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HomeMy WebLinkAboutMinutes 12.01.2015S■T40L■U1A 1 E COUNTY F L o R r D A BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting ***AMENDED MINUTES*** December 1, 2015 Convened: 6:00 PM Adjourned: 7:41 PM 1. CALL TO ORDER The meeting was called to order at 6:00 PM by District No. 5, Chair Kim Johnson Attendee Name Title Status Kim Johnson District No. 5, Chair Present Chris Dzadovsky District No. 1, Vice -Chair Present Arrived 6:00 PM 6:00 PM Tod Mowery District No. 2 Present 6:00 PM Paula A. Lewis District No. 3 Present 6:00 PM Frannie Hutchinson District No. 4 Present 6:00 PM Howard Tipton Administrator Present 6:00 PM Bob Adolphe Deputy County 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 Laurie Waldie Utility Director Present 6:00 PM Beth Ryder Community Services Director Present 6:00 PM Leslie Olson Planning Manager Present 6:00 PM Ceretha Leon Human Resources Director Present _6:00 PM Angela Riggins Clerk to the Board Present 6:00 PM 2. INVOCATION Generated 312312016 2:05 PM Regular Meeting Tuesday, December 1, 2015 6:00 PM 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF THE MINUTES The Minutes were voted on individually. A. Board of County Commissioners minutes for the meeting of Tuesday, November 03, 2015 RESULT: ACCEPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Chris Dzadovsky, District No. 1, Vice -Chair AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson B. Board of County Commissioners minutes for the meeting of Wednesday, November 04, 2015 RESULT: ACCEPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Paula A. Lewis, District No. 3 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson 5. PROCLAMATIONS APPROVAL RESULT: ADOPTED [UNANIMOUS] MOVER: Paula A. Lewis, District No. 3 SECONDER: Tod Mowery, District No. 2 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson Resolution proclaiming December 13, 2015 as "Feast of Santa Lucia Day" in St. Lucie County, Florida, and the 450th Anniversary year of the area first being named St. Lucie. Commissioner Johnson presented the proclamation to TA Wyner and characters of both Menendez and Queen Isabella. Ms. Wyner provided background information on the Feast of Santa Lucia. She announced on December 13th a celebration will be held at Sunshine Kitchen located on Kings Highway and Pruitt Research Road, also on December 12th the Inlet State Park will co -host a celebration of culture diversity for the community. She thanked the Board for the proclamation and acknowledgement. 6. PUBLIC COMMENT (excluding Public Hearing items) Pamela Hammer, PGA Village was present with Janet Dearing - Ms. Hammer on behave of PGA Village thanked the Board and their staff for the handling of the situation with Compost USA. She apologized to the Board for the threatening emails, calls, and letters that were received from the community in regards to this situation. She stated the community would like the Board to consider a moratorium on all bio solid composting in the county until contact can be 2 1 P a g e Regular Meeting Tuesday, December 1, 2015 6:00 PM made with surrounding counties that have more extensive ordinances and more extensive things in their comp land and development code about bio solid to see how they handle bio solid composts. Horace Webb, PGA Village - Thanked the Board for giving citizen the opportunity to voice their opinion. He encouraged the Board to adopt some rules that will allow staff to look at applications for land use changes that will result in major changes and make an effort to notify residents that will be affected. Charles Grande, Hutchinson Island - Thanked the Board for what transpired with the withdrawal of the application for the Compost site. John Arena, Fort Pierce - spoke about water heaters that were removed by the Manatee Center. He stated trees provide oxygen for our vehicles to breathe and enhance our lives by making our communities look good. He spoke about how his new neighbors cutting down a tree near his house that he appreciated looking at on his way home. Roland O'Brien, 21 Villa Del Norte, Fort Pierce, FL - spoke about how life was in the past before discussing current life situations. 7. PRESENTATIONS This item was moved ahead of item 6 during the meeting. Cooperative Extension: Annual Christmas Remembrance — Sue Munyan and the 4-H Clubs will make their annual Christmas Remembrance Presentation to the Board. Representatives from the following 4-H clubs presented gifts to the Commissioners and provided update on their yearly civic activities and accomplishments: - Main Attraction - Show Stoppers - Beef Builders - Happy Hams - Hog Huggers - Clover - Southern Swine - Paws-n-Claws - Feathers-n-Fur - Rocking Horse - Spurs-n-Stuff - Jitters and Critters - Wee Bock Warriors - Rooters - Turn-n-Burn - Goofy Grapefruit 31 Regular Meeting Tuesday, December 1, 2015 6:00 PM - Porkers - Star Bright - Research Coast Florida Junior Association of Science - Midnight Riders St. Lucie County 4-H Extension Agent Sue Munyan addressed the Board regarding the 4-H Clubs, she spoke about the "Where are They Now" 4-H segments suggested by Commissioner Dzadovsky last year. She stated four reflection promotions have been taped and aired on SLCTV since October. She thanked Commissioner Hutchinson and 3 other 4-H alumni for sharing their stories on TV. She thanked Commissioner Dzadovsky for the idea, also Mike and Shane from SLCTV. She also thanked all the 4-H volunteer leaders for their amazing impact on 4-H'ers past and present. Commissioner Johnson thanked the 4-H'ers for a job well done. He asked for a round of applause for Ms. Munyan and for the parents of the 4-H'ers. Commissioner Hutchinson thanked the 4-H'ers for a job well done and congratulated them on their progress. Commissioner Lewis stated she has enjoyed the 4-H presentations every year. She commented on the growth of the 4-H Club and she thanked them for the time they put in and the gifts that were brought in. Commissioner Dzadovsky commented on the poise and the character of the 4-H'ers who made comments during the meeting. He stated how grateful he was of all participants and their parents. Commissioner Mowery congratulated the participants for an amazing night. He asked the participants to give themselves a round of applause and thanked them for the gifts. The Board recessed at 6:49 P.M. for a short break and reconvened at 6:54 P.M. 8. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Chris Dzadovsky, District No. 1, Vice -Chair AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson Non -Agenda Item Commissioner Dzadovsky asked for ratification of Charles Grande to the Planning and Zoning Board. Motioned by Commissioner Mowery, seconded by Commissioner Lewis, motion passed unanimously. 4 1 P a g e Regular Meeting Tuesday, December 1, 2015 6:00 PM A. WARRANTS There are no items scheduled. B. ADMINISTRATION Grant Contract With Economic Development Council C. COUNTY ATTORNEY 1. Lowe's Home Center, Inc. - Settlement Agreement 2. Permission to advertise an Ordinance affecting the use of land in St. Lucie County, Florida, relating to Signs. 3. Resolution - Authorizing the County Administrator or Designee to Waive Provisions Of the Comprehensive Plan or The Land Development Code as To Category III Wetlands 4. Fort Pierce Utilities Authority Easement - Parkland MSBU - Parcels 3409-803-0001-000-6 and 3409-703-0151-000-5 5. Fort Pierce Utilities Authority Easement - Indian Hills Recreation Area Stormwater Improvements - Parcels 2422-141-0001-010-6 and 2422-112-0002-000-0 6. Revocable License Agreement - Hidden River Estates - Phillips - 756 SE River Court - Parcel ID 3427-701-0042-000-8 7. Revocable License Agreement - NAG Properties, LLC - 1121 DiGiorgio Road - Force Main across County Ditch 8. After the Fact Revocable License Agreement - Indian River Estates - Whitty - 5611 Seagrape Drive - Parcel ID 3402-609-0019-000-8 9. Florida Department of Transportation Midway Road Project from west of South 25th Street to east of U.S. 1 - County property portion of Parcel ID 3405-411-0003-000-5 - County Deed and Resolution 10. Florida Department of Transportation Midway Road Project from west of South 25th Street to east of U.S. 1 - Purchase Agreement for a portion of White City Park - Parcel ID 3403-502-0111-000-8 - County Deed and Resolution A - License Agreement and Resolution B 11. Resolution - Renaming a portion of Koblegard Road to Spanish Lakes Boulevard in Section 16, Township 34 South, Range 39 East 12. -Equipment Lease Agreement with Banc of America Public Capital Corp. ("BOA") -Escrow Agreement with BOA and Deutsche Bank National Trust Company -Implementation Services Authorization Form with FPL Services, LLC 5 1 P a g e Regular Meeting Tuesday, December 1, 2015 6:00 PM D. COMMUNITY SERVICES 1. Resolution - FY15 HOME Funding Allocation 2. Award of Invitation to Bid (ITB) No. 12 and 14 E. COURT ADMINISTRATION There are no items scheduled. F. ENVIRONMENTAL RESOURCES 1. Resolution - Creation of a Greenways & Trails Task Force 2. Budget Resolution - Department of Environmental Protection (DEP) Coastal Partnership Initiative (CPI) Grant - CM617 3. Resolution - Grant Acceptance for Department of Environmental Protection (DEP) Coastal Partnership Initiative (CPI) - CM617 G. HUMAN RESOURCES Commissioner Dzadovsky would like for staff to look at the HIV Meds cost and try to reduce the cost. He also stated maybe the Board could partner with other counties or even the State to lower costs. Discussion among the Board and County Administrator in regards to progress that has already been made with HIV Meds. Commissioner Hutchinson asked the Board to ratify her appointment of Robert Mucklow to the CBC. Motion was carried by Commissioner Dzadovsky, seconded by Commissioner Mowery, motion carried unanimously. Corizon HIV Meds July 2015 thru Sept 2015 H. INFORMATION TECHNOLOGY There are no items scheduled. I. MOSQUITO CONTROL & COASTAL MGMT. SERVICES There are no items scheduled. J. OFFICE OF MANAGEMENT & BUDGET There are no items scheduled. K. PARKS, RECREATION & FACILITIES There are no items scheduled. 6 1 P a g e Regular Meeting Tuesday, December 1, 2015 6:00 PM L. PLANNING & DEVELOPMENT SERVICES Road Impact Fee Update Study Work Authorization 1 M. PUBLIC SAFETY Approval of the FY 15-16 Emergency Medical Services Grant Application (State of Florida, Department of Health, Bureau of Emergency Medical Services) N. PUBLIC WORKS 1. Mid Florida Credit Union — Final Acceptance 2. Riverbend PUD —Third Amendment to Subdivision Improvement Agreement 3. Award of Bid No. 15-072 - Subdivision No. 3 Indian River Estates Mowing and Maintenance Services 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. R. TRANSPORTATION PLANNING ORGANIZATION There are no items scheduled. S. UTILITIES Permission to Advertise Public Hearing - To Amend Connection Fees for the St. Lucie County Water & Sewer District (North County) 9. PUBLIC HEARINGS RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1, Vice -Chair SECONDER: Paula A. Lewis, District No. 3 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson A. PLANNING & DEVELOPMENT SERVICES 7 1 P a g e Regular Meeting Tuesday, December 1, 2015 6:00 PM Resolution - Rezoning for Blanton, from RS-2 to AR-1 Staff gave a presentation to present a petition on behave of Forest Blanton to rezone a 5.52 acre parcel located on Palmetto Avenue from RS-2 (Residential, Single-family - 2 du/acre) to AR-1 (Agricultural, Residential - 1 du/acre). Forest Blanton was present for questioning should there be any. 10. REGULAR AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1, Vice -Chair SECONDER: Tod Mowery, District No. 2 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson A. PLANNING & DEVELOPMENT SERVICES Acceptance of Withdrawal of Compost USA This item being Quasi Judicial Board members disclosed they had all spoken with staff. Commissioner Dzadovsky asked staff once the withdrawal is completed how would this issue be handled should the applicant decide to come back. What would be the process? Staff responded once the withdrawal is completed the applicant would have a two year waiting period, then restart the process from the beginning. Commissioner Hutchinson motioned to cancel the public hearing for this item which was to be held December 4, 2015 at 6:00 PM, seconded by Commissioner Dzadovsky, motion carried unanimously. 11. ANNOUNCEMENTS A. The Board of County Commissioners will hold a Special Meeting on Thursday, December 3, 2015 at 6:00 pm in the County Commission Chamber of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, Florida to consider Compost USA's request for a Conditional Use Permit for a Biosolids Composting Facility. B. The Board of County Commissioners will hold an Informal Board meeting on December 8, 2015 at 3 p.m. in Conference Room #3 of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. C. The Board of County Commissioners will hold a Special Meeting on Tuesday, December 8, 2015 at 6:00 pm in the County Commission Chamber of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, Florida to consider an amendment to the Official Zoning Atlas and a Conditional Use Permit for a Specialty Hospital. 8 1 P a g e Regular Meeting Tuesday, December 1, 2015 6:00 PM D. The Board of County Commissioners will hold a Regular Board meeting on December 15, 2015 at 9 a.m. in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. E. County offices will be closed on Thursday, December 24, 2015 and Friday, December 25, 2015 to observe Christmas F. County offices will be closed on Friday, January 1, 2016 to observe New Year's 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. 9 1 P a g E