Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Brevard County Board of County Commissioners Agenda status: Final Meeting date/time: 10/22/2024 9:00 AM Minutes status: Draft   Meeting location: Commission Chambers Regular Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Not available   Attachments: October 22, 2024 Final Agenda Package Meeting Items (40) 40 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video 7231 E.1. Resolution/Award/Presentation Resolution proclaiming October 15th as White Cane Awareness Day 2024 - District 5     Not available Not available 7232 E.2. Resolution/Award/Presentation Resolution appointing Rosalie “Roz” Foster as Honorary County Historian - District 5     Not available Not available 7234 F.1. Consent Final Plat Approval, Re: Trafford Drive Developer: ADI Lynx, LLC District 4     Not available Not available 7235 F.2. Consent Final Plat and Contract Approval, Re: Crossmolina - Phase 2 Developer: The Viera Company District 4     Not available Not available 7236 F.3. Consent Waiver Request, Re: Waiver of Parking Requirement for Met-Con Site Plan (24SP00002 and 24WV00023) District 1     Not available Not available 7271 F.4. Consent Approval RE: Transportation Impact Fee Technical Advisory Committee for the South Beaches Benefit District Project Funding Recommendations (District 4)     Not available Not available 7248 F.5. Consent Approval RE: Construction Change Order 1 for the Sea Ray Drive Bridge Replacement - District 2     Not available Not available 7346 F.6. Consent RESOLUTION: 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.     Not available Not available 7347 F.7. Consent Request 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.     Not available Not available 7128 F.8. Consent Resolution for Updated Development Fee Schedule for Utility Services Department.     Not available Not available 7233 F.9. Consent Repeal of Resolution 90-143 - State Road 46 Water Extension #1 (District 1).     Not available Not available 7349 F.10. Consent Sole Source Request with H2O Innovation USA, Inc for Mims Water Treatment Plant Filtration Unit (District 1).     Not available Not available 7217 F.11. Consent Approval, 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 Department     Not available Not available 7123 F.12. Consent Board Approval: Execute a Memorandum of Understanding for the enhancement of public safety radio interoperability between Volusia and Brevard County.     Not available Not available 7237 F.13. Consent Board Approval: Confirmation of the Membership in the County Emergency Medical Services (EMS) Advisory Council     Not available Not available 7348 F.14. Consent Approval, Re: Budget Amendments     Not available Not available 7251 F.15. Consent Approval of Retiree Medicare Advantage and Pharmacy Only Plan Design Changes     Not available Not available 7343 F.16. Consent Resolution 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 $15,000,000     Not available Not available 7375 F.17. Consent Appointment of Members to Brevard County Educational Facilities Authority Board     Not available Not available 7378 F.18. Consent Resolution 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 $17,600,000     Not available Not available 6979 F.19. Consent 2024 County Advisory Board Annual Written Reports     Not available Not available 7144 F.20. Consent Appointments of the North Brevard County Hospital District Board Members     Not available Not available 7254 F.21. Consent Appointment(s) / Reappointment(s)     Not available Not available 7255 F.22. Consent Approval of the 2025 Board of County Commissioners’ Meeting Schedule     Not available Not available 7210 F.23. Consent Requisition of Fiscal Year 2025 Budget - Supervisor of Elections     Not available Not available 7213 F.24. Consent Requisition of Fiscal Year 2025 Budget - Brevard County Sheriff’s Office     Not available Not available 7211 F.25. Consent Bill Folder     Not available Not available 7377 F.26. Consent Precinct Boundaries - Altered and Added (Chapter 101.001(1) F.S.)     Not available Not available 7147 H.1. Public Hearing Ordinance, Re: Modifications to the Structure of the Save Our Indian River Lagoon Citizen Oversight Committee     Not available Not available 7186 H.2. Public Hearing Permission to Participate in and Accept the U.S. Dept. of Justice (DOJ) Edward Byrne Memorial Justice Assistance Grant Local Solicitation     Not available Not available 7216 H.3. Public Hearing Adoption of Amendments to Chapter 62, Article II, Division 3, “Planning and Zoning Board,” Brevard County Code of Ordinances     Not available Not available 7339 H.4. Public Hearing Petition 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 1     Not available Not available 7340 H.5. Public Hearing Petition 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 3     Not available Not available 7341 H.6. Public Hearing First Public Hearing: Amendments to Chapter 62, Article VI, “Zoning Regulations,” to Add a New Conditional Use Classification, “Accessory Dwelling Units,” and Specifying Conditions Thereto.     Not available Not available 7099 I.1. Unfinished Business Direction, Re: Methodology to evaluate the benefit of each selected EEL property to the Indian River Lagoon and St. Johns River     Not available Not available 7338 I.2. Unfinished Business Resolution Cancelling Referendum Election Regarding a Non-Ad Valorem Special Assessment for Road Paving in Canaveral Groves (District 1)     Not available Not available 7350 J.1. New Business - Development and Environmental Services Group Consideration of a Tentative Settlement Agreement Under the Florida Land Use and Environmental Dispute Resolution Act for Property Located at 134 Diane Circle     Not available Not available 7379 J.2. New Business - Development and Environmental Services Group Re-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.     Not available Not available 7250 J.3. New Business - Community Services Group Approval 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)     Not available Not available 7252 J.4. New Business - County Attorney Staff Direction, re: Tourist Development Council’s request to seek an Attorney General’s Opinion regarding the use of Tourist Development Tax to pay for Lifeguards     Not available Not available