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• <br />0 <br />INDEX TO MINUTES <br />BOARD OF COUNTY_ COMMISSIONERS <br />MEETING OF APRIL 13, 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.B. Approval of Warrants ....................................... 3 <br />7.C. Bid Award #9053 Re -Roofing Douglas Community Center - Atlantic <br />Roofing, Vero Beach ....................................... 11 <br />7.D. Sebastian City Council Appointees to Various County Boards and <br />Committees .............................................. 13 <br />7.E. Representative of Indian River Shores on Council of Public Officials - <br />Robert G. Bowman to Replace William McNamee ................ 14 <br />7.F. Payments to Vendors of Court Related Costs ..................... 15 <br />7.G. GHA Harbor, Ltd. - Planned Development (PD) Final Plat Approval for <br />North Harbor Village, Grand Harbor Plat 20 ..................... 16 <br />7.H. Economic Development CDBG Application and Administration Services - <br />Consultant Contract with Berryman and Heniger, Inc ............... 17 <br />7.I. Frontage Road at North East Comer of Indian River Boulevard and Royal <br />Palm Boulevard - Final Payment and Release of Retainage - Ranger <br />Construction Industries ..................................... 19 <br />7.1. Floodplain Cut and Fill Balance Waiver - 236 Live Oak Drive (Gerald <br />Arsenault) ............................................... 20 <br />7.K. Floodplain Cut and Fill Balance Waiver - Lot 3, Block 21, Vero Lake <br />Estates Unit 4 - Ameron Homes, Inc ............................ 21 <br />7.L. Temporary Water Service Agreement - Dennis S. Darcy ............ 23 <br />7.M. Temporary Water Service Agreement - Daniel W. and Sondra Pemgini <br />....................................................... 24 <br />7.N. Children's Services Advisory Committee - Request for Proposals (RFP) for <br />FY 1999-2000 Authorized ................................... 25 <br />7.0. Retroactive Approval of Out -of -County Travel for Commissioner Adams <br />and Commissioner Stanbridge to Attend the LAMAC Meeting in <br />Tallahassee .............................................. 27 <br />1 <br />BOOK 103 F -,1'E 23 <br />