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INDEX TO MINUTES <br />REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS <br />AUGUST 12, 1997 <br />1. CALL TO ORDER....................................................................................................................................1 <br />2. INVOCATION...........................................................................................................................................1 <br />3. PLEDGE OF ALLEGIANCE....................................................................................................................1 <br />4. ADDITIONS - EMERGENCY ITEMS - DELETIONS - ANNOUNCEMENTS......................................1 <br />5. PROCLAMATIONS AND PRESENTATIONS........................................................................................ 3 <br />6. APPROVAL OF MINUTES...................................................................................................................... 3 <br />7. CONSENT AGENDA................................................................................................................................. 3 <br />7.A. PROCLAMATION- CONSTITUTION WEEK -WEEK OF SEPTEMBER 17-23, 1997 ........................................... 3 <br />7.B. APPROVAL OF WARRANTS........................................................................................................................ 4 <br />7.C. HAMMOCK LAKES PHASE I PLANNED DEVELOPMENT - FINAL PLAT APPROVAL - ONSITE MANAGEMENT <br />GROUP............................................................................................................................................................ 11 <br />7.D. DEED BACK RIGHT-OF-WAY INTERSECTION OF 78"` AVENUE AND 129'x` STREET TO SYLVIA PELTIER <br />(LAURA LATHERO-GAY).................................................................................................................................. 13 <br />7.E. COUNTRY CLUB POINTE S/D- DOCK LICENSE AGREEMENT - VANKLEECK............................................... 14 <br />7.F. RECENTLY ACQUIRED PROPERTIES - TAX CANCELLATIONS.................................................................... 16 <br />7.G. FIBER OPTIC CABLE CONTRACT - FINAL PAYMENT - PRECISION CONTRACTING SERVICES, INC. (PCS) ... 29 <br />7.11. INDIAN RIVER COUNTY JAIL- FIRE ALARM AND FIRE SPRINKLERS REPAIR .............................................. 29 <br />7.I. OUT -OF -COUNTY TRAVEL APPROVED FOR COMMISSIONERS TO ATTEND COUNTY GOVERNMENT SERVICES <br />MEETING, ORLANDO, SEPTEMBER 12............................................................................................................... 32 <br />8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES ........................................... 34 <br />9.A. PUBLIC HEARING- ORDINANCE AMENDING THE ZONING ORDINANCE AND MAP FROM <br />A-1 TO RM -8 - S.W. CORNER OF 90'*H AVENUE AND 261" STREET (17.5+/- ACRES) - REQUESTED <br />BYJACQUELYN S. REED............................................................................................................................... 34 <br />9.A.2. PUBLIC HEARING -AMENDING ZONING ORDINANCE AND MAP FROM CH TO CG -9400 <br />BLOCK ON NORTH ,SIDE OF SR -60, WEST OF I-95 (0.82+/- ACRES) ....................................................... 49 <br />9.A.3. PUBLIC HEARING - REQUEST FOR CONCEPTUAL SPECIAL EXCEPTION APPROVAL TO <br />EXPAND THE EXISTING ST. EDWARDS UPPER SCHOOL CAMPUS ..................................................... 57 <br />9.A.4. PUBLIC HEARING -SOLID WASTE DISPOSAL DISTRICT- OCEAN SPRAY/HERCULES <br />PROPERTY EXCHANGE................................................................................................................................ 68 <br />August 12, 1997 B00K U PAGE 222 <br />