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Home My WebLink AboutMinutes 02.18.2014S■TkaL■(di 1 E COUNTY F L o R r D A BOARD OF COUNTY COMMISSIONERS ST LUCIE COUNTY, FLORIDA Regular Meeting February 18, 2014 Convened: 9:03 AM Adjourned: 9:21 AM I. CALL TO ORDER The meeting was called to order at 9:03 AM by District No. 4 Chair Frannie Hutchinson Attendee Name Title Frannie Hutchinson District No. 4 Chair Present Paula A. Lewis District No. 3 Vice -Chair Present Chris Dzadovsky District No. 1 Present 9:03 AM 9:03 AM 9:03 AM Tod Mowery District No. 2 Present 9:03 AM Kim Johnson District No. 5 Present 9:03 AM Faye W. Outlaw County Administrator Present 9:03 AM Bob Bentkofsky Deputy County Administrator Present 9:03 AM Daniel S. McIntyre County Attorney Present 9:03 AM Heather Young Asst. County Attorney Present 9:03 AM Katherine Barbieri Asst. County Attorney Present 9:03 AM Edward Matthews Parks, Recreation & Facilities Director Present 9:03 AM Don West Public Works Director Present 9:03 AM Laurie Waldie Utility Director Present 9:03 AM Beth Ryder Community Services Director Present 9:03 AM Marie Gouin Office of Management & Budget Director Present 9:03 AM Sherry Burroughs Mosquito Control Manager Present 9:03 AM Mark Satterlee Planning & Dev Director Present 9:03 AM Tara Raymore Director of Human Resources Present 9:03 AM Karen L. Smith Environmental Resources Department Director Present 9:03 AM Jonathan Putrow Recording Secretary Present 9:03 AM Kelly Phelan Recording Secretary Present 9:03 AM Generated 212612014 11:58 AM Regular Meeting Tuesday, February 18, 2014 9:00 AM II. INVOCATION Invocation was given by Deputy County Administrator Robert Bentkofsky III. PLEDGE OF ALLEGIANCE IV. MINUTES AND PROCLAMATIONS APPROVAL RESULT: ADOPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Kim Johnson, District No. 5 AYES: Hutchinson, Lewis, Dzadovsky, Mowery, Johnson 1. Board of County Commissioners - Regular Meeting - Feb 4, 2014 6:00 PM 2. Resolution 2014-21 - Recognizing the 125th Anniversary of Florida Public Health in St. Lucie County, Florida. After the resolution was read, Commissioner Hutchinson presented a proclamation to members of the Health Department who were in attendance. The members of the Health Department spoke a few words about receiving the proclamation and mentioned that is was a privileged to accept such honor from the BOCC. They mentioned that a lot of work takes place behind the scenes so that the community has an efficient Health Department. It was also mentioned that the Department of Health has had a presence in Saint Lucie County since 1947. V. PRESENTATIONS There were no presentations. VI. GENERAL PUBLIC COMMENT There were no general public comments. VII. CONSENT AGENDA Commissioner Hutchinson introduced the consent agenda and mentioned that item VIII (B) from the public hearing section of the agenda will be pulled and will be re -advertised for March. The Chair then asked the Commissioners if there were any items that needed to be pulled for a separate vote. 2 1 P a g e Regular Meeting Tuesday, February 18, 2014 9:00 AM RESULT: ADOPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Kim Johnson, District No. 5 AYES: Hutchinson, Lewis, Dzadovsky, Mowery, Johnson A. WARRANTS Warrant List No. 18 (Item VII A 2) was pulled so that Commissioner Hutchinson could abstain from voting. Warrant List No. 18 was moved to the regular agenda. 1. Warrant List No. 18 2. Warrant List No. 19 B. ADMINISTRATION There are no items scheduled. C. COUNTY ATTORNEY 1. Resolution 2014-28 - Facilities Use Agreement - LPMS Jazz Events at Intramodal Center 2. Revocable License Agreement - Michael and Romilda Cline, 425 SE Verada Avenue - River Park Unit 4 - Parcel ID 3419-530-0047-000-4 3. Revocable License Agreement, 4507 South Indian River Drive LP, 4507 South Indian River Drive, Parcel 2436-321-0004-000/9 4. BOCC Record Destruction 5. Starseeds Organics, LLC - Lease Agreement 6. POA Acquisitions Corporation - 3rd Amendment to Contract C97-01-122 7. Resolution 2014-21 - Requesting the State of Florida either require All Aboard Florida to fund the cost of quiet zones at the railroad crossings located within St. Lucie County or provide state funding for the cost of those quiet zones. D. COMMUNITY SERVICES Down Payment/Closing Cost Assistance Mortgage Satisfaction E. COURT ADMINISTRATION There are no items scheduled. ��i►AIL'%]i1��il��liel�.T��1�1.T�� 3 1 P a g e Regular Meeting Tuesday, February 18, 2014 9:00 AM There are no items scheduled. G. HUMAN RESOURCES There are no items scheduled. H. MOSQUITO CONTROL & COASTAL MGMT. SERVICES There are no items scheduled. I. OFFICE OF MANAGEMENT & BUDGET There are no items scheduled. J. PARKS, RECREATION, & FACILITIES 1. Inmate Labor Contract Renewal 2. Pepper Park Dock Replacement & Rehabilitation 3. Additional Funding Request - John B. Parks Regional Park — irrigation wells and Baseball Fields Expansion Project 4. Award of Bid No. 14-011 - Construction of Two Baseball Fields at John B. Parks Regional Park K. PLANNING AND DEVELOPMENT SERVICES There are no items scheduled. L. PUBLIC SAFETY & COMMUNICATIONS There are no items scheduled. M. PUBLIC WORKS There are no items scheduled. N. SHERIFF'S OFFICE There are no items scheduled. O. SUPERVISOR OF ELECTIONS There are no items scheduled. P. TRANSPORTATION PLANNING ORGANIZATION 4 1 P a g e Regular Meeting Tuesday, February 18, 2014 9:00 AM There are no items scheduled. Q. UTILITIES Award Bid No. 14-010 Re -use Treatment Addition to the North County Wastewater Treatment Facility VIII. PUBLIC HEARINGS A. COUNTY ATTORNEY Ordinance 2014-8 - Amending Article IV Chapter 1-6 of the Code of Ordinance of St. Lucie County, Florida Entitled "Merchandising of Tobacco Products" to Include E- Cigarettes Assistant County Attorney Katherine Barbieri presented ordinance 2014-8 to the BOCC. She informed the Commissioners that the ordinance was intended to establish the regulations for sale and merchandising of electronic cigarettes. It was further mentioned that the ordinance provides a definition for the "e-cigarettes" (liquid nicotine). The ordinance prohibits the sale of such product to any person under the age of 18 years and requires that the seller not display such item in an open display case and must be behind the counter. The ordinance will requires compliance within 60 days of filing with RESULT: ADOPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Kim Johnson, District No. 5 AYES: Hutchinson, Lewis, Dzadovsky, Mowery, Johnson B. PLANNING AND DEVELOPMENT SERVICES- PULLED PRIOR TO THE MEETING Item was pulled so that it could be re -advertised for March. REGULAR AGENDA A. IN ADMINISTRATION ADMINISTRATION Staff presented to the BOCC and mentioned that this item was a request to fill a vacancy on the Planning and Zoning Commission. It was mentioned that a member vacated their seat on January 30th and their are five applicants for the BOCC to consider appointing to the at -large vacancy. While the ballots were being prepared, Commissioner Mowery motioned to recess and Commissioner Lewis seconded. The BOCC recessed at 9:10 and moved to the other Board meetings. 51 Regular Meeting Tuesday, February 18, 2014 9:00 AM The BOCC reconvened at 9:17 to disclose ballot results. The votes resulted in a tie between Bobby Hopkins and Rob Lowe. The tie was broken with Commissioner Mowery's second vote which subsequently elected Bobby Hopkins as the member at large for the Planning and Zoning Commission. The BOCC voted confirmed Bobby's appointment. RESULT: ADOPTED [UNANIMOUS] MOVER: Paula A. Lewis, District No. 3 Vice -Chair SECONDER: Kim Johnson, District No. 5 AYES: Hutchinson, Lewis, Dzadovsky, Mowery, Johnson Planning & Zoning Commission - At -Large Member Vacancy Item was pulled from the consent agenda, so that Commissioner Hutchinson could dU511111 I I UI II VU1111(J. . RESULT: ADOPTED [4 TO 01 MOVER: Tod Mowery, District No. 2 SECONDER: Chris Dzadovsky, District No. 1 AYES: Paula A. Lewis, Chris Dzadovsky, Tod Mowery, Kim Johnson ABSTAIN: Frannie Hutchinson X. ANNOUNCEMENTS Commissioner Dzadovsky acknowledged February as Black History Month and mentioned that it is important to recognize the history in such an incredibly diverse community. He further mentioned that he hand delivered an invitation to the Government for the groundbreaking for the Indian Hills stormwater treatment and recreational area. 1. The Board of County Commissioners will hold a Budget Workshop on Tuesday, February 25, 2014, at 2 p.m. in Conference Room 3. 2. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, March 11, 2014 at 9 a..m. in Conference Room #3. XI. 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. 6 1 P a g e