HomeMy WebLinkAboutMinutes 01.15.2013BOARD OF COUNTY COMMISSIONERS
ST LUCIE COUNTY, FLORIDA
BOCC Regular Meeting
January 15, 2013
I. INVOCATION
II. PLEDGE OF ALLEGIANCE
III. MINUTES
Approve the minutes from the January 8, 2013 regular meeting.
IV. PROCLAMATIONS/PRESENTATIONS
Convened: 9: 00 AM
Adjourned:
A. There are no proclamations/presentations scheduled for January 15,
2013.
V. GENERAL PUBLIC COMMENT
VI. CONSENT AGENDA
A. WARRANTS
Approve warrant list No. 15
B. COUNTY ATTORNEY
PULLED PRIOR TO MEETING
1. Second Amendment to Road Improvement Agreement with KB
Home Treasure Coast LLC for Neill Farms Development
Consider staff recommendation to approve the Second Amendment and authorize the
Chairman to sign the Amendment.
2. Permission to File Suit against following four (4) parcels located
in St. Lucie County for Failure to Pay Impact Fees:
Eustache - Permit #0715619 - 672 SW McCoy Avenue, Port St. Lucie County BOCC
Yeager - Permit #0806432 - 494 SE Essex Drive, Port St. Lucie
Adjei - Permit #0806812 -1590 SW Mullinax Avenue, Port St. Lucie
Nandkumar - Permit #0716879 -1721 SW Starman Avenue, Port St. Lucie
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BOCC Regular Meeting Tuesday, January 15, 2013 9:00 AM
Consider staff recommendation to authorize the County Attorney's Office to file suit
against the four referenced parcels located in St. Lucie County for failure to pay impact
fees.
3. Creation of new full time position (Lab Specialist) for the St.
Lucie County Drug Screening Lab.
Consider staff recommendation to approve the new full time Lab Specialist position.
4. Amendment to Revocable License Agreement — Scott and Karin
DeCoste — 12200 Florida Avenue — Carmel Beau Rivage
Consider staff recommendation to approve the Amendment to the Revocable License
Agreement dated December 4, 2012; authorize the Chairman to sign the Amendment to
the Revocable License Agreement and record the Amendment in the Public Records of
St. Lucie County, Florida.
5. Resolution No. 13-009 — "Agricultural and Labor Program, Inc.
45th Anniversary Day"
Consider staff recommendation to adopt Resolution No. 13-
009 as drafted.
C. PARKS, RECREATION & FACILITIES
Regional Parks & Stadiums Division:
1. Proposed pricing for the 2013 Baseball Season — Digital Doman
Park — 525 SW Peacock Blvd. Port St. Lucie, Florida 34986
Consider staff recommendation to approve of Sterling Facility Services, LLC's proposed
2013 pricing for tickets, souvenirs, parking, programs, and concessions at Digital Domain
Park, as outlined in the agenda memorandum.
Parks & Special Facilities Division:
2. Approval to Piggyback Clay County's contract with Rep Services,
Inc. for Pepper Park Playground
Consider staff recommendation to authorize to piggyback Clay County's contract with Rep
Services, Inc. to purchase and install playground equipment in the amount of $99,553.80;
as outlined in the agenda memorandum and authorize the Chairman to sign documents
as approved by the County Attorney.
D. ADMINISTRATION
Business & Strategic Initiatives:
Project SwimFly — Letter of Intent
Consider staff recommendation to authorize the County Administrator to send a Letter of Intent to
offer Project Swimfly an Ad Valorem Tax Exemption phased over six years and a Job Growth
Investment Grant (JGIG) in the amount of $146,250 phased over five years ($29,250 per year).
E. PUBLIC WORKS
Administration:
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BOCC Regular Meeting Tuesday, January 15, 2013 9:00 AM
1. Paradise Park Storm Water Improvements — Phase 3
Consider staff recommendation to approve Amendment No. 5 to Agreement No.
4600001575 with South Florida Water Management District (SFWMD) as outlined in the
agenda memorandum and authorize the Chairman to sign documents as approved by the
County Attorney.
2. Inlet Channel Emergency Dredging
Consider staff recommendation to approve Budget Resolution No. 13-008 establishing the
fund for the Florida Department of Transportation Joint Participation Agreement for
Emergency Dredging of Inlet Channel project in the amount of $140,000 as outlined in the
attached memorandum and authorize the Chairman to sign documents as approved by
the County Attorney.
Solid Waste Division:
3. CDM Work Authorization No. 9 and CIP13-036 for Recyclables
Processing Facility
Consider staff recommendation to approve CDM Work Authorization No. 9 for
professional engineering services to assist St. Lucie County Solid Waste with the design,
permitting, bidding and construction administration for the proposed Recyclables
Processing Facilities for a total of $452, 975, approve CIP13-036 and authorize the
Chairman to execute documents as prepared by the County Attorney.
Engineering Division:
4. Verada Ditch Improvements South of Calmoso Drive
Consider staff recommendation to accept the Verada Ditch
Improvements South project.
5. Verada Ditch Improvements North Calmoso Drive
Consider staff recommendation to accept the Verada Ditch
Improvements North project.
Water Quality Division:
6. Bid No. 13-007, Aquatic Vegetation Control Services
Consider staff recommendation to approve to award Bid No. 13-007 for Aquatic
Vegetation Control Services to the lowest responsive and responsible bidder, DeAngelo
Brothers, Inc. dba Aquagenix of Riviera Beach, and authorize the Chairman to sign
documents as approved by the County Attorney.
F. COMMUNITY SERVICES
Housing Services Division:
Budget Resolution — Housing Counseling Grant
Consider staff recommendation to approve Budget Resolution No. 13-010 and authorize the
Chairman to sign the resolution as approved by the County Attorney.
VII. PUBLIC HEARINGS
A. COUNTY ATTORNEY
Code Enforcement Case No. 72784, 1707 Wyoming Avenue, Fort Pierce, FL
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BOCC Regular Meeting Tuesday, January 15, 2013 9:00 AM
Consider staff recommendation to authorize a 30 day notice be sent to the property owners
ordering them to mow and maintain the entire property for excessive overgrowth of grass and
weeds or St. Lucie County will have it abated and place a lien on the Property.
REGULAR AGENDA
VIII. ANNOUNCEMENTS
1. County offices will be closed on January 21, 2013 to observe Martin
Luther King Jr. Day.
Recorder
Presiding Officer of the Council
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