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HomeMy WebLinkAboutMinutes 05.04.2021'�Ir LUCE o R'° BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting May 4, 2021 Convened: 6:02 PM Adjourned: 1:12 AM 1. CALL TO ORDER The meeting was called to order at 06:02 PM by Chris Dzadovsky District No. 1 Present Commissioner Chris Dzadovsky District 1, Commissioner Sean Mitchell District 2, Commissioner Linda Bartz District 3, Commissioner Frannie Hutchinson District 4, Commissioner Cathy Townsend District 5 so 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 Ron Parrish, Public Safety and Communications Director Erick Gill, Communications Division Director George Landry, Solid Waste Division Director Jeremiah Johnson, Fort Pierce City Commission Benjamin Balcer, Planning & Development Services Assistant Director Kristopher McCrain, Planning & Development Associate Planner Vera Smith, Deputy Clerk Recording Secretary 2. INVOCATION The County Administrator led the invocation. 3. PLEDGE OF ALLEGIANCE BOCC Regular Meeting Tuesday, May 4, 2021 6:00 PM 4. PUBLIC COMMENT (excluding Public Hearing Items) Chair Dzadovsky opened the meeting for public comment at this time. The following people addressed the Board. Albert Swartz presented the Board with information regarding swale maintenance. Mark Gotz Mark Gotz presented the Board with information regarding the distribution of Cares Act Funding. Mark DeRosa presented that Board with information regarding property taxes for Indian River Drive residents. Leeott Zeev presented the Board with information regarding Farming for Education and Rehabilitation Counseling Services. There being no one else wishing to address the Board, Chair Dzadovsky closed public comment. 5. APPROVAL OF MINUTES 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 AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None A. Board of County Commissioners minutes for the BOCC Regular Meeting of April 6, 2021 B. Board of County Commissioners minutes for the BOCC Special Meeting of April 13, 2021 C. Board of County Commissioners minutes for the BOCC Informal Meeting of April 13, 2021 6. PROCLAMATIONS APPROVAL A. Resolution No. 21-076 - a Resolution Honoring the 100th Anniversary of the Fort Pierce Inlet in St. Lucie County, Florida 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, May 4, 2021 6:00 PM and it passed unanimously. Chair Dzadovsky presented the proclamation to Mayor of Fort Pierce Linda Hudson, President of St. Lucie Historical Society Nancy Bennett, St. Lucie Historical Society Board Member Jean Ellen Wilson, Fort to Fort President Marian 0' Leary, and Inlet Centennial Committee Charlie Hayek, who thanked the Board and accepted the proclamation. 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 B. Resolution No. 21-080 - A resolution proclaiming May 9-15, 2021 as "Law Enforcement Week" and further designating May 15, 2021, a "Peace Officers' Memorial Day" 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 Chief Deputy Brian Hester, Chief of Staff Chief Gary Wilson, Director of Administration Major Chris Cicio, Director of Detention Major Petri Hayes, Patrol Operations Division Captain Adam Goodner, Detention Operations Division Captain Stephanie Lyons, and Criminal Investigations Division Captain Mike Sheeler, who thanked the Board and accepted the proclamation. 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. Resolution No. 21-081 - Proclaiming May 2-8, 2021 as "St. Lucie County Correction Officers 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 Chief Deputy Brian Hester, Chief of Staff Chief Gary Wilson, Director of Detention Major Petri Hayes, and Detention Operations Division Captain Stephanie Lyons, who thanked the Board and accepted the 3 1 P a g E BOCC Regular Meeting Tuesday, May 4, 2021 6:00 PM proclamation. 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 D. Resolution No. 21-064 - Proclaiming the Month of May 2021 as "Asian American and Pacific Islander 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 Dzadovsky accepted the proclamation. 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 E. Resolution No. 21-068 - Proclaiming the month of May 2021 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 Dzadovsky presented the proclamation to Representatives of the Haitian Community, Head Carlleen Wright of Volunteers, Carmel Vericain Secretary, Evens Auguste Director of Communications, Vasthie St Juste Volunteer, Carole King Founder/President, and Fritz Jules Sponsor Relations Manager, who thanked the Board and accepted the proclamation. RESULT: APPROVE MOVER: Commissioner District 2 Sean Mitchell SECONDER: Commissioner District 4 Frannie Hutchinson AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None 4 BOCC Regular Meeting Tuesday, May 4, 2021 6:00 PM EXCUSED: None F. Resolution No. 21-123 - a resolution proclaiming May 2021 as "Mental Health Awareness Month" in St. Lucie County, Florida * Two groups accepted 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 Tykes and Teens, Commutations Manager Misty Stoller, and CEO Eric Garza, who thanked the Board and accepted the proclamation. 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 New Horizon, Board of Directors Kathryn Hensley, and CEO William Wims, who thanked the Board and accepted the proclamation. 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 G. Resolution No. 21-129 - a resolution proclaiming the first week of May 2021 as "Public Service Recognition 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 County Attorney Howard Tipton, 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 5 BOCC Regular Meeting Tuesday, May 4, 2021 6:00 PM 7. PRESENTATIONS There are no items scheduled. 8. CONSENT AGENDA A motion was made to approve staff recommendation, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 4 Frannie Hutchinson AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None A. WARRANTS 1. Warrant List 28 - 30 Adopted by Consent Vote 1. St. Lucie County FY 2021— 2023 Strategic Plan Strategic Initiatives St. Lucie County Board of County Commissioners, following a community survey, stakeholder interviews, and two public workshops, adopted its Vision, Mission Statement, Core Values, Goals, and Objectives of its Strategic Plan at its June 2, 2020, Regular Meeting. The Strategic Planning Implementation, and more specifically, our Goal Teams developed proposed strategic initiatives for each adopted objective. Staff recommended the adoption and incorporation of developed Strategic Initiatives into St. Lucie County's FY 2021— 2023 Strategic Plan. Adopted by Consent Vote C. AIR & SEAPORT 1. Request for Purchase of Capital Equipment RE: John Deere 331-G Skid Steer Cab/Severe with 6 1 P a g e BOCC Regular Meeting Tuesday, May 4, 2021 6:00 PM Forestry and Mulcher Staff recommended Board approval to proceed with the purchase of a John Deere 331-G Skid Steer Cab/Severe with Forestry, Mulcher, and Trailer, at a total cost of $113,374.00 order to conduct obstruction clearing at the Airport as mandated by the FAA/DOT. Adopted by Consent Vote 2. C.W. Roberts Contracting, Inc. Change Order #1 for C20-11-830 - Airport Stormwater Facility Improvement Project C.W. Roberts Contracting has submitted a change order for the additional work required to complete the Airport's Stormwater Facility Improvement Project. During the construction phase of the project, the contractor discovered remnants from a 2017 fuel spill. This change order contains the potential required full remediation work of the area. Additional testing is required to determine if the material removal is required or if only the installation of a monitoring well is required. The change order amount of $114,924.50 and 80 additional construction days reflects test results that indicate material removal that remains subject to the additional testing required, if results indicate no removal necessary, the change order will be reduced to reflect actual expenses associated with the required remediation work. Staff recommended Board approval for C.W. Roberts Change Order on C20-11-830 for the Airport's Stormwater Improvement Project in the amount of $114,924.50 and 80 additional days to allow for the remediation of the fuel spill remnants and to allow for the project to be completed as design. Adopted by Consent Vote D. COUNTY ATTORNEY 1. Blue Sky Landing - Amended and Restated Lease Agreement with Blue McNeil One, LLC to incorporate certain terms requested by Lessee's lenders and investors Staff recommended the Board approve the proposed Amended and Restated Lease Agreement and Memorandum of Ground Lease with Blue Sky McNeil One, LLC, and authorize the Chair to sign the documents as well as any other documents related to the development of the project as approved by the County Attorney as to legal form and correctness, Adopted by Consent Vote 2. Permission to Advertise - An Ordinance amending Section 36-1 of the St. Lucie County Code and Compiled Laws 7 1 P a g e BOCC Regular Meeting Tuesday, May 4, 2021 6:00 PM Staff recommended the Board approve permission to advertise. Adopted by Consent Vote 3. Easement - Florida Department of Transportation - County Right -of -Way - Sunrise Boulevard and Virginia Avenue - Parcel ID 2421-500-0114-000-3 The Florida Department of Transportation is constructing new fiber-optic lines from U.S. Highway 1 West to Interstate 1-95. A portion of the County's right-of-way along Virginia Avenue at Sunrise Boulevard is needed to install a new traffic control box. To finalize the connection, the Florida Department of Transportation needs an Easement at this location from the County. The proposed Easement and Resolution is attached for your review and approval. The Easement has been reviewed and approved by the County Attorney, Public Works Director, and the Assistant County Surveyor. Staff recommended the Board approve the Easement, authorize the Chair to sign the Easement, and direct staff to record the Easement in the public records of St. Lucie County, Florida. Adopted by Consent Vote 4. Revocable License Agreement - 147 N. Naranja Avenue - River Park - Unit 4 - Sergio A. Urrutia and Daniela J. Orciso-Urrutia - Parcel ID 3419-530-0193-000-2 Mr. and Mrs. Urrutia are requesting a Revocable License Agreement to be allowed to install a 6' wood fence, 4' chain -link fence, and gates along the sides of their property within the County's 6' Drainage/Utility Easement. Public Works, Road & Bridge, Water Quality, and Engineering have all reviewed the Revocable 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. Urrutia pay to record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote 5. Revocable License Agreement - 149 N. Naranja Avenue - River Park - Unit 4 - Kent Raper - Parcel ID 3419-530-0192-000-5 Mr. Raper is requesting a Revocable License Agreement to be allowed to install a 6' wood fence with a 10' double swing gate along the side of his property within the County's 6' Drainage/Utility BOCC Regular Meeting Tuesday, May 4, 2021 6:00 PM Easement. Public Works, Road & Bridge, Water Quality, and Engineering have all reviewed the Revocable 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. Raper pay to record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote A-1 Roof Truss Ltd. Co. - First Amendment to Impact Fee Mitigation Fee Agreement (2020-01) to extend the construction deadline to December 31, 2021, due to the COVID-19 pandemic Staff recommended the Board approve the proposed First Amendment to the Impact Fee Mitigation Agreement (2020-01) with A-1 Roof Truss Ltd. Co. and authorize the Chair to sign the First Amendment. Adopted by Consent Vote 7. Senior Laboratory Specialist — Full -Time Employee Position and Funding Request This is a request to add an FTE position to the Drug Lab for a Senior Laboratory Specialist position, and request funds from the reserves account to fund the position. Staff recommended that the Board approve this request for Full -Time Employee for the Senior Laboratory Specialist and approve the funding request. Adopted by Consent Vote 8. Water and Wastewater Supply Agreement with Fort Pierce Utilities Authority (FPUA), Blue McNeil One LLC, and WGI, Inc. Relating to the Development of Property for Affordable Housing to be Known as Blue Sky Landing Staff recommended Board approve the agreement and authorize the grant of an easement to FPUA as approved by the County Attorney. Adopted by Consent Vote E. COMMUNITY SERVICES Grant Acceptance - Transit Rebranding Project Florida Department of Transportation 9 1 P a g e BOCC Regular Meeting Tuesday, May 4, 2021 6:00 PM (FDOT) Service Development Grant - ITEM AMENDED This grant requires a 50% match, FDOT's portion will be $231,453.00, and the local match will also be $231,453.00. The Florida Department of Transportation Service Development Program (SDP) is designed to provide initial funding to public transit projects with new or innovative techniques to improve system efficiencies, ridership, or revenues. The SDP covers up to 50% of the capital, marketing, and net operating costs. Staff recommended Board acceptance of the authorizing resolution and public transportation grant agreement for the Florida Department of Transportation Service Development Grant (FM#449010-1-84-01); and authorization for the Chair to sign documents as approved by the County Attorney. This year's total project cost is $462,906.00 (FDOT portion $231,453.00 and local match $231,453.00). Adopted by Consent Vote *RES-2021-135 added post -approval. F. ENVIRONMENTAL RESOURCES 1. 21-027 Bid Award for Teague Hammock Restoration Staff recommended Board approval of the 21-027 bid award to the lowest responsive and responsible bidder, Enviro-Tech Systems Incorporated of Okeechobee, FL in the amount of $439,425.00 and to allow the Chair to sign contract documents as approved by the County Attorney. The bid award and contract will fund the restoration of wetlands and hydrology at Teague Hammock Preserve. All phases of this project are funded by the State of Florida without match to St. Lucie County. Adopted by Consent Vote 2. Work Camper Agreement - Bluefield Ranch Preserve Staff recommended Board approval of the Work Camper Agreement with Jake Crouch and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 3. Walton Scrub Preserve Florida Inland Navigation District grant Resolution for Assistance Staff recommended Board approval of the attached resolution for assistance with the Florida Inland Navigation District for 50% of the Walton Scrub observation tower construction project in 10 1 BOCC Regular Meeting Tuesday, May 4, 2021 6:00 PM the amount of $350,000.00 and for the Chair to sign documents as approved by the County Attorney. This document is required as part of a grant application. Adopted by Consent Vote *RES-2021-137 assigned post meeting. G. FACILITIES 1. Sublease Agreement Between State of Florida Department of Health and St. Lucie County BOCC Facilities, effective through 2044. Staff recommended Board approve the sublease agreement for 1701 S 23rd Street, Fort Pierce, FL. for the Department of Health's use. Adopted by Consent Vote H. LIBRARY SERVICES 1. Resolution No. 2021-087 - Establishing the St. Lucie County Library System as a Fine Free Library Staff recommended the Board approve Resolution No. 2021-087, amending Resolution No. 80-90 rescinding overdue fines and revising the non-resident library card fee. Adopted by Consent Vote I. PUBLIC SAFETY 1. Federally -Funded Subaward and Grant Agreement (COVID) Staff recommended Board acceptance of the federally -funded sub -award and grant agreement and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 2. Work Authorization No 03 Calvin, Giordano & Associates, Inc - Comprehensive Emergency Management Plan (CEMP) & Emergency Management Strategic Plan (EMSP) Staff recommended Board approval of Work Authorization No. 03 with Calvin, Giordano & Associates, Inc. in the amount of $63,440.00, and authorization for the Chair to sign documents as approved by the County Attorney. 111 Page BOCC Regular Meeting Tuesday, May 4, 2021 6:00 PM Adopted by Consent Vote J. PUBLIC UTILITIES 1. Interlocal Agreement with the City of Vero Beach - Provision of Emergency Water Service to Both Parties Staff recommended that the Board approve the interlocal agreement and authorize the Chair to sign the agreement. Adopted by Consent Vote I :A'1N1:1114TIT191:1 I I 1. Carlton Road over NSLRWCD Canal 77 culvert replacement - Work Authorization #1(Design) with Inwood Consulting Engineers. Staff recommended the Board approve the Work Authorization #1-design by Inwood Consulting Engineers in the amount of $69,440.00, and also authorize the Chairperson to sign the documents as approved by the County Attorney. Adopted by Consent Vote 9. PUBLIC HEARINGS A. COUNTY ATTORNEY 1. Continued from March 2, 2021 - Request for an Order, pursuant to Appendix A, Local Acts, Article VIII, Division 2 (Unsafe Buildings and Structures) of the St. Lucie County Code of Ordinances and Compiled Laws, to demolish the unsafe structure at 5310 Deleon Avenue in Fort Pierce, St. Lucie County, Florida Katherine Barbieri, Assistant County Attorney, presented this item to the Board. Building Inspectors examined the property of 5310 Deleon Avenue on September 16, 2020, and again in February 2021. The property is damaged, deteriorated, or defective to such an extent that the cost of restoration or repair will exceed fifty (50) percent of the value thereof after restoration or repair. The building is manifestly unsafe and unsanitary for use as single-family dwellings. The building in its current 12 1 P a g BOCC Regular Meeting Tuesday, May 4, 2021 6:00 PM condition constitutes a public nuisance. Staff recommended that the Board give the Code Enforcement Department permission to proceed to use the lowest responsive bidder to demolish the structure and clean the properties of all junk, trash, and debris, and assess the entire cost of such demolition against the real property, which shall constitute a lien payable to St. Lucie County, pursuant to the provisions of Appendix A, Local Acts, Article VII, Division 2, Section 7-43 of the St. Lucie County Code of Ordinances and Complied Laws. Chair Dzadovsky opened the hearing for public comment at this time. The following people addressed the Board. • Danny Bottino There being no one else wishing to address the Board, Chair Dzadovsky closed the public hearing. A motion was made to approve staff recommendation for the reconsideration to demolish the unsafe structure at 5310 Deleon Avenue, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 4 Frannie Hutchinson Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend NAYS: None EXCUSED: None A second motion was made to approve the staff recommendation to continue the item to the July 6, 2021, regular meeting, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 2 Sean Mitchell SECONDER: Commissioner District 5 Cathy Townsend Chris Dzadovsky, Linda Bartz, Linda Bartz, Frannie Hutchinson, Frannie AYES: Hutchinson NAYS: None EXCUSED: None 13 1 BOCC Regular Meeting Tuesday, May 4, 2021 6:00 PM B. PLANNING & DEVELOPMENT SERVICES 1. Continued from April 6, 2021- 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 - ATTACHMENT UPDATED Kristopher McCrain, Planning and Development Associate Planner, presented this item to the Board. On August 25, 2020, the applicant, Happy Foods LLC, submitted a Conditional Use Petition and subsequent Major Site Plan to the Planning and Development Services Department. The project proposes four (4) single -story four (4) bedroom dwelling units for up to ninety-six (96) employees for agricultural labor housing, accessory to the agricultural operations. The accommodation must comply with Florida Building Code requirements and Chapter 64E-14, Florida Administrative Code regulating Migrant Labor Camps. The site plan also identifies associated landscaping, vehicular use, and recreational areas. The Major Site Plan and Conditional Use Petition require review and action by the Board of County Commissioners. 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. This public hearing was Quasi -Judicial, and the commissioners made the following disclosures regarding this item: Chair Chris Dzadovsky - Spoke with IMG Enterprises Tim Sallin, Indian River Citrus League Doug Bornique, Matt Wynne, Alec Wynne, Matt Borkowski, George Pantuso, Cynthia Angelos, Delores Johnson, Todd Mowery, Misc. emails to all Board Members, and Caldwell Banker Paradise Real Estate. Commissioner Linda Bartz - Spoke with County Attorney, Staff, Cynthia Angelos, Alec Wynne, Matt Wynne, Matt Borkowski, Ed Lounds, Todd Mowery, Doug Bournique, Timothee Sallin(applicant), and Misc. Emails on Record to all Board Members. Commissioner Sean Mitchell - Spoke with County Attorney, Staff, Matt Wynne, Alec Wynne, Tod Mowery, Timothee Sallin (applicant), Indian River Citrus League Doug Bournique, Matt Borowski, Frank Lewis, Cynthia Angelos, Deloris Johnson, Ed Lounds, J. Peter Chaires, Jerome Gayman, Sean Parks, Timothy Maslow, Lake County Property Appraiser Carey Baker, and Misc. Emails on records to all Board Members. Commissioner Cathy Townsend - Spoke with Matt Wynne, Alec Wynne, Todd Mowery, Matt Borkowski, Frank Lewis, Cynthia Angelos, Timothee Sallin (applicant), Doug Bournique, Ed Lounds, Scott Holmes, Craig Bridgers, Lee County Commissioners Doug Shields, Sean Parks, Indian River 14 1 BOCC Regular Meeting Tuesday, May 4, 2021 6:00 PM County Commissioner Susan Adams, Misc. emails, County Staff, and a personal visit to the site locally at Orange Avenue and Cherry Lake. Commissioner Frannie Hutchinson - Spoke with Douglas Bournique, Tod Mowery, Joel Wynne, Alec Wynne, Matt Borkowski, Frank Lewis, Theresa Heise, Matthew Wynne, Timothee Sallin(applicant), Ed Lounds, Happy Foods Grove, George Pantuso, Cynthia Angelos, County Staff, and Attorney. Chair Dzadovsky opened the hearing for public comment at this time. The following people were sworn in and Testified to the Board. Kathy Cabre Enloe, RPR (Esquire Court Reporting Inc.) Brent Spain (Attorney for Applicant) Timothee Sallin (Applicant) Ceasar Burduete (Applicant Employee) Cynthia Angelos (Attorney for the Wynne Family) Matt Brokowski (Wynne Ranch Employee) George Buddy Emerson (Retired Fire Chief) Richard Ziarkowski (St. Lucie County Sheriff Lieutenant) Matthew Wynne (Wynne Capital Manager) Hoyt C. Murphy Jr. (Real Estate Broker) Dan Fuller (Real Estate Appraiser) Todd Mowery (Regional Planner) George Pantuso Delores Johnson Rebecca Issac Irma Cabriales Jerome Gayman Cindy Alyson There being no one else wishing to address the Board, Chair Dzadovsky closed the public hearing. A motion was made to approve staff recommendation for Happy Foods Agricultural Labor Housing - Conditional Use Petition for approval, and it Failed (3) to (2). RESULT: DENY MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 2 Sean Mitchell AYES: Sean Mitchell, Cathy Townsend NAYS: Chris Dzadovsky, Linda Bartz, Frannie Hutchinson EXCUSED: None 15 1 BOCC Regular Meeting Tuesday, May 4, 2021 6:00 PM A second motion was made to approve staff recommendation for Happy Foods Agricultural Labor Housing - Conditional Use Petition for denial, and it passed (3) to (2). RESULT: MOVER: SECONDER: AYES: NAYS: EXCUSED: 10. REGULAR AGENDA APPROVED Commissioner District 4 Frannie Hutchinson Commissioner District 3 Linda Bartz Chris Dzadovsky, Linda Bartz, Frannie Hutchinson Sean Mitchell, Cathy Townsend None A. PLANNING & DEVELOPMENT SERVICES 1. Continued from April 6, 2021- 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 - ATTACHMENT UPDATED 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. *Item not presented. B. PUBLIC UTILITIES 1. North Hutchinson Island Septic to Sewer Conversion - Grant Agreement from South Florida Water Management District for the construction of a gravity sewer line and lift station to serve 31 homes on Jackson Way This is a phased project, and flows in Phase I will be diverted from existing septic tanks to the North Hutchinson Island Water Reclamation Facility (NHIWRF) via a centralized sewer collection system. The total cost of Phase I was estimated for a gravity sewer collection system at $682,714.75, of which design, permitting, and contractor procurement are funded by FDEP ($101,702.00) and construction (not to exceed $565,012.51 based on invoices for the system selected) is funded 161Page BOCC Regular Meeting Tuesday, May 4, 2021 6:00 PM through the IRL Water Quality Improvement Grant. George Landry, Solid Waste Division Director, presented this item to the Board. The Florida Legislature provided $25 million for water quality improvement projects to benefit the Indian River Lagoon (IRL). The Indian River Lagoon (IRL) watershed includes areas within the jurisdictional boundaries of the St. Johns River Water Management District (SJRWMD) and the South Florida Water Management District (SFWMD). The evaluated proposed project applications that maximized the potential for water quality improvement benefits, e.g., total nitrogen (TN) and total phosphorus (TP) nutrient load reductions, to the Indian River Lagoon (IRL). For example, the North Hutchinson Island Septic -to -Sewer Conversion project is a multi -phased project that will provide covert to 532 residences that currently utilize septic tanks to a centralized sewer system. Staff recommended that the Board approve the agreement and authorize the Chair to sign the agreement. This will provide the necessary funds for constructing a gravity line and lift station for the residents to connect to. A motion was made to approve staff recommendation, and it passed unanimously. RESULT: MOVER: SECONDER: AYES: NAYS: EXCUSED: 11. ANNOUNCEMENTS APPROVE Commissioner District 4 Frannie Hutchinson Commissioner District 5 Cathy Townsend Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend None 1►= A. The Board of County Commissioners will hold a Joint Meeting with the City of Fort Pierce on Thursday, May 6, 2021, at 10 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 an Informal Meeting on Tuesday, May 11, 2021, at 9 AM in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. C. The Board of County Commissioners will hold a Regular Meeting on Tuesday, May 18, 2021, at 9 AM in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 17 1 P a g BOCC Regular Meeting Tuesday, May 4, 2021 6:00 PM 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. 181Page