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Meeting Name: Brevard County Board of County Commissioners Agenda status: Final
Meeting date/time: 8/30/2022 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Regular
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments: 08_30_2022 Final Agenda Package Rev 1.pdf
File #Agenda #TypeTitleActionResultAction DetailsVideo
4971 E.2.Resolution/Award/PresentationA Proclamation to honor and thank Brevard County First Responders in the light of Patriot Day 9/11/2022adoptedPass Action details Video Video
4918 F.1.ConsentFinal Plat and Contract Approval, Re: Pineda Boulevard West Extension - Segments F, G & H Phases 1-3 (District 4) Developer: The Viera Company District 4approvedPass Action details Video Video
4919 F.2.ConsentLegislative Intent and Permission to Advertise, Re: Ordinance Amending Chapter 62, Article VI, Regarding Sewer Lift Stations, Sewer Vacuum Stations and Other Water and Sewer Utility Infrastructure ElementsapprovedPass Action details Video Video
4939 F.3.ConsentApproval RE: Disbursement of Educational Facilities Impact Fees (Districts 1-5)approvedPass Action details Video Video
4940 F.4.ConsentApproval Re: Approval Re: Transportation Impact Fee Trust Fund Disbursement Agreement with City of Cape Canaveral and Technical Advisory Committee Recommendations for the Merritt Island / North Beaches Benefit District (Districts 2 & 4)approvedPass Action details Video Video
4958 F.5.ConsentLegislative Intent and Permission to Advertise Amendments to Sec. 62-1157, Brevard County Code of Ordinances RE: Binding Development Plan RequirementsapprovedPass Action details Video Video
4963 F.6.ConsentRevision to Board Policy BCC-72, “Placement of Bus Benches and Bus Shelters in the Rights of Way”approvedPass Action details Video Video
4897 F.7.ConsentApproval, Re: Sanitary Sewer Easement from CKS Acquisitions, LLC, for Sundance Family Dentistry - District 4.approvedPass Action details Video Video
4935 F.8.ConsentApproval, Re: Resolution and Access and Utility Easement from Brevard County to the City of Melbourne for a Sanitary Sewer Lift Station Within the County Owned Parcel Along Sarno Road - District 5.adoptedPass Action details Video Video
4953 F.9.ConsentApproval of Change Order for Payment of Emergency Invoice to Atlantic Development Inc. for a 20-inch Force Main Repair.approvedPass Action details Video Video
4979 F.10.ConsentApproval of Change Order for Payment of Emergency Invoice to Meeks Plumbing, Inc. for Sewer Line and Manhole Repair.approvedPass Action details Video Video
4981 F.11.ConsentApproval of Change Order for Payment of Emergency Invoice to Danus Utilities, Inc. for Gravity Sewer Line Repair.approvedPass Action details Video Video
4766 F.12.ConsentApproval, Re: Re-Appointments to the Affordable Housing Advisory Committee (Super Majority vote required)approvedPass Action details Video Video
4982 F.13.ConsentApproval, Re: Appointments to the Local Health Council of East Central FloridaapprovedPass Action details Video Video
4863 F.14.ConsentApproval, Re: Amendment 11 to Lease Number 3485 with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida (District 3)approvedPass Action details Video Video
5003 F.15.ConsentApproval, Re: Lease Agreement between Valkaria Airport and Parks and Recreation Department for The Habitat Golf CourseapprovedPass Action details Video Video
5004 F.16.ConsentApproval, Re: Golf Brevard, Inc. Golf Course Properties Agreement for Habitat Golf Course (District 3)approvedPass Action details Video Video
5005 F.17.ConsentApproval, Re: Golf Brevard, Inc. Golf Course Properties Agreement for Spessard Holland Golf Course (District 3)approvedPass Action details Video Video
4994 F.18.ConsentApproval, Re: Tourist Development Council (TDC) FY 2022-2023 Tourism + Lagoon Grant Program grant recommendationsapprovedPass Action details Video Video
4997 F.20.ConsentApproval of the Tourist Development Council (TDC) FY 2021-2022 Tourism + Lagoon Grant Program additional funding for one grant and four no-cost, time extensions.approvedPass Action details Video Video
4934 F.21.ConsentAdoption, Re: 2023-2032 Transit Development Plan for Space Coast Area TransitapprovedPass Action details Video Video
5002 F.22.ConsentApproval, Re: Acceptance of 2022 Florida Department of Transportation (FDOT) Intermodal Funding, Authorizing Resolution and Execution of Follow-Up Public TransportationapprovedPass Action details Video Video
4898 F.23.ConsentApproval, Re: Renewal of Certificates of Public Convenience and Necessity (COPCN).approvedPass Action details Video Video
4974 F.24.ConsentApproval, Re: Interlocal Agreement with the Town of Malabar for Facility UseapprovedPass Action details Video Video
4930 F.25.ConsentPermission to Procure Product or Services on the Vendor of Record for the County’s Fiscal Year 2022-2023approvedPass Action details Video Video
4977 F.26.ConsentPermission to Reject Sole Proposal in Response to RFP #5-22-15 Parks and Recreation Wireless Internet for GuestsapprovedPass Action details Video Video
4990 F.27.ConsentPermission to Issue Annual Supply Bids, Proposals, and Requests for Qualifications or Negotiate Competitive Agreements for the County Fiscal Year 2022-2023approvedPass Action details Video Video
4991 F.28.ConsentRevision of BCC-23 Policy, Tangible Personal Property, and Repeal of BCC-70, Management of Real PropertyapprovedPass Action details Video Video
4992 F.29.ConsentPermission to Advertise for Sale via Sealed Bidding of Four Adjoining Properties Located at the Northeast Corner of Clearmont Street Northeast and Franklin Drive Northeast in the City of Palm Bay, Florida a Municipality within Brevard County, FloridaapprovedPass Action details Video Video
4941 F.32.ConsentBill FolderapprovedPass Action details Video Video
4988 F.33.ConsentPrecinct Boundaries - Altered and Added (Chapter 101.001(1) F.S.)approvedPass Action details Video Video
4996 F.19.ConsentApproval, Re: Tourist Development Council’s recommended funding for Brevard Cultural Alliance Professional Services Contract for FY 2022-2023.approvedPass Action details Video Video
4890 E.1.Resolution/Award/PresentationCheck presentation by Senator Tom Wright to The Reentry Center of BrevardapprovedPass Action details Video Video
4959 F.31.ConsentAppointment(s) / Reappointment(s)approvedPass Action details Video Video
4952 H.1.Public HearingApproval of Ordinance amending Brevard County Code of Ordinances Chapter 110, Division 3, Subdivision I, Amending Section 11-141. Refund of fees; providing for conflicting provisions and severability.adoptedPass Action details Video Video
4768 J.1.New Business - Community Services GroupApproval, Re: Appointment to the Affordable Housing Advisory CommitteeapprovedPass Action details Video Video
4965 J.2.New Business - MiscellaneousLetter to the Brevard Delegation Regarding an Amendment to Fla. Stat. Sec. 1011.73(1-2), District Millage ElectionsapprovedPass Action details Video Video
4966 J.3.New Business - MiscellaneousLetter to Business Owners Regarding the Brevard County Self-Certification Business RegistryapprovedPass Action details Video Video
4995 J.4.New Business - MiscellaneousBoard Discussion Regarding the Merritt Island Redevelopment Agency (MIRA)approvedPass Action details Video Video
5006 J.5.New Business - MiscellaneousCommission Salaries for the Years of 2023 and 2024.approvedPass Action details Video Video