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HomeMy WebLinkAboutRegular Agenda 10.21.2025BOARD OF COUNTY COMMISSIONERS AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, October 21, 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 10/20 Regular Meeting Tuesday, October 21, 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 21, 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 21, 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 21, 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 There are no items scheduled. 7. PUBLIC COMMENT (excluding Public Hearing Items) 8. PROCLAMATIONS APPROVAL A. Resolution No. 25-212 - Proclaiming the month of October 2025 as "Domestic Violence Awareness Month" in St. Lucie County, Florida 9. APPROVAL OF MINUTES There are no items scheduled. 10. CONSENT AGENDA A. WARRANTS 1. Warrant Lists Old Year 53-54 New Year 1 - 2 B. AIRPORT 1. AECOM C25-05-608 Work Authorization #01 Design Services to Rehabilitate Taxiway A and Intersections A/C and B/E at Treasure Coast International Airport (FPR) - $149,970.52 Staff recommends Board acceptance of AECOM C25-05-608 WA#01 Design Services to 5 1 P, a Regular Meeting Tuesday, October 21, 2025 6:00 PM Rehabilitate Taxiway A and Intersections A/C and B/E at Treasure Coast International Airport (FPR) $149,970.52 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. C & S C25-05-572 Work Authorization #02 Design Services for Airport West GA Ramp Rehab - $284,047.26 Staff recommends Board acceptance of C & S C25-05-572 WA#02 Design Services for Airport West GA Ramp Rehab $284,047.26 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. APP Jet Center (aka Ft. Pierce Fixed Base Operator) Sublease to Santiago Aircraft Mx Corp, c/o Jose Santiago Staff recommends Board approval of the sublease and authorization for the Chair to sign documents as approved by the County Attorney. 4. First Amendment to the 2008 Second Amended and Restated Lease Agreement between St. Lucie County and Fort Pierce FBO, d/b/a APP Jet Center for property located at the Treasure Coast International Airport - ITEM PULLED PRIOR TO MEETING C. COUNTY ATTORNEY First Amendment to Interlocal Agreement with Okeechobee County for Provision of Drug Testing Services Staff recommends the Board approve the first amendment to the interlocal agreement and authorize the Chair to sign the agreement as prepared by the County Attorney's Office. D. ENVIRONMENTAL RESOURCES Myers -Stickle Autism Friendly Preserve - Restroom Staff recommends Board approval to piggyback 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. Piggyback Clay County Agreement with RCP Shelters for a Pavilion at Oleander Sensory - Friendly (aka Myers -Stickel) Preserve Regular Meeting Tuesday, October 21, 2025 6:00 PM Staff recommends Board approval to Piggyback Clay County Agreement with RPC Shelters for the purchase of Pavilion Model #: LW-OKA-G4052-04 in the amount of $88,110.00 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. Award Work Authorization No. 01 Contract No. C24-04-452 for Oxbow Eco-Center Staff recommends Board approval for Work Authorization No. 01 to Contract C24-04-452 to Tamara Peacock Company Architects of Florida, Inc. in the amount of $75,530.00 for an Oxbow Eco-Center Conceptual Site Plan and Schematic Design, and authorization for the Chair to sign documents as approved by the County Attorney in accordance with Strategic Plan Policy TC 3.3.1. E. FACILITIES FY26 Sole Source Vendors for Facilities 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 St Lucie County 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, per Strategic Vision Objective RI 5.1. Award of Bid No. 25-079 - St Lucie County Jail Fence Replacement Rebid, Phase I - $632,113.78 Staff recommends Board approval to award BID No. 25-079 to Ocala Fence, LLC in the amount of $632,113,78 and authorize the Chair to sign the contract as approved by the County Attorney, per Strategic Vision Objective RI 5.1. Samsara GPS for BOCC Vehicles Staff recommends Board approval for a 5-year commitment for Samsara GPS tracking services through Carahsoft Technology Corp. NAPSO Master Contract Number AR2472 and authorizing the Chair to sign documents as approved by the County Attorney, per Strategic Vision Objective RI 5.2. F. OFFICE OF MANAGEMENT & BUDGET Dori Slosberg Mini -Grant Awards FY25-26 7 1 P, a Regular Meeting Tuesday, October 21, 2025 6:00 PM Staff recommends Board approval of the award of $147,000.00 to six public high schools for the Dori Slosberg Driver Education Grant and permission to execute the documents as drafted by the County Attorney. 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 $8,940,363.00. Fiscal Year 26 Budget Resolution Recognizing Unanticipated Revenue Staff recommends Board approval of this agenda item to recognize the funds to amend the budget by $381,393.00. G. PUBLIC SAFETY Emergency Management Preparedness and Assistance (EMPA) Grant Staff recommends Board acceptance of the State -Funded Grant Agreement, in the amount of $105,806.00 and authorization for the Chair to sign documents as approved by the County Attorney. Approval of Equipment Lease -Purchase Agreement for Motorola CommanclCentral AXS Console Solution for the 911 Communications Center - ADD ON Staff recommends Board approval of the Equipment Lease -Purchase Agreement, adoption of the Certified Lessee Resolution and authorization for the Chair to sign all documents as approved by the County Attorney. H. PUBLIC UTILITIES Award Work Authorization No. 6 - Emergency Compliance Assistance for Fiscal Year 2026 - As Needed Staff recommends Board approval and authorization for the Chair to execute CDM Smith Work Authorization No.6 under contract C24-11-1110 for professional engineering services for a not -to -exceed total cost of $200,000.00. I. PUBLIC WORKS Baffle Box at Bell Avenue Pond E Structure Improvements - Final Board Acceptance Regular Meeting Tuesday, October 21, 2025 6:00 PM Staff recommends the Board's final acceptance of the Baffle Box at Bell Avenue - Pond E Structure Improvements Project in accordance with Strategic Plan Policy RI 5.1.1. North FFA Road at North St. Lucie River Water Control District (NSLRWCD) Canals C-44 and C- 45 Emergency Culvert Lining and Replacement - Final Board Acceptance Staff recommends the Board's final acceptance of the North FFA Road at NSLRWCD C-44 and C-45 Emergency Culvert Lining and Replacement Project in accordance with Strategic Plan Policy RI 5.1.1. First Amendment to Funding Agreement with the Fort Pierce Redevelopment Agency for the Delaware Avenue Intersection Improvement Project C25-01-014 - THIS PROJECT IS FUNDED Y THE INFRASTRUCTURE LES TAX Staff recommends the Board approve the first amendment to the funding agreement with the Fort Pierce Redevelopment Agency (FPRA) and authorize the Chair to sign the agreement in accordance with Strategic Plan Policy RI 5.1.1. J. SHERIFF'S OFFICE Approval of a FY 24-25 Supplemental Budget Appropriation in the Amount of $242,394.26 for Increased Costs Attributable to Increases in the FRS Contribution Rates Staff recommends Board approval of a FY 24-25 Supplemental Budget Appropriation in the amount of $242,394.26 for increased employer costs attributable to increases in the FRS contribution rates. 2. Request for FY 24-25 Distribution from the Law Enforcement Trust (LET) for $208,460.49 Staff recommends Board approval of the funding request in the amount of $208,460.49 and any associated budget amendments. 11. PUBLIC HEARINGS A. PLANNING & DEVELOPMENT SERVICES Tidewater II Planned Unit Development (PUD) & Preliminary Planned Development Plan - THIS ITEM IS QUASI-JUDICIAL Staff recommends the Board evaluate the proposed rezone to PUD (Planned Unit Regular Meeting Tuesday, October 21, 2025 6:00 PM Development), the associated Preliminary Development Plan and the corresponding Standards of Review, and approve a modified plan featuring greater tree preservation and lot size transition with capture via Resolution 2025-184. Artem Cove Petition to Rezone from AR-1 (Agricultural, Residential - 1) to RS-2 (Residential, Single-family - 2) - THIS ITEM IS QUASI-JUDICIAL Staff recommends the Board approve the rezoning from AR-1 to RS-2, authorizing the Chair to sign documents as approved by the County Attorney's Office. 12. REGULAR AGENDA A. ADMINISTRATION APP Jet Center (aka Ft. Pierce Fixed Base Operator) Sublease to K&E Aviation Partners LLC ADD ON Staff recommends Board approval of the sublease and authorization for the Chair to sign documents as approved by the County Attorney. B. PLANNING & DEVELOPMENT SERVICES Administrative Approval Update from the PDS Director No formal vote is necessary as this is only a discussion item. 13. COMMISSIONER COMMENTS 14. UPCOMING MEETINGS A. The Board of County Commissioners will hold a Regular meeting on Tuesday, November 4, 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 Reorganization meeting on Tuesday, November 18, 2025 at gam in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 15. ANNOUNCEMENTS f Regular Meeting Tuesday, October 21, 2025 6:00 PM A. St. Lucie County, along with the cities of Fort Pierce and Port St. Lucie, are updating their stormwater master plan and would encourage residents and business to provide input about their neighborhoods. • Tuesday, Oct. 28 from 5:30 to 6:30 p.m. (Virtual Webinar via Zoom) - https:Hus02web.zoom.us/webinar/register/WN_uyWpDlMOSJG4g6Ree6DF-w • Wednesday, Oct. 29 from 5:30 to 7:30 p.m. (In -person at Oxbow Eco-Center, 5400 NE St. James Drive, Port St. Lucie) • Wednesday, Nov. 5 from 5:30 to 6:30 p.m. (Virtual Webinar via Zoom) - https:Hus02web.zoom.us/webinar/register/WN_IDV5b-ZXRN-9SJnWoV6WaQ • Thursday, Nov. 6 from noon to 1 p.m. (Virtual Webinar via Zoom) - https:Hus02web.zoom.us/webinar/register/WN_7FI16El3TKmXuvlLvNmOUQ For more information and to register for a session, visit: www.stlucieco.gov/stormwaterplan. 16. MOTION TO ADJOURN 11 V ai �m