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HomeMy WebLinkAboutMinutes 04.06.2021t oLUCE1� c4' o R'° BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting April 6, 2021 Convened: 6:01 PM Adjourned: 11:18 PM 1. CALL TO ORDER The meeting was called to order at 6:01 PM by Chair Chris Dzadovsky, District No. 1 Present Commissioner Sean Mitchell District 2, Commissioner Chris Dzadovsky District 1, Commissioner Frannie Hutchinson District 4, Commissioner Cathy Townsend District 5, Commissioner Linda Bartz District 3 Present Howard Tipton, County Administrator Mark Satterlee, Deputy County Administrator Alphonso Jefferson, Deputy County Administrator Dan McIntyre, County Attorney Katherine Barbieri, Asst. County Attorney Leslie Olson, Planning & Development Services Director Erick Gill, Communications Division Director Amy Griffin, Environmental Resources Director George Landry, Solid Waste Division Director Bethany Grubbs, Planning Technician Vera Smith, Deputy Clerk Recording Secretary 2. INVOCATION The County Administrator led the invocation. 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENT (excluding Public Hearing Items) Chair Dzadovsky opened the meeting for public comment at this time. The following people addressed BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM the Board. Robert Mucklow, 1891 S.E. Aides Ln., Port St. Lucie, presented the Board with information regarding the distribution of Cares Act Funding. Mark Gotz, Mark Gotz, P.O. Box 881237, Port St. Lucie, presented the Board with information regarding the distribution of Cares Act Funding. Richard Sinnott, 1025 Jamaica Ave, Fort Pierce, presented the Board with information regarding the Covid-19 policy and Cares Act Funding distribution. Diane Goldberg, 6470 NW Volusia Drive, Port St. Lucie, presented the Board with information regarding vehicle purchase and lease agreements for electric car charging stations. There being no one else wishing to address the Board, Chair Dzadovsky closed public comment. 5. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the BOCC Regular meeting of February 2, 2021 B. Board of County Commissioners minutes for the BOCC Joint meeting of February 4, 2021 C. Board of County Commissioners minutes for the BOCC Informal meeting of February 9, 2021 D. Board of County Commissioners minutes for the BOCC Regular meeting of March 2, 2021 E. Board of County Commissioners minutes for the BOCC Informal Meeting of March 16, 2021 F. Board of County Commissioners minutes for the BOCC Special Meeting of March 16, 2021 6. PROCLAMATIONS APPROVAL A. Resolution No. 21-052 - Proclaiming the Week of April 18-24, 2021 as "Days of Remembrance" and Wednesday, April 21, 2021, as "Holocaust Remembrance Day" in St. Lucie County, Florida -ATTACHMENT /_101L4i M The deputy clerk read the proclamation into the record. A motion was made to adopt the resolution, 2 1 P a g e BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM and it passed unanimously. Chair Dzadovsky presented the proclamation to Temple Beth El Israel Rabbi Bruce Benson, who thanked the Board and accepted the proclamation. RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 5 Cathy Townsend Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend NAYS: None EXCUSED: None B. Resolution No. 21-082 - Proclaiming April 18 through April 24, 2021, as "Volunteer 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 Dzadovsky presented the proclamation to the staff of HANDS of St. Lucie County, Lisa Hatch Executive Director, Lori Ullrich Clinic Manager, Dr. Gene Manko Chief Medical Officer, Dr. John Kinney Volunteer Practitioner, and Board Member, Douglas Baber Board Member and Board Member Kathryn Hensely, who thanked the Board and accepted the proclamation. RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 2 Sean Mitchell Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend NAYS: None EXCUSED: None 7. PRESENTATIONS A. School District Graduation Rate and other Accolades Dr. Jonathan Prince, St. Lucie Public Schools Deputy Superintendent of presented this item to the Board. Staff shared a presentation of the 2020 graduation and acceleration rates for St. Lucie County Public Schools and High Schools reporting St. Lucie County Public Schools at 93.2 % and Comprehensive High Schools at 98.3%. The St. Lucie County District School graduation rate has been listed number (10) in Florida over the past four years. Compared with Treasure Coast Districts of Indian River and Martin County, all three counties are exceedingly above 90% in student graduations. The state ranked graduation rates in category are as follows: 3 1 P a g e BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM • 6t" ESE Graduation Rate -91.6% 9.0% higher than the State Average • 7t" Hispanic Graduation Rate at 94% 4.5% higher than the State Average • 14t" Black Graduation Rate -92.5% 5.9% higher than the State Average • 25t" White Graduation Rate —92.4% 0.7% higher than the State Average The graduation rates at Fort Pierce Westwood Highschool have significantly increased over the past seven years from 55% to 96% within all race sub -race groups Male and Female. Special recognition to Fort Pierce Westwood High School staff helped the students with special tutoring and met their needs for the increase in the acceleration rates. The increasing college and career readiness rate for seniors enrolled are at 93% in St. Lucie County, with only 7% not enrolled or working on missing credits. The statistic shows at least 77% of graduating students will have either college credit or industry certification putting St. Lucie County within the top five in the state. St. Lucie County will have a Summer School Learning Adventure Camp holding Three 2-week sessions for all ages. 8. CONSENT AGENDA A motion was made to adopt the consent agenda, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 2 Sean Mitchell SECONDER: Commissioner District 3 Linda Bartz AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None A. WARRANTS 1. Warrant Lists 24 & 25 Adopted by Consent Vote B. ADMINISTRATION Is BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM 1. Authorization for County Administrator to Enter into an Agreement with RSM USA LLP for Compliance with the American Rescue Plan - THIS ITEM IS RELATED TO THE AMERICAN RESCUE PLAN Alphonso Jefferson Deputy County Administrator presented this item to the Board. Staff recommended Board authorization for the County Administrator to enter into an agreement with RSM, in a form approved by the County Attorney's Office, to ensure compliance with the American Rescue Plan. Phase I and Phase 11's total cost is estimated at $65,000.00 to be discussed at the upcoming Informal meeting scheduled for May 11, 2021. Item was pulled from the Consent Agenda for a separate vote and will be discussed at the BOCC Informal May 11, 2021 meeting. A motion was made to approve staff recommendation, and it passed (3) to (2). RESULT: APPROVE MOVER: Commissioner District 2 Sean Mitchell SECONDER: Commissioner District 3 Linda Bartz AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz NAYS: Frannie Hutchinson, Cathy Townsend EXCUSED: None 2. Authorization for County Administrator to Enter into Sub -Recipient Agreements or Agreements for Projects Under the American Rescue Plan - THIS ITEM IS RELATED TO THE AMERICAN RESCUE PLAN Alphonso Jefferson Deputy County Administrator presented this item to the Board. Staff recommended the Board to authorize the County Administrator to negotiate and enter into sub -recipient agreements or agreements necessary to effectuate the delivery of Board approved projects to meet the guidelines established by the US Treasury, as reviewed and approved by the County Attorney. Item was pulled from the Consent Agenda for a separate vote and will be discussed at the BOCC Informal May 11, 2021 meeting. A motion was made to approve staff recommendation, and it passed (3) to (2). RESULT: APPROVE MOVER: Commissioner District 2 Sean Mitchell SECONDER: Commissioner District 3 Linda Bartz AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz NAYS: Frannie Hutchinson, Cathy Townsend 5 1 P a g e BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM EXCUSED: None 3. Authorization for the Creation of a Legislative Affairs Grants Coordinator Position Responsible for the Administration of the County's American Rescue Plan - THIS ITEM IS RELATED TO THE AMERICAN f19,111]I,11029 _ 1 Alphonso Jefferson Deputy County Administrator presented this item to the Board. Staff recommended the Board to authorize the creation of a new position within administration under the Legislative Affairs Division as a Legislative Affairs Grants Coordinator. This position will be responsible for administering and reporting the County's American Rescue Plan and the County's grant writing program. Item was pulled from the Consent Agenda for a separate vote and will be discussed at the BOCC Informal May 11, 2021 meeting. A motion was made to approve staff recommendation, and it passed (3) to (2). RESULT: MOVER: SECONDER AYES: NAYS: EXCUSED: C. COUNTY ATTORNEY APPROVE Commissioner District 2 Sean Mitchell Commissioner District 1 Chris Dzadovsky Chris Dzadovsky, Sean Mitchell, Linda Bartz Frannie Hutchinson, Cathy Townsend None 1. Sixth Amendment to Interlocal Agreement with St. Lucie County Sheriff's office - Traffic Control and Security - St. Lucie County Sports Complex - CO2-02-261 Staff recommended the Board approve the amendment to the interlocal agreement and authorize the Chair to sign the agreement. Adopted by Consent Vote 2. Permission to Advertise - an Ordinance amending the St. Lucie County Land Development Code to provide for enforcement of the Land Development Code by the Code Enforcement Board; to provide for certain appeals to be heard by the Board of Adjustment, and to provide for a change in the name of the Standard Housing Code to the Minimum Housing Standards 6 1 P a g e BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM Staff recommended permission to advertise a proposed ordinance for a public hearing before the Local Planning and Zoning Commission on April 15, 2021, and two (2) public hearings before the Board of County Commissioners. Adopted by Consent Vote 3. Agreement with Inframark, LLC for the Purchase and Sale of Vehicles and Equipment - Memorandum of Understanding The staff recommended that the Board ratify the Purchase and Sale of Vehicles and Equipment agreement and the Memorandum of Understanding as signed by the County Administrator. Adopted by Consent Vote 4. Permission to Advertise - Proposed Ordinance No. 21-07 Amending Chapter 32, Public Property, to create Article VII, "Affordable Housing Property Sales and Leasing Standards and Procedures" Staff recommended permission to advertise proposed Ordinance No. 21-07 for public hearing on April 20, 2021, at 9:00 a.m., or as soon thereafter as may be heard. Adopted by Consent Vote 1. St. Lucie County Transit Title VI Plan. As a recipient of Federal Transit Administration (FTA) funds, St. Lucie County's Transit Division is required to have a Title VI Plan on file with the FTA and the Florida Department of Transportation (FDOT). Title VI of the Civil Rights Act of 1964 prohibits exclusion from participation, denial of benefits, or being subject to discrimination under any program or activity receiving federal financial assistance on the grounds of race, color, or national origin. Staff recommended Board approval of the St. Lucie County Title VI Plan and authorization for the Chair to sign applicable documents as approved by the county attorney and the Florida Department of Transportation. Adopted by Consent Vote E. FACILITIES 7 1 P a g e BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM 1. Sheriff's Hangar Door Replacement Project Staff recommended Board approval to proceed with awarding Bid No:21-032 to Close Construction, LLC in the amount of $80,821.00 and authorize the Chair to sign the agreement as approved by the County Attorney. Adopted by Consent Vote F. PUBLIC UTILITIES 1. Capital Lease - D6-20VP Dozer and D5-17VP Dozer Tax Lease Agreements Staff recommended the Board authorize staff to enter into a long term capital lease with Kelly Tractor, with option to buy, for a new D5 Caterpillar Track Type Tractor and a new D6 Caterpillar Track Type Tractor from Florida Sheriff's Association Contract# FSA18-VEH16.0, Specification#64, at the following costs following review and approval from the County Attorney. Adopted by Consent Vote Cem1113[ ILVT191:ZC1V 1. Award Bid No. 21-030 Harmony Heights Phase I North Construction of Driveways - THIS PROJECT IS 111,11 IQ 4 mi ffill9.LeIZLIS:7_IV-1110IQ01:iVf_1M12Lf eillaZITO:Iu14,1Lyff-AAH ILB O Staff recommended Board approval to award Bid No. 21-030 to the lowest responsive and responsible bidder, A Thomas Const. Inc. In the amount of $159,058.15 and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 2. Grant Acceptance - Florida Inland Navigation District (FIND) Grant funds through South Florida Water Management Governmental Agreement No. 4600004386 to construct the Taylor Creek Restoration Muck Removal Project Staff recommended Board acceptance of Florida Inland Navigation District (FIND) Grant funds through South Florida Water Management Governmental Agreement No. 4600004386 in the amount of $2,488,180.00 to construct the Taylor Creek Restoration Muck Removal Project, and authorization for the Chairman to sign documents as approved by the County Attorney. Adopted by Consent Vote 8 1 P a g e BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM 9. PUBLIC HEARINGS A. COUNTY ATTORNEY 1. Ordinance No. 2021-008 - Repeal of Ordinance No. 2020-021- County Mask Ordinance Daniel McIntyre County Attorney and Alphonso Jefferson Deputy County Administrator presented this item to the Board. On July 28, 2020, the Board adopted Ordinance No. 2020-021, providing mandatory requirements for face coverings in public places. At the Board's March 16, 2021, Informal Meeting, the Board indicated a desire to hold a public hearing on April 6, 2021, to consider whether to repeal Ordinance No. 2020-021. On March 23, 2021, the Board granted permission to advertise a draft ordinance. With the reduction in new cases within St. Lucie County and the increasing efforts to vaccinate the population, eliminating the requirement for masks in public places. Based on recent information and data from the St. Lucie County Department of Health, the number of confirmed cases of COVID-19 in St. Lucie County has decreased in the last 30 days. Staff recommended that the Board adopt Ordinance No. 2021-008 and authorize the Chair to sign the Ordinance. Chair Dzadovsky opened the hearing for public comment at this time. The following people addressed the Board. • Art Argento • Victor Rodriguez • Diane Goldberg • Matthew Tinsley • Thomas Fisher • Logan Zimmerman • Michael Knight • Michael Smith • Lidia Pilch • John Moler • Claudia (unknown last name) • Laura Barnes • Deborah Kellog • Patricia Davis • Leigh Lamson • Deborah Swanson • Kristen Roland • Mike Browser • Matthew Pilch • Jill Ritten 9 1 P a g e BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM There being no one else wishing to address the Board, Chair Dzadovsky closed the public hearing. A motion was made to approve staff recommendation, and it passed (4) to (1). RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 4 Frannie Hutchinson AYES: Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: Chris Dzadovsky EXCUSED: None B. PLANNING & DEVELOPMENT SERVICES 1. FPL Sundew Solar Energy Center - Conditional Use Permit to construct and operate a 74.5 Mega -Watt (MW) Photovoltaic Solar Center on a 483.87- acre parcel within the AG-5 (Agriculture - 1du/5ac) Zoning District, and located approximately one (1) mile west of Glades Cut -Off Road and Carlton Road intersection - Targeted Industry - THIS ITEM IS QUASI-JUDICIAL Jodi Nentwick St. Lucie County Planning and Development Services Senior Planner and Scott Scovill Senior Project Manager of Sundew Solar Energy Center presented this item to the Board. Florida Power and Light Company (FPL) is requesting a conditional use permit to allow the construction and operation of a 74.5 MW Photovoltaic Solar Center on +/-483.87 acres of agricultural land approximately one (1) mile west of Glades Cut-off Road and Carlton Road intersection. The subject property lies outside the urban services boundary and is zoned AG-5 (Agricultural-5), consistent with AG-5 (Agricultural-5) future land use designation. The proposed solar generation center is within two (2) miles of an existing FPL transmission line. It will create clean, renewable energy by converting sunlight via photovoltaic solar arrays into direct current (DC) electricity. The applicant is requesting a waiver from the 10% maximum lot coverage requirement of Land Development Code Section 7.10.28. The Environmental Resources Department supports this waiver based upon the remote site location and potential shading conflicts. Staff recommended the Board grant a Conditional Use Permit to construct and operate a solar power generation station on a 483.87-acre parcel land located within the AG-5 (Agriculture - 1du/5ac) Zoning District. This public hearing was Quasi -Judicial, and the commissioners made the following disclosures regarding this item: Chair Chris Dzadovsky - Spoke with Staff and Representative Commissioner Linda Bartz - Spoke with Staff and Representative Commissioner Sean Mitchell - Spoke with Staff and Representative Commissioner Cathy Townsend - Spoke with Staff and Representative Commissioner Frannie Hutchinson - Spoke with Representative and Representative 101 Page BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM Chair Dzadovsky opened the hearing for public comment at this time. The following people addressed the Board. • Diane Goldberg • Mary Burton There being no one else wishing to address the Board, Chair Dzadovsky closed the public hearing. A motion was made to approve staff recommendation, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 2 Sean Mitchell SECONDER: Commissioner District 3 Linda Bartz Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend NAYS: None EXCUSED: None 2. Happy Foods Agricultural Labor Housing - Conditional Use Petition to allow four (4) dwelling units for Agricultural Labor Housing on a 706.63-acre parcel within the AG-5 (Agriculture - 1du/5ac) Zoning District, located at 29800 Orange Avenue, Fort Pierce, FL 34945 - THIS ITEM IS QUASI-JUDICIAL Staff recommended the Board grant a conditional use petition to allow four (4) dwelling units for Agricultural Labor Housing on a 706.63-acre parcel of land located within the AG-5 (Agriculture - 1du/5ac) Zoning District. A motion was made to continue the item to the BOCC Regular May 4, 2021 meeting, and it passed (4) to (1). RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 4 Frannie Hutchinson AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson NAYS: Cathy Townsend EXCUSED: None 3. A County initiated Text Amendment to the Land Development Code for Planned Developments (PUD, PNRD, PMUD) -Adoption Hearing 11 1 Page BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM Benjamin Balcer Planning and Development Services Assistant Director presented this item to the Board. Planning and Development Services staff was approached by the St. Lucie County Chamber of Commerce and the Development Review Taskforce to amend specific Land Development Code (LDC) regulations to promote local economic development and combat the effects of the COVID-19 Pandemic. Staff has taken the opportunity to identify areas within the LDC to expand flexibility through Administrative approvals, waivers, and phase in improvements. These are anticipated to be permanent changes to the LDC and require Board approval by Ordinance. Staff recommended the Board adopt Ordinance 2021-9, to amend Planned Development Site Plan submittal requirements; and allow these required items to be provided during the Final Site Plan stage, streamlining the regulatory process. Chair Dzadovsky opened the hearing for public comment at this time. The following people addressed the Board. • Brad Curry There being no one else wishing to address the Board, Chair Dzadovsky closed the public hearing. A motion was made to approve staff recommendation, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 4 Frannie Hutchinson Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend NAYS: None EXCUSED: None 4. A County initiated Comprehensive Plan Text Amendment to Policy 1.1.8.1.b.to revise the minimum open space ratio to be consistent with percentages identified in the Land Development Code for all Planned Developments - Transmittal Hearing Jodi Nentwick, Planning and Development Services Senior Planner presented this item to the Board. The Comprehensive Plan Future Land Use Element and the Land Development Code have inconsistent percentages for open space requirements. The open space standards for Planned Developments per gross acreage are: • Planned Unit Development requires 35% open space. • Planned Non -Residential Development requires: • 20% less than 10 gross acres • 35% more than 10 gross acres • Planned Mixed Use Development requires 35% open space. 121 Page BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM The proposed amendment will clarify the discrepancy between the County's Comprehensive Plan and Land Development Code and allow for the regulations of open space standards for Planned Development Projects through the Land Development Code text. Staff recommended the Board of County Commissioners approve the transmittal of the Comprehensive Plan Text Amendment to Florida Department of Economic Opportunity (DEO) to allow for specific open space requirements for Planned Developments to be regulated through the Land Development Code, further scheduling on Adoption Hearing on June 1, 2021. Chair Dzadovsky opened the hearing for public comment at this time. There being no one wishing to address the Board, Chair Dzadovsky closed the public hearing. A motion was made to approve staff recommendation, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 2 Sean Mitchell SECONDER: Commissioner District 4 Frannie Hutchinson Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend NAYS: None EXCUSED: None 5. A County initiated Text Amendment to the Land Development Code to broaden staff's ability to provide Administrative approvals, waivers, and an opportunity to phase required improvements to encourage new business, and help existing businesses by streamlining the regulatory process - First Reading Benjamin Balcer, Planning and Development Services Assistant Director, Leslie Olson Planning and Development Services Director and Amy Griffin Environmental Resources Director presented this item to the Board. Staff has coordinated with the St. Lucie County Chamber of Commerce and the Development Review Taskforce to identify and amend certain regulations to stimulate the local economy to combat the effects of the COVID-19 Pandemic. Staff has taken this opportunity to identify areas within the Land Development Code to expand flexibility through Administrative approvals, waivers, and phase in improvements. These are anticipated to be permanent changes to the Land Development Code (LDC) and require Board approval by Ordinance. Staff recommended Board authorization to schedule the second Public Hearing for the Land Development Code Text Amendments to broaden staff's ability to provide Administrative approvals, waivers, and an opportunity to phase required improvements to encourage new business, and help existing businesses by streamlining the regulatory process. Chair Dzadovsky opened the hearing for public comment at this time. The following people addressed the Board. 131 Page BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM • Diane Goldberg • Lee Dobbins There being no one else wishing to address the Board, Chair Dzadovsky closed the public hearing. A motion was made to continue the item to the BOCC Regular June 1, 2021 meeting, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 2 Sean Mitchell Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend NAYS: None EXCUSED: None 6. Comprehensive Plan Text Amendment: Amending the Port Sub -Element to incorporate the 2020 Port Master Plan - Transmittal Hearing Kori Benton, Assistant Planning Manager presented this item to the Board. In May 2020, St. Lucie County initiated the 2020 Port Master Plan update alongside Moffatt & Nichol and Atkin's consulting team through a publicly engaged plan -making process. The Master Plan, accepted by the Board of County Commissioners in November 2020 and presented to the City of Fort Pierce Commission in December 2020, is pending formal incorporation into the County's Comprehensive Plan. This Plan identifies a roadmap to achieve a diverse working waterfront that embraces new industries, centered on expanding economic and social benefits to the citizens and businesses of St. Lucie County and the Treasure Coast. Staff recommended the Board approve the Comprehensive Plan Text Amendment's transmittal to incorporate the 2020 Port Master Plan into the Comprehensive Plan, further scheduling an Adoption Hearing on June 1, 2021. Chair Dzadovsky opened the hearing for public comment at this time. There being no one wishing to address the Board, Chair Dzadovsky closed the public hearing. A motion was made to approve staff recommendation, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 4 Frannie Hutchinson SECONDER: Commissioner District 3 Linda Bartz AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend 141 Page BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM NAYS: None EXCUSED: None 7. Dr. Leonard Holtzman is requesting a Major Adjustment to the Planned Non -Residential Development (PNRD) known as Holtzman Office Building to include professional services uses eligible within the CN (Commercial, Neighborhood) and CO (Commercial, Office) zoning designations for a subject property located at 7791 S US Highway 1, Port Saint Lucie. - THIS ITEM IS QUASI-JUDICIAL Tahir Curry Planning and Development Services Associate Planner presented this item to the Board. Dr. Leonard M. Holtzman is requesting a Major Adjustment to the Planned Non -Residential Development (PNRD) to allow professional uses within the CN (Commercial, Neighborhood) and CO (Commercial Office) zoning designations. The proposed Major Adjustment seeks to include commercial and professional office uses within the existing building. The previous approval on April 23, 1991, was solely for a medical chiropractor office. Staff recommended approval of the Major Adjustment to the PNRD Zoning District for Holtzman Office Building. This public hearing was Quasi -Judicial, and the commissioners made the following disclosures regarding this item: Chair Chris Dzadovsky - Spoke with Staff Commissioner Linda Bartz - Spoke with Staff Commissioner Sean Mitchell - Spoke with Staff Commissioner Cathy Townsend - Spoke with Staff Commissioner Frannie Hutchinson - Spoke with Staff Chair Dzadovsky opened the hearing for public comment at this time. There being no one wishing to address the Board, Chair Dzadovsky closed the public hearing. A motion was made to approve staff recommendation, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 2 Sean Mitchell SECONDER: Commissioner District 5 Cathy Townsend Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend NAYS: None EXCUSED: None 8. St. Lucie County Selvitz Road Rezone. - Amendment to the Official Zoning Atlas (Rezoning) from I (Institutional) to U (Utilities) Zoning District. The 27.49-acre petition site is located on the Southwest corner of Selvitz Road and Energy Land. 151 Page BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM The purpose of this request is to allow for the development and operation of St. Lucie County Transit service hub, with operational offices and maintenance facilities. THIS ITEM IS QUASI-JUDICIAL Tahir Curry Planning and Development Services Associate Planner presented this item to the Board. The petitioner, St. Lucie County Transit Division, Community Services, on behalf of the Board of County Commissioners, is requesting an Amendment to the Official Zoning Atlas for a change in zoning (Rezoning) from the I (Institutional) Zoning District to the U (Utilities) Zoning District for a vacant 27.49- acre property located at Southwest corner of Selvitz Road & Energy Lane. The purpose of this request is to allow for the development and operation of a St. Lucie County Transit service hub, with operational offices and maintenance facilities. Staff recommended the Board approve the Rezone Petition from the (Institutional) Zoning District to the U (Utilities) Zoning District. This public hearing was Quasi -Judicial, and the commissioners made the following disclosures regarding this item: Chair Chris Dzadovsky - Spoke with Staff Commissioner Linda Bartz - Spoke with Staff Commissioner Sean Mitchell - Spoke with Staff Commissioner Cathy Townsend - Spoke with Staff Commissioner Frannie Hutchinson - Spoke with Staff Chair Dzadovsky opened the hearing for public comment at this time. The following people addressed the Board. • Dennis Murphy There being no one else wishing to address the Board, Chair Dzadovsky closed the public hearing. A motion was made to approve staff recommendation, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 2 Sean Mitchell Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend NAYS: None EXCUSED: None 9. Proposed Text Amendment to Land Development Code, Section 7.10.12 - Scrap, Waste, Recycling Operations. A petition submitted by Engineering Design and Construction, Inc., on behalf of Richard Sampson and Lucky 13 Holdings, LLC, requesting a Text Amendment to Land Development Code Section 7.10.12 for 161 Page BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM Scrap, Waste, Recycling Operations. The Text Amendment proposes to amend the supplemental standards for land clearing and yard trash recycling operations to allow an alternative clean stabilized surface as the base area for stockpile staging, in addition to a concrete or asphalt surface, and to allow the access aisles between the stockpiles to be constructed of other paved surface that is acceptable to the County, in addition to a concrete or asphalt surface. - First Reading Bethany Grubbs Planning and Development Services Planner and Leslie Olson Planning and Development Services Director presented this item to the Board. On August 17, 1999, the Board of County Commissioners adopted the supplemental standards for yard trash and debris operation via Ordinance 99-003. The design standards require all base areas on which the stockpiles are located be constructed of either a concrete surface, asphalt surface, or other clean all-weather stabilized surface that is acceptable to the County. Staff recommended Board authorization to schedule the second Public Hearing for the Land Development Code Text Amendment to amend the supplemental standards for land clearing and yard trash recycling operations to allow an alternative clean stabilized surface as the base area for stockpile staging, in addition to a concrete or asphalt surface, and to enable the access to aisles between the stockpiles to be constructed of other paved surfaces that is acceptable to the County, in addition to a concrete or asphalt surface. Chair Dzadovsky opened the hearing for public comment at this time. The following people addressed the Board. • Brad Curry • Diane Goldberg There being no one else wishing to address the Board, Chair Dzadovsky closed the public hearing. A motion was made to continue the item to the BOCC Regular April 20, 2021 meeting, and it passed (4) to (1). RESULT: MOVER: SECONDER AYES: NAYS: EXCUSED: 10. REGULAR AGENDA A. COUNTY ATTORNEY APPROVE Commissioner District 5 Cathy Townsend Commissioner District 3 Linda Bartz Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend Chris Dzadovsky None 171 Page BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM 1. Resolution No. 21-071 - Ratification of the County Administrator's Order No. 21-007 regarding Retaining St. Lucie County Fire District to provide Vaccine Administration Services Dan McIntyre County Attorney presented this item to the Board. On March 17, 2020, the St. Lucie County Public Safety Director declared a State of Local Emergency COVID-19 Public Health Emergency (St. Lucie County Declaration of Emergency). Paragraph 2 of that Declaration of Emergency provides that the County Administrator may take all actions necessary and appropriate to protect human life and property, to the extent necessary to accommodate the emergency. Staff recommended the Board approve Resolution No. 21-071 ratifying the County Administrator's Order No. 21-007 dated March 15, 2021 retaining St. Lucie County Fire District to provide vaccine administrative services. A motion was made to approve staff recommendation, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 2 Sean Mitchell Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend NAYS: None EXCUSED: None 2. Second Addendum to Lease and Franchise Agreement with Derecktor Fort Pierce, LLC for the Development and Operation of the Terminal at the Port of Fort Pierce - C19-04-378 Dan McIntyre County Attorney presented this item to the Board. On April 16, 2019, the County entered into a Lease Agreement with Derecktor Fort Pierce, LLC to develop and operate the former Indian River Terminal at the Port of Fort Pierce. The parties entered a First Addendum to the Lease on October 22, 2019. Derecktor has determined that it is in its best interest of the project to hire individual contractors for various work. The County is identified as an "Additional Insured" on all the policies. Moreover, Derecktor remains liable to the County for any damages caused by its operations, including its contractors' construction work. The County is also still requiring payment and performance bonds as required by Florida Statutes Section 255.05. Staff recommended that the Board approve the second addendum and authorize the Chair to sign the addendum. A motion was made to approve staff recommendation, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 4 Frannie Hutchinson SECONDER: Commissioner District 3 Linda Bartz AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy 181 Page BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM NAYS: EXCUSED: Townsend None None 3. Amended and Restated Seaport Grant Funding Agreement with Derecktor Fort Pierce, LLC Dan McIntyre County Attorney presented this item to the Board. The County initially received two (2) seaport grants from the State of Florida Department of Transportation ("FDOT"). The County recently applied for and received an additional Seaport Grant from the Florida Department of Transportation (FDOT) to fund Terminal Improvement Project described in the Amended and Restated Agreement. This Grant will be placed on the Board of County Commissioners April 20, 2021 agenda for consideration by the Board. The total combined local match for the two (2) grants is $1,046,230.95. Staff recommended that the Board approve the Amended and Restated Seaport Grant Funding Agreement and authorize the Chair to sign the Amended and Restated Agreement subject to final review and approval of the County Attorney. Chair Dzadovsky passed the gavel to Vice -Chair Sean Mitchell. Commissioner Dzadovsky made a motion to approve (staff recommendation). After the vote, Vice -Chair Mitchell passed the gavel back to Commissioner Dzadovsky, and he retained his position as Chair. A motion was made to approve staff recommendation, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 1 Chris Dzadovsky SECONDER: Commissioner District 3 Linda Bartz Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend NAYS: None EXCUSED: None 4. 4240 McCarty Road, Fort Pierce Katherine Barbieri, Assistant County Attorney, and Ben Balcer Assistant Planning Director presented this item to the Board. On or about March 4, 2021, the property at 4240 McCarty Road, Fort Pierce was sold to Mr. Chandler Kamenesh. The property is approximately a 10.8-acre parcel with split zoning designations of R/C (Residential/Conservation) and AG-5 (Agricultural-5). The property appears to have a single-family residence and several outbuildings in the residential conservation zone. Mr. Kamenesh has been issued licenses by Florida Fish and Wildlife Conservation Commission ("FWC") to possess wildlife as follows: 191 Page BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM • CLASS 1 - This licensee IS Authorized to Possess Class I Wildlife CROCODYLIA Less than 4 feet in length only, per Rule 68A-6.010, F.A.C. • CLASS 2 • CLASS 3 CROCODYLIA Less than 4 feet in length only, per Rule 68A-6.010, F.A.C. ALL CLASS III MAMMALS EXCEPT CAPUCHIN, SPIDER, AND WOOLLY MONKEYS ETC. The County has received objections to the permits from neighboring citizens concerned with the commercial activity in the area. The County Attorney has requested Lewis, Longman, and Walker, P.A., the County's environmental special counsel to review the facts upon which Florida Fish and Wildlife Conservation Commission ("FWC's") decision to issue the permits referenced above are based. Staff recommended the Board authorize staff to review the facts upon which Florida Fish and Wildlife Conservation Commission's ("FWC") decision to issue the permits is based to determine if any legal action is appropriate, including but not limited to filing the petition for administrative hearing as approved by the County Attorney. Chair Dzadovsky opened the hearing for public comment at this time. The following people addressed the Board. • Mark Cristaldi (St. Lucie County Fire Division Chief) • Mike Monahan • Winnie Burns • Debbie Platts • Margaret Monahan There being no one else wishing to address the Board, Chair Dzadovsky closed the public hearing. A motion was made to approve staff recommendation, and it passed unanimously. RESULT: MOVER: SECONDER AYES: NAYS: EXCUSED: APPROVE Commissioner District 3 Linda Bartz Commissioner District 4 Frannie Hutchinson Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend None None 5. Aero Shade Technologies, Inc. - Mutual Settlement and Release Agreement - ADD ON Dan McIntyre County Attorney presented this item to the Board. The County entered into a Lease with 201 Page BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM Aero Shade Technologies, Inc. in 2009 for property owned by the County located at 3104-3106 Industrial Avenue 3, Fort Pierce, FL 34946. The Lease allowed Aero Shade to use the property to manufacture aviation products. The Lease further included three (3) phases of construction where Aero Shade agreed to demolish and replace or rebuild the two (2) existing buildings on the property and construct a new building with the Lease time specified. The term of the Lease was 40 years. During the Lease term, Aero Shade constructed "improvements" to the property which were not appropriately permitted, including a connecting building between the two existing buildings. Aero Shade created access holes in the middle building to allow access to the building on either side. Aero Shade also did renovations to the existing buildings without proper permits or inspections. Aero Shade added rooms to both buildings as well. During the middle building construction, the outside second -floor fire egress of the east building was removed. The County filed an eviction action against Aero Shade Technologies, Inc. on July 15, 2019, based on the County's termination of a commercial lease agreement for property owned by the County. On March 1, 2021, the Court granted final summary judgment in favor of the County, finding that the County substantially complied with the Lease's notice requirements and any defect in the notice was non -material and minor. On March 31, 2021, at the direction of the Court, County staff and representatives of Aero Shade Technologies, Inc, participated in a second mediation regarding the eviction of Aero Shade from 3104 and 3106 Industrial Avenue 3. The parties reached a settlement agreement in the conclusion of the mediation, County staff agreed to present a Mutual Release and Settlement Agreement to the Board for consideration. Staff recommended the Board approve the proposed Mutual Settlement and Release Agreement with Aero Shade Technologies, Inc. and authorize the Chair to sign the settlement agreement prepared by the County Attorney. A motion was made to approve staff recommendation, and it passed unanimously. RESULT: MOVER: SECONDER: AYES: NAYS: EXCUSED: B. PARKS & RECREATION I_j22:191TI" Commissioner District 2 Sean Mitchell Commissioner District 4 Frannie Hutchinson Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend None None 1. Brightview Golf Maintenance Contract - ATTACHMENT AMENDED Matt Baum Parks and Recreation Facilities Department Manager and Mark Cammarene Golf Course Manager presented this item to the Board. The purpose of this Request for Proposal is to select a qualified firm with experience in on -going turf management and other related golf course and ground 21 1 Page BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM maintenance. The selected firm will be responsible for all tasks necessary for providing all maintenance, supplies, equipment, and staff to perform all normal functions required to maintain quality playing conditions. This includes, but is not limited to greens mowing, cup changing, moving tee markers, grooming, maintaining quality turfgrass, fertilizing, spraying, aerification, over -seeding, mowing and purchasing materials and supplies up to maintain the course at the highest level of playing standards. The maintenance of grounds and bodies of water in and around the golf course and clubhouse will also be the selected firm's responsibility. The selected firm will be required to retain a stable/reliable staff and will be expected to compensate all employees for all positions with competitive salaries comparable to those in our immediate surrounding area. The selected firm shall indoctrinate and train all employees in the county's schedules, philosophies, and public relations concerns. Contractor's personnel shall conduct all work operations and courteously dealing with the public. Each employee shall be trained in the proper cleaning, handling and operation of golf course maintenance equipment and supplies. The County has strongly recommended the Contractor tender employment to existing golf course maintenance staff providing them with the first right of refusal. Staff recommended Board approval of the Committee's recommendation and permission to: Award contract to BrightView Golf Maintenance and authorization for the Chair to sign the documents as prepared by the County Attorney with the following conditions being met: • All Golf Course Maintenance staff desiring to continue employment with St. Lucie County will be transferred to similar positions within the Parks and Recreation Department and maintain their current classification, pay, benefits and accrued time and attendance benefits. • Wage and benefit packages offered to current employees who choose employment with BrightView shall be competitive with industry standards as specified by the Golf Course Superintendent Association (GCSAA) for like facilities within the Treasure Coast area. • If any current Golf Course employee chooses to accept employment with BrightView Golf Maintenance, they may return to a County position with the same pay rate and classification within 29 days and maintain all their accrued benefits. • BrightView Golf Maintenance will commit to not terminating any current golf course employees staying at Fairwinds Golf Course during the term of this agreement except for cause with proper warning and documentation. In order to ensure that any such action is proper, BrightView will conduct an onsite review of the situation by both our Vice President/General Manager and our corporate Human Resources department. Within the constraints of employee privacy, BrightView will notify the County of the intended action and the basis for the action. A motion was made to approve staff recommendation, and it passed unanimously. MOVER: Commissioner District 2 Sean Mitchell 221 Page BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM SECONDER: Commissioner District 5 Cathy Townsend AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None 2. Naming of Lawnwood Softball Complex Matt Baum St. Lucie County Parks and Recreation Interim Director and Commissioner Jeremiah Johnson City of Fort Pierce Commissioner presented this item to the Board. Lawnwood Regional Park Softball fields #1 and #2 are located on Quincy Avenue in Fort Pierce and remain unnamed to date. Staff recommended Board approval to name the Lawnwood Softball Complex "Layne Chesney Softball Complex" in honor of this remarkable young woman who touched the lives of so many. Ms. Layne Chesney was a standout softball player and an inspiration to all that knew her. Chair Dzadovsky opened the meeting for public comment at this time. The following people addressed the Board • Leah Johnson • Storm White • Lexi Johnson • Amelia Zargoza There being no one else wishing to address the Board, Chair Dzadovsky closed public comment. Item was pulled from the Regular Agenda and presented before the Proclamation Approval. A motion was made to approve staff recommendation, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 3 Linda Bartz Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend NAYS: None EXCUSED: None C. PLANNING & DEVELOPMENT SERVICES 231 Page BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM Happy Foods Agricultural Labor Housing - Major Site Plan to allow four (4) dwelling units for Agricultural Labor Housing on a 706.63-acre parcel within the AG-5 (Agriculture - 1du/5ac) Zoning District, located at 29800 Orange Avenue, Fort Pierce, FL 34945. Staff recommended the Board approve the Major Site Plan to develop four (4) Agricultural Labor Housing dwellings on a 706.63-acre parcel of land located within the AG-5 (Agriculture - 1du/5ac) Zoning District, contingent upon the corresponding Conditional Use Permit. A motion was made to continue the item to the BOCC Regular May 4, 2021 meeting, and it passed (4) to (1). RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 4 Frannie Hutchinson AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson NAYS: Cathy Townsend EXCUSED: None 2. FPL Sundew Solar Energy Center is requesting a Major Site Plan approval to construct and operate a 74.5 Mega -Watt (MW) Photovoltaic Solar Center on a 483.87-acre parcel within the AG-5 (Agriculture - 1du/5ac) Zoning District, and located approximately one (1) mile west of Glades Cut -Off Road and Carlton Road intersection - Targeted Industry Jodi Nentwick St. Lucie County Planning and Development Services Senior Planner and Scott Scovill Senior Project Manager of Sundew Solar Energy Center presented this item to the Board. Staff recommended the Board adopt Resolution 2021-75, approving the Major Site Plan for a solar generation station subject to the conditions set forth in the resolution. Item heard along with the Public Hearing item 9 (B) 1. A motion was made to approve staff recommendation, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 4 Frannie Hutchinson SECONDER: Commissioner District 5 Cathy Townsend Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend NAYS: None 241 Page BOCC Regular Meeting Tuesday, April 6, 2021 6:00 PM EXCUSED: None 11. ANNOUNCEMENTS A. The Board of County Commissioners will hold an Informal meeting on Tuesday, April 13, 2021, 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, April 20, 2021, at gam in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 12. MOTION TO ADJOURN There being no further business to be brought before the Board, the meeting was adjourned. Please note: Final minutes are recorded in the official minute books that are filed with the Clerk of the Circuit Court and available for inspection upon request. 251 Page