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Meeting Name: Brevard County Board of County Commissioners Agenda status: Final
Meeting date/time: 10/22/2024 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Regular
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments: October 22, 2024 Final Agenda Package Revision 6
File #Agenda #TypeTitleActionResultAction DetailsVideo
7232 E.2.Resolution/Award/PresentationResolution appointing Rosalie “Roz” Foster as Honorary County Historian - District 5adoptedPass Action details Video Video
7232  Resolution/Award/PresentationResolution appointing Rosalie “Roz” Foster as Honorary County Historian - District 5   Action details Video Video
7231 E.1.Resolution/Award/PresentationResolution proclaiming October 15th as White Cane Awareness Day 2024 - District 5adoptedPass Action details Video Video
7231  Resolution/Award/PresentationResolution proclaiming October 15th as White Cane Awareness Day 2024 - District 5   Action details Video Video
7271 F.4.ConsentApproval RE: Transportation Impact Fee Technical Advisory Committee for the South Beaches Benefit District Project Funding Recommendations (District 4)   Action details Video Video
7144 F.20.ConsentAppointments of the North Brevard County Hospital District Board Members   Action details Video Video
7254 F.21.ConsentAppointment(s) / Reappointment(s)   Action details Video Video
7234 F.1.ConsentFinal Plat Approval, Re: Trafford Drive Developer: ADI Lynx, LLC District 4approvedPass Action details Video Video
7235 F.2.ConsentFinal Plat and Contract Approval, Re: Crossmolina - Phase 2 Developer: The Viera Company District 4approvedPass Action details Video Video
7236 F.3.ConsentWaiver Request, Re: Waiver of Parking Requirement for Met-Con Site Plan (24SP00002 and 24WV00023) District 1approvedPass Action details Video Video
7271  ConsentApproval RE: Transportation Impact Fee Technical Advisory Committee for the South Beaches Benefit District Project Funding Recommendations (District 4)approvedPass Action details Video Video
7248 F.5.ConsentApproval RE: Construction Change Order 1 for the Sea Ray Drive Bridge Replacement - District 2approvedPass Action details Video Video
7346 F.6.ConsentRESOLUTION: A resolution declaring that it is in the public interest to have hurricane debris removed from public and private road right of ways in Brevard County, authorizing the Solid Waste Management Director to request that FEMA approve the removal of debris from these areas.adoptedPass Action details Video Video
7347 F.7.ConsentRequest permission for Fund 4010 (Solid Waste Operations) and potentially the general fund reserves to lend Fund 4110 (Solid Waste Collection) $2,307,000 and $1,800,000 respectively, for disaster debris recovery. This is the current estimate and projection as to cost.approvedPass Action details Video Video
7128 F.8.ConsentResolution for Updated Development Fee Schedule for Utility Services Department.adoptedPass Action details Video Video
7233 F.9.ConsentRepeal of Resolution 90-143 - State Road 46 Water Extension #1 (District 1).adoptedPass Action details Video Video
7349 F.10.ConsentSole Source Request with H2O Innovation USA, Inc for Mims Water Treatment Plant Filtration Unit (District 1).approvedPass Action details Video Video
7217 F.11.ConsentApproval, Re: Fiscal Year 2024-2025 Annual Agreement and Associated Health Department Fee Resolution between the Brevard County Board of County Commissioners and the Brevard County Health DepartmentadoptedPass Action details Video Video
7123 F.12.ConsentBoard Approval: Execute a Memorandum of Understanding for the enhancement of public safety radio interoperability between Volusia and Brevard County.approvedPass Action details Video Video
7237 F.13.ConsentBoard Approval: Confirmation of the Membership in the County Emergency Medical Services (EMS) Advisory CouncilapprovedPass Action details Video Video
7348 F.14.ConsentApproval, Re: Budget AmendmentsapprovedPass Action details Video Video
7251 F.15.ConsentApproval of Retiree Medicare Advantage and Pharmacy Only Plan Design ChangesapprovedPass Action details Video Video
7343 F.16.ConsentResolution approving the issuance by Brevard County Housing Finance Authority of Multi-Family Housing Revenue Bonds (Emerald Place Apartments Project) in an amount not to exceed $15,000,000adoptedPass Action details Video Video
7375 F.17.ConsentAppointment of Members to Brevard County Educational Facilities Authority BoardapprovedPass Action details Video Video
7378 F.18.ConsentResolution approving the issuance by Brevard County Housing Finance Authority of Multi-Family Housing Revenue Bonds (Oak Meadows Apartments Project) in an amount not to exceed $17,600,000adoptedPass Action details Video Video
6979 F.19.Consent2024 County Advisory Board Annual Written ReportsapprovedPass Action details Video Video
7144  ConsentAppointments of the North Brevard County Hospital District Board MembersapprovedPass Action details Video Video
7254  ConsentAppointment(s) / Reappointment(s)approvedPass Action details Video Video
7255 F.22.ConsentApproval of the 2025 Board of County Commissioners’ Meeting ScheduleapprovedPass Action details Video Video
7210 F.23.ConsentRequisition of Fiscal Year 2025 Budget - Supervisor of ElectionsapprovedPass Action details Video Video
7213 F.24.ConsentRequisition of Fiscal Year 2025 Budget - Brevard County Sheriff’s OfficeapprovedPass Action details Video Video
7211 F.25.ConsentBill FolderapprovedPass Action details Video Video
7377 F.26.ConsentPrecinct Boundaries - Altered and Added (Chapter 101.001(1) F.S.)approvedPass Action details Video Video
7147 H.1.Public HearingOrdinance, Re: Modifications to the Structure of the Save Our Indian River Lagoon Citizen Oversight CommitteeadoptedPass Action details Video Video
7186 H.2.Public HearingPermission to Participate in and Accept the U.S. Dept. of Justice (DOJ) Edward Byrne Memorial Justice Assistance Grant Local SolicitationapprovedPass Action details Video Video
7216 H.3.Public HearingAdoption of Amendments to Chapter 62, Article II, Division 3, “Planning and Zoning Board,” Brevard County Code of Ordinances adoptedPass Action details Video Video
7339 H.4.Public HearingPetition to Vacate, Re: Public Rights-of-Ways - 21st Street and West 4th Avenue - “Sun Valley” Plat Book 11, Page 29 - Titusville - Dirschka Family Revocable Trust - District 1adoptedPass Action details Video Video
7340 H.5.Public HearingPetition to Vacate, Re: Public Utility Easements- 930 Fir Street - “Barefoot Bay Mobile Home Subdivision, Unit Two, Part Eleven” Plat Book 22, Pages 116 - Barefoot Bay - Justo O. Pena - District 3adoptedPass Action details Video Video
7341 H.6.Public HearingFirst Public Hearing: Amendments to Chapter 62, Article VI, “Zoning Regulations,” to Add a New Conditional Use Classification, “Accessory Dwelling Units,” and Specifying Conditions Thereto.approvedPass Action details Video Video
7099 I.1.Unfinished BusinessDirection, Re: Methodology to evaluate the benefit of each selected EEL property to the Indian River Lagoon and St. Johns RiverapprovedPass Action details Video Video
7338 I.2.Unfinished BusinessResolution Cancelling Referendum Election Regarding a Non-Ad Valorem Special Assessment for Road Paving in Canaveral Groves (District 1)approvedPass Action details Video Video
7350 J.1.New Business - Development and Environmental Services GroupConsideration of a Tentative Settlement Agreement Under the Florida Land Use and Environmental Dispute Resolution Act for Property Located at 134 Diane Circle   Action details Video Video
7350  New Business - Development and Environmental Services GroupConsideration of a Tentative Settlement Agreement Under the Florida Land Use and Environmental Dispute Resolution Act for Property Located at 134 Diane CircleapprovedPass Action details Video Video
7379 J.2.New Business - Development and Environmental Services GroupRe-Appointment of Members and Alternates to the Save Our Indian River Lagoon Citizen Oversight Committee and Permission to Advertise for Volunteers to Fill Vacant Seats.approvedPass Action details Video Video
7379  New Business - Development and Environmental Services GroupRe-Appointment of Members and Alternates to the Save Our Indian River Lagoon Citizen Oversight Committee and Permission to Advertise for Volunteers to Fill Vacant Seats.approvedPass Action details Video Video
7379  New Business - Development and Environmental Services GroupRe-Appointment of Members and Alternates to the Save Our Indian River Lagoon Citizen Oversight Committee and Permission to Advertise for Volunteers to Fill Vacant Seats.   Action details Video Video
7250 J.3.New Business - Community Services GroupApproval Re: Agreement between Brevard County and DAD 1300 N Atlantic Cocoa LLC (DAD 1300) (Westin Cocoa Beach Resort) and assign oversight for the operations and maintenance of Lori Wilson Park to the Parks and Recreation Department (District 2)   Action details Video Video
7250  New Business - Community Services GroupApproval Re: Agreement between Brevard County and DAD 1300 N Atlantic Cocoa LLC (DAD 1300) (Westin Cocoa Beach Resort) and assign oversight for the operations and maintenance of Lori Wilson Park to the Parks and Recreation Department (District 2)   Action details Video Video
7250  New Business - Community Services GroupApproval Re: Agreement between Brevard County and DAD 1300 N Atlantic Cocoa LLC (DAD 1300) (Westin Cocoa Beach Resort) and assign oversight for the operations and maintenance of Lori Wilson Park to the Parks and Recreation Department (District 2)approvedPass Action details Video Video
7250  New Business - Community Services GroupApproval Re: Agreement between Brevard County and DAD 1300 N Atlantic Cocoa LLC (DAD 1300) (Westin Cocoa Beach Resort) and assign oversight for the operations and maintenance of Lori Wilson Park to the Parks and Recreation Department (District 2)   Action details Video Video
7252 J.4.New Business - County AttorneyStaff Direction, re: Tourist Development Council’s request to seek an Attorney General’s Opinion regarding the use of Tourist Development Tax to pay for LifeguardsapprovedPass Action details Video Video