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INDEX TO MINUTES <br />JUNE 109 1997 <br />REGULAR MEETING OF <br />BOARD OF COUNTY COMMISSIONERS <br />1. CALL TO ORDER .... »............ »..................»...........................................................»».................... 1 <br />2. INVOCATION ..... ......»............... ......................................... ».... »................. »... »»....................... ..... ------ 1 <br />3. PLEDGE OF ALLEGIANCE ... »»....... »...................................................»................................................1 <br />4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS..............................»......................»..............1 <br />5. PROCLAMATIONS AND PRESENTATIONS.................»..................»....»»....»...».»......................».» 2 <br />6. APPROVAL OF MINUTES ........ ......»»......... ».»............... ...»........... ........ ........»............ ......... .......... ....» 2 <br />7. CONSENT AGENDA........».»»».»..........» ... ..... ............. »........... ».... <br />»...............................».....»..»....»...» 2 <br />A. REPORTS...................................................................................................................................................2 <br />B. APPROVAL OF WARRANTS......................................................................................................................... 2 <br />C. REAPPOINTMENT OF COMMISSIONER CAROLYN EGGERT TO IEP BOARD ..................................................... 8 <br />D. ACCEPTANCE OF GERARD KOziEL'S RESIGNATION WITH REGRET FROM TC HEALTH COUNCIL .................... 9 <br />E. RECREATION COMMITTEE APPOINTMENT - SEBASTIAN - NANCY DIAMOND ............................................. 10 <br />F. RELEASE OF UTII TTY EASEMENT - RIVER BOAT CLUB SUBDIVISION, LOTS 12 & 13 .................................. 11 <br />G. AWARD BID #7048/GOLF COURSE TURF EQUIPMENT............................................................................... 12 <br />H. LAKEWOOD VILLAGE MOBILE HOME PARK - ASSUMPTION OF IMPACT FEE AGREEMENT ........................... 13 <br />I. BUDGET ADJUSTMENT, BROWARD COUNTY INMATE REVENUE................................................................. 13 <br />9.A.L PUBLIC HEARING - US#1 WATER MAIN -EAST SIDE (39' STREET TO HARBOR DRIVE) - <br />PRELINIINARY ASSESSMENT, RESOLUTION III..............................»».......»»»..........»».....»....».».».....16 <br />9.A.2. PUBLIC HEARING -PROPOSED ORDINANCE AMENDING LAND DEVELOPMENT <br />REGULATIONS(LDR)............................... ».............................. »....................... ».................. ................. ......» 19 <br />9.11. PUBLIC DISCUSSION ITEM -PRESENTATION BY THE CIVIC ASSOCIATION (GENE <br />WRM) - PLANNING FOR SOLID WASTE DISPOSAL......».».........................»..................................... 44 <br />11.A. REGIONAL OVERALL ECONOMIC DEVELOPMENT PROGRAM COMMITTEE - <br />DISCUSSION..»..».............»»»..».......................».........................»»»...»».........»................................». 45 <br />11.E. 1997/98 ANTI-DRUG ABUSE GRANT APPLICATIONS..........................»..................................... 52 <br />11.G L FLORIDA EAST COAST RAILWAY COMPANY BLANKET LICENSE UTILITY CROSSING <br />AGREEMENT........ ... »..»...... ».»......... »...».»....... »....... »........ ».»....»....... »........ ...»...............»»........»»......... 53 <br />11.G.2. PEP REEF - EXPERIMENTAL TEST PLAN FOR SEA TURTLE MONITORING - <br />AMENDMENTTO CONTRACT ........ »»..».»..................................................».....».......................................55 <br />11JL RFP 7025, WEST REGIONAL WASTEWATER TREATMENT PLANT - CONSULTING <br />SERVICES FOR CIVIL SITE WORK ..».... »........................»..».............»......»............................................. 58 <br />13.A.L BUDGET WORKSHOP DATES ..................».».......»...».» .......... ..........»»............. ........... »».»»... 60 <br />13.A.2. APPOINTMENT TO DODGER TASK FORCE ......... »....................»....».......................»........» 61 <br />13.D. REPORT ON UTILITY ADVISORY COMMITTEE MEETING .........................»....................»... 61 <br />EOrlr i FAGS <br />