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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 Generated 211112013 1:55 PM 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: 21Page 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 31Page 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 41Page