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Meeting Name: Brevard County Board of County Commissioners Agenda status: Final
Meeting date/time: 5/5/2020 5:00 PM Minutes status: Final  
Meeting location: Commission Chambers
Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 050520_Fnl Agenda Pkg 1.pdf
File #Agenda #TypeTitleActionResultAction DetailsVideo
1560 F.22ConsentResolution recognizing Corrections Officers Appreciation WeekadoptedPass Action details Video Video
1551 F.2.ConsentApproval of Resolution and Lease Agreement RE: Space for Furever Home Animal Rescue, Inc.approvedPass Action details Video Video
1557 F.1.ConsentApproval, Re: Extension for Obtaining Development Application Approvals.approvedPass Action details Video Video
1561 F.3.ConsentApproval Re: Contract for Purchase of Easement Rights from Michael R. and Bonita L. Osborne for Force Main W-04 as part of the West Cocoa Utility Improvements Project - District 1.approvedPass Action details Video Video
1567 F.4.ConsentApproval Re: Authorization to Issue Notice to Proceed to DRMP, Inc. for Preliminary Engineering Services for the Micco Road Over Sans Sebastian Canal Bridge Replacement - District 3approvedPass Action details Video Video
1569 F.5.ConsentApproval Re: Permanent Roadway, Drainage, Sidewalk, and Utility Easement Agreement from The Oasis at West Melbourne, LLC as required by Brevard County Code - District 5.approvedPass Action details Video Video
1543 F.7.ConsentApproval of Resolution granting the County Manager of Brevard County, Florida authorization to: submit an application to the Florida Department of Environmental Protection for financial assistance under the State Revolving Fund Program for the West Cocoa Wastewater Improvements Project; provide assurances; execute the loan agreement; and represent the County in carrying out responsibilities under the loan agreement.approvedPass Action details Video Video
1556 F.8.ConsentPermission to accept CARES Act Airport Grant funds from the FAA.approvedPass Action details Video Video
1564 F.9.ConsentApproval, Re: Terminating Subrecipient Agreement HM001 with the Florida Department of Economic OpportunityapprovedPass Action details Video Video
1511 F.10.ConsentApproval, Re: Temporary License Agreement for access across Environmentally Endangered Lands (EEL) Program managed lands at Sterling Forest Sanctuary-District 1approvedPass Action details Video Video
1519 F.11.ConsentApproval, Re: Temporary License Agreement for access across Environmentally Endangered Lands (EEL) Program managed lands at Sterling Forest Sanctuary-District 1approvedPass Action details Video Video
1558 F.12.ConsentApproval, Re: Authorizing Resolution, Grant Application, Standard Assurances, and Execution of Follow-up Grant Agreement for State Fiscal Year 2020-2021 Florida Commission for the Transportation Disadvantaged Trip & Equipment GrantapprovedPass Action details Video Video
1399 F.13.ConsentFleet Services Fuel Management System for County Owned Fuel SitesapprovedPass Action details Video Video
1541 F.14.ConsentPermission to Develop and Advertise a Request for Proposal for Media Companies to Advertise on Traffic Signal Control Cabinets within the CountyapprovedPass Action details Video Video
1563 F.15.ConsentPersonal Protective Equipment Procurement ApprovalsapprovedPass Action details Video Video
1573 F.16.ConsentRenewal of Annual Property Insurance Program Effective 6/1/2020approvedPass Action details Video Video
1547 F.17.ConsentRequest Approval of Addendum 1 -Extension 1 of Paragraph 5 of Settlement Agreement - Brevard County v. K G Owens, et al Case #: 05-2018-CA-019771 (aka Miller Cove Road)approvedPass Action details Video Video
1548 F.18.ConsentResolution approving the issuance of Multi-Family Housing Revenue Bonds by Brevard County Housing Finance Authority (The Venue at Viera Senior Living Project)approvedPass Action details Video Video
1562 F.19.ConsentResolution approving the issuance of Multi-Family Housing Revenue Bonds by Brevard County Housing Finance Authority (Southlake Towers Project)approvedPass Action details Video Video
1553 F.20.ConsentBrevard County Comprehensive Annual Financial Report for the fiscal year ended September 30, 2019 and Brevard County Annual Financial Audits Report for the fiscal year ended September 30, 2019approvedPass Action details Video Video
1566 F.6.ConsentApproval Re: Request Approval of Keep Brevard Beautiful (KBB) Contracts for Litter & Recycling Education, Lease of Property, and Lease Resolution.approvedPass Action details Video Video
1423 H.1.Public Hearing*Request Board of County Commissioners approve continuing this agenda to the September 15, 2020 Regular Meeting Approval; Re: Exchange Agreement between Brevard County and Florida Inland Navigation District (FIND) - District 3continuedPass Action details Video Video
1500 H.2.Public HearingPublic Hearing to Consider Approval of Resolution for Adoption of State Revolving Fund (SRF) Fund #WW05117 Wastewater Facility Plan for the West Cocoa Wastewater Improvements required by the Florida Department of Environmental Protection (Districts 1)adoptedPass Action details Video Video
1520 H.3.Public HearingDeveloper’s Agreement: Tract G, Indian River Preserve Developer: Indian River Preserve Estates Corp. District 1approvedPass Action details Video Video
1522 H.4.Public HearingPublic Hearing: Ordinance to create the North Merritt Island Transmission System - Phase 3 Capital Recovery FeeadoptedPass Action details Video Video
1576 H.5.Public HearingPublic Hearing, Re: Substantial Amendment to the Fiscal Year 2019-2020 Action Plan to Add Community Development Block Grant - Coronavirus (CDBG-CV) FundsapprovedPass Action details Video Video
1572 J.1.New Business - County ManagerBrevard County receipt of $105M under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).   Action details Video Video