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HomeMy WebLinkAboutMinutes 05.02.2017S■TkOL■NI 1 E COUNTY F L o R r D A OEM - BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting May 2, 2017 Convened: 6:00 PM Adjourned: 8:11 PM 1. CALL TO ORDER The meeting was called to order at 6:00 PM by District No. 2, Vice -Chairman Tod Mowery Attendee Name Chris Dzadovsky Status Arrived District No. 1, Chairman Absent District No. 2, Vice -Chairman Present 6:00 PM District No. 3 Present 6:00 PM Tod Mowery Linda Bartz Frannie Hutchinson District No. 4 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 Heather Young Asst. County Attorney Present 6:00 PM Katherine Barbieri Asst. County Attorney Present 6:00 PM Don West Public Works Director Present 6:00 PM Beth Ryder Community Services Director Present 6:00 PM Asheley Hepburn Director, Office of Management & Budget Present 6:00 PM Leslie Olson Director, Planning & Development Services Present 6:00 PM John Wiatrak Airport Manager Present 6:00 PM Ron Parrish Public Safety Director Ken J. Mascara Sheriff Melissa Upton Clerk to the Board Present 6:00 PM Present 6:00 PM Present 6:00 PM Special guest, Jack Dobbs struck the gavel to bring the meeting to order. 2. INVOCATION Generated 51512017 12:26 PM Regular Meeting Tuesday, May 2, 2017 6:00 PM 3. :j 5. PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES A. Board of County Commissioners minutes for the meeting of Tuesday, April 18, 2017 RESULT: ACCEPTED [UNANIMOUS] MOVER: Linda Bartz, District No. 3 SECONDER: Frannie Hutchinson, District No. 4 AYES: Tod Mowery, Linda Bartz, Frannie Hutchinson, Cathy Townsend ABSENT: Chris Dzadovsky PROCLAMATIONS APPROVAL Commissioner Mowery asked the Board for a motion to approve all the proclamations for the meeting. Commissioner Bartz made the motion to approve, Commissioner Hutchinson seconded. The motion passed unanimously. A. Resolution - Adoption of a resolution proclaiming the week of May 14-20, 2017 as "Law Enforcement Week" and designating May 15, 2017 as "Law Enforcement Memorial Day" in St. Lucie County, Florida. This item was moved after Item 5.G. and presented along with Item 5.13. RESULT: ADOPTED [UNANIMOUS] MOVER: Linda Bartz, District No. 3 SECONDER: Frannie Hutchinson, District No. 4 AYES: Tod Mowery, Linda Bartz, Frannie Hutchinson, Cathy Townsend ABSENT: Chris Dzadovsky B. Resolution - Adoption of a resolution proclaiming the week of May 7-13, 2017 as "St. Lucie County Correction Officer's Week" in St. Lucie County, Florida. This item was presented along with Item 5.A. St Lucie County Sheriff Ken J. Mascara accepted the proclamations for "Law Enforcement Week" and "Correction Officer's Week". He thanked the Board for the recognition on behalf of the law enforcement officers of the county. He invited the public to attend the service on May 18th at 7PM at Saint Bernadette's Church to recognize the fallen heroes in the county. RESULT: ADOPTED [UNANIMOUS] MOVER: Linda Bartz, District No. 3 SECONDER: Frannie Hutchinson, District No. 4 AYES: Tod Mowery, Linda Bartz, Frannie Hutchinson, Cathy Townsend ABSENT: Chris Dzadovsky C. Resolution - Adoption of a resolution proclaiming the week of May 20-26, 2017 as "National Safe Boating Week" in St. Lucie County, Florida. 2 1 P a g e Regular Meeting Tuesday, May 2, 2017 6:00 PM Sean Hart, Flotilla Commander of Flotilla 58 accepted the proclamation. Mr. Hart thanked the Board for the recognition. He stated "National Wear Your Lifejacket to Work Day" will be May 19th and encouraged the public to participate. Mr. Hart also spoke about boating classes being offered on May 20th at the Flotilla. He indicated there will also be an open house at Flotilla 58 on Seaway Drive on May 27th. RESULT: ADOPTED [UNANIMOUS] MOVER: Linda Bartz, District No. 3 SECONDER: Frannie Hutchinson, District No. 4 AYES: Tod Mowery, Linda Bartz, Frannie Hutchinson, Cathy Townsend ABSENT: Chris Dzadovsky D. A resolution recognizing Susan Broom Kilmer for her many contributions as St. Lucie County Library Director from 1988 to 2010 in St. Lucie County, Florida and renaming the Fort Pierce Branch Library as the "Susan Broom Kilmer Branch Library" in her honor. Members of the Friends of the St Lucie County Library Association accepted the proclamation. Padrick Pinkney, the group's spoke about the goals of education and access to information. He stated that Ms. Kilmer worked tirelessly to make sure all residents had access to information through the libraries. He expressed enthusiasm about the achievement of Ms. Kilmer's vision to open the library in the southwest section of the county. Veronica Lacoparra, the group's vice president explained her experience working with Ms. Kilmer and the impact she made on the library system. Ms. Lacoparra acknowledged Ms. Kilmer's father, sister and husband who were present at the meeting. Carnelle Clifton, president of the Friends of the St Lucie County Library Association also addressed the Board. Ms. Clifton spoke about preserving Ms. Kilmer's legacy and the continued growth of the libraries in the community. RESULT: ADOPTED [UNANIMOUS] MOVER: Linda Bartz, District No. 3 SECONDER: Frannie Hutchinson, District No. 4 AYES: Tod Mowery, Linda Bartz, Frannie Hutchinson, Cathy Townsend ABSENT: Chris Dzadovsky E. Resolution - Proclaiming the month of May 2017 as "Mental Health Awareness Month" in St. Lucie County, Florida. Representatives from New Horizons and Suncoast Mental Health Center were present to accept the proclamation. Tricia Cote, administrator of case management with Suncoast Mental Health Center addressed the Board. Ms. Cote spoke about the 18 years of service provided by Suncoast to the 4 counties it serves. She detailed some statistics related to mental illness in St Lucie county including: 1 in 5 adults will experience a mental illness in a given year and only 41% of adults received services for their mental illness. Ms. Cote stated that suicide rates in St Lucie County are above the state average at 15.1%. She also discussed Suncoast Mental Health's education and awareness efforts such as lectures and mental health film screenings. John B. Romano, CEO/president, Garry Wilson, board chair and Kathryn Hensley, board member from New Horizons also addressed the Board. Mr. Romano thanked the Board for their commitment during New Horizon's 59 years in the community. He reiterated the seriousness of suicide in the county and explained the zero -suicide imitative. Mr. Romano also explained the 3 1 P a g e Regular Meeting Tuesday, May 2, 2017 6:00 PM history of Mental Health Month in the United States. He acknowledged the 5,900 individuals served in by New Horizons in St Lucie County from July 1st through May 31st which would total almost $9.3 million. RESULT: ADOPTED [UNANIMOUS] MOVER: Linda Bartz, District No. 3 SECONDER: Frannie Hutchinson, District No. 4 AYES: Tod Mowery, Linda Bartz, Frannie Hutchinson, Cathy Townsend ABSENT: Chris Dzadovsky F. Resolution - Adoption of a resolution proclaiming May 18, 2017 as "Haitian Flag Day" in St. Lucie County, Florida. Carole King, founder and Carmel Vericain, secretary of the Treasure Coast Cultural Festival accepted the proclamation. Ms. Vericain spoke about the history of the organization and the annual festival. She presented photos of past festivals at the civic center which promotes Haitian culture through music, art and food. She invited all members of the community to attend the celebration on May 18th. Ms. King thanked the Board for the proclamation and discussed the mission of their organization to educate the community about Haitian culture. She reiterated her excitement regarding the upcoming Haitian Flag Day Festival and urged the public to attend. RESULT: ADOPTED [UNANIMOUS] MOVER: Linda Bartz, District No. 3 SECONDER: Frannie Hutchinson, District No. 4 AYES: Tod Mowery, Linda Bartz, Frannie Hutchinson, Cathy Townsend ABSENT: Chris Dzadovsky G. Resolution - Adoption of a resolution proclaiming the month of May 2017 as "Williams Syndrome Awareness Month" in St. Lucie County, Florida This item was moved before Item 5.A. Commissioner Townsend introduced the Dobbs Family to accept the proclamation. She spoke about the importance of raising awareness of Williams Syndrome. Jacque Dobbs thanked the Board on behalf of her daughter, Sunny Dobbs who was diagnosed with Williams Syndrome. Mrs. Dobbs thanked the members of the community present at the meeting and watching at home. She explained the story of her daughter's diagnosis with Williams Syndrome 18 months ago. Ms. Dobbs detailed the symptoms of the condition that were present at birth, a heart murmur, purple hands and feet and aortic valve stenosis. She explained the genetic profile of Williams Syndrome and the rarity of the diagnosis. Mrs. Dobbs spoke about her family's efforts with the University of Miami to educate doctors about Williams Syndrome. She emphasized the importance of educating the community and thanked Commissioner Townsend for her efforts to create awareness. Commissioner Townsend indicated the Board and county staff also contributed to the passing of the proclamation. Mrs. Dobbs concluded by reciting a poem about her daughter, titled "The Orchid". 4 1 P a g e Regular Meeting Tuesday, May 2, 2017 6:00 PM 1.1 RESULT: ADOPTED [UNANIMOUS] MOVER: Linda Bartz, District No. 3 SECONDER: Frannie Hutchinson, District No. 4 AYES: Tod Mowery, Linda Bartz, Frannie Hutchinson, Cathy Townsend ABSENT: Chris Dzadovsky H. Resolution - Recognizing the General Federation of Woman's Clubs (GFWC) Port St. Lucie Woman's Club in St. Lucie County, Florida. Mary Jane Searfoorce, club president and Peggy Silletto, past club president from the General Federation of Woman's Clubs Port St Lucie Woman's Club accepted the proclamation. Ms. Searfoorce thanked the Board for the recognition. She spoke about the thousands of hours of volunteer service provided by the group and expressed enthusiasm about continuing to provide for the community. Ms. Silletto thanked Commissioner Bartz for participating in the 42nd anniversary celebration. She stated that at the group's next meeting on May 17th, they will award over $4000 to 4 IRSC students. RESULT: ADOPTED [UNANIMOUS] MOVER: Linda Bartz, District No. 3 SECONDER: Frannie Hutchinson, District No. 4 AYES: Tod Mowery, Linda Bartz, Frannie Hutchinson, Cathy Townsend ABSENT: Chris Dzadovsky Resolution - Adoption of a resolution proclaiming May 7-13, 2017 as "Travel and Tourism Week" in St. Lucie County, Florida. Charlotte Bireley, the County Director of Tourism and Marketing accepted the proclamation. She thanked the Board for the recognition and spoke about the growth in tourism in St Lucie County. She emphasized the importance of partnerships with the cities, the St Lucie County Chamber, neighboring counties, Visit Florida and local hotels, attractions and businesses. RESULT: ADOPTED [UNANIMOUS] MOVER: Linda Bartz, District No. 3 SECONDER: Frannie Hutchinson, District No. 4 AYES: Tod Mowery, Linda Bartz, Frannie Hutchinson, Cathy Townsend ABSENT: Chris Dzadovsky PUBLIC COMMENT Pat Simmons, 156 SW Peacock Port St Lucie - Ms. Simmons addressed the Board regarding Wear Orange Day on June 2nd to bring awareness to gun violence prevention. She explained the story of how the day was created in remembrance of a young girl who was killed in Chicago. Ms. Simmons stated that most hunters wear orange to avoid shooting each other. She urged the members of the community to wear orange and work together to get gun violence under control. 5 1 P a g e Regular Meeting Tuesday, May 2, 2017 6:00 PM 7. PRESENTATIONS A. 2017 Tourism Update - Charlotte Bireley, Director of Tourism & Marketing, St Lucie County The County Tourism and Marketing Director presented the 2017 Tourism Update. She explained the mission statement and presented figures related to tourist development tax revenue, hotel occupancy and average daily rates. Staff presented the tourism achievements for 2017 which included publishing the 8th annual St Lucie Travel Guide Magazine, increased mobile app downloads, increased social media presence and engagement, increased cooperative advertising efforts, the launch of the Treasure Coast Wine & Ale Trail, and the launch of the new website VisitStLucie.com. She presented images of the print ads that will be utilized and demonstrated the new website. The Tourism and Marketing Director concluded with a list of the current and future tourism projects. Staff also invited everyone to the 2017 Treasure Coast Tourism Showcase on May 20th from 10 AM to 1 PM at the Havert L. Fenn Center. She indicated there will be over 60 tourism -related exhibitors presenting with multiple opportunities to win prizes and detailed the extensive promotional efforts for the showcase. Commissioner Bartz commended the Tourism Department for their work and progress over the past few years. She expressed her enthusiasm over the Tourism and Marketing Director's efforts and the partnership with Club Med. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Linda Bartz, District No. 3 AYES: Tod Mowery, Linda Bartz, Frannie Hutchinson, Cathy Townsend ABSENT: Chris Dzadovsky A. WARRANTS 1. Warrant Lists 28 & 29 B. ADMINISTRATION 1. RFP No. 17-016, 2018-2021 St. Lucie Travel Guide 2. Budget Resolution - Microsurface Runway 14/32 at the Treasure Coast International Airport 3. Budget Resolution - Environmental Study Proposed North Industrial Park 4. Budget Resolution - Update Master Plan and Airport Layout Plan (ALP) Board Approval of Florida Department of Transportation funding 6 1 P a g e Regular Meeting Tuesday, May 2, 2017 6:00 PM 5. Budget Resolution - Update Master Plan and Airport Layout Plan (ALP) Federal Aviation Administration (FAA) Board Acceptance of FAA Funding 6. Budget Resolution - Board Acceptance of FDOT funds for the Treasure Coast International Airport Expansion/Maintenance Repair & Overhaul (MRO) 7. Budget Resolution - Board Acceptance of Economic Development Administration (EDA) funds for the Maintenance Repair & Overhaul (MRO) Hangar project at the Treasure Coast International Airport 8. Commissioner Linda Bartz's Appointment to the Citizen's Budget Committee 9. Acceptance of Florida Department of Transportation (FDOT) Joint Participation Agreement (JPA) for the Airport Stormwater Pollution Prevention Plan Update Project at Treasure Coast International Airport C. COUNTY ATTORNEY 1. Revocable License Agreement - Lynn Lehman - 10525 South Ocean Drive - parking spaces for "employees only" on Las Olas Drive and Surf Drive 2. Resolution - Rename Battle Lake Drive to Fellowship Way on the Plat of Tradition Plat No. 56 recorded in Plat Book 58, Pages 30 to 33 3. Ordinance - Regulating Distribution of Unwanted Handbills on Residential Property 4. Revocable License Agreement - River Park - 158 SE Soneto Court - Parcel ID 3419-550- 0087-000-8 - Install fence in Utility/Drainage Easement 5. Permission to Advertise - Amendment to Airport Overlay Zone 6. Project #7274 - Public Buildings and Facilities - FEMA 7. Cultural Facilities Grant for UDT-Seal Museum Association, Inc. D. COMMUNITY SERVICES 1. Residential Construction Mitigation Program (RCMP) - Additional Allocation E. COURT ADMINISTRATION There are no items scheduled. F. ENVIRONMENTAL RESOURCES There are no items scheduled. G. HUMAN RESOURCES 7 1 P a g e Regular Meeting Tuesday, May 2, 2017 6:00 PM There are no items scheduled. H. INFORMATION TECHNOLOGY There are no items scheduled. MOSQUITO CONTROL & COASTAL MGMT. SERVICES There are no items scheduled. J. OFFICE OF MANAGEMENT & BUDGET 1. RFQ No. 17-020, Professional Engineering Services for Construction Engineering Inspection for Kings Highway and Indrio Road Intersection Improvements 2. RFP No. 17-018, Underwriter Services for Taxable and Tax Exempt Public Improvement Revenue Bonds for the St. Lucie County Sports Complex Commissioner Bartz pulled this item for discussion and separate vote. She explained the item related to the $55 million bond for improvements to the Mets stadium. She stated she will not support this item because she felt uncomfortable with the 1st choice company for the RFP. Commissioner Bartz indicated she has discussed this item with staff. The County Management and Budget Director explained the competitive process to determine the top 2 companies for the RFP. He stated that process would leave the 3rd place company, RBC to participate. Commissioner Mowery stated there is an impending deadline for the bonding of the sports complex. Commissioner Bartz expressed an understanding of the process completed by staff. She indicated the first choice principle has been in the news frequently over the past year and reiterated her feelings regarding the company. Commissioner Hutchinson asked staff if the selection committee is made of outside members. The County Management and Budget Director answered the selection committee included the financial advisor from PFM, the County Chief Financial Officer as representative of the Clerk's Office and himself. Commissioner Hutchinson made the motion to approve the item as recommended by staff, Commissioner Townsend seconded the motion. Commissioner Bartz voted in opposition. The motion passed with 3 Aye's and 1 Nay. 3. Golf Course Rent K. PARKS, RECREATION & FACILITIES 1. The Dog Agility Club of Florida (DACOF) Footing Contract L. PLANNING & DEVELOPMENT SERVICES .13 Regular Meeting Tuesday, May 2, 2017 6:00 PM 1. S3 Ranch Subdivision Final Plat M. PUBLIC SAFETY There are no items scheduled. N. PUBLIC WORKS 1. Budget Resolution - Indian Hills Oyster Reef Project 2. Kings Highway at Indrio Road Intersection Improvements - Kimley Horn Proposal O. SHERIFF'S OFFICE There are no items scheduled. P. SOLID WASTE There are no items scheduled. Q. SUPERVISOR OF ELECTIONS There are no items scheduled. :� � :L1► (,� Z�I :� L� � [�] ► � � �e1► I ► I I ► [K�] :Z�1eL I t�e� � [�I There are no items scheduled. S. UTILITIES There are no items scheduled. 9. PUBLIC HEARINGS Before this item, Commissioner Hutchinson asked the Board to recess the current meeting to call to order the Erosion District. Commissioner Mowery asked for a recess of the Board of County Commissioner's Regular Meeting at 7:19 PM. The Erosion District Meeting adjourned at 7:20 PM and at that time the Board of County Commissioner's Regular Meeting reconvened. A. COUNTY ATTORNEY 1. Ordinance - Establishing Zoning Regulations for the Dispensing of Low-THC Cannabis and Medical Cannabis The Assistant County Attorney presented this item for the second public hearing for an ordinance to establish zoning regulations for the dispensing of low-THC cannabis and medical cannabis. She explained the proposed ordinance amends the existing code to establish as a permitted use in commercial general establishments that dispense low- 91Page Regular Meeting Tuesday, May 2, 2017 6:00 PM THC cannabis or medical marijuana. Staff continued, the proposed ordinance sets the minimum distance between any establishment dispensing low-THC and medical marijuana, schools and parks at 1,000 and other establishments dispensing same to 1 mile. The ordinance also limits such facilities to set operating hours daily and also prohibits the dispensing and consumption of low-THC and medical cannabis, as well as alcohol consumption onsite. The Assistant County Attorney added the security and outdoor lighting are as provided in the Florida Statutes. She detailed the previous action on the item, including permission to advertise, it has gone before the Planning and Zoning and one previous public hearing. Staff recommended that the Board approve the ordinance. Commissioner Townsend asked for clarification regarding the distance listed when the item was advertised. The Assistant County Attorney answered a specific distance was not advertised. She clarified the advertisement indicated the ordinance pertained to commercial general zoning and supplemental standards which would include the distance requirement. Commissioner Mowery opened the hearing for public comment at this time. Michael Patterson, 1409 Tipperary Dr Melbourne FL, - Mr. Patterson identified himself as the CEO of US Cannabis Pharmaceutical Research and Development. He spoke about his business which provides consulting and operational services for cannabis and hemp businesses in the US and internationally. He spoke about his experience in the cannabis and medical industry and with the local community. He commended the Board for being proactive by creating zoning areas in the county for medical marijuana dispensaries. He stated that medical marijuana will soon simply be another form of health care, and emphasized the different laws and regulations that are in place in each state. Mr. Patterson asked the Board to consider liming the total number of zoning permits for medical marijuana rather than putting a 1 mile buffer in place. He explained this approach may withstand legal challenge better due to state protocols and listed lesser distance zoning decisions by other counties in the country. Mr. Patterson indicated that no matter what zoning decision is made, the number of medical marijuana facilities in the county will be minimal at best due to current and new legislation within the next few years. There were no further comments from the public. Commissioner Townsend commented on the passing of House Bill 1397 and the utilization of the citrus industry moving forward. She reiterated her feelings regarding the distance requirements and indicated she would like to see the distance increased to a 5 mile buffer. She stated she has met with the Sheriff's Office and asked a representative to comment on the distance requirement. She expressed her desire to have the Sheriff's Office monitor these facilities to avoid a "pill mill" situation. Chief Deputy Garry Wilson agreed that the Sheriff's Office would be more comfortable with a 5 mile limit. Commissioner Townsend asked about an inspection process and a class 2 background check for owners and employees of the facilities. Chief Deputy Garry Wilson also agreed those 2 factors would be important parts of the ordinance. Commissioner Townsend also asked staff to present a map of the proposed 5 mile distance 101Page Regular Meeting Tuesday, May 2, 2017 6:00 PM requirement. The County Planning and Development Services Director and Planning Manager presented the map to the Board. Staff demonstrated the total feasible number of dispensaries that could be placed in unincorporated St Lucie County with a 1 mile buffer between uses. The total was 32 for this distance allocation. She indicated the 5 mile buffer would decrease the total number of potential dispensaries by at least half and provided a visual example. Commissioner Mowery asked for clarification that this zoning would only be for St Lucie County and not the cities. The Planning and Development Services Director confirmed it applies to unincorporated only. Commissioner Hutchinson stated the reality of whether or not those locations presented could actually be built upon or purchased is not considered. She indicated the reality that the total number of 32 would not be possible. Staff confirmed those statements and stated the total potential of 32 dispensaries would be very unlikely. Commissioner Townsend expressed her support of medical marijuana but urged the community to be mindful of the ease of access for medical marijuana. She reiterated her desire to allow the Sherriff's Office to keep the county free of "pill mills" and continue working closely with the agency. Commissioner Bartz indicated that she has also spoken with law enforcement on the issue. She stated that she would be more comfortable moving forward with the decreased number of potential dispensaries and adjust if the need is required in the future. She supported going forward with the 5 mile distance as recommended by the Sherriff's Office. Commissioner Hutchinson stated that the criteria as recommended by the Board could be done separately from this item. She said that the decisions by the state are changing daily and supported the comments from the Sheriff's Office. She indicated that she would not like to attach these criteria to a zoning issue. Commissioner Mowery summarized the comments made by the Board and asked for direction on the item. He asked if the Board would like to have staff make adjustments to the language and if the Board would like to wait until all members are present to decide on the issue. He indicated there isn't a strong deadline for the item due to recent efforts to unify the approach to medical marijuana throughout the state. Commissioner Hutchinson stated her support of continuing the item until the next meeting on May 16th to have a full Board present. She asked the County Attorney how the change from 1 mile to 5 miles would affect the previous actions taken on the item. The County Attorney answered that the specific distance was never advertised however it would be up to the Board if the change would need to go back before the Planning and Zoning Commission. He added that continuing the item for 2 weeks would allow staff to develop the record better to present the proposed 5 mile buffer and work with law enforcement for further information. He noted it would also allow the House and Senate bills to develop and a full Board may provide a better opportunity for the decision. The County Attorney recommended a 2 week continuance until Tuesday May 16 at 9 AM or soon thereafter. 11 1 P a g Regular Meeting Tuesday, May 2, 2017 6:00 PM Commissioner Townsend asked for clarification regarding language pertaining to the Sheriffs' Office. The County Attorney answered that a "whereas" clause can be added to include the Sherriff's position on the item. Commissioner Hutchinson asked if Commissioner Townsend was looking to do a full criteria request. Commissioner Townsend stated she would like to move forward with the zoning distance and make that part of the criteria as recommended by the Sherriff's Office. Commissioner Hutchinson stated that adding criteria now would change the entire previous action related to the item. The County Attorney stated that normally in a zoning context there are no conditions unless it is a conditional use. He continued that in this case it has been added to supplemental standards due to the nature of the topic. He stated there is more flexibility for this item than a traditional permitted use zoning decision. Commissioner Mowery said the decision between 1 or 5 miles can be made by the Board at the next meeting, where this item will be continued. Commissioner Townsend made the motion to continue this item to the May 16th meeting, Commissioner Hutchinson seconded the motion. Motion passed unanimously. RESULT: CONTINUED Next: 5/16/2017 9:00 AM 2. Ordinance - Alarm Ordinance Amendment The Assistant County Attorney presented this item for public hearing for an amendment to the county's alarm ordinance. She stated in 2015 the county adopted an ordinance which amended the existing alarm ordinance to provide for a third party administrator. She noted the efforts were coordinated with the cities and went into effect on October 1st. Staff explained in the interim the legislature adopted a change to the statute which prohibits counties from assessing civil penalties against alarm contractors for failing to register alarm systems and for false alarms generated by unregistered alarm systems. The Assistant County Attorney indicated the proposed ordinance would remove those penalties from the county's existing ordinance in accordance with the statute. There were no comments from the public for this item. RESULT: ADOPTED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5 SECONDER: Linda Bartz, District No. 3 AYES: Tod Mowery, Linda Bartz, Frannie Hutchinson, Cathy Townsend ABSENT: Chris Dzadovsky B. PLANNING & DEVELOPMENT SERVICES 1. Conditional Use Permit - Tattoo Yachts, LLC Commissioner Mowery indicated this item was a Quasi -Judicial item and asked the Board for their disclosures. Commissioner Townsend stated she met with the owners and county staff. Commissioner Bartz stated she met with the owners and county staff. 12 1 P a g Regular Meeting Tuesday, May 2, 2017 6:00 PM Commissioner Hutchinson stated she met with the owners and county staff. Commissioner Mowery stated he met with the owners and county staff. The County Senior Planner presented this item for a conditional use permit as requested by Tattoo Yachts, LLC. Staff indicated the request has no new construction and pertains to the manufacturing of boats that are 45 feet or greater in length within the industrial light zoning district within approximately 26,000 square feet of existing buildings. Fort Pierce Utilities Authority will provide water service for the use and a private septic system will handle the wastewater. The Senior Planner presented a map of the subject property and explained the location and surrounding land uses. Staff indicated the conditional permit is constant with the Land Development Code and Comprehensive Plan. He noted the proposed use is considered a "Targeted Industry" that produces skilled, high paying, long term employment that contributes to the quality of life of St Lucie County. There should be no undesirable impact such as dust, odor, glare or vibration. He indicated Environmental Resources staff has found no negative environmental impacts, ample parking is available and there should not be significant additional demands on any public facilities in this area. Staff stated that property owners within 500 feet of the subject property were noticed by mail and there has no response forms from adjacent property owners. He stated the the Planning and Zoning Commission met on and recommended unanimous approval subject to the conditions of the resolution: • All off-street parking stalls shall be painted or striped so as to be clearly defined and visible, and an additional handicap parking stall shall be provided • All manufacturing activities shall occur within an enclosed structure. The Environmental Resources Department added the following conditions for approval: • Within 3 years or at such time adjacent parcels are developed, whichever occurs first, landscaping shall be installed in accordance with the ERD approved landscape plan provided by the applicant. • The applicant is required to obtain any applicable outside agency permits. Commissioner Mowery opened the hearing for public comment at this time. Peter Jones, the County Business Navigator addressed the Board. He stated it has been a pleasure working with the applicant. Thanked county staff for their work on the project. Pete Tesch, President of the Economic Development Council addressed the Board. He expressed his appreciation of the cooperation between all parties involved with the project, county staff, the Board and the applicants. He stated that Tattoo Yachts will be a great addition to the county and provided background information about the company and their plans for the facility. Mr. Tesch spoke about the need to create well -paying jobs in the county and indicated this would be a step in that direction. There were no further comments from the public. 131Page Regular Meeting Tuesday, May 2, 2017 6:00 PM Commissioner Mowery indicated the road is a private road and urged the applicant to contact staff if there are any issues regarding that or utilities service. Commissioner Townsend commended staff for the quick process related to this application. Commissioner Bartz expressed her excitement regarding the company and the success of the process related to the application. RESULT: ADOPTED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5 SECONDER: Frannie Hutchinson, District No. 4 AYES: Tod Mowery, Linda Bartz, Frannie Hutchinson, Cathy Townsend ABSENT: Chris Dzadovsky 2. Conditional Use Permit - Advantage Self Storage Commissioner Mowery asked to have this item presented along with Item 10.13.1. Commissioner Mowery indicated this item was a Quasi -Judicial item and asked the Board for their disclosures. There were no disclosures from the Board. The County Senior Planner presented this item for a conditional use permit and major site plan as requested by Advantage Self Storage. He stated the applicant is requesting to construct a 99,150 square foot self -storage facility consisting of 900 storage units on a 5 acre vacant parcel. He presented a map of the subject property and explained the location of the site. Staff detailed the subject property zoning and surrounding zoning. The Senior Planner presented the site plan and explained the ingress and egress points on the property. Commissioner Hutchinson asked for clarification of the ingress/egress point on Kitterman. She asked if that was shared with the gas station on the roadway. The County Planner apologized for the poor quality of the map and confirmed it is shared with the Speed Way to the east. Staff continued by explaining the conditional use permit is consistent with the land development code and Comprehensive plan. Next, he detailed the lighting plan, traffic impact statement and images of the proposed buildings to be built on the site. The County Planner indicated there have been 4 responses from adjacent property owners, 3 in favor and 1 in opposition. The Planning and Zoning Commission met last month and recommends unanimous approval of the conditional use permit to subject to the following conditions: • The conditional use improvements and operational areas shall be consistent with the major site plan approval. • The storage units shall be utilized solely for storage purposes and no other use. The outdoor vehicular storage area as noted on the site plan drawings shall be restricted only to recreational vehicles, campers, motor vehicles, trailers and boats. All vehicles shall be currently licensed and operable. In terms of the major site plan, staff recommended approval subject to the following conditions: 141Page Regular Meeting Tuesday, May 2, 2017 6:00 PM • Wall signage on the buildings shall consist of individual channel letters and shall be reviewed by Planning Division staff prior to the issuance of a building permit. • Prior to issuance of a certificate of occupancy all category I listed invasive species shall be eradicated from the site. • All other applicable state or federal permits must be obtained before commencement of the development. Commissioner Hutchinson expressed concern regarding the shared entrance from Kitterman. She asked who examined that area to determine it would work for traffic. She stated her office has received complaints regarding the trees hanging down and reducing line of sight for cars leaving that area. The Board discussed the existing buildings in the area to orient the location of the site. Commissioner Mowery directed Commissioner Hutchinson to the map attached to the meeting packet provided. Eric Wilczek with Keen Engineering, addressed the Board. He indicated the invasive vegetation in that area will be cleared and there will be sight triangle adherence at that corner. He stated striping and signage will be implemented to assist with those traffic concerns. Commissioner Mowery opened the hearing for public comment at this time. Eric Wilczek, from Keen Engineering. Mr. Wilczek identified himself as the civil engineer for the applicant. He stated the actual size of the site would be 100,800 square feet as opposed to the figure presented by staff. He also indicated the tower structure would be 48.75 feet which is still under the maximum allowed. There were no father comments from the public. RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Cathy Townsend, District No. 5 AYES: Tod Mowery, Linda Bartz, Frannie Hutchinson, Cathy Townsend ABSENT: Chris Dzadovsky 10. REGULAR AGENDA A. COUNTY ATTORNEY 1. Resolution - Dissolving South Hutchinson Island Municipal Services Benefit Unit; Transferring the South Hutchinson Island Wastewater System Assets to the St. Lucie County Waste and Sewer District The County Attorney presented this item for a resolution dissolving the South Hutchinson Island Municipal Services Benefit Unit. He explained the county created the South Hutchinson Island MSBU pursuant to Resolution 95-165 in 1996. He indicated bonds were issued and as of May 1, 2016 were retired and there is no need for the 151Page Regular Meeting Tuesday, May 2, 2017 6:00 PM B. MSBU to continue. The County Attorney indicated the County Utilities Director has recommended that the county dissolve the MSBU and consolidate the assets into the county's water and sewer district. RESULT: ADOPTED [UNANIMOUS] MOVER: Linda Bartz, District No. 3 SECONDER: Cathy Townsend, District No. 5 AYES: Tod Mowery, Linda Bartz, Frannie Hutchinson, Cathy Townsend ABSENT: Chris Dzadovsky PLANNING & DEVLEOPMENT SERVICES 1. Major Site Plan - Advantage Self Storage Commissioner Mowery asked to have this item presented along with Item 9.13.2. The items were voted for separately. Commissioner Hutchinson moved for approval of this item, noting her concerns regarding the driveway into the site as discussed. Commissioner Bartz seconded the motion and the motion passed unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Linda Bartz, District No. 3 AYES: Tod Mowery, Linda Bartz, Frannie Hutchinson, Cathy Townsend ABSENT: Chris Dzadovsky 11. ANNOUNCEMENTS A. The Board of County Commissioners will hold an Informal Meeting on Tuesday, May 9th at 8:30 a.m. in Conference Room #3 of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. Commissioner Mowery asked staff if the Gas Tax resolution could be discussed at an upcoming meeting, due to the impending deadline. The County Administrator indicated the item is scheduled for the Informal Meeting on May 9th at 8:30 AM. Commissioner Townsend asked if PACE programs could be discussed at the next meeting as well. The County Administrator confirmed this item was on the agenda as well. He added that Commissioner Bartz also requested a discussion regarding pan -handling. NACo Awards The County Administrator commended the County Communications Division Director for applying for the National Association of Counties. St Lucie County was recognized for the Human Resources Department's Wellness Matters program and the Extension Office won for "Everglades Invasive Reptile and Amphibian Monitoring Program". 16 1 Regular Meeting Tuesday, May 2, 2017 6:00 PM B. The Board of County Commissioners will hold a Regular Meeting on Tuesday, May 16th at 9 a.m. in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. C. St. Lucie County is hosting a Free Travel & Tourism Showcase on Saturday, May 20th from 10 a.m. - 3 p.m. at the Havert L. Fenn Center in Fort Pierce. This is an opportunity for residents to find out everything there is to do in the region. For more information contact Charlotte Bireley, bireleyc@stlucieco.org or (772) 462-1539. D. County offices will be closed on Monday, May 29, 2017 to observe 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. 17 1 P a g