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INDEX TO MINUTES <br />JANUARY 21, 1997 <br />REGULAR MEETING OF BCC <br />ADDITIONS TO THE AGENDA/EMERGENCY ITEMS . . . . . . . . . . . <br />1 <br />PROCLAMATION HONORING CHARLES H. SEIFERT ON HIS RETIREMENT <br />FROM INDIAN RIVER COUNTY . . . . . . . . . . . . . . . . <br />2 <br />APPROVAL OF MINUTES . . . . . . . . . . . . . . . . . . . . . <br />3 <br />CONSENTAGENDA . . . . . . . . . . . . . . . . . . . . . . . <br />3 <br />A. Approval of Warrants . . . . . . . . . . . . . <br />3 <br />B. Accept Resignation of James Wellman - Economic <br />D e v e 1 o p m e n t <br />council . . . . . . . . . . . . . . . . . . . . . . <br />9 <br />C. Rape Prevention Grant - SafeSpace . . . . . . . . <br />10 <br />D. Miscellaneous Budget Amendment #009 . . . . . . <br />11 <br />E. Budget Amendment #010 - Broward County Inmate <br />Revenue . . . . . . . . . . . o.. . . . . . . . <br />13 <br />F. Budget Amendment #011 - MACE Grant Project Generated <br />Income . . . . . . . . . . . . . . . . . . . <br />15 <br />G. Temporary Water Service Agreement - Moskowitz . . <br />16 <br />H. Transfer of Property from Federal Government to IRC <br />to IRC Habitat for Humanity . . . . . . . <br />17 <br />I. PEP Reef Monitoring Report - Partial Payment for <br />U.S. Department of the Army, Coastal Engineering <br />Research Center . . . . . . . .. . . . . . . <br />18 <br />J. Hildie Tripson Reappointed - County Extension <br />Advisory Council . . . . . . . . . . . . . . . . <br />19 <br />PUBLIC HEARING - KATHRYN C. LEER AND OTHERS, REQUEST TO REZONE <br />APPROXIMATELY 19.9 ACRES FROM A-1 TO RM -8 . . . . . <br />20 <br />PUBLIC HEARING - OSLO PLAZA ASSOCIATES, INC. - REQUEST TO <br />REZONE APPROXIMATELY 11.3 ACRES FROM CL TO CG . . . . <br />35 <br />PUBLIC HEARING - CALDWELL AND PREZZANO - REQUEST TO REZONE <br />APPROXIMATELY 19.4 ACRES FROM A-1 TO RM -6 . . . . . . <br />45 <br />PUBLIC DISCUSSION - RICHARD ROSENKRANZ - INVITATION TO VIEW <br />PART OF AIDS QUILT SPONSORED BY CENTRAL FLORIDA NAMES <br />PROJECT . . . . . . . . . . . . . . . . . . . . . . . 57 <br />PURCHASE OF 34 ATLANTIC GULF COMMUNITIES (AGC) SEBASTIAN <br />HIGHLANDS SCRUB LOTS - CLOSING DOCUMENTS . . . . . . . 57 <br />U.S. ARMY CORPS OF ENGINEERS - UPDATE ON HORNED SCULLIES AND <br />UNEXPLODED ORDNANCE . . . . . . . . . . . . . . . . . 59 <br />SANDRIDGE GOLF CLUB - LATERAL "G" PUMP HOUSE DESIGN SERVICES <br />AMENDMENT No. 1 TO WORK AUTHORIZATION No. 2 - CARTER <br />ASSOCIATES, INC . . . . . . . . . . . . . . . . . . . . 59 <br />CR -512 WIDENING/PAVING AND DRAINAGE IMPROVEMENTS (1-95 TO <br />ROSELAND ROAD) INCLUDING BRIDGE REPLACEMENT AT SOUTH <br />PRONG OF SEBASTIAN RIVER - MASTELLER & MOLER . . . . . 60 <br />PURCHASE BIOFILTRATION UNIT FOR BAILEY DRIVER REPUMP STATION, <br />SEBASTIAN HIGHLANDS - EG&G BIOFILTRATION . . . . . . . 61 <br />REVISIONS TO WATER AND WASTEWATER UTILITY STANDARDS . . . . 62 <br />ETHICS ORDINANCE . . . . . . . . . . . . . . . . . . . . . 63 <br />SURETY BONDS - ELECTED OFFICIALS - PROCEDURES . . . . . . . 65 <br />B99( <br />