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Meeting Name: Brevard County Board of County Commissioners Agenda status: Final
Meeting date/time: 9/15/2020 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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 5approvedPass Action details Not available
2091 E.1.Resolution/Award/PresentationResolution Honoring the Late John Anderson, District 3approvedPass Action details Video Video
2085 F.1ConsentAward of Construction Contract for the Hall Road Pump Station - District 2approvedPass Action details Video Video
2087 F.2ConsentModification to the contract templates for Save Our Indian River Lagoon Project Cost ShareapprovedPass Action details Video Video
2063 F.3ConsentAcceptance, Re: Binding Development Plan with McD Family Trust, LLC (20Z00004) (District 1)approvedPass Action details Video Video
2076 F.4ConsentApproval Re: Proportionate Fair Share Mitigation Agreement with Jijoco LLC (District 2)approvedPass Action details Video Video
2080 F.5ConsentAcceptance, Re: Binding Development Plan with Theodore Goodenow. (19PZ00158) (District 1)approvedPass Action details 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 4approvedPass Action details 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 5adoptedPass Action details Video Video
2057 F.8ConsentApproval, Re: Donation of Waterfront Parcel from Leonard W. Sauls (Owner) - District 1...approvedPass Action details Video Video
2070 F.9ConsentApproval Re: Interlocal Agreement with the Space Coast Transportation Planning Organization - CountywideapprovedPass Action details Video Video
2071 F.10ConsentApproval Re: Sidewalk Replacement Project at Melaleuca Road in Cocoa - District 1.approvedPass Action details Video Video
1976 F.12ConsentSykes Creek Zone N Force Main Extension - Rescission of Notice of Award and Rejection of All ProposalsapprovedPass Action details 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.approvedPass Action details Video Video
1991 F.14ConsentBrevard Family Partnership Board AppointmentapprovedPass Action details Video Video
1992 F.15ConsentAgency for Healthcare Administration (AHCA) Low Income Pool (LIP) Letter of Agreement for the Brevard Health Alliance, Inc.approvedPass Action details Video Video
1994 F.15aConsentAgency for Healthcare Administration (AHCA) Low Income Pool (LIP) Letter of Agreement for Circles of Care, Inc.approvedPass Action details Video Video
2058 F.16ConsentApproval Re: Naming the three-field football facility at Max K. Rodes Park in West Melbourne - District 5approvedPass Action details 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)...approvedPass Action details Video Video
2059 F.19ConsentResolution: Brevard County Local Hazard Mitigation Strategy (LMS)adoptedPass Action details 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.approvedPass Action details Video Video
2040 F.21ConsentApproval Re: Permission to Quote Materials and Services for Road and Bridge Projects - CountywideapprovedPass Action details Video Video
2046 F.23ConsentPermission to Issue Open Purchase Orders (FY2020/2021) to Approved Vendors of Record (VOR)approvedPass Action details Video Video
2053 F.24ConsentValkaria Airport AV Gas Fuel Storage Tank Replacement: Rejection of All Bids ReceivedapprovedPass Action details Video Video
1952 F.26ConsentApproval of Aviation and Pollution Liability Programs for Fiscal Year 2020-21approvedPass Action details Video Video
2068 F.27ConsentCollective Bargaining Agreement with Laborer’s International Union, Local 678approvedPass Action details Video Video
2061 F.28ConsentResolution approving the issuance of multi-family housing revenue bonds by Brevard County Housing Finance Authority (Tropical Manor Project)adoptedPass Action details Video Video
1989 F.30ConsentResolution acknowledging Hunger Action Month, District 4adoptedPass Action details Video Video
2072 F.31ConsentResolution Proclaiming Florida Water Professionals Month , District 1adoptedPass Action details Video Video
2073 F.33ConsentAppointment(s) / Reappointment(s)approvedPass Action details Video Video
2092 F.18ConsentApproval, Re: Three Year Extension (Amendment #7) to Lease Agreement with the Brevard Cultural Alliance (BCA)approvedPass Action details Not available
2041 F.22ConsentAsset Management Use of Rene Bates Auctioneers, Inc for Online Auctioneering Services of County Owned Surplus Inventory.approvedPass Action details 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, 32955approvedPass Action details Video Video
2047 F.32ConsentAppointments to Brevard Workforce Development, Inc. Board of Directors dba CareerSource Brevard.approvedPass Action details 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.adoptedPass Action details Video Video
2062 H.3.Public HearingRepeal and Replacement of Chapter 122 Waterways of the Code of Ordinances of Brevard County.adoptedPass Action details Video Video
2097 H.4.Public HearingApproval, Re: Fiscal Year 2020-2021 HOME Investment Partnerships Program Consortium Annual Action PlanapprovedPass Action details 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, 2020approvedPass Action details Video Video
2094 E.2.Resolution/Award/PresentationResolution recognizing Republic of China (Taiwan) National Day, District 2adoptedPass Action details 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)approvedPass Action details Video Video
1997 I.1.Unfinished BusinessLegislative Update - Resort DwellingsapprovedPass Action details Video Video
2064 I.2.Unfinished BusinessAdvertising on Traffic Control Cabinets within Brevard CountyapprovedPass Action details 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...approvedPass Action details 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 OfficesapprovedPass Action details Video Video