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HomeMy WebLinkAboutRegular Agenda 06.03.2025BOARD OF COUNTY COMMISSIONERS AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, June 3, 2025 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. 4, Chair JAMIE FOWLER District No. 2, Vice -Chair LARRY LEET District No. 1 JAMES CLASBY District No. 3 ERIN LOWRY District No. 5 CATHY TOWNSEND Mission Statement St. Lucie delivers superior service that enhances our quality of life *2"d Revised Final on 6/3 Regular Meeting Tuesday, June 3, 2025 6:00 PM GENERAL RULES AND PROCEDURES — The agenda will typically determine the order of business conducted at today's Board meeting. However, the final order of agenda and items heard is to be determined by the Chair. INVOCATION -PLEDGE — To bring order and decorum, the BOCC begins its meetings with an invocation followed by the Pledge of Allegiance. Participation is voluntary. PUBLIC COMMENT —Time is allotted at the beginning of each regular meeting for general public comment. CONSENT AGENDA —These items are considered routine in nature, are reviewed by BOCC members in advance, and typically do not require BOCC comment and may be voted on with one motion. There is no separate discussion or individual vote on these items unless requested by a BOCC Member. PUBLIC HEARINGS — Public hearings will commence at or as soon as possible after the advertised time. In no event will public hearings commence prior to the advertised time. These items are heard at Regular or Special BOCC meetings and are normally scheduled for the first and third Tuesday of the month, or as soon thereafter as possible. As a general rule, when issues are scheduled before the Commission under department request or public hearing, the order of presentation is: (1) Staff presentation (2) Applicant presentation (3) BOCC questions for Staff and/or Applicant (4) Public comment, (5) further discussion and action by the BOCC. REGULAR AGENDA — Items appearing on the Regular Agenda require BOCC direction, a policy decision, or are otherwise of significance necessitating separate attention and action. Agenda items may consist of proposals for new County policies, adjustment of budgets, requests to approve contracts with vendors for services, and items as requested for presentation and approved through County Administration and the BOCC. COMMISSIONER UPDATES — These items are presented by an individual BOCC Members as necessary. BOCC Members will use this time to highlight items of interest that impact their districts or special items of interest they feel warrants the attention of the St. Lucie County community. MEETINGS — All BOCC 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 of the Roger Poitras Administration Annex located at 2300 Virigina Avenue, Fort Pierce, FL 34982. The BOCC schedules and notices additional workshops throughout the year as necessary to accomplish their goals and commitments. Anyone with a disability requiring accommodation to attend this meeting should contact the Human Resources Department at 772-462-1456, HumanResources@stlucieco.gov or TDD 772-462-1428 at least 48 hours prior to the meeting. 21Pa Regular Meeting Tuesday, June 3, 2025 6:00 PM RULES OF DECORUM FOR PUBLIC PARTICIPATION PURPOSE: Pursuant to Sections 125.01(1)(a) and 286.0114, F.S., this policy sets forth the rules of decorum for public participation at the St. Lucie County Board of County Commissioners Meetings (Rules of Decorum). These Rules of Decorum are adopted to ensure a positive and productive environment that is conducive to good order and discipline which in turn will enhance the democratic process, individual rights of expression, engaging conversations and mutual respect for shared ideas. As used in these Rules of Decorum, decorum means propriety and good taste in conduct or behavior. The St. Lucie Board of County Commissioners (BOCC) has numerous public meetings that include, but are limited to, Regular, Informal (Workshops), and Special meetings. Having set rules, policies, and guidelines are paramount in maintaining a civil, respectful, and a courteous environment during government proceedings, which ensure support of and respect for an open, fair, transparent decision -making process. A. General Guidelines for Appearance Before the BOCC 1. Individuals may participate in the public meeting process. 2. Individuals wishing to speak must adhere to these Rules of Decorum. 3. Individuals will be recognized by the BOCC Chair. 4. Individuals will approach the podium and provide their name, address, and/or associated organization (if applicable). 5. Individuals will be provided with three (3) minutes and a representative of an organization has five (5) minutes to speak during Public Comment and during Public Hearings. 6. Individuals will direct all comments directly to the BOCC. All remarks will be directed to the BOCC as a body and not to any one person or commissioner. 7. Individuals will address all BOCC Members by their proper title. 8. Individuals will limit comments to a proposition before the BOCC, or a subject matter related to county government related items. Individuals should make comments concise and to the point and present any data or evidence they wish the BOCC to consider. 9. Comments in support or opposition to candidates for public office are not pertinent to the BOCC's duties. This includes any speaker identifying himself or herself as a candidate for public office. 10. No person may speak more than once on the same subject unless granted permission by the Chair. 11. Individuals will observe the timer device located directly under the microphone at the podium. Lights indicate the following: NoIndicates commencement of addressing the BOCC. Yellow: Indicates the individual has one (1) minute left and should begin to close their comments. Indicates time has expired and the individual needs to end their remarks. 12. Once time has expired individuals must cordially leave the podium and return to their seat. 13. The Chair has the discretion to either extend or reduce the time limits for public comment based on the number of speakers. To ensure the orderly conduct of meetings, if a large number of individuals wish to speak for public comment on a topic, the BOCC may require that one representative of a group or faction on a specific proposition be permitted to address the BOCC, rather than all members of such groups or factions, and/or the Chair may designate a specified period of time for public comment. 14. Individuals who are not able to attend a scheduled meeting may submit a public comment via the St. Lucie County Web Page at https://stluciecounty.formstack.com/forms/public comment form. 3 1 P a Regular Meeting Tuesday, June 3, 2025 6:00 PM B. Speakers Decorum 1. Speakers will: a. Conduct themselves in a respectful manner. b. Be clear and concise. c. Be civil in nature (polite, courteous and respectful). d. Address the BOCC directly. d. Speak into the microphone. 2. Speakers will NOT: a. Make comments of a personal nature regarding others. b. Shout, yell, or /scream. c. Use obscene or disruptive language. d. Make complaints, remarks, personal attacks or inflammatory comments against any public official or staff member. e. Members of the audience will not be allowed to enter the public meeting discussion from their seats. Individuals wishing to speak must follow the proper etiquette, approach the podium, and be recognized by the Chair. f. Individuals in attendance may not interfere with or interrupt the orderly procedure of the BOCC, any BOCC Member, or the person speaking whom the Chair has properly recognized. C. Audience Decorum 1. Turn off or silence all devices. 2. Refrain from inappropriate and/or disruptive behavior. 3. Refrain from private conversations. 4. Restrict disruptive commotion when transiting meeting spaces. 5. To ensure the safety of the public, campaign placards, banners or signs will NOT be permitted in the Chambers. 6. Refrain from disorderly or boisterous conduct to include but not be limited to: a. Applause b. Whistling c. Stamping of feet d. Booing e. Threatening dialogue f. Slanderous utterance g. Actions that impede the orderly conduct of a meeting D. Enforcement of the Rules of Decorum 1. The BOCC Chair is responsible for maintaining and enforcing the Rules of Decorum. 2. Individuals who do not adhere to the Rules of Decorum will receive an initial warning from the Chair to cease and desist in order to restore order. 3. If an individual continues to breach the Rules of Decorum, the Chair may order the individual to relinquish the podium and/or leave the public meeting. 4. If any person refuses to leave following an order to leave, the Chair may order the Law Enforcement on duty to remove them from the public meeting. Any person who disrupts or interrupts a BOCC meeting by violation of these Rules of Decorum, including the use of profane language or the threat of physical violence, or who makes personal, impertinent remarks or who exhibits loud or boisterous behavior while the BOCC is in session, may be removed from the meeting by the Sheriff's office. Removal may be requested at the direction of the Chair or by consensus of the BOCC, or by the Sheriff's office, if there is perceived to be an immediate threat to any person. Regular Meeting Tuesday, June 3, 2025 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. Sunshine Laundry Check Presentation B. Boys and Girls Club of St. Lucie County Technology Presentation C. 2025 Hurricane Preparedness 7. PUBLIC COMMENT (excluding Public Hearing Items) 8. PROCLAMATIONS APPROVAL A. Resolution No. 25-084 - Proclaiming the Week of June 16th through June 20th, 2025 as "National Waste Workers Appreciation Week" in St. Lucie County, Florida 9. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the BOCC Regular Meeting of April 22, 2025. B. Board of County Commissioners minutes for the BOCC Strategic Visioning Workshop meeting of April 23, 2025. C. Board of County Commissioners minutes for the BOCC Strategic Visioning Workshop meeting of April 24, 2025. D. Board of County Commissioners minutes for the BOCC Regular Meeting of May 6, 2025. 5 1 P, a Regular Meeting Tuesday, June 3, 2025 6:00 PM 10. CONSENT AGENDA A. WARRANTS 1. Warrant Lists 33 - 34 B. ADMINISTRATION 1. Acceptance of the St. Lucie County Regional Resilience Vulnerability Assessment Final Report Staff recommends Board acceptance of the St. Lucie County Regional Resilience Vulnerability Assessment Final Report. 2. Award Bid No. 25-049 - Purchase and Customize a Ford Transit Van for Visit St. Lucie - ATTACHMENT E Staff recommends Board approval to award Bid No. 25-049 to Defined Designs in the amount of $179,700.00, contingent upon approval of their bid package by the County Attorney, and authorization of the Chair to sign the documents as approved by the County Attorney. 3. Commissioner Clasby's Appointment to the Affordable Housing Advisory Committee - ADD ON Staff recommends the Board ratify Commissioner Clasby's appointment of Mario Wilcox to the Affordable Housing Advisory Committee. C. AIRPORT 1. Airport Main Terminal Renovation Contract C24-11-1024 with Perez-Borroto Construction LLC dba TrueBuild Group - Change Order #3 for $106,387.55 plus an Owner's Contingency of $25,475.25 - ATTACHMENT ADDED Staff recommends Board approval of Perez-Borroto Construction LLC dba TrueBuild Group C24-11-1024 Change Order #3 $106,387.55 plus an Owner's Contingency of $25,475.25 for the Airport Main Terminal Renovations and permission for the Chair to sign documents as approved by the County Attorney. D. COUNTY ATTORNEY 1. Permission to Advertise - Ordinance to Amend the Boundaries of the Solaeris Community Development District Regular Meeting Tuesday, June 3, 2025 6:00 PM Staff recommends the Board grant permission to advertise the ordinance. Permission to Advertise - Ordinance Amending Chapter 1, Article II of the St. Lucie County Code Entitled Code Enforcement Staff recommends the Board grant permission to advertise a public hearing to consider the adoption of Ordinance No. 25-XXX to be held Tuesday, July 1, 2025, at 6:OOp.m. or as soon thereafter as the item may be heard. Resolution No. 2025-122 - Naming Right -of -Way Tract 1 on the Plat of KRE Industrial "Whalou Way11 Staff recommends the Board approve naming Right -of -Way Tract 1 "Whalou 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. 4. Termination and Release of Deed Restriction(s) - 300 NW Peacock Boulevard - AGLI Realty LLC - Parcel ID 3323-922-0002-000-6 Staff recommends the Board approve the Termination and Release of Deed Restriction(s) and authorize the Chair to sign as reviewed and approved by the County Attorney. Revocable License Agreement - 774 SW Airoso Boulevard - River Park - Unit 6 - Joseph Leone - Parcel ID 3419-545-0066-000-9 Mr. Leone has requested an amended Revocable License Agreement to install a 6' wood fence with a gate along the north side of the property, a 6' wood fence with a gate that transitions into a 4' wood fence along the south side of the property, within the County's 6' Drainage/Utility Easement and a 6' wood fence along the west side of the property, within the County's 20' Drainage/Utility Easement, per the Restrictive Covenants recorded in OR Book 38, Page 327. He 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 his 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. Leone pay to record the agreement in the public records of St. Lucie County, Florida. 7 1 P, a Regular Meeting Tuesday, June 3, 2025 6:00 PM 6. Revocable License Agreement - 1806 W Boothe Dr - Crist Subdivision - Sandra K Bethune (LF EST) - Parcel ID 2421-704-0001-000-7 Ms. Bethune is requesting a Revocable License Agreement to keep her 6' wood fence along the northeast and east side of the property, and install 44' of a 6' wood fence along the east side of the property, within the County's 15' Drainage/Utility Easement, per the Plat recorded in Plat Book 15, Page 8. 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. Bethune pay to record the agreement in the public records of St. Lucie County, Florida. Revocable License Agreement - 773 NE Prima Vista Blvd - River Park - Unit 3 - Leonardo Miguel Urdanivia and Devorah Lissette Urdanivia - Parcel ID 3419-515-0156-000-4 Mr. and Mrs. Urdanivia are requesting a Revocable License Agreement to install a 6' wood fence with a gate along the West side of the property, within the County's 6' Drainage/Utility Easement per the Restrictive Covenants recorded in Deed Book 226, Page 181. They understand if the County Engineer determines the fence is causing flooding, drainage problems, or for other needs in the area, the fence and gate will need to be removed or relocated at their 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 Mr. and Mrs. Urdanivia pay to record the agreement in the public records of St. Lucie County, Florida. 8. Revocable License Agreement - 321 Shady Lane - River Park - Unit 2 - Jose Angel De Jesus Cruz and Josefa Severino - Parcel ID 3419-510-0069-000-2 Mr. Cruz and Mrs. Severino are requesting a Revocable License Agreement to install a 6' wood fence with a gate along the Northeast side of the property, within the County's 6' Drainage/Utility Easement and to install a gate along the South side 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 gate are causing flooding, drainage problems, or for other needs in the area, the fence will need to be removed or relocated at their expense. Regular Meeting Tuesday, June 3, 2025 6:00 PM 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 Mr. Cruz and Mrs. Severino pay to record the agreement in the public records of St. Lucie County, Florida. 9. Revocable License Agreement - 303 SE Camino Ct - River Park - Unit 3 - Kimberly A Webber and Michael D Adams - Parcel ID 3419-515-0215-000-6 Ms. Webber and Mr. Adams have requested a Revocable License Agreement to install a 15' x 15' boat lift and replace an existing seawall along the south side of the property, within the County's 23.03' Drainage Easement, per the Plat recorded in Plat Book 10, Page 80, and the County's 6' Drainage/Utility Easement per the Restrictive Covenants recorded in Deed Book 226, Page 181. They understand if the County Engineer determines the boat lift and seawall are causing flooding, drainage problems or for other needs in the area, the boat lift and seawall 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 Ms. Webber and Mr. Adams pay to record the agreement in the public records of St. Lucie County, Florida. E. COMMUNITY SERVICES Resolution No. 25-123 — Approving the Issuance by the Housing Finance Authority of St. Lucie County of Multifamily Housing Revenue Bonds to Finance the Rehabilitation of Orchard Grove Apartments in Indian River County - ATTACHMENT ADDED Staff recommends the Board adopt Resolution No. 25-123 and authorize the Chair to sign documents as approved by the County Attorney. HOME Investment Partnership Program -American Rescue Plan (ARP) Amended Grant Agreement Staff recommends Board approval of the amended HOME ARP Grant Agreement; and authorization for the Chair to sign documents as approved by the County Attorney. F. ENVIRONMENTAL RESOURCES Regular Meeting Tuesday, June 3, 2025 6:00 PM 1. Oxbow Outdoor Classroom Budget Increase Request Staff recommends Board approval to increase the Oxbow Outdoor Classroom budget (310014-7912-562000-223635) by $25,000 from Park Impact Fees South - Reserves (310014- 9910-599300-910000). Transformational Habitat Grant Subcontract with Indian River State College Staff recommends Board approval of the Transformational Habitat grant subcontract agreement for Indian River State College and authorization for the Chair to sign documents as approved by the County Attorney. Transformational Habitat Grant Subcontract and Bid Waiver for Sea & Shoreline Staff recommends Board approval of the bid waiver and subcontract with Sea & Shoreline, LLC for the Transformational Habitat grant, and authorization for the Chair to sign documents as approved by the County Attorney. State Aid to Libraries Grant Staff recommends Board acceptance of grant in the amount $87,684.00. H. OFFICE OF MANAGEMENT & BUDGET Request for Qualifications (RFQ) No. 25-044 - Professional Engineering Services — Edwards Road from S. Jenkins Road to S. 25th Street Project Development and Environmental (PD&E) Study Staff recommends Board approval of the short-listed firms for RFQ No. 25-044, Professional Engineering Services — Edwards Road from S. Jenkins Road to S. 25th Street Project Development and Environmental (PD&E) Study and permission to: • Conduct contract negotiations with the highest ranked short-listed firm, Ardurra Group, Inc. • If negotiations are successful, award the contract to the successful short-listed firm and authorize the Chair to sign the documents as prepared by the County Attorney in accordance with Strategic Plan Policy RI 5.1.2 • If negotiations are unsuccessful with the highest -ranked firm, negotiations will be terminated with that firm and staff will start negotiations with the second -highest ranked firm. f Regular Meeting Tuesday, June 3, 2025 6:00 PM • If negotiations are unsuccessful with the second -highest ranked firm, negotiations would be terminated with that firm and staff would start negotiations with the next highest -ranked firm. Request for Qualifications (RFQ) No. 25-045 - Professional Construction Engineering & Inspection (CEI) Services for Utility Expansion Projects Staff recommends Board approval of the short-listed firms for RFQ No. 25-045, Professional Construction Engineering & Inspection (CEI) Services for Utility Expansion Projects and permission to: • Conduct contract negotiations with the highest -ranked short-listed firm, Johnson, Mirmiran & Thompson, Inc (JMT) for both utility projects. • If negotiations are successful, award the contract to the successful short-listed firm and authorize the Chair to sign the documents as prepared by the County Attorney in accordance with Strategic Plan Policy RI 5.3.2. • If negotiations are unsuccessful with the highest -ranked firm, negotiations would be terminated with that firm and staff would start negotiations with the second highest - ranked firm. Award of Bid No. 25-040 - Purchase of Fertilizers Staff recommends Board approval of the award of Bid No. 25-040, Purchase of Fertilizers to Heritage PPG and SiteOne Landscape Supply, and authorization for the Chair to sign the contracts as prepared by the County Attorney. 4. Fiscal Year 25 Budget Resolution Recognizing Unanticipated Revenue Staff recommends Board approval of this agenda item to recognize the funds to amend the budget by $787,408.00. PARKS, RECREATION & FACILITIES Lakewood Park Regional Park Pool Aquifer Wells and Submersible Pump Installation - $60,544.00 Staff recommends Board approval of the proposal in the amount of $60,5440.00 from Contractor Symbiont Services Corp to install Aquifer wells and submersible pump at Lakewood Park Regional Park and authorize the chair to sign documents as prepared and approved by the County Attorney in accordance with Strategic Plan Policy TC3.1.2. 111 P a 19 e Regular Meeting Tuesday, June 3, 2025 6:00 PM 2. Peter W. Busch Family Foundation Wild Game Dinner at the St. Lucie County Fairgrounds Fee Waiver Request - $1,650.00 Staff recommends Board authorization to waive the $1,650.00 rental fee for Adams Arena for the 2024 Peter W. Busch Family Foundation Wild Game Dinner to be held at St. Lucie County Fairgrounds on October 3, 2025, as outlined in this agenda memorandum and authorization for the Chair to sign the documents as approved by the County Attorney in accordance with Strategic Plan Policy ES 6.3.3. 3. Sunshine Laundry Donation Acceptance - $2,750.00 Staff recommends Board acceptance of the Sunshine Laundry donation in the amount of $2,750.00 as outlined in the agenda memorandum and authorize the Chair to sign the documents as approved by the County Attorney in accordance with Strategic Plan Policy TC3.1.2. 4. Award of Bid No. 25-026 - White City Park Shoreline Stabilization Project Phase II to SoCal Shaker Plate & Construction Site Services, LLC. - $287,573.00 Staff recommends Board approval to award Bid No. 25-026 in the amount of $287,573 to SoCal Shaker Plate & Construction Site Services, LLC to construct the White City Park Shoreline Stabilization Project and authorize the chair to sign documents as prepared and approved by the County Attorney. Award Bid No. 25-046 - Lawnwood, Elks Park, Ilous Ellis Park and Lakewood Regional Park, Ballfield Renovations - $240,152.00 Staff recommends Board approval to award Bid No. 25-046 to SoCal Shaker Plates & Construction Site Services, LLC. DBA National General Construction in the amount of $240,152.00 and authorize the Chair to sign the contract as prepared and approved by the County Attorney in accordance with Strategic Plan Policy TC 3.1. J. PLANNING & DEVELOPMENT SERVICES Creekside Plat No. 5 (Parcel C Plat) — Creekside PUD Single -Family Community Subdivision, Accommodating Open Space and Water Management Tracts Staff recommends the Board approve the Creekside Plat No. 5 (Parcel C Plat), authorizing the Chair to sign documents as approved by the County Attorney. K. PUBLIC UTILITIES 12 V ai �m Regular Meeting Tuesday, June 3, 2025 6:00 PM 1. Amendment #3 to Contract C23-10-893 with Wharton -Smith, Inc. for Construction Manager at Risk for the Water Treatment Facility at Taylor Dairy Road Staff recommends Board approval of the draft third amendment for the Taylor Dairy Road Water Treatment Facility in the amount of $38,318,500.00, subject to bond closing, and authorize the Chair to sign documents as approved by the County Attorney in accordance with Strategic Plan Policy R15.3.2. L. PUBLIC WORKS C-25 Stormwater Treatment Area (STA) Memorandum of Agreement (MOA) with South Florida Water Management District for Angle Road Resurfacing Staff recommends Board approval of the proposed Memorandum Of Understanding and authorize the Chair to sign documents approved by the County Attorney in accordance with Strategic Plan Policy R1 5.3.1. 11. PUBLIC HEARINGS A. PLANNING & DEVELOPMENT SERVICES Land Development Code Text Amendment to Require Community Participation Meetings for Certain Types of Development Applications and Allow Certain Permitted As -of -right Uses in Conformity with the Comprehensive Plan and Land Development Code, as well as Development Applications that are in Substantial Conformity with an Approved Preliminary Planned Development Plan, and any Live Local Affordable Housing Applications Meeting the Provisions of Section 125.01055, F.S. to be Processed as a Minor Site Plan Staff recommends the Board vote to schedule the 2nd reading of the draft Land Development Code Text Amendment on July 1, 2025, beginning at 6:OOPM or as soon thereafter as may be heard. 12. REGULAR AGENDA A. COUNTY ATTORNEY First Amendment to 2023 Interlocal Agreement - Proposed Medical Examiner Facility Staff recommends the Board approve the First Amendment to 2023 Interlocal Agreement Proposed Medical Examiner Facility and authorize the Chair to sign the First Amendment. 13 V ai �m Regular Meeting Tuesday, June 3, 2025 6:00 PM 2. Permission to Advertise an Ordinance of the Board of County Commissioners of St. Lucie County, Florida, Amending Chapter 50 - Waterways, and creating Article III —Anchoring Limitation Areas Staff recommends the Board grant permission to advertise the proposed ordinance, including providing notice to the Fish and Wildlife Conservation Commission (FWC) for a statutorily required 30 days before introducing an ordinance in a public hearing, and then subsequently schedule a hearing before the Board. B. PUBLIC WORKS Treasure Coast Airport Connector (TCAC) - St. Lucie Boulevard Extension Alternatives Alignment Study Staff recommends Board approval of the study and the recommendation that Alternative Alignment D be selected as the preferred alternative for the TCAC and for the Chair to sign documents as approved by the County Attorney in accordance with Strategic Plan Policy 131.5.1.1. 13. COMMISSIONER UPDATES 14. UPCOMING MEETINGS A. The Board of County Commissioners will hold a Regular meeting on Tuesday, July 1, 2025, at 6pm 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 their annual Budget Workshops on Monday, July 7, 2025, through Thursday, July 10, 2025, at 9am at the Havert L. Fenn Center located at 2000 Virginia Avenue, Fort Pierce, FL. 15. ANNOUNCEMENTS A. St. Lucie County's summer reading program is underway for children and adults now through the end of July. Those who complete the challenge earn chances to win a grand prize, including a tablet, drone with camera, art supply creativity set, telescope or $50 gift card. Google and Apple users can install the "Beanstack Tracker" on their phone or tablet and search for "St. Lucie" to sign up to track their reading digitally, earning virtual badges for each hour read. Hard copy reading logs are also available at all St. Lucie County Branch Libraries. For details visit: www.stlucielibrary.org. Regular Meeting Tuesday, June 3, 2025 6:00 PM B. The award -winning Rec & Roll program returns this June and July as St. Lucie County's Parks & Recreation Department brings summer camp activities to neighborhood parks. Designed for children who are unable to attend traditional summer camps or recreational programs, this drop - in style program is free and open to all ages, running Tuesday through Friday during the months of June and July. For locations and times, please visit our calendar of events at www.stlucieco.gov. 16. MOTION TO ADJOURN 15 1 P a 19 e