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INDEX TO MINUTES <br />February 20, 1996 <br />Regular Meeting of Board of County Commissioners <br />ADDITIONS TO THE AGENDA/EMERGENCY ITEMS . . . . . . . . . . . . . <br />1 <br />presentation from the Vero Beach Boat Club. . . . . <br />1 <br />arbitration on the Courthouse regarding the mahogany <br />paneling . . . . . . . . . . . . . . . . . . . . . . . . <br />1 <br />deletion of Item 11-A . . . . . . . . . . . . . . . . . . . . <br />1 <br />PROCLAMATIONSIPRESENTATIONS . . . . . . . . . . . . . . . . . . . <br />1 <br />CONSENT AGENDA . . . . . . . . . . . . . . . . . . . . . . . . . <br />3 <br />A. Resignation from Affordable Housing Advisory Committee . <br />3 <br />B. Appointment to Economic Development Council . . . . . . <br />3 <br />C. Preliminary PD Plan Approval Extension - Glendale Oaks <br />Planned Development . . . . . . . . . . . . . . . . . . <br />4 <br />D. Resolution Authorizing County Administrator to Execute <br />Utility Impact Fee Extension Agreements . . . . . . <br />5 <br />E. Award Bid #6035 - Vero Lake Estates Water Main - <br />Driveways, Inc . . . . . . . . . . . . . . . . . . <br />7 <br />F. Sebastian Water Expansion Plan, Phase I - Resolution <br />Establishing Intent to Reimburse Certain Expenditures <br />from the Proceeds of Future Bond Issues . . . . <br />8 <br />G. Sebastian Water Expansion Plan, Phase II - Resolution <br />Establishing Intent to Reimburse Certain Expenditures <br />from the Proceeds of Future Bond Issues . . . . <br />11 <br />H. Sebastian Water Expansion Plan, Phase III - Resolution <br />Establishing Intent to Reimburse Certain Expenditures <br />from the Proceeds of Future Bond Issues . . . . . . . <br />14 <br />PUBLIC HEARING - REQUEST,FOR CONCEPTUAL PD SPECIAL EXCEPTION USE <br />APPROVAL - KYLE'S RUN . . . . . . . . . . . . . . . . . . . <br />17 <br />PUBLIC HEARING - BEAZER HOMES' REQUEST FOR CONCEPTUAL PLANNED <br />DEVELOPMENT SPECIAL EXCEPTION USE . . . . . . . . . . . . <br />24 <br />FIBER OPTIC CABLE LINK . . . . . . . . . . . . . . . . . . . . . <br />24 <br />SANDRIDGE GOLF COURSE MAINTENANCE - RFP . . . . . . . . . . . . . <br />25 <br />FIRE HYDRANTS . . . . . . . . . . . . . . . . . . . . . . . . . . <br />26 <br />ARMY CORPS OF ENGINEERS CONSENT TO EASEMENT FOR COUNTY OPERATION OF <br />BOAT CLUB ISLAND (IR25 SPOIL ISLAND) . . . . . . . . . . . . 27 <br />37TH STREET IMPROVEMENTS - AMENDMENT NO. 4 - FINAL PAYMENT AND <br />RELEASE OF RETAINAGE - KIMLEY-HORN . . . . . . . . . . . . . 28 <br />58TH AVE. R/W ACQUISITION - PARCEL #126 - CANTIN . . . . . . . . 29 <br />WETLANDS PROJECT AT WEST REGIONAL WASTEWATER TREATMENT PLANT - <br />TRANSITIONAL CARETAKER . . . . . . . . . . . . . . . . . . . 30 <br />$45 -MILLION WATER AND SEWER BOND RESOLUTION . . . . . . . . . . . 31 <br />CUMMINGS/SARAVENTURES ARBITRATION . . . . . . . . . . . . . . . . 53 <br />PUBLIC HEARING - BEAZER HOMES' REQUEST FOR CONCEPTUAL PD SPECIAL <br />EXCEPTION USE AND PRELIMINARY PLAN APPROVAL - ISLAND CLUB <br />S/D . . . . . . . . . . . . . . . . . . . . . . . . . . . . 55 <br />EMERGENCY SERVICES DISTRICT . . . . . . . . . . . . . . . . . . . 71 <br />SOLID WASTE DISPOSAL DISTRICT . . . . . . . . . . . . . . . . . . 71 <br />ENVIRONMENTAL CONTROL BOARD . . . . . . . . . . . . . . . . . . . 72 <br />