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HomeMy WebLinkAboutMinutes 07.01.2014S■TkaL■(di 1 E COUNTY F L o R r D A BOARD OF COUNTY COMMISSIONERS ST LUCIE COUNTY, FLORIDA Regular Meeting July 1, 2014 Convened: 6:00 PM Adjourned: 6:51 PM I. CALL TO ORDER The meeting was called to order at 6:00 PM by District No. 4 Chair Frannie Hutchinson Attendee Name Frannie Hutchinson Title District No. 4 Chair District No. 3 Vice -Chair District No. 1 tatus Arrived Present 6:00 PM Paula A. Lewis Present 6:00 PM Chris Dzadovsky Present 6:00 PM Tod Mowery District No. 2 Present 6:00 PM Kim Johnson District No. 5 Present 6:00 PM Daniel S. McIntyre County Attorney Present 6:00 PM Heather Young Asst. County Attorney Present 6:00 PM Edward Matthews Parks, Recreation & Facilities Director Present 6:00 PM Don West Public Works Director Present 6:00 PM Laurie Waldie Utility Director Present 6:00 PM Mark Satterlee Planning & Dev Director Present 6:00 PM Ron Roberts Solid Waste Division Director Present 6:00 PM Kelly Phelan Executive Assistant to the County Administrator Present 6:00 PM Sue Korunow Recording Secretary Present 6:00 PM Angela Riggins Recording Secretary Present 6:00 PM Generated 711712014 3:58 PM Regular Meeting Tuesday, July 1, 2014 6:00 PM II. INVOCATION III. PLEDGE OF ALLEGIANCE IV. MINUTES AND PROCLAMATIONS APPROVAL RESULT: ADOPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5 SECONDER: Chris Dzadovsky, District No. 1 AYES: Hutchinson, Lewis, Dzadovsky, Mowery, Johnson 1. Board of County Commissioners minutes for the meeting of Tuesday, June 17, 2014 2. Resolution 2014-97 - Adoption of a resolution designating the month of July, 2014 as "River Kidz Month" in St. Lucie County, Florida. River Kidz founder and mother, Katy Lewey accepted the Resolution from Commissioner Hutchinson then provided background information on the program and accomplishments to date. River Kidz members addressed the Board and Ms. Lewey recognized the parents of members as well. A slide show was provided containing various outings and accomplishments of the members. Additional information on the River Kidz program can be obtained at Riverkidzslc@gmail.com or www.facebook.com/riverkidzslc. 3. Resolution 2014-98 - Adoption of a resolution designating the month of July, 2014 as "Marine Debris Removal Month" in St. Lucie County, Florida. Captain Don Voss accepted the Resolution from Commissioner Hutchinson and thanked the Board for the Proclamation. He then provided dates for the following upcoming events: the Annual Sebastian Dive on July 12, 2014 and the Annual Fort Pierce Inlet Dive on August 2, 2014. Information on marine cleanup can be obtained at www.MarineCleanupinitiativelnc.org. V. PRESENTATIONS NACO & ANREP Award Presentations- Ken Gioeli, Natural Resources Extension Agent Ken Gioeli, Natural Resources Extension Agent provided background information on the programs and awards. NACO & ANREP award presentations to members of the Feral Hog Management Extension program and Living with Nature in the Treasure Coast Publication followed. Members who received awards were as follows, Joanna Huffman, Erick Gill, Becky Russakis, Edna Vachon, Summer Ivey -Platt, and Susan Munyan. The Living with Nature in the Treasure 2 1 P a g e Regular Meeting Tuesday, July 1, 2014 6:00 PM Coast Publication Project Team also received 3rd place bronze awards. Recipients are as follows: leader Mary White, Dave Dyer, Eva Ries, Elsa Millard, Linda Eastman, and Tracy Bryant. Mr. Gioeli presented members with awards and congratulated them for their efforts. VI. GENERAL PUBLIC COMMENT John Melina, Fort Pierce: Commented on his experience with leaf blowers and dust storms while visiting Indian River State College. He also commented on his concerns in regard to the 500 foot sand trap trench becoming a hazard to swimmers at Dynamite Point Beach. George Baker: Congratulated the Sheriff department on the arrest of three individuals in the White City park. Mr Baker discussed his reasons behind the Civil War, which he believed were state rights. He believed the government should not be involved in state decision making process. In closing he thanked the Environmental Resource Department for everything they do in regard to the preserves and the parks. VII. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Kim Johnson, District No. 5 AYES: Hutchinson, Lewis, Dzadovsky, Mowery, Johnson A. WARRANTS Warrant List Numbers 36, 37 & 38 B. ADMINISTRATION There are no items scheduled. C. COUNTY ATTORNEY 1. Interlocal Agreement for Right of Way Improvements Relating to the Extension of Lennard Road 2. Resolution 2014-94 - Traffic Signal Maintenance and Compensation Joint Participation Agreement with FDOT D. COMMUNITY SERVICES There are no items scheduled. E. COURT ADMINISTRATION 3 1 P a g e Regular Meeting Tuesday, July 1, 2014 6:00 PM There are no items scheduled. F. ENVIRONMENTAL RESOURCES 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 There are no items scheduled. K. PLANNING AND DEVELOPMENT SERVICES There are no items scheduled. L. PUBLIC SAFETY & COMMUNICATIONS There are no items scheduled. M. PUBLIC WORKS 1. Pruitt Research Center Road - Acceptance of Project 2. Kings Highway at Indrio Road Intersection Improvements 3. Resolution 2014-95 - Property Clean -Up Special Assessment District N. SHERIFF'S OFFICE There are no items scheduled. O. SOLID WASTE Award of Bid# 14-018 Belt Maintenance P. SUPERVISOR OF ELECTIONS 4 1 P a g e Regular Meeting Tuesday, July 1, 2014 6:00 PM There are no items scheduled. Q. TRANSPORTATION PLANNING ORGANIZATION There are no items scheduled. R. UTILITIES 1. Award Bid No. 14-031 North Hutchinson Island WWTF Plant Expansion 2. Utilities Master Plan - Requested Waiver for Potential Bidders to RFQ #14-308 VIII. PUBLIC HEARINGS A. PUBLIC WORKS Capron Trails Public Hearing Staff provided background information on the Capron Trails mine which is situated west of 1-95 on the north side of Indrio Road. The permit was approved on December 17, 1996 and will expire in 2016. Staff recommended Board acceptance of Capron Trails mining permit Addendum No. 7. RESULT: ADOPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Kim Johnson, District No. 5 AYES: Hutchinson, Lewis, Dzadovsky, Mowery, Johnson IX. REGULAR AGENDA A. PLANNING AND DEVELOPMENT SERVICES Resolution 2014-96 - Harbor Town RV and Resort of the Treasure Coast - Major Site Plan Fine Realty Corporation requested Major Site Plan approval to replace an existing mobile home park known as the Colony Club Mobile Home Park with a recreational vehicle park. The property is located % mile south of St. Lucie Boulevard on the west side of North US Highway No. 1. Staff recommended the Board approve the Resolution granting approval for a Major Site Plan known as Harbor Town RV and Resort of the Treasure Coast with the following conditions: -Consistent with Section 10.00.02(F) of the Land Development Code, If a structure housing a nonconforming use is damaged or destroyed by fifty percent (50%) or more of the assessed value of the structure, then the structure may not be restored. 5 1 P a g e Regular Meeting Tuesday, July 1, 2014 6:00 PM -There shall be no new recreational vehicles placed on the Phase 2 portion until all infrastructure and site improvements are completed for this Phase. -County staff will be permitted access into property in order to ensure compliance with conditions of approval. RESULT: ADOPTED [UNANIMOUS] MOVER: Paula A. Lewis, District No. 3 Vice -Chair SECONDER: Tod Mowery, District No. 2 AYES: Hutchinson, Lewis, Dzadovsky, Mowery, Johnson X. ANNOUNCEMENTS 1. The Board of County Commissioners will hold an Informal Meeting on July 8, 2014 at 9:00 a.m. in Conference Room #3. 2. County offices will be closed on Friday, July 4, 2014 in observance of Independence Day. 3. The Board of County Commissioners FY14/Budget Workshops will begin Monday, July 7, 2014 and run through Wednesday, July 9, 2014. 4. The August 5, 2014 Regular Board of County Commissioner's meeting has been canceled due to the Commissioners attending the 2014 Florida Airports Council Annual Conference from August 3, 2014 through August 6, 2014. XI. MOTION TO ADJOURN Prior to adjourning Commissioner Dzadovsky announced the passing of radio host Tom Teter on Monday, June 30th. He stated for 31 years residents of St. Lucie and Martin County had listened to Mr. Teter by tuning into radio station WSTU 1450AM. At this time Commissioner Johnson requested a moment of silence in honor of Mr. Teter. There being no further business to be brought before the Board, the meeting was adjourned. ME Regular Meeting Tuesday, July 1, 2014 6:00 PM Frailnle Hutchinson, District No. 4 hair 7/1/2 4 Joseph E. Smith Clerk of Circuit Court 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. 7 1 P a g e