Advertise Proposal Letter by kjt13489

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									                              Brevard County                                                             Voting Record
                         Board of County Commissioners                                                     For May 19, 2009
                                                                                            District 1 District 2 District 3 District 4 District 5
 AGENDA
                                                                                              Robin     Chuck      Trudie      Mary       Andy
ITEM
 NUMBER
              AGENDA ISSUE                                                  DECISION   VOTE
                                                                                             Fisher     Nelson Infantini       Bolin    Anderson

              Interlocal Agreement with City of Cocoa, Re: West Cocoa
 III. A. 2. Drainage Improvements Project (District 2)                      Approved   (4-0)   Absent      For        For       For        For

              Approval, Re: Surface Water Working Group Extension
 III. A. 4. (Commissioner Infantini pulled for discussion)                  Approved   (4-0)   Absent      For        For       For        For

              Authorization, Re: $6,248.69 Impact Fee Refund for
 III. A. 6.                                                                 Approved   (4-0)   Absent      For        For       For        For
              Constance Farren (District 5)
              Appeal of Administrative Decision, Re: Access Easement for
 III. A. 7. Morris and Melanie Hallum (District 1)                          Approved   (4-0)   Absent      For        For       For        For

 III. A. 8. Resolution, Re: Commending David P. Russo                       Approved   (4-0)   Absent      For        For       For        For
              Accept Sidewalk Easement from Brevard County School
              Board, Malabar Holdings, LLC, and Willard Palmer, Re:
 III. A. 9.                                                                 Approved   (4-0)   Absent      For        For       For        For
              Property Located in Section 32, Township 28 South, Range
              36 East (District 5)
              Authorization, Re: Public Works Director Issue Letter
              Accepting Transfer of St. Johns River Water Management
              District Permit from Viera East Community Development
III. A. 10.   District for Widening of
                                                                            Approved   (4-0)   Absent      For        For       For        For
              Murrell Road Phase I from Wickham Road to Crane Creek
              Boulevard North (District 4)

              Accept Utility Easement from Vernon C. King, II, Robin L.
              King, and George F. King, Re: Property Located in Section
III. A. 11.   11, Township 27 South, Range 37 East (District 5) (Fiscal
                                                                            Approved   (4-0)   Absent      For        For       For        For
              Impact: Approximately $44.00)
              Right-of-way Use Agreement with John and Grettel
III. A. 12. Fontana, Re: Landscape Improvements in Aurora Road              Approved   (4-0)   Absent      For        For       For        For
              Right-of-way (District 5)
              Consolidation Agreements with Keep Brevard Beautiful,
              Inc., Re: Litter-Recycling Education and Lease of Property
III. A. 13.                                                                 Approved   (4-0)   Absent      For        For       For        For
              (Fiscal Impact: $114,525 Per Year and $343,575 for Three-
              Year Period)
              Renewal Contract with Arcadis Geraghty & Miller, Inc., Re:
 III. B. 1.   Engineering Services at Merritt Island and Melbourne          Approved   (4-0)   Absent      For        For       For        For
              Airports
              Approval of Contribution to City of Cocoa Beach, Re: Fourth
 III. B. 2.                                                                 Approved   (4-0)   Absent      For        For       For        For
              of July Fireworks Display (District 2)
              Resolution and Accept Conservation Easement in Favor of
              St. Johns River Water Management District, Re: Mitigation
 III. B. 3.   Property Donation for Pence South Brevard Sewer and
                                                                            Approved   (4-0)   Absent      For        For       For        For
              Septic Tank, Inc. (District 3)

              Resolution and Accept Conservation Easement in Favor of
 III. B. 4. St. Johns River Water Management District, Re: Mitigation       Approved   (4-0)   Absent      For        For       For        For
              Property Donation for Melbourne Suncoast, LLP (District 3)

              Professional Services Agreement Amendment No. 26 with
              Post, Buckley, Schuh and Jernigan, Inc., Re: Flanagan
 III. B. 5. Avenue Improvements to New Max K. Rodes Park (District          Approved   (4-0)   Absent      For        For       For        For
              5) (Fiscal Impact: $225,800)


              Agreement with Caribbean Conservation Corporation, Inc.,
 III. B. 6. Re: Barrier Island Management and Education Center              Approved   (3-1)   Absent      For      Against     For        For
              (District 3)(Commissioner Infantini pulled for discussion)


              Agreement to Extend and Amend Existing Contract with
              Birdies and Eagles Enterprises, Approval to Advertise
              Request for Proposal for Food and Beverage Concession
 III. B. 7.   Services, and Establish Selection and Negotiating
                                                                            Approved   (4-0)   Absent      For        For       For        For
              Committees, Re: Habitat Golf Course (District
              3)(Commissioner Infantini pulled for discussion)
              Appointment, Re: Brevard County Public Golf Advisory Board
III. B. 8. (District 3)                                                      Approved   (4-0)   Absent   For   For   For   For

              Agreement to Extend Existing Contract with Ryder
              Transportation Rental, Inc., Re: Space Coast Area Transit
III. B. 9.    Vehicle Fleet Maintenance and Repair Management                Approved   (4-0)   Absent   For   For   For   For
              Services (Fiscal Impact: Not to Exceed
              $500,000)(Commissioner Infantini pulled for discussion)


              Resolution, Grant Application for Federal Assistance, Use of
              Toll Revenue Credits, and Execution of Follow-up Grant
III. B. 10.   Agreement, Re: Fiscal Year 2010 Space Coast Area Transit       Approved   (4-0)   Absent   For   For   For   For
              Capital and Operating Assistance Grants from Federal
              Transit Administration (Fiscal Impact: $3,331,200)


              Board Consideration, Re: Request for Reduction of Fine and
III. C. 2. Release of Code Enforcement Lien for 450 Canaveral Groves         Approved   (4-0)   Absent   For   For   For   For
              Boulevard (District 1) (Fiscal Impact: $1,500)
              Agreement with Colin Baenziger & Associates, Re: Executive
III. C. 3.                                                                   Approved   (4-0)   Absent   For   For   For   For
              Search (Fiscal Impact: $21,500)
              Request for 30-Day Time Extension, Re: State Road 3
III. C. 5.                                                                   Approved   (4-0)   Absent   For   For   For   For
              Landscape and Irrigation Project
              Permission to Bid Replacement Piping Renovation, Re:
III. C. 7. Brevard County Government Center, Viera, Building “D”,            Approved   (4-0)   Absent   For   For   For   For
              2nd Floor (Fiscal Impact: $208,000)
              Permission to Bid Replacement Fire Alarm System, Re:
III. C. 8. Harry T. and Harriett V. Moore Justice Center (Fiscal             Approved   (4-0)   Absent   For   For   For   For
              Impact: $151,000)

              Authorize Grant Application for Federal Assistance, Re: US
III. C. 9. Department of Energy – Recovery Act – Energy Efficiency           Approved   (4-0)   Absent   For   For   For   For
              and Conservation Block Grant (Fiscal Impact: $2,900,000)

              Approval of Executive Session, Re: Drake v. Brevard County,
III. D. 1. Case No. 05-2007-CA-011304-XXXX-XX (Fiscal Impact: Cost           Approved   (4-0)   Absent   For   For   For   For
              of Advertisement)
              Approval of Payment of Award, Re: Employee Innovations
III. D. 2.                                                                   Approved   (4-0)   Absent   For   For   For   For
              Program
              Continuation of Coverage Eligibility, Re: Board of County
III. D. 3.    Commissioners Group Self-Insured Health Plan for               Approved   (4-0)   Absent   For   For   For   For
              Furloughed Employees
              Selection, Re: On-Line Benefits Enrollment System Vendor
III. D. 5.    (Fiscal Impact: $481,512 Projected Total Cost Over Five        Approved   (4-0)   Absent   For   For   For   For
              Years)
              Authorization to Issue Request for Proposals (RFP), Re:
III. D. 6. Management and Administration of Employer Health Clinics          Approved   (4-0)   Absent   For   For   For   For

              Permission to Apply for and Accept, Re: FY 2009 Recovery
III. D. 7. Act Edward Byrne Memorial Justice Grant – Local                   Approved   (4-0)   Absent   For   For   For   For
              Solicitation
III. D. 8.    Resolution, Re: Recognizing Mayor Mark Brimer                  Approved   (4-0)   Absent   For   For   For   For
III. D. 9. Appointments/Reappointments, Re: Citizen Advisory Boards          Approved   (4-0)   Absent   For   For   For   For
III. D. 10. Approval, Re: Bills and Budget Changes                           Approved   (4-0)   Absent   For   For   For   For
              Resolution, Re: Petition to Vacate Portion of Unimproved
              Right-of-Way – Titusville Fruit and Farm Lands – Lynn
  V. A.                                                                      Approved   (4-0)   Absent   For   For   For   For
              Hansel (T.G.O. Campsite, LLC)
              and Billy Squared of Baker, Inc. (District 1)
              Resolution, Re: Petition to Vacate Portion of Unimproved
  V. B.       Right-of-Way – Indian River Park – Timothy C. Miller and       Approved   (4-0)   Absent   For   For   For   For
              Dan Kenna (District 1)
              Resolution, Re: Petition to Vacate Portion of Unimproved
              Right-of-Way – Titusville Fruit and Farm Lands – Lynn
  V. C.                                                                      Approved   (4-0)   Absent   For   For   For   For
              Hansel (T.G.O.Campsite, LLC),
              Shirley Cornelison, and Ray Haney (District 1)
              Ordinance, Re: Amendments to Article VIII, Chapter 62 –
  V. D.       Site Plan Time Limitations and Expirations, Related            Approved   (4-0)   Absent   For   For   For   For
              Changes, and Exhibit References
              Amendment to 2009 Consolidated Action Plan, Re:
  V. E.       Homeless Prevention and Rapid Re-Housing Program (Fiscal       Approved   (4-0)   Absent   For   For   For   For
              Impact: $664,208)
              Board Direction, Re: Executive Recruiting of County
  VI. A.                                                                     Approved   (4-0)    For     For   For   For   For
              Manager
             Approval, Re: Stan Mayfield Working Waterfront Grant
 VI. B.      Contract Execution and Confidentiality Agreement (Fiscal       Approved    (4-0)   Absent    For       For      For   For
             Impact: $1.44 Million MIRA Revenues)

             Authorize Jail Population Management Coordinator
 VI. D.      Position and Acceptance of Report, Re: Brevard County Jail     Approved    (3-1)   Absent   Against    For      For   For
             Overcrowding (Cap on salary $60,000.00)

             Board Approval, Re: Hangar Lease Agreement for New
VII. A. 2. Hangar C and Rates and Charges Adjustment Plan (RCAP) to         Approved    (3-1)   Absent   Against    For      For   For
             Apply to Airport Hangars

             Permission to Bid and Award Contract to Lowest Qualified
             Bidder, Re: Replacement of Barefoot Bay Wastewater
VII. A. 3. Treatment Plant East Treatment Unit (Fiscal Impact:              Approved    (4-0)   Absent    For       For      For   For
             Estimated Cost $1.6 Million)

             Board Direction, Re: Agreement with Barefoot Bay
VII. B. 1. Homeowners Association (HOA) to Provide Transportation           Approved    (4-0)   Absent    For       For      For   For
             to Seniors at Lunch (Fiscal Impact: $9,500)

             Authorize Staff to Proceed and Finalize Details, Re:
             Exchange of Property Between Environmentally Endangered
VII. B. 2.   Lands Program, Florida Inland Navigation District, and Bruce   Approved    (4-0)   Absent    For       For      For   For
             and Craig Graham
             (District 3)

             Board Appointment and Recommendation, Re: Peter Taylor
VII. B. 3. to Serve as District Director III for Brevard Mosquito Control   Approved    (4-0)   Absent    For       For      For   For

             Approval to Purchase, Re: Enhancements to Sanswrite
VII. B. 4. Software to Comply With SB 1510 and Maintain Local Child         Approved    (4-0)   Absent    For       For      For   For
             Care Licensing Program
             Approval to Award and Waive Matching Fund Requirement,
VII. C. 1.                                                                  Postponed   (4-0)   Absent
             Re: EMS Trust Fund Grants
             Award of Bid #B-5-09-01, Re: Central Disposal Facility (CDF)
VII. C. 2.   Phase IV Closure – South Slope (LS Gas Expansion and           Approved    (4-0)   Absent    For       For      For   For
             Stormwater Improvements)
             Exercise Contract Extension with Rene Bates Auctioneers,
             Inc., Re: Auctioneer Services (Fiscal Impact: Estimated
VII. C. 3.                                                                  Approved    (3-1)   Absent    For      Against   For   For
             $500,000 Annual Revenue from Sales by Contractor)
             (Moved from III.C.1)
             Resolution to Consider Tax Abatement Application, Re:
VII. C. 4. Globe Wireless (Moved from III.C.4)                              Approved    (3-1)   Absent    For      Against   For   For

             Approval of Policy, Re: BCC-76 Caretakers (Moved from
VII. C. 5.                                                                   Tabled     (4-0)   Absent
             III.C.10)
             Extension of Lease Agreement with City of Cocoa, Re:
VII. C. 6. Brevard County Family and Children Services (Fiscal Impact:      Approved    (4-0)   Absent    For       For      For   For
             $2,266) (Moved from III.C.11)
             Approval of Funding, Re: Fire Station 48 (Moved from
VII. C. 7.                                                                  Approved    (4-0)   Absent    For       For      For   For
             III.C.12)
             Approval, Re: Property Insurance Program Effective June 1,
VII. D. 1.                                                                  Approved    (3-1)   Absent    For      Against   For   For
             2009 (Moved from III.D.4)
             Acceptance of Invitation, Re: Edward Byrne Memorial
                                                                            No Action
VII. D. 2. Justice Grant and Designate Brevard County Sheriff’s Office                  (4-0)   Absent
             as Coordinating Unit of Government                              Taken

             Citizen Request, Re: Letters of Support to Local
             Congressional Delegation for Florida Marine Fisheries
VII. E. 1.   Enhancement Initiative (FMFEI) Undertaken by Hubbs-Sea
                                                                            Approved    (4-0)   Absent    For       For      For   For
             World Research Institute – J. B. Kump

             Citizen Request, Re: Carol Korwan – Trash Collection (Will     No Action
VII. E. 2. receive further direction from staff)                                        (4-0)   Absent
                                                                             Taken
             Citizen Request, Re: Executive Director Beth L. Mitchell,
VII. E. 3. Sebastian River Area COC - Resolution in Support of              Approved    (4-0)   Absent    For       For      For   For
             Extension of the Scenic Highway Designation
             Agreement with State of Florida Department of
             Environmental Protection, Re: Merritt Island Airport Pond
             (Stormwater Retrofit) (District 2) (Authorization of
VII. E. 4.                                                                  Approved    (4-0)   Absent    For       For      For   For
             $800,000 (50%) FDEP Grant Contract for Total Construction
             Estimated Project Cost Not to Exceed $1,600,000 (Moved
             from III.A.1)
             Permission to Advertise for Construction Bids, Authorize
             Chairman to Execute Contract, and Authorize Budget
VII. E. 5.   Change Requests as Necessary, Re: Completion of Upper         Approved   (4-0)   Absent   For   For   For   For
             Eau Gallie Drainage Improvements – Washingtonia Culvert
             Upgrade (District 4) (Moved from III.A.3)

             Grant Approval and Authorization to Bid, Re: Merritt Island
             Sykes Creek Water Quality Retrofit Grant (District 2)
VII. E. 6. ($195,680 of $578,000 Total (Estimated) Project Cost)           Approved   (4-0)   Absent   For   For   For   For
             (Moved from III.A.5)

								
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