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HomeMy WebLinkAboutMinutes 06.05.2018BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting June 5, 2018 Convened: 6:01 PM Adjourned: 7:36 PM 1. CALL TO ORDER The meeting was called to order at 6:01 PM by District No. 4, Chair Frannie Hutchinson Attendee Name 1 0 11JEL Title Status Arrived District No. 4, Chair Present 6:00 PM District No. 3, Vice -Chair Present 6:00 PM District No. 1 Present 6:00 PM Frannie Hutchinson Linda Bartz Chris Dzadovsky Anthony Bonna District No. 2 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 Heather Young Asst. County Attorney Present 6:00 PM Leslie Olson Director, Planning & Development Services Present 6:00 PM JoAnn Riley Property Acquisitions Manager Present 6:00 PM Kori Benton Planning Support Coordinator Present 6:00 PM Bethany Grubbs Planner Present 6:00 PM Brittany Jones Recording Secretary Present 6:00 PM 2. INVOCATION The County Administrator led the invocation. 3. PLEDGE OF ALLEGIANCE Generated 61111201810:06 AM Regular Meeting Tuesday, June 5, 2018 6:00 PM RECESS AS THE BOARD OF COUNTY COMMISSIONERS At this time, Chairman Hutchinson recessed the Board of County Commissioners meeting. Refer to the minutes of the Erosion District meeting for June 5, 2018. RECONVENE AS THE BOARD OF COUNTY COMMISSIONERS Chairman Hutchinson reconvened the Board of County Commissioners regular meeting. 4. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the meeting of Tuesday, May 15, 2018 RESULT: ACCEPTED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5 SECONDER: Linda Bartz, District No. 3, Vice -Chair AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 5. PROCLAMATIONS APPROVAL A. Resolution proclaiming June 24 through June 30, 2018 as "National Mosquito Control Awareness 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 Glenn Henderson, SLC Mosquito Control Director and Wren Underwood, SLC Sr. Environmental Education Coordinator, who thanked the Board for the proclamation and accepted it with gratitude. 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 recognizing the 10th Anniversary of the Treasure Coast Business Summit 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 Dana Trabulsy and Lynette Marraffa, both local business owners, who thanked the Board for the proclamation and accepted it with gratitude. 2 1 P a g - Regular Meeting Tuesday, June 5, 2018 6:00 PM RESULT: ADOPTED [UNANIMOUS] MOVER: Anthony Bonna, District No. 2 SECONDER: Linda Bartz, District No. 3, Vice -Chair AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 6. PUBLIC COMMENT (excluding Public Hearing items) Chairman Hutchinson opened the meeting for public comment at this time. The following individuals addressed the Board: • Stephen Lochner, 3191 NW Perimeter Rd, shared an article written by a PhD on small cell tower siting and applauded the Board on an aspect of the ordinance recently passed on this matter. Mr. Lochner stated he would provide a copy of the article to the Board; • Debra Magrann, 907 SE Brookedge Ave in Port St. Lucie, expressed concerns on the Local Arts Agency; • Bob Russell, 1402 Nebraska Ave, spoke in favor of the Local Arts Agency and Dr. Levine; • Glen Riles, resident of Stuart and Board member of the St. Lucie Cultural Alliance, thanked the Board for contracting with the Brevard Cultural Alliance; • Rebecca Miller Sprafka, 285 SE Verada Ave in Port St. Lucie, spoke in favor of the Local Arts Agency; • Debra Terrio, 1116 NW Lombardy Dr in Port St. Lucie, expressed concerns on the Local Arts Agency; • David Moberg, 243 Bimini Dr in Fort Pierce, spoke in favor of the Local Arts Agency. There being no one further wishing to address the Board, Chairman Hutchinson closed public comment. The County Administrator and Mark Satterlee, Deputy County Administrator, both addressed the public in regards to the concerns brought up on the Local Arts Agency. 7. PRESENTATIONS A. Sunshine Laundry Check Presentation Tom Rhodes from Sunshine Laundry was proud to present the Board with a check for $2,000.00. The money will provide 40 scholarships for swim lessons at any of the St. Lucie County public pools. Mr. Rhodes gave the background of how this started and stressed the importance of everyone learning how to swim. Adam Jones, SLC Aquatics & Safety Coordinator, thanked Sunshine Laundry and the Board for their support. He shared on June 21 starting at 9:00 am at all three pools there will be a free swim lesson event. 3 1 P a g e Regular Meeting Tuesday, June 5, 2018 6:00 PM B. St. Lucie County Communications Awards Update The Communications Director, Erick Gill, started off by recognizing and thanking the Communications team for all their hard work. He detailed the awards the Communications Department has received so far which include three silver Addie Awards from the Treasure Coast chapter of the American Advertising Agency, one silver Angel Award for outstanding public service, two Images Awards from the Treasure Coast chapter of the Florida Public Relations Association and a Blue Pencil award from the National Association of Government Communicators. He stated there are more awards the County has applied for and they will hear the results soon. The Communications Director thanked the Board, Administration and all the department directors for all their support. He emphasized the awards are a result of teamwork and are reflective of the County as a whole. 8. CONSENT AGENDA A motion was made to adopt the consent agenda and it passed unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Anthony Bonna, District No. 2 SECONDER: Linda Bartz, District No. 3, Vice -Chair AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend A. WARRANTS 1. Warrant Lists 32 - 34 B. ADMINISTRATION 1. Item Pulled from Consent 2. Award of Bid No. 18-043 Schedule A - Parking Lot Rehabilitation and Related Work at the Treasure Coast International Airport 3. Award of Bid No. 18-043, Schedule B - Main Vehicular Entry at the Treasure Coast International Airport 4. Award of Bid No. 18-051, Purchase and Installation Commercial Kitchen Equipment for the Sunshine Kitchen 5. Budget Resolution for Change Order #2 for Sunshine Kitchen Food Business Incubator Build -Out C. AIR & SEA PORT There are no items scheduled. 4 Regular Meeting Tuesday, June 5, 2018 6:00 PM E. COUNTY ATTORNEY 1. 2. 3. 4. 5. 6. 7. 8. 9. 10 11 12 13 14 15 16 Amy Jo Transport, LLC - Facilities Use Agreement TCERDA - Interlocal Agreement for Operation of Sunshine Kitchen Item Pulled from Consent St. Lucie County Agape Senior Center, Inc. - Termination of Lease Agreement Item Pulled from Consent Declarations of the St. Lucie County Public Safety Director Declaring a State of Local Emergency for Hurricane Irma Budget Resolution - Accepting Funds in the form of Insurance Recovery from Employers Mutual, Inc. in the Amount of $1050.50 for Reimbursement of Defense Costs in an Inverse Condemnation Lawsuit Amended Adoption Agreement for the Eligible 457(b) Deferred Compensation Plan Termination of Interlocal Agreement between Villa Vizcaya Community Development District & St. Lucie County Revocable License Agreement - Fence - Drainage/Utility Easement - River Park - Unit 9 - Part C - Hooper - 276 NE Mainsail Street - Parcel ID 3419-570-0077-000-7 Revocable License Agreement - Fence - Drainage/Utility Easement - Lakewood Park Unit No. 1 - Joseph Miller - 7301 Santa Barbara Drive - Parcel ID 1301-601-0045-000-9 Revocable License Agreement - Fence - Drainage/Utility Easement - River Park - Unit 2 - Charles Wyrick - 609 Willows Avenue - Parcel ID 3419-510-0104-000-0 Revocable License Agreement - Fence - Drainage/Utility Easement - River Park Unit 4 - John and Andrea Poli - 405 SE Gasparilla Avenue - Parcel ID 3419-530-0089-000-0 Resolution - Transfer Parcel ID 2405-601-0320-000-3 (Avenue O) to St. Lucie Habitat for Humanity, Inc. Resolution - Right -of -Way Donation - Burger King - Kitterman Road and U.S. Highway 1, Kitterman Road and Hardee Avenue Amendment to Contract with JSM Services for Emergency Situations - Baseball Field Warning Track Repair at First Data Field COMMUNITY SERVICES 1. Resolution - Budget Resolution to Establish a Revenue Account for the St. Lucie County Bike Share Program 5 Regular Meeting Tuesday, June 5, 2018 6:00 PM 2. Award of Invitation to Bid (ITB) 2018-2 3. Treasure Coast HOME Consortium Agreement - First Amendment 4. Council on Aging of St. Lucie County, Inc. - Second Amendment to 2014 Master Transit Agreement 5. Resolution - Florida Commission for the Transportation Disadvantaged FY19 Trip and Equipment Grant 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 There are no items scheduled. L. MOSQUITO CONTROL & COASTAL MGMT. SERVICES There are no items scheduled. M. OFFICE OF MANAGEMENT & BUDGET There are no items scheduled. N. PARKS & RECREATION 1. Waiver for 36th Annual Chili Cook Off 2. Waiver for 11th Annual Back to School Expo 3. Khalil Mack Field Dedication 61PagF Regular Meeting Tuesday, June 5, 2018 6:00 PM 4. St. Lucie County Parks and Recreation Pre -Approved Alcoholic Beverage Service Provider Pilot Program 5. Item Pulled from Consent O. PLANNING & DEVELOPMENT SERVICES There are no items scheduled. P. PUBLIC SAFETY 1. FEMA Public Assistance Alternative Procedure for Direct Administrative Costs and Debris Removal Q. PUBLIC WORKS 1. North 2nd Street Work Authorization No. 13 Amendment No. 3 with Culpepper & Terpening, Inc. 2. St. Lucie County Bridge Repairs 3. Budget Amendment - Paradise Park Phase 5 4. Facilities Use Agreement 5. Resolution - Iroquois/Navajo Municipal Services Benefit Unit (MSBU) 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 Regular Meeting Tuesday, June 5, 2018 6:00 PM 9. PUBLIC HEARINGS A. COUNTY ATTORNEY 1. Ordinance - Economic Ad Valorem Tax Exemption for Builders FirstSource - Florida, L.L.C. This item was presented by Heather Young, Assistant County Attorney. Builders FirstSource - Florida, L.L.C., has filed an application for an economic development ad valorem tax exemption. The exemption would be applied to tangible property acquired in 2017 for the expansion of its business. The Property Appraiser has reviewed the application and determined that the estimated value of the new tangible personal property is $1,407,583.64. The tax revenues which would be lost during the current fiscal year due to the requested exemption would be $12,409.12. The exemption would be applied over six years on a declining schedule of twenty percent (20%) per year. The net increase of employees as a result of the additional personal property will be forty (40) new employees. On December 19, 2017, the Board adopted Resolution No. 17-280 approving certain economic incentives on behalf of Builders FirstSource - Florida, L.L.C. On May 15, 2018, the Board granted permission to advertise for a public hearing on June 5, 2018. Notice of the public hearing was published in the News Tribune on May 22, 2018. Staff recommended the Board adopt the proposed ordinance as presented. 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. A motion was made to adopt the ordinance 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 2. Ordinance - Economic Ad Valorem Tax Exemption for S2 Yachts, Inc. Heather Young, Assistant County Attorney, presented this item. S2 Yachts, Inc., d/b/a Pursuit Boats, has filed an application for an economic development ad valorem tax exemption. The exemption would be applied to the 2017 expansion of its manufacturing facility and the acquisition of new tangible personal property in conjunction with the expansion. The Property Appraiser has reviewed the application and determined that the estimated value of the improvements to the real property is $1,000,000.00 and the estimated value of the new tangible personal property is $1,000,000.00. The tax revenues which would be lost during the current fiscal year due to the requested exemption would be $17,631.80. The Property Appraiser has reviewed the application Regular Meeting Tuesday, June 5, 2018 6:00 PM B and determined that revenues to lost due to the requested exemption under current millage rates would be $17,631.80. The exemption would be applied over six years on a declining schedule of twenty percent (20%) per year. The expansion will result in an additional thirty (30) new employees. On December 19, 2017, the Board adopted Resolution No. 17-279 approving certain economic incentives on behalf of S2 Yachts, Inc., d/b/a Pursuit Boats. On May 15, 2018, the Board granted permission to advertise for a public hearing on June 5, 2018. Notice of the public hearing was published in the News Tribune on May 22, 2018. Staff recommended the Board adopt the proposed ordinance as presented. 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. Commissioner Dzadovsky stated he is recusing himself from voting due to a conflict. A motion was made to adopt the ordinance and it passed 4-0. RESULT: ADOPTED [4 TO 01 MOVER: Linda Bartz, District No. 3, Vice -Chair SECONDER: Anthony Bonna, District No. 2 AYES: Frannie Hutchinson, Linda Bartz, Anthony Bonna, Cathy Townsend RECUSED: Chris Dzadovsky PLANNING & DEVELOPMENT SERVICES 1. Resolution - Rezoning: Miller Property from the AR-1 (Agricultural Residential — 1) Zoning District to the CG (Commercial General) and IL (Industrial Light) Zoning Districts This item was presented by Kori Benton, Senior Planner. The subject properties are located within the Loop Road Mixed Use (MXD) Activity Area, along North Jenkins Road, adjacent to the Orange Avenue corridor, and in general proximity to the interchange of Interstate 95 and Orange Avenue (SR 68). The requested changes in zoning from AR-1 (Agricultural Residential - 1 du/acre) to CG (Commercial General) for the 16.21 acre portion of petition area, and IL (Industrial, Light) for the remaining 26.84 acre segment of the petition area, seek to implement this mixed use activity plan, provide greater consistency with the zoning and development pattern along Loop Road, North Jenkins Road, and Orange Avenue, and extend capacity to expand the developing employment hub along this segment of the Orange Avenue corridor. The Planning & Zoning Commission held a public hearing on April 19, 2018 regarding the proposed rezoning. After review and discussion, the Commission voted unanimously to forward a recommendation of approval for the request. 01 Regular Meeting Tuesday, June 5, 2018 6:00 PM Notice of the public hearing was published in the local newspaper on May 20, 2018. Notice signs were placed on the property and a mail notice was sent to all property owners within 500 feet of the property. 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. Brad Curry stated he was representing the applicant and was available for any questions. There being no one further wishing to appear 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: Linda Bartz, District No. 3, Vice -Chair AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 2. Rezoning: Tindall Holdings III, LLC property from CN (Commercial, Neighborhood) to the AR-1 (Agricultural, Residential-1 du/ac) Bethany Grubbs, Planner, presented this item. She advised that Tindall Holdings III, LLC initiated the request but has since sold the property to Johan Rojas who would like to go forward with the request as originally planned. The subject undeveloped property consists of 2.44 acres and is located within the Doiran Subdivision, which was originally platted in 1950 (Plat Book 9, page 22). County records indicate that as of 1972 the subject property was zoned B-4 (General Business), which allowed for very light production and processing activities. With the adoption of the St. Lucie County Land Development Code in 1984, the County rezoned the subject parcel to CN (Commercial, Neighborhood), which is comparable to the former B-4 zoning designation. With the exception of the subject property, the adjacent parcels have zoning designations which allow single-family detached dwellings as a permitted use. The applicant is seeking a change in zoning from CN to AR-1 to allow for the construction of two residential dwelling units. Single-family residences are not permitted under the parcel's current commercial zoning designation. The requested agricultural, residential zoning district of AR-1, is found on the abutting parcels to the south and east of the subject parcel. Notice of the public hearing was published in the St. Lucie News Tribune on May 17, 2018. A notice sign was placed on the property and 33 mail notices were sent out to property owners within 500 feet of the property. 10 1 P a g Regular Meeting Tuesday, June 5, 2018 6:00 PM Staff recommended the Board adopt the resolution, approving the requested change in Zoning from the CN (Commercial, Neighborhood) Zoning District to AR-1 (Agricultural, Residential-1) Zoning District, 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. Commissioner Dzadovsky had some questions for clarification. He stated he has concerns over the use of septic tanks in this area. Leslie Olson, Planning & Development Services Director, stated this is a rezoning and as such is a preliminary development approval. She stated a rezoning cannot be conditioned. Chairman Hutchinson suggested this be a topic for a future informal meeting. 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. A motion was made to adopt the resolution and it passed unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5 SECONDER: Linda Bartz, District No. 3, Vice -Chair AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 3. Ordinance — Amending the Text of the Land Development Code, Section 4.02.00 River Park — Community Overlay Zone; Providing for Conflicting Provisions; Providing for Severability; Providing for Applicability; Providing for Filing with the Department of State; Providing an Effective Date; Providing for Adoption; and Providing for Codification. Leslie Olson, Planning & Development Services Director, presented this item. The proposed text amends the River Park Community Overlay Zone, Section 4.02.00 of the Land Development Code (LDC). The purpose of the overlay zone is "to recognize changing conditions along Prima Vista Boulevard, in the River Park subdivision, between South Highway US 1 (SR 5) and Airoso Boulevard and to establish supplemental performance standards of review by which to evaluate all applications for change in zoning to nonresidential use." The overlay zone section "is intended to provide for a logical and orderly transition from residential to nonresidential zoning where appropriate, and to protect those parcels which remain residential from the impacts of nonresidential development." The proposed Land Development Code amendments to the River Park Community Overlay Zone are the result of many years of planning efforts between St. Lucie County and the residents of the River Park neighborhood. The original overlay was adopted in 1997 as a way to maintain the corridor as primarily residential, since conversion to 111 Pag Regular Meeting Tuesday, June 5, 2018 6:00 PM commercial uses had been gaining frequency. In recent years sentiments have changed to emphasize a more refined attitude toward the inclusion of commercial uses in ways that still perpetuate the residential character and form of the community. The revisions in this ordinance include a reconsidered approach to allow non-residential uses along the Prima Vista Blvd. corridor. On March 15, 2018, the Planning & Zoning Commission unanimously recommended approval of the River Park Overlay Land Development Code Text Amendment. On May 1, 2018, the Board conducted the first of two public hearings of the River Park Overlay Amendments. Staff recommended approval of the ordinance amending the text of the Land Development Code, Section 4.02.00 River Park. 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. A motion was made to approve the ordinance and it passed unanimously. RESULT: APPROVED [UNANIMOUS] MOVER: Linda Bartz, District No. 3, Vice -Chair SECONDER: Anthony Bonna, District No. 2 AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend C. PUBLIC WORKS 1. Rock Road Mine Public Hearing 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. A motion was made to continue the public hearing to August 7, 2018 at 6:00 pm or as soon thereafter and the motion to continue passed unanimously. RESULT: CONTINUED [UNANIMOUS] Next: 8/7/2018 6:00 PM MOVER: Anthony Bonna, District No. 2 SECONDER: Linda Bartz, District No. 3, Vice -Chair AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 2. RES-2018-104 has been moved to CONSENT AGENDA (PUBLIC WORKS) Item moved. See Consent Agenda (Section Q. Public Works). 121Page Regular Meeting Tuesday, June 5, 2018 6:00 PM 10. REGULAR AGENDA 1. COUNTY ATTORNEY 1. Gil vs. St. Lucie County - Settlement Offer Assistant County Attorney, Heather Young presented this item. On March 22, 2018, the County was sued in federal court by Juan Gil, a person who is allegedly visually impaired. Mr. Gil alleges that the County's website does not comply with the Americans Disability Act (ADA) as some of the documents (PDFs) are not accessible by visually impaired persons. Mr. Gil and the law firm representing him have sued a number of other local governments in the state over similar issues. Mr. Gil's attorney has submitted a proposed settlement offer to the County for consideration. The offer proposes a payment of $1,000.00 to Mr. Gil as well as a payment of $10,500.00 to Gil's attorneys. The offer would release the County from any alleged past violations and would require the County to ensure that any documents put on the website prospectively if the settlement is approved are accessible by visually impaired persons. Independent of the lawsuit, the County's Communciations Division Director has investigated different firms that could assist the County with a review/remediation of the County's website. As a result of this investigation, the County is finalizing an agreement with Siteimprove to assist the County in remediating the County's website. In analyzing a settlement offer it is helpful to review a "best -case - worst -case" scenario. In the "worst -case" a judge would award Gil damages in his claim against the County. The County would also be responsible for payment of Gil's attorney's fees and costs which are estimated to be $75,000.00. In a "best -case" scenario a judge would enter a judgment in favor of the County and Gil would recover nothing. Even if the judge enters into a judgment in favor of the County the cost to defend the case is estimated to be $60,000.00. It appears that the County's website is compliant with ADA requirements. Certain "PDF" documents that have been included on the website may not be readable by sight impaired persons. The County has entered into an agreement with a firm to remediate these documents and future documents. County staff believes that the County's resources would be better spent on making the website ADA compliant. The County's special counsel recommended that the County accept the proposed settlement offer from Gil. County staff concurred with this recommendation. A motion was made to approve staff recommendation and it carried unanimously. 131Page Regular Meeting Tuesday, June 5, 2018 6:00 PM RESULT: APPROVED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5 SECONDER: Anthony Bonna, District No. 2 AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 2. Resolution - Sunshine Laundry Donation Item 8.N.5. was pulled from Consent Agenda for separate vote. (Item was heard in conjunction with Item 7.A.) 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 3. Resolution - Supporting the Timely Funding of the C-23 and C-24 Reservoirs and Completion of the Indian River Lagoon -South Project Item 8.B.1. was pulled from Consent Agenda for separate vote. Chairman Hutchinson requested additional language be included in the resolution as follows, "Whereas, the South Florida Water Management District has acquired 9,759 acres of land to complete the design of the C-23, C-24, and C-25 reservoirs and stormwater treatment areas". It was suggested by Commissioner Dzadovsky to also add the monetary contributions and history with dates of prior resolutions. Nicole Fogarty, Legislative Affairs Manager, suggested to add that in with the previous requested addition. A motion was made to approve the resolution with the added language 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 4. Sunshine Kitchen - Sublease Agreement with Your Pro Kitchen Franchise, LLC Item 8.D.3. was pulled from Consent Agenda for separate vote. Assistant County Attorney Heather Young explained changes to the Sunshine Kitchen Sublease Agreement. A motion was made to approve staff recommendation and it passed unanimously. 14 1 Regular Meeting Tuesday, June 5, 2018 6:00 PM RESULT: APPROVED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Cathy Townsend, District No. 5 AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 5. Phoenix Metal Products, Inc. - First Amendment to Amended and Restated Lease Agreement Item 8.D.5. was pulled from Consent Agenda for separate vote. The County Administrator explained there were changes to the first amendment to restated lease agreement with Phoenix Metal Products, Inc. adjusting the total project and contractor GMP amount from $260,000.00 to $267,000.00. A motion was made to approve the amended staff recommendation and it passed unanimously. RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5 SECONDER: Anthony Bonna, District No. 2 AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 11. ANNOUNCEMENTS A. County offices wil be closed on Wednesday, July 4, 2018 in observance of Independence Day. B. The Board of County Commissioners will hold a Regular meeting on Tuesday, July 10, 2018 at 6pm in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. C. The Board of County Commissioners will hold a Regular meeting on Tuesday, July 24, 2018 at gam in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 12. MOTION TO ADJOURN There being no further business to be brought before the Board, the meeting was adjourned. Please Note: Final minutes are recorded in the official minute books that are filed with the Clerk of the Circuit Court and available for inspection upon request. 15 1 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME —FIRST NAME —MIDDLE NAME NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE Dzadovsky, Chris St. Lucie County Board of County Commissioners MAILING ADDRESS THE BOARD, COUNCIL, COMMISSION, AUTHORITY OR COMMITTEE ON 2300 Virginia Avenue WHICH I SERVE IS A UNIT OF: ❑CITY U[COUNTY ❑ OTHER LOCALAGENCY CITY COUNTY NAME OF POLITICAL SUBDIVISION: St. Lucie County Fort Pierce St. Lucie DATE ON WHICH VOTE OCCURRED MY POSITION IS: June 5, 2018 3f ELECTIVE ❑ APPOINTIVE WHO MUST FILE FORM 8B 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 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 MUSTABSTAIN 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 (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 fling 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 re cording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on page 2) CE FORM 8B - EFF. 1112013 PAGE 1 Adopted by reference in Rule 34-7.010(1)(f), F.A.C. 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. DISCLOSURE OF LOCAL OFFICER'S INTEREST Chris Dzadovsky , hereby disclose that on June 5 20 18 (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 S2 Yachts, Inc. inured to the special gain or loss of , by whom I am retained; or inured to the special gain or loss of which 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 9.A.2. - Ordinance - Economic Ad Valorem Tax Exemption for S2 Yachts, Inc. 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. June 8, 2018 Date Filed 4 7ZZ Signs ure 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 1112013 PAGE 2 Adopted by reference in Rule 34-7.010(1)(f), F.A.C.