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INDEX TO MINUTES <br />BOARD OF COUNTY COMMISSIONERS <br />MEETING OF MAY 119 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 ............................................ <br />2 <br />7.A. <br />Reports .................................................. <br />2 <br />7.13. <br />Proclamation - National Police Week May 9-15, 1999 and Indian River <br />County Police Memorial Day May 14, 1999 ...................... <br />2 <br />7.C. <br />Approval of Warrants ....................................... <br />3 <br />7.D. <br />Floodplain Cut and Fill Balance Waiver - Lot 16, Block 14, Vero Lake <br />Estates, Unit 2 (Ameron Homes, Inc.) .......................... <br />15 <br />7.E. <br />Out -of -County Travel - Commissioner Stanbridge to Attend Hurricane <br />Conference in Tampa ....................................... <br />16 <br />7.F. <br />Out -of -County Travel for Commissioners to Attend FAC Conference in <br />7.G. <br />Orlando................................................. <br />Out -of -County Travel for Commissioner Macht to Attend NACO <br />16 <br />Conference in St. Louis, Mo. July 16-20 ........................ <br />17 <br />7.H. <br />Resolution 99-042 - Florida Inland Navigation District Grant Application <br />for Equipment for Sheriff's Office Marine Unit ................... <br />17 <br />7.I. <br />Commissioner Tippin Appointed Board's Representative to Treasure Coast <br />7.1. <br />Sports Commission ........................................ <br />St. Edward's School Conservation Easement ..................... <br />20 <br />20 <br />7.K. <br />Oak Island Contract for Construction of Required Improvements - 90 -Day <br />Extension to Complete Landscaping Work ...................... <br />23 <br />9.A. PUBLIC HEARING - ORDINANCE NO. 99-014 AMENDING CHAPTER 953, <br />FAIRSHARE ROADWAY IMPROVEMENTS (TRAFFIC IMPACT FEE) <br />ORDINANCE - LAND DEVELOPMENT REGULATIONS .............. 24 <br />9.C. PUBLIC NOTICE ITEM - RESCHEDULED PUBLIC HEARING TO <br />CONSIDER NEW RATES, FEES AND CHARGES FOR DEPARTMENT OF <br />UTILITY SERVICES - JUNE 221, 1999 .............................. 55 <br />1 LA. JUNGLE TRAIL MANAGEMENT PLAN - FINAL DRAFT FOR <br />TRANSMITTAL TO LAMAC (CAIRNS AND IRWIN TRACTS) ......... 55 <br />1 <br />BOOK x.09 Fsr. <br />