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HomeMy WebLinkAboutAgenda 11.12.2024LuIl BOARD OF COUNTY COMMISSIONERS AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, November 12, 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 11/8 Regular Meeting Tuesday, November 12, 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, November 12, 2024 6:00 PM 1. CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. RECESS FOR SPECIAL DISTRICT MEETINGS S. APPROVAL OF AGENDA - ADDITIONS, DELETIONS, REVISIONS 6. PRESENTATIONS A. Heathcote's 10th Annual Garden of Lights B. PSL Little League Senior Girls Softball Allstar Team State Champions - ADD O 7. PUBLIC COMMENT (excluding Public Hearing Items) 8. PROCLAMATIONS APPROVAL A. Resolution No. 24-212 - Proclaiming November 17 through November 23, 2024 as "National Apprenticeship Week" in St. Lucie County, Florida B. Resolution No. 24- 220 - Proclaiming the month of November 2024 as "Alzheimer's Awareness Month" in St. Lucie County, Florida 9. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the BOCC Final Budget Hearing Meeting of September 19, 2024. B. Board of County Commissioners minutes for the BOCC Special Meeting of September 25, 2024. C. Board of County Commissioners minutes for the BOCC Regular Meeting of October 1, 2024. D. Board of County Commissioners minutes for the BOCC Special Meeting of October 2, 2024. 3 1 P, a Regular Meeting Tuesday, November 12, 2024 6:00 PM 10. CONSENT AGENDA A. WARRANTS 1. Warrant Lists Old Year 54 - 56 New Year 2-5 -�il01LTA II►11►1NVAIEel ►I 1. Contract Amendment - Midway Specialty Care Center Staff recommends that the Board approve the amendment to the contract with Midway Specialty Care Center and authorize the Chair to sign the contract documents as approved by the County Attorney. 2. Hurricane Milton Budget Staff recommends Board approval. 3. American Rescue Plan - Utility Funding Reallocation for North US1 Project - THIS ITEM IS RELATED TO THE AMERICANRESCUE PLAN Staff recommends Board approval of reallocating the American Rescue Plan funding in the amount of $700,796.00 from the N. County Regional Upper Floridan Aquifer project to the North US1 Water Main/Force Main project, and authorization the Chair to sign documents as approved by the County Attorney. 4. American Rescue Plan - Utility Funding Reallocation for the Okeechobee Road - Seminole Tie- in Project - THIS ITEM IS RELATED TO THE AMERICAN RESCUEPLAN Staff recommends Board approval of reallocating the American Rescue Plan funding in the total amount of $2,536,439.00. $299,204.00 will come from the N. County Regional Upper Floridan Aquifer project and $2,237,235.00 from the N. County Deep Injection Well project to the Okeechobee Road Seminole Tie-in project, and authorization the Chair to sign documents as approved by the County Attorney. C. AIRPORT 1. Bid Award 25-001 Airport Main Terminal Renovations to Perez-Borroto Construction LLC dba TrueBuild Group $1,318,628.00 - ADD Regular Meeting Tuesday, November 12, 2024 6:00 PM Staff recommends Board acceptance of BID 25-001 Airport Main Terminal Renovations to Perez-Borroto Construction LLC dba TrueBuild Group $1,318,628.00 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 451557-1 ARFF (Aviation Rescue Fire Fighting) Truck Replacement - $800,000.00 - ADD ON Staff recommends Board acceptance of FDOT's Public Transportation Grant Agreement (PTGA) FM 451557-1 ARFF Truck Replacement, approve Resolution No. 2024-233 and authorization for the Chair to sign documents as approved by the County Attorney. D. COUNTY ATTORNEY Resolution No. 2024-224 - Proclaiming the Month of November 2024 as "Hospice and Palliative Care Month " in St. Lucie County, Florida Resolution No. 2024-221 - Rename SW Pietra Way to SW Macelli Way in the City of Port St. Lucie Staff recommends the Board approve renaming SW Pietra Way to SW Macelli Way, authorize the Chair to sign the resolution, direct staff to notify the appropriate Utilities, the U.S. Postal Service, the Property Appraiser, the Supervisor of Elections, and the St. Lucie County Sheriff and record the resolution in the public records of St. Lucie County, Florida. 3. Contract for Sale and Purchase - Alicia and Lloyd Ragoobar - 3433 Gordy Road - Parcel ID 2326-411-0010-000-2 Staff recommends the Board approve the contract for sale and purchase from Alicia and Lloyd Ragoobar, authorize the Chair to sign the contract, direct staff to proceed with the closing and record the warranty deed in the public records of St. Lucie County, Florida. 4. "After the Fact" Revocable License Agreement - 100 Eaton Dr - River Park - Unit 3 - Second Replat - Elda Tinoco - Parcel ID 3419-525-0009-000-0 Ms. Tinoco is requesting an "After the Fact" Revocable License Agreement to keep her 5' chain link fence with a gate along the west and south sides of the property, within the County's 6' and 10' Drainage/Utility Easements, per the Plat recorded in Plat Book 13, Page 16. She understands if the County Engineer determines the fence and gate are causing flooding, drainage problems or for other needs in the area, the fence and gate will need to be removed or relocated at her expense. 5 1 P, a Regular Meeting Tuesday, November 12, 2024 6:00 PM Engineering, Road & Bridge, Water Quality, and the City of Port Saint Lucie Utilities Department have reviewed the "After the Fact" Revocable License Agreement and have no objections. Staff recommends the Board approve the "After the Fact" Revocable License Agreement, authorize the Chair to sign the agreement and direct Ms.Tinoco pay to record the agreement in the public records of St. Lucie County, Florida. 5. Revocable License Agreement - Geosyntec Consultants - Eight (8) Monitoring Wells in the rights -of -way of McNeil Road, Garner Street, Sears Street, Peek Road, Dame Road and Yates Road Geosyntec Consultants has been contracted by the Florida Department of Environmental Protection to conduct site assessment work related to historical activities at Indian River State College. The scope of the work will consist of the installation of eight (8) monitoring wells for the purpose of collecting groundwater samples. The monitoring wells will be installed using a direct push drill rig. The monitoring well will be completed within an 8-inch steel manhole set in 2-foot by 2-foot concrete pad flush with the surrounding grade. Public Works, Road & Bridge, Water Quality and Engineering 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 Geosyntec Consultants pay to record the agreement in the public records of St. Lucie County, Florida. Revocable License Agreement - 414 Willows Ave - River Park - Unit 2 - Katherin Martinez - Parcel ID 3419-510-0195-000-4 Ms. Martinez is requesting a Revocable License Agreement to install a 6' steel 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. She understands 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 her expense. Engineering, Road & Bridge, Water Quality, and the City of Port St. Lucie Utilities 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. Martinez pay to record the agreement in the public records of St. Lucie County, Florida. Regular Meeting Tuesday, November 12, 2024 6:00 PM 7. Revocable License Agreement - 7806 Westmont Dr - Lakewood Park - Unit No. 3 - Stephanie Nicole Darnold - Parcel ID 1301-603-0185-000-8 Ms. Darnold is requesting a Revocable License Agreement to install a 6' vinyl fence and a shed along the north side of the property, within the County's 10' Drainage/Utility Easement per the Plat recorded in Plat Book 10, Page 63. 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. Darnold pay to record the agreement in the public records of St. Lucie County, Florida. 8. Revocable License Agreement - 8002 Lockwood Dr - Lakewood Park - Unit No. 3 - Michael D Knotts and Kaitlin Marie Whitaker - Parcel ID 1301-603-0206-000-2 Mr. Knotts and Ms. Whitaker are requesting a Revocable License Agreement to install a 6' wood fence along the north side of the property, within the County's 10' Drainage/Utility Easement, per the Plat recorded in Plat Book 10, Page 63. 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 Mr. Knotts and Ms. Whitaker pay to record the agreement in the public records of St. Lucie County, Florida. E. COMMUNITY SERVICES 1. Funding Agreement Between the St. Lucie County Housing Finance Authority and Treasure Coast Homeless Services Council Staff recommends Board approval of the funding agreement between St. Lucie County Housing Finance Authority and Treasure Coast Homeless Services Council; and authorization for the Housing Finance Authority Chair to sign documents as approved by the County Attorney. F. ENVIRONMENTAL RESOURCES 7 1 P, a Regular Meeting Tuesday, November 12, 2024 6:00 PM Interlocal Agreement with Treasure Coast Regional Planning Council (TCRPC) for Public Engagement & Design Assistance for Autism -Friendly Preserve Staff recommends the Board approve the interlocal agreement and authorize the Chair to sign, as approved by the County Attorney. G. HUMAN RESOURCES BlueMedicare Group Master Agreement - Annual Renewal Staff recommends the Board approve the BlueMedicare Group Master Agreement for 2025 and authorize the Chair to sign the agreement, subject to approval as to legal form and correctness by the County Attorney. BOCC Employee Travel Policy - ADD ON Staff recommends the Board adopt the St. Lucie County Travel and Vehicle Allowance Policy and repeal all other policies in conflict with this policy, including the St. Lucie County Travel Policy. H. INFORMATION TECHNOLOGY Interlocal Agreement between the Board of County Commissioners of St. Lucie County and the Nineteenth Judicial Circuit for the Lease of Server Rack Space at the Information Technology Facility located at 101 North Rock Road Staff recommends Board approval of the Interlocal agreement between the Board of County Commissioners of St. Lucie County and the Nineteenth Judicial Circuit for the lease of Server Rack Space at the Information Technology Facility located at 101 North Rock Road and authorize the Chair to sign documents approved by the County Attorney. Bid Waiver Request for the Purchase of Cisco Phones through CMS Communications Staff recommends Board approval of the bid waiver process allowing the purchase of Cisco phones through the vendor CMS Communications for the amount of $123,150.00 and the approval of the purchase order by the Purchasing Department. I. OFFICE OF MANAGEMENT & BUDGET FY 25 Budget Resolution Recognizing Unanticipated Revenue Regular Meeting Tuesday, November 12, 2024 6:00 PM Staff recommends Board approval of this agenda item to recognize the funds to amend the budget by $31,268,850.00. FY 24 Budget Resolution Recognizing Unanticipated Revenue Staff recommends Board approval of this agenda item to recognize the funds to amend the budget by $1,616,823.00. Request for Qualifications (RFQ) No. 24-053 - Professional Engineering Services - Solid Waste Continuing Contracts Staff recommends Board approval of the short-listed firms for RFQ No. 24-053 and permission to: • Conduct contract negotiations with the shortlisted firms. • If negotiations are successful, award contracts to the shortlisted firms and authorize the Chair to sign the documents as prepared by the County Attorney. 4. Request for Qualifications (RFQ) No. 24-088 - General Planning Services - Continuing Contracts Staff recommends Board approval of the short-listed firms for General Planning Services — Continuing Contract and permission to: • Conduct contract negotiations with short-listed firms; • If negotiations are successful, award contracts to the shortlisted firms and authorization for the Chair to sign the documents as prepared by the County Attorney. J. PARKS, RECREATION & FACILITIES Rock Road Jail Piping Emergency Repair - $126,500.00 - ADD ON Staff recommends Board approval to fund and award work for Rock Road Jail emergency repair project "after the fact" in the amount of $126,500.00 to Meeks Plumbing and Superior Flooring and authorize the chair to sign documents as prepared and approved by the County Attorney. Award of BID No. 24-103 - Hoover Building Renovations at the Airport 2850 Curtis King Blvd - $374,911.00 Regular Meeting Tuesday, November 12, 2024 6:00 PM Staff recommends Board approval to award BID No. 24-103, Hoover Building Renovations to McTeague Construction Co., in the amount of $374,911.00, and authorize the chair to sign the contract as approved by the County Attorney. FPL Services Phase III Performance Contract - ITEM PULLED PRIOR TO MEETING 4. Lawnwood Track Resurfacing Project $457,781.24 Staff recommends the Board's approval to award Florida Track and Turf (FieldTurf) the project in the amount of $457,781.24 per Omnia Partners contract # R220503 and authorize the Chair to sign documents as approved by the County Attorney. K. PLANNING & DEVELOPMENT SERVICES Permission to Advertise a County Initiated Land Development Code Text Amendment to Section 4.03.00. - Research and Education Park - Overlay Zone Staff recommends the Board's permission to advertise the proposed ordinance for the first of three (3) public hearings, beginning with a regularly scheduled Planning & Zoning Commission meeting. 2. Fort Pierce Farms School (AKA Indrio Road Schoolhouse) - Historical Commission's Request to Initiate Research and Preparation of a National Register of Historic Places Application Staff recommends the Board approve staff resources to research the site, evaluate the NRHP Program Requirements, Application Form & Criteria, and prepare a draft application for further review and action by the Board of County Commissioners at a future meeting. L. PORT, INLET & BEACHES F.I.N.D. Waterway Assistance Program Grant SL-24-77 - Harbour Pointe Regional Boat Ramp (Phase 1) Staff recommends Board approval of F.I.N.D.'s Waterway Assistance Program Grant SL-24-77 for the design and permitting of the Harbour Pointe Regional Boat Ramp Ph. I project, along with a supporting budget resolution (to be initiated and completed by OMB separately), and authorization for the Chair to sign documents as approved by the County Attorney. M. PUBLIC SAFETY Regular Meeting Tuesday, November 12, 2024 6:00 PM 1. Emergency Management Performance Grant (EMPG) Acceptance Staff recommends Board acceptance of the Emergency Management Performance Grant (EMPG) Agreement, in the amount of $94,942.00, and authorization for the Chair to sign documents as approved by the County Attorney. N. PUBLIC UTILITIES Interlocal Agreement - St. Lucie County and Indian River County - Utility Services for 149 S. 25th Street Staff recommends Board approval of the Interlocal Agreement and authorize the Chair to sign documents as approved by the County Attorney. Water and Force Main Connection for Cabo Rio Staff recommends Board approval of the Water and Force Main Connections for Cabo Rio in the amount of $52,179.58 and authorize the Chair to sign documents as approved by the County Attorney. O. PUBLIC WORKS Florida Rock Industries (Fort Pierce Quarry) Class II Mining Permit - Permission to Advertise Staff recommends Board authorization and permission to advertise a public hearing for the proposed Vulcan Materials Mining Permit during a regularly scheduled Board of County Commissioners meeting in 2024 or early 2025. Alternatively, the Board could explore a special meeting to hold a public hearing. Award Bid No. 24-097 Supply and Installation of Sod Staff recommends Board approval for the award of Bid No. 24-097, Supply and Installation of Sod, to Nature's Keeper and Southeast Sod, LLC and authorization for the Chair to sign documents as approved by the County Attorney. Award of Bid No. 24-102, Harmony Heights Phase 3 - THIS ITEM IS RELATED THE AMERICAN RESCUE PLAN Staff recommends Board approval to award the contract to Environmental Land Development, Inc. in the amount of $1,862,879.55 for the construction of the Harmony Heights Phase 3 project; and authorization for the Chair to sign documents approved by the County Attorney. 111 P a 19 e Regular Meeting Tuesday, November 12, 2024 6:00 PM Staff also recommends Board approval of the CEI proposal to Johnson, Mirmiran & Thompson, INC. in the amount of $505,199.00 and authorization for the Chair to sign documents as approved by the County Attorney. P. TRANSIT Authorization Resolution — Federal Transit Administration (FTA) Section 5311 Program - Operating Assistance — Grant Acceptance & Authorization Resolution for Financial Project Number 407185-5-84-01 Staff recommends Board acceptance of the FTA/FDOT Section 5311 operating assistance grant (Financial Project Number 407185-5-84-01) authorizing resolution and permission for the Chair to sign all applicable documents as approved by the County Attorney. The FDOT award is $124,000.00 and the local match is $124,000.00. St. Lucie County Public Transportation Agency Safety Plan (PTASP) Update for 2024 Staff recommends Board approval of the amended Public Transportation Agency Safety Plan (PTASP) and authorization for the chair to sign documents as approved by the County Attorney. 11. PUBLIC HEARINGS A. COUNTY ATTORNEY Public Hearing - Authorizing Easement Exchange between Oak Ridge Resi Investments, LLC, Solaeris Community Development District, and St. Lucie County - Resolution No. 2024-222 Staff recommends the Board approve Resolution No. 2024-222 which authorizes the exchange between Oak Ridge and St. Lucie County. Staff also recommends the Board authorize the Chair to sign the resolution and the New Drainage Maintenance Easement and a Release of the County's interest in the Existing Drainage Easement as reviewed and approved by the County Attorney and record the documents in the public records of St. Lucie County, Florida. First Public Hearing - Land Development Code Text Amendment County Initiated Amendment of Chapter XIII, Building Regulations And Public Works Construction Manual This is the first of two public hearings. Staff recommends the Board approve the proposed draft ordinance for a second public hearing on December 3, 2024. 12 V ai �m Regular Meeting Tuesday, November 12, 2024 6:00 PM 3. Public Hearing - Ordinance No. 24-036 Amending Ch. 24, Impact Fees, Art. VIII, Road Impact Fee, Secs. 24-259, Payment of Fee, and 24-264, Credits, to Require a Security to be Posted for Building Permit Issuance Prior to Construction of Agreed -to -Improvements Staff recommends the Board adopt Ordinance No. 24-036 amending Sections 24-259 and 24- 264 of the County Code. B. PLANNING & DEVELOPMENT SERVICES Macon Subdivision Road Paving Waiver - Schumann & Knight Roads - THIS ITEM IS QUASI- JUDICIAL Staff has reviewed the request and recommends providing a conditional waiver for the paving requirements and provision of fair share contribution, by approving Resolution 2024- 225 and authorizing the Chair to sign documents as approved by the County Attorney. Consistent with previous Board actions, the recommendation includes a condition that the current and future owners and their heirs/assigns agree to participate and shall be a "yes" vote in any lawfully established MSTU, MSBU or other special assessment district created for the purpose of providing paving and/or drainage improvements to Schumann and Knight Roads. Prestige Self -Storage Turnpike Feeder - PNRD Rezoning & Preliminary Plan with a Conditional Use Permit - THIS ITEM IS QUASI-JUDICIAL Staff recommends the Board approve the Planned Non-residential Development (PNRD) Rezoning and Preliminary Plan, with conditions, via Resolution 2024-218, and authorize the Chair to sign documents as approved by the County Attorney. 3. Arcosa PNRD & Conditional Use Permit Adjustment - THIS ITEM IS QUASI-JUDICIAL Staff recommends the Board of County Commissioners approve the PNRD and Conditional Use Permit Adjustment, to expand operational hours provided that manufacturing operations shall be limited to the hours of 7:00 AM to 10:00 PM, except that assembly floor preparation shall be allowed after 6:00 AM and cleanup activities shall be allowed up to 11:00 PM, Monday through Friday. Weekend operational hours, and loading/unloading activities in the lay -down yard (not including pole test) shall remain limited to 7:00 AM to 7:00 PM., while maintaining other established conditions, as provided for in Draft Resolution 2024-227, authorizing the Chair to sign documents as approved by the County Attorney. 4. Central County Utilities Rezoning from the AG-5 (Agricultural-5) Zoning District to the U (Utilities) Zoning District - THIS ITEM IS QUASI-JUDICIAL Staff recommends Board approval of the proposed rezoning to U (Utilities), via Resolution 131 V!�' a 19 e Regular Meeting Tuesday, November 12, 2024 6:00 PM 2024-214, and authorize the Chair to sign documents as approved by the County Attorney. 5. Neill Farm Estates Future Land Use Map Amendment from AG-5 (Agricultural-5) to MXD (Mixed Use Development) with Associated Subarea Policies - ADOPTION EARI G - ADD ON Staff recommends the Board adopt Ordinance 2024-37 amending the Future Land Use Map from AG-5 (Agricultural-5) to MXD (Mixed Use) with the associated sub -area policies and authorize the chair to sign documents as approved by the County Attorney. Palermo Estates Future Land Use Map Amendment from AG-5 (Agricultural-5) to MXD (Mixed Use Development) with Associated Subarea Policies - ADOPTION A I Staff recommends Board approval for the FLUMA from AG-5 (Agricultural-5) to MXD (Mixed Use Development), including recommended Sub -Area Policies, via Ordinance 2024-35, authorizing the Chair to sign documents as approved by the County Attorney and filing with the Department of Commerce. Rainbow Groves Future Land Use Map Amendment from AG-5 (Agricultural-5) to MXD (Mixed Use Development) with Associated Subarea Policies - ADOPTION HEARING I�i�ilZllI►�ff�l, 101MA Based on the evaluation in the staff report, staff concludes that this proposed amendment of the Future Land Use Map, including the Mixed Use Activity Area Plan and the Specific Use Area Policies is consistent with the St. Lucie County Comprehensive Plan. Staff recommends the Board evaluate the Florida Department of Commerce Objections, Recommendations, and Comments (ORC) Report, the County's responses, the Applicants' responses and the revised Traffic Impact Analysis, and consider the revised Sub -Area Policies proposed for adoption of the proposed Future Land Use Map amendment as contained in draft Ordinance 2024-33. Approving the Amendment Adoption includes authorization of the Chair to sign documents as approved by the County Attorney and filing with the Department of Commerce. 12. REGULAR AGENDA A. COUNTY ATTORNEY Resolution No. 24-216 - Ratification of the Public Safety Director's Declaration of Emergency and Extensions - Hurricane Milton Staff recommends the Board approve Resolution No. 24-216 ratifying the Public Safety Director's Declaration of Emergency and Extensions, the County Administrator's October 10, Regular Meeting Tuesday, November 12, 2024 6:00 PM 2024 and October 23, 2024 Orders and the Emergency Contracts and invoices set out above. 2. Opioid Litigation - Potential Additional Defendants Staff recommends the Board ratify the County Attorney's decision to add Publix as a defendant in the litigation as recommended by the firm representing the County in litigation. B. PLANNING & DEVELOPMENT SERVICES Oak Ridge Ranches PUD — Phase 1(A) Final Site Plan - THIS ITEM IS QUASI-JUDICIAL - ADD ON Staff recommends the Board approve Resolution No. 2024-229, granting the Oak Ridge Ranches PUD — Phase 1(A) Final Site Plan and authorizing the Chair to sign documents as approved by the County Attorney, subject to the PUD Zoning Regulations contained in Resolution 2023-201 - Exhibit "D", the obligated Transportation Mitigation Schedule (as may be modified), within conditions. Oak Ridge Ranches PUD Pod 3 - Esplanade at Solaeris Final Major Site Plan - THIS ITEM IS QUASI-JUDICIAL - ADD ON Staff recommends the Board approve Resolution No. 2024-230, granting the Final Site Plan and authorizing the Chair to sign documents as approved by the County Attorney, subject to the PUD Zoning Regulations contained in Resolution 2023-201- Exhibit "D", the obligated Transportation Mitigation Schedule (as may be modified), with conditions. Oak Ridge Ranches PUD Pod 7 - Meridian by Meritage Final Major Site Plan - THIS ITEM I QUASI-JUDICIAL - ADD ON Staff recommends the Board approve Resolution No. 2024-231, granting the Final Site Plan and authorizing the Chair to sign documents as approved by the County Attorney, subject to the PUD Zoning Regulations contained in Resolution 2023-201- Exhibit "D", the obligated Transportation Mitigation Schedule (as may be modified), and conditions. 13. UPCOMING MEETING A. The Board of County Commissioners will hold their annual reorganization meeting on Tuesday, November 19, 2024 at gam 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, December 3, 2024 at 6pm in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 151 V' a i i � m Regular Meeting Tuesday, November 12, 2024 6:00 PM Virginia Avenue, Fort Pierce, FL. 14. ANNOUNCEMENTS A. St. Lucie County 4-H will be hosting its annual 4-H Fall Farm Festival on Saturday, Nov. 16 from 2 — 5 p.m. at the 4-H Farm located at 1901 S. FFA Road. This is a family -friendly event full of fun fall and Halloween activities. (This was rescheduled from last month due to the Hurricane Milton). The cost is $5 per child (ages 2-18), and all children must be accompanied by an adult. Parents/adults are free although donations are always appreciated. Money raised supports 4-H Farm operations throughout the 2024-25 school year. Food trucks will be on site for those who would like to enjoy a meal / drinks (not included in entry fee). Please note that this is a cash -only event at the gate. Pre - sale tickets are available through 4-H Online, https://slc4hfallfarmfestival2O24.4honline.com, prior to noon the day of the event. B. St. Lucie County's Parks, Recreation and Facilities Department will offer evening candlelight yoga every Tuesday from 6 to 7 p.m., starting Nov. 19. Classes will be held at Museum Pointe Park, located at 420 Seaway Drive on South Hutchinson Island. This class is for participants 18 years old and older. The cost of each class is $10. Participants should bring their own mats and wear comfortable clothing. For more information and to pre -register, please call the staff at the Havert L. Fenn Center at 772-462-1521. 15. MOTION TO ADJOURN