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HomeMy WebLinkAboutMinutes 05.07.2019T. Lu1ME COUNTY FLO RI D A BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting May 7, 2019 Convened: 5:02 PM Adjourned: 11:23 PM 1. CALL TO ORDER The meeting was called to order at 5:02 PM by District No. 3, Chair Linda Bartz Attendee Name Title District No. 3, Chair District No. 5, Vice -Chair District No. 1 District No. 2 Arrived Linda Bartz Present 6:00 PM Cathy Townsend Present 6:00 PM Chris Dzadovsky Present 6:00 PM Sean P. Mitchell 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 Mark Satterlee Deputy Administrator Present 6:00 PM Jeffrey Bremer Deputy Administrator Present 6:00 PM Leslie Olson Director, Planning & Development Services Present 6:00 PM Katherine Barbieri Asst. County Attorney Present 6:00 PM Don West Public Works Director Present 6:00 PM Erick Gill Public Information Officer Present 6:00 PM Ron Parrish Public Safety & Communications Director Present 6:00 PM Kori Benton Senior Planner Present 6:00 PM Jodi Nentwick Senior Planner Present 6:00 PM Kristopher McCrain Associate Planner Present 6:00 PM Bethany Grubbs Planning Technician Present 6:00 PM Peter Jones Business Navigator Present 6:00 PM Katrina Slay Agenda Coordinator Present 6:00 PM Brittany Jones Recording Secretary Present 6:00 PM Generated 511312019 3:44 PM Regular Meeting Tuesday, May 7, 2019 5:00 PM 2. INVOCATION The County Administrator led the invocation. 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF MINUTES A motion was made to approve all sets of minutes and it passed unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5, Vice -Chair SECONDER: Sean P. Mitchell, District No. 2 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson A. Board of County Commissioners minutes for the meeting of Tuesday, February 12, 2019 B. Board of County Commissioners minutes for the meeting of Tuesday, March 12, 2019 C. Board of County Commissioners minutes for the meeting of Tuesday, April 02, 2019 D. Board of County Commissioners minutes for the meeting of Tuesday, April 16, 2019 5. PROCLAMATIONS APPROVAL A. Resolution - Proclaiming the Month of May 2019 as "Mental Health Awareness Month" in St. Lucie County, Florida. The deputy clerk read the proclamation into the record. A motion was made to adopt the resolution and it passed unanimously. Chair Bartz presented the proclamations to representatives from both New Horizons and Suncoast Mental Health Center. The Chair presented one to Kathryn Hensley, a New Horizons Board Director & Secretary and introduced the new CEO/President of New Horizons, George Shopland. The second was given to Tricia Cote, Director of Case Management for Suncoast Mental Health Center and Michael Hofmaier, Administrator of Clinical Services for Suncoast Mental Health Center. They all accepted the proclamations with gratitude and thanked the Board. RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Frannie Hutchinson, District No. 4 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson B. Resolution - Adoption of a Resolution Proclaiming Saturday, May 11, 2019 as "Letter Carriers' Stamp Out Hunger Food Drive Day" in St. Lucie County, Florida. 2 1 P a g e Regular Meeting Tuesday, May 7, 2019 5:00 PM The deputy clerk read the proclamation into the record. A motion was made to adopt the resolution and it passed unanimously. Chair Bartz presented the proclamation to Veronica Flores Osborne, President of the Local Postal Union #1690 who accepted it with gratitude and thanked the Board. Special recognition from Commissioner Townsend was also given to Stacy Malinowski from Mustard Seed Ministries for her partnership with the Postal Union and thanked all the letter carriers who make this food drive possible. RESULT: ADOPTED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5, Vice -Chair SECONDER: Sean P. Mitchell, District No. 2 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson C. Resolution - Adoption of a Resolution Proclaiming the Week of May 19-25, 2019 as "Emergency Medical Services 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 Bartz presented the proclamation to Chief Nate Spera of the St. Lucie County Fire District who accepted the proclamation with gratitude, gave credit and recognition to the firefighters, including the two represented, Mr. Calhoun and Mr. Coffey, and thanked the Board. RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Chris Dzadovsky, District No. 1 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson 6. PRESENTATIONS A. Youth of the Year — Christian Galentine, St. Lucie County Youth of the Year & Will Armstead, CEO, Boys & Girls Club Will Armstead, CEO of the Boys & Girls Clubs of St. Lucie County, introduced the Youth of the Year, Christian Galentine. Christian began by thanking the Board for all the support they give to the Boys & Girls Club. Next, Christian shared his life story and highlighted the important impact that the Boys & Girls Club has had in his life. Mr. Armstead thanked the Board and the community for the support they offer to the Boys & Girls Club. Commissioner Dzadovsky asked Mr. Armstead to provide information on how anyone wishing to volunteer can reach out to the Boys & Girls Club. Chair Bartz concluded by offering Christian encouraging words. B. Introducing the Haitian American Council to the BOCC & Community - Marie Remy, Council President Dr. Marie Remy, Chair of the St. Lucie County Haitian American Council, began by introducing fellow members of the SLC Haitian American Council Wilner De Daye, Vice -Chair and Martine Alphonse, Secretary. She gave background on the Council's founding and explained they serve 3 1 P a g e Regular Meeting Tuesday, May 7, 2019 5:00 PM the community as a liaison with the School District and other agencies in the community. Further, she detailed the Haitian American Council's goals and provided contact information. Lastly, Dr. Remy thanked the Board for their support. 5:36 PM - The Chair called for a recess 6:01 PM - Meeting reconvened 7. PUBLIC COMMENT (excluding Public Hearing items) Beginning with Public Comment, the balance of the agenda will commence no sooner than 6pm. Chair Bartz opened the meeting for public comment at this time. The following individuals addressed the Board: • Debra Mucklow, 1891 SE Aires Lane, expressed her concerns and opinion about the class action lawsuit relating to the opioid manufacturing companies, • Robert Barry Mucklow, 1891 SE Aires Lane, spoke on the accomplishments relating to job creation and low-cost subsidized housing options. He also expressed concerns on home ownership and offered suggestions for the Board's consideration, • Ann Hubbard, 3209 Virginia Ave, stated she is the Dean of Health Science at Indian River State College. She offered statistics on substance abuse and spoke in support of drug and alcohol rehabilitation and wellness facilities, • Anthony Bonna, 844 SW Tulip Blvd, spoke on high tax rates in St. Lucie County and offered suggestions for the next fiscal year for the Board's consideration, • Sabrina Young, 1808 S. 25t" St, expressed concerns with road damage on Selvitz Road and the issues it has personally caused her. The County Attorney stated an administrative review can be done and instructed Ms. Young to provide her contact information to the County Administrator, • Mary Duckworth, 600 S. Compass Drive (in Ocean Village), spoke in opposition of the Atlantic Wellness Center, specifically relating to the location. At this time, there was another member of the public coming up to speak on the Atlantic Wellness Center (Item 9.A.2.). The Chair kindly asked for those comments to be heard at the Public Hearing portion of the meeting. There being no one further wishing to address the Board, Chair Bartz closed public comment. 4 1 P a g e Regular Meeting Tuesday, May 7, 2019 5:00 PM 8. CONSENT AGENDA Commissioner Dzadovsky made special mention of Item 8.0.1. (Lincoln Park Community Center Summer Camp Grant Acceptance) by thanking the Children's Services Council and suggesting families in the Lincoln Park area sign-up and utilize the grant funded opportunity. Commissioner Hutchinson requested Item 8.R.2. (Camping World - Fee -in -Lieu of Sidewalk Construction) be pulled for separate vote. She stated reasons she would be voting against this item. Also, she asked if the Board would consider amending this item to allow a sidewalk near the site to be built instead of the fee. Commissioners Dzadovsky, Townsend, and Mitchell stated they are in agreement with the amendment. At this time, the County Attorney advised that item be pulled from the consent agenda with direction for staff to go back to the developer and bring the item back as a regular agenda item at a later date. A motion was made to adopt the consent agenda (minus Item 8.R.2.) and the motion passed unanimously. Note: The Chair stated Item 8.C.1. was pulled prior to the meeting. RESULT: ADOPTED [UNANIMOUS] MOVER: Sean P. Mitchell, District No. 2 SECONDER: Frannie Hutchinson, District No. 4 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson A. WARRANTS 1. Warrant Lists 28 - 30 �e�7► lIi<II:��:L�l[�I► There are no items scheduled. C. AIR & SEA PORT 1. SJPA Acceptance - Fisherman's Wharf Bulkhead & Dredging — Pulled Prior to Meeting (*Approved on 4116, duplicate approval on 517 in error.) 2. Work Authorization for Stormwater Master Plan D. COUNTY ATTORNEY 1. Agreement for Traffic Control on Private Roads - Portofino Shores 2. Resolution - Amending Chapter 6 (Animals) Fine Schedule 3. Resolution - Authorization to Accept the 2019 Edward Byrne Memorial Justice Assistance Grant (JAG) Local Solicitation 5 1 P a g e Regular Meeting Tuesday, May 7, 2019 5:00 PM 4. Revocable License Agreement - Fence - River Park - Unit 9 - Part C - Griffith - 349 NE Bracken Road - Parcel ID 3419-570-0125-000-9 5. Resolution - Conservation Easement and Preserve Area Monitoring and Management Plan for the Dune Restoration Plan and Sea Turtle Protection Plan - Sunset Beach PUD - Parcel ID 2529-233-0002-000-0 6. Resolution - Right -of -Way Donation - 20 feet on Eleven Mile Road - Lynda and David Lloyd - Parcel ID 2328-343-0000-000-7 7. Second Request for an Order, pursuant to Appendix A, Local Acts, Article VII, Division 2 (Unsafe Buildings and Structures) of the St. Lucie County Code of Ordinances and Compiled Laws, to Demolish Unsafe Structure at 5260 Deanna Lane, Fort Pierce in St. Lucie County, FL E. COMMUNITY SERVICES 1. Resolution - Continuum of Care Grant Scope of Work FL04191-41-1091803 New 2. Resolution - Continuum of Care Grant Scope of Work FL0310L4H091810 Vets 3. Resolution - Continuum of Care Grant Scope of Work FL03971-41-1091808 Chronic 4. HOME Investment Partnerships Program (HOME) Community Housing Development Organization (CHDO) Agreement - St. Lucie Habitat for Humanity CHDO 5. Florida Department of Health Housing Opportunities for Persons with AIDS 6. Purchase and Sales Agreement - Blue Sky Communities 7. Resolution - Federal Transit Administration 49 U.S. Code § 5307 - Urbanized Area Formula Grants FFY18 8. Resolution - Federal Transit Administration 49 U.S. Code § 5339 - Grants for Buses and Bus Facilities FFY18 F. COOPERATIVE EXTENSION There are no items scheduled. I:���l�l�l' � � ��i1Wl;�li.T_�liL�1i• There are no items scheduled. H. ENVIRONMENTAL RESOURCES 1. Becker Preserve Ten Mile Creek Oxbow Restoration 6 1 P a g e Regular Meeting Tuesday, May 7, 2019 5:00 PM I. FACILITIES There are no items scheduled. J. HUMAN RESOURCES There are no items scheduled. K. INFORMATION TECHNOLOGY 1. AT&T Pricing Schedules for Dedicated Internet, IP Flexible Reach and IP Toll -Free 2. Conduent First Amendment to Contract C19-01-083 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. Lincoln Park Community Center Summer Camp Grant Acceptance P. PLANNING & DEVELOPMENT SERVICES There are no items scheduled. Q. PUBLIC SAFETY There are no items scheduled. R. PUBLIC WORKS 1. Seacoast Curb Adapters & Curbs Conditional Acceptance 2. Item Pulled from Consent (See Regular Item #3 for details) 3. Fourth Amendment to Subdivision 3 Mowing (Indian River Estates and River Park) 4. Glenview Avenue Emergency Repair - Acceptance of Project 7 1 P a g e Regular Meeting Tuesday, May 7, 2019 5:00 PM S. SHERIFF'S OFFICE 1. 2019 State Criminal Alien Assistance Program (SCAAP) Grant 2. 2019 Bulletproof Vests Partnership (BVP) Grant T. SOLID WASTE There are no items scheduled. U. SUPERVISOR OF ELECTIONS There are no items scheduled. V. TRANSPORTATION PLANNING ORGANIZATION There are no items scheduled. W. UTILITIES There are no items scheduled. 9. PUBLIC HEARINGS Please note: Public Hearings were heard following the Regular Agenda Items. A. PLANNING & DEVELOPMENT SERVICES 1. Revels Port St. Lucie Conditional Use The Planning & Development Services Associate Planner Kristopher McCrain presented this item. The applicant, Belinda Strachan, is proposing to open a special events venue within the St. Lucie Crowne Plaza, located at 8611 S. US Highway 1 in Port St. Lucie. The petition for conditional use permit will allow on -premises consumption of beer and wine as accessory to event function hall, within the CG (Commercial, General) zoning district for property located at 8641-8643 S. US Highway 1. Notice of this public hearing was posted in the local newspaper on April 24, 2019, a sign was posted on the property by the applicant and notices were mailed out to 176 adjacent property owners, located within 500 feet of the subject property. The subject property is surrounded by the CG (Commercial, General) zoning district to the north, south and east. The La Buona Vita Mobile Home Park is located to the west of the subject property and is zoned RMH-5 (Residential Mobile Home - 5du/ac). Staff finds this petition to meet the standards of review as set forth in Section 11.07.03 of the St. Lucie County Land Development Code and is not in conflict with the goals, objectives, and policies of the St. Lucie County Comprehensive Plan. A full analysis of the 81Pap, Regular Meeting Tuesday, May 7, 2019 5:00 PM standards of review can be found in the memo to the Planning and Zoning Commission, dated April 8, 2019. Staff recommended the Board of County Commissioners approve this Conditional Use application, subject to the following conditions of approval: • The applicant shall limit the hours of operation between the hours of 8:00 am to 12:00 am. • The Proposed Conditional Use Permit shall be limited to the on -site consumption of beer and wine only; sales of any other alcoholic beverage will require a major adjustment to this conditional use permit and will only be granted by approval from the Board of County Commissioners. • The applicant shall comply with St. Lucie County Noise Ordinance and upon complaint and proof of adverse effects on adjacent properties, this permit may be revoked. • The petitioner shall not engage in outside entertainment or other similar activities in the area to the west of the commercial building. It was noted that this item is quasi-judicial and the Commissioners' stated their disclosures: • Commissioner Hutchinson had no disclosures • Commissioner Dzadovsky had no disclosures • Commissioner Townsend had no disclosures • Commissioner Mitchell had no disclosures • Chair Bartz had no disclosures Chair Bartz opened the hearing for public comment at this time. There being no one wishing to address the Board, Chair Bartz closed the public hearing. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVED [UNANIMOUS] MOVER: Sean P. Mitchell, District No. 2 SECONDER: Cathy Townsend, District No. 5, Vice -Chair AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson 2. Resolution - Zoning Atlas Amendment (Rezoning HIRD to PNRD), Preliminary/Final Site Plan for a Planned Non -Residential Development, Wetland Waiver and Conditional Use Permit for The Atlantic Wellness - Drug and Alcohol Rehabilitation & Wellness Facility The Chair noted this public hearing is quasi-judicial and asked for the Commissioners' disclosures: 9 1 P a g E Regular Meeting Tuesday, May 7, 2019 5:00 PM • Chair Bartz stated she has spoken to internal staff, Howard Tipton, Dan McIntyre, Matthew Mandel, Lee Dobbins, Mike Houston, Jim Brown, Harold Melville and received numerous communications from citizens in the form of phone calls and e-mails • Commissioner Hutchinson stated her disclosures were the same as Chair Bartz indicating she spoke to internal staff, Howard Tipton, Dan McIntyre, Matthew Mandel, Lee Dobbins, Mike Houston, Jim Brown, Harold Melville and received numerous communications from citizens in the form of phone calls and e-mails • Commissioner Dzadovsky stated he has received numerous communications from citizens in the form of phone calls and e-mails, spoke to Charles Grande, ex- parte surveying of subject site and adjacent properties and consulted the Property Appraiser's website for informational purposes of the subject site in comparison to adjacent properties, • Commissioner Townsend stated her disclosures were the same as Chair Bartz indicating she spoke to internal staff, Howard Tipton, Dan McIntyre, Matthew Mandel, Lee Dobbins, Mike Houston, Jim Brown, Harold Melville and received numerous communications from citizens in the form of phone calls and e-mails • Commissioner Mitchell stated he has spoken to Howard Tipton, Dan McIntyre, county staff, Lee Dobbins, Michael Houston, Jim Brown, Harold Melville, and received numerous communications from citizens in the form of phone calls and e-mails. The Chair stated that public comment is encouraged; however, any derogatory statements about the applicant or its intended clientele, including comments relating to any disability or perceived disability, cannot and will not be considered by the Board. The Chair noted that all Board members have received and read/heard all the e-mails, phone calls and voice messages from the public in regards to this public hearing. Lastly, the Board reiterated anyone who wishes to speak will be granted the opportunity and respectfully asked those speaking to be mindful of their 5 minutes. STAFF PRESENTATION Next, Kori Benton, Senior Planner for the Planning and Development Services department presented this item. The Senior Planner stated notice for the public hearing was advertised in the St. Lucie Tribune on April 24, 2019, notice signs were placed on the property indicating tonight's public hearing and mail notices were distributed to all property owners within 500 feet of the petition site per the public notice requirements of Chapter 11 of the Land Development Code. Further, he stated additional courtesy notices were mailed to five property owners' Homeowners Associations. 10 1 Regular Meeting Tuesday, May 7, 2019 5:00 PM The applicant(s), Millhess Inc. and Southall, Inc., are requesting approval of a 1) Zoning Atlas Amendment (Rezoning HIRD to PNRD), 2) Preliminary/Final Site Plan for a Planned Non -Residential Development & associated Wetland Waiver, and a 3) Conditional Use Permit for Medical and other health services (SIC Major Group Code 80). The Medical and other health services is specifically described as a Specialty Hospital, Except Psychiatric (SIC Code 8609) with supplemental services which may be classified as a Psychiatric Hospital (SIC Code 8063) and/or Medical Laboratories (testing) (SIC Code 8071) facility. The subject +/-22.43-acre undeveloped property is currently zoned HIRD, Hutchinson Island Residential District which is consistent with the RU, Residential Urban (5 du/1 acre) and R/C, Residential Conservation (0.2 du/acre) future land use designations. The applicant is requesting approval of rezoning from HIRD to Planned Non Residential Development (PNRD). The subject property also lies within the Hutchinson Island - Building Height Overlay Zone B, which provides for a maximum building height of 35 feet. The predominant acreage of the site is located on the east side of South Ocean Drive (SR A1A), approximately % mile south of Anacostia Place on South Hutchinson Island and contains two (2) parcels of land. A site aerial was presented which displayed nearby properties of the proposed petition site. The approved Hutchinson Sands Condominium development is to the North and the approved Sunset Beach Planned Unit Development (PUD) is to the South. There are public conservation lands to the Southwest and proposed conservation lands associated with the Hutchinson Sands Condominium to the West. Further to the North is the Anacostia subdivision and the Senior Planner noted an update to the report is a Certificate of Occupancy for a residence within that project, which is roughly 1,250 feet from the petition site. It was shown that Ocean Village is approximately 2.25 miles to the North and the St. Lucie Nuclear Power Plant is approximately 3.65 miles to the South of the petition site. The consolidated preliminary and final site plan consists of four (4) buildings, collectively 214,288 sq. ft. in finished area, site access, garage and surface parking, stormwater facilities, landscape, utilities, other non-residential site improvements, and wetland preservation. Accessory and support uses such as staff lodging, kitchens, cafeteria, nurses' stations, fitness, spa, wellness, and other recreational amenities are presented within the development and operational plans. Further, the applicants are proposing 24- hour-manned gated restricted access and designated turn lanes for both Northbound and Southbound traffic entering the facility. It was noted that the applicants are proposing an access bridge that would be raised allowing for limited impacts to the wetland area and a dune crossover for secure beach access. The Senior Planner stated the proposed development would impact roughly 4.69 acres of the site setback from SR A1A, preserving 79% of the site. He detailed the Proposed PNRD Preliminary & Final Site Plan with a thorough presentation of each of the four (4) buildings that would allow for a total maximum occupancy of 220 patient beds (which 11 1 P a g Regular Meeting Tuesday, May 7, 2019 5:00 PM accounts for patient quantity as opposed to quantity rooms). It was stated the applicants have received a Height Variance Approval by the County's Board of Adjustment for buildings 2 and 3 to exceed the allowable limit of 35 feet in height. The Senior Planner highlighted site designs relating to parking, required buffers associated to environmental impact, and mitigation to the proposed 1-2 acres of impact to wetlands. The applicant has incorporated a request for relief within the PNRD plan. The relief statement identifies the need to support the facility's 216 employees at -full capacity and the minimization of wetland impacts achieved by reducing the width of the parking stalls. Next, the Senior Planner detailed the Atlantic Wellness Facility's operational highlights from hours of operation to full continuum of care to licensures and accreditation by the Florida Agency for Health Care Administration (AHCA). The process for admission and discharge of patients was detailed, as was visitation. An in-depth level of service report along with a traffic analysis were presented. Staff reviewed the projected trip generation by the proposal internally as well as in coordination with a traffic Consultant, Nick Mora of Kimley-Horn. Lastly, the Senior Planner went through staff's analysis summary. Summary points included the definition of the HIRD zoning district, references to the Land Development Code, inclusion of an Environmental Resources Department (ERD) final report, and an Emergency Management Plan (EMP) provided by the applicant and accepted by the St. Lucie County Public Safety Department. He stated the Planning and Zoning Commission passed a motion by a 7 to 1 vote to deny the presented petitions at their August 18, 2018 public hearing. The major concerns of the P&Z Commission included traffic concerns and a plan in the event of a required emergency evacuation. Since the August 18, 2018 public hearing, it was noted that the applicants have submitted supplemental reports for traffic analysis as well as the EMP. It was noted that per the Land Development Code, authorization of the Conditional Use Permit would require a supermajority or minimum 4/5ths affirmative vote to approve based upon written protest currently filed against the application signed by the owners of fifty (50) percent or more of the area within 500 feet of the petition site. Staff recommended that if the Board of County Commissioners finds the request to amend to the Official Zoning Atlas from HIRD (Hutchinson Residential District) to PNRD (Planned Non Residential Development), the coupled Wetland Waiver, Preliminary/Final PNRD Site Plan and the Conditional Use request for development of a Specialty Hospital (Drug Addiction and Alcohol Rehabilitation) and support uses at the subject site are consistent with the Comprehensive Plan and Land Development Code, staff recommends the findings incorporate the conditions contained in the staff report to assure the proposed use, and any future change in development or use of the property does not negatively impact adjacent properties. The twenty-two (22) recommended conditions as presented were displayed and read into the record. 12 1 Regular Meeting Tuesday, May 7, 2019 5:00 PM It was stated the applicant has a presentation for the Board of County Commissioners based upon the petitions filed. BOARD DISCUSSION/QUESTIONS Commissioner Dzadovsky asked staff if the previous site plan included a height variance. The Senior Planner replied that the previous site plan for condominiums did not include a height variance. He also stated the Hutchinson Sands Condominiums site plan contains a height variance, allowing the maximum height within the Hutchinson Island - Building Height Overlay Zone B. Commissioner Dzadovsky asked for clarification between authorization for conditional use permits for Industrial zones and PNRD. The Senior Planner provided clarification. Commissioner Townsend inquired how many units are in Ocean Village. A member of the public offered an answer of 1,228 and Commissioner Townsend announced their answer of 1,228 units. APPLICANT PRESENTATION Lee Dobbins, an attorney with the law firm of Dean Mead, stated he is representing the applicant. Mr. Dobbins provided documentation for the record of resumes of everyone who is to speak on behalf of the applicant. Mr. Dobbins stated as part of St. Lucie County Code, everything that is submitted from the applications, the responses, a -mails and any documentation in the County file is a part of the record and he provided a duplicate copy of all submitted documents from those representing (and including) the applicant. At this time, Mr. Dobbins requested all who wish to speak be sworn in as a group. The County Attorney stated anyone wishing to speak who was not previously sworn -in would need to indicate that prior to speaking. The deputy clerk sworn in all those standing who intended to testify. Next, Dr. Scott Segal, M.D., M.B.A. explained the operational aspects of the Atlantic. Beginning with his professional expertise and background, he spoke on the need for facilities that specialize in treatments and services for drug and alcohol addictions. Further, he pointed out the lack of world class facilities; moreover, the need for them in Florida. He addressed the relapse rate of addition and emphasized that the better level facilities allow for comprehensive and better treatment and therefore, increase the chance to keep an individual off the drugs or alcohol. Dr. Segal spoke on the differences on how this type of facility operates in comparison to others. He touched on local companies whose insurance benefits would be accepted at the Atlantic as well as the scholarships beds they would offer. Lastly, Dr. Segal explained the high level of security the facility provides not only to its patients but also to anyone within close proximity. Then, Andrew Steinberg, Director of Development for Index Investment Group, began with relaying the project outcome's intention of serving a change in the treatment industry and also offering St. Lucie County a world class facility that is needed in the 13 1 P a g Regular Meeting Tuesday, May 7, 2019 5:00 PM community and the state. He went through a PowerPoint presentation on Index, which is the Co -Developer for the Atlantic. He provided the company's background, global vision, strengths, and the portfolio highlights in the real estate division, renewable energy division and private equity division. Continuing on, Michael Houston, ASLA, RLA, President of HJA Design Studio, LLC spoke on the facility from a landscape architect's point of view. He spoke of the uniqueness of the site in terms of its isolation and the positive affect that would have for treatment. With the use of aerial maps, he pointed out the approximate 1,000 feet of beach frontage on the site. Mr. Houston stated he and his team are very careful on their projects and having worked with the County for over 30 years, he feels they provide the type of quality projects that St. Lucie County deserves. He overviewed similarities and differences from the proposed Atlantic project to one that was approved for the same site a few years back. Mr. Houston displayed the detailed site plan and described two changes to the project including the bridge over the wetlands and the spacing between the buildings to allow a central and formal arrival area. Mr. Houston stated this is a secure gated community with campus style buildings with gated controlled access to the beach. Further, he stated the architecture was a very important component of the project and showed a couple elevated views of the proposed project. A view from the Atlantic Ocean was displayed, emphasizing the dune elevation and approximately 600 feet separating the facility from SR A1A as well as what the view would look like from SR A1A. Details were provided by Mr. Houston on the architectural design from the decorative roof to the terraces. Through maps, it was shown that the site plan for Hutchinson Sands looks similar to The Atlantic and that 168.6 feet separate them. Additionally, two compatibility analysis reports were displayed. Commissioner Dzadovsky asked for the correlation between the proposed Atlantic Wellness' 222 beds and any of the condominium's number of units. Mr. Houston explained 222 beds but 145 rooms and detailed the difference in square footage between the Atlantic Wellness and a comparable condominium. The last thing Mr. Houston talked about was the Security Plan. He emphasized this is not a sober home as patients stay on -site throughout their treatment. The procedure for discharges, devices such as cameras and motion detectors, and manned security were all detailed. The Chair asked for further details on the process for discharges. Dr. Robert Sanchez clarified they have an AMA (Against Medical Advice) protocol listing the appropriate timeframe (24-72 hours) to allow the treatment center time to find a follow-up place for the patient, whether its home with family or to another facility. Next, Dr. Sanchez, Psy.D., L.M.H.C., C.A.P, briefly talked about the differences between The Atlantic and a hospital, emphasizing average length of stay, staffing and nursing demands, visitors, and trips per bed. Then, Shaun MacKenzie, P.E., stated he is a Professional Traffic Engineer from MacKenzie Enginner & Planning, Inc. He gave a presentation on the traffic analysis estimated by the Institute of Traffic Engineers (ITE) 141Page Regular Meeting Tuesday, May 7, 2019 5:00 PM manual and provided examples of a traffic analysis performed from two similar facilities. Documents on the ITE Methodology for the analysis were submitted for the record. In summary, Mr. MacKenzie said based on the data analysis, his professional engineer opinion, and the analysis of similar facilities, the most appropriate trip generation estimate is 608 daily trips. Mr. Dobbins stated the property was appraised by Stephen Neill, Jr., MAI, from Callaway & Price, Inc. Mr. Neill was not present but Mr. Dobbins read the conclusions of the report. Documents of the report from Callaway & Price were submitted for the record. In closing, Mr. Dobbins overviewed the economic benefits The Atlantic would bring to St. Lucie County, highlighting the amount of jobs, for both construction and within the facility, benefit to County property tax rolls, and the total payroll that would be generated. Lastly, Mr. Dobbins stated there are letters of support from the Economic Development Council (EDC), St. Lucie County Chamber of Commerce, Indian River State College, Sheriff Mascara, State Representative Larry Lee, Dr. Passeri of the Helping Hands Clinic and Floyd Moody, the owner of the project to the South, the Sunset Beach PUD. Mr. Dobbins stated the applicant is available for questions from the Board and requested reserved time for rebuttal. Commissioner Townsend asked if The Atlantic would request any tax abatements or impact fees. Mr. Dobbins stated they have not looked at that at this time. Commissioner Mitchell asked if there are proposed mechanisms in place to reduce interference for sea turtles who nest in that area. It was stated that is included as a condition of approval to have low-level lighting and tinted windows to reduce those environmental impacts. Also, it was asked what could be done if the traffic impact is greater than estimated and the reply was that staff changes could be reviewed. Commissioner Hutchinson requested clarification on the wording on the licensing of "partial hospitalization and intensive outpatient treatment" as this facility would be on -site treatment. Dr. Segal provided clarification. Lastly, Commissioner Dzadovsky asked the difference (including federal requirements) between a sober home and a medical facility for drug and alcohol addiction treatment. Mr. Dobbins stated a facility like The Atlantic is on -site treatment and there would not be a need for group homes. 8:38 PM - The Chair called for a recess 8:56 PM - Meeting reconvened Chair Bartz opened the hearing for public comment at this time. The County Administrator called names from a list composed of pre -registration and a sign-up sheet that was available throughout the entire meeting. Anyone not signed up prior to or during the meeting was given the opportunity to address the Board. (Please note, prior to the applicant's presentation, Mr. Dobbins requested all who wish to speak be sworn in as a group. The County Attorney stated anyone wishing to speak who was not previously sworn -in would need to indicate that prior to speaking. At that time, the deputy clerk sworn in all those standing who intended to testify.) 151Page Regular Meeting Tuesday, May 7, 2019 5:00 PM The following individuals addressed the Board: • Harold Melville, Esq., local private attorney stated his office is located at 2940 S. 25t" Street. He stated he is speaking on behalf of the Sea Oats Homeowners Association Inc., the Diamond Sands Homeowners Association, Inc., Indiantown Land, Inc. and the owners of the Hutchinson Sands parcel. Mr. Melville stated on behalf of those parties, they are opposing the applications of Millhess Inc. and Southall, Inc., for the Atlantic Wellness Center. Further, he stated the opposition is due to the fundamental reason that this is the wrong location for a hospital of any type. Mr. Melville compared the total capacity of nearby hospitals to the proposed 220-beds of the Atlantic Wellness Center. Next, Mr. Melville cited two main reasons that this is the wrong location: 1) the area is predominately a single-family residential neighborhood; 2) the location is on a barrier island near a nuclear power plant, (Please note: Speaker requested more time than the usual 5 minutes allowed for public hearings prior to the meeting. The Chair agreed to 15 minutes. Chair Bartz allowed Mr. Melville to continue speaking after the 15 minutes was up. Mr. Melville was accompanied by Jim Brown, who did not speak but assisted with the Powerpoint presentation displayed during Mr. Melville's public comments.) • Kristin Newman Kruse, 5024 Watersong Way, spoke in opposition of the Atlantic Wellness Facility, • Stephanie Eidemueller, 5040 Watersong Way, spoke in opposition of the Atlantic Wellness Facility, • Dr. Robert Norton, 1704 Coconut Drive, spoke in opposition of the Atlantic Wellness Facility, • Joseph Cobo, 2400 S. Ocean Blvd, spoke in opposition of the Atlantic Wellness Facility, • Gary Cicalese, 1932 Cypress Ave, spoke in opposition of the Atlantic Wellness Facility, • Paul Buck, 1903 Rio Vista Drive, spoke in opposition of the Atlantic Wellness Facility, • Don Kingston, 134 SW Sea Lion Rd, and on behalf of the Treasure Coast Builders Association read a letter in support of the Atlantic Wellness Facility (dated April 16, 2019), • Bob Doyle, 128 N Las Olas Drive in Jensen Beach, spoke in opposition of the Atlantic Wellness Facility, • Terissa Aronson, 998 SW Abbot Ave, and on behalf of the St. Lucie Chamber of Commerce, spoke in support of the Atlantic Wellness Facility, 16 1 Regular Meeting Tuesday, May 7, 2019 5:00 PM • Michael Dermody, 459 Federal Highway in Stuart, with the firm of Becker & Poliakoff (general counsel for the Watersong Property Homeowners Association), spoke in opposition of the Atlantic Wellness Facility, • Manny Negreiro, 3712 Anacostia Place, president of the Homeowners Association for Anacostia, spoke in opposition of the Atlantic Wellness Facility, • Ann Cyrus, 9900 S Ocean Drive in Jensen Beach, spoke in support of the Atlantic Wellness Facility, • Christine Golder, 2400 S Ocean Drive #5417, spoke in opposition of the Atlantic Wellness Facility, • Jim Rinehart, 10410 S. Ocean Drive #202, stated he believes that the Planning & Zoning Commission's recommendation should be considered, • Russ Knowles, 3800 Anacostia Place, spoke in opposition of the Atlantic Wellness Facility, • Charles Grande, 9950 S Ocean Drive, spoke in opposition of the Atlantic Wellness Facility, • Pete Tesch, 500 NW California Blvd, president of the Economic Development Council, spoke in support of the Atlantic Wellness Facility and stated a letter of support was submitted to the Board (dated July 9, 2018) and an economic impact analysis was done on the Atlantic Wellness Facility, • Sotiris Baxevanis, 1390 Bayshore Drive, spoke in opposition of the Atlantic Wellness Facility, • Nick Girolamo, 11478 SW Halton Street, spoke in support of the Atlantic Wellness Facility, • Susan Scarola, 1200 S. Ocean Drive, spoke in opposition of the Atlantic Wellness Facility. At this time, the applicant requested the opportunity for rebuttal arguments. The Chair granted that request. • Michael Houston, addressed the land use for the current zoning of HIRD and the environmental and traffic impacts that the applicant has addressed in the site plan, • Dr. Segal, addressed concerns of the impacts to neighbors stating that there will be none as the patients remain inside the secure facility and Dr. Sanchez addressed the protocols for discharging patients. Further, Dr. Segal addressed the Emergency Management Plan and Dr. Sanchez elaborated more on evacuation procedures that ensures patients' safety. Dr. Segal addressed 171Page Regular Meeting Tuesday, May 7, 2019 5:00 PM concerns of health insurance and reiterated the facility's compatibility with local businesses' insurance policies. The Board had further questions for the applicant. Commissioner Hutchinson asked for more details on the security aspect of the facility. Both Dr. Segal and Dr. Sanchez elaborated that there is manned security gate on A1A, security gate to the beach, doors are locked and monitored, cameras and motion detectors both inside the building and outside along the perimeter, 1 security officer per building, 1 central security officer, and bracelet monitoring system on patients. Dr. Sanchez further explained there are mandated requirements as to the number of nurses and other employees per patient and the staff will have eyes on all the patients at all times. Mr. Houston detailed the 8- foot walls on the North and South sides of the property. It was emphasized that no patient can go in or out of the facility (due to procedures for intake and discharge). Dr. Segal reaffirmed in response to a question from Commissioner Dzadovsky that the patients are voluntary. Chair Bartz asked for clarification that it is self -pay and insurance. Dr. Segal stated that is correct; there will not be patients there due to court orders or Baker Acts. It was reiterated that St. Lucie County residents who are in need may have insurance that is accepted at the facility. Further, it was elaborated that outpatient care will be patients residing in the facility who are receiving treatment and once they have completed their treatment, they will be referred to another facility. There being no one further wishing to address the Board, Chair Bartz closed the public hearing. BOARD DISCUSSION/QUESTIONS Commissioner Dzadovsky asked for a brief summary of the Emergency Operation Center's procedure for evacuating South Hutchinson Island in the event of a hurricane as well as the alert system in place for detecting anomalies at the Nuclear Power Plant. The Public Safety Director, Ron Parrish, answered both questions and explained the evacuation requirements specific to the Atlantic Wellness' Emergency Management Plan. Commissioner Dzadovsky requested staff to display a map that highlights conservation lands that will always remain preserved and noted that preserved area makes up about 58% of the island. Commissioner Townsend stated it is a requirement of Florida Building Code that new structures have either hurricane shutters or impact proof glass windows and the Planning & Development Services Director confirmed this is correct. Commissioner Hutchinson asked for clarification on plans for bicycle racks and pedestrian sidewalks. The Senior Planner stated these are provisions from the St. Lucie County Land Development Code and can be waived if that is deemed as appropriate action. The Planning & Development Services Director further stated it is in the Board's purview to deem these requirements unnecessary for this particular site. Also, Commissioner Hutchinson asked staff to read the purpose of the HIRD Zoning District. 18 1 P a g Regular Meeting Tuesday, May 7, 2019 5:00 PM Commissioner Mitchell made comments on the consideration he has given to this tough decision. He stated he understands the citizen's concerns. He also sees the need for treatment centers for those suffering from addiction. Further, he said the applicant has done their job in addressing those concerns and as the need is so great, he will support this facility tonight. Commissioner Dzadovsky made a comment on property rights and asked the County Attorney a legal question. The County Attorney stated a denial or approval cannot be based on the types of people that would utilize the facility as they are seen as disabled under the law. He further stated the decision can take into account factors such as zoning compatibility, effect on property owners and/or effect on traffic. There were comments from Commissioner Townsend on the many factors she took into consideration in making this tough decision. She stated she will be in support of this item tonight. Chair Bartz stated she agrees with Commissioner Townsend's comments that the applicant has worked hard to make the plan world -class level. She also commented on the hard work that went into ensuring the integrity of the island is not disturbed. The Planning & Development Services Director confirmed that this is the first time staff is requiring an Emergency Management Plan prior to the opening of a project and that typically they require that a year after the opening. An amended motion was made to approve staff recommendation in addition to requiring the following conditions of approval: 1. The facility shall not provide outpatient services (for individuals not residing at the subject center). 2. The facility shall utilize and maintain risk monitor devices for each patient. 3. The Final PRND Site Plan may omit the proposed bicycle racks and/or sidewalk connection between State Road A1A and the parking lot. It was confirmed by the applicant that they accept these conditions. The amended motion was seconded and upon roll call, it passed unanimously. RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: Sean P. Mitchell, District No. 2 SECONDER: Frannie Hutchinson, District No. 4 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson 3. Resolution - Harbour Ridge Clubhouse Tower Variance pursuant to Section 7.10.23(D)4 from the Telecommunication Tower Siting criteria of separation, setbacks and definition requirements to allow a 124 foot telecommunication tower. Vertex Development, LLC submitted an application for a Variance pursuant to the provisions of Section 7.10.23.D.4 regarding the residential separation off-site/designed residentially zoned land, tower setbacks and the definition of stealth tower because the 191Page Regular Meeting Tuesday, May 7, 2019 5:00 PM applicant asserts these requirements will have the effect of prohibiting wireless service within the needed coverage area. This code provision allows an applicant to seek variances if the applicant maintains that the requirements will prohibit or would have the effect of prohibiting the ability for service provider to provide wireless services in violation of federal law. Vertex Development, LLC, submitted an affidavit from a Verizon engineer to support the request for a variance from the code requirements. The County Attorney stated staff recommends this public hearing be continued to Tuesday, May 14, 2019 at 6:00 PM or as soon thereafter. Chair Bartz opened the hearing for public comment at this time. There being no one wishing to address the Board, Chair Bartz closed the public hearing. A motion was made to continue the public hearing, it was seconded and the motion for continuation passed unanimously. This item will be heard on May 14, 2019 at 6:00 PM or as soon thereafter as the item may be heard. RESULT: CONTINUED [UNANIMOUS] NEXT DATE: 5/14/2019 6:00 PM MOVER: Frannie Hutchinson, District No. 4 SECONDER: Sean P. Mitchell, District No. 2 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson 4. Resolution - Harbour Ridge Clubhouse Tower Conditional Use Permit for a 124 foot telecommunication tower within the Harbour Ridge Planned Unit Development (PUD) Zoning District. Vertex Development, LLC is leasing 2,500 square feet of land area of a 9.37-acre parcel for a wireless communication tower and equipment compound. The tower compound within the leased area will encompass a 50'x50' (2,500 SF) area which is proposed to be fenced with an eight (8) foot tall vinyl vertical board fence finished side out and surrounded by a ten (10) foot landscape buffer. The subject site is located at 12600 Harbour Ridge Blvd, Palm City within the Harbour Ridge Planned Unit Development (PUD) Zoning District. The County Attorney stated staff recommends this public hearing be continued to Tuesday, May 14, 2019 at 6:00 PM or as soon thereafter. Chair Bartz opened the hearing for public comment at this time. There being no one wishing to address the Board, Chair Bartz closed the public hearing. A motion was made to continue the public hearing, it was seconded and the motion for continuation passed unanimously. This item will be heard on May 14, 2019 at 6:00 PM or as soon thereafter as the item may be heard. 20 1 Regular Meeting Tuesday, May 7, 2019 5:00 PM RESULT: CONTINUED [UNANIMOUS] NEXT DATE: 5/14/2019 6:00 PM MOVER: Sean P. Mitchell, District No. 2 SECONDER: Cathy Townsend, District No. 5, Vice -Chair AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson 10. REGULAR AGENDA Please note: Regular Agenda Items were heard following the Consent Agenda. 1. COUNTY ATTORNEY 1. Resolution - A Resolution in Support of the Re-evaluation of Lake Okeechobee Operations by the U.S. Army Corps of Engineers Pursuant to the National Environmental Policy Act Assessment for the Lake Okeechobee System Operating Manual This item was presented by the County Attorney, Dan McIntyre. It has been requested that this Board show their support of the re-evaluation of the Lake Okeechobee re- evaluation by the US Army Corp. A resolution has been drafted for that purpose. Staff recommended that the Board adopt the resolution as drafted by the County Attorney. A motion was made to adopt the resolution and it passed unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Chris Dzadovsky, District No. 1 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson 2. Opioid Litigation The County Attorney presented this item. It was stated this item was discussed at the April 23, 2019 Informal Meeting. The County Attorney began by providing background and context by reading excerpts from the Attorney General's Opioid Working Group "Recommendations & Best Practices" dated March 1, 2019. On March 18, 2019, the City of Fort Pierce entered into a Contingent Fee Retainer Agreement with Michael Kahn, P.A.; Romano Law Group; Schochor, Federico & Stanton, P.A.; Spangenberg, Shibley & Liber, LLP; Douglas R. Beam P.A.; and the Law Office of Cynthia G. Angelos, P.A. On April 23, 2019, the Board directed staff to agenda an item to discuss the possibility of filing a lawsuit to address the impact on St. Lucie County caused by the opioid epidemic. Governmental entities nationwide have filed suit against opioid manufacturers, distributers, pharmacies, and/or doctors in both state and federal courts. Several firms 21 1 Regular Meeting Tuesday, May 7, 2019 5:00 PM have expressed an interest in representing the County. Should the Board desire to commence litigation, there are several options as follows: Initiate a formal competitive selection process. The County Attorney's Office would develop a Request for Proposals, convene a selection committee to review the proposals, and either recommend one firm/team of firms to the Board for approval, or, in the alternative, go through the same process but short- list three firms/teams for Board consideration and selection. This process will take 60-90 days. Piggyback the March 18, 2019 Agreement with the City of Fort Pierce and the firms listed above. Direct staff to negotiate a contract with one or more firms as directed by the Board. Staff requested Board direction: A) on whether to pursue litigation regarding the opioid epidemic in St. Lucie County; and, if so, B) on the selection process to be utilized for retaining outside counsel to represent the County. Chair Bartz spoke on the seriousness of this epidemic, the personal effects she has seen caused by it, and commented on the actions by companies that have escalated this into an epidemic. Further, she expressed her opinion that pursing litigation is a necessary step to combat this and emphasized this crisis has affected taxpayers' money as it relates to entities such as the Sheriff's Office and the Fire District. Commissioner Dzadovsky agreed with the Chair on the fact that more and more evidence shows the pharmaceutical companies have allegedly acted in bad faith. He further stated this can affect any citizen and that by beginning to change and breakdown the narratives and stigmas around substance abuse, this country can begin to fight this epidemic. Commissioner Mitchell stated he believes the Board agreed that they want to pursue this, commented on the impact to jails nationwide and stated this is an epidemic and that time is of the essence. The Chair asked the County Attorney to repeat the three options for retaining outside counsel to represent the County. Commissioner Dzadovsky commented that expediency is important. Commissioner Dzadovsky made a motion to pursue litigation regarding the opioid epidemic and subsequently opted to use the firms that the City of Fort Pierce has already selected pursuant to the City of Fort Pierce's March 18, 2019 Contingent Fee Retainer Agreement. The motion was seconded by Commissioner Hutchinson and upon roll call, passed unanimously. 22 1 P a g Regular Meeting Tuesday, May 7, 2019 5:00 PM RESULT: APPROVED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Frannie Hutchinson, District No. 4 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson 2. PLANNING & DEVELOPMENT SERVICES 1. Resolution - A Resolution Granting a Major Adjustment to the Previously Approved Major Site Plan for the Project Known as DBV1 Delivery Station. This item was presented by Jodi Nentwick, Senior Planner from the Planning & Development Services department. The applicant, Josh Manion, Progressive AE, Inc., on behalf of DBV1 Delivery Station is requesting a Major Adjustment to the Major Site Plan known as Bee Electronic. The Senior Planner overviewed the timeline as this was given an expedited review. The subject 5.85-acre property is located at 7440 Commercial Circle, Fort Pierce, within the Kings Highway Industrial Park. The property is currently located within the IL (Industrial, Light) District, with a Future Land Use designation of TVC (Towns, Villages and Countryside). The property is located inside the County's Urban Service Boundary and will be serviced by Fort Pierce Authority (FPUA) for water and wastewater services. Commissioner Dzadovsky had questions regarding stormwater treatment and the Senior Planner provided answers. Staff recommended the Board adopt the resolution approving this request for a Major Adjustment to the Major Site Plan, subject to the conditions outlined in the resolution. A motion was made to approve staff recommendation and it passed unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Cathy Townsend, District No. 5, Vice -Chair AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson 3. Camping World - Fee -in -Lieu of Sidewalk Construction Item 8.R.2. was pulled from the Consent Agenda and will be continued to a future agenda. The Board did not take any action on this item. RESULT: PULLED 11. ANNOUNCEMENTS A. The Board of County Commissioners will hold an Informal meeting on Tuesday, May 14, 2019 at gam in Conference Room 3 of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 23 1 Regular Meeting Tuesday, May 7, 2019 5:00 PM B. The Board of County Commissioners will hold a Regular meeting on Tuesday, May 21, 2019 at 9am in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. C. County Offices will be closed on Monday, May 27th in observance of Memorial Day. 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. 24 1