Loading...
HomeMy WebLinkAboutRegular Agenda 10.07.2025BOARD OF COUNTY COMMISSIONERS AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, October 7, 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 Committed To Service, Focused On Our Future, Grounded By Tradition *Revised Final on 10/6 Regular Meeting Tuesday, October 7, 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, October 7, 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, October 7, 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, October 7, 2025 6:00 PM 1. CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF AGENDA - ADDITIONS, DELETIONS, REVISIONS S. PRESENTATIONS A. WPSL Christmas Kids of St. Lucie County Check Presentation 6. PUBLIC COMMENT (excluding Public Hearing Items) 7. PROCLAMATIONS APPROVAL A. Resolution No. 2025-203 - Proclaiming the Month of October 2025 as "Fire Prevention Month" in St. Lucie County, Florida B. Resolution No. 25-204 - Proclaiming October 23 through October 31, 2025 as "Red Ribbon Week" in St. Lucie County, Florida 8. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the BOCC Regular Meeting of September 2, 2025. B. Board of County Commissioners minutes for the BOCC Tentative Budget Hearing of September 4, 2025. C. Board of County Commissioners minutes for the BOCC Informal Meeting of September 9, 2025. D. Board of County Commissioners minutes for the BOCC Special Regular Meeting of September 15, 2025. E. Board of County Commissioners minutes for the BOCC Regular Meeting of September 16, 2025. F. Board of County Commissioners minutes for the BOCC Final Budget Hearing of September 18, 5 1 P, a Regular Meeting Tuesday, October 7, 2025 6:00 PM 2025. 9. CONSENT AGENDA A. WARRANTS Warrant Lists 50 - 52 B. ADMINISTRATION 1. St. Lucie County Health Access Network, Inc. (HANDS Clinic) - Grant Agreement in the Amount of $500,000.00 for Fiscal Year 2026 Staff recommends the Board approve St. Lucie County Health Access Network, Inc. (HANDS Clinic) FY 2026 grant agreement in the amount of $500,000.00 and authorize the Chair to sign documents as approved by the County Attorney. This initiative is in accordance with Strategic Plan Policy FCT 1.2.1. 2. New Horizons of the Treasure Coast - Grant Agreement in the amount of $1,191,803.00 for Fiscal Year 2026 Staff recommends the Board approve the New Horizons of the Treasure Coast Grant Agreement in the amount of $1,191,803.00 and authorize the Chair to sign documents as approved by the County Attorney. This initiative is in accordance with Strategic Plan Policy FCT 1.2.1. Department of Health FY26 Core Contract Staff recommends the Board approve the contract with the Florida Department of Health in the amount of $1,604,316.00 and authorize the Chair to sign documents as approved by the County Attorney. This initiative is in accordance with Strategic Plan Policy FCT 1.2.1. 4. FY 2026 Funding Agreement Grant to the Economic Development Council of St. Lucie County in the Amount of $250,000.00 (and an Additional Matching Grant of $75,000 for Economic Development Facilitation) Staff recommends the Board approve the EDC grant contract and authorize the Chair to sign documents as approved by the County Attorney. This initiative is in accordance with Strategic Plan Policy AO 2.1.3. Sunshine Kitchen Fee Resolution Amendment Regular Meeting Tuesday, October 7, 2025 6:00 PM Staff recommends the Board approve Resolution 2025-209 and authorize the Chair to sign the resolution as approved by the County Attorney. This initiative is in accordance with Strategic Plan Policies AO 2.3.1 and FCT 1.5.3. Acceptance of $1,888,721.30 Payment from Oak Ridge Ranches, LLC to Satisfy Remaining Mitigation and Apply the Funds Towards the Purchase of the Junior Louis Ranch, LLC Property Staff recommends Board acceptance of $1,888,721.30 payment from Oak Ridge Ranches, LLC. C. AIRPORT Atkins C25-05-618 Work Authorization #3 Environmental Assessment Extension of Main Runway 10R/28L - $1,348,540.00 Staff recommends Board approval of Atkins C25-05-618 Work Authorization #3 Environmental Assessment Extension of Main Runway 10R/28L $1,348,540.00 and authorization for the Chair to sign documents as approved by the County Attorney. This initiative is in accordance with Strategic Plan Policy AO 2.4.3. Airport Genetec Badging Software from Convergint - $160,431.84 Staff recommends the Board approve utilizing Sourcewell Contract 121024-CTL with Convergint Technologies for Airport Genetec Badging Software in the amount of $160,431.84 and authorization for the Chair to sign documents as approved by the County Attorney. FAA Reimbursable Agreement Number AJW-FN-ESA-25-SO-007271 Limited Design and Implementation for relocation of the existing 10R REILS (Runway End Identifier Lights) Power Rack due to the Taxiway A Extension at Treasure Coast International Airport (FPR) - $91,809.08 Staff recommends Board acceptance of the FAA Reimburseable Agreement Number AJW-FN- ESA-25-SO-007271 Limited Design and Implementation for relocation of the existing 10R REILS (Runway End Identifier Lights) Power Rack due to the Taxiway A Extension at Treasure Coast International Airport (FPR) $91,809.08 and authorization for the Chair to sign documents as approved by the County Attorney.This initiative is in accordance with Strategic Plan Policy AO 2.1.1. D. COUNTY ATTORNEY Permission to Advertise an Ordinance to Amend the Text of the Land Development Code to 7 1 P, a Regular Meeting Tuesday, October 7, 2025 6:00 PM Clarify a Vegetation Removal Permit, Clarify a Vegetation Removal Permit from a Vegetation Removal Exemption, to Provide for Mitigation Exemptions for the Construction of Certain Non -Site Related Roadways, an Exemption for Road Construction within Existing County Right -Of -Way, an Exemption for Water Control District System for Drainage Purposes, and an Exemption for Residential Properties that meet the provisions of Section 163.045, Florida Statutes, and to Update Obsolete Department Names and Titles - ATTACHMENT AMENDED Staff recommends the Board grant permission to advertise the proposed Ordinance for the first of three (3) public hearings, beginning with a regularly scheduled Planning & Zoning Commission Meeting. Permission to Advertise - Ordinance - to Amend St. Lucie County Land Development Code by Amending Section 7.10.30 Reasonable Accommodation Procedures to Provide Procedures for Review and Approval of Certified Recovery Residences Staff recommends the Board grant permission to advertise the proposed Ordinance for the first of three (3) public hearings, beginning with a regularly scheduled Planning & Zoning Commission Meeting on Thursday, October 16, 2025 at 6:00 p.m. or as soon thereafter as may be heard. E. COMMUNITY SERVICES Award of Invitation to Bid (ITB) No. 2025-13 and 2025-14 for the St. Lucie County Housing Rehabilitation Program Staff recommends Board approval to award ITB 2025-13 in the amount of $150,025.00 and ITB 2025-14 in the amount of $117,065.00 to KIB Construction Corp; and authorization by the Chair to sign all necessary documents as approved by the County Attorney. This initiative is in accordance with Strategic Plan Policy TC 3.4.4. Approval of Subgrant Agreement with the Florida Department of Commerce for the FY 2023- 2024 Small Cities Community Development Block Grant (CDBG) Housing Rehabilitation Project in the Amount of $850,000.00 Staff recommends Board approval of the Subgrant Agreement with the Florida Department of Commerce in the amount of $850,000.00 for the FY 2023-2024 Small Cities Community Development Block Grant — Housing Rehabilitation Project, and authorize the Chair to execute the Agreement and any related documents as approved by the County Attorney. This initiative is in accordance with Strategic Plan Policy TC 3.4.4 and FCT 1.5.1. F. FACILITIES Regular Meeting Tuesday, October 7, 2025 6:00 PM 1. Award of Bid No. 25-075 - Automotive Repair Services for County Light and Medium Duty Fleet Vehicles Staff recommends Board approval to award BID No. 25-075 to Cason's Auto & Truck, LLC and JW Automotive, Inc. as needed and authorize the Chair to sign the contract as approved by the County Attorney. Building Healthy Restoration Plan at 8881 S. US 1- $83,606.96 Staff recommends the Board approve to waive the bid process and contract with Sani Effect to perform building remediation work as listed in the provided proposals in the total amount $83,606.96 and authorize the Chair to sign documents as approved by the County Attorney. G. INFORMATION TECHNOLOGY Avenu Government Systems, LLC Maintenance Contract Amendment 13 Staff recommends Board approval of Avenu Government Systems, LLC. Annual Maintenance Contract C93-10-236 Amendment No. 13 for Banner support services for a 3-year contract term in the amount of $455,303.79 and authorization for the Chair to sign documents as approved by the County Attorney. H. OFFICE OF MANAGEMENT & BUDGET 1. Request for Proposals (RFP) No. 25-062 - Asset Inventory, Naming Rights and Sponsorship Sales Staff recommends Board approval of the short-listed firm for RFP No. 25-062 and permission to: • Conduct contract negotiations with the highest-ranking proposer, Tebo & Associates. • If negotiations are successful, award the contract to the highest -ranked proposer and authorize the Chair to sign the documents as prepared by the County Attorney in accordance with Strategic Plan Policy TC 3.3.1. • 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. I. PARKS & RECREATION WPSL Christmas Kids of St. Lucie County Aquatic Donation Acceptance of $8,125.00 Regular Meeting Tuesday, October 7, 2025 6:00 PM Staff recommends Board acceptance of the WPSL Christmas Kids donation in the amount of $8,125.00 to be utilized to provide American Red Cross Water Safety Lessons at the St. Lucie County Aquatic Facilities as outlined in the agenda memorandum and authorization for the Chair to sign documents as approved by the County Attorney in accordance with Strategic Plan Policy TC3.1.2. 2. Renewal of Agreements with Local Youth Sports Providers Staff recommends Board approval of the Facility Use Agreements with Fort Pierce Little League and authorization for the Chair to sign documents as prepared by the County Attorney in accordance to strategic plan policy T.C.3.2. White City Park Shoreline Stabilization Phase II - 2nd Amendment to Work Authorization No.4 to Contract C20-01-167 Staff recommends Board approval of the second amendment to work authorization No.4 with Dredging & Marine Consultants Contract # C20-01-167 in the amount of $29,015.00 and authorization for the Chair to sign documents as approved by the County Attorney. 4. White City Potable Water Project 3rd Amendment to Work Authorization No. 02 Contract C19-08-763 Staff recommends the Board's approval of the 3rd Amendment to Work Authorization #2 to Engineering Design and Construction, Inc., to increase Contract 19-08-763 by $3,200.00 and authorization from the Chair to sign as prepared and approved by the County Attorney. J. PLANNING & DEVELOPMENT SERVICES Approval of Work Authorization No. 1 to Contract C24-11-1122 for Kimley Horn & Associates, Inc. Staff recommends Board approval of the Work Authorization No.1 with Kimley Horn & Associates to provide for traffic and transportation impact reviews for site plan submittals, on an as -needed basis, and permission for the Chair to sign documents as approved by the County Attorney. K. PORT, INLET & BEACHES 2025 Amended and Restated Seaport Grant Agreement (FDOT Grant No.'s G2204, G1W17, G1804, and G2S29) with Derecktor Shipyards f Regular Meeting Tuesday, October 7, 2025 6:00 PM Staff recommends Board approval of the 2025 Amended and Restated Seaport Grant Funding Agreement (FDOT Grant No.'s G2204, G1W17, G1804, and G2S29) between St. Lucie County and Derecktor Shipyards, modifying Section 2 (Payment of Local Match for New Improvements) of the 2024 Amended and Restated Seaport Grant Funding Agreement, ensuring the timely use of the previously secured grant funding to complete the Area 1 Improvement project, and authorization for the Chair to sign documents as approved by the county attorney. This item is in accordance with the Strategic Initiative RI 5.3. 2025 Florida Inland Navigation District (FIND) Small Scale Derelict Vessel Removal Grant Acceptance Staff recommends Board approval of the Florida Inland Navigation District (FIND) Project Agreement ICW-SL-24-04, along with a supporting Budget Resolution (to be performed separately by OMB), for the previously authorized removal of the derelict vessels "Aurora", "Mochery", and "FL1563NW" and authorization for the Chair to sign documents as approved by the county attorney. This item is in accordance with the Strategic Initiatives FCT 1.5.1. L. PROPERTY ACQUISITIONS Resolution No. 2025-207 - Right -of -Way Donation - 25' of Right -of -Way along the east and west sides of Koblegard Road, also known as Spanish Lakes Boulevard, from Friends 2, LLC - Parcel ID 1316-211-0001-000-8 and 1316-221-0002-000-6 Staff recommends the Board accept the special warranty deed from Friends 2, LLC, authorize the Chair to sign the resolution and direct staff to proceed with the closing and record the documents in the public records of St. Lucie County, Florida. Greene Swamp Preserve - Parcel ID 1103-211-0001-000-4 Staff recommends the Board authorize the County Administrator to sign the Use Agreement with the United States Department of Agriculture, Natural Resources Conservation Service (NRCS). Contract for Sale and Purchase - John V. Simone and Laurie Lepore, as Heir of the Estate of John G. Valle - 1 Parcel along Turnpike Feeder Road - Parcel ID 1406-332-0018-000-8 Staff recommends the Board approve the Contract for Sale and Purchase from John V. Simone and Laurie Lepore, 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. M. PUBLIC SAFETY 11 V ai �m Regular Meeting Tuesday, October 7, 2025 6:00 PM St. Lucie County Diesel Portable Generator - Florida Division of Emergency Management Legislative Appropriation Grant Staff recommends Board acceptance of the State of Florida Division of Emergency Management Legislative Appropriation Grant Agreement, in the amount of $206,190.00 and authorization for the Chair to sign documents as approved by the County Attorney. Approval of Motorola CommanclCentral AXS Console Solution for the 911 Communications Center Staff recommends Board approval of the contract and authorization for the Chair to sign all documents as approved by the County Attorney. N. PUBLIC UTILITIES Acceptance of CDM Smith's Work Authorization #5 to the Professional Engineering Services for Solid Waste Contract (C24-11-1110) Staff recommends Board approval and authorization for the Chair to execute CDM Smith's Work Authorization No. 5 under contract C24-11-1110 for Professional Engineering Services for Solid Waste not to exceed the amount of $1,023,945.00. This initiative is in accordance with Strategic Plan Policy RI 5.1.1. Award Bid No. 25-082 - Purchase & Delivery of Water & Wastewater Process Chemicals Staff recommends Board approval to award Bid No. 25-082 to Brenntag Mid -South, Inc. and Vero Chemical Distributors, Inc. contingent upon approval of the contract documents by the County Attorney, and authorization of the Chair to sign the documents as approved by the County Attorney, in accordance with Strategic Plan Policy RI 5.1.5. O. PUBLIC WORKS 1. Award Bid No. 25-071 - Concrete Sidewalk Maintenance, Repair, and Construction to Boulder Construction, LLC and JTC Concrete Plus, LLC Staff recommends Board approval for the award of Bid No. 25-071, Concrete Sidewalk Maintenance, Repair, and Construction, to Boulder Construction, LLC and JTC Concrete Plus, LLC and authorization for the Chair to sign documents as approved by the County Attorney in accordance with Strategic Plan Policy RI 5.1.1. P. TOURISM & VENUES 12 1 P a 19 e Regular Meeting Tuesday, October 7, 2025 6:00 PM 1. 2025/2026 Grant Agreements with the Treasure Coast Sports Commission Staff recommends Board approval of the 2025/2026 Grant Agreements for the Treasure Coast Sports Commission for a total amount of $275,000.00 and authorization of the Chair to sign the contracts as drafted by the County Attorney. This initiative is in accordance with Strategic Plan Policy TC 3.1.2. 10. PUBLIC HEARINGS A. PUBLIC WORKS 1. Culvert 2025-07 Municipal Services Benefit Unit (MSBU) - Assessment Resolution - ITEM REORDERED (PREVIOUSLY 10. .1) Staff recommends Board approval of Resolution No. 2025-202, the Culvert 2025-07 MSBU Final Assessment Resolution and authorization for the Chair to sign documents as approved by the County Attorney, in accordance with Strategic Plan Policy RI 5.1.2. B. COUNTY ATTORNEY 1. Ordinance No. 25-021 - Amending Ordinance No. 03-07 Staff recommends the Board approve Ordinance No. 25-021 and authorize the Chair to sign the ordinance. C. OFFICE OF MANAGEMENT & BUDGET 1. Resolution - Fiscal Year 2024-2025 Budget Amendment Staff recommends Board approval of the budget resolution amending the fiscal year 2024- 2025 budget. D. PLANNING & DEVELOPMENT SERVICES 1. Dickerson Infrastructure - Petition to Rezone a +/- 43.59 Acre Parcel on North 25th Street from the CO (Commercial Office) & IX (Industrial Extraction) Zoning Districts to the IL (Industrial Light) Zoning District - THIS ITEM IS QUASI-JUDICIAL Staff recommends the Board approve the Official Zoning Atlas Amendment to designate the subject +/- 43.59 parcel as IL (Industrial, Light), as presented in Resolution 2025-199, 13 V ai �m Regular Meeting Tuesday, October 7, 2025 6:00 PM authorizing the Chair to sign documents as approved by the County Attorney's Office. 2. Brock's Pizzeria - Land Development Code Text Amendment to the Commercial Neighborhood (CN) Zoning District - SECOND READING/ADOPTIONE I G Staff recommends the Board approve Ordinance 2025-20 as approved by the County Attorney. Conditional Use Permit & Alcohol Distance Waiver to allow Distilled Spirits (Liquor) Sales for On -Premise Consumption accessory to a Restaurant (Brock's Pizzeria, 10545 S. Ocean Dr.) in the CN, Commercial Neighborhood Zoning District at 10545 S Ocean Drive - THIS ITEM I QUASI-JUDICIAL Staff recommends the Board approve a Conditional Use Permit for the sale of distilled spirits in the Commercial Neighborhood (CN) Zoning District with conditions, including waiver of the 1,600-foot minimum distance from a park as required in Land Development Code Section 7.10.11.A., via Resolution 2025-190, authorizing the Chair to sign documents as approved by the County Attorney's office. 4. 2098 Johnston Road Planned Unit Development (PUD) - THIS ITEM IS QUASI-JUDICIAL Staff recommends Board approval of the PUD Rezoning & Preliminary Site Plan subject to Conditions via Resolution 2025-150. 11. REGULAR AGENDA A. COUNTY ATTORNEY Approval of the Seventh Amendment to the Facilities Use Agreement with Sterling Facilities Services, LLC. - ATTACHMENT ADDED Staff recommends the Board approve the proposed Seventh Amendment to the Facilities Use Agreement, and authorize the Chair to sign the Amendment subject to final approval of the County Attorney. Resolution No. 25-205 - Confirming Positions of County Employment or Appointment that are Critical to Security or Public Safety and Further Confirming a List of County Facilities That are Critical to Security or Public Safety Staff recommends the Board approve Resolution No. 25-205 and authorize the Chair to sign the resolution. Regular Meeting Tuesday, October 7, 2025 6:00 PM 12. COMMISSIONER COMMENTS 13. UPCOMING MEETINGS A. The Board of County Commissioners will hold an Informal meeting on Tuesday, October 14, 2025 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, October 21, 2025 at 6pm in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 14. ANNOUNCEMENTS A. The Oxbow Eco-Center is launching a new program for students and their guardians called Wild Together. This new series is geared toward families with children ages 8 to 13. Wild Together kicks off Oct. 18 and will be held monthly at various county preserves. The topics will focus on outdoor/environmental education from fishing to building shelters in the woods. Cost per person is $15. Registration is required and can be made at www.oxboweco.com. B. Don't forget the 3rd Annual Tunnel of Terror and Trunk or Treat event from 6 to 10 p.m. on Friday, Oct. 24 at the Havert L. Fenn Center, located at 2000 Virginia Ave. The Trunk or Treat event is designed for all ages, while the Tunnel of Terror is designed for ages 15 and older. This free event is being presented in partnership with St. Lucie County's Parks & Recreation Department and St. Lucie County Sheriff's Office. C. The 10th Anniversary of the Indian River Lagoon Science Festival will take place on Saturday, Oct. 25 from 10 a.m. to 3 p.m. at Veteran's Memorial Park, part of the River Walk Center in Fort Pierce. This free day of discovery promises to be a blast for the whole family with dozens of hands-on and minds -on activities exploring the wonders of Science, Technology, Engineering, Art and Math (STEAM). Exhibitor registration and volunteer opportunities are available online at www.irlsciencefest.org. 15. MOTION TO ADJOURN 151 V' a i i � m