Brevard County Commission to Hold Meeting in Viera on Tuesday

meeting begins at 9 a.m.

ABOVE VIDEO: 8/27/2024 – Brevard County Commission Meeting

MEETING AGENDA

A. CALL TO ORDER 9:00 AM
B. INTENTIONALLY OMITTED
C. PLEDGE OF ALLEGIANCE: Commissioner Rob Feltner, District 4
D. MINUTES FOR APPROVAL: July 9, 2024 Regular Meeting; July 11, 2024 Zoning
Meeting; August 1, 2024 Zoning Meeting; August 8, 2024 Special Meeting –
Melbourne-Tillman;
E. RESOLUTIONS, AWARDS AND PRESENTATIONS
E.1. Resolution acknowledging September as Hunger Action Month in Brevard County –
District 4
E.2. Resolution proclaiming the month of August 2024 as Florida Water Professionals
Month – District 1
E.3. Resolution Commemorating Nancy Higgs – District 3
F. CONSENT AGENDA (The entire Consent Agenda will be passed in one motion to
include everything under Section F.)
Development and Environmental Services Group
Mosquito Control
F.1. Approval to submit grant application and execute associated agreement, modifications,
and amendments upon awarding of the Department of Environmental Protection’s
(DEP) Wetlands Restoration and Protection Grant for the Honest Johns Impoundment
Culvert Project.
Natural Resources Management
F.2. Approval of Stormwater Program Interlocal Agreements with: Town of Melbourne
Beach, City of Indian Harbour Beach and City of Satellite Beach
F.3. Lease Agreement for Natural Resources Management (NRM) Environmental
Remediation and Compliance (ERC) Program
Planning and Development
F.4. Approval RE: Disbursement of Educational Facilities Impact Fees (Districts 1-5)
F.5. Approval: Revisions to BCC-100, “Evaluation Procedures for Development Proposals
Pursuant to the Live Local Act Which Are Not Otherwise Permissible.”
Public Works Department
F.6. Approval, Re: Dedication of Permanent Access Easement, Utility Easement, and
Permanent Drainage and Access Easement from BG Wickham, LLC for the Pineda
Commons Project – District 4
F.7. Approval, Re: Dedication of Sanitary Sewer Easement from Marsh Harbor
Homeowner’s Association, Inc. for the Save Our Indian River Lagoon (SOIRL) Sykes
Creek Zone R Septic to Sewer Conversion Project – District 2.
F.8. Approval, Re: Dedication of the Right of Way by Quit Claim Deed and Drainage
Easement from King SS Associates, LLC for the King Street Self Storage Project – District
1.
F.9. Approval, Re: Dedication of Sanitary Sewer Easement and Assignment of Easement
from MHW Beachside, LLC for the East Eau Gallie Business Center – District 4.
F.10. Approval RE: Ratification of Emergency Change Order 5 for the West Bay Drainage
Improvements Project and Limited Settlement Agreement – District 2
Community Services Group
Library Services Department
F.11. Approval, Re: First Amendment to Lease Agreement with the City of Melbourne for
Melbourne and Eau Gallie Public Libraries
Parks and Recreation Department
F.12. Approval, RE: Agreement to amend the sewer service agreement between Brevard
County and the City of Titusville servicing Manatee Hammock campground (District 1).
Public Safety Group
Fire Rescue
F.13. Approval to upgrade UKG’s Telestaff software to the latest version and move to a cloud
environment as well as implement modules which will allow centralizing employee
time-related documents, reporting and automating payroll data integration to SAP.
F.14. Board Approval: Renewal of Certificates of Public Convenience and Necessity (COPCN)
Support Services Group
Budget
F.15. Approval of Revisions to Board Policy BCC-21, “Budget and Financial”
F.16. Approval, Re: Budget Change Request
Central Services
F.17. Approval Re: Permission to Quote and Utilize Piggyback Contracts for Goods and
Services for the County Departments/Offices.
F.18. Re: Appointment of a Special Magistrate and an alternate Special Magistrate to
Consider Matters Related to the Administration and Enforcement of the Brevard
County Code of Ordinances
F.19. Permission to Issue Annual Supply Bids, Proposals, and Request for Qualifications or
Negotiate Competitive Contracts for County Fiscal Year 2024-25.
F.20. Re: Permission to Procure Products or Services on the Vendor of Record for the
County’s Fiscal Year 2024-25.
Human Resources
F.21. Approval of Liability, Workers’ Compensation, Crime, and Aviation Insurance Programs
for FY2024-25.
Administrative Services Group
County Attorney
F.22. Resolution Amending Commercial Property Assessed Clean Energy (PACE) Program to
Conform to Recent Legislation
Miscellaneous
F.23. Bill Folder
F.24. Consent of Consolidation of PFMAM (PFM Asset Management LLC) and US BAM (U.S.
Bancorp Asset Management Inc) as a single SEC registered investment adviser (RIA)
under its parent company, USBAM.
F.25. Approval of changes to Brevard County Investment Policy (BCC-49)
G. PUBLIC COMMENTS (Individuals may not speak under both the first and second
public comment sections.)
H. PUBLIC HEARINGS
H.1. Resolution Re: Adoption of a Schedule of Rates and Charges for Hazardous Materials
Special Operations Team, Standby Response, Fire Prevention and Inspection Rates.
H.2. Board Adoption of a Fire Assessment Rate Adjustment of three percent (3%) in
FY2024-25; and Board Ratification, Confirmation and Certification of the Annual Fire
Services Non-Ad Valorem Assessment Roll.
H.3. Resolution: Adoption of the Stormwater Utility Resolution Ratifying, Confirming, and
Certifying the Annual Stormwater Utility Special Assessment Rolls.
H.4. Public Hearing: Amendment to Chapter 62, Article I, Section 62-2, “Rules of
construction and definitions,” Brevard County Code of Ordinances, to remove a
definition of “Major Transit Stop,” and to add a definition of “Transit Stop.”
H.5. Repeal of Ordinance 89-29 – State Road 46 Water Extension #1 (District 1).
H.6. Adoption of Solid Waste Special Assessments, Fees and Charges and Ratification,
Confirmation and Certification of the Solid Waste Special Assessment Rolls.
H.7. Adoption of a Resolution establishing user fees for FY 2024-2025 for the
Melbourne-Tillman Water Control District
I. UNFINISHED BUSINESS
J. NEW BUSINESS
Development and Environmental Services Group
J.1. Approval, Re: Contract for Sale and Purchase with Girl Scouts of Citrus Council, Inc. for
the Sykes Creek Zone T Septic to Sewer Conversion Project – District 2.
J.2. Legislative Intent and Permission to Advertise Modifications to the Structure of the
Save Our Indian River Lagoon Citizen Oversight Committee
Community Services Group
J.3. Approval, re: Tourist Development Office (TDO) Proposed FY 2024-25 Marketing &
Media Plan, approval for the TDO Director to make Vendor Selections, Negotiate and
Execute Agreements with Media and Advertising Vendors
Miscellaneous
J.4. Approval to Extend the existing TDC/MIRA Amphitheater Grant from April 6, 2024, to
April 6, 2025 and Approval of a $1.23 Million TDC Grant to construct a
restrooms/concessions structure adequate to serve existing and future large events.
Add Ons
K. PUBLIC COMMENTS (Individuals may not speak under both the first and second
public comment sections.)
L. BOARD REPORTS

Similar Stories