WATCH REPLAY: Brevard County Commission Meeting In Viera – December 4, 2018

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BREVARD COUNTY COMMISSION MEETING OF DEC. 4, 2018

ABOVE: PART I

ABOVE: PART II

SPACE COAST DAILY TV: The Brevard County Commission meeting took place Tuesday night in Viera, Florida. It was the first regular meeting of the commission since the seating of new District 2 Commissioner Bryan Lober and the re-elected District 4 Commissioner Curt Smith. See the meeting agenda below.

ABOVE: PART III

ABOVE: PART IV

BREVARD COUNTY • VIERA, FLORIDA –The Brevard County Commission meeting took place Tuesday night in Viera, Florida. It was the first regular meeting of the commission since the seating of new District 2 Commissioner Bryan Lober and the re-elected District 4 Commissioner Curt Smith.

MEETING AGENDA:

A. CALL TO ORDER: 5:00 PM

B. MOMENT OF SILENCE

C. PLEDGE OF ALLEGIANCE, John Tobia, Commissioner District 3

D. MINUTES FOR APPROVAL: November 13, 2018, Regular, November

20, 2018 Organizational Meeting; http://brevardclerk.us/meetingminutes

E. RESOLUTIONS, AWARDS AND PRESENTATIONS

1. Resolution Viera High School Hall of Fame, District 4

The Brevard County Commission meeting is now underway in Viera, Florida. This is the first regular meeting of the commission since the seating of new District 2 Commissioner Bryan Lober, front row right, and the re-elected District 4 Commissioner Curt Smith, back row, second from left. Other commissioners include Rita Pritchett of District 1, front row left; John Tobia of District 3, back row, second from right; and Chairperson Kristine Isnardi of District 5, front center.

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

Development and Environmental Services Group

Merritt Island Redevelopment Agency

Mosquito Control

Natural Resources Management

1. Interlocal Agreement for Fountainhead Advanced Denitrification

System Project

North Brevard Economic Development Zone

Planning and Development

2. Final Plat and Contract Approval, Re: Viera Town Center III

(18SD00019) (District 4)

3. Final Plat and Contract Approval, Re: Viera Town Center I Phase 2

(16SD00014) (District 4)

4. Final Plat Approval, Re: Viera Colonnade Shoppes II (18SD00020)

(District 4)

5. Waiver Request for Subdivision Sign at Eagle Point (18WV00024)

(District 1)

Public Works Department

6. Approval Re: Permanent Sanitary Sewer Easement from Bay tree

Plaza, LLC District 4. (Fiscal Impact: None)

7. Approval Re: Water Line & Ingress/Egress Easement from Brevard

County to the City of Cocoa and Resolution as part of the City’s

North Tropical Trail Waterline Looping Improvements ProjectDistrict

2

Solid Waste Management

Utility Services Department

8. Execution of Agreement with the City of Melbourne for Utility

Billing Services

Valkaria Airport

Community Services Group

Housing and Human Services

Library Services Department

Parks and Recreation Department

Tourism Development Department

Transit Services Department

University of Florida: Brevard County Extension

Public Safety Group

Emergency Management

9. Approval of Statewide Mutual Aid Agreement

10. Permission to advertise Invitation to Bid for future cellular site –

Wickham Park/Parkway Dr.

11. Permission to advertise Invitation to Bid for future cellular site –

10001 N. Wickham Rd.

12. Permission to advertise Invitation to Bid for future cellular site –

Fay Park

13. Permission to advertise Invitation to Bid for cellular co-location

licensee – Melbourne Beach WWTP

14. Permission to advertise Invitation to Bid for cellular co-location –

Radio Towers

Fire Rescue

Public Safety Services

Support Services Group

Budget

Central Services

Communications I SCGTV

Economic Development

Human Resources

15. Group Health Insurance Stop Loss (Excess Insurance) placement

Information Technology

16. Approval Re: AT&T ILEC Intrastate Pricing Schedule Addendum

17. Microsoft Agreement for Office Suites and Windows 10 Enterprise

Administrative Services Group

County Attorney

County Manager

Miscellaneous

18. Brevard Workforce Development, Inc. Board of Directors Appointment

19. Appointments I Reappointments

20. Billfolder

G. PUBLIC COMMENTS

H. PUBLIC HEARINGS

1. Petition to Vacate Public Utility Easement-Melbourne-Mark J. and Lesa

N. Lorusso-(District 4)

2. Public Hearing, Re: Code Revisions to Allow For Tiny Houses on

Foundations and Tiny Houses on Wheels as Permanent Residences

(Second Hearing)

3. Public Hearing, Re: Tiny House on Wheels Construction Standards

Ordinance

4. Approval Re: Second Amendment to M95 Developer’s Agreement

5. Second Hearing, Re: Resolution designating Tax Account 2426764

(265 E. Merritt Island Cswy) and Tax Account 2426763 (267 E. Merritt

Island Cswy) in Unincorporated Brevard as a Brownfield Area, under

Section 376.80, Florida Statutes, on behalf of SBJB Merritt, LLC

owner/applicant (District 2)

I. UNFINISHED BUSINESS

J. NEW BUSINESS

Development and Environmental Services Group

1. Legislative Intent and Permission to Advertise Amendment to modify

Ordinance 99-17, Section 1 which sets forth the boundaries of the

Barefoot Bay Water and Sewer District

2. Approval Re: Valkaria Airport Board Policy BCC-79, Airport Controlling

Documents, Rates and Fees

3. Re-Appointment of Members and Alternates to the Save Our Indian

River Lagoon Citizen Oversight Committee and Permission to Advertise

for Volunteers to Fill Vacant Seats

Community Services Group

4. Adoption, Re: Together in Partnership Advisory Board Resolution

Public Safety Group

Support Services Group

County Attorney

County Manager

Miscellaneous

5. Resolution Reducing Salaries of County Commissioners

6. Legislative Intent and Permission to Advertise, re: Ordinance Imposing

Term Limits upon Tourist Development Council

7. Obloy Code Enforcement Liens

8. Citizen Request, Pam LaSalle re:Term Limits for Citizen Advisory

Boards

9. Citizen Request, Pam LaSalle re:Lobbyists Reporting Requirements

10. Citizen Request, Rev. J.B. Dennis re: Petition for County Homeless

Shelter

11. DELETED

12. 6:30 Time Certain* Revoking Delegations of Authority RE: Diamond

Square CRA

K. PUBLIC COMMENTS

L. BOARD REPORTS

1. Frank Abbate, County Manager

2. Eden Bentley, County Attorney

3. Rita Pritchett, Commissioner District 1

4. Bryan Lober, Commissioner District 2, Vice Chair

5. John Tobia, Commissioner District 3

6. Curt Smith, Commissioner District 4

7. Kristine Isnardi, Commissioner District 5, Chair

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