meeting begins at 5 p.m.
ABOVE VIDEO: 2/6/2024 – 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:
E. RESOLUTIONS, AWARDS AND PRESENTATIONS
E.1. Resolution to Recognize the Five-Year Anniversary of the Kindness All Around Symbol
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. Florida Department of Environmental Protection Grant INV43 – Ultrasonic Algae
Treatment Performance Testing in Brackish Sykes Creek Canal – District 2
F.2. Cost-Sharing Agreements 39078 Flounder Creek Pond Denitrification Retrofit (D1),
39079 Kingsmill-Aurora Phase II (D4), 39089 Sand Dollar Canal (D5), and 39278 Pioneer
Road Denitrification (D2) with St. Johns River Water Management District (SJRWMD).
Public Works Department
F.3. Approval, Re: Dedication of Sidewalk Easement from Barefoot Bay Recreation District
for the Barefoot Bay Beachside Restroom Project- District 3.
F.4. Approval, Re: Dedication by Warranty Deed for Tract J of Reeling Park North and Seville
at Addison Village – Phase 1 and Bill of Sale from The Viera Company, all Related to Lift
Station U-75 – District 4.
F.5. Approval, Re: Dedication of Utility Easements from D. R. Horton, lnc. and Crystal Bay
Community Association, lnc. for Tract RD-2 and a Portion of Lots 26 and 27, Block N
Related to the Plat of Crystal Bay Phase 3 – District 3.
F.6. Approval, Re: Contract for Sale and Purchase from Bluewater Pointe, LLC for the Save
Our Indian River Lagoon (SOIRL) Zone C Septic to Sewer Conversion Project – District 2.
Solid Waste Management
F.7. Approval to execute a Property Owner’s Consent Form with the Florida City Gas
Company for the Brevard Energy LLC renewable natural gas facility construction project
at the Central Disposal Facility.
Community Services Group
Housing and Human Services
F.8. Approval, Re: Submission of a grant through the Substance Abuse and Mental Health
Services Administration, Center for Mental Health Services for the Expansion and
Sustainability of the Comprehensive Community Mental Health Services for Children
with Serious Emotional Disturbances (Maximum Award Amount: $6,000,000)
Parks and Recreation Department
F.9. Caretaker Services Contract-Chain of Lakes Park (District 1)
Public Safety Group
Fire Rescue
F.10. Board Approval, Annual Request to Write-Off Uncollectible Emergency Medical Services
(EMS) Ambulance Fees for FY22-23
Support Services Group
Administrative Services Group
County Manager
F.11. Appointment(s) / Reappointment(s)
F.12. Confirmation of Melissa H. Powers as Human Resources Office Director
Miscellaneous
F.13. Bill Folder
F.14. Precinct Boundaries – Altered and Added (Chapter 101.001(1) F.S.)
G. PUBLIC HEARINGS
G.1. Petition to Vacate, Re: Two Public Utility and Drainage Easements- 1335 Anchor Lane –
“Glen Isles Sec. 2” Plat Book 20, Page 36 – Merritt Island – Thomas Earl and Monica C.
Phillips – District 2
H. UNFINISHED BUSINESS
H.1. Reconsideration, Re: Funding recommendations for listed FY 2023-24 Cycle 2 Sports
Grants.
I. NEW BUSINESS
Development and Environmental Services Group
Community Services Group
I.1. Direction, Re: Funding for Environmentally Endangered Lands (EELs) Program – All
Districts
Public Safety Group
Support Services Group
County Attorney
County Manager
Miscellaneous
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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