WATCH LIVE: Brevard County Commission Holds Meeting in Viera on Tuesday

meeting begins at 5 p.m.

ABOVE VIDEO: 12/5/2023 – Brevard County Commission Meeting

MEETING AGENDA

A. CALL TO ORDER 5:00 PM
B. INTENTIONALLY OMITTED
C. PLEDGE OF ALLEGIANCE: Commissioner Rob Feltner, District 4
D. MINUTES FOR APPROVAL: October 10, 2023 Regular Meeting; October 24, 2023
Regular Meeting; November 2, 2023 Zoning Meeting
E. RESOLUTIONS, AWARDS AND PRESENTATIONS
E.1. Presentation by Mr. Vince Dyer, Program Manager with Best Foot Forward Pedestrian
Safety Initiative.
F. CONSENT AGENDA (The entire Consent Agenda will be passed in one motion to
include everything under Section F.)
Development and Environmental Services Group
Natural Resources Management
F.1. Stormwater Program Interlocal Agreement with the Town of Malabar
Planning and Development
F.2. Waiver of Subdivision Perimeter Buffer, Re: Outback Preserve (19SD00011)
(22WV00013)
Developer: DRMP, Inc. District 2
F.3. Preliminary Development Plan Amendments, Re: Health First Planned Unit
Development (PUD) Minor Amendment #1 (District 2)
Public Works Department
F.4. Approval, Re: Dedication of Sidewalk Easement from the City of Melbourne for the
Canova Beach Pump Station lmprovements Project – District 4.
F.5. Approval, Re: Donation of Right of Way by Warranty Deed from First Baptist Church of
Merritt lsland, Florida for the South Tropical Trail Sidewalk Project Osteen Park to
Magnolia Avenue – District 2.
F.6. Approval, Re: Dedication of Right of Way by Warranty Deed and Sidewalk Easement
from SHJ Development, LLC for the Tidal Wave Car Wash Project – District 2.
F.7 Adopt Resolution and Release Performance Bond: Stadium Parkway, Segment E –
District 4
Developer: The Viera Company
Solid Waste Management
F.8. Approval to execute an Encroachment Agreement with the Florida Gas Transmission
Company, LLC for the US192 Solid Waste Management Facility construction project
(District 5).
Utility Services Department
F.9. Proposed 3M Corporation Class Action Settlement – Per and Polyfluorinated Substances
(PFAS) Public Water System.
F.10. Accept and permission for County Manager to execute Florida Department of
Environmental Protection (FDEP) Grant Agreement associated with the North Brevard
Water Treatment Plant Expansion and Potable Water Wells – design & permitting
phase.
F.11. Accept and permission for County Manager to execute Florida Department of
Environmental Protection (FDEP) Grant Agreement associated with the South Brevard
Wastewater Treatment Plant – design & permitting phase.
Community Services Group
Tourism Development Department
F.12. Approval, Re: Funding recommendations for listed FY 2023-24 Cycle 2 Sports Grants.
Support Services Group
Human Resources
F.13. Group Health Insurance Stop Loss (Excess Insurance) placement CY2024
Administrative Services Group
County Attorney
F.14. Resolution setting forth the findings and conclusions of the Board of County
Commissioners re: the denial of a request for a CUP on property owned by Hope
Episcopal Church, Inc.
County Manager
F.15. Appointment(s) / Reappointment(s)
Miscellaneous
F.16. Bill Folder
F.17. Precinct Boundaries – Altered and Added (Chapter 101.011(1) F.S.)
F.18. Brevard County Sheriff’s Office P.O. Carry Forward Request
F.19. Board Approval of the 2023-2024 Board Liaison Appointments
G. PUBLIC HEARINGS
G.1. Amendments to Chapter 122, Waterways RE: Anchoring Limitation Areas
G.2. Ordinance Amending Chapter 82, Brevard County Code of Ordinances, to Mandate
Criminal History Record Checks for Specified Positions of Employment or by Certain
Outside Contractors for services or Vendors.
H. UNFINISHED BUSINESS
H.1. Resolution approving the issuance by Brevard County Housing Finance Authority of
Multi-Family Housing Revenue Bonds (The Venue at Heritage Oaks Project), in an
amount not to exceed $16,750,000
I. NEW BUSINESS
Miscellaneous
I.1. Legislative intent and permission to advertise an ordinance re: Housing Finance
Authority TEFRA hearing notification and municipal participation requirements.
Development and Environmental Services Group
I.2. Approval, Re: Lease Renewal for Nana’s House – District 5
Community Services Group
I.3. Approval, Re: Tourist Development Council FY 2023-24 Major Event Grant Program
recommendations.
County Manager
I.4. Approval of the 2024 Board of County Commissioners’ Meeting Schedule
Add Ons
J. BOARD REPORTS
J.1. Frank Abbate, County Manager
J.2. Morris Richardson, County Attorney
J.3. Rita Pritchett, Commissioner District 1, Vice-Chair
J.4 Tom Goodson, Commissioner District 2
J.5. John Tobia, Commissioner District 3
J.6. Rob Feltner, Commissioner District 4
J.7. Jason Steele, Commissioner District 5, Chair
K. PUBLIC COMMENTS

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