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HomeMy WebLinkAboutMinutes 03.05.2013BOARD OF COUNTY COMMISSIONERS ST LUCIE COUNTY, FLORIDA BOCC Regular Meeting March 5, 2013 Convened: 6:00 PM Adiourned: I. INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES IV. PROCLAMATIONS/PRESENTATIONS A. COUNTY ATTORNEY V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS B. COUNTY ATTORNEY 1. Ordinance No. 13-001 - Deferred Compensation Program; Permission to Advertise 2. Resolution No. 13-034 - Authorizing the Chairman to disburse Certificates of Achievement in St. Lucie County 3. Contract for Sale and Purchase - Jenkins Road Improvements - Malka Lina - 3550 South Jenkins Road - Pond site and road right-of-way Parcel 2430-322-0004-000/4 (portion) 4. St. Lucie County International Airport - Consent to Sublease Agreement between Fort Pierce FBO, LLC and Aerotrim, LLC 5. St. Lucie County International Airport - Consent to Sublease Agreement between Fort Pierce FBO, LLC and Atlantic Helicopters, LLC 6. Request for Proposals - Property Assessed Clean Energy Program - Taxable Special Assessment Line of Credit and Taxable Special Assessment Term Loans 7. BOCC Record Destruction C. PUBLIC WORKS D. COMMUNITY SERVICES Generated 31712013 3:38 PM BOCC Regular Meeting Tuesday, March 5, 2013 6:00 PM 1. Neighborhood Stabilization Program 1 (NSP1) - Invitation to Bid (ITB) # 1 2. Neighborhood Stabilization Program 3 (NSP3) - Invitation to Bid (ITB) #2 E. ADMINISTRATION F. PLANNING & DEVELOPMENT SERVICES 1. Michael Baker Jr., Inc. Work Authorization No. 52, 150 Acre Wetland Mitigation Area Maintenance (Year 5) 2. Budget Resolution No. 13-036 for the Design & Construct Taxiway D1 Realignment & Associated Drainage Improvement grant VII. PUBLIC HEARINGS A. PLANNING AND DEVELOPMENT SERVICES B. PLANNING AND DEVELOPMENT SERVICES C. PLANNING AND DEVELOPMENT SERVICES VIII. ANNOUNCEMENTS 1. New York Mets spring training runs through March 29th at the St. Lucie County Sports Complex, located at 527 NE Peacock Blvd, Port St. Lucie. For tickets call 772-871-2115 or visit: . 2. A Port of Fort Pierce Master Plan Public Workshop will be held on Saturday, March 23, 2013 from 9:00 a.m. - 1:00 p.m. at the Havert L. Fenn Center, 2000 Virginia Ave., Fort Pierce. Recorder Presiding Officer of the Council 21Page