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HomeMy WebLinkAboutMinutes 10.05.202191rc LUCE 0 Q n BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting October 5, 2021 Convened: 6:00 PM Adjourned: 7:15 PM 1. CALL TO ORDER the meeting was called to order at 6:00 PM by Chair 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 Also Present Howard Tipton, County Administrator Dan McIntyre, County Attorney Katherine Barbieri, Assistant County Attorney Mark Satterlee, Deputy County Administrator Alphonso Jefferson, Deputy County Administrator Don West, Public Works Director George Landry, Solid Waste Division Director Patrick Dayan, Water Quality Division Manager Tahir Curry, Planning and Development Services Associate Planner Jodi Nentwick, Planning and Development Services Senior Planner Kristopher McCrain, Planning and Development Services Associate Planner 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 the Board: Bob Tobias presented to the Board information regarding the Pickleball Courts at Pepper Park. There being no one else wishing to address the Board, Chair Dzadovsky closed public comment. BOCC Regular Meeting Tuesday, October 5, 2021 6:00 PM 5. APPROVAL OF MINUTES H IIIULIUII Wdb IIIdUt-- LU dPPIUVC JLdll ICL.UIIIIIIt:f11UdLIUIIJ, d11U IL Pdbbt:!U UIId111111UUJly. 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. Board of County Commissioners minutes for the BOCC Regular Meeting of September 7, 2021. B. Board of County Commissioners minutes for the BOCC Tentative Budget Meeting of September 9, 2021. C. Board of County Commissioners minutes for the BOCC Informal Meeting of September 14, 2021. D. Board of County Commissioners minutes for the BOCC Regular Meeting of September 21, 2021. E. Board of County Commissioners minutes for the BOCC Final Budget Meeting of September 23, 2021. F. Board of County Commissioners minutes for the BOCC Special Meeting of September 27, 2021. 6. PROCLAMATIONS APPROVAL A. Resolution No. 21-347 - Proclaiming the month of October 2021 as "Disability Employment 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 Dzadovsky presented the proclamation to "ARC of St. Lucie County" Athary Koning. In their absence, Chair Dzadovksy thanked the Board and accepted the proclamation with honor on their behalf. RESULT: APPROVE MOVER: Commissioner District 2 Sean Mitchell SECONDER: Commissioner District 5 Cathy Townsend AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None Pa BOCC Regular Meeting Tuesday, October 5, 2021 6:00 PM B. Resolution No. 21-367 - Proclaiming October 11, 2021, as "International Day of the Girl Child" 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 "Pace Center for Girls" Executive Director Maygan Johnson, who thanked the Board and accepted the proclamation with honor. 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. 21-370 - Proclaiming October 2021 as "Breast Cancer Awareness Month" and Recognizing a Local Public Charity, Friends in Pink, Inc, for Providing Financial Assistance to Breast Cancer Patients Living on the Treasure Coast 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 "Friends in Pink Inc." Robyn Young, and Recipient Service Coordinator Bonita Billue, who thanked the Board and accepted LI IC P1 VL.ICII I Id LIVII WIL11 IIVI ILJI. 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 D. Resolution No. 21-385 - Proclaiming the month of October 2021 as "National Domestic Violence 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 Dzadovsky presented the proclamation to "Safe Space," Developmental Manager Jamie Bellamy, Board Member Michael LeFreniere, Board Member Captain Adam Goodner, Board of Directors Nancy Wong, and CEO, Dr. Teresa Albizu, who thanked the Board and accepted the proclamation with honor. RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz 3 BOCC Regular Meeting Tuesday, October 5, 2021 6:00 PM SECONDER: Commissioner District 4 Frannie Hutchinson AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None 7. PRESENTATIONS There are no items scheduled. 8. CONSENT AGENDA A motion was made to approve staff recommendations, 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 A. WARRANTS 1. Warrant Lists 50 & 52 Adopted by Consent Vote B. ADMINISTRATION 1. Resolution - Authorizing Board of County Commissioners to Participate in Joint Meeting with Indian River County Board of County Commissioners and Martin County Board of County Commissioners Staff recommended the Board adopt proposed Resolution No. 2021- as drafted. Adopted by Consent Vote *RES-2021-393 assigned post meeting. 2. Grant to the Economic Development Council of St. Lucie County in the amount of $250,000.00, and an additional matching grant of $50,000.00. Staff recommended Board approval of the Non -Profit Outside Agency Grant Agreements and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 4 BOCC Regular Meeting Tuesday, October 5, 2021 6:00 PM 3. Roundtable of St. Lucie County, Inc. - Grant Agreement in the amount of $150,000.00 for FY 2022 Staff recommended Board approval of the grant agreement with Roundtable of St. Lucie County and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 4. St. Lucie Cultural Alliance - Contract Agreement in the amount of $150,000.00 to Continue Building a Sustainable Local Arts Agency for St. Lucie County Staff recommended Board approval of the St. Lucie Cultural Alliance contract and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 5.2021/2022 Treasure Coast Sports Commission Grant Agreements - ATTACHMENTS ADDED Staff recommended approval of the 2021 / 2022 Grant Agreements for the Treasure Coast Sports Commission for a total amount of $225,000.00 and authorization of the Chair to sign the contracts as drafted by the County Attorney. Adopted by Consent Vote 6. Appointment to the Affordable Housing Advisory Committee Staff recommended that the Board ratify Commissioner Hutchinson's appointment of Robert Calhoun to the Affordable Housing Advisory Committee. Adopted by Consent Vote C. COUNTY ATTORNEY 1. Revocable License Agreement - 209 Olive Ave - River Park - Unit 2 - Sesyle L. Clarius - Parcel ID 3419-510- 0271-000-1 Ms. Clarius is requesting a Revocable License Agreement to be allowed to install a 4' aluminum fence and a 6' PVC fence with a gate on the southwest side of her property and a gate on the northeast side of her property within the County's 6' Drainage/Utility Easements. Ms. Clarius understands if the County Engineer determines the fences and gates are causing flooding, drainage problems, or for other needs in the area, the fences and gates will need to be removed or relocated at her expense. Engineering, Road & Bridge, and Water Quality have reviewed the License Agreement and have no objections. BOCC Regular Meeting Tuesday, October 5, 2021 6:00 PM Staff recommended the Board approve the Revocable License Agreement, authorize the Chair to sign the agreement, and direct Ms. Clarius pay to record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote 2. Revocable License Agreement - 123 E Arbor Ave - River Park - Unit 3 - Jerry Hernando Lopez and Roxana Molina -Lopez - Parcel ID 3419-515-0006-000-8 Mr. and Mrs. Lopez are requesting a Revocable License Agreement to be allowed to install a 6' wooden fence along the northeast and southeast sides of their property within the County's 6' Drainage/Utility Easements. They understand if the County Engineer determines the fence is causing flooding, drainage problems, or 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 Mr. and Mrs. Lopez to pay to record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote 3. Permission to Terminate Lease Agreement for Non-payment Client Staff recommended the Board approve terminating the September 1, 2000 lease agreement with James and Brenda Gibbons. *Item was pulled from the Consent Agenda before the meeting. 4. A-1 Roof Trusses Ltd. - Resolution No. 21-363 - Amending and Restating Resolution No. 20-006 Amending the Implementation Schedule for the Incentive Package Staff recommended that the Board adopt Resolution No. 21-363 and authorize the Chair to sign the Resolution. Adopted by Consent Vote 5. Escheated Property - Transfer to City of Port St. Lucie - Parcel ID 4411-701-0306-000-1 On May 26, 2021, the parcel escheated to St. Lucie County, and Escheatment Tax Deed was recorded, please see attached copy. Pursuant to Florida Statute 197.592(3), which in part states, "Lands acquired by any County of the State for delinquent taxes in accordance with law which has not been previously sold, acquired for infill housing, or dedicated by the Board of County Commissioners, which the Board of County Commissioners has determined are not to be conveyed to the record fee simple owner in accordance with the provisions of subsections (1) and (2), and which are located within the boundaries of 6 1 P a g e BOCC Regular Meeting Tuesday, October 5, 2021 6:00 PM an incorporated municipality of the County shall be conveyed to the governing board of the municipality in which the land is located." Staff recommends that the Board authorize the Chair to sign the county deed transferring Parcel ID 4411- 701-0306-000-1 to the City of Port St. Lucie and record the county deed in the public records of St. Lucie County. Adopted by Consent Vote 6. Contract for Sale and Purchase - Seacoast Air Conditioning and Sheet Metal, Inc. - Parcel ID 1429-501- 0020-000-4 On July 27, 2021, the Board of County Commissioners approved Bid No. 21-048 being awarded to Christopher P. Langel. We have attached for your review and approval the Contract for Sale and Purchase of Parcel ID 1429-501- 0020-000-4 owned by St. Lucie County. Staff recommended the Board approve the Contract for Sale and Purchase with Seacoast Air Conditioning and Sheet Metal, Inc., authorize the Chair to sign the contract, direct staff to proceed with the closing, and record the deed in the public records of St. Lucie County, Florida. Staff recommended the Board approve the Contract for Sale and Purchase with Seacoast Air Conditioning and Sheet Metal, Inc., authorize the Chair to sign the contract, direct staff to proceed with the closing, and record the deed in the public records of St. Lucie County, Florida. Adopted by Consent Vote 7. Resolution - Ratification of Resolution No. 21-308 to Correct Scrivenor's Error Staff recommended Board approval for the scrivenor error on Resolution No. 21-308. Adopted by Consent Vote 8. Revocable License Agreement - 5400 Fort Pierce Blvd - Lakewood Park - Unit No. 2 - Kitti Lu Rolfsmeyer and Scott C. Rolfsmeyer - Parcel ID 1301-602-0045-000-2 Mr. and Mrs. Rolfsmeyer are requesting a Revocable License Agreement to be allowed to install a 5' chain -link fence at the rear of their property within the County's 10' Drainage and Utility Easement and a 6' vinyl fence with gates on the sides of the property extending into the County's 10' Drainage and Utility Easement. They understand if the County Engineer determines the fences and gates are causing flooding, drainage problems, or for other needs in the area, the fences and gates 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. 7 1 P a g E BOCC Regular Meeting Tuesday, October 5, 2021 6:00 PM Staff recommended the Board approve the Revocable License Agreement, authorize the Chair to sign the agreement, and direct Mr. and Mrs. Rolfsmeyer pay to record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote 9. Permission to Advertise a Public Hearing to Declare Real Property Surplus Property Staff recommended the Board grant permission to advertise a public hearing to declare six (6) parcels of surplus property on November 2, 2021, at 6:00 p.m. or as soon thereafter as the item may be heard. Adopted by Consent Vote 10. Addendum to Contract for Sale and Purchase - Melville Road Phase 1 - Joe Van Chason - 20' of Right -of - Way - Parcel ID 3403-343-0001-000-7 On July 6, 2021, the Board of County Commissioners approved the Contract for Sale and Purchase of 20' of right-of-way along Melville Road from Joe Van Chason. This right-of-way is needed for the Melville Road Phase 1 project. During the closing procedure, Community Land Title discovered that a mortgage release needed to be obtained, and additional time is needed to obtain the release. Staff recommended the Board approve the Addendum to the contract for sale and purchase, authorize the Chair to sign the Addendum, direct staff to proceed with the closing, and record the warranty deed in the public records of St. Lucie County, Florida. Staff recommended the Board approve the Addendum to the Contract for Sale and Purchase, authorize the Chair to sign the Addendum, direct staff to proceed with the closing, and record the Warranty Deed in the Public Records of St. Lucie County, Florida. Adopted by Consent Vote 11. Interlocal Agreement - Maintenance of Roundabout at the Gilson Road and Becker Road Intersection Staff recommended that the Board approve the interlocal agreement and authorize the Chair to sign the agreement. Adopted by Consent Vote D. PARKS & RECREATION 1. Fairgrounds Sandfilter Project Change Order $8,180.00 Staff recommended approval of change order no. 02 and authorize the Chair to sign the documents as approved by the County Attorney. 8 1 P a g e BOCC Regular Meeting Tuesday, October 5, 2021 6:00 PM Adopted by Consent Vote E. PLANNING & DEVELOPMENT SERVICES 1. Permission to Advertise - an Ordinance amending the St. Lucie County Land Development Code to establish requirements for a stormwater plan for single-family and duplex infill development that does not have a water management district permitted master drainage plan; providing simplified design standards to assist the homeowner and builder; detailing infill lot development stormwater grading standards; providing for perpetual maintenance of the stormwater conveyance system; and, providing for compliance prior to the issuance of a certificate of occupancy. Staff requested permission to advertise a proposed ordinance for a public hearing before the Local Planning and Zoning Commission on October 21, 2021, and two public hearings before the Board of County Commissioners. Adopted by Consent Vote F. PUBLIC UTILITIES 1. Award CDM Work Authorization No. 14 - Air Curtain Burner Permitting St. Lucie County Solid Waste (SLCSW) has purchased an Air Curtain Burner (ACB) to incinerate yard waste for volume reduction. The ACB is located at the Baling and Recycling Facility. The Baling and Recycling Facility currently operates under Title V Air Operation Permit No. 1110081-010-AV. The ACB is a new emissions unit regulated under 40 CFR 60 Subpart CCCC and requires a modification to the Title V permit. Staff recommended Board approval and authorization for the Chair to execute CDM Smith Work Authorization No. 14 under Contract C19-09-790 for professional engineering services for not -to -exceed total cost of $68,140.00. Adopted by Consent Vote G. PUBLIC WORKS 1. Award Bid No. 21-071- Drainage/Road Right -of -Way General Maintenance and Guardrail for Maintenance and Construction of Drainage Culverts, Concrete and Guardrail to TSI Disaster Recovery, Environmental Land Development, and Shenandoah General Construction Due to the variation in project scopes, bid items required, and two-year backlog of projects, it is recommended to award all three bids submitted and shown on the attached bid tabulations as follows: Staff recommended Board approval for the award of Bid No. 21-071, Drainage/ Road Right -of -Way General Maintenance and Guardrail to TSI Disaster Recovery LLC for all items in Groups A, A-1, B, and D, 9 1 P a g e BOCC Regular Meeting Tuesday, October 5, 2021 6:00 PM and authorization for the Chair to sign the contract as approved by the County Attorney. Staff recommended Board approval for the award of Bid No. 21-071, Drainage/ Road Right -of -Way General Maintenance and Guardrail to Environmental Land Development, for all items in Groups A, A-1, B, C, D, and bid items 339-1, 400-1-15,515-1-242,& 515-1-254 from Group E, and authorization for the Chair to sign the contract as approved by the County Attorney. Staff recommended Board approval for the award of Bid No. 21-071, Drainage/ Road Right -of -Way General Maintenance and Guardrail to Shenandoah General Construction, for Groups A, A-1, & C, and authorization for the Chair to sign the contract as approved by the County Attorney. Adopted by Consent Vote 2. Board approval to waive the Purchasing Manual Policy "Conflict of Interest in the rotation of consultants with regards to the Melville Road Phase II Drainage Project -Melville Road Staff recommended the Board approve the proposal to waive the purchasing policy, in regards to the " Conflict of Interest" policy with regards to the rotation of consultants, and also allow the Chair to sign the documents as approved by the County Attorney. Adopted by Consent Vote 3. Work Authorization for Kimley Horn and Associates for Indian River Estates Traffic Calming Staff is requesting the Board approve the attached Work Authorization No. 9 to Contract C17-10-879 in the amount of $76,290.00 for Kimley Horn and Associates to complete the Indian River Estates Traffic Calming Study; create a new project and establish a budget; and authorize the Chair to sign documents approved by the County Attorney. Adopted by Consent Vote 9. PUBLIC HEARINGS A. COUNTY ATTORNEY 1.Ordinance No. 21-035 - Amending Chapter 36, Article IV - Regulations for Properties and Facilities Owned or Leased by the County - of the St. Lucie County Code of Ordinances by Regulating the Areas for Vessels Katherine Barbieri, Assistant County Attorney, presented this item to the Board. It has been requested that a sign be placed on Harbor Pointe Beach for "Watercraft Prohibited on Beach." For that reason, a revision to Chapter 36, Article IV is necessary. Staff is requesting the Ordinance be amended to include no vessel, boat, or watercraft shall be parked or docked at Harbor Pointe Park without the permission of the County Administrator. This prohibition involves the parking area of the park and the shoreline adjacent to the park. The BOCC approved permission to advertise on September 7, 2021. Staff recommended the Board approve the Ordinance and authorize the Chair to sign the Ordinance. 10 1 P a g BOCC Regular Meeting Tuesday, October 5, 2021 6:00 PM 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. `i IIIULIUII WdJ IIIdUt! LU dWP1UV1-- JLdll ICL.UIIIIIICIIIAdLIUW), d11U IL PdJJCIA UIId111111UUJIV. RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 2 Sean Mitchell AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None 2.Ordinance No. 21-037 - Amending Section 46-80 of the Code of Ordinances and Compiled Laws of St. Lucie County "Parking Restricted on Certain Streets" to prohibit parking on Industrial Avenue 1 (North Side) from N. 25th Street to Jefferson Parkway; Oleander Avenue from its intersection with Edwards Road to its intersection with Digiorgio Road; and Digiorgio Road (both sides) from its intersection with Oleander Avenue to the west end approximately 1900 feet. Katherine Barbieri, Assistant County Attorney, presented this item to the Board. In response to complaints received, a No Parking Study was conducted on Industrial Avenue 1 (North Side) from N. 25th Street to Jefferson Parkway; Oleander Avenue from its intersection with Edwards Road to its intersection with Digiorgio Road; and Digiorgio Road (both sides) from its intersection with Oleander Avenue to the west end approximately 1900 feet. After reviewing complaints of vehicles parked, Code Enforcement investigated each location on several occasions. In addition, traffic crash reports were reviewed for each location in the past three years. The Traffic Operations Section of the Road and Bridge Division of the Public Works Department of St. Lucie County's recommendations are: • The No Parking signs installed on Industrial Avenue 1 (north side) from N 25th Street to Jefferson Parkway have been effective and are recommended to remain in place with the required ratification of the County Code of Ordinances. • Install No Parking signs along Oleander Avenue (both sides) from its intersection with Edwards Road to its intersection with Digiorgio Road. • Install No Parking signs along Digiorgio Road (both sides) from its intersection with Oleander Avenue to the west end, approximately 1,900 feet. Traffic Operations consulted with the St. Lucie County Sheriff's Office, recommending approval of the No Parking Signs. This Board approved permission to advertise on September 7, 2021. Staff recommended the Board approve the Ordinance and authorize the Chair to sign the Ordinance. 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. 111 Page BOCC Regular Meeting Tuesday, October 5, 2021 6:00 PM A motion was made to approve staff recommendations, 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 NAYS: None EXCUSED: None 3. Ordinance No. 21-036 - Establishing the Silver Oaks Community Development District Daniel McIntyre, County Attorney, presented this item to the Board. The proposed item is not a site plan proposal. The property developer is proposing a district that would be used as funding or a financing mechanism to construct the internal improvements within the development, not external improvements. The creation of this district is consistent with all applicable elements and portions of the state comprehensive plan and the effective local government comprehensive plan. The land area within the proposed district is sufficiently contiguous to be developed as one functional, interrelated community. If adopted, Ordinance No. 21-036 would establish the Silver Oaks Community Development District as a residential development located just south of Tilton Road and east of Silver Oak Drive. On September 7, 2021, the Board granted permission to advertise. Staff recommended that the Board adopt Ordinance No. 21-036. Chair Dzadovsky opened the meeting for public comment at this time. The following people addressed the Board. • Casey Hampton • Laura Gullotti • Courtney Santorella • Jere Earlywine There being no one else wishing to address the Board, Chair Dzadovsky closed public comment. A motion was made to approve staff recommendation, and upon roll call, 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 12 1 BOCC Regular Meeting Tuesday, October 5, 2021 6:00 PM B. PLANNING & DEVELOPMENT SERVICES 1. Southern Truss Companies - Amendment to the Official Zoning Atlas (Rezoning) from AG-1 (Agricultural - 1) to IL (Industrial, Light) Zoning District. The 29.24-acre petition site is located east of Southern Truss Companies facility, west of Taylor Dairy Road, north of the Fort Pierce Farms Water Control District Canal (#1) in St. Lucie County, Florida. The purpose of the request is to incorporate this site into the proposed expansion of the Southern Truss manufacturing facility located west of the petition site at 2590 North Kings Highway, Fort Pierce, FL 34951. - THIS ITEM IS QUASI-JUDICIAL This public hearing was Quasi -Judicial, and the commissioners made the following disclosures regarding this item: Commissioner Frannie Hutchinson - Spoke with Staff and Economic Development Council (EDC) members Commissioner Linda Bartz - Spoke with Staff and Economic Development Council (EDC) members Commissioner Sean Mitchell - Spoke with Staff and Economic Development Council (EDC) members Commissioner Cathy Townsend - Spoke with Staff and Economic Development Council (EDC) members Chair Chris Dzadovsky - Spoke with Staff and Economic Development Council (EDC) members Tahir Curry, Planning & Development Services Associate Planner, presented this item to the Board. A public hearing was noticed with a sign on the petition site fronting Kings Highway and Taylor Dairy Road, a Display Ad in the Local Newspaper on September 22, 2021, and mailed out notices were sent to (9) property owners within 500 ft. of the subject site. The Planning Department received no response. On August 4, 2020, the Board of County Commissioners approved an Amendment to the Official Zoning Atlas for rezoning from the AG-1 (Agricultural —1) to IL (Industrial, Light) Zoning District for the 5.27-acre land area located on the northeast corner of the petition site. The 5.27 acres of the 34.51-acre property was approved for a lot split. The proposed rezoning to the IL (Industrial, Light) Zoning District is consistent with the Towns, Villages, and Countryside Future designation. The proposed Rezone Petition will conform to the minimum lot standards under the Land Development Code Section 7.04.01 for the Utility zoning district. This current request for rezoning supports Southern Truss Companies' proposal to expand into a 33,600 sq. ft. manufacturing facility with site improvements and associated stormwater located at 2590 North Kings Highway. The 29.24-acre segment of the undeveloped parcel will be adjoined to the existing Southern Truss Companies' facilities site to the west. The applicant submitted a Major Adjustment to the Major Site Plan to run concurrently with this rezone request to expand the company's operations. On June 17, 2021, the Planning & Zoning Commission unanimously passed a motion to forward a recommendation of approval to the Board of County Commissioners. Staff recommended that the Board approve the rezoning request from the AG-1 (Agricultural —1) Zoning District to the IL (Industrial, Light) Zoning District. 13 1 P a g BOCC Regular Meeting Tuesday, October 5, 2021 6:00 PM Chair Dzadovsky opened the meeting 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 public comment. A motion was made to approve staff recommendations, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 2 Sean Mitchell AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None 2. County Initiated a Comprehensive Plan Amendment to Include a New Element Entitled Property Rights - The legislation was passed this year that requires each local government to adopt a property rights element as a part of their Comprehensive Plan. Jodi Nentwick, Planning & Development Services Senior Planner, presented this item to the Board. Under public notice requirements outlined in Section 11.00.03 of the St. Lucie County Land Development Code, public notice for this item was advertised in the St. Lucie News Tribune on Sunday, September 14, 2021. The proposed amendment is required due to new legislative mandates, effective July 1, 2021. In particular, House Bill 59 — Growth Management requires all local governments to have a Property Rights Element included in their comprehensive plan. The legislation modified Chapter 163.3177 of the Florida Statutes to add a Property Rights Element as one of the required elements in all Comprehensive Plans. The legislation also limits the ability to adopt any other Comprehensive Plan amendments initiated after July 1 from being adopted until the Property Rights Element is adopted. The State defines amendments initiated after July 1, 2021, as those amendments which had their first public hearing, in our case a Planning and Zoning Commission hearing, after that date. This proposed amendment will add a new Element to the Comprehensive Plan. House Bill 59 states that a local government may adopt the rights statement, as outlined in Chapter 163. Local governments may also adopt their Property Rights Element, so long as the element does not conflict with the statement of rights listed within House Bill 59. The proposed element meets the intent of the language within the House Bill. The proposed amendment is not anticipated to require any changes to the Land Development Code. Staff recommended the Board approve transmittal of the Comprehensive Plan Text Amendment to the Florida Department of Economic Opportunity (DEO) to create a new element entitled "Property Rights." 141Page BOCC Regular Meeting Tuesday, October 5, 2021 6:00 PM 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. y motion was mace to approve statr recommencations, anc it Dassec unanimous 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 EXCUSED: None 3. Travelcamp Small -Scale Future Land Use Map Amendment - Petition for an amendment to the Comprehensive Plan Future Land Use Map to Predesignate the Southern 1.75-acre Portion of the Subject Parcel from T/U (Transportation/Utilities) to the COM (Commercial) Category Kristopher McCrain, Planning & Development Services Associate Planner, presented this item to the Board. Petition submitted by McCarty & Associates on behalf of Travelcamp, LLC, for a Small -Scale Amendment to the Comprehensive Plan Future Land Use Map, to redesignate the south 1.75 acres of the subject parcel, located on the east side of S. US Highway 1, from the T/U (Transportation/Utilities) to the COM (Commercial) category. Under public notice requirements outlined in Section 11.00.03 of the St. Lucie County Land Development Code, the advertisement for this Public Hearing was placed in the St. Lucie Tribune on Saturday, September 25, 2021. In addition, notices were mailed to adjacent property owners within 500 feet of the subject property, and a sign was placed on the subject property. The petition for an amendment to the Future Land Use Map will provide a uniform Commercial Future Land Use designation across the entire parcel while also providing compatibility for the existing Commercial General Zoning District. Staff recommended the Board of authorizing County staff to transmit the proposed Future Land Use Map Amendment to the Department of Economic Opportunity and corresponding review agencies. 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 recommendations, and it passed unanimous RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 3 Linda Bartz AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None 15 1 BOCC Regular Meeting Tuesday, October 5, 2021 6:00 PM I EXCUSED: None I 4. Comprehensive Plan Amendment - Implementation of the 10-Year Water Supply Facilities Work Plan Jodi Nentwick, Planning & Development Services Senior Planner, and George Landry, Solid waste Division Director, presented this item to the Board. Due to significant changes to the agenda item, capital and infrastructure plan within utilities are to be presented. Staff recommended the Board consider continuing the Public Hearing and Adoption of the Comprehensive Plan Amendment until November 2, 2021, Board of County Commissioner's meeting. A motion was made to approve the staff recommendation to continue the item to the November 2, 2021 meeting, 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 10. REGULAR AGENDA A. COUNTY ATTORNEY 1. Permission to Advertise - Ordinance regarding Sidewalks in Residential Development With Lot Sizes of 2.5 Acres or Greater Daniel McIntyre, County Attorney, presented this item to the Board. Staff proposed a draft ordinance which, if adopted, would provide an option for unpaved trails in lieu of paved sidewalks for those residential developments within the County's Urban Service Boundary that have lot sizes of 2.5 acres or more significant. The Ordinance was drafted in response to the Board discussion at a previous meeting. The Board may waive the sidewalk requirements along internal roads and allow those developments to construct unpaved trails for pedestrians or horses along internal roads. Staff recommended that the Board grant permission advertise a public hearing to consider the draft ordinance. A motion was made to approve staff recommendations, 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 16 1 BOCC Regular Meeting Tuesday, October 5, 2021 6:00 PM I EXCUSED: None I 2. Resolution No. 21-386 Providing for Discounting the Amount of Road Impact Fees Collected Within the City of Port St. Lucie - ADD ON Daniel McIntyre, County Attorney, presented this item to the Board. The County previously had an Interlocal Agreement with the City of Port St. Lucie, which the Agreement provided for crediting the amount of City road impact fees against the County's road impact fee, resulting in a reduction which could have been up to 50%. Still, the City chose to levy a lower amount of (23%) in the amount of County road impact fees collected by the City and transmitted to the County. The City has terminated the Interlocal Agreement with the County and has stopped collecting the County's Road Impact Fee effective October 1, 2021. The County proposes until the Road Impact Fee Updates and potential Resolution adoption of an updated Road Impact Fee Ordinance during the interim. The County desires to discount the amount of road impact fees collected within the City of Port St. Lucie by (25%) to collect the same amount of road impact fees within the City as is collected under the prior Interlocal Agreement. The current discount is 10%, making it an increase of 15%. Once the Impact Fee Update is completed, and an Updated Impact Fee Ordinance adopted and implemented, if any, the requirements in the draft Resolution will be superseded by those provisions that may be adopted. When impact fees are discounted, alternate funding sources are needed. Mr. McIntyre requested confirmation from the County Administrator if alternative revenue resources are available for two to three months to fund the difference between 0%-25% of discounted impact fees. Howard Tipton County Administrator confirmed for the two to three-month time frame, alternate revenue resources are available in the Reserves, Gas Tax, Infrastructure Sales Tax, and many other ways to address the item. A motion was made to approve staff recommendations, 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 11. ANNOUNCEMENTS A. The Board of County Commissioners will hold an Informal meeting on Tuesday, October 12, 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, October 5, 2021 6:00 PM B. The Board of County Commissioners will hold a Regular meeting on Tuesday, October 19, 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 Special Informal meeting to discuss redistricting on Tuesday, October 14, 2021, at 1 pm 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's books that are filed with the Clerk of the Circuit Court and available for inspection upon request. 181Page