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BOOK 103 P3GE 5 <br />INDEX TO MINUTES <br />BOARD OF COUNTY COMMISSIONERS <br />MEETING OF DECEMBER 2, 1997 <br />1. CALL TO ORDER....................................................1 <br />2. INVOCATION..................................................1 <br />3. PLEDGE OF ALLEGIANCE ............................................ 1 <br />4. ADDITIONS TO THE AGENDA ......................................... 1 <br />5. PROCLAMATIONS AND PRESENTATIONS .............................. 1 <br />6. APPROVAL OF MINUTES ............................................. 1 <br />7. CONSENT AGENDA .................................................. 2 <br />7.A. Report ........................................................2 <br />7.B. Approval of Warrants ............................................. 2 <br />7.C. MANWAC - Tsen Wang Appointed ................................ 14 <br />7.D. County Tax Deed Application Costs . ................................ 15 <br />7.E. Surplus Radios - Additional Requests for Donations ..................... 16 <br />7.F. Letter of Support for Inclusion of Historic Bank Building in City of Fellsmere's <br />Grant Application..............................................17 <br />7.G. Appointment of Caroline Ginn to Emergency Outreach Board and Acceptance of <br />Ken Macht's Resignation from Same ................................ 18 <br />9.A.1. PUBLIC HEARING - MASS TRANSIT CAPITAL AND OPERATING FUNDS <br />GRANT APPLICATION SUBMISSION AUTHORIZATION .................. 19 <br />9.A.2. PUBLIC HEARING - ORDINANCE UPDATING THE STANDARD TECHNICAL <br />CODES............................................................25 <br />9.C. PUBLIC NOTICE ITEM - EXCEPTIONAL USE APPROVAL FOR WESTMINSTER <br />PRESBYTERIAN CHURCH PUBLIC HEARING SCHEDULED ............... 29 <br />10. APPEAL OF HEARING OFFICER'S DECISION IN RON BAKER PERSONNEL <br />MATTER..........................................................30 <br />I I.C.1. CABLE TELEVISION FRANCHISE FEE CALCULATION - TCI AND <br />FALCON...........................................................30 <br />I I.C.2. VERO MALL PROPERTY - FEASIBILITY STUDY BY DOW-HOWELL- <br />GILMORE.........................................................31 <br />11.G. 43rd AVENUE FvIPROVEMENTS -ST. JOHNS RIVER WATER MANAGEMENT <br />DISTRICT ALTERNATIVE WATER SUPPLY CONSTRUCTION COST SHARING <br />PROGRAM.........................................................38 <br />11.H.1. LAURELWOOD WASTE WATER TREATMENT FACILITY - DEMOLITION <br />BID AUTHORIZATION ............................................... 39 <br />11.H.2. KINGS HIGHWAY UTILITY FACILITIES RELOCATION IN <br />CONJUNCTION WITH PUBLIC WORKS PROJECT - PURCHASE OF ABS PUMPS <br />..................................................................40 <br />