WATCH REPLAY: Brevard County Commission Meeting For January 24, 2017

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SEE the Full Agenda Below

MEETING OF THE BREVARD COUNTY BOARD OF COUNTY COMMISSIONERS: Tuesday, January 24, 2017

CLICK HERE To Watch the Meeting – See the Full Agenda Below 

BREVARD COUNTY COMMISSION MEETING: January 24, 2017

9:00 a.m. CALL TO ORDER

*INVOCATION BY: (TBD)

PLEDGE OF ALLEGIANCE: Commissioner Kristine Isnardi, District 5

APPROVAL OF MINUTES: November 15, December 6, and December 20, 2016, Regular Meeting Minutes

I. RESOLUTIONS, AWARDS AND PRESENTATIONS

A. Resolution, Re: Recognizing the Brevard County School Crossing Guards (District 2)

*B. Resolution, Re: Recognizing Brevard County Librarian, Dianne Leary on Her Retirement (District 5)

II. CONSENT AGENDA (The entire Consent Agenda will be passed in one motion to include everything under Section II.)

A. Development and Environmental Services Group

Natural Resources Management Department

1. Agreement No. LP0511A with Florida Department of Environmental Protection (FDEP), Re: Construct 20 Ditch Denitrification Bioreactors throughout Brevard (Districts 1-5)

Planning and Development

2. Approval, Re; Transportation Impact Fee Technical Advisory Committee Project Funding Recommendations (District 2)

3. Proportionate Fair Share Mitigation Agreement with City of West Melbourne and DHIC – Minton Cove, LLC, Re: Transportation Improvements (District 3)

4. Permission to Purchase Off State Contract, Re: Staff Augmentation for Accela Software Support

Public Works Department

5. Contract for Sale and Purchase with William Lowell Wilson, Re: Acquisition of a Portion of Property (Parcel 104) Located at 7655 Babcock Street SE, Palm Bay, as Part of the Babcock Street, Wyoming Drive and Valkaria Road Intersection Improvement Project (District 3) (Fiscal Impact: $12,125.00)

6. Contract for Sale and Purchase and Addendum with FAD Realty, LLC, Re: Acquisition of Property Located at 5040 Sutton Avenue as Part of the Proposed Hollywood Boulevard Widening Project (District 3) (Fiscal Impact: $121,000.00)

Solid Waste Management Department

Utility Services Department

Valkaria Airport

B. Community Services Group

Housing and Human Services

Library Services Department

Parks and Recreation Department

Tourism

II. CONSENT AGENDA (CONTINUED)

B. Community Services Group (continued)

Transit Services Department

1. Approval, Re: Federal Transit Administration Fiscal Year 2017 Certifications and Assurances

University of Florida; Brevard County Extension

C. Public Safety and Support Services Group

Central Services

Emergency Management

Fire Rescue

1. Request, Re: Write-Off Uncollectible Ambulance Account Receivable FY 16 (Fiscal Impact: Balance Sheet Writ-Off $14M)

Human Resources

Information Technology

SCGTV

D. Administrative Services Group

Budget

1. Approval, Re: Budget Change Requests

County Attorney

2. Resolution, Re: Establishing the Save our Indian River Lagoon Trust Fund

County Manager

3. Acknowledgement, Re: Parrish Medical Centers Confidential Meetings for 2016

Miscellaneous

4. Approval, Re: Annual Investment Performance Report, Year Ended September 30, 2015

II. CONSENT AGENDA (CONTINUED)

D. Administrative Services Group (continued)

5. Resolution and Interlocal Agreements with Florida Education Investment Fund Trust and Florida Income Trust, Re: Investing of Public Funds

6. Appointments/Reappointments, Re: Citizen Advisory Boards

7. Approval, Re: Billfolder

CLICK HERE To Watch the Meeting – See the Full Agenda Below 

III. PUBLIC COMMENTS (30 minutes)

IV. PUBLIC HEARINGS

V. UNFINISHED BUSINESS

VI. NEW BUSINESS

A. Development and Environmental Services Group

1. Legislative Intent and Permission to Advertise, Re: Code Revisions to Chapter 62, Article VIII, Site Plans

2. Legislative Intent and Permission to Advertise, Re: Code Revisions to Chapter 62, Article VII, Subdivisions

*3. Approval, Re: Proposed Grant of Aerial, Support, Temporary Construction and Drainage Easements in and Over Pine Street to All Aboard Florida (District 1)

B. Community Services Group

C. Public Safety and Support Services Group

D. County Attorney

*1. Permission to Hold TEFRA Public Hearing on February 7, 2017 at 6:00 P.M., Re: Resolution Reissuance of Florida Development Finance Corporation Educational Facilities Revenue Refunding Bonds, Series 2017 (Sculpture Charter School)

VI. NEW BUSINESS (CONTINUED)

D. County Attorney (continued)

*2. Viera Development of Regional Impact (Viera DRI), Letter of Credit, Re: Barnes Boulevard Work Due Under Resolution No. 14-120, Request to Reduce Amount

E. County Manager

F. Miscellaneous

1. Pending VBE Certificate, Re: Mode Split LLC Proposal

*2. Request to Advertise Public Hearing, Re: Ordinance Relating to a Commissioner Code of Ethics (District 3)

VII. PUBLIC COMMENTS (Comments may not address subsequent Agenda Items. Speakers are allowed 3 minutes.)

VIII. BOARD REPORTS AND PRESENTATIONS (MORE THAN 5 MINUTES)

A. Stockton Whitten, County Manager

B. Scott Knox, County Attorney

C. Jim Barfield, District 2 Commissioner

D. John Tobia, District 3 Commissioner

E. Kristine Isnardi, District 5 Commissioner

F. Rita Pritchett, District 1 Commissioner/Vice Chairwoman

G. Curt Smith, District 4 Commissioner/Chairman

Executive Session: Brevard County, Florida v. B. West Townhouses, et al., Case No. 05-2013-CA-025677-XXXX-XX

Executive Session: Deer Park Ranch, Ltd v. Brevard County Solid Waste Management Department and Department of Environmental Protection, 16-3549 and Farmland Reserve, Inc., d/b/a Deseret Ranches of Florida v. Brevard County Solid Waste Management Department and Department of Environmental Protection, 16-3550

HISTORIC BREVARD
The idea for an intracoastal waterway was envisioned in the Internal Improvement Act of the
1850s, but didn’t become the waterway we know today until the huge project of dredging canals
and connecting bodies of water was taken over and completed by the Corps of Engineers in the
1930s.

CLICK HERE To Watch the Meeting – See the Full Agenda Below 

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