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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Brevard County Board of County Commissioners Agenda status: Final
Meeting date/time: 8/25/2020 9:00 AM Minutes status: Draft  
Meeting location: Commission Chambers
Regular
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 082520_Final Agenda Pkg3.pdf
File #Agenda #TypeTitleActionResultAction DetailsVideo
1906 F.1.ConsentSovereignty Submerged Lands Lease with Board of Trustees of the Internal Improvement Trust Fund of the State of Florida, Re: Griffis Landing   Not available Not available
1972 F.2.ConsentApproval of Resolution and Real Estate Contract for sale of industrial property in county-owned business park in Titusville. District 1   Not available Not available
1871 F.3.ConsentFinal Plat and Contract Approval, Re: Viera Boulevard Commercial Center II, (20FM00001) (District 4) Developer: The Viera Company   Not available Not available
1901 F.4.ConsentApproval RE: Transportation Impact Fee Technical Advisory Committee for the Central Mainland Benefit District Project Funding Recommendations (Districts 1, 2, and 4).   Not available Not available
1903 F.5.ConsentApproval RE: Library Impact Fee Advisory Committee Project Funding Recommendations (Districts 1 through 5).   Not available Not available
1904 F.6.ConsentApproval RE: Correctional Facilities Impact Fee Advisory Committee Project Funding Recommendations (Districts 1 through 5).   Not available Not available
1910 F.7.ConsentApproval Re: Disbursement of Educational Facilities Impact Fees (Districts 1 - 5).   Not available Not available
1923 F.8.ConsentApproval RE: Transportation Impact Fee Technical Advisory Committee for the Merritt Island/North Beaches Benefit District Project Funding Recommendations (Districts 2 and 4).   Not available Not available
1940 F.9.ConsentApproval RE: Transportation Impact Fee Technical Advisory Committee for the South Mainland Benefit District Project Funding Recommendations (Districts 3, 4 and 5).   Not available Not available
1973 F.10.ConsentApproval RE: Transportation Impact Fee Technical Advisory Committee for the North Mainland Benefit District Project Funding Recommendations (Districts 1 and 2).   Not available Not available
1872 F.11.ConsentApproval Re: Temporary Construction Easement from Jacob Aaron Corporation for the W20 Force Main as part of the West Cocoa Utilities Improvement Project - District 1.   Not available Not available
1878 F.12.ConsentApproval Re: Donation of Drainage Easement from Carlos and Sandra Springfield to Support the Scottsmoor Denitrification Bioreactor Project- Wheeler Road - District 1.   Not available Not available
1879 F.13.ConsentApproval Re: Donation of Drainage Easement from Amanda and Binh Le for the West Hall Road Outfall Project - District 2.   Not available Not available
1911 F.14.ConsentApproval Re: Execution of Two Perpetual Easements Previously Donated by Brevard County to Florida Department of Transportation for the Northerly Segment of St. Johns Heritage Parkway Project - District 5.   Not available Not available
1941 F.15.ConsentAdopt Resolution and Release Performance Bond: Viera Town Center I, Phase 2 - District 4 Developer: The Viera Company   Not available Not available
1942 F.16.ConsentAdopt Resolution and Release Performance Bond: Viera Town Center III - District 4 Developer: The Viera Company   Not available Not available
1943 F.17.ConsentAdopt Resolution and Release Performance Bond: Egret’s Landing, Phase 4 - District 2 Developer: Egret’s Landing MI, LLC   Not available Not available
1944 F.18.ConsentTermination of Lease with City of Cocoa RE: Community Action facility located at 400 S. Varr Avenue, Cocoa   Not available Not available
1946 F.19.ConsentAdopt Resolution and Release Performance Bond: Panther Ridge, Phase 3 - District 1 Developer: D.R. Horton, Inc.   Not available Not available
1951 F.20.ConsentDELETED   Not available Not available
1954 F.21.ConsentApproval, Re: County Deed and Resolution for the St. Johns Heritage Parkway Intersection and Babcock Street Transfer to the City of Palm Bay - Districts 3 and 5.   Not available Not available
1966 F.22.ConsentApproval, Re: Dedication of Utility Easement from Bayswater Development Corporation for the Wave Crest Townhomes Sewer Permit Application Process - District 5.   Not available Not available
1967 F.23.Unfinished BusinessTESTING TO SEE IF THIS CAN BE REUSED   Not available Not available
1968 F.24.ConsentApproval RE: Local Agency Program Agreement and Resolution with the State of Florida Department of Transportation for the Countywide Intelligent Transportation System Operations Project FPN 428930-1-88-01- All Districts   Not available Not available
1915 F.25.ConsentApproval of Tourist Development Council (TDC) Proposed FY2020-21 Marketing & Media Plan and Approval for the TDO Director to Make Vendor Selections, Negotiate and Execute Agreements with Media and Advertising Vendors Up To and Over $100,000.00...End   Not available Not available
1964 F.26.ConsentApproval, Re: Extension to the multi-year grant agreement to the Brevard Zoo Aquarium project, formerly entitled Indian River Lagoon Conservation Campus & Aquarium.   Not available Not available
1960 F.27.ConsentApproval, Re: Renewal of Certificates of Public Convenience and Necessity (COPCN)   Not available Not available
1961 F.28.ConsentApproval, Re: Interlocal Agreement with the City of Palm Bay for Automatic Aid, E-911 Dispatch Services and Facility Use.   Not available Not available
1962 F.29.ConsentAgreement with Coastal Health Systems of Brevard, Inc. for Inter-Facility and Marchman/Baker Transport Services.   Not available Not available
1909 F.30.ConsentAcknowledge Receipt of the Tax Collector Recapitulation and Errors and Insolvencies Reports.   Not available Not available
1957 F.31.ConsentApproval of Budget Change Request   Not available Not available
1955 F.32.ConsentRejection of Request for Proposal P-4-20-15; Advertising on County Traffic Control Cabinets   Not available Not available
1970 F.33.ConsentRequest for Executive Session: Brevard County v. Fineberg, et al, Case No 05-2013-CA-023226   Not available Not available
1945 F.34.ConsentAppointment(s) / Reappointment(s)   Not available Not available
1919 H.1.Public HearingResolutions RE: Adoption of Solid Waste Special Assessments, Fees and Charges and Ratification, Confirmation and Certification of the Solid Waste Special Assessment Rolls   Not available Not available
1947 H.2.Public HearingCode Revisions to allow Administrative Approval of on-premises consumption of alcoholic beverages for restaurants\snack bars. (First Reading)   Not available Not available
1958 H.3.Public HearingAdoption of a Resolution establishing user fees for FY2020-2021 for the Melbourne-Tillman Water Control District.   Not available Not available
1963 H.4.Public HearingPublic Hearing: Re: Fiscal Year 2020-2021 - Brevard County HOME Investment Partnerships Program Consortium One Year Annual Action Plan   Not available Not available
1975 H.5.Public HearingAmendments to Ch. 74, Art. VI of the Brevard County Code entitled Sexual Offenders and Sexual Predators; updating the definition of park in Sec. 74-101 of the Brevard County Code; implementing voluntary registry in new Sec. 74-102.5 of the Brevard County Code for businesses that qualify as a park under the new definition.   Not available Not available
1917 I.1.Unfinished Business2021 Group Health Plan Design Changes   Not available Not available
1908 J.1.New Business - Development and Environmental Services GroupApproval Re: Contract for Sale and Purchase and Amendment 1 to Contract for Sale and Purchase from Property Owner Thomas J. Happel for the Basin 2420 Stormwater Drainage Improvement Project - District 4.   Not available Not available
1956 J.2.New Business - MiscellaneousProvide $500,000 funding to Clerk of the Circuit Court to maintain staffing during the remainder of fiscal year ending September 30, 2020.   Not available Not available
1892 J.3.New Business - Add-OnAppointment to Fill a Vacancy on the Save Our Indian River Lagoon Citizen Oversight Committee   Not available Not available
1981 J.4.New Business - Add-OnDELETED   Not available Not available
1985 J.5New Business - Add-OnAgreement with Independent Living Systems, LLC. for weekly meals in support of the Coronavirus Aid, Relief, and Economic Security (CARES) Act Food Stability Program   Not available Not available