WATCH LIVE: Brevard County Commission to Hold Meeting in Viera on Tuesday
By Space Coast Daily // October 22, 2024
meeting begins at 9 a.m.
ABOVE VIDEO: 10/22/2024 – Brevard County Commission Meeting
MEETING AGENDA
A. CALL TO ORDER 9:00 AM
B. INTENTIONALLY OMITTED
C. PLEDGE OF ALLEGIANCE: Commissioner Tom Goodson, District 2
D. MINUTES FOR APPROVAL: August 27, 2024 Regular Meeting
E. RESOLUTIONS, AWARDS AND PRESENTATIONS
E.1. Resolution proclaiming October 15th as White Cane Awareness Day 2024 – District 5
E.2. Resolution appointing Rosalie “Roz” Foster as Honorary County Historian – District 5
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. Final Plat Approval, Re: Trafford Drive
Developer: ADI Lynx, LLC District 4
F.2. Final Plat and Contract Approval, Re: Crossmolina – Phase 2
Developer: The Viera Company District 4
F.3. Waiver Request, Re: Waiver of Parking Requirement for Met-Con Site Plan (24SP00002
and 24WV00023) District 1
F.4. Approval RE: Transportation Impact Fee Technical Advisory Committee for the South
Beaches Benefit District Project Funding Recommendations (District 4)
Public Works Department
F.5. Approval RE: Construction Change Order 1 for the Sea Ray Drive Bridge Replacement –
District 2
Solid Waste Management
F.6. RESOLUTION: A resolution declaring that it is in the public interest to have hurricane
debris removed from public and private road right of ways in Brevard County,
authorizing the Solid Waste Management Director to request that FEMA approve the
removal of debris from these areas.
F.7. Request permission for Fund 4010 (Solid Waste Operations) and potentially the general
fund reserves to lend Fund 4110 (Solid Waste Collection) $2,307,000 and $1,800,000
respectively, for disaster debris recovery. This is the current estimate and projection as
to cost.
Utility Services Department
F.8. Resolution for Updated Development Fee Schedule for Utility Services Department.
F.9. Repeal of Resolution 90-143 – State Road 46 Water Extension #1 (District 1).
F.10. Sole Source Request with H2O Innovation USA, Inc for Mims Water Treatment Plant
Filtration Unit (District 1).
Community Services Group
Housing and Human Services
F.11. Approval, Re: Fiscal Year 2024-2025 Annual Agreement and Associated Health
Department Fee Resolution between the Brevard County Board of County
Commissioners and the Brevard County Health Department
Public Safety Group
Emergency Management
F.12. Board Approval: Execute a Memorandum of Understanding for the enhancement of
public safety radio interoperability between Volusia and Brevard County
Fire Rescue
F.13. Board Approval: Confirmation of the Membership in the County Emergency Medical
Services (EMS) Advisory Council
Support Services Group
Budget
F.14. Approval, Re: Budget Amendments
Human Resources
F.15. Approval of Retiree Medicare Advantage and Pharmacy Only Plan Design Changes
Administrative Services Group
County Attorney
F.16. Resolution approving the issuance by Brevard County Housing Finance Authority of
Multi-Family Housing Revenue Bonds (Emerald Place Apartments Project) in an amount
not to exceed $15,000,000
F.17. Appointment of Members to Brevard County Educational Facilities Authority Board
F.18. Resolution approving the issuance by Brevard County Housing Finance Authority of
Multi-Family Housing Revenue Bonds (Oak Meadows Apartments Project) in an amount
not to exceed $17,600,000
County Manager
F.19. 2024 County Advisory Board Annual Written Reports
F.20. Appointments of the North Brevard County Hospital District Board Members
F.21. Appointment(s) / Reappointment(s)
F.22. Approval of the 2025 Board of County Commissioners’ Meeting Schedule
Miscellaneous
F.23. Requisition of Fiscal Year 2025 Budget – Supervisor of Elections
F.24. Requisition of Fiscal Year 2025 Budget – Brevard County Sheriff’s Office
F.25. Bill Folder
F.26. Precinct Boundaries – Altered and Added (Chapter 101.001(1) F.S.)
G. PUBLIC COMMENTS (Individuals may not speak under both the first and second
public comment sections.)
H. PUBLIC HEARINGS
H.1. Ordinance, Re: Modifications to the Structure of the Save Our Indian River Lagoon
Citizen Oversight Committee
H.2. Permission to Participate in and Accept the U.S. Dept. of Justice (DOJ) Edward Byrne
Memorial Justice Assistance Grant Local Solicitation
H.3. Adoption of Amendments to Chapter 62, Article II, Division 3, “Planning and Zoning
Board,” Brevard County Code of Ordinances, Specifically Amending Section 62-182,
“Membership; Appointment and Term of Members,” Section 62-184, “Officers; Rules of
Procedure; Quorum,” and Section 62-185, “Records; Regular and Special Meetings,”
and Repealing and Reserving Section 62-183, “Alternate Members.”
H.4. Petition to Vacate, Re: Public Rights-of-Ways – 21st Street and West 4th Avenue – “Sun
Valley” Plat Book 11, Page 29 – Titusville – Dirschka Family Revocable Trust – District 1
H.5. Petition to Vacate, Re: Public Utility Easements- 930 Fir Street – “Barefoot Bay Mobile
Home Subdivision, Unit Two, Part Eleven” Plat Book 22, Pages 116 – Barefoot Bay –
Justo O. Pena – District 3
H.6. First Public Hearing: Amendments to Chapter 62, Article VI, “Zoning Regulations,” to
Add a New Conditional Use Classification, “Accessory Dwelling Units,” and Specifying
Conditions Thereto