Corporate Resolution to Execute Agreements

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Corporate Resolution to Execute Agreements document sample

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							                          Brevard County                                                                Voting Record
                      Board of County Commissioners                                                     For March 23, 2010
AGENDA                                                                                    District 1 District 2 District 3 District 4 District 5
 ITEM
NUMBER
           AGENDA ISSUE                                                     DECISION VOTE Robin
                                                                                           Fisher
                                                                                                      Chuck      Trudie
                                                                                                      Nelson Infantini
                                                                                                                             Mary
                                                                                                                             Bolin
                                                                                                                                        Andy
                                                                                                                                      Anderson


           Approval, Re: Application for Grant to Supplement Merritt
 III.A.1   Island Redevelopment Agency (MIRA) Funds Contributed for         Approved   (3-2)    For       For      Against     For      Against
           Purchase of Blue Crab Cove Working Waterfront Property
           (Fiscal Impact: The Addition of Up to $600,000 in Grant
           Funds to MIRA) Commissioner Infantini pulled for discussion

           Letter of Support for National Oceanic & Atmospheric
           Administration (NOAA) Coastal Counties Restoration
 III.A.2   Initiative (CCRI) Grant Application, Re: Pineda Causeway          Tabled
           Stormwater Outfall Improvements (Fiscal Impact: The
           Potential Addition of Up to $75,000 in Grant Funds) (District
           4)

           Binding Development Plan with Ingrid K. Matta and Richard
           L. Matta, Re: Property Located on the East Side of S.
 III.A.3   Courtenay Parkway, North of Its Intersection with S. Tropical
                                                                            Approved   (5-0)    For       For        For       For       For
           Trail, 3930 S. Coutenay Parkway (District 2)


           Legislative Intent and Permission to Advertise, Re: Revisions
 III.A.4   to Chapter 62, Article V, Section 7 – Educational Impact Fee     Approved   (5-0)    For       For        For       For       For
           Amendment (Districts 1 – 5)

           Approval and Execution of Airspace Agreement and
 III.A.5   Resolution with Florida Department of Transportation             Approved   (5-0)    For       For        For       For       For
           (FDOT), Re: Wickham Road Under Interstate 95 (District 4)

           Permission to Issue Change Order to Work Order to W. H.
 III.A.6   Benson & Company, Re: Barnes Boulevard Widening Project          Approved   (4-1)    For       For      Against     For       For
           (District 4) Commissioner Infantini pulled for discussion

 III.A.7   Permission for Staff to Issue Letter, Re: East Central Florida   Approved   (5-0)    For       For        For       For       For
           Regional Rail-Trail Project (District 1)

           Approval, Re: Local Agency Certification Qualification
 III.A.8   Agreement and Resolution with Florida Department of              Approved   (5-0)    For       For        For       For       For
           Transportation (FDOT) ( All Districts)
           Interlocal Agreement, Resolution, and County Deed with
 III.A.9   City of Melbourne, Re: Miller Lane and Baker Road (District      Approved   (5-0)    For       For        For       For       For
           5)


           Approval of Federal Aviation Administration (FAA) and
           Florida Department of Transportation (FDOT) Grants/Joint
III.A.10   Participation Agreements, Part A & B, Re: Funds Related to       Approved   (5-0)    For       For        For       For       For
           Master Plan Identified, Near-Term High Priority Safety
           Related Projects (Fiscal Impact: $315,000 Total) ($300,000
           FAA at 95%; $12,640 FDOT at 4%; and $3,160 BCC at 1%)
           Pulled for discussion due to Public Comments

           Board Consideration, Re: Request for Reduction of Fine and
           Release of Code Enforcement Lien for Shirley Redditt, Lester
 III.B.1   Redditt, and Lloyd Cooper (Former Owners) Richard Munson         Approved   (5-0)    For       For        For       For       For
           (Current Owner) (District 4) (FY 09-10 Fiscal Impact - $1,750
           Fine/$1,550 Reduction = $200)

 III.B.2   Permission to Bid, Re: HVAC Replacement/Upgrades at              Approved   (5-0)    For       For        For       For       For
           Vassar B. Carlton Historic Titusville Courthouse
           Appointments, Re: Community Development Block Grant
 III.B.3   Advisory Board                                                   Approved   (5-0)    For       For        For       For       For

 III.C.1   Appointments/Reappointments, Re: Citizen Advisory Boards         Approved   (5-0)    For       For        For       For       For
           Approval, Re: Bills and Budget Changes Commissioner
 III.C.2   Infantini pulled for discussion                                  Approved   (4-1)    For       For      Against     For       For
           Ordinance, Re: Amending Code of Ordinances of Brevard
  V.A      County, Florida, Pertaining to Permits, Firearms, Fireworks,     Approved   (5-0)    For       For        For       For       For
           and Weapons
           Approve Offer of Judgment to 7-Eleven, Re: Barnes
VII. A.1   Boulevard Widening Project                                       Approved   (5-0)    For       For        For       For       For
           Approve Offer of Judgment to Advanced Auto Parts, Re:
VII. A.2 Barnes Boulevard Widening Project                              Approved      (5-0)   For    For      For   For   For

           Acknowledge, Re: Receipt of Animal Welfare Working
           Group (AWWG) " BASE and Shelters Final Report";
VII. A.3   Reconsideration of Timeframe for Proceeding with Shelter
                                                                         No Vote
           Request for Proposals (RFP): and Renaming AWWG


           Authorization to Advertise, Bid, Award, and Execute
VII.B.1    Contract, Re: Travis Community Center Serving Kitchen          Tabled
           Addition (District 2) (Fiscal Impact: $200,000)
           Approval, Re: Request for Proposals (RFP) for Misdemeanor
VII.B.2    Probation Services and Pretrial Services (Fiscal Impact:     Approved      (5-0)   For    For      For   For   For
           $868,795)

           Discussion, Re: Proposed Letter to Brevard County
           Legislative Delegation Concerning Chapter 201, Florida       No Action
VII.C.1    Statutes, Excise Tax on Documents Relating to Requirements    Taken
           for Paying Documentary Stamp Tax Upon Transfer of Real
           Property

VII.D.1    Board Direction, Re: Economic Development Commission         Approved      (5-0)   For    For      For   For   For
           and Relocation of Corporate Businesses

           Citizen Request - Reverend Earl Medlen, Re: Requesting       No Official
VII.E.1    Board of County Commissioners to Not Enforce State
                                                                         Action
           Building Permits

                                                                        No Official
VII.E.3    Citizen Request – Jency Kelly, Re: 2573 Harry T. Moore
                                                                         Action
           Avenue, Mims

VII.E.4    Permission to sell lottery tickets, Re: Complex Café         Approved      (4-1)   For   Against   For   For   For

						
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