HomeMy WebLinkAboutMinutes 02.07.2012Tuesday, February, 7, 2012
6:00 PM
St. Lucie Board of County Commission
MINUTES
I. INVOCATION
II. PLEDGE OF ALLEGIANCE
III. MINUTES
Approve the minutes from the January 17, 2012 meeting.
Approve the minutes from the January 24, 2012 speical meeting.
IV. PROCLAMATIONS/PRESENTATIONS
A. Presentation by Cooperative Extension on value of volunteer hours performed by 4H and Master
Gardners.
B. COUNTY ATTORNEY
Resolution No. 12-029 — "2-1-1- Awareness Week".
Consider staff recommendation to adopt Resolution No. 12-029 as drafted.
V. GENERAL PUBLIC COMMENT
VI. CONSENT AGENDA
A. WARRANTS
Approve warrant list No. 16, 17 and 18.
B. COUNTY ATTORNEY
1. Treasure Coast Research Park — Declaration of Covenants and Restrictions
Consider staff recommendation to approve the proposed Declaration of Covenants and
Restrictions for the Treasure Coast Research Park, and authorize the Chairman to sign
the Declaration of Covenants and Restrictions.
2. Request Permission to Advertise — Notice of Public Hearing — Petition to abandon a Plat known as
St. Lucie Landings recorded in Plat Book 55, Pages 10 and 11
Consider staff recommendation to authorize staff to advertise a Public Hearing to be held
on March 6, 2012 at 6:00 p.m. or as soon thereafter as possible.
3. Commission Boundary Redistricting — Affidavit of Publication
St. Lucie Board of County Commission Page 1 Printed 21812012
BOCC Regular Meeting Minutes February 7, 2012
Consider staff recommendation to have the Clerk enter the Affidavit of Publication into the
Minutes of the December 6, 2011 Board of County Commissioners Meeting.
C. TRANSPORTATION PLANNING ORGANIZATION
Resolution No. 12-023, Approval of Federal Metropolitan Planning Grant
Consider staff recommendation to approve Resolution No. 12-023 to amend the County budget in
the amount of $266,063 for receipt of grant funds on behalf of the St. Lucie TPO.
D. PUBLIC WORKS
Engineering Division:
Orange Avenue at North St. Lucie River Water Control District (NSLRWCD) Canal 56 Culvert
Replacement
Consider staff recommendation to approve Work Authorization No. 4 to the Stormwater
Management Contract (C09-10-667) with Miller Legg for design of Orange Avenue at
NSLRWCD Canal 56 Culvert Replacement in the amount of $79,135, approval of the
Capital Improvement Summary 12-029 and authorize the Chairman to sign documents as
approved by the County Attorney.
Guettler Borrow Pit Class II Mining Permit Application
Consider staff recommendation to approve to schedule a public hearing to be held March
6, 2012 at 6:00 p.m. or soon thereafter to consider the request of the Guettler Borrow Pit
Class II Mining Permit application.
E. PARKS, RECREATION & FACILITIES
Golf Course Division:
Golf Course Pump Station
Consider staff recommendation to approve of Capital Improvement Form 12-028 and Budget
Amendment BA12-007 to purchase a new pump station for the Fairwinds Golf Course for an
estimated $100,000 to be paid from the Parks MSTU and authorization for the Chairman to
execute documents as approved by the County Attorney.
VII. PUBLIC HEARINGS
A. PLANNING & DEVELOPMENT SERVICES
Ordinance No. 11-027 — Land Development Code Text Amendment to Class A Mobile Home
Permits.
Consider staff recommendation to approve to schedule the second required public hearing for
March 20, 2012 at 9:00 a.m., or as soon thereafter as possible for Ordinance No. 11-027.
B. COUNTY ATTORNEY
Petition for Abandonment — Petition to abandon at 10-foot Drainage/Utility/Easement along North
side of Lots 35, 36, 37 and 38 and a 6-foot Drainage/Utility Easement along East side of Lot 35, all
in Block 43 in River Park — Unit Five — Resolution No. 12-027
Consider staff recommendation to approve Resolution No. 12-027, instruct staff to publish the Final
Notice of Abandonment, record Resolution No. 12-027, Proof of Publication of the Notice of Intent
to Abandon, proof of Publication of the Notice of Public Hearing, Proof of Publication of the Notice
of Abandonment in the Public Records of St. Lucie County.
C. COUNTY ATTORNEY
Ordinance No. 12-002 — Letter of Credit Form
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BOCC Regular Meeting Minutes February 7, 2012
This is the first of two public hearings. No action is required at this time.
D. PLANNING & DEVELOPMENT SERVICES
Thomas Recreation and Music Park, LLC — Conditional Use Permit for an Off Road Vehicle Park
and Sporting/Recreational Camp
Consider staff recommendation to adopt Resolution No. 12-005 granting approval of the
Conditional Use Permit for five events per calendar year for five years.
E. PLANNING & DEVELOPMENT SERVICES
Land Development Code Text Amendment — Commercial, Neighborhood Zoning
Consider staff recommendation to adopt Ordinance No. 12-004 (fka 11-035) granting a text
amendment to the Land Development Code to add "Auto supplies (5531)" under "Retail trade" as a
conditional use in the Commercial, Neighborhood (CN) Zoning District.
F. PLANNING & DEVELOPMENT SERVICES
Autozone-Rezoning and Preliminary/Final Planned Non-residential Development site plan approval
with a conditional use.
Consider staff recommendation to adopt Resolution No. 12-002 granting a Rezoning and
Preliminary/Final Planned Non-residential Development site plan approval with a conditional use
for the project to be known as the Autozone PNRD.
REGULAR AGENDA
VIII. COUNTY ATTORNEY
Economic Development Ad Valorem Tax Exemption — Ballot Question — November 6, 2012
Consider staff recommendation to adopt Resolution No. 12-011 and authorize the Chairman to sign the
Resolution.
IX. ADMINISTRATION
Reinstatement of one Plans Examiner Position in the Building and Code Regulation Division.
Consider staff recommendation to approve to reinstate one Plans Examiner Position for the Building and
Code Regulation Division and authorization to fund the Position from the Building Fund Reserve Account.
X. ADMINISTRATION
Treasure Coast Education & Research Development Authority (TCERDA) Board
Staff recommends the board select one applicant from the applications submitted to fill the vacancy on the
Treasure Coast Education & Research Development Authority.
XI. PUBLIC WORKS
Port Master Plan update
Consider staff recommendation to approve of Resolution No. 12-001 for Florida Department of
Transportation to proceed with assisting the County in updating the Port Master Plan and developing a
strategic plan, and authorization for the Chairman to sign documents as approved by the County Attorney.
XII. ANNOUNCEMENTS
1. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, February
14, 2012 at 9:00 a.m. in Conference Room #3 of the Roger Poitras Administration Annex located at
2300 Virginia Avenue, Fort Pierce, FL.
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BOCC Regular Meeting Minutes February 7, 2012
2. The Board of County Commissioners will hold a Workshop on the Fenn Center Operations and
Rental Policies on Thursday, February 23, 2012 at 10:00 a.m. in Conference Room #3 of the Roger
Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL.
3. The 47th Annual St. Lucie County Fair will take place February 24, 2012 - March 4, 2012 at the St.
Lucie County Fairgrounds, 15601 West Midway Road, Fort Pierce. For details visit: HYPERLINK
"http://www.stiuciecountyfair.org" www.stiuciecountyfair.org .
4. The Board of County Commissioners will hold a Budget Workshop on Tuesday, February 28, 2012
at 10:00 a.m. in Conference Room #3 of the Roger Poitras Administration Annex located at 2300
Virginia Avenue, Fort Pierce, FL.
5. The New York Mets kick off their Spring Training Season at Digital Domain Park in Port St. Lucie
on Monday, March 2, 2012 vs. Washington Nationals at 6:10 p.m. Home games run through April 3,
2012 with games vs. the Florida Marlins, New York Yankees, St. Louis Cardinals, Houston Astros,
Detroit Tigers and others. For tickets call (772) 871-2115 or visit HYPERLINK
"http://www.digitaidomainpark.com" www.digitaidomainpark.com .
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