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Home My WebLink AboutSLC BOCC Agenda Meeting 5-5-15BOARD OF COUNTY COMMISSIONERS AGENDA ST LUCIE COUNTY Regular Meeting Tuesday, May 5, 2015 6:00 PM St. Lucie County Commission Chambers 2300 Virginia Avenue 3rd Floor of Roger Poitras Building Fort Pierce, FL 34982 COUNTY COMMISSION MEMBERS District No. 3, Chair PAULA A. LEWIS District No. 5, Vice -Chair KIM JOHNSON District No. 1 CHRIS DZADOVSKY District No. 4 FRANNIE HUTCHINSON District No. 2 TOD MOWERY Mission Statement To provide service, infrastructure and leadership necessary to advance a safe and sustainable community, maintain a high quality of life, and protect the natural environment for all our citizens Generated 41271201511:53 AM Regular Meeting Tuesday, May 5, 2015 6:00 PM WELCOME All meetings are televised. All meetings provided with wireless internet access for public convenience. Please turn off all cell phones and pagers prior to entering the commission chambers. Please mute the volume on all laptops and PDAs while in use in the commission chambers. GENERAL RULES AND PROCEDURES — Attached is the agenda, which will determine the order of business conducted at today's Board meeting. INVOCATION -PLEDGE — To bring order and decorum to its meeting, the Board begins its meetings with an invocation followed by the Pledge of Allegiance. Participation is voluntary. CONSENT AGENDA — These items are considered routine and are enacted by one motion. There will be no separate discussion of these items unless a Commissioner so requests. REGULAR AGENDA — Proclamations, Presentations, Public Hearings, and Department requests are items, which the Commission will discuss individually, usually in the order listed on the agenda. PUBLIC HEARINGS — These items may be heard on the first Tuesday at 6:00 P.M. or as soon thereafter as possible and on a third Tuesday at 9:00 A.M. or as soon thereafter as possible, these time designations are intended to indicate that an item will not be addressed prior to the listed time. The Chairman will open each public hearing and asks anyone wishing to speak to come forward, one at a time. Comments will be limited to five minutes. As a general rule when issues are scheduled before the Commission under department request or public hearing, the order of presentation is: (1) County staff presents the details of the Board item (2) Commissioners comment (3) if a public hearing, the Chairman will ask for public comment, (4) further discussion and action by the board. ADDRESSING THE COMMISSION — Please state your name and address, speaking clearly into the microphone. If you have backup material, please have eight copies for distribution. NON -AGENDA ITEMS — These items are presented by an individual Commissioner or staff as necessary at the conclusion of the printed agenda. PUBLIC COMMENT — Time is allocated at the beginning of each meeting for the general public comment. Please limit comments to three minutes. DECORUM — Please be respectful of others' opinions. MEETINGS — All Board meetings are open to the public and are held on the first and third Tuesdays of each month; the first Tuesday at 6:00 P.M. and the third Tuesday at 9:00 A.M., unless otherwise advertised. Meetings are held in the County Commission Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Ft. Pierce, FL 34982. The Board schedules additional workshops throughout the year as necessary to accomplish their goals and commitments. Notice is provided of these workshops. Assistive Listening Device is available to anyone with a hearing disability. Anyone with a disability requiring accommodation to attend this meeting should contact the Safety & Risk Manager at (772) 462-1783 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. 2 1 P a g e Regular Meeting Tuesday, May 5, 2015 6:00 PM I. CALL TO ORDER II. INVOCATION III. PLEDGE OF ALLEGIANCE IV. APPROVAL OF THE MINUTES 1. Board of County Commissioners minutes for the meeting of Tuesday, March 31, 2015 2. Board of County Commissioners minutes for the meeting of Tuesday, April 21, 2015 V. PUBLIC COMMENT (excluding Public Hearing items) VI. PROCLAMATIONS APPROVAL 1. Resolution - Adoption of a resolution proclaiming the week of May 10-16, 2015 as "Law Enforcement Week" and designating May 15, 2015 as "Law Enforcement Memorial Day" in St. Lucie County, Florida. 2. Resolution - Adoption of a resolution proclaiming the week of May 3-9, 2015 as "St. Lucie County Correction Officer's Week" in St. Lucie County, Florida. 3. Resolution - Adoption of a resolution proclaiming May 2-10, 2015 as "Travel and Tourism Week" in St. Lucie County, Florida. 4. Resolution naming two new baseball fields at John B. Parks Regional Sports Complex as the Vincent Carlesi, Sr. Baseball Field and the Vincent Pica Baseball Field to honor both gentleman's efforts to bring Florida Coast Spring Training Baseball (Vinny Ball) and major economic impact to St. Lucie County, Florida VII. PRESENTATIONS United Way Campaign- Howard Tipton, County Administrator Vill. CONSENT AGENDA A. WARRANTS Warrant List Numbers 28, 29 & 30 B. ADMINISTRATION 3 1 P a g e Regular Meeting Tuesday, May 5, 2015 1. Resolution Authorizing Submittal of a USDA Rural Business Development Grant by the Treasure Coast Education, Research and Development Authority Staff recommends that the Board of County Commissioners adopt the proposed resolution authorizing the Treasure Coast Education, Research and Development Authority (TCERDA) to submit a $97,000 U.S. Department of Agriculture grant, as approved by the County Attorney. 2. Resolution Approving a USDA Grant Agreement Related to a Proposed Biofuels Feedstock Feasibility Study Staff recommends that the Board of County Commissioners adopt the proposed resolution approving the U.S. Department of Agriculture (USDA) grant agreement to fund a proposed biofuels feedstock feasibility study, as approved by the County Attorney. C. COUNTY ATTORNEY 1. Resolution - Re -naming the St. Lucie County International Airport as the "Treasure Coast International Airport and Business Park" in St. Lucie County, Florida Staff recommends Board approval of the resolution and authorization for the Chair to sign the resolution. 2. Revocable License Agreement - Florida City Gas - 210 SE Camino Street - River Park Staff recommends that the Board approve the Revocable License Agreement, authorize the Chair to sign the Revocable License Agreement and direct Florida City Gas to record the Revocable License Agreement in the Public Records of St. Lucie County, Florida. 3. Surplus Property - Quit Claim Deed from Ronald W. Wampler to St. Lucie County - County Deed to the City of Fort Pierce - Parcel ID 2404-514-0029-000-3 Staff recommends that the Board accept the Quit Claim Deed from Ronald W. Wampler, authorize payment of $750.00 to Ronald W. Wampler, authorize the Chair to sign a County Deed to City of Fort Pierce and direct staff to record the Deeds in the Public Records of St. Lucie County, Florida. D. COMMUNITY SERVICES 1. Florida Hardest Hit Fund Principal Reduction (HHF-PR) Program - First Contract Amendment Staff recommends Board approval of the First Amendment to the HHF-PR Program contract with FHFC and authorization for the Chair to sign documents as approved by the County Attorney. 2. Neighborhood Stabilization Program 3 (NSP 3) Invitation to Bid (ITB) No. 2015-3 Staff recommends Board approval to enter into a contract with Gentile Corp., LLC and authorization for the Chair to sign documents as approved by the County Attorney. 4 1 P a g e Regular Meeting Tuesday, May 5, 2015 6:00 PM E. COURT ADMINISTRATION There are no items scheduled. F. ENVIRONMENTAL RESOURCES There are no items scheduled. G. HUMAN RESOURCES There are no items scheduled. H. MOSQUITO CONTROL & COASTAL MGMT. SERVICES There are no items scheduled. I. OFFICE OF MANAGEMENT & BUDGET There are no items scheduled. J. PARKS, RECREATION & FACILITIES 1. Waiver of Calvin R. Triplett Field Facility Rental Fees - Saint James Christian Academy End -of -School -Year Field Day Staff recommends Board approval to waive $225 in facility rental fees for Saint James Christian Academy's end -of -school -year Field Day, May 12, 2015, 9:00 AM - 12:00 P.M.. 2. Award Bid No. 15-028 Mosquito Control Roof Replacement Staff recommends Board approval to award Bid No. 15-028 for Mosquito Control Administration Building Roof Replacement to J. A. Taylor Roofing Contractor, in the amount of $56,720, and authorization for the Chair to sign documents as approved by the County Attorney. 3. Award Bid No. 15-029 Roof Replacement for Walton Road Annex Building Staff recommends Board approval to award Bid No. 15-029 for Walton Road Annex Building Roof Replacement to J. A. Taylor Roofing Contractor in the amount of $84,200, and authorization for the Chair to sign documents as approved by the County Attorney. K. PLANNING & DEVELOPMENT SERVICES There are no items scheduled. L. PUBLIC SAFETY & COMMUNICATIONS There are no items scheduled. M. PUBLIC WORKS 5 1 P a g e Regular Meeting Tuesday, May 5, 2015 6:00 PM There are no items scheduled. N. SHERIFF'S OFFICE There are no items scheduled. 149111.1�1AIM There are no items scheduled. P. SUPERVISOR OF ELECTIONS There are no items scheduled. Q. TRANSPORTATION PLANNING ORGANIZATION There are no items scheduled. R. UTILITIES Resolution - North County District Annual Report Staff Recommends Board adoption of Resolution ratifying and accepting the Fiscal Year 2013/2014 St. Lucie County Water and Sewer District Annual Comprehensive Report. IX. PUBLIC HEARINGS A. PLANNING & DEVELOPMENT SERVICES A resolution of the St. Lucie County Board of County Commissioners granting Compost USA of the Treasure Coast, LLC conditional use permit approval for the establishment of a biosolids composting facility for property located on Shinn Road in St. Lucie County, Florida. Staff recommends the Board adopt the draft resolution granting Compost USA of the Treasure Coast a Conditional Use Permit for the establishment of a Biosolids Composting Facility in AG-5 Zoning. X. REGULAR AGENDA A. SHERIFF'S OFFICE Authorization to submit an electronic application for the 2015 Bulletproof Vest Partnership (BVP) Grant Staff recommends that the Board of County Commissioners approve the St. Lucie County Sheriff's Office submission of the electronic application for the 2015 Bulletproof 6 1 P a g e Regular Meeting Tuesday, May 5, 2015 6:00 PM Vest Partnership Grant (BVP) offered by the Department of Justice/Office of Justice Programs. B. OFFICE OF MANAGEMENT & BUDGET Creation of the All Aboard Legal Defense Fund Staff recommends that the Board approve Budget Amendment BA15-010, approving the transfer of $500,000 from the Emergency Reserve Fund to the Other General Government Services - Professional Services account to set up funding to cover legal expenses for the "All Aboard Florida" legal defense fund. XI. ANNOUNCEMENTS 1. The Master Gardener Spring into Gardening Festival will be held on Saturday, May 9, 2015 from 8am-2pm. There will be plant vendors, horticulture merchants, plant fashion show, garden tours and Taste of the Tropics. The festival will be held at the Extension office, 8400 Picos Road, Fort Pierce. Call 772-462-1660 or http://stlucie.ifas.ufl.edu for additional information. 2. The Board of County Commissioners will hold an Informal meeting on May 12, 2015 at gam in Conference Room #3. 3. The Board of County Commissioners will hold a Joint meeting with the City of Ft. Pierce regarding the Port of Fort Pierce on May 15, 2015 at 2pm in the County Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 4. The Board of County Commissioners will hold a Regular Board meeting on May 19, 2015 at gam in the County Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 5. County Offices will be closed on May 25, 2015 in observance of Memorial Day. XII. MOTION TO ADJOURN 7 1 P a g e