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INDEX TO MINUTES <br />BOARD OF COUNTY COMMISSIONERS <br />MEETING OF FEBRUARY 9, 1999 <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 ............................................ 2 <br />7.A. Reports .................................................. 2 <br />7.13. Approval of Warrants ....................................... 2 <br />7.C. Council of Public Officials - William A. McNamee to Represent Indian <br />River Shores .............................................. 8 <br />7.D. Code Enforcement Board - Appointment of William C. Booze, Jr. ..... 9 <br />7.E. Resolutions 99-010, 99-011, 99-012 - Tax Cancellations on 3 Recently <br />Acquired Properties - Dolores Pope (R/W Oslo Road); Ethel Mathis (R/W <br />43rd Avenue); Garrett Puzzo (R/W 10th Street) .................. 10 <br />7.F. Bid #9027 - Removal of Nuisance Vegetation from Prange Islands - Native <br />Habitat, Inc ............................................... 17 <br />7.G. Bid #9042 - Trailer -Mounted Aerial Work Platform - BPS Equipment . 18 <br />7.H. Stormwater Improvements East Roseland Area - Carter & Associates, Inc. - <br />Work Order No. 2 to Professional Services Agreement ............. 19 <br />7.I. Design/Build Contract for Replacement of CR512 Bridges over Park <br />Lateral Canal and Lateral "U" Canal - Phase I - ZEP Construction, Inc. <br />....................................................... 20 <br />71 Payments to Vendors of Court -Related Costs .................... 21 <br />9.B. PUBLIC DISCUSSION ITEM - REPORT ON THE LIBRARY BY ARNOLD <br />GROBMAN................................................... 22 <br />9.C. PUBLIC NOTICE ITEMS - PUBLIC HEARINGS SCHEDULED FOR <br />FEBRUARY 16, 1999 ........................................... 29 <br />1. SOUTHERN DUNES GOLF CLUB INC.'S REQUEST TO <br />REZONE APPROXIMATELY 185.21 ACRES FROM RS -6, A-1, RM -6, <br />AND IL TO PD COMMERCIAL/RESIDENTIAL AND OBTAIN <br />CONCEPTUAL PLANNED DEVELOPMENT APPROVAL (Legislative) <br />2. COMMUNITY BAPTIST CHURCH'S REQUEST FOR SPECIAL <br />EXCEPTION USE APPROVAL FOR A BUILDING ADDITION TO AN <br />EXISTING PLACE OF WORSHIP (Quasi -Judicial) ............... 29 <br />1 <br />BOOK U FAGE 272 <br />