLEGIANCE: Commissioner Nancy Higgs
APPROVAL OF MINUTES: December 11, 2001 Regular Meeting
I. REPORTS
A. Tom Jenkins, County Manager
B. Scott Knox, County Attorney
C. Randy O'Brien, District 2 Commissioner
(1) Bomb Squad Presentation
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
II. RESOLUTIONS AND AWARDS
A. Resolution, Re: Proclaiming Hazardous Weather Awareness Week
B. Resolution, Re: Excellence in Public Service Management Award
C. Resolution, Re: Excellence in Public Service Award
*D. Resolution, Re: Certifying Happy Landings Home, Inc. d/b/a/ Resurrection Range (Commissioner Carlson)
*E. Resolution, Re: Proclaiming Spay Day USA
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
1. Approval of Technical Advisory Committee Project Funding Recommendations, Budget Change Requests, and Authorize Chairman to Execute Disbursement Agreements with Municipalities, Re: Transportation Impact Fee Projects
2. Acknowledge Receipt, Re: Annexation #AR-2001-136 by City of Melbourne
3. Acknowledge Receipt, Re: Annexation #AR-2001-135 by City of Melbourne
Permitting and Enforcement Department
4. Final Engineering Approval and Infrastructure Contract with Vistar Realty, Inc., Re: Stuart Avenue Extension
5. Final Plat Approval and Tri-Party Escrow Agreement with Pineda Partners LLC and Colonial Bank, Re: Grand Haven, Phase 5
6. Infrastructure Contract with Gardena Development, Inc., Re: Gardenia Oceanfront Condominium
7. Resolution, Re: Releasing Contract with The Viera Company for Viera, Tract E-1, Phase 2, Somerville Subdivision
8. Resolution, Re: Releasing Contract with The Viera Company for Viera, Tract G-1, Phase 5, Osprey Ridge Subdivision
9. Unpaved Road Agreement with Kimberly Ann Broomfield, Re: Laurens Avenue
*10. (Deleted)
Transportation Planning Office
Public Works Department
11. Interlocal Agreement with City of Cocoa, Re: South Courtenay Parkway Widening Project
12. Agreement with City of Melbourne, Re: Supplemental Maintenance of Traffic Signals
13. Amendment to Agreement with Outlaw Rice and Jones, Inc., Re: Croton Road Widening Project
14. Permission to Advertise Request for Proposals and Appoint Selection Committee, Re: Continuing Consultant Services
15. Speed Hump Request, Re: Addie Avenue
16. Speed Hump Request, Re: Hurwood Avenue
Tourism Development Office
Regional Stormwater Utility Department
Valkaria Airport
B. Community Services Group
Animal Services and Enforcement Department
Housing and Human Services Department
Library Services Department
Parks and Recreation Department
1. Agreement to Extend Existing Contract with City of Titusville, Re: CDBG Funds for Construction of Pavilion with Restroom at Blanton Park
Public Safety Department
Transit Services Department
C. Environmental Services Group
Agriculture & Extension Services Office
Mosquito Control Department
Natural Resources Management Office
1. Grant Agreement with Florida Fish and Wildlife Conservation Commission, Re: Grant for Monofilament Recovery and Recycling Program
Solid Waste Management Department
2. Approval to Delay Negotiations, Re: Purchase of Property for New South Brevard Transfer Station
Water Resources Department
3. Task Order No. 3 with Montgomery Watson Harza, Re: Engineering and Testing Services for Sykes Creek Wastewater Treatment Plant
4. Task Order No. 2 with Boyle Engineering Corporation, Re: Engineering Services for Barefoot Bay Wastewater System
5. Task Order No. 6 with Camp, Dresser, McKee, Inc., Re: Engineering Services for South Beaches Wastewater Treatment Plant
6. Change Order No. 1 and Final Payment to C & D Construction, Inc., Re: Construction of South Central Regional Wastewater Treatment Sludge Handling Building and Loading Station Modifications
D. Management Services Group
1. Approval of Position, Re: Clerk to Special Master
Budget Office
Central Services Office
EEO and ADA Compliance
Facilities Department
Economic & Financial Programs
Information/Communications Systems Department
SCGTV/Cable Televisions
E. County Manager's Office
1. Cancellation and Reschedule, Re: February 14, 2002 Workshop
Emergency Management Office
2. Approval, Re: Emergency Management Competitive Grant Application to Department of Community Affairs
Human Resources Office
F. Miscellaneous
1. Approval, Re: Increase in Rates Paid to Paralegal Services by Fowler White in Brevard County v. Miorelli Engineering
2. Appointments/Reappointments, Re: Citizen Advisory Boards
3. Approval, Re: Bills and Budget Changes
IV. PUBLIC HEARINGS
A. Ordinance, Re: Permitting Expansion of Farmers Markets to Include Sale of Small Animals and Livestock (Continuation of 1st Reading from December 4, 2001)
B. Appeal of Denial of Permit Revision, Re: Bert Harris Property Rights Act: John W. Buttrey, Buttrey Development, LLC (District 1)
*C. Site Plan Appeal, Re: Mike Laniedo
V. UNFINISHED BUSINESS
*9:30 a.m. A. Agreement with Economic Development Commission of Florida's Space Coast, Re: Development of Long-Range Economic Infrastructure
B. Discussion, Re: Legislative Intent of Draft Ordinance Relating to Non-native, Noxious Invasive Plants
VI. NEW BUSINESS
A. Community Development Group
*10:30 a.m. 1. Approval of Submission of Comments to East Central Florida Regional Planning Council Regarding Final Impact Assessment of Brevard Crossing DRI
2. Personal Appearance - Malcolm Kirschenbaum, Re: Waiver of Buffer for Cypress Woods, Phases II-IV
3. Revision to Policy BCC-80, Re: Traffic Control Regulation, Section III, Part A - Parking Regulation and Restriction
4. Personal Appearance - Desiree M. Webber, A New Leash on Life, Re: Waiver of Application Fee for Rezoning
5. Personal Appearance - Granzyna Podsiedlik, Orbit RV Park, Inc., Re: Refund of Application Fee
*6. Personal Appearance - Kathleen Harer, Re: Space Coast Feline Network
B. Community Services Group
C. Environmental Services Group
D. Management Services Group
1. Resolution, Re: Qualifying Economic Development Project No. 02-00145 as a Targeted Industry
2. Resolution, Re: Consider Tax Abatement Application from Magnetic Automation Corporation as Eligible Business Under the County's Tax Abatement Program
E. County Manager's Office
F. Miscellaneous
1. Appeal of William Shandor, Re: Decision of Brevard County Onsite Sewage Disposal Variance Board
2. Appeal of Thomas Keller and Susan Graham, Re: Decision of Brevard County Onsite Sewage Disposal Variance Board
*3. Discussion, Re: Military Services Specialty License Plates
*4. Application and Acceptance, Re: Victims of Crime Act Attorney General's Office Grant
VII. ITEMS REMOVED FROM CONSENT AGENDA
*A. Personal Appearance - Mary Scattergood and Don Levine, Re: Center for Drug Free Living
VIII. PUBLIC COMMENTS (Each person addressing the Board under this Section shall have three minutes to complete his/her 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.