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HomeMy WebLinkAboutAgenda 01.09.2024LuIl BOARD OF COUNTY COMMISSIONERS AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, January 9, 2024 6:00 PM St. Lucie County Commission Chambers 2300 Virginia Avenue 3rd Floor of Roger Poitras Building Fort Pierce, FL 34982 BOARD MEMBERS District No. 5, Chair CATHY TOWNSEND District No. 1, Vice -Chair CHRIS DZADOVSKY District No. 2 LARRY LEET District No. 3 LI N DA BARTZ District No. 4 JAMIE FOWLER Mission Statement St. Lucie Works to deliver superior service that enhances our quality of life *Revised Final on 1/8 Regular Meeting Tuesday, January 9, 2024 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 are usually heard on the first Tuesdays at 6 p.m. or as soon thereafter as possible. However, if a public hearing is scheduled for a meeting on the third Tuesday, which begins at 9 a.m., then public hearings will be heard at 9 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 Chair 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, and must be pertinent to the agenda item being considered by the Board. 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 Chair 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 ready 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 allotted at the beginning of each meeting for general public comment. Please limit comments to three minutes. Comments may pertain to any matter related to the Board's duties as the County's governing body. Comments in support or opposition to candidates for public office are not pertinent to the Board's duties. This includes any speaker identifying himself or herself as a candidate for public office. DECORUM — Please be respectful of others' opinions. MEETINGS — All Board meetings are open to the public and are held on the first Tuesdays of each month at 6 p.m. and on the third Tuesdays at 9 a.m., unless otherwise advertised. Meetings are held in the County Commission Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Fort Pierce, Fla. 34982. The Board schedules additional workshops throughout the year necessary to accomplish their goals and commitments. Notice is provided of these workshops. Anyone with a disability requiring accommodation to attend this meeting should contact the Human Resources Department at 772-462-1456, HumanResources@stlucieco.org or TDD 772-462-1428 at least 48 hours prior to the meeting. 21Pa Regular Meeting Tuesday, January 9, 2024 6:00 PM 1. CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF AGENDA - ADDITIONS, DELETIONS, REVISIONS S. PRESENTATIONS There are no items scheduled. 6. PUBLIC COMMENT (excluding Public Hearing Items) 7. PROCLAMATIONS APPROVAL A. Resolution No. 24-007 - Proclaiming January 2024 as "Human Trafficking Awareness Month" in St. Lucie County, Florida 8. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the BOCC Regular Meeting of November 7, 2023. B. Board of County Commissioners minutes for the BOCC Regular Meeting of November 14, 2023. C. Board of County Commissioners minutes for the BOCC Regular Meeting of December 5, 2023. D. Board of County Commissioners minutes for the BOCC Special 4H Meeting of December 6, 2023. E. Board of County Commissioners minutes for the BOCC Informal Meeting of December 12, 2023. F. Board of County Commissioners minutes for the BOCC Regular Meeting of December 12, 2023. 9. CONSENT AGENDA A. WARRANTS 3 1 P, a Regular Meeting Tuesday, January 9, 2024 6:00 PM 1. Warrant Lists 10 - 13 B. ADMINISTRATION Permission to Advertise a Working Waterfront Tax Deferral Ordinance amending Chapter 42 of the St. Lucie County Code of Ordinances Staff recommends the Board grants staff permission to advertise a public hearing. C. AIRPORT Florida Department of Transportation (FDOT) Public Transportation Grant Agreement (PTGA) FM 448115-1-94-01 Aerowest Taxiway Construction $1,500,000.00 Staff recommends acceptance of FDOT's Public Transportation Grant Agreement (PTGA) FM 448115-1-94-01 Aerowest Taxiway Construction and authorization for the Chair to sign documents as approved by the County Attorney. Florida Department of Transportation (FDOT) Public Transportation Grant Agreement (PTGA) FM 449617-1-94-01 Taxiway Bravo Demo Construction $1,500,000.00 Staff recommends acceptance of FDOT's Public Transportation Grant Agreement (PTGA) FM 449617-1-94-01 Taxiway Bravo Demo Construction and authorization for the Chair to sign documents as approved by the County Attorney. D. COUNTY ATTORNEY Revocable License Agreement - 799 Sandburg Lane - Oleander Pines - Anthony and Lou Ann Pizzo - Parcel ID 3415-705-0105-000-3 Mr. and Mrs. Pizzo are requesting a Revocable License Agreement to install a 6' vinyl fence that will transition into a 4' picket fence with gates along the east side of their property, within the County's 7.5' Drainage Easement per the Plat recorded in Plat Book 28, Page 14. The fence must be placed a minimum of 2' off the centerline of the existing concrete drainage structure. They understand if the County Engineer determines the fence is causing flooding, drainage problems or for other needs in the area, the fence will need to be removed or relocated at their expense. Engineering, Road & Bridge, and Water Quality have reviewed the revocable license agreement and have no objections. Staff recommends the Board approve the revocable license agreement, authorize the Chair Regular Meeting Tuesday, January 9, 2024 6:00 PM to sign the agreement and direct Mr. and Mrs. Pizzo pay to record the agreement in the public records of St. Lucie County, Florida. Road Impact Fee Credit Agreement - Peters Road Improvements - LDL of Fort Pierce, LLC - Parcel ID 2324-123-0000-000-9 Staff recommends the Board approve the Road Impact Fee Credit Agreement with LDL of Fort Pierce, LLC, authorize the Chair to sign the agreement and record the agreement in the public records of St. Lucie County, Florida. Road Impact Fee Credit Agreement - LDL of Fort Pierce, LLC - Parcel ID 2324-123-0000-000-9 Staff recommends the Board approve the Road Impact Fee Credit Agreement with LDL of Fort Pierce, LLC., authorize the Chair to sign the agreement and record the agreement in the public records of St. Lucie County, Florida. 4. "After the Fact" Revocable License Agreement - 124 SE Serenata Court - River Park - Unit 5 - Guy Edwards and Andrea Edwards - Parcel ID 3419-540-0150-000-0 Mr. and Mrs. Edwards are requesting an "After the Fact" Revocable License Agreement to keep their 6' vinyl fence and two walk gates along the sides of the property, within the County's 6' Drainage/Utility Easement and keep their 6' vinyl fence along the rear of the property, within the County's 10' Drainage/Utility Easement per the Restrictive Covenants recorded in Deed Book 247, Page 37. On the east side of the property, the fence connection to the house is being shifted toward the front boundary line by approximately 20'. They understand if the County Engineer determines the fence and gates are causing flooding, drainage problems or for other needs in the area, the fence and gates will need to be removed or relocated at their expense. Engineering, Road & Bridge, Water Quality, and the City of Port Saint Lucie Utilities Department have reviewed the revocable license agreement and have no objections. Staff recommends the Board approve the revocable license agreement, authorize the Chair to sign the agreement and direct Mr. and Mrs. Edwards pay to record the agreement in the public records of St. Lucie County, Florida. 5. Award of Bid No. 23-0077 - Drug Testing Analyzer and Purchase of Supplies Staff recommends Board award Bid No. 23-077 to Microgenics Corporation, A Thermo Fisher Scientific Company and authorization for the Chair to sign the agreement, subject to review and approval as to legal and correctness of the final agreement by the County Attorney. Permission to Advertise - Ordinance - Assessment of Additional Court Costs 5 1 P, a Regular Meeting Tuesday, January 9, 2024 6:00 PM Staff recommends that the Board grant permission to advertise a public hearing to consider the adoption of an ordinance proposing changes to the assessment of additional court costs. Revocable License Agreement - 306 Olive Avenue - River Park - Unit 2 - William and Maretha Lindsey - Parcel ID 3419-510-0286-000-9 Mr. and Mrs. Lindsey are requesting a Revocable License Agreement to install a 6' PVC fence with gates along the north, south and west sides of the property, within the County's 6' Drainage/Utility Easement per the Restrictive Covenants recorded in Deed Book 224, Page 453. They understand if the County Engineer determines the fence and gates are causing flooding, drainage problems or for other needs in the area, the fence and gates will need to be removed or relocated at their expense. Engineering, Road & Bridge, Water Quality and the City of Port Saint Lucie have reviewed the revocable license agreement and have no objections. Staff recommends the Board approve the revocable license agreement, authorize the Chair to sign the agreement and direct Mr. and Mrs. Lindsey pay to record the agreement in the public records of St. Lucie County, Florida. 8. "After the Fact" Revocable License Agreement - 6804 Pensacola Road - Lakewood Park - Unit 10 - Colleen Henry - Parcel ID 1301-612-0028-000-8 Ms. Henry has requested an "After the Fact" Revocable License Agreement to keep her 6' wood fence along the north side of the property, within the County's 10' Drainage/Utility Easement and a 6' wood fence along the east and west sides of the property that encroach within the County's 10' Drainage/Utility Easement, per the Plat recorded in Plat Book 11, Page 29A. She understands if the County Engineer determines the fence is causing flooding, drainage problems or for other needs in the area, the fence will need to be removed or relocated at her expense. Engineering, Road & Bridge, and Water Quality have reviewed the revocable license agreement and have no objections. Staff recommends the Board approve the revocable license agreement, authorize the Chair to sign the agreement and direct Ms. Henry pay to record the agreement in the public records of St. Lucie County, Florida. 9. License Agreement - 5007 La Salle Street - Lakewood Park - Unit 12-A - Rush Z 1 LLC - Parcel ID 1301-615-0166-000-6 Rush Z 1 LLC has requested a Revocable License Agreement to install a 4' chain -link fence along the north, south and west sides of the property, within the County's 10' Regular Meeting Tuesday, January 9, 2024 6:00 PM Drainage/Utility Easement per the Plat recorded in Plat Book 11, Page 35. They understand if the County Engineer determines the fence is causing flooding, drainage problems or for other needs in the area, the fence will need to be removed or relocated at their expense. Engineering, Road & Bridge, and Water Quality have reviewed the revocable license agreement and have no objections. Staff recommends the Board approve the revocable license agreement, authorize the Chair to sign the agreement and direct Rush Z 1 LLC pay to record the agreement in the public records of St. Lucie County, Florida. 10. Road Impact Fee Credit Agreement - Orange 95CC PHI LLC - Parcel ID 2312-112-0000-000-8 Staff recommends the Board approve the Road Impact Fee Credit Agreement with Orange 95CC PHI LLC, authorize the Chair to sign the agreement and record the agreement in the public records of St. Lucie County, Florida. 11. Road Impact Fee Credit Agreement - TRS Oleander Properties, LLC - Parcel ID 2434-601-0013- 010-1 Staff recommends the Board approve the Road Impact Fee Credit Agreement with TRS Oleander Properties, LLC, authorize the Chair to sign the agreement and record the agreement in the public records of St. Lucie County, Florida. 12. Resolution No. 2024-17 - Accepting a Conservation Easement and Preserve Area Management and Monitoring Plan from Treasure Cove (aka collectively as FR & PG, LLC, Shell Cove Holdings, LLC, Shell Cove Hideaway, LLC, RG II, LLC, Frank M. Russo Trust, and Frank Russo) - Parcel ID 2532-801-0001-000-6, 2532-801-0002-000-3, 2532-801-0003-000-0, 2532- 802-0001-000-9, 2532-802-0002-000-6, 2532-802-0003-000-3 and 2532-341-0001-010-8. Staff recommends the Board accept the Conservation Easement and Preserve Area Management and Monitoring Plan from Treasure Cove (aka collectively as FR & PG, LLC, Shell Cove Holdings, LLC, Shell Cove Hideaway, LLC, RG II, LLC, Frank M. Russo Trust, and Frank Russo), authorize the Chair to sign the resolution and direct staff to record the documents in the public records of St. Lucie County, Florida. 13. Resolution No. 2024-004 - Accepting a Conservation Easement and Preserve Area Monitoring and Management Plan from Skladik LLC - Parcel ID 2408-221-0003-000-8 On October 23, 2023, the Planning and Development Services Director approved PDS Order 2023-068 granting approval of a Minor Site Plan for a project known as Mulberry Self Storage. A condition of approval required Skladik LLC to dedicate a Conservation Easement over all the onsite wetlands, along with an approved Preserve Area Monitoring and 7 1 P, a Regular Meeting Tuesday, January 9, 2024 6:00 PM Management Plan (PAMMP) to St. Lucie County. Attached for review and acceptance is the Conservation Easement, sketch and legal description and the Preserve Area Monitoring and Management Plan which has been reviewed and approved by the Environmental Resources Department and the County Surveyor. Staff recommends the Board accept the Conservation Easement and Preserve Area Monitoring and Management Plan from Skladik LLC, authorize the Chair to sign the resolution and direct staff to record the documents in the public records of St. Lucie County, Florida. E. COMMUNITY SERVICES 2023 Affordable Housing Advisory Committee (AHAC) Recommendation Report Staff recommends Board approval of the Resolution accepting the St. Lucie County AHAC 2023 Recommendation Report, and authorization for the Chair to sign documents as approved by the County Attorney. A Funding Agreement Between the Treasure Coast Homeless Services Council and St. Lucie County for the Men's and Women's Homeless Resource Centers, AKA the "Housing Hub" Staff recommends Board approval of the agreement between St. Lucie County and the Treasure Coast Homeless Services Council, Inc in the amount of $600,000.00 for both the men's and women's hub, and authorization for the Chair to sign documents as approved to legal form and correctness by the County Attorney. F. LIBRARY SERVICES Memorandum of Understanding from the Friends of St. Lucie County Library Staff recommends Board approval of the Memorandum of Understanding from the Friends of St. Lucie County Library. G. OFFICE OF MANAGEMENT & BUDGET Request for Qualification (RFQ) No. 23-076 - Supplemental Construction Contractor Pre - Qualification for Community Services/Housing Division Staff recommends Board approval to award RFQ No. 23-076 to Patriot Response Group, LLC, and Gentile Corporation, add both shortlisted contractors to the established list of pre - qualified construction contractors, and authorization for the Chair to sign documents as Regular Meeting Tuesday, January 9, 2024 6:00 PM prepared by the County Attorney. H. PARKS, RECREATION & FACILITIES 7th Annual Treasure Coast History Festival - History Center/Museum Pointe Park Fee Waiver $379.50 Staff recommends Board approval to waive the $379.50 in open space and pavilion rental fees for the St Lucie Historical Society's 7th Annual Treasure Coast History Festival that will be held on January 13, 2024. JROTC Congressional Competition - Pepper Park Fee Waiver $605.00 Staff recommends Board authorization to waive the $605.00 rental fees for Pepper Park Beach Northside parking lot open space for U.S. Congressman Brian Mast's JROTC competition to be held on February 24th, 2024, as outlined in this agenda memorandum and authorization for the Chair to sign the documents as approved by the County Attorney. 3. 9th Annual Night to Shine Prom - Havert L. Fenn Center Fee Waiver $7,575.00 Staff recommends approval to waive the facility fee of $7,575.00 as outlined in this agenda memorandum and authorization for the Chair to sign documents as approved by the County Attorney. 4. 9th Annual Fort Pierce Job Fair - Havert L. Fenn Center Fee Waiver $2,587.50 Staff recommends Board approval to waive the facility use fee of $2,587.50 as outlined in this agenda memorandum and authorization for the Chair to sign documents as approved by the County Attorney. Award of Bid No. 23-078 Hurricane Shutter Maintenance and Repair or Replacement for County -owned Facilities Staff recommends Board approval to award Bid No. 23-078 to A Thomas Construction, Inc. and authorize the Chair to sign the contract as approved by the County Attorney. Award of Bid No. 23-079 - St Lucie County Courthouse "B" ADA Access - $160,242.50 Staff recommends Board approval to award Bid No. 23-079 to A Thomas Construction, Inc. for the amount of $160,242.50 and authorize the Chair to sign the contract as approved by the County Attorney. Regular Meeting Tuesday, January 9, 2024 6:00 PM 7. Florida Faith Alliance Child Trafficking Awareness Event - Havert L. Fenn Center Fee Waiver $281.25 Staff recommends Board approval to waive the facility use fee of $281.25 as outlined in this agenda memorandum and authorization for the Chair to sign documents as approved by the County Attorney. 8. Siemens Computer Control System Maintenance Contract - $57,474.00 Staff recommends Board approval of the maintenance contract for Siemens Computer Control System for two years in the amount of $57,474.00 and authorize the Chair to sign the contract as approved by the County Attorney. 9. Purchase of One (1) Air Cooled Chiller for the Department of Health at 1701 S. 23rd St. only - $102,319.00 Staff recommends Board approval of the purchase of one Air Cooled Chiller at the Department of Health1701 S. 23rd St. in the amount of $102,319.00 and authorize the Chair to sign the contract as approved by the County Attorney. 10. Purchase Ten (10) Rooftop Air Conditioning Units, Equipment Only, No Installation for the Major League Baseball Minor League Complex - $155,980.00 Staff recommends Board approval of the purchase of 10 RTU's (Roof Top Units) for the Major League Baseball Stadium Minor League Complex in the amount of $155,980.00 and authorize the Chair to sign the contract as approved by the County Attorney. 11. Replace Air Conditioning Package Unit at Milner Health Department - $117,407.00 -ADD Staff recommends Board approval of the replacement of the Ourside Air Unit at the Milner Health Department in the amount of $117,407.00 and authorize the Chair to sign the contract as approved by the County Attorney. I. PORT, INLET & BEACHES 1. Work Authorization No. 01 (Tetra Tech) - T-Dock/L-Dock Feasibility Study - A I"""I" II II'; N'F' I:JI`I°;I` Staff recommends Board approval of Work Authorization No. 01 with Tetra Tech for $117,629.00 and authorization for the Chair to sign documents as approved by the County Attorney. f Regular Meeting Tuesday, January 9, 2024 6:00 PM J. PUBLIC SAFETY 1. Resolution No. 2024-1 - Extending Certificates of Public Convenience and Necessity (COPCN) for Certain Certificate Holders Staff recommends Board approval of the resolution, subject to proof of compliance with insurance requirements set forth in Section 18-57, St, Lucie County Code of Ordinance. K. PUBLIC UTILITIES 1. Award of Bid No. SW24-001 Phase II Reopening Staff recommends Board Approval to award BID No. SW24-001 to Southeast Environmental Contracting, Inc. in the not to exceed amount of $466,476.80 and authorization for the Chair to sign documents as approved by the County Attorney. Capital Lease - New 2023 Caterpillar 962-14 Wheel Loader, Tax Lease Contract Number 001- 70120972 with an Option to Buy at the End of the Lease Staff recommends the Board authorize staff to enter into a long term capital lease with Caterpillar Financial Services, with option to buy, for a New 2023 Caterpillar 962-14 Wheel Loader, obtained from Florida Sheriff's Association Contract # FSA18-VEH16.0, Specification #64, at a cost of $10,343.66 per month ($124,123.90 annually and $620,619.50 over five years), based on a 60-month lease. The lease includes an end of lease purchase option for $94,395.00. Permission to execute documents as approved by the County Attorney. L. PUBLIC WORKS Bell Avenue Sidewalk Project (South 25th Street to Sunrise Boulevard) Construction Project Completion and Board Acceptance Request - THIS PROJECT IS FUNDED Y THE INFRASTRUCTURE SALES TAX Staff recommends Board acceptance of the Bell Avenue Sidewalk Project from S. 25th Street to Sunrise Boulevard and to direct the Chair to sign documents as approved by the County Attorney. Request to Amend the Design Contract with Inwood Consulting Engineers for the Total Amount of $277,648.30 for Stormwater and Drainage Improvements Related to the Indian River Estates Phase 3 Project - THIS ITEM IS RELATED TO THE AMERICAN RESCUE Staff recommends Board approval of Amendment 4 and Amendment 5 to Inwood Consulting Engineers in the amounts of $248,135.28 and $29,513.02 respectively and authorize the 11 V ai �m Regular Meeting Tuesday, January 9, 2024 6:00 PM Chair to sign documents as approved by the County Attorney. 3. Prima Vista Boulevard Traffic Communications Conduit & Fiber Construction Completion and Final Acceptance Request - THIS PROJECT IS FUNDED THE INFRASTRUCTURE SALES TAX Staff recommends Board acceptance of the Prima Vista Boulevard Traffic Communications Conduit & Fiber project. 4. Amendment 2 to the Work Authorization with Kisinger Campo & Associates in the amount of $9,039.60 for supplemental design services on the McCarty Road Bridge (South) over Ten - Mile Creek (940030) Bridge Repair Project - THIS PROJECT IS FUNDED BY THE INFRASTRUCTURE SALES TAX Staff recommends Board approval of Amendment 2 to Kisinger Campo & Associates in the amount of $9,039.60 and authorize the Chair to sign documents as approved by the County Attorney. St. Lucie International Airport Business Park - Payment In -Lieu -Of Sidewalk Construction Staff recommends Board approval of the fee -in -lieu of construction funds in the amount of $7,097.92 and authorization for the Chair to sign the agreement. Bid Award No. 24-007 - Purchase of Shell Rock Material FDOT Coquina Rock and General Fill Material in varying amounts to all three responsive and responsible bidders, Stewart Materials, LLC, Austin Tupler Trucking, Inc., and MJS Materials, Inc. in order to ensure rock and fill material is available when necessary for repairs. Staff recommends Board approval for the award of Bid No. 24-007, Purchase of Shell Rock Material, FDOT Coquina Rock and General Fill Material, to all three bidders, Stewart Materials, LLC, Austin Tupler Trucking, Inc., and MJS Materials, Inc, and authorization for the Chair to sign the contract as approved by the County Attorney. 2nd Amendment to the Design Contract for Bridge Repairs over South Florida Water Management District (SFWMD) C-25 Canal at N. 53rd Street with Inwood Consulting, Inc. in the amount of $19,644.11 for Additional Unanticipated Permitting Effort - THIS PROJECT I FUNDED BY THE INFRASTRUCTURE SALES TAX Staff has reviewed the attached Scope and Fee Proposal. Staff is recommending the Board award Amendment 2 to Inwood in the amount of $19,644.11 and authorize the Chair to sign documents approved by the County Attorney. 12 I ai �m Regular Meeting Tuesday, January 9, 2024 6:00 PM 10. PUBLIC HEARINGS A. COUNTY ATTORNEY Public Hearing - Ordinance No. 2024-002 - Relating to Enforcement of School Zone Speed Limits; Creating Section 30-5.1 of the Code of St. Lucie County, Florida; Authorizing the Placement and Installation of Speed Detection Systems on Roadways Maintained as School Zones Staff recommends the Board adopt the proposed ordinance. Ordinance No. 24-004 - Establishing the Eagle Bend Community Development District Staff recommends that the Board adopt Ordinance No. 24-004 and authorize the Chair to sign the ordinance. B. PLANNING & DEVELOPMENT SERVICES Hutchinson Island - Building Height Zone - Ordinance No. 2024-1A and 2024-113 - XI''JI')T" 1„ I Ilh°° IIII E' A IIII'°'' IIII IIII �iu� Staff recommends the Board accept the input provided by the Planning and Zoning Commission, as well as staff's presentation and public comments and vote to adopt either Draft Ordinance 2024-1A or 2024-113. Lennar Homes Text Amendment to Platting Standards of Land Development Code Sections 2.00.00 and 11.03.00. to define and expand the allowance for Dry Model Development �I IIII iIfl�l BII� Staff recommends the Board approve Ordinance 2024-5, containing the proposed Land Development Code text amendment, authorizing the Chair to sign documents as approved by the County Attorney. Rhino Roofs & General Construction Corp. -Rezoning Petition for a +/- 7.04 Acre Parcel on North Kings Highway from the AR-1 (Agricultural, Residential - 1) Zoning District to the IL (Industrial Light) Zoning District - THIS ITEM IS QUASI-JUDICIAL Staff recommends the Board approve the Official Zoning Atlas Amendment to designate the subject parcel totaling +/- 7.04 acres as IL (Industrial, Light). 4. Kingsgate Center Self -Storage Conditional Use Permit on Lot 3* of the Kingsgate Center for a 131 V!�' a 19 e Regular Meeting Tuesday, January 9, 2024 6:00 PM four (4) story self -storage complex totaling 124,200 square feet - THIS ITEM IS QUASI- JUDICIAL Staff recommends the Board approve this Conditional Use Permit with conditions, via Resolution 2024-1, authorizing the Chair to sign documents as approved by the County Attorney. Drawdy Angle Road Planned Unit Development Rezoning & Preliminary PUD Plan: Amendment to the Official Zoning Atlas to PUD (Planned Unit Development) and an associated Preliminary PUD Site Plan for a 404 Single-family Home Community on +/-202.2 acres - THIS ITEM IS QUASI-JUDICIAL - ATTACHMENTS UPDATED Staff recommends the Board of County Commissioners approve the Rezoning & Preliminary PUD Plan with staff -recommended conditions, via Resolution 2024-8, authorizing the Chair to sign documents as approved by the County Attorney. Sabal Palm Grove PUD -A Petition to Amend the Official Zoning Map Atlas for a 19.44-acre site from the RS-4 (Residential, Single -Family - 4) Zoning District to the PUD (Planned Unit Development) Zoning District and Approve an Associated Preliminary Site Plan - THIS ITEM IS QUASI-JUDICIAL Staff recommends the Board approve the rezone from the RS-4 (Residential, Single -Family - 4) Zoning District to the PUD (Planned Unit Development) Zoning District and associated Preliminary Site Plan. Eagle Bend - Planned Unit Development (PUD) Rezoning & Preliminary Site Plan: Amendment to the Official Zoning Atlas to PUD (Planned Unit Development) and an Associated Preliminary PUD Site Plan for up to a 1,713 Unit Residential Community on +/-391.26 Acres - THIS ITEM IS QUASI-JUDICIAL Staff recommends that the Board approve the PUD Rezoning and associated Preliminary Development Plan, subject to the conditions as identified in Resolution 2024-5, authorizing the Chair to sign documents as approved by the County Attorney. 8. A County Initiated Land Development Code Text Amendment for the Allowance for Additional Height of Non -habitable Accessory Features and Mechanical Equipment, and to Allow the Height of Certain Accessory Structures within Residential and Agricultural Zoning Districts to Extend over the Maximum Height of the Primary Structure when Certain Provisions are Met - Ail'" ()P1 I (") N 1E RIIII G Staff recommends the Board vote to approve Ordinance No. 2024-3 and have the Chair sign the Ordinance as approved by the County Attorney. Regular Meeting Tuesday, January 9, 2024 6:00 PM 11. REGULAR AGENDA A. COUNTY ATTORNEY Deferred Compensation Program - 457(b) Governmental Deferred Compensation Plan Documents - Lincoln Retirement Services Company, LLC ("Lincoln"); Amendment No. 6 to the Record Keeping Services Agreement between TIAA and the County dated August 15, 2013 Staff recommends the Board approve the 457(b) Governmental Deferred Compensation Plan Document and accompanying agreements with Lincoln Retirement Services Company, LLC, and Amendment No. 6 to the August 15, 2013 Record Keeping Services Agreement with TIAA and authorize the Chair to sign all documents as finally reviewed and approved by the County Attorney. Resolution No. 2024-003 - Approving Certain Incentives on Behalf of Project EVEREST Staff recommends the Board adopt Resolution No. 24-003 and authorize the Chair to sign documents as approved by the County Attorney. Reimbursement Resolution No. 24-012 - Xi""""rACI°°I EN'F" AMENDED NDiI° D Staff recommends that the Board approve the resolution and authorize the Chair to sign the resolution. B. PLANNING & DEVELOPMENT SERVICES Kingsgate Center Self -Storage Major Site Plan on Lot 3* of the Kingsgate Center - THIS ITEM IS QUASI-JUDICIAL Staff recommends the Board approve the Major Site Plan for the Kingsgate Center Self - Storage Facility, via Resolution 2024-2, authorizing the Chair to sign documents as approved by the County Attorney. 12. ANNOUNCEMENTS A. The Board of County Commissioners will hold an Informal meeting on Tuesday, January 23, 2024 at 9am in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. B. The Board of County Commissioners will hold a Regular meeting on Tuesday, January 23, 2024 at 1pm in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 151 V!�' a 19 e Regular Meeting Tuesday, January 9, 2024 6:00 PM Virginia Avenue, Fort Pierce, FL. 13. MOTION TO ADJOURN