WATCH LIVE: Brevard County Commission Meeting Now Underway In Viera

By  //  March 20, 2018

SEE COMPLETE MEETING AGENDA BELOW

WATCH LIVE: Brevard County Commission meeting is now underway in Viera, Florida.

BREVARD COUNTY • VIERA, FLORIDA – The Brevard County Commission meeting is now underway in Viera, Florida.

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9 a.m. CALL TO ORDER

INVOCATION: Moment of Silence

PLEDGE OF ALLEGIANCE: Commissioner Curt Smith, District 4

APPROVAL OF MINUTES: February 20, 2018 Regular Meeting Minutes

I. RESOLUTIONS, AWARDS, AND PRESENTATION (LESS THAN 5 MINUTES)

A. Resolution, Re: Recognizing and Honoring Miss United States, Rachael Todd (District 3)
B. Resolution, Re: Proclaiming April 8-14, 2018, as National Public Safety Telecommunications Week
C. Resolution, Re: Proclaiming March 18-24, 2018, as Florida Surveyors and Mappers Week (District 1)
*D. Resolution, Re: Declaring April 10, 2018, as Gopher Tortoise Day (District 4)
*E. Resolution, Re: Declaring April 2018 as Child Abuse Prevention Month (District 4)

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 Merritt Island Redevelopment Agency
Mosquito Control
Natural Resources Management Department
*1. (Deleted)
North Brevard Economic Development Zone
Planning and Development Department
2. Final Plat Approval, Re: Viera Self Storage – Secure Store at
Wickham/Pineda, LLC (District 4)
3. Binding Development Plan Acceptance, Re: Mark J. Flickinger
and Skidmore Trailer Park and Sales, Inc. (District 1)
Public Works Department
4. Approval, Re: Policy BCC-48, Facilities Construction Fees (All
Districts)
5. Resolution and Underground Easement from Brevard County and
Viera Development Corporation in Favor of Florida Power & Light
Company (FPL), Re: Expansion of the Space Coast Stadium –
United States Specialty Sports Association (USSSA) (District 4)
6. Resolution and Waterline and Ingress/Egress Easement
Agreement in Favor of the City of Cocoa, Re: Expansion of the
Space Coast Stadium – United States Specialty Sports
Association (USSSA) (District 4)
Solid Waste Management Department
Utility Services Department
7. Acceptance of Temporary Sanitary Sewer Easement from The
Viera Company, Re: Brevard Oaks Assisted Living Facility (ALF)
(District 4)
8. Change Order #1 for Quentin L. Hampton (QLH), A Mead & Hunt
Company, Re: Design of the South Central Wastewater
Treatment Facility Expansion (District 4) (Fiscal Impact:
$430,468.50 – Funding is Available in Connection Fee Fund
Reserves 4151/941510/5990030)

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A. Development and Environmental Services Group (continued)
Valkaria Airport
B. Community Services Group
Fire Rescue
Housing and Human Services
Library Services Department
Parks and Recreation Department
Tourism Development
Transit Services Department
1. Agreement to Extend Existing Agreement with the City of Palm
Bay, Re: Bus/Transit Shelters and Benches
University of Florida; Brevard County Extension
2. Approval to Negotiate and Award Contract, Authorize Budget
Requirement, and Execute Necessary Documents on Behalf of
the Board of County Commissioners (BOCC), Re: Design and
Construction of Necessary New Sanitary Sewer Lift Station and
UF/Extension Services Agriculture Center
C. Support Services Group
Budget
1. Approval, Re: Budget Change Requests Central Services
2. Amendment, Re: Policy BCC-25, Procurement
SCGTV
Emergency Management
Human Resources
Information Technology
D. Administrative Services Group
County Attorney
County Manager
1. Renewal of Existing Agreement with Nabors, Giblin & Nickerson,
P.A., Re: Bond Counsel Services (Fiscal Impact: Expenditures
for Services are Contingent Upon Bonding Activity Conducted by
the County. Expenditures for the Last Three Years are
FY2016/2017 $57,269.80; FY2015/2016 $135,891.59; and
FY2014/2015 $69,678.08)
2. Resolution, Re: Qualifying Project MG Foods, Inc. as an Eligible
Business Under the County’s Tax Abatement Program
*3. (Moved to VI.F.2.)
Miscellaneous
4. Appointments/Reappointments, Re: Citizen Advisory Boards

III. PUBLIC COMMENTS (30 minutes)

IV. PUBLIC HEARINGS

A. Resolution, Re: Petition to Partially Vacate a 20.0 Foot Wide Public Utility
and Drainage Easement on Fay Boulevard in Port St. John Unit One,
Cocoa – Jeffrey C. and Ruth A. Clifford (District 1) (Fiscal Impact: $640
Vacating Application Fee Paid by Petitioner)
B. Ordinance, Re: Code Revision to Chapter 62, Article VI – Board of
Adjustment Appointments
C. Ordinance, Re: Code Revision to Chapter 62, Article VI – Planning and
Zoning Board Appointments
D. Ordinance, Re: Code Revision to Chapter 62, Article VI – Minimum Hotel
Room Size (Second Hearing)
E. Public Hearing, Re: Amendment to Developer’s Agreement with West
Melbourne, RMC Palm Bay, LLC and Riviera Drive Commercial, LLC
(First Hearing) (District 3)
*10:15 a.m. F. Ordinance, Re: Code Amendment to Chapter 62, Article VI, Zoning
Regulations – Overnight Commercial Parking (Second Hearing)
AGENDA – 5 – MARCH 20, 2018
IV. PUBLIC HEARINGS (CONTINUED)
*G. Resolution, Re: Petition to Partially Vacate a 7.5 Foot Wide Public Utility
and Drainage Easement on Cardinal Drive in Waterway Estates Third
Addition, Satellite Beach – Ryan Roberts (District 4) (Fiscal Impact: $640
Vacating Application Fee Paid by Petitioner)

V. UNFINISHED BUSINESS

*A. Board Consideration, Re: Law Firms Responding to Request for
Qualifications (RFQ) of Representation in Opioid Litigation Proceeding
*B. Playing Fields Complex Use and Maintenance Agreement, Re: United
States Specialty Sports Association, Inc. (USSSA)
*9:30 a.m. Savannahs HOA *C. Board Direction, Re: Status of County Operated Golf Courses
*11:00 a.m. Golf Brevard Presentation

VI. NEW BUSINESS

A. Development and Environmental Services Group
*1. Ratification, Re: Florida Department of Environmental Protection
(FDEP) Consent Order
B. Community Services Group
C. Support Services Group
D. County Attorney

E. County Manager
F. Miscellaneous
*1. Resolution, Re: Amendment of Resolution No. 2007-170 (Permit
Fee Schedule) to Exempt Fees for the Installation of Solar Power
Generation Equipment (District 3) (Fiscal Impact: Approximately
$21,800 Based on 2017 Data)
*2. Citizen Request by Ritch Workman, Re: Brevard County Property
Assessed Clean Energy Program (Moved from II.D.3.)

F. Miscellaneous (continued)
*3. Board Discussion, Re: Status of Property Located at Section 19,
Township 30G South, Range 38 East on Mockingbird Lane
(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. Frank Abbate, County Manager
B. Scott Knox, County Attorney
C. Jim Barfield, District 2 Commissioner
D. John Tobia, District 3 Commissioner
E. Curt Smith, District 4 Commissioner
F. Kristine Isnardi, District 5 Commissioner/Vice Chair
G. Rita Pritchett, District 1 Commissioner/Chair

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