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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: 9/15/2020 9:00 AM Minutes status: Draft  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 091520_Final Agenda Pkg4.pdf
File #Agenda #TypeTitleActionResultAction DetailsVideo
3105 E.3.Resolution/Award/PresentationResolution recognizing September 13-19, 2020, as Arts in Education Week, District 5   Not available Not available
2091 E.1.Resolution/Award/PresentationResolution Honoring the Late John Anderson, District 3   Not available Video Video
2085 F.1ConsentAward of Construction Contract for the Hall Road Pump Station - District 2   Not available Video Video
2087 F.2ConsentModification to the contract templates for Save Our Indian River Lagoon Project Cost Share   Not available Video Video
2063 F.3ConsentAcceptance, Re: Binding Development Plan with McD Family Trust, LLC (20Z00004) (District 1)   Not available Video Video
2076 F.4ConsentApproval Re: Proportionate Fair Share Mitigation Agreement with Jijoco LLC (District 2)   Not available Video Video
2080 F.5ConsentAcceptance, Re: Binding Development Plan with Theodore Goodenow. (19PZ00158) (District 1)   Not available Not available
1984 F.6ConsentApproval Re: Joint Participation Agreement Supplemental Amendment No. 1 and Resolution with the State of Florida Department of Transportation for the Viera Boulevard Interstate 95 Interchange Landscaping Improvements and First Amendment to Landscape Funding and Maintenance Agreement Interstate 95/Viera Boulevard Interchange Landscaping Improvements with The Viera Company and Central Viera Community Association - District 4   Not available Video Video
3001 F.7ConsentApproval Re: Local Agency Program Agreement and Resolution with the State of Florida Department of Transportation for the Construction and Construction Engineering and Inspection (CEI) Services for John Rodes Boulevard from State Road 518 (West Eau Gallie Boulevard) to Aurora Road, FPN 441449-1-58/68-01- District 5   Not available Video Video
2057 F.8ConsentApproval, Re: Donation of Waterfront Parcel from Leonard W. Sauls (Owner) - District 1...   Not available Video Video
2070 F.9ConsentApproval Re: Interlocal Agreement with the Space Coast Transportation Planning Organization - Countywide   Not available Video Video
2071 F.10ConsentApproval Re: Sidewalk Replacement Project at Melaleuca Road in Cocoa - District 1.   Not available Video Video
1976 F.12ConsentSykes Creek Zone N Force Main Extension - Rescission of Notice of Award and Rejection of All Proposals   Not available Video Video
2100 F.13ConsentApproval and acceptance of FAA Grant Offer/Agreement for 100% funds up to $2,747,720 for the construction phase of improvements to Taxiway A at the Valkaria Airport.   Not available Video Video
1991 F.14ConsentBrevard Family Partnership Board Appointment   Not available Video Video
1992 F.15ConsentAgency for Healthcare Administration (AHCA) Low Income Pool (LIP) Letter of Agreement for the Brevard Health Alliance, Inc.   Not available Video Video
1994 F.15aConsentAgency for Healthcare Administration (AHCA) Low Income Pool (LIP) Letter of Agreement for Circles of Care, Inc.   Not available Video Video
2058 F.16ConsentApproval Re: Naming the three-field football facility at Max K. Rodes Park in West Melbourne - District 5   Not available Video Video
2081 F.17ConsentApproval, Re: 1-year extension to the TDC Capital Facilities Grant agreement with the Merritt Island Wildlife Association (MIWA) the Merritt Island Wildlife Refuge (MIWR) Community Conservation Education Center (CCEC)...   Not available Video Video
2059 F.19ConsentResolution: Brevard County Local Hazard Mitigation Strategy (LMS)   Not available Video Video
2074 F.20ConsentRequest Approval for Contract Extension with Stryker Sales Corporation, Inc., (formerly Physio-Control, Inc.) for Three (3) Months for Technical Service/Support for BCFR Lifepaks.   Not available Video Video
2040 F.21ConsentApproval Re: Permission to Quote Materials and Services for Road and Bridge Projects - Countywide   Not available Video Video
2046 F.23ConsentPermission to Issue Open Purchase Orders (FY2020/2021) to Approved Vendors of Record (VOR)   Not available Video Video
2053 F.24ConsentValkaria Airport AV Gas Fuel Storage Tank Replacement: Rejection of All Bids Received   Not available Video Video
1952 F.26ConsentApproval of Aviation and Pollution Liability Programs for Fiscal Year 2020-21   Not available Video Video
2068 F.27ConsentCollective Bargaining Agreement with Laborer’s International Union, Local 678   Not available Video Video
2061 F.28ConsentResolution approving the issuance of multi-family housing revenue bonds by Brevard County Housing Finance Authority (Tropical Manor Project)   Not available Video Video
1989 F.30ConsentResolution acknowledging Hunger Action Month, District 4   Not available Video Video
2072 F.31ConsentResolution Proclaiming Florida Water Professionals Month , District 1   Not available Video Video
2073 F.33ConsentAppointment(s) / Reappointment(s)   Not available Video Video
2092 F.18ConsentApproval, Re: Three Year Extension (Amendment #7) to Lease Agreement with the Brevard Cultural Alliance (BCA)   Not available Not available
2041 F.22ConsentAsset Management Use of Rene Bates Auctioneers, Inc for Online Auctioneering Services of County Owned Surplus Inventory.   Not available Video Video
2096 F.25ConsentPermission to Surplus, Develop, and Advertise for Sale via Sealed Bidding 1.37 Acres of Vacant Industrial Land Located at 350 Gus Hipp Boulevard, Rockledge FL, 32955   Not available Video Video
2047 F.32ConsentAppointments to Brevard Workforce Development, Inc. Board of Directors dba CareerSource Brevard.   Not available Video Video
3104 H.2.Public HearingPublic Hearing Re: Funding for Sea Ray Drive Bridge over Sykes Creek using 20 percent, up to $275,000, of the Merritt Island Redevelopment Agency's general fund tax increment funds.   Not available Video Video
2062 H.3.Public HearingRepeal and Replacement of Chapter 122 Waterways of the Code of Ordinances of Brevard County.   Not available Video Video
2097 H.4.Public HearingApproval, Re: Fiscal Year 2020-2021 HOME Investment Partnerships Program Consortium Annual Action Plan   Not available Video Video
3002 H.1.Public HearingApproval; Re: Exchange Agreement between Brevard County and Florida Inland Navigation District (FIND) - District 3, Continued from May 5, 2020   Not available Video Video
2094 E.2.Resolution/Award/PresentationResolution recognizing Republic of China (Taiwan) National Day, District 2   Not available Video Video
1914 J.1New Business - Development and Environmental Services GroupWaiver Request, Re: Waiver of Wall Requirement for O’Reilly’s Mims Site Plan (20SP00017 and 20WV00010)   Not available Video Video
1997 I.1.Unfinished BusinessLegislative Update - Resort Dwellings   Not available Video Video
2064 I.2.Unfinished BusinessAdvertising on Traffic Control Cabinets within Brevard County   Not available Video Video
2101 J.2New Business - County AttorneyRequest permission to retain outside counsel for contractor dispute and potential litigation relating to the construction of the Central Disposal Facility (CDF) Slurry Wall Landfill Phase VI Side Slope Closure...   Not available Video Video
2112 J.3New Business - Add-OnPermission to Develop and Advertise an Invitation to Bid to Purchase Decontamination Machines for Brevard County Municipalities and Charter Offices   Not available Video Video