HomeMy WebLinkAboutMinutes 02.19.2013BOARD OF COUNTY COMMISSIONERS
ST LUCIE COUNTY, FLORIDA
BOCC Reaular Meetina
February 19, 2013
I. INVOCATION
II. PLEDGE OF ALLEGIANCE
III. MINUTES
IV. PROCLAMATIONS/PRESENTATIONS
A.
COUNTY ATTORNEY
B.
COUNTY ATTORNEY
C.
COUNTY ATTORNEY
D.
COUNTY ATTORNEY
V. GENERAL PUBLIC COMMENT
VI. CONSENT AGENDA
I _::_►
B. COUNTY ATTORNEY
Convened: 9:00 AM
Adiourned:
Generated 212712013 9:18 AM
BOCC Regular Meeting Tuesday, February 19, 2013 9:00 AM
1. Supply and Disposal Agreement with New Hope Power Company
2. Palm Breezes Club - Release of Bond
3. Economic Development Council of St. Lucie County, Inc. - Fiscal
Year 2012/13 Grant Contract
4. Resolution No. 13-025 - Supporting the Priorities of the 16
County Ecosystem Summit
5. Donation of Right-of-way - 10-ft on Camino Street - St. Lucie
Realty Group, LLC - Port St. Lucie Shopping Center - Resolution
No. 13-027
6. Permission to file an Amicus Brief in the appeals case of
Matthew Beider v. State of Florida
7. First Amendment to Exclusive residential Collection Service
Agreement - Waste Pro of Florida, Inc.
8. Second Amendment to Exclusive Franchise Agreement for
Commercial Waste - Waste Pro of Florida, Inc.
9. Third Amendment to Exclusive Franchise Agreement for
Commercial Waste - Waste Pro of Florida, Inc.
C. PLANNING & DEVELOPMENT SERVICES
1. Create job title of Building Official with related job duties.
2. Final Plat Approval - Riverbend PUD Subdivision
D. OFFICE OF MANAGEMENT & BUDGET
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BOCC Regular Meeting Tuesday, February 19, 2013 9:00 AM
1. Fixed Asset Inventory - Property Record Removal
2. Fixed Asset Inventory - Property Record Removal
3. Request for Qualifications (RFQ) No. 12-047, Strategic Business and
Marketing Plan update for the St. Lucie County International Airport
1. Conduct oral presentations with the short-listed firms;
2. Conduct contract negotiations with the
successful short-listed firm;
1. If negotiations are successful, award contract to
the successful short-listed firm and authorize the
Chairman to sign the documents as prepared by
the County Attorney.
2. If staff is unable to negotiate a satisfactory contract
with the highest ranked proposer, negotiations with
that firm shall be terminated and staff shall
attempt to negotiate a contract with the second
ranked firm. If these negotiations are not
successful, they shall be terminated with the
second proposer and attempted with the next
ranked firm.
4. Request for Qualifications (RFQ) No. 12-043, Aeronautical
Obstruction Survey and Line -of -Site Study for the St. Lucie County
International Airport
1. Conduct oral presentations with the
short-listed firms;
1. Conduct contract negotiations with the successful
short-listed firm;
2. If negotiations are successful, award contract to the
successful short-listed firm and authorize the Chairman
to sign the documents as prepared by the County
Attorney.
3. If staff is unable to negotiate a satisfactory contract with
the highest ranked proposer, negotiations with that firm
shall be terminated and staff shall attempt to negotiate a
contract with the second ranked firm. If these
negotiations are not successful, they shall be terminated
with the second proposer and attempted with the next
ranked firm.
E. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES
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BOCC Regular Meeting Tuesday, February 19, 2013 9:00 AM
1. Acceptance of grant form Florida Fish and Wildlife Conservation
Commission
2. Acceptance of a grant from South Florida Water Management
District
F. PARKS, RECREATION & FACILITIES
G. PUBLIC WORKS
1. Bid No. 13-003, Purchase of Sign Material
2. Riverbend PUD - Subdivision Improvement Agreement
3. Award Bid No. 13-015 - Recycling of Baled Aluminum Cans
4. Resolution No. 3-026; Providing for reducing the rates for
disposal of Class III waste and establishing a handling fee for
recyclables delivered by the County's Franchise Hauler.
H. HUMAN RESOURCES
1. Corizon Inmate Health Care Invoice No. CZN000012299 for FY-2012
1. Corizon Inmate Health Care Invoice No. CZN000012300
for FY-2013
2. Corizon Inmate Health Care Invoice No. CZN000012301
for FY-2013
I. PUBLIC SAFETY & COMMUNICATIONS
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BOCC Regular Meeting Tuesday, February 19, 2013 9:00 AM
1. Federally -Funded Homeland Security Subgrant Agreement
2. Hurricane Isaac Federally Funded Public Assistance Agreement
J. COMMUNITY SERVICES
VII. PUBLIC HEARINGS
A. PLANNING AND DEVELOPMENT SERVICES
VIII. PUBLIC WORKS
IX. COUNTY ATTORNEY
X. PUBLIC WORKS
XI. COUNTY ATTORNEY
XII. COUNTY ATTORNEY
XIII. ANNOUNCEMENTS
1. The Board of County Commissioners Informal Monthly Meeting
scheduled for Tuesday, February 12th has been rescheduled to
Tuesday, February 26, 2013 at 9:30 a.m. in Conference Room #3 of
the Roger Poitras Administration Annex located at 2300 Virginia
Avenue, Fort Pierce, FL.
2. The 48th Annual St. Lucie County Fair will take place February 22,
2013 - March 3, 2013 at the St. Lucie County Fairgrounds, 15601 West
Midway Road, Fort Pierce. For details visit: .
3. New York Mets spring training starts Saturday, Feb. 23 at 1:30 p.m.
vs. the Washington Nationals and continues through March 27th with
18 home games, including two night games at the St. Lucie County
Sports Complex, located at 527 NE Peacock Blvd, Port St. Lucie. For
tickets call 772-871-2115 or visit: .
Recorder
Presiding Officer of the Council
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