Loading...
HomeMy WebLinkAboutMinutes 04.02.2019BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting April 2, 2019 Convened: 6:00 PM Adjourned: 8:31 PM 1. CALL TO ORDER The meeting was called to order at 6:00 PM by District No. 3, Chair Linda Bartz Attendee Namell. 9 Title District No. 3, Chair District No. 5, Vice -Chair District No. 1 PE Present Present Present ,Arrived 6:00 PM 6:00 PM 6:00 PM Linda Bartz Cathy Townsend Chris Dzadovsky Sean P. Mitchell District No. 2 Present 6:00 PM Frannie Hutchinson District No. 4 Present 6:00 PM Howard Tipton Administrator Present 6:00 PM Daniel S. McIntyre County Attorney Present 6:00 PM Heather Young Asst. County Attorney Present 6:00 PM Leslie Olson Director, Planning & Development Services Present 6:00 PM Alice Sennott Deputy Clerk Present 6:00 PM 2. INVOCATION The invocation was led by the County Administrator. 3. PLEDGE OF ALLEGIANCE Generated 41812019 2:40 PM Regular Meeting Tuesday, April 2, 2019 6:00 PM 4. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the meeting of Tuesday, March 19, 2019 RESULT: ACCEPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Cathy Townsend, District No. 5, Vice -Chair AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson 5. PROCLAMATIONS APPROVAL A. Resolution - Adoption of a Resolution Proclaiming April 7 through April 13, 2019 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. Chairman Bartz presented the proclamation to Dr. Kenneth Palestrant, Executive Director & Volunteer of HANDS, who thanked the Board and accepted it with gratitude along with Douglas Baber (Board Member HANDS), Paulas Lewis (Board Member HANDS), and Christine lannotti, Director of HANDS Community Affairs. RESULT: ADOPTED [UNANIMOUS] MOVER: Sean P. Mitchell, District No. 2 SECONDER: Frannie Hutchinson, District No. 4 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson B. A Resolution Proclaiming the Month of April 2019 as "Sexual Assault 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. Chairman Bartz presented the proclamation to Demia Jadusingh, Board Member of the Inner Truth Project, who thanked the Board and accepted it with gratitude. RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Cathy Townsend, District No. 5, Vice -Chair AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson C. Resolution Proclaiming the Week of April 7-13, 2019 as "Crime Victims' Rights 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. Chairman Bartz presented the proclamation to Sheriff Ken Mascara, who thanked the Board and accepted it with gratitude along with victim's advocates Belinda Martinez and Rachel Vincent. 2 1 P a g e Regular Meeting Tuesday, April 2, 2019 6:00 PM RESULT: ADOPTED [UNANIMOUS] MOVER: Sean P. Mitchell, District No. 2 SECONDER: Chris Dzadovsky, District No. 1 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson D. Resolution - Adoption of a Resolution Proclaiming the Week of May 5-11, 2019 as "St. Lucie County Correction Officer's 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. Chairman Bartz presented the proclamation to Sheriff Ken Mascara, who thanked the Board and accepted it with gratitude along with many corrections officers who were present. RESULT: ADOPTED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5, Vice -Chair SECONDER: Frannie Hutchinson, District No. 4 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson E. Resolution - Adoption of a Resolution Proclaiming the Week of May 12-18, 2019 as "Law Enforcement Week" and Designating May 15, 2019 as "Law Enforcement 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. Chairman Bartz presented the proclamation to Sheriff Ken Mascara, who thanked the Board and accepted it with gratitude along with many of his deputies who were present. RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Chris Dzadovsky, District No. 1 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson 6. PUBLIC COMMENT (excluding Public Hearing items) Chairman Bartz opened the meeting for public comment at this time. The following individuals addressed the Board: • Sheriff Ken Mascara noted the Sheriff's Office's superior response to hurricanes and other severe weather events, and presented the Board with a check for $661,070 from FEMA as a reimbursement for expenses incurred responding to the recent hurricane Irma. • Gharles Grande, representing President's Council of Hutchinson Island and The Rivers Coalition, expressed his concern over the current status of Derecktor, of Dania Beach, which was selected to operate a mega -yacht repair center at the port. • Tim DeHaven, St. Lucie County resident representing the Nettle Island Community Action Association, spoke about the importance of reefs and requested funding to study artificial reef 31Page Regular Meeting Tuesday, April 2, 2019 6:00 PM development to protect Nettles Island from storm damage. He submitted documents regarding this issue to the Commissioners. • John Parry, Fort Pierce Resident and representing St. Lucie Waterfront Council, spoke about potential operators of the Port of Ft. Pierce. • Allene Loucks, 9300 Carlton Road, expressed her concern about a nuisance ordinance in relation to her neighbor's 27 noisy dogs. • Cathy Schoen, 9338 Carlton Road, expressed her concern about her neighbor's noisy dogs and the lack of a nuisance ordinance in Agricultural Zoning. There being no one further wishing to address the Board, Chairman Bartz closed public comment. 7. PRESENTATIONS There are no items scheduled. 8. CONSENT AGENDA County Attorney, Dan McIntyre, made a correction to item 8.D.6 regarding Hoar Program Management's expansion of the St. Lucie County Sports Complex. He indicated that the account number listed in supporting documentation for funds to be used for this project is incorrect, and that the Office of Management & Budget gave the correct account number as 363-7210-563000-187628 (Sports Complex Capital Fund). Commissioner Dzadovsky motioned to adopt the consent agenda as amended with the correct account number for item 8.D.6. The motion was seconded and the consent agenda was adopted unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Cathy Townsend, District No. 5, Vice -Chair AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson A. WARRANTS 1. Warrant Lists 24 & 25 There are no items scheduled. C. AIR & SEA PORT 4 1 P a g e Regular Meeting Tuesday, April 2, 2019 6:00 PM 1. Budget Resolution - Board Acceptance of additional Florida Department of Transportation (FDOT) funds for the Treasure Coast International Airport Expansion/Maintenance Repair & Overhaul (MRO) D. COUNTY ATTORNEY 1. PULLED PRIOR TO MEETING 2. Memorandum of Agreement - Florida Department of Health in St. Lucie County, St. Lucie County Sheriff and Wexford Health Sources 3. Resolution - Right -of Way Donation - 40 feet on Jenkins Road - Spec Ft Pierce, LLC d/b/a Camping World - Parcels 2313-441-0000-000-2 and 2313-444-0040-000-3 4. PULLED PRIOR TO MEETING 5. Robert L. Snowe d/b/a American Concrete Industries - Parcel ID 2311-123-0001-000-6 - 10 feet on Rock Road - Road Impact Fee Credit Agreement 6. Request Approval of Contract Amendment for Hoar Program Management Consulting Services for Additional Design Phase Management Services E. COMMUNITY SERVICES 1. Bid Award - Invitations to Bid (ITB) 2019 1-6 2. Summer of Success (SOS) St. Lucie Youth Employment Program 3. Resolution - Summer of Success 2019-Common Good Initiative Investment Agreement F. COOPERATIVE EXTENSION There are no items scheduled. G. COURT ADMINISTRATION There are no items scheduled. H. ENVIRONMENTAL RESOURCES There are no items scheduled. I. FACILITIES There are no items scheduled. J. HUMAN RESOURCES There are no items scheduled. 51Page Regular Meeting Tuesday, April 2, 2019 6:00 PM K. INFORMATION TECHNOLOGY 1. Gartner, Inc. Contract C18-05-354 Extension/Amendment L. LIBRARY SERVICES There are no items scheduled. M. MOSQUITO CONTROL & COASTAL MGMT. SERVICES There are no items scheduled. N. OFFICE OF MANAGEMENT & BUDGET There are no items scheduled. O. PARKS & RECREATION 1. Early Learning Coalition of St. Lucie County, Inc. - Family Fun Fair 2019 (Fee Waiver Request) P. PLANNING & DEVELOPMENT SERVICES There are no items scheduled. Q. PUBLIC SAFETY There are no items scheduled. R. PUBLIC WORKS 1. PULLED PRIOR TO MEETING 2. PULLED PRIOR TO MEETING 3. PULLED PRIOR TO MEETING 4. Traffic Communications Conduit & Fiber Project S. SHERIFF'S OFFICE There are no items scheduled. T. SOLID WASTE There are no items scheduled. U. SUPERVISOR OF ELECTIONS There are no items scheduled. 6 1 P a g e Regular Meeting Tuesday, April 2, 2019 6:00 PM V. TRANSPORTATION PLANNING ORGANIZATION There are no items scheduled. W. UTILITIES 1. Permission to Advertise Public Hearing - Amending Certain Rates, Fees and Charges for the former South Hutchinson Island Wastewater customers. 9. PUBLIC HEARINGS 1. Resolution - Public Hearing to abandon a portion of Poinsetta Avenue in the Tropics Subdivision JoAnn Riley, Property Acquisitions Manager, presented this item, which is a continuation of a Public Hearing held on January 8, 2019. The Property Acquisition Division received a Petition for Abandonment from Michael Coffey, Chaires Davis, Dana Carlile and Anthony Richmond requesting Poinsetta Avenue from Australian Avenue north to Wildwood Avenue in the Tropics Subdivision be abandoned. The Board of County Commissioners approved the plat of the Tropics Subdivision on September 29, 1925. Poinsetta Avenue is a partially cleared unmaintained County right-of-way. The property owners to the north of the cleared area are the property owners requesting the abandonment of the 25' of Poinsetta Avenue. The County has no intentions to develop the right-of-way. Several adjacent property owners raised concerns and the Property Acquisition Manager described how staff has addressed those concerns. Staff recommended the Board approve Resolution No. 2019-7 abandoning a portion of Poinsetta Avenue from Oak Avenue North to Wildwood Avenue, instruct staff to publish the final notice of abandonment and record the resolution, proof of publication of notice of intent to abandon, proof of publication of the notice of public hearing and proof of publication of the notice of abandonment in the public records of St. Lucie County, Florida. Chairman Bartz opened the hearing for public comment at this time. There being no one wishing to address the Board, Chairman Bartz closed public comment. A motion was made to adopt the resolution and it passed unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Sean P. Mitchell, District No. 2 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson 71Page Regular Meeting Tuesday, April 2, 2019 6:00 PM 2. Ordinance - Reauthorizing the Levy for the Local Option Fuel Tax County Attorney Dan McIntyre presented this item. The Board has previously adopted the six cent ($0.06) local option fuel tax pursuant to Section 336.025(1)(a) Florida Statutes and a five cent ($0.05) local option motor fuel tax pursuant to Section 336.025(1)(b) Florida Statutes. The levy of the local option fuel tax expires on December 31, 2019. The proposed Ordinance, if adopted, would reauthorize the levy of the local option fuel taxes from January 1, 2020 through December 31, 2023. The proposed ordinance provides that the proceeds of the six cent ($0.06) local option fuel tax will be distributed to the County and the municipalities and used for transportation expenditures as defined in Section 336.025(7), Florida Statutes. Proceeds from the five cent ($0.05) local option fuel tax may only be used for transportation expenditures needed to meet the requirements of the capital improvements element of an adopted comprehensive plan or for expenditures needed to meet immediate local transportation problems and for other transportation related expenditures that are critical for building comprehensive roadway networks. Staff recommended that the Board consider adoption of an ordinance levying the eleven cent ($0.11) local option gas tax from January 1, 2020 through December 31, 2023. Chairman Bartz opened the hearing for public comment at this time. There being no one wishing to address the Board, Chairman Bartz closed public comment. A motion was made to adopt the resolution and it passed unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5, Vice -Chair SECONDER: Chris Dzadovsky, District No. 1 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson 3. Ordinance - Amending Subsection 6-26(j) of the Code of Ordinances Regarding Tethering Assistant County Attorney, Heather Young, presented this item. On September 15, 2015, the Board of County Commissioners adopted Ordinance No. 15-12 which included restrictions on tethering of animals under Subsection 6-26(j) of the Code of Ordinances. On March 19, 2019, the Board granted permission to advertise a public hearing on a proposed ordinance which would further amend Subsection6-26(J). During the Informal Meeting on February 12, 2019, the Board directed staff to prepare an ordinance amending the requirements for tethering an animal as set forth in Section 6-26(j) of the Code of Ordinances to require a responsible person to be outside with an animal while it is tethered as required by the City of Fort Pierce. Under the amendment, a person over the age of fifteen would be required to be with an animal at all times it is tethered outside. The proposed ordinance would amend Subsection 6-26(j) to mirror the language found in the City of Fort Pierce Code of Ordinances. Staff recommended the Board adopt the proposed ordinance as drafted. 81Page Regular Meeting Tuesday, April 2, 2019 6:00 PM Chairman Bartz opened the hearing for public comment at this time. There being no one wishing to address the Board, Chairman Bartz closed public comment. A motion was made to adopt the resolution and it passed unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Sean P. Mitchell, District No. 2 SECONDER: Cathy Townsend, District No. S, Vice -Chair AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson B. PLANNING & DEVELOPMENT SERVICES 1. Adoption of the Proposed Evaluation and Appraisal Review (EAR) Comprehensive Plan Amendments Mayte Santamaria, Assistant Planning Manager, presented this item, which was a continuation of the September 4, 2018 hearing. The St. Lucie County Comprehensive Plan is the policy document used to provide guidelines for growth management within St. Lucie County. Every 7 years, the County is required to review the Comprehensive Plan through the Evaluation and Appraisal Review (EAR) process. This is a required part of the State growth management process and is a mechanism for determining whether the need exists to amend the County's Comprehensive Plan to be consistent and responsive to State Statutory changes. The County Comprehensive Plan has 13 elements and a Port sub -element. On September 4, 2018, the BOCC held a transmittal hearing and voted unanimously to transmit the proposed Comprehensive Plan EAR update amendments to the Florida Department of Economic Opportunity (DEO) and corresponding review agencies. The state agencies reviewed the County's proposed amendments and DEO issued an Objections, Recommendations and Comments (ORC) Report. This ORC report included two objections to the County's proposed amendments as well as two comments from DEO. Florida Department of Transportation (FDOT) also provided several technical assistance comments. To address the comments received from DEO and FDOT, staff proposed updates to the Future Land Use Element (FLUE), Transportation Element, Port Element and the Coastal Management Element. The Assistant Planning Manager highlighted staff's proposed changes, including removing a sentence from Policy 1.1.18.3 that would exempt charter schools from the criteria required to locate schools outside the Urban Service Area. Staff recommended that the Board adopt the proposed EAR -based amendments. Chairman Bartz opened the hearing for public comment at this time. The following people addressed the Board: • Paul Nicholson, who resides on 11 Mile Road, expressed his concerns about the proposed change to the comprehensive plan regarding schools located outside the urban service area. 91Page Regular Meeting Tuesday, April 2, 2019 6:00 PM • Wes Carlton expressed his concern about schools located outside the urban service area, and highlighted several potential problems that would stem from schools located in agricultural zones. There being no one further wishing to address the Board, Chairman Bartz closed public comment. Commissioners had the following questions/comments in the course of discussion on this item: • Commissioner Hutchinson asked for clarification regarding the previous and current language used under Policy 1.1.18.3 concerning public and charter schools being located outside the urban service boundary. She expressed her discomfort with leaving the newly -worded language exempting charter schools from the criteria and indicated she supported staff recommendation to take that new language out. • Commissioner Dzadovsky asked for confirmation that the language of policy sections 2.7.1.1 and 2.1.3.3 supported the future airport connector road, and staff indicated that it did. • Commissioner Townsend asked for confirmation that approving staff's recommendation regarding Policy 1.1.18.3 would not open the County to litigation regarding school choice. County Attorney Dan McIntyre indicated that it would not, because staff recommendation was to keep the language the way it currently is. • Chairman Bartz commented that the original wording of Policy 1.1.18.3 regarding schools' ability to locate outside the urban services boundary included both charter and public schools, and therefore she supported staff's recommendation to remove the newly -added language. • Commissioner Dzadovsky commented that there is ample land, infrastructure, and proximity to the USDA currently available at the Treasure Coast Research Park if anyone is interested in starting an agricultural -based facility. There being no further questions or comments from the Board, a motion was made to adopt the resolution with the amended language as suggested by staff and it passed unanimously. RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Sean P. Mitchell, District No. 2 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson 10 1 Regular Meeting Tuesday, April 2, 2019 6:00 PM 2. Resolution - Wetland Waiver and Preliminary Planned Unit Development (PUD) Site Plan - Sanctuary Cove Kori Benton, Senior Planner, presented this item. Ft. Pierce River Park, LLC, and representative, Greg Boggs, ASLA, of Boggs Planning & Landscape Architect are requesting an Amendment to the Official Zoning Atlas (rezoning) from RMH-5 (Residential, Mobile Home - 5) & RS-2 (Residential, Single -Family - 2) to PUD (Planned Unit Development) and a corresponding Preliminary PUD Site Plan. The Preliminary PUD application proposes a residential community containing 25 single-family homes, 37 two-story townhomes, and various recreational and water -dependent amenities to be known as Sanctuary Cove PUD. The St. Lucie County Planning & Zoning Commission, at their January 17, 2019 meeting, voted unanimously to recommend approval of the Sanctuary Cove Preliminary Planned Unit Development (PUD) Site Plan with conditions. Staff also recommended approval of the Preliminary Planned Unit Development Site Plan and Wetland Waiver for the proposed Sanctuary Cove PUD with site plan conditions detailed within the staff report and draft resolution. This public hearing was Quasi -Judicial and the commissioners made the following disclosures regarding this item: • Chairman Bartz spoke only with staff. • Commissioner Dzadovsky met with Mr. Boggs. • Commissioner Townsend disclosed that she lives on Peninsula Drive within 500 feet of the proposed development and would be abstaining from voting on the item to avoid any appearance of impropriety. • Commissioner Mitchell spoke only with staff. • Commissioner Hutchinson spoke only with staff. Chairman Bartz opened the hearing for public comment at this time. The following people addressed the Board: • Amy Wright, 423 Rouse Road, expressed her concern about the proposed density of housing and potential drainage issues on the subject property. • Joe Cardenas, representing neighboring parcel Aquaco Farms, requested clarification on which property owner would bear the financial burden of a separator wall and raised the issue of future drainage from the two adjoining properties flowing into the current drainage canal. Commissioner Dzadovsky clarified with staff that the applicant was building and maintaining the wall. • Montey Sewell, 427 Peninsula Drive, asked the Board to consider the impact of pets in this proposed development. He pointed out that there are only a couple of streets that new residents would be able to access for walking dogs, and asked the Board and developer to consider including a pet relief area in the plans for the proposed development. 11 1 P a g Regular Meeting Tuesday, April 2, 2019 6:00 PM • Debbie Freeland, residing off of Rouse Road, expressed her concern about the density of the proposed development, the lack sidewalks along Rouse Road considering the increase in traffic, and whether septic systems would be used given the proximity to the river. • Marion Barnum, 403 Rouse Road, expressed her concern about water runoff, drainage, sewage, and plans for water supply in the PUD because she currently has to drill her well deeper to access water. There being no one further wishing to address the Board, Chairman Bartz closed public comment. Commissioners and the Applicant had the following questions/comments in the course of discussion on this item: • Commissioner Dzadovsky raised concerns about the sufficiency of parking in the proposed site plan, their drainage plan, and picking up pet waste since property is so close to the river. • Commissioner Hutchinson asked whether this item was brought to St. Lucie Village for discussion, and staff indicated that it was. She also asked for confirmation that sidewalks were being added according to applicant plans, and staff stated that the applicant's plans include putting a sidewalk along Rouse Rd. up to the FEC Rail right- of-way. She also asked whether the original MSBU for Rouse Rd had that been paid off and whether that parcel had financially contributed toward it. Staff responded that the subject property was included in the original MSBU and had contributed toward those infrastructure improvements. • Commissioner Dzadovsky stated that he would not support putting septic systems on the Lagoon and staff clarified that the applicant was proposing connecting to the sewer system and there would not be any septic on -site. Commissioner Dzadovsky also raised the issue of potentially creating a future MSBU to bring water to St. Lucie Village residents in that area. • Chairman Bartz indicated that she would support approval of the item because it was a preliminary approval and suggested that the applicant take into consideration all the comments from residents, staff, and Commissioners when drafting the final plan. • Greg Boggs thought that adding a pet walk was a great idea and stated the PUD would have plenty of space for it. He will also look at adding more guest parking. 12 1 P a g Regular Meeting Tuesday, April 2, 2019 6:00 PM There being no further questions or comments, a motion was made to adopt the resolution and upon roll call, the motion passed 4-0 with Commissioner Townsend abstaining from the vote. RESULT: ADOPTED [4 TO 01 MOVER: Chris Dzadovsky, District No. 1 SECONDER: Sean P. Mitchell, District No. 2 AYES: Linda Bartz, Chris Dzadovsky, Sean P. Mitchell, Frannie Hutchinson ABSTAIN: Cathy Townsend 10. REGULAR AGENDA A. PLANNING & DEVELOPMENT SERVICES 1. Major Adjustment (#4) to Major Site Plan - Pursuit Boats (FKA S-2 Yachts) This item was presented by Kori Benton, Senior Planner, immediately following the consent agenda and concerned a proposed expansion of Pursuit Boat's manufacturing facility. Staff recommended the Board approve the major adjustment to the Major Site Plan to be known as Pursuit Boats (FKA S-2 Yachts) subject to conditions in the resolution. Commissioner Dzadovsky, whose son-in-law works for Pursuit Boats, abstained from voting because of a potential conflict of interest. A motion was made to approve the item and it passed 4-0 with Commissioner Dzadovsky abstaining from the vote. RESULT: ADOPTED [4 TO 01 MOVER: Frannie Hutchinson, District No. 4 SECONDER: Cathy Townsend, District No. 5, Vice -Chair AYES: Linda Bartz, Cathy Townsend, Sean P. Mitchell, Frannie Hutchinson ABSTAIN: Chris Dzadovsky 13 1 Regular Meeting Tuesday, April 2, 2019 6:00 PM 11. ANNOUNCEMENTS A. Spend a day with friends & neighbors at the Oxbow Eco-Center's 15th Annual Earth Day Festival on Saturday, April 13th, 10am - 3pm. This free event is a wonderful blending of conservation, community, heritage, education & art. community members of all ages are invited to kick up their heels to the tunes of Uproot Hootenanny, fuel up at participating food vendors, take a guided walk with FL Master Naturalists & visit participating exhibitors. B. The Board of County Commissioners will hold a Regular meeting on Tuesday, April 16, 2019 at gam 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 an Informal meeting on Tuesday, April 23, 2019 at gam in Conference Room 3 of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Plerce, 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. 14 1 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME —FIRST NAME— MIDDLE NAME Dzadovsky, Chris MAILING ADDRESS 2300 Virginia Avenue CITY Fort Pierce NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE St. Lucie County Board of County Commissioners THE BOARD, COUNCIL, COMMISSION, AUTHORITY OR COMMITTEE ON WHICH I SERVE IS A UNIT OF: ❑ CITY of COUNTY ❑ OTHER LOCALAGENCY NAME OF POLITICAL SUBDIVISION: St. Lucie County DATE ON WHICH VOTE OCCURRED MY POSITION IS: April 2, 2019 Of ELECTIVE ❑ APPOINTIVE WHO MUST FILE FORM 813 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected b oard, council, commission, authority, or committee. It applies to members of advisory and non -advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary grea tly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing and filing the form. COUNTY St. Lucie INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county , municipal, or other local public of fice MUST ABSTAIN from voting on a measure w hich would inure to his or her special private gain or loss. Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is re tained (including the parent, subsidiary, or sibling organization of a principal by which he or she is retained); to the special priva to gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies, (CRAs) under Sec. 163.356 or 163.357, F .S., and officers of independent special tax districts elected on a one -acre, one -vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the of ficer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a b usiness enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of th a corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you are not prohibited by Section 1 12.3143 from otherwise participating in these matters. However, you must disclose the nature of the conflict before making any attempt to influence th a decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on page 2) CE FORM 8B - EFF. 11/2013 Adopted by reference in Rule 34-7.010(1)(f), F.A.C. PAGE 1 APPOINTED OFFICERS (continued) • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. Chris Dzadovsky DISCLOSURE OF LOCAL OFFICER'S INTEREST , hereby disclose that on April 2 (a) A measure came or will come before my agency which (check one or more) inured to my special private gain or loss; inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative, Son -In -Law works for Pursuit Boats inured to the special gain or loss of whom I am retained; or inured to the special gain or loss of is the parent subsidiary, or sibling organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: Board of County Commissioners Item 10.A.1. - Major Adjustment (#4) to Major Site Plan - Pursuit Boats (FKA S-2 Yachts) 20 19 , by , which If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer, who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature of the interest i n such a way as to provide the public with notice of the conflict. Date Filed NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 813 - EFF 11/2013 PAGE 2 Adopted by reference in Rule 34-7.010(1)(f), F.A.C. FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME —FIRST NAME —MIDDLE NAME Townsend, Cathy MAILING ADDRESS 2300 Virginia Avenue CITY Fort Pierce DATE ON WHICH VOTE OCCURRED April 2, 2019 COUNTY St. Lucie NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE St. Lucie County Board of County Commissioners THE BOARD, COUNCIL, COMMISSION, AUTHORITY OR COMMITTEE ON WHICH I SERVE IS A UNIT OF: ❑ CITY 4COUNTY ❑ OTHER LOCAL AGENCY NAME OF POLITICAL SUBDIVISION: St. Lucie County 1 d ELECTIVE ❑ APPOINTIVE WHO MUST FILE FORMA 813 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected b oard, council, commission, authority, or committee. It applies to members of advisory and non -advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary grea tly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county , municipal, or other local public of five MUST ABSTAIN from voting on a measure w hich would inure to his or her special private gain or loss. Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is re tained (including the parent, subsidiary, or sibling organization of a principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies (CRAB) under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one -acre, one -vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the of ficer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A "business associate' means any person or entity engaged in or carrying on a b usiness enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of th a corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you are not prohibited by Section 1 12.3143 from otherwise participating in these matters. However, you must disclose the nature of the conflict before making any attempt to influence th a decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on page 2) CE FORM 8B - EFF. 11/2013 Adopted by reference in Rule 34-7.010(1)(f), F.A.C. PAGE 1 APPOINTED OFFICERS (continued) • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. Cathy Townsend DISCLOSURE OF LOCAL OFFICER'S INTEREST , hereby disclose that on April 2 (a) A measure came or will come before my agency which (check one or more) I/ inured to my special private gain or loss; SCC (b) inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative, inured to the special gain or loss of whom I am retained; or inured to the special gain or loss of is the parent subsidiary, or sibling organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: COMMISSIONER TOWNSEND LIVES WITHIN 500' FEET OF PROPERTY Board of County Commissioners Item 9.13.2. - Resolution - Wetland Waiver and Preliminary Planned Unit Development (PUD) Site Plan - Sanctuary Cove 20 19 , by , which If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer, who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature of the interest i n such a way as to provide the public with notice of the conflict. April 4, 2019 Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILUREIVO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOTTO EXCEED $10,000. CE FORM 813 - EFF. 1112013 PAGE 2 Adopted by reference in Rule 34-7.010(1)(f), F.A.C.