meeting begins at 5 p.m.
ABOVE VIDEO: 11/14/2023 – Brevard County Commission Meeting
A. CALL TO ORDER 5:00 PM
B. INTENTIONALLY OMITTED
C. PLEDGE OF ALLEGIANCE: Commissioner Tom Goodson, District 2, Vice-Chair
D. MINUTES FOR APPROVAL: September 5, 2023 1st Budget Hearing; September
12, 2023 Regular Meeting
E. RESOLUTIONS, AWARDS AND PRESENTATIONS
E.1. Presentation by Mr. James Cannon, Intergovernmental Coordinator with St. Johns River
Water Management District, “St. John’s River Water Management District Project
Highlight”.
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 Jefferson Marsh Mosquito
Impoundment Culvert Project.
Natural Resources Management
F.2. Florida Department of Environmental Protection Grants:
LPA0474 – Eau Gallie NE Environmental Dredging and Interstitial Water Treatment;
LPA0475 – Grand Canal Phase 5 Environmental Dredging and Interstitial Water
Treatment; and
LPA0478 – Sykes Creek Phase 2 Environmental Dredging and Interstitial Water
Treatment
F.3. ITEM REMOVED FROM AGENDA
North Brevard Economic Development Zone
F.4. Approval of Resolution to Re-Purchase Property in County-Owned Commerce Park in
Titusville
Planning and Development
F.5. Approval RE: Disbursement of Educational Facilities Impact Fees (Districts 1-5)
F.6. Re-opening of Public Hearing for Charles Steven Douglas and Debra Kay Douglas,
Trustees; and Sandra J. Douglas (Brittany LcCun) (23Z00023) (District 3)
F.7. Preliminary Development Plan (PDP) Amendments, Re: Fortenberry Road Apartments
Planned Unit Development (PUD) Minor Amendment #1 (23PUD00003 & 22Z00062).
(District 2)
Public Works Department
F.8. Approval, Re: Dedication of Utility Easement from Space Coast Credit Union for the
Space Coast Credit Union Lake Andrew Drive Project – District 4.
F.9. Approval, Re: Brevard County Board of County Commissioners Written Consent to
Easements in Connection with the City of Cocoa’s Granting a Utility Easement and a
Temporary Construction Easement to Pivotal Utility Holdings, Inc., doing business as
Florida City Gas for the Construction of a Pipeline over Lee Wenner Park – District 2.
F.10. Approval, Re: Conveyance of Championship Circle NW Right-of-Way to the City of Palm
Bay-District 5.
F.11. Adopt Resolution and Release Performance Bond: Pineda Boulevard West Extension
Segments F, G, & H, Phases 1 -3 – District 4
Developer: The Viera Company
F.12. Adopt Resolution and Release Performance Bond: Laurasia Subdivision, Phase 1 –
District 4
Developer: The Viera Company
F.13. Adopt Resolution and Release Performance Bond: Egret’s Reserve – District 2
Developer: Egret’s Landing MI, LLC
F.14. Approval, Re: Dedication of Drainage Easement from Yardco Cocoa Holdings, LLC for
the Yardco Cocoa Holdings, LLC Project – District 1.
F.15. Approval Re: Interlocal Agreement with the School Board for New Middle School
Access Improvements – District 4
Community Services Group
Housing and Human Services
F.16. Approval Re: Agreement between the Brevard County Board of County Commissioners
and Community of Hope, Inc. (District 1)
Library Services Department
F.17. Approval Re: Acceptance of Donations from the Estate of Mr. Earl E. Eblin, Jr. Direct
Assets to be Deposited into a Specifically-Designated Account for the South Mainland
Library.
Public Safety Group
Emergency Management
F.18. Board Approval: Florida 9-1-1 Region 5 Next Generation 9-1-1 Routing Project
Memorandum of Understanding (MOU)
F.19. Board Approval: Interlocal Agreement between the Board of County Commissioners
and Brevard Public Schools (BPS) or support of the BPS 9-1-1 Telecommunicator
Vocational Program by the County’s 9-1-1 Systems Administration..End
Support Services Group
Budget
F.20. Acknowledge receipt of the FY 2023-2024 Parrish Medical Center Revenue and Expense
Budget and Millage Resolution
F.21. FY 2024 Meeting Schedule for Community Development Districts
Administrative Services Group
County Attorney
F.22. Resolution approving the issuance by Brevard County Housing Finance Authority of
Multi-Family Housing Revenue Bonds (The Venue at Heritage Oaks Project), in an
amount not to exceed $16,750,000
F.23. Resolution approving the issuance by Brevard County Housing Finance Authority of
Multi-Family Housing Revenue Bonds (Oak Meadows Project), in an amount not to
exceed $17,600,000
F.24. 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.25. Resolution approving the issuance by Brevard County Housing Finance Authority of
Single Family Mortgage Revenue Bonds, or in the alternative, the issuance of Mortgage
Credit Certificates, or in the alternative, the issuance of Multifamily Revenue Bonds
during 2024 through 2026.
F.26. Resolution objecting to Florida PACE Funding Agency’s proposed levy of non-ad
valorem assessments in Brevard County
F.27. Resolution authorizing the Chair to execute a Maintenance Memorandum of
Agreement with FDOT pertaining to the A. Max Brewer Bridge
County Manager
F.28. Acknowledge Receipt of the County’s Municipal Community Redevelopment Agencies
FY 2023/2024 Adopted Budgets
F.29. Proposed Revisions to Board Policy BCC-46, “County Commission Transition.”
F.30. Proposed Revisions to Board Policy BCC-92, “Reimbursement of Expenses.”
Miscellaneous
F.31. Bill Folder
G. PUBLIC HEARINGS
G.1. Approval RE: Renewal of Lease with Farmland Reserve, Inc. d/b/a Deseret Ranches of
Florida
H. UNFINISHED BUSINESS
H.1. Discussion Re: Request for Proposal for Software to Enhance Education and
Enforcement of Resort Dwellings Regulation
I. NEW BUSINESS
Development and Environmental Services Group
I.1. Legislative Intent and Permission to Advertise, RE: Anchoring Limitation Areas
I.2. Performance Bond Reduction: Pangea Park, Phases 3 and 4 – District 4
Developer: The Viera Company
Community Services Group
Public Safety Group
Support Services Group
I.3. Appointments of the North Brevard County Hospital District Board Members
Add Ons
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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