WATCH LIVE: Brevard County Commission to Hold Meeting in Viera on Tuesday

By  //  April 22, 2024

meeting begins at 9 a.m.

ABOVE VIDEO: 4/23/2024 – Brevard County Commission Meeting

MEETING AGENDA

A. CALL TO ORDER 9:00 AM
B. INTENTIONALLY OMITTED
C. PLEDGE OF ALLEGIANCE: Commissioner Jason Steele, Chair, District 5
D. MINUTES FOR APPROVAL: February 20, 2024 Regular Meeting
E. RESOLUTIONS, AWARDS AND PRESENTATIONS
E.1. Resolution Honoring the Retirement of Brian Lock
E.2. Resolution to proclaim Child Abuse Prevention Month for the month of April
E.3. Resolution Proclaiming May 2024 as Older Americans Month (District 1)
E.4. Resolution acknowledging A Day of Prayer in Brevard County
E.5. Resolution Proclaiming May 2024 as Stroke Awareness Month
E.6. Resolution Honoring the Life of Jerry Sansom
F. CONSENT AGENDA (The entire Consent Agenda will be passed in one motion to
include everything under Section F.)
Development and Environmental Services Group
Planning and Development
F.1. Acceptance, Re: Binding Development Plan with Florida Dealer Center, LLC (23Z00081)
(District 1)
Public Works Department
F.2. Approval, Re: Dedication of Sidewalk Easements from The Viera Company as to Parcel
800 and KSS Melbourne, LLC as to Parcel 801 for the Village 2 Center Infrastructure
Improvements Project – District 4
F.3. Approval, Re: Permission to Advertise a Proposed Exchange Agreement between
Brevard County and A. Duda and Sons, Inc. (Duda) – District 4.
Utility Services Department
F.4. Request Permission to Issue Invitation to Bid for Port St. John Gravity Sewer
Replacement – (District 1).
Community Services Group
Housing and Human Services
F.5. Approval of Housing and Human Services Purchase Assistance Program Policy for the
State Housing Initiative Partnership (SHIP) Program
F.6. Approval, Re: Commemoration of the Friends of the Cemetery and Requested
Interment at the Veteran Memorial Cemetery in Titusville
Parks and Recreation Department
F.7. Approval, Re: License Agreement for access across Environmentally Endangered Lands
Program managed lands at Grant Flatwoods Sanctuary (District 3)
F.8. Approval; RE: Trail Access Lease at Fox Lake Sanctuary (District 1)
F.9. Authorizing the Issuance of Limited General Obligation Bonds for Environmentally
Endangered Lands Program 2024 Bond not exceeding $6,251,000
Public Safety Group
Emergency Management
F.10. Board Approval: Legislative Intent and Permission to Advertise the Establishment of an
Emergency Management Ordinance
Budget
F.11. FY 2022-2023 Merritt Island Public Library Tax District Board Annual Financial Report
Information Technology
F.12. Approval, re: Approval of Order Form for SAP S/4HANA Cloud Services, Private Edition
and Order Form for SAP S/4HANA Migration Project.
Administrative Services Group
Miscellaneous
F.13. Bill Folder
G. PUBLIC HEARINGS
G.1. Ordinance Amending Chapter 74, Article VI, Section 74-102(b)(7), Pertaining to Sexual
Offenders and Sexual Predators
G.2. Approval of Third Quarter Supplemental Budget for Fiscal Year 2023-2024
H. UNFINISHED BUSINESS
I. NEW BUSINESS
Development and Environmental Services Group
I.1. Board Discussion and Authorization to Commence Negotiations with the City of
Melbourne Regarding Properties Including, but Not Limited to, Parcel
#27-36-24-00-509 and Parcel # 27-36-24-00-801.
Community Services Group
I.2. Citizen Request RE: Appeal Wickham Park Usage Denial
I.3. Board Direction, Re: City of Cocoa Parks Operations and Maintenance Interlocal
Agreement
I.4. Approval of the Tourist Development Council (TDC) FY 2024-25 Tourism + Lagoon Grant
Program Funding, Guidelines, Application and Scoresheet.
County Attorney
I.5. Approval of Settlement Agreement – Brevard County v. Eric and Amanda Obloy
I.6. Approval of Settlement Agreement – Bross v. Brevard County
I.7. Permission to Advertise for Public Hearing on Ordinance to repeal the Economic
Development Ad Valorem Tax Exemption for BK Technologies, Inc.
Miscellaneous
I.8. Proposed Revisions to Board Policy BCC-95, “Citizens Process for Advising the County
Commission”
I.9. Referendum Regarding the Establishment of a Non-Ad Valorem Special Assessment /
Municipal Service Benefit Unit (MSBU) for Road Paving in Canaveral Groves (District 1)
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