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HomeMy WebLinkAboutMinutes 04.03.2018S■TkaL■(di 1 E COUNTY F L o R I D A BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting April 3, 2018 Convened: 6:32 PM Adjourned: 8:56 PM 1. CALL TO ORDER The meeting was called to order at 6:32 PM by District No. 4, Chair Frannie Hutchinson Attendee Name JW Title District No. 4, Chair District No. 3, Vice -Chair District No. 1 District No. 2 Arrived Frannie Hutchinson Present 6:00 PM Linda Bartz Present 6:00 PM Chris Dzadovsky Present 6:00 PM Anthony Bonna Present 6:00 PM Cathy Townsend District No. 5 Present 6:00 PM Howard Tipton Administrator Present 6:00 PM Mark Satterlee Deputy Administrator Present 6:00 PM Daniel S. McIntyre County Attorney Present 6:00 PM Don West Public Works Director Present 6:00 PM Leslie Olson Director, Planning & Development Services Present 6:00 PM Stan Payne Director of Port & Airport Present 6:00 PM JoAnn Riley Property Acquisitions Manager Present 6:00 PM Brittany Jones Recording Secretary Present 6:00 PM RECONVENE AS THE BOARD OF COUNTY COMMISSIONERS Chairman Hutchinson reconvened and proceeded into the regularly scheduled meeting. Refer to the minutes of the Board of County Commissioners special meeting for April 3, 2018. Generated 41612018 3:56 PM Regular Meeting Tuesday, April 3, 2018 6:01 PM 2. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the meeting of Tuesday, March 20, 2018 RESULT: ACCEPTED [UNANIMOUS] MOVER: Linda Bartz, District No. 3, Vice -Chair SECONDER: Anthony Bonna, District No. 2 AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend HOUSEKEEPING ITEMS Chairman Hutchinson noted the following changes to the agenda: The following items were added: • Item 3.F. (Resolution - Adoption of a resolution proclaiming the Month of April 2018 as "National Autism Awareness Month" in St. Lucie County, Florida) • Item 6.D.3. (Permission to Advertise - Amendments to the Land Development Code regarding telecommunications towers and antennas) • Item 6.D.4. (Celebration Pointe - Amendment of March 25, 2013 Assignment) The following items were pulled: • Item 6.C.1. (Permission to Advertise - RFQ) • Item 7.A.2. (Request for an Order pursuant to Appendix A, Local Acts, Article VII, Division 2 of the St. Lucie County Code of Ordinances and Compiled Laws, to demolish unsafe structure at 2421 Keen Road, in Fort Pierce in St. Lucie County, Florida). Item pulled per County Attorney's office as building is being demolished. 3. PROCLAMATIONS APPROVAL A. A resolution congratulating Joseph Mackenzie -Smith of Troop 567 for his achievement in attaining the rank of Eagle Scout with the Boy Scouts of America and commending him for his service to his community now and in the years to come. The deputy clerk read the proclamation into the record. A motion was made to adopt the resolution and it carried unanimously. Chairman Hutchinson presented the proclamation to Joseph MacKenzie -Smith of Troop 567, who thanked the Board for the proclamation and accepted it with gratitude. Joseph thanked his family and friends for their support. 2 1 P a g e Regular Meeting Tuesday, April 3, 2018 6:01 PM RESULT: ADOPTED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5 SECONDER: Linda Bartz, District No. 3, Vice -Chair AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend B. Resolution - Adoption of a resolution proclaiming March 31, 2018 as "National Stop the Bleed 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 carried unanimously. Chairman Hutchinson presented the proclamation to Robert Golden, Citizen and Hero, who thanked the Board for the proclamation and accepted it with gratitude. Clint Sperber, Administrator and Health Officer, gave background information and Peter Allen, Emergency Preparedness Coordinator, detailed the partnerships the Heath Department has in St. Lucie County that allows training opportunities. He and Nate Spera, St. Lucie Fire Department Chief, introduced Robert Golden, a local citizen and hero who saved a life when he acted courageously to assist an injured motorist. They presented Robert with an award and a Stop the Bleed kit. RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Anthony Bonna, District No. 2 AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend C. Resolution - Adoption of a resolution proclaiming April 9-13, 2018 as "Boys & Girls Club 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 carried unanimously. Chairman Hutchinson presented the proclamation to Will Armstead, CEO of Boys & Girls Club of SLC, who thanked the Board for the proclamation and accepted it with gratitude. Mr. Armstead thanked the Board and community for their support and highlighted the many partnerships the Boys & Girls Club are grateful to have. Sarah Alsofrom, corporate supporter from GL Homes, and Maygan Johnson, Vice -President of Development, both spoke. RESULT: ADOPTED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5 SECONDER: Linda Bartz, District No. 3, Vice -Chair AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend D. Resolution proclaiming the Week of April 8-14, 2018 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 carried unanimously. 3 1 P a g e Regular Meeting Tuesday, April 3, 2018 6:01 PM Chairman Hutchinson presented the proclamation to Chief Deputy Garry Wilson, from the St. Lucie County Sheriff's Office, who thanked the Board for the proclamation and accepted it with gratitude. Chief Wilson introduced Lissette Maldonado, a victim's advocate, who thanked the Board for their support. RESULT: ADOPTED [UNANIMOUS] MOVER: Linda Bartz, District No. 3, Vice -Chair SECONDER: Anthony Bonna, District No. 2 AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend E. Resolution proclaiming April 8-14, 2018 as "Public Safety Telecommunications 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 carried unanimously. Chairman Hutchinson presented the proclamation to Tiffany Bennett, Public Safety Division Director, who thanked the Board for the proclamation and accepted it with gratitude. Nate Spera, St. Lucie Fire Department Chief, gave recognition to the employees in public safety who work closely with the Fire Department. RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Linda Bartz, District No. 3, Vice -Chair AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend F. Resolution - Adoption of a resolution proclaiming the Month of April 2018 as "National Autism 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 carried unanimously. Chairman Hutchinson accepted the proclamation on behalf of Cathy Allore, from the Center for Autism and Related Disabilities, who could not be present at the meeting. RESULT: ADOPTED [UNANIMOUS] MOVER: Anthony Bonna, District No. 2 SECONDER: Linda Bartz, District No. 3, Vice -Chair AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 4. PUBLIC COMMENT (excluding Public Hearing items) Chairman Hutchinson opened the meeting for public comment at this time. The following individuals addressed the Board: • David Ellis, 7602 Ocala Ave in Fort Pierce, spoke of his concerns regarding flooding in Lakewood Park and requested the removal of the structure causing it; documents were submitted to be included as part of the record, 4 1 P a g E Regular Meeting Tuesday, April 3, 2018 6:01 PM • Jason Weaver, 7604 Ocala Ave in Fort Pierce, spoke of his concerns regarding the sewer treatment plant in Lakewood Park. Chairman Hutchinson advised him to speak with her assistant to allow for further communication with the Utilities Department, • Mark Boston, 579 Nettles Blvd, spoke of how residents on South Hutchinson Island receive the Martin County newspaper and wish to receive the St. Lucie County newspaper. Commissioner Townsend stated she is willing to contact TC Palm on his behalf, • Richard Silvestri, 5708 Buchanan Drive in Fort Pierce, spoke of his concerns on gun control and how several cities in Florida are coming together on the issue. He requested the County join those efforts, • Mary Eagan, 7505 Kenwood Rd, spoke of her concerns with flooding in Lakewood Park. There being no one further wishing to come before the Board, Chairman Hutchinson closed public comment. 5. PRESENTATIONS There are no items scheduled. 6. CONSENT AGENDA Commissioner Townsend pulled items 6.13.3., 6.D.2., and 6.M.2. for discussion. Commissioner Townsend wanted to discuss item 6.13.3. (Award Bid #18-027 to Dickerson Florida, Inc.) in regards to having a future discussion on Guaranteed Maximum Price (GMP) Contracts, possibly at the next informal meeting. Commissioner Dzadovsky was in agreement. Commissioner Townsend commented on item 6.M.2. (Request for Qualifications (RFQ) No. 18-029, Professional Engineering Services for Runway 14/32 Micro -surface) in regards to the local ordinance allowing for local preference and would like an opportunity to discuss this further. Chairman Hutchinson requested that both discussion topics are added to a future informal meeting. Commissioner Townsend had questions in regards to item 6.D.2. (King Maritime Group, LLC - Facilities Use Agreement). She asked if the County Administrator could provide background on this item. There was an in-depth discussion regarding the item. The County Administrator and the Director of Port and Airport answered questions. Commissioner Townsend expressed her concerns and requested item 6.D.2. be pulled for separate vote. Note for Item 6.13.2. (Resolution to accept FDOT Supplemental Joint Participation for the Rehabilitate Taxiway D1 Project at Treasure Coast International Airport) : Post meeting it was noted that this item had two resolutions attached, they will be noted as follows: RES-2018-54A- Resolution Rehabilitate Taxiway D1 SJPA and RES-2018-5413- Budget Resolution. 5 1 P a g e Regular Meeting Tuesday, April 3, 2018 6:01 PM Note for Item 6.13.3. (Award Bid #18-027 to Dickerson Florida, Inc.) : Post meeting it was noted that this item had two resolutions attached, they will be noted as follows: RES-2018-53A- Resolution Design and Construct 10L/28R South Apron SJPA and RES-2018-5313- Budget Resolution. A motion to adopt the consent agenda (minus Item 6.D.2.) was made and it carried unanimously. For vote results on Item 6.D.2., see Regular Agenda. RESULT: ADOPTED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5 SECONDER: Linda Bartz, District No. 3, Vice -Chair AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend A. WARRANTS 1. Warrant Lists 24 & 25 B. ADMINISTRATION 1. Resolution - To accept Florida Department of Transportation (FDOT) Supplemental Joint Participation (SPJA) for the Design and Construct 10L/28R South Apron Project at Treasure Coast International Airport 2. Resolution to accept (Florida Department of Transportation) FDOT Supplemental Joint Participation (SPJA) for the Rehabilitate Taxiway D1 Project at Treasure Coast International Airport 3. Award Bid #18-027 to Dickerson Florida, Inc. C. AIR & SEA PORT 1. Item Pulled from Consent D. COUNTY ATTORNEY 1. Revocable License Agreement - 5505 E. Echo Pines Circle - Fence in Utility/Drainage Easement - Holiday Pines Subdivision Phase I - Richmond - Parcel ID 1312-500-0123-000- 4 2. Item Pulled from Consent 3. Permission to Advertise - Amendments to the Land Development Code regarding telecommunications towers and antennas 4. Celebration Pointe - Amendment of March 25, 2013 Assignment 6 1 P a g e Regular Meeting Tuesday, April 3, 2018 6:01 PM E. COMMUNITY SERVICES There are no items scheduled. F. COURT ADMINISTRATION There are no items scheduled. G. ENVIRONMENTAL RESOURCES There are no items scheduled. H. FACILITIES There are no items scheduled. I. HUMAN RESOURCES There are no items scheduled. J. INFORMATION TECHNOLOGY There are no items scheduled. K. LIBRARY SERVICES 1. Resolution - Children's Services Council - Summer Reading Program Grant L. MOSQUITO CONTROL & COASTAL MGMT. SERVICES There are no items scheduled. M. OFFICE OF MANAGEMENT & BUDGET 1. Request for Proposal (RFP) No. 18-006 Temporary Personnel Services - Clerical 2. Request for Qualifications (RFQ) No. 18-029, Professional Engineering Services for Runway 14/32 Micro -surface N. PARKS & RECREATION 1. Save the Chimps Fee Waiver O. PLANNING & DEVELOPMENT SERVICES There are no items scheduled. P. PUBLIC SAFETY There are no items scheduled. 7 1 P a g e Regular Meeting Tuesday, April 3, 2018 6:01 PM Q. PUBLIC WORKS There are no items scheduled. R. SHERIFF'S OFFICE There are no items scheduled. S. SOLID WASTE There are no items scheduled. T. SUPERVISOR OF ELECTIONS There are no items scheduled. U. TRANSPORTATION PLANNING ORGANIZATION There are no items scheduled. V. UTILITIES There are no items scheduled. 7. PUBLIC HEARINGS A. COUNTY ATTORNEY 1. Ordinance - Scheduling a Referendum Election on November 6, 2018 for a Proposed 0.5 Percent Local Government Infrastructure Surtax This item was presented by both the County Administrator and the County Attorney. BACKGROUND Dan McIntyre, the County Attorney, gave the background for this item. The County Administrator has discussed with the Board the need for a proposed 0.5 percent infrastructure surtax. Proceeds from the proposed surtax, if approved, would be used to improve public roads, reduce traffic congestion, reduce neighborhood flooding, improve local water quality including the Lagoon and other similar uses. Implementation of the proposed surtax requires that the Board adopt an ordinance that directs the Supervisor of Elections to schedule a referendum election to allow the qualified electors of the County to vote on the levy of the proposed surtax. In this regard, the draft ordinance, if adopted, would direct the Supervisor of Elections to hold a referendum election on November 6, 2018 on the ballot question set out in the draft ordinance. If approved by the voters on November 6, the proposed surtax would be effective for ten (10) years beginning January 1, 2019 and ending on December 31, 2028. The proceeds would be 8 1 P a g e Regular Meeting Tuesday, April 3, 2018 6:01 PM distributed to the County and municipalities pursuant to the formula set out in Section 218.62, Florida Statutes. SALES TAX INITIATIVE Howard Tipton, the County Administrator, provided a full presentation on the sales tax initiative and ballot language initiatives. He began with a brief summary of the previous surtax initiative that was not successful in 2016. The County Administrator emphasized the reasons the County is doing this again and highlighted all the benefits. It was said that the funding for infrastructure has not been able to keep up with demand. The County Administrator explained that with a continued decline in the purchasing power of gas taxes, 75 year road repaving schedules, and damaging and costly impacts from Hurricane Irma (among other reasons), there is a backlog of projects. It was stated that infrastructure funding generally comes from the gas tax revenues, which has been declining. The County Administrator detailed the proposed surtax, stating it would be a half cent surtax for a period of ten years. He pointed out that the sales tax only applies to the first $5,000 of a large purchase, for example a car or a boat and would not apply to the entirety of the purchase. It was stated the average cost for a family would be about $50 per year. The County Administrator reviewed the estimated amount of money the surtax would raise and explained how it would be allocated. He reiterated it would be a substantial amount of money that would go a long way towards addressing many of the County's infrastructure needs. Next, the type of projects that the sales tax would be used for was detailed. The County Administrator specified the protective layers that ensure the money is spent as intended. He also explained that each entity will have a citizen's oversight committee whose job is to make sure the identified projects are funded through the money generated from the surtax and that the projects are completed. There was an overview of how the County is doing this differently from 2016. It was stated there is a stronger partnership with the cities and that staff has developed an educational component to ensure the citizens have an understanding of the surtax and the opportunities it could create. The County Administrator shared the different ways both the county and the cities are working to support the effort. The County Administrator overviewed the projects the County would like to achieve, which includes repaving roads, repairing/replacing drainage culverts, repairing/replacing bridges, reducing flooding through neighborhood drainage projects, intersection improvements, installing sidewalks and planning for the future. He also detailed the projects the cities of Fort Pierce and Port St. Lucie are looking to accomplish. The conclusion from staff is that based on these critical infrastructure needs of the County, they recommended the Board adopt the ordinance scheduling a referendum election on November 6, 2018 for a proposed 0.5 percent local government infrastructure surtax. Staff recommended that the Board approve the draft ordinance and authorize the Chair to sign the draft ordinance. 9 1 P a g E Regular Meeting Tuesday, April 3, 2018 6:01 PM Commissioner Bartz commented that she feels it is important that the public know there is a word limit on the ballot language and that much of the verbiage is state mandated. There were no other questions or comments from the Board at this time. BALLOT LANGUAGE INTIATIVES The County Administrator continued on by reviewing the ballot language alternatives and presented the Board with four options. The options included one that was the consensus of the Board from an informal meeting, one that included wording of "the Lagoon", a third option that has "add sidewalks" and "including the Lagoon" and a fourth option with all additional wording plus "North Fork". Chairman Hutchinson opened the hearing for public comment at this time. There being no one wishing to appear before the Board, Chairman Hutchinson closed the public hearing. DISCUSSION Commissioner Dzadovsky asked which option was most supported by the cities. Mark Satterlee, Deputy County Administrator, replied that the most input they received was from the city of Port St. Lucie on including the wording "add sidewalks". There was a discussion on the wording options among the Board. In particular, the Board looked at the differences between options 3 and 4. A motion was made to approve staff recommendation of the ordinance that includes the ballot language for option 4. There was no second and the motion failed. A motion was made to approve staff recommendation of the ordinance that includes the ballot language for option 3. The motion was seconded and upon roll call, the motion carried unanimously. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Cathy Townsend, District No. 5 AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 8:19 PM - Chairman Hutchinson called for a 10 minute recess 8:35 PM - The Board of County Commissioner reconvened 2. 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 2421 Keen Road, Fort Pierce in St. Lucie County, FL (This Item was pulled prior to the meeting) 10 1 Regular Meeting Tuesday, April 3, 2018 6:01 PM 3. Resolution - Public Hearing to abandon a portion of South 40th Street in Pinehurst Subdivision (This Item was heard after item 7.B.3.) JoAnn Riley, Property Acquisitions Manager, presented this item. Angela Gravallese, President of Grav Inc., is requesting a portion of South 40th Street in the Pinehurst Subdivision be abandoned. The Board of County Commissioners approved the plat of Pinehurst Subdivision on December 4, 1925. South 40th Street remains an unopened and un-maintained right-of-way. The Petitioner owns all properties abutting the requested right-of-way abandonment. The abutting properties are zoned Institutional with a Future Land Use of Commercial General. The properties surrounding the Petitioner's properties are zoned Commercial General. It is the Petitioner's intention to re -zone the properties for commercial use and develop a commercial project on the Petitioner's combined properties. Staff recommended the Board approve the resolution, 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, FL. Chairman Hutchinson asked if there are any properties that would be landlocked as a result of the abandonment. The Property Acquisitions Manager stated that no, no one would be landlocked. Chairman Hutchinson opened the hearing for public comment at this time. There being no one wishing to come before the Board, Chairman Hutchinson closed the public hearing. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5 SECONDER: Linda Bartz, District No. 3, Vice -Chair AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend B. PLANNING & DEVELOPMENT SERVICES 1. Ordinance - Roads Impact Fee Chairman Hutchinson informed the Board that there may be further questions on this item and suggested it be continued to a later date. Chairman Hutchinson opened the hearing for public comment at this time. There being no one wishing to come before the Board, Chairman Hutchinson closed the public hearing. Regular Meeting Tuesday, April 3, 2018 6:01 PM A motion was made to continue the public hearing to May 1, 2018 at 6 pm or as soon thereafter as the item may be heard. The motion to continue was seconded and it carried unanimously. The item was continued to May 1, 2018 at 6 pm or as soon thereafter as the item may be heard. RESULT: CONTINUED [UNANIMOUS] Next: 5/1/2018 6:00 PM MOVER: Linda Bartz, District No. 3, Vice -Chair SECONDER: Anthony Bonna, District No. 2 AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 2. Murphy Rezoning from the I (Institutional) Zoning District to the AG-1 (Agricultural -1) Zoning District (This Item was heard after item 7.A.1.) This item was presented by Mayte Santamaria from the Planning & Development Services Department. This petition is for a request for a change in zoning from the I (Institutional) Zoning District to the AG-1 (Agricultural - 1) Zoning District to allow the applicant's existing residential development to continue in conformance with the proposed zoning district. The subject parcel consists of 2.35 acres located on the west side of Keen Road, approximately 1,600 feet south of St. Lucie Blvd. The site address is 2491 Keen Road. The subject property is surrounded by AG-1 Zoning District to the north, south and west and IL (Industrial, Light) Zoning District to the east. The existing uses surrounding the property on the west side of Keen Road are large tracts of land area developed with single family homes and agricultural uses. The east side of Keen Road is a 54 acre parcel owned by Copart of Connecticut, Inc. Copart operates a licensed auto auction dealership consistent with the Industrial, Light zoning district. Staff has determined that this petition is consistent with the goals, objectives, and policies of the St. Lucie County Comprehensive Plan and conforms to the standards of review as set forth in Section 11.06.03 of the St. Lucie County Land Development Code. Staff recommended the Board adopt the resolution, approving the requested change in Zoning from the I (Institutional) Zoning District to the AG-1 (Agricultural-1) Zoning District. Chairman Hutchinson noted that this item is quasi-judicial and asked for Commissioners' disclosures: • Chairman Hutchinson had no disclosures • Commissioner Dzadovsky had no disclosures • Commissioner Townsend had no disclosures • Commissioner Bonna had no disclosures 121Page Regular Meeting Tuesday, April 3, 2018 6:01 PM • Commissioner Bartz had no disclosures Chairman Hutchinson opened the hearing for public comment at this time. There being no one wishing to come before the Board, Chairman Hutchinson closed the public hearing. A motion was made to adopt the resolution and it passed unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5 SECONDER: Anthony Bonna, District No. 2 AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 3. Rezoning: Indian River Spirits From the CG (Commercial General) and AR-1 (Agricultural Residential — 1) Zoning Districts to the IL (Industrial, Light) Zoning District Chairman Hutchinson noted that this item is quasi-judicial and asked for Commissioners' disclosures: • Commissioner Dzadovsky had no disclosures • Commissioner Townsend had no disclosures • Commissioner Bonna had no disclosures • Commissioner Bartz had no disclosures • Chairman Hutchinson had no disclosures This item was presented by Kori Benton, Planning Support Coordinator. This petition is for a request for a change in zoning from the CG (Commercial General) and AR-1 (Agricultural Residential - 1) zoning district to the IL (Industrial, Light) zoning district. The property is located at 3200 N Kings Highway and the subject parcel is 15.35 acres. The proposed zoning change is to allow for a manufacturing use in addition to the existing commercial use on the property. Both uses are permitted in the requested Industrial, Light zoning district. The proposed zoning district is IL (Industrial, Light), which is intended "to provide and protect an environment suitable for light manufacturing, wholesale, and warehousing activities that do not impose undesirable noise, vibration, odor, dust, or other offensive effects on the surrounding areas, together with such other uses as may be necessary to and compatible with light industrial surroundings". Given the underlying MXD (Mixed Use Development - Airport Mixed Use Area Activity Area) Future Land Use and the existing zoning pattern, the proposed zoning district of IL is more compatible with the anticipated future development of this area and with the Airport Master Plan than is the current zoning. Placing IL zoning on the property would remove the residential density contained in the AR-1 district, which is incompatible with the airport use, and allow for light industrial uses consistent with the airport and the Kings Highway corridor. 13 1 Regular Meeting Tuesday, April 3, 2018 6:01 PM Staff recommended the Board adopt the resolution as the rezoning is consistent with the Standards of Review identified in Section 11.06.03 of the Land Development Code and the goals, objectives, and policies of the Comprehensive Plan. Chairman Hutchinson opened the hearing for public comment at this time. There being no one wishing to come before the Board, Chairman Hutchinson closed the public hearing. A motion was made to adopt the resolution and it passed unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Linda Bartz, District No. 3, Vice -Chair SECONDER: Cathy Townsend, District No. 5 AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend C. PUBLIC WORKS 1. Rock Road Mine Public Hearing Chairman Hutchinson stated the applicant has requested a continuance for this item. Chairman Hutchinson opened the hearing for public comment at this time. There being no one wishing to come before the Board, Chairman Hutchinson closed the public hearing. A motion was made to continue the public hearing to June 5, 2018 at 6 pm or as soon thereafter as the item may be heard. The motion to continue was seconded and it carried unanimously. The item was continued to June 5, 2018 at 6 pm or as soon thereafter as the item may be heard. RESULT: CONTINUED [UNANIMOUS] Next: 6/5/2018 6:00 PM MOVER: Linda Bartz, District No. 3, Vice -Chair SECONDER: Chris Dzadovsky, District No. 1 AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 8. REGULAR AGENDA (Item 6.D.2.) 1. King Maritime Group, LLC - Facilities Use Agreement This item was pulled from the consent agenda for separate vote. A motion was made to approve the agreement and upon roll call, the motion passed 3-2. 14 1 Regular Meeting Tuesday, April 3, 2018 6:01 PM RESULT: APPROVED [3 TO 2] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Linda Bartz, District No. 3, Vice -Chair AYES: Frannie Hutchinson, Linda Bartz, Chris Dzadovsky NAYS: Anthony Bonna, Cathy Townsend 2. Permission to Advertise - Request for Qualifications (RFQ) for the Operation & Development of the former Indian River Terminal (Item 6.C.1.) This item was pulled prior to the meeting. RESULT: PULLED Next: 4/17/2018 9:00 AM 9. ANNOUNCEMENTS Commissioner Dzadovsky commented on the proposed Road Impact Fee Ordinance (public hearing was continued to May 1, 2018 at 6 pm) and stated he would like the Board to consider possibly having a discussion at an informal meeting about incentives for landfill development. A. The Board of County Commissioners will hold an Informal meeting on Tuesday, April 10, 2018 at 9am in Conference Room #3 of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. B. The Board of County Commissioners will hold a Regular meeting on Tuesday, April 17, 2018 at 9am in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. C. The 2018 St. Lucie County Earth Day Festival will take place April 21, 2018, from 10am to 3pm, at Oxbow Eco-Center, 5400 N.E. St. James Drive, Port St. Lucie. For details visit: www.oxboweco.com or call (772) 785-5833. 10. 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. 15 1