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INDEX TO MINUTES <br />BOARD OF COUNTY COMMISSIONERS <br />MEETING OF NOVEMBER 10, 1998 <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 ......................... 2 <br />6. APPROVAL OF MINUTES ........................................ 2 <br />7. CONSENT AGENDA <br />2 <br />7.A. <br />............................................ <br />Approval of Warrants ....................................... <br />2 <br />7.13. <br />Purchase of Slide Projector & Overhead Projector ................. <br />10 <br />7.C. <br />Progress Report and Reimbursement Invoice #3 - 1998 Transportation <br />Disadvantaged Planning Grant - (Council on Aging) ............... <br />10 <br />7.D. <br />The Fairways at Grand Harbor - Final Plat Approval for a Multi -Family <br />Residential Planned Development Requested by Fairways at Grand Harbor, <br />LTD.................................................... <br />12 <br />7.E. <br />Lost Tree Islands - Extension of Florida Communities Trust (FCT) Cost - <br />Share Agreement for Purchase ................................ <br />14 <br />7.F. <br />Bid Award #9021- Sebastian Water Assessment Project, Phase 2B - <br />Utilities Department - Treasure Coast Contracting ................. <br />15 <br />7.G. <br />Equipment Declared Surplus for Sale or Disposal ................. <br />17 <br />7.H. <br />Use of Courthouse - Christmas in Downtown 1998 ................ <br />17 <br />8. CONSTITUTIONAL OFFICERS ................................... 18 <br />8.A. Tax Collector's Financial Report for FY Ending 9/30/98 ............ 18 <br />8.B. Sheriff's Financial Report for FY Ending 9/30/98 ................. 19 <br />8.C. Property Appraiser's Financial Report for FY Ending 9/30/98 ........ 20 <br />8.D. Supervisor of Elections' Financial Report for FY Ending 9/30/98 ..... 21 <br />9.A. PUBLIC HEARING - RESOLUTION NO. 98-122 - ABANDONMENT OF <br />PORTIONS OF 10TH STREET BETWEEN 37TH AVENUE & 41ST AVENUE <br />(LEGISLATIVE) ............................................... 23 <br />9.A.2. PUBLIC HEARING - PURCHASE OF THE NORTH SEBASTIAN C.A. <br />ADDITION (AMISTAD ANSTALT) PROPERTY UNDER THE COUNTY <br />ENVIRONMENTAL LANDS PROGRAM ........................... 33 <br />9.A.3. PUBLIC HEARING - RESOLUTION NO. 98-123 COUNTY -INITIATED <br />REQUEST TO AMEND THE TEXT OF THE FUTURE LAND USE AND <br />INTERGOVERNMENTAL COORDINATION ELEMENTS OF THE <br />COMPREHENSIVE PLAN (LEGISLATIVE) ......................... 38 <br />1 <br />BOOK D7 PAGE" <br />