meeting began at 9 a.m.
ABOVE VIDEO: Brevard County Commission to Hold Meeting in Viera on Tuesday.
MEETING AGENDA
A. CALL TO ORDER 9:00 AM
B. INTENTIONALLY OMITTED
C. PLEDGE OF ALLEGIANCE: Commissioner Rita Pritchett, Chair, District 1
D. MINUTES FOR APPROVAL: July 11, 2023 Regular Board Meeting, July 25, 2023 Regular Board Meeting – Tentative Millage
E. RESOLUTIONS, AWARDS AND PRESENTATIONS
E.1. Resolution proclaiming the Month of August 2023 as Florida Water Professionals
Month.
E.2. Resolution acknowledging September as Hunger Action Month 2023
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. Execution of Grant Agreement for Brevard County Vulnerability Assessment – Florida Department of Environmental Protection Resiliency Grant 22PLN01 (Tropical Trail 520 to 528 Vulnerability Assessment – Expanded)
Planning and Development
F.2. Approval RE: Transportation Impact Fee Technical Advisory Committee for the Central Mainland Benefit District Project Funding Recommendations (Districts 1, 2 and 4)
F.3. Approval, Re: Extension of 60 days from the 120-day requirement to record a Binding Development Plan in the Public Records. (District 1)
F.4. Acceptance, Re: Binding Development Plan with Ranger Storage, LLC (District 4)
F.5. Acceptance, Re: Binding Development Plan with Seminole Storage Units 2, LLC (f.k.a.,
David C. Ramage and Cynthia R. Ramage Trust) (23Z00006) (District 1)
F.6. Acceptance, Re: Binding Development Plan with Seminole Storage Units 2, LLC (f.k.a., David C. Ramage and Cynthia R. Ramage Trust) (23Z00041) (District 1)
Public Works Department
F.7. Legislative Intent and Permission to Advertise RE: Code Revisions to Inverted Siphons (Administrative Waivers)
F.8. Legislative Intent and Permission to Advertise RE: Code Revisions to Pipe Materials (Polypropylene Pipe)
F.9. Approval, Re: Dedication of Reuse Water Main Easement and Sanitary Sewer Easement from The Viera Company for the Pangea Park Amenity Center Project – District 4.
F.10. Approval, Re: Donation of Utility Easement from Windward Sebastian Marina Owner, LLC for the benefit of Lift Station X-24 as part of the Save Our Indian River Lagoon Micco Zone A Septic to Sewer Conversion Project – District 3.
F.11. Approval, Re: Dedication of Sidewalk Easement from OSG Storage Cocoa LLC, for the Grissom Parkway Storage Project – District 1.
Community Services Group
Housing and Human Services
F.12. Approval, Re: Fiscal Year 2023 – 2024 Annual Agreement and Associated Health Department Fee Resolution between the Brevard County Board of County Commissioners and the Brevard County Health Department
Library Services Department
F.1. Execution of Grant Agreement for Brevard County Vulnerability Assessment – Florida Department of Environmental Protection Resiliency Grant 22PLN01 (Tropical Trail 520 to 528 Vulnerability Assessment – Expanded)
Planning and Development
F.2. Approval RE: Transportation Impact Fee Technical Advisory Committee for the Central Mainland Benefit District Project Funding Recommendations (Districts 1, 2 and 4)
F.3. Approval, Re: Extension of 60 days from the 120-day requirement to record a Binding Development Plan in the Public Records. (District 1)
F.4. Acceptance, Re: Binding Development Plan with Ranger Storage, LLC (District 4)
F.5. Acceptance, Re: Binding Development Plan with Seminole Storage Units 2, LLC (f.k.a.,
David C. Ramage and Cynthia R. Ramage Trust) (23Z00006) (District 1)
F.6. Acceptance, Re: Binding Development Plan with Seminole Storage Units 2, LLC (f.k.a., David C. Ramage and Cynthia R. Ramage Trust) (23Z00041) (District 1)
Public Works Department
F.7. Legislative Intent and Permission to Advertise RE: Code Revisions to Inverted Siphons (Administrative Waivers)
F.8. Legislative Intent and Permission to Advertise RE: Code Revisions to Pipe Materials (Polypropylene Pipe)
F.9. Approval, Re: Dedication of Reuse Water Main Easement and Sanitary Sewer Easement from The Viera Company for the Pangea Park Amenity Center Project – District 4.
F.10. Approval, Re: Donation of Utility Easement from Windward Sebastian Marina Owner, LLC for the benefit of Lift Station X-24 as part of the Save Our Indian River Lagoon Micco Zone A Septic to Sewer Conversion Project – District 3.
F.11. Approval, Re: Dedication of Sidewalk Easement from OSG Storage Cocoa LLC, for the Grissom Parkway Storage Project – District 1.
Community Services Group
Housing and Human Services
F.12. Approval, Re: Fiscal Year 2023 – 2024 Annual Agreement and Associated Health Department Fee Resolution between the Brevard County Board of County Commissioners and the Brevard County Health Department
Library Services Department
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Brevard County Board of County Agenda August 22, 2023 Commissioners
F.13. Approval, Re: State Aid to Libraries FY 2023-2024, Grant Application with the Florida Department of State, Division of Library Services.
Parks and Recreation Department
F.14. Resolution and Lease Contract with the Scottsmoor Community Association, Inc. RE: Scottsmoor Meeting Hall – District 1
Support Services Group
Budget
F.15. Approval, Re: Budget Change Requests Central Services
F.16. Permission to Issue Annual Supply Bids, Proposals, and Request for Qualifications or Negotiate Competitive Agreements for the County Fiscal Year 2023-2024
F.17. Permission to Procure Products or Services on the Vendor of Record for the County’s Fiscal Year 2023-2024
Administrative Services Group
County Manager
F.18. Resolution to Amend the Ad Valorem Tax Abatement Program Guidelines
F.19. Permission to Advertise for Public Hearing on Ordinance to repeal the Economic
Development Ad Valorem Tax Exemption for Midwest Dental Arts, Inc.
Miscellaneous
F.20. Legislative Intent and Permission to Advertise an Ordinance amending Chapter 78 – Parks and Recreation, Article III. – Use of Parks, Section 78-82. – Permits of the Brevard County Code of Ordinances.
F.21. Bill Folder
G. PUBLIC HEARINGS
G.1. Petition to Vacate, Re: Public Utility & Drainage Easement- 4550 Lime Street – “Canaveral Groves Replat Unit 2” Plat Book 13, Page 139 – Cocoa – David A. Baggaley – District 1
G.2. Resolutions RE: Adoption of Solid Waste Special Assessments, Fees and Charges and Ratification, Confirmation and Certification of the Solid Waste Special Assessment Rolls.
G.3. Resolution establishing user fees for FY 2023-2024 for the Melbourne-Tillman Water Control District
H. UNFINISHED BUSINESS
H.1. Approval, Re: Tourist Development Council’s recommended funding for Brevard
Cultural Alliance Professional Services Contract for FY 2023-24.
H.2. Discussion and Board Direction re: the Use of Tourist Tax Revenues for Beach Lifeguard
Services.
I. NEW BUSINESS
Support Services Group County Attorney
I.1. Proposed ordinance amending Chapter 46 – Environment, Article IV. – Noise, and Section 62-2271. – Noise, of the Brevard County Code of Ordinances, relating to the regulation of noise.
Add Ons
I.2. Submittal to Florida Department of Environmental Protection (FDEP) Resilient Florida –
Planning Grant for Port St John Regional Advanced Wastewater Treatment Plant
I.3. Submittal to Florida Department of Environmental Protection (FDEP) Grant for Utility Services Projects
J. BOARD REPORTS
J.1. Frank Abbate, County Manager
J.2. Morris Richardson, County Attorney
J.3. Tom Goodson, Commissioner District 2, Vice-Chair
J.4 John Tobia, Commissioner District 3
J.5. Rob Feltner, Commissioner District 4
J.6. Jason Steele, Commissioner District 5
J.7. Rita Pritchett, Commissioner District 1, Chair
K. PUBLIC COMMENTS
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