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HomeMy WebLinkAboutRegular Agenda 08.19.2025BOARD OF COUNTY COMMISSIONERS AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, August 19, 2025 9:00 AM 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 Committed To Service, Focused On Our Future, Grounded By Tradition *Revised Final on 8/18 Regular Meeting Tuesday, August 19, 2025 9:00 AM 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, August 19, 2025 9:00 AM 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, August 19, 2025 9:00 AM 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, August 19, 2025 9:00 AM 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 There are no items scheduled. 7. PUBLIC COMMENT (excluding Public Hearing Items) 8. PROCLAMATIONS APPROVAL There are no items scheduled. 9. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the BOCC Budget Workshop Day 1 Meeting of July 7, 2025. B. Board of County Commissioners minutes for the BOCC Budget Workshop Day 2 Meeting of July 8, 2025. C. Board of County Commissioners minutes for the BOCC Special Informal Meeting of July 10, 2025. 10. CONSENT AGENDA A. WARRANTS 1. Warrant Lists 44 - 45 B. ADMINISTRATION 1. Commissioner Lowry's Appointment to the Port of Fort Pierce Advisory Committee 5 1 P, a Regular Meeting Tuesday, August 19, 2025 9:00 AM Staff recommends the Board ratify Commissioner Lowry's appointment of Dana Trabulsy to the Port of Fort Pierce Advisory Committee. Opioid Abatement Funding Advisory - Amendment of Resolution 2024-081 Staff recommends the Board approve an amendment to the resolution removing the Public Defender seat, and creating a new community stakeholder seat on the Opioid Abatement Funding Advisory Board, as well as the appointment of Sean Baldwin to the seat, and approve the Chair to sign documents as approved by the County Attorney. C. AIRPORT Convergint Contract Adding Additional Airport Cameras - $415,627.03 Staff recommends Board approval of Convergint Contract utilizing Sourcewell Contract #121024-CTL adding additional airport cameras for $415,627.03 and authorization for the Chair to sign documents as approved by the County Attorney. Atkins C25-05-618 Work Authorization #2 Instrument Landing System (ILS) Replacement - $258,010.00 Staff recommends Board acceptance of Atkins C25-05-618 Work Authorization#02 Instrument Landing System (ILS) and authorization for the Chair to sign documents as approved by the County Attorney. C & S C25-05-572 Work Authorization #1 Construction Administration and Observation Services for Airport New Parking Lot - $202,797.20 Staff recommends Board approval of C & S contract C25-05-572 Work Authorization #1 Construction Administration and Observation Services for the Aiport New Parking Lot in the amount of $202,797.20 and permission for the Chair to sign documents as approved by the County Attorney. This is in accordance with Strategic Plan TC 3.3.3. D. COUNTY ATTORNEY 1. Contract for Sale and Purchase - Douglas Hedges, as Beneficiary of the Estate of Alice Hedges - 2 Parcels along Turnpike Feeder Road - Parcel IDs 1406-313-0003-000-1 and 1406-313- 0002-000-4 Staff recommends the Board approve the Contract for Sale and Purchase from Douglas Hedges, as Beneficiary of the Estate of Alice Hedges, authorize the Chair to sign the contract, Regular Meeting Tuesday, August 19, 2025 9:00 AM direct staff to proceed with the closing and record the warranty deed in the public records of St. Lucie County, Florida. E. COMMUNITY SERVICES Approval of State -Funded Grant Agreement with the Florida Division of Emergency Management for Hurricane Loss Mitigation Program (HLMP) —Agreement No. B0255 Staff recommends Board approval of the State -Funded Grant Agreement No. B0255 (Project No. DEM-HL00121) with the Florida Division of Emergency Management for the Hurricane Loss Mitigation Program (HLMP) in the amount of $250,000.00, and authorization for the Chair to sign the agreement as approved by the County Attorney. This project aligns with the following Strategic Plan priorities and goals: TC 3.4.3, TC 3.4.4, and HS 4.3.1. F. ENVIRONMENTAL RESOURCES Piggyback Clay County Agreement 2023/2024-304 with RCP Shelters for a Pavilion for Richard E. Becker Preserve Staff recommends Board approval to Piggyback off the Clay County Agreement 2023/2024- 304 with RPC Shelters and authorization for the Chair to sign documents as approved by the County Attorney. This project is in accordance with Strategic Plan TC 3.3.1. Richard E. Becker Preserve - Restroom Staff recommends Board approval to Piggyback off the Lake County Contract #22-908B for the purchase and installation of a Pre -Cast "Triple Plumbed Restroom" per Proposal #KT- 2025-063 (attached) from Leesburg Concrete Company and authorize the Chair to sign the documents as approved by the County Attorney. This project is in accordance with Strategic Plan TC 3.3.1. G. FACILITIES Board Ratification of Contract #C21-06-376 Staff recommends Board Approve ratification of contract #C21-06-376 that was previously awarded by County Administrator. Change Order to C25-02-160 with Superior Flooring Coatings in the Amount of $29,200.00, Bringing the Total Contract to $69,200.00 7 1 P, a Regular Meeting Tuesday, August 19, 2025 9:00 AM Staff recommends Board approval of change order No.01 to Contract C25-02-160, in the amount of $29,200.00, for installation and materials for the Rock Road Jail flooring project with Superior Flooring Coatings and authorization for the Chair to sign documents as prepared and approved by the County Attorney. Rock Road Jail Administration Roof Replacement - $1,768,747.00 Staff recommends Board approval to proceed with St. Lucie County Rock Road Jail Admin Roof Replacement as outlined in Garland Proposal #25-FL-250265 via US Communities MICPA #PW1925, in the amount of $1,768,747.00 and authorized the Chair to sign the agreement as approved by the County Attorney. H. OFFICE OF MANAGEMENT & BUDGET Request for Applications (RFA) No. 25-017 - Program Administrator Services — Property Assessment Clean Energy (PACE) Staff recommends Board approval of the short-listed firm for RFA No. 25-017 and permission to: • Conduct contract negotiations with the three applicants, Florida Development Finance Corp., Florida Green Finance Authority, and Ygrene Energy Fund Florida, LLC. • If negotiations are successful, award contract(s) to the selected applicants and authorize the Chair to sign the documents as prepared by the County Attorney. Request for Proposal (RFP) No. 25-021— Public Transportation Operations — Area Regional Transit Fixed Route Services, Paratransit, & Microtransit Staff recommends Board approval of the final ranking for RFP No. 25-021 and permission to: • Conduct contract negotiations with the highest -ranked proposer, MV Transportation. • If negotiations are successful, authorize the Chair to sign the documents as approved by the County Attorney. • If staff is unable to negotiate a satisfactory contract with the highest -ranked proposer, negotiations with that company shall be terminated and staff shall attempt to negotiate a contract with the second -ranked firm. If these negotiations are not successful, they shall be terminated with the second proposer and staff shall attempt to negotiate a contract with the third -highest ranked firm. 3. Fixed Asset Inventory - Property Record Removal Regular Meeting Tuesday, August 19, 2025 9:00 AM Staff recommends Board authorization to remove fixed assets as reflected on the attached property inventory lists from the capital asset inventories of St. Lucie County Board of County Commissioners, St. Lucie County Property Appraiser, St. Lucie County Clerk of Circuit Court and St. Lucie County Tax Collector. 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 $2,054,371.00. PLANNING & DEVELOPMENT SERVICES Job Growth Investment Grant (JGIG) for Costco Wholesale Corporation Phase Two for the Creation of 115 New Jobs Staff recommends the Board approve the Job Growth Investment Grant Agreement with Costco Wholesale Corporation and authorize the Chair to sign the agreement as approved by the County Attorney. This is in accordance with Strategic Plan Policy AO 2.1. First Amendment to Work Authorization #1 - Contract C24-11-1114 - Impact Fee Studies Staff recommends Board approval of the First Amendment to Work Authorization No. 1- Contract C24-11-1114, with Alfred Benesch & Company to complete the Impact Fees Studies as approved by the County Attorney. This item aligns with Strategic Plan Policy RI 5.3.3. Interlocal Agreement between St. Lucie County and the St. Lucie County School District for Updated School Impact Fee Study Staff recommends the Board approve the interlocal agreement with the St. Lucie County School District and authorize the Chair to sign the amended agreement as approved by the County Attorney. This item promotes Strategic Plan Policy RI 5.3.3. J. PORT, INLET & BEACHES 2025 Florida Inland Navigation District (FIND) Small Scale Derelict Vessel Removal Grant Acceptance (ICW-SL-24-03) Staff Recommends Board approval of the Florida Inland Navigation District (FIND) Project Agreement ICW-SL-24-03 along with a supporting Budget Resolution (to be prepared separately by OMB) for the previously authorized removal of the derelict vessels "O'Day Sailboat FL6179EM" and "8 Knots" and authorization for the Chair to sign documents as approved by the County Attorney. This effort falls under Strategic Initiative ES 6.1.3. Regular Meeting Tuesday, August 19, 2025 9:00 AM K. PUBLIC SAFETY 1. Vesta 911 Call Handling Equipment - Contract C22-06-478 2nd Amendment Staff recommends Board approval of the proposed 2nd amendment with Motorla Solutions Inc. and authorization for the Chair to sign the amendment, subject to review and approval as to legal form and correctness of the final agreement by the County Attorney. This action aligns with Strategic Objective HS 4.4.1. L. PUBLIC UTILITIES 2025-2026 Sole Source Vendors for Utilities Division Staff recommends Board approval of the bid waiver and sole source determination for the purchase of parts, equipment, services, and supplies for the maintenance and operation of the Utilities Division water and wastewater treatment facilities from the listed proposed sole source vendors, and authorization for the Chair to execute all applicable contracts and documents as approved by the County Attorney in accordance with Strategic Plan Policy RI 5.3.3. Bid Waiver and Sole Source Determination FY 25-26 for Solid Waste Division Staff recommends Board approval of bid waiver and sole source determination for the purchase of parts, service and supplies for the care and maintenance of the Water Treatment Plants of parts and service for various heavy and other specialized equipment from: Accent Wire Tie, Air Compressor Works, Inc., Andela Products, Case Power & Equipment of Florida, Conveyor Consulting & Rubber Corporation, Crigler Enterprises Inc., eFACTOR3 LLC, Hudson Pump & Equipment,ISCO Industries, Machinex Technologies, Inc., Metta Technologies, Inc, MP North America, LLC, MP North America Service, LLC, Nextran Truck Centers, PAW Materials, Rexel USA Inc., Rubberedge, Specialty Fire of Boynton Beach, FI, VanDyk Baler Corp and authorization for the Chair to execute contracts as approved by the County Attorney. Request Approval to Piggyback Indian River County Contracts for Sanitary Sewer Services Staff recommends the Board approve the piggyback on Indian River County's contracts with various vendors for Sanitary Sewer Services and permission to contract with said vendors, and authorization for the Chair to sign documents as approved by the County Attorney. This is in accordance with Strategic Plan Policy RI 5.3.3. 4. Grant Agreement Acceptance - FEMA Project Grants for Emergency Generators through the Regular Meeting Tuesday, August 19, 2025 9:00 AM Florida Division of Emergency Management (FDEM), Hazard Mitigation Grant Program - Contract Agreements H1205, H1206, and H1219 Staff recommends Board approval of the attached grant agreements in the amount of $235,594.92 between St. Lucie County and Florida Division of Emergency Management (FDEM) for the purchase and installation of permanent stand-by generators and authorize the Chair to sign documents as approved by the County Attorney. Staff also recommends the Board approve Resolution No. 2025-163 and authorize the Chair to sign the Resolution as approved by the County Attorney. This is in accordance with Strategic Plan Policy RI 5.3.4. M. PUBLIC WORKS Award Bid No. 25-030 - Roadside/Long Line Mowing to Cates Tractor Services LLC and Ratify Emergency Contract (C25-07-651) Staff recommends Board approval for the award of Bid No. 25-030 for Roadside/Long Line Mowing to the third -lowest responsive bidder, Cates Tractor Services LLC, and ratify the emergency contract (C25-07-651) in the amount of $74,699.00 and authorization for the Chair to sign documents as approved by the County Attorney. 2. Award Bid No. 25-059 - Roadway Surfacing, Reconstruction, and Preservation to Timothy Rose Contracting, Inc., Asphalt Paving Systems, Inc. and Boulder Construction - THIS PROJECT IS FUNDED BY THE INFRASTRUCTURE SALES TAX Staff recommends Board approval for the award of Bid No. 25-059 Road Surfacing, Reconstruction, and Preservation, to the top three lowest responsive bidders, Timothy Rose Contracting, Inc., Asphalt Paving Systems, Inc. and Boulder Construction Paving Systems, Inc. and authorization for the Chair to sign the contracts as approved by the County Attorney. This is in accordance with Strategic Plan Policy RI 5.1.1. Award Bid No. 25-067 - Purchase of Asphalt to Ranger Construction Industries, Inc and CWR Contracting, Inc Staff recommends Board approval for the award of Bid No. 25-067, Purchase of Asphalt, to Ranger Construction Industries, Inc. and CWR Contracting, Inc. and authorization of the Chair to sign the contracts as approved by the County Attorney. 4. Award Bid No. 25-072 - Construction of the Eastwood Canal Restoration Project to Remove Storm Debris and Restore Damage from Hurricane Milton Staff recommends Board approval for the award of Bid No. 25-072 for the Eastwood Canal Restoration Project to Environmental Land Development with a total bid amount of $168,410.00 and authorize the chair to sign documents approved by the County Attorney. 11 V ai �m Regular Meeting Tuesday, August 19, 2025 9:00 AM This project is in accordance with Strategic Plan Policy RI 5.1.1. 5. Amendment No. 1 to Work Authorization No. 2 for the Old Dixie Highway Intersection Signalization Design Project due to Additional Florida East Coast Railway (FEC) Permitting Staff recommends Board approval of Amendment No. 1 to Contract C22-11-1011 W.A. No. 2 and the proposal submitted by Kimley-Horn and Associates, Inc. in the amount of $105,000.00 for the additional professional services and associated FEC permitting fees for the Old Dixie Highway Intersection Signalization Design Services Project, and authorization for the Chair to sign documents as approved by the County Attorney. This is in accordance with Strategic Plan Policy RI 5.1.1. Bid Waiver and Sole Source Determination for Public Works - Road & Bridge for FY 2025-2026 Staff recommends Board approval of the bid waiver and sole source determination for the purchase of parts, services and supplies for the maintenance and operation of the Road and Bridge Division, from the listed proposed sole source vendors, and authorization for the Chair to execute applicable contracts as approved by the County Attorney. This is in accordance with Strategic Plan Policy RI 5.1.1. 7. Reallocation of $100,000.00 from Keen Road Bridge Construction to Bridge Repair Account Staff recommends Board approval to reallocate $100,000.00 from the Keen Road Bridge Project to the Bridge Repair account, in accordance with Strategic Plan Policy RI 5.1.1. 8. Keen Road over Taylor Creek Bridge Replacement Final Acceptance - THIS PROJECT IS FUNDED BY THE INFRASTRUCTURE SALES T Staff recommends Board final acceptance of the Keen Road over Taylor Creek Bridge Replacement project. 9. Street Lighting Districts Annual Resolution Staff recommends Board approval of the annual assessment resolution for the Street Lighting Special Assessment Districts and authorization for the Chair to sign documents as approved by the County Attorney, in accordance with Strategic Plan Policy RI 5.1.2. N. TOURISM & VENUES Tourist Development Council Funding for Airport Terminal Renovation Staff recommends Board approval to transfer funds in the amount of $300,000.00 from the 12 V ai �m Regular Meeting Tuesday, August 19, 2025 9:00 AM 33% of the 5th cent tourist development tax for the Treasure Coast International Airport's terminal renovation project. This is in accordance with Strategic Plan TC 3.3.3. O. TRANSIT Authorization Resolution - State FY26 Block Grant FDOT (Florida Department of Transportation) Staff recommends Board approval of the SFY26 FDOT Block Grant (FM #407187-4-84-01) and authorizing resolution and permission for the Chair to sign all applicable documents as approved by the County Attorney. This project is in accordance with Strategic Plan Policy RI 5.2.3. 11. PUBLIC HEARINGS A. PLANNING & DEVELOPMENT SERVICES Workshop #2 to Discuss St. Lucie County Road/Multi-modal Impact Fees and Consideration of Extraordinary Circumstances - THIS ITEM IS A PRESENTATION ON THE FINDINGS OF EXTRAORDINARY CIRCUMSTANCES NECESSITATING THE ADOPTION PDATED ROAD/MULTI-MODAL FEES. THIS IS RELATEDTO THE FOLLOWING PUBLIC HEARING ON THE ROAD/MULTI-MODAL IMPACT FEE STUDY UPDATE. THE PUBLIC WILL HAVE THE ABILITY T COMMENT ON THIS WORKSHOP ITEM FOLLOWING THE PRESENTATION. - ATTACHMENTS FAI JETW _ Staff recommends the Board open up for questions or comments from the Public and ask questions of staff and the County's Impact Fee Consultant, Benesch. 2. St. Lucie County Road/Multi-modal Impact Fee Study Update and First Reading of the Roads/Multimodal Impact Fee Ordinance - FIRST READING Staff recommends the Board schedule the 2nd reading of the Draft Road/Multi-modal Impact Fee Ordinance for September 2, 2025, beginning at 6:00 P.M. or as soon thereafter as may be heard. 12. REGULAR AGENDA A. COUNTY ATTORNEY Proposal for Architectural Services Space Analysis Study for the County -Owned Building Located at 8881 S. US HWY 1 - ADD ON 13 V ai �m Regular Meeting Tuesday, August 19, 2025 9:00 AM Staff recommends the Board approve the July 24, 2025 Proposal submitted by Edlund, Dritenbas, Brinkley Architects & Associates, P.A. and authorize the Chair to sign a Work Authorization with the Firm as reviewed and approved by the County Attorney. Staff further recommends the Board direct staff to prepare a Request for Qualifications from firms interested in providing construction management at risk services pertaining to the proposed renovations. Interlocal Agreement with the Tax Collector for Cost Sharing for the County -Owned Building Located at 8881 S. US HWY 1 - ITEM PULLED PRIOR TO MEETING B. PLANNING & DEVELOPMENT SERVICES Administrative Approval Update from the PDS Director No formal vote is necessary as this is only a discussion item. C. ADMINISTRATION 1. Appointment of Interim County Attorney - ADD ON Staff recommends the Board appoint an Interim County Attorney. 13. COMMISSIONER COMMENTS 14. UPCOMING MEETINGS A. The Board of County Commissioners will hold a Regular meeting on Tuesday, September 2, 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 a Tentative Budget Hearing on Thursday, September 4, 2025 at 6pm in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. C. The Board of County Commissioners will hold an Informal meeting on Tuesday, September 9, 2025 at gam in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 15. ANNOUNCEMENTS Regular Meeting Tuesday, August 19, 2025 9:00 AM A. St. Lucie County's Community Swap Meet at the John B. Park Sports Complex on Virginia Avenue returns Saturday, Oct. 11 from 7 a.m. — 2 p.m. with additional dates each month through April. This free community swap meet/yard sales features dozens of vendors selling a variety of new and used goods from guitars and jewelry to clothes and sports equipment. Admission to the swap meet is free. The cost to set up a booth is $20 for those who pre -register. Those who don't pre -register will be required to pay $30 on the day of the yard sale. To rent space, contact St. Lucie County's Parks, Recreation and Facilities staff at 772-462-2110. B. Mark your calendars now for a one-night, free Halloween walkthrough experience hosted by St. Lucie County's Parks and Recreation Department and the St. Lucie County Sheriff's Office. Don't miss the Tunnel of Terror Zombie Apocalypse at the Fenn Center on Thursday, Oct. 24, from 6 to 10 p.m. at the Havert L. Fenn Center, located at 2000 Virginia Ave. in Fort Pierce. 16. MOTION TO ADJOURN 15 1 P a 19 e