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HomeMy WebLinkAboutMinutes 05.02.202391rc LUCE 0 Q n BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting May 2, 2023 Convened: 6:00 PM Adjourned: 7:00 PM 1. CALL TO ORDER The meeting was called to order at 6:00 PM by Chair Cathy Townsend, District No. 5. Present Commissioner Cathy Townsend District 5, Commissioner Linda Bartz District 3, Commissioner Chris Dzadovsky District 1, Commissioner Larry Leet District 2, Commissioner Jamie Fowler District 4 Also Present Dan McIntyre, County Attorney George Landry, County Administrator Mayte Santamaria, Deputy County Administrator Benjamin Balcer, Planning & Dev. Services Director Samantha Kayser with Corradino (Consultant to FDOT) Matt Baum, Parks & Recreation Director Patrick Dayan, Public Works Director Vera Smith, Deputy Clerk Recording Secretary 2. INVOCATION The County Administrator led the invocation. 3. PLEDGE OF ALLEGIANCE 4. PRESENTATIONS A. North Causeway Update by Florida Department of Transportation Samantha Kayser, consultant to the Florida Department of Transportation (FDOT) presented to the Board an overview of the SR A1A North Causeway Over the Intracoastal Waterway Bridge Replacement project in the City of Fort Pierce. The purpose of the project is to build a new bridge over the ICWW; install sidewalks, a shared -use path, and bicycle lanes; build an observation deck, construct a new access road under the bridge to businesses east of the Florida East Coast (FEC) Railroad; extend Juanita Avenue; and connect SR 5/US 1 and Old Dixie Highway along Sunny Lane. The length of the project is 1.205 miles and construction will begin BOCC Regular Meeting Tuesday, May 2, 2023 6:00 PM on May 1, 2023, with an estimated cost of $111.5 million and completion in late 2027. The project will be divided into four (4) work zones: • Zone 1 includes SR-5/US-1 improvements, Old Dixie Highway improvements, and extending Juanita Avenue and Sunny Lane. • Zone 2 includes constructing the Marina Access Road, East Coast Greenway Ramp, and Harbortown Drive improvements. • Zone 3 includes constructing the SR A1A Bridge and observation deck. Improved navigational clearances for the Intracoastal waterway crossing will eliminate any delays for the draw bridge openings with a new vertical clearance of 85 ft and horizontal of 90 ft. • Zone 4 includes the Park Access Road The new SR-A1A bridge project, once completed, the new configuration will include a 12-foot travel journey in each direction, an 8-foot shoulder/bike lane, and an 8-foot sidewalk along the westbound travel lane. Also, a 12-foot wide East Coast Greenway pathway along the shoulder of the eastbound travel lane. The construction work will be done in six major phases to minimize traffic impacts on the construction corridor; Monday -Friday, 7:00 am to 6:00 pm, Saturday 8:00 am - 6:00 pm, and no daytime work on Sundays. The existing bridge will be open during construction with the exception of the planned detour for beam installation and notification will be provided in advance. Also, nighttime lane closures will be permitted Monday - Sunday from 9:00 pm to 6:00 am and will occur as needed. Access to properties will be maintained at all times, a project team will coordinate with businesses if temporary driveway closures are needed, marine traffic will be maintained and emergency vehicle access will be maintained at all times. The maintenance of traffic will be done in six (6) phases for patterns to remain the same during construction with motorist/pedestrian detouring road closures for short periods, temporary ramps, two-lane traffic, and rerouting. The project team has been in contact with utility agencies on relocations that must be completed as part of this construction project. Locations are consistent with the Sunny Lane future extension, Juanita Avenue future extension, Old Dixie Highway, SR-A1A on the west side of the Intracoastal Waterway, and along SR-5/US-1. The public's safety will be a top priority and project warning signs will be placed throughout the construction corridor in advance. 5. PUBLIC COMMENT (excluding Public Hearing Items) Chair Townsend opened the meeting for public comment at this time. The following people addressed the Board: • Thor Welhaven addressed the Board regarding the speed limit changes on Indian River Drive. With no one else wishing to address the Board, Chair Townsend closed public comment. 2 1 P a g E BOCC Regular Meeting Tuesday, May 2, 2023 6:00 PM 6. PROCLAMATIONS APPROVAL A. Resolution No. 23-058 - Proclaiming the Week of May 6 through May 12, 2023, as National Nurses Week in St. Lucie County, Florida The deputy clerk read the proclamation into the record. A motion was made to adopt the resolution, and it passed unanimously. Chair Townsend presented the proclamation to "Florida Atlantic University", FNA SE Region Director, DNP, MSN, BSN, RN, Cynthia Tagliaferri, who thanked the Board and accepted LIM. P I ULAC1111d LIU11. RESULT: APPROVE MOVER: Commissioner District 1 Chris Dzadovsky SECONDER: Commissioner District 3 Linda Bartz AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler NAYS: None EXCUSED: None B. Resolution No. 23-067 - Proclaiming the month of May 2023 as Haitian American Heritage Month in St. Lucie County, Florida The deputy clerk read the proclamation into the record. A motion was made to adopt the resolution, and it passed unanimously. Chair Townsend presented the proclamation to the "Treasure Coast Cultural Festival" Founder, Carole King, who thanked the Board and accepted the proclamation. RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 2 Larry Leet AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler NAYS: None EXCUSED: None C. Resolution No. 23-074 - Proclaiming May 2023 as Mental Health Awareness Month in St. Lucie County, Florida The deputy clerk read the proclamation into the record. A motion was made to adopt the resolution, and it passed unanimously. Chair Townsend presented the proclamation to "Helping People Succeed" CEO, Suzy Hutcheson and "Suncoast Mental Health" Director of Development, Tracy Hernandez, who thanked the Board and accepted the proclamation. RESULT: APPROVE MOVER: Commissioner District 4 Jamie Fowler SECONDER: Commissioner District 3 Linda Bartz AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler NAYS: None 3 BOCC Regular Meeting Tuesday, May 2, 2023 6:00 PM I EXCUSED: None I D. Resolution No. 23-068 - Proclaiming Saturday, May 13, 2023, as National Letter Carriers Food Drive Day in St. Lucie County, Florida The deputy clerk did not read the proclamation into the record. Chair Cathy Townsend read the title onto the record for approval only. It will be presented at a community event at a later date. A motion was maae to aaopt the resolution, ana it passea unanimously. RESULT: APPROVE MOVER: Commissioner District 4 Jamie Fowler SECONDER: Commissioner District 2 Larry Leet AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler NAYS: None EXCUSED: None E. Resolution No. 23-066 - Proclaiming May 7-13, 2023 as St. Lucie County Correctional Officers' Week in St. Lucie County, Florida The deputy clerk did not read the proclamation into the record. Chair Cathy Townsend read the title onto the record for approval only. It will be presented at a community event at a later date. A motion was made to adopt the resolution, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 4 Jamie Fowler SECONDER: Commissioner District 2 Larry Leet AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler NAYS: None EXCUSED: None F. Resolution No. 23-064 - Proclaiming May 14-20, 2023 as Law Enforcement Week and further designating May 15, 2023, as Peace Officers' Memorial Day in St. Lucie County, Florida The deputy clerk did not read the proclamation into the record. Chair Cathy Townsend read the title onto the record for approval only. It will be presented at a community event at a later date. A motion was maae to aaopt the resolution, ana it passea unanimously. RESULT: APPROVE MOVER: Commissioner District 4 Jamie Fowler SECONDER: Commissioner District 2 Larry Leet AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler NAYS: None EXCUSED: None 4 BOCC Regular Meeting Tuesday, May 2, 2023 6:00 PM 7. APPROVAL OF MINUTES A motion was made to approve all minute sets, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 2 Larry Leet AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler NAYS: None EXCUSED: None A. Board of County Commissioners minutes for the BOCC Informal Meeting of April 11, 2023. 8. CONSENT AGENDA A motion was made to adopt the consent agenda, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 1 Chris Dzadovsky AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler NAYS: None EXCUSED: None A. WARRANTS 1. Warrant Lists 28 - 29 Adopted by Consent Vote B. ADMINISTRATION 1. Amendment to Resolution 22-223 Relating to the Local Technology Planning Team Staff recommended the Board approve the amendment to Resolution 22-223. Adopted by Consent Vote 2. Ratify Appointments to the Local Technology Planning Team Advisory Board Staff recommended that the Board ratify the recommended appointments to the Local Technology Planning Team Advisory Board. Adopted by Consent Vote C. COUNTY ATTORNEY 5 BOCC Regular Meeting Tuesday, May 2, 2023 6:00 PM 1. Resolution - Melville Road Phase II - Drainage, Utility and Maintenance Easement - Victor V. Rowe II, and Cheryl Rowe - Parcel ID 3409-502-0006-010-0 St. Lucie County Water Quality Division is moving forward with the Melville Road Phase II construction of a pond along Citrus Avenue. During the design of the project, it was determined that an additional 15' Drainage, Utility, and Maintenance Easement was needed from Mr. and Mrs. Rowe's property. The additional easement will provide more room for the County to maintain the existing drainage culvert located on the property. Mr. and Mrs. Rowe have agreed to donate the Easement in exchange for 20 truckloads of dirt from the Citrus Avenue pond construction site. The relocation of dirt will be addressed in the pond construction contract. Attached for your review and acceptance is the additional 15' Drainage, Utility, and Maintenance Easement from Mr. and Mrs. Rowe. Staff recommended the Board accept the additional 15' Drainage, Utility, and Maintenance Easement from Mr. and Mrs. Rowe, authorize the Chair to sign the resolution, and record the documents in the public records of St. Lucie County, Florida. Adopted by Consent Vote 2. Revocable License Agreement - 930 Jackson Way - Coastal Coves - Unit No. 1 - Jason and Rosalee DeCosta - Parcel ID 1423-802-0004-000-2 Mr. and Mrs. DeCosta are requesting a Revocable License Agreement to install a 4' black aluminum fence with a gate along the west side of their property, within the County's 5' Drainage Easement, per the Plat recorded in Plat Book 10, Page 71. 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 and gate will need to be removed or relocated at their expense. Engineering, Road & Bridge, and Water Quality have reviewed the license agreement and have no objections. Staff recommended the Board approve the revocable license agreement, authorize the Chair to sign the agreement and direct Mr. and Mrs. DeCosta pay to record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote 3. Revocable License Agreement - 5212 Bowling Green Drive - Lakewood Park - Unit No. 2 - Standout Home Servicing LLC - Parcel ID 1301-602-0028-000-7 Standout Home Servicing LLC has requested a Revocable License Agreement to install a 4' chain -link fence along the east side of their property, within the County's 10' Drainage/Utility Easement, and a 4' chain -link fence and gate along the north and south sides of their property, extending into the County's rear 10' Drainage/Utility Easement, per the Plat recorded in Plat Book 10, Page 56. They understand if the County Engineer determines the fence is causing flooding, drainage problems, or 6 1 P a g E BOCC Regular Meeting Tuesday, May 2, 2023 6:00 PM for other needs in the area, the fence will need to be removed or relocated at their expense. Engineering, Road & Bridge, and Water Quality have reviewed the license agreement and have no objections. Staff recommended the Board approve the revocable license agreement, authorize the Chair to sign the agreement, and direct Standout Home Servicing LLC pay to record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote 4. Job Growth Investment Grant for Lactalogics, Inc. for Creation of 60 New Jobs Staff recommended the Board approve the Job Growth Investment Grant Agreement with Lactalogics and authorize the Chair to sign the agreement. Adopted by Consent Vote 5. After the Fact Revocable License Agreement - 131 Celestia Ct - River Park - Unit Five, Block 45, Lot 41 - James Buchholz - Parcel ID 3419-540-0095-000-6 Mr. Buchholz is requesting an After the Fact Revocable License Agreement to keep his 6' vinyl fence with gate along the northeast side of the property, within the County's 6' Drainage/Utility Easement, his 6' wood fence along the southwest side of his property, within the County's 6' Drainage/Utility Easement, and his 6' wood fence along the northwest side of the property, within the County's 10' Drainage/Utility Easement per the Restrictive Covenants recorded in Deed Book 247, Page 37. He understands if the County Engineer determines the fence and gate are causing flooding, drainage problems, or for other needs in the area, the fence and gate will need to be removed or relocated at his expense. Engineering, Road & Bridge, Water Quality, and the City of Port Saint Lucie have reviewed the license agreement and have no objections. Staff recommended the Board approve the after the fact revocable license agreement, authorize the Chair to sign the agreement and direct Mr. Buchholz pay to record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote 6. Contract for Sale and Purchase of Permanent Drainage and Right -of -Way Easement - Tilton Road/St. Lucie Gardens Watershed Improvements - Dennis and Dorothy Sunday - Parcel ID 3414- 501-1110-150-5 (a portion of) Staff recommended the Board approve the contract for sale and purchase from Dennis and Dorothy Sunday, authorize the Chair to sign the contract and resolution accepting the permanent drainage and right-of-way easement, direct staff to proceed with the closing, and record the 7 1 P a g e BOCC Regular Meeting Tuesday, May 2, 2023 6:00 PM documents in the public records of St. Lucie County, Florida. Adopted by Consent Vote D. FACILITIES 1. Award of Bid No. 23-019 - Generator Preventative Maintenance, Service, Inspections, and Load Bank Testing Staff recommended Board approval to award Bid No. 23-019 to Genserve, LLC, and authorize the Chair to sign the contract as approved by the County Attorney. Adopted by Consent Vote 2. MLB Stadium Chiller Plant Piping Modifications - $124,997.00 Staff recommended Board approval of Trane proposal number 7246417 per US Communities Contract 1-14-125310-23-016 in the amount of $124,997.00, and authorize the Chair to sign the agreement as approved by the County Attorney. Adopted by Consent Vote 3. Siemens Technologies - Sole Source Vendor for County HVAC APOGEE Systems Staff recommended 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 St. Lucie County HVAC systems that are monitored by the APOGEE Server from the sole source vendor, Siemens Technologies, and authorization for the Chair to execute all applicable contracts and documents as approved by the County Attorney. Adopted by Consent Vote E. HUMAN RESOURCES 1.2023 Summer of Success - Grant Agreement Staff recommended Board approval of the 2023 grant agreement for the Summer of Success program and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 211111H. ft1XY►j4.014*1 1. Energy Saving Kit Agreement Staff recommended Board approval of Energy Saving Kit Agreement. Adopted by Consent Vote G. PARKS & RECREATION 8 1 P a g e BOCC Regular Meeting Tuesday, May 2, 2023 6:00 PM 1. North Causeway Island Park Boat Launch, Amenities & Parking Improvement Project - Grant Acceptance FWC FBIP Grant - $1,267,363.09 Staff recommended Board approval and acceptance of FWC FBIP Grant #22032 in the amount of $1,267,363.09 as outlined in this agenda memorandum and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote Commissioner Dzadovsky pulled this item for comment. Matt Baum, Parks & Recreation Director, addressed the Board regarding the Florida Wildlife Commission, and Florida Boating Improvement Program grant funding and the new boat ramp, ADA-accessible floating docks, ADA-accessible restroom, picnic pavilions, restrooms, repaving all parking, and improved kayak launch area. He advised that the estimated start date is estimated to be August 1, 2023, at the earliest and the construction will be broken down into phases, and may take one year to complete the renovations and there will be minimal impact on park operations. 2. Surfers for Autism - Fee Waiver - $510.00 Staff recommended Board approval to waive the facility use fee of $510.00 as outlined in this agenda memorandum and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 3. SLC Children's Services Council - More Than A Game Graduation - Fee Waiver - $562.50 Staff recommended Board approval to waive the facility use fee of $562.50 as outlined in this agenda memorandum and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 4. White City Park Potable Water Project - 1st Amendment and WA#2 with Engineering Design & Construction, INC. - $32,160.00 Staff recommended Board approval of the 1st Amendment and WA#2 to the Engineering Design and Construction, Inc. (C19-08-763) for the White City Park Potable Water Project, additional funds not to exceed $32,160.00 and authorize the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote H. PLANNING & DEVELOPMENT SERVICES 1. Talbot/Strickland Acres Replat 9 1 P a g e BOCC Regular Meeting Tuesday, May 2, 2023 6:00 PM Staff recommended the Board approve the Talbot/Strickland Acres Replat, authorizing the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 2. Request Permission to Advertise Future Land Use Map Amendments and Concurrent Rezonings for County Owned Environmentally Significant Lands Staff recommended the Board approve permission to advertise the Future Land Use Map Amendments and concurrent Rezoning for 12 County -owned ERD-managed parcels. Adopted by Consent Vote I. PORT, INLET & BEACHES 1. FDOT Seaport Grant G2428 — Amendment No. 02 — Harbour Point Development Initiative Staff recommended Board approval of the following: • Amendment No. 2 to FDOT Seaport Grant Agreement No. G2428 • A supporting budget transfer provided separately by OMB during the next Fund Balance Forward Update • A corresponding grant resolution (RES-2023-69) • Authorization for the Chair to sign documents as approved by the County Attorney Adopted by Consent Vote J. PUBLIC SAFETY 1. Microwave Replacement Sole Source for 911 Center Staff recommended Board approval of Microwave Replacement Sole Source for 911 Center, and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 2. Interlocal Agreement with Martin County for the Provision of 9-1-1 Call Transfers and Policy Routing Staff recommended the Board approve the interlocal agreement between Martin County and St. Lucie County for the Provision of 9-1-1 Call Transfers and Policy Routing and authorize the Chair to sign the agreement as drafted. Adopted by Consent Vote Chair Townsend pulled this item for comment to acknowledge the interlocal agreement with Martin County. 10 1 BOCC Regular Meeting Tuesday, May 2, 2023 6:00 PM K. TRANSIT 1. Contract Amendments - Three Amendments with MV Transportation, Inc., which is the Contracted Service Provider for St. Lucie County's Transit System - The first item is the third amendment to Contract #C20-05-328. The amendment is needed to exercise the one-year renewal option for year four of the management services contract, to change the name from Treasure Coast Connector to Area Regional Transit (ART) throughout the contract, and to amend the notice section of the contract. Year four of the contract is to begin July 1, 2023. The second item is the first amendment to agreement #C20-10-663 to extend the term. This is a vehicle lease agreement between St. Lucie County and MV Transportation, Inc. This agreement shall terminate concurrently with Contract #C20-05-328. The third item is the first amendment to agreement #C20-10-676 to extend the term. This is a facilities use agreement between St. Lucie County and MV Transportation, Inc. for the property located at 725 Avenue D, Fort Pierce, FL, 34950. Staff recommended the Board approve amendments for contracts #C20-05-328, #C20-10-663, and #C20-10-676, and authorization for the Chair to sign applicable documents as approved by the County Attorney. Adopted by Consent Vote 2. Facility Use Agreement for the Fort Pierce Intermodal - Lincoln Park Main Street - ATTACHMENT AMENDED & BACKGROUND LANGUAGE ADDED Staff recommended Board approval for the Lincoln Park Main Street Facility Use Agreement for the Fort Pierce Intermodal Facility and permission for the Chair to execute documents as approved by the County Attorney. Adopted by Consent Vote 9. PUBLIC HEARINGS A. PLANNING & DEVELOPMENT SERVICES 1. County Initiated Land Development Code Text Amendment to Update Code Provisions Pertaining to Fences, Walls, and Hedges Benjamin Balcer, Planning & Development Services Director, presented this item to the Board. Public notice of this item was advertised in St. Lucie County Tribune on April 21, 2023. The goal of the ordinance is to clarify and provide standards for fences and walls, address construction materials within most residential zoning districts, provide flexibility for the allowance of additional height for columns, gates, and decorative features, and provide additional height for fencing on a residential property adjacent to facilities or public facilities. Also provide permit exemptions for agricultural properties consistent with Florida statute; clarifying that a fence or wall is considered an accessory use and that a fence, wall, or 11 1 P a g BOCC Regular Meeting Tuesday, May 2, 2023 6:00 PM hedge shall not interfere with drainage or of the regulated floodway. Staff provided a summary of the changes within the drafted ordinance: • Clarification that fences and walls shall be constructed in accordance with approved plans and shall be constructed out of conventional/traditional materials. • The allowance of architectural and decorative features, including columns, to extend one (1) foot above the maximum height of four (4) feet in the required front yard in residential zoning districts. • The allowance of entry features, such as columns and gates, are to be permitted up to six (6) feet in height, provided no visual obstruction is created. Access gates shall meet current Public Works specifications and be 22ft. from the edge of the roadway. • The allowance of fences/walls up to 6ft. in height in any required yard for security purposes to separate a residential use from a public use or facility. In no event shall the fence/wall create a traffic hazard. • The establishment of criteria for appropriate fence construction materials in most residential zoning districts, prohibiting non-traditional materials. • Established building permits are not required for split -rail or post -and -rail fencing within AR-1 and Agricultural zoning districts. However, the fence is subject to floodplain management regulations. • Clarified building permits are not required for fences located on bona fide agricultural land under Section 193.461, F.S. However, the fence is subject to floodplain management regulations. • Clarify that a fence or a wall is an accessory structure and is permitted in conjunction with an existing permitted or conditional use. • Clarifies that all fences, walls, and hedges shall be installed to not interfere with drainage on or adjacent to the property and that fences/walls may not be located within the regulated floodway unless a floodway encroachment analysis demonstrates that the encroachment will not cause any increase in base flood elevations. The draft language would also prohibit the use of razor wire, barbed wire, and chicken wire as well as other non-traditional materials, such as tires and pallets within residential zoning districts, excluding the agricultural residential one unit per acre zoning district. The amendment further enhances the existing Land Development Code (LDC) language, identifying fences and walls as accessory structures, which shall only be permitted in conjunction with a principle of the existing permitted use or conditional use. Also, FEMA National Flood Insurance Program guidelines note that fences and walls may not obstruct or divert flow, and the proposed update provides for internal consistency with the existing code language of fences within regulated floodways. On April 20, 2023, the Planning & Zoning Commission voted to recommend approval of the proposed ordinance. Their motion specified the word "gate" to be added to the proposed text to ensure that the design used industry -standard materials and met the standards of the Florida building code. Staff advised the County initiated text amendment provides additional flexibility to prefer permits for certain design features or residential fences and walls that clarify industry standard construction materials within certain residential zoning districts and provides for exemptions for permits for certain fence types in Agricultural Zoning Districts. Staff recommended the Board authorization to schedule the 2nd Public Hearing on this item, to be heard on May 16, 2023, or soon thereafter. 12 1 P a g BOCC Regular Meeting Tuesday, May 2, 2023 6:00 PM Chair Townsend opened the hearing for public comment at this time. With no one wishing to address the Board, Chair Townsend closed the public hearing. The Board did not have any questions or comments on this item. A motion was made to approve statt recommendations, and it passed unanimously. RESULT: APPROVE 1ST READING MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 2 Larry Leet AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler NAYS: None EXCUSED: None 10. REGULAR AGENDA A. COUNTY ATTORNEY 1. Road Impact Fee Funding Agreement - Peacock Blvd./St. Lucie West Blvd. Intersection Improvements Patrick Dayan, Public Works Director, presented this item to the Board. The proposed item is to reconcile an impacted funding agreement to partner on a project to improve the intersection of St. Lucie West Boulevard and Peacock Boulevard in the fiscal year 2024. Both are the City of Port St. Lucie roadways. The agreement is that the County agrees to contribute $1.5 million towards the Construction Project by utilizing road impact fees collected by the City and remitted to the County in accordance with the April 19, 2022, Interlocal Agreement between the County and the City. The City has agreed to perform the procurement, design, and construction of the project and the funds provided by the County shall only be used for the construction aspect. The City approved the funding agreement on April 10, 2023. Staff recommended that the Board approve the Road Impact Fee Funding Agreement and authorize the Chair to sign the agreement as approved by the County Attorney. The Board did not have any questions or comments on this item. N 111ULIU11 wdJ IIIdUe LU dP f.J1UV1f 3Ldll ICL.UIIIIIICIIUdL1U11J, d11U IL Pd�)JeU U11d111111UU�)1Y. RESULT: APPROVE MOVER: Commissioner District 1 Chris Dzadovsky SECONDER: Commissioner District 3 Linda Bartz AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler NAYS: None EXCUSED: None 13 1 BOCC Regular Meeting Tuesday, May 2, 2023 6:00 PM 11. ANNOUNCEMENTS A. The Board of County Commissioners will hold an Informal meeting on Tuesday, May 9, 2023, at 9 am 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, May 16, 2023, at 9 am in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 12. MOTION TO ADJOURN With no other information to be brought for consideration before the Board, the meeting was adjourned at 7:00 PM. Please note: Final minutes are recorded in the official minute's books filed with the Clerk of the Circuit Court and available for inspection upon request. 14 1 P a g