HomeMy WebLinkAboutMinutes 05.03.2011I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I
Tuesday, May, 3, 2011
6:00 PM
St. Lucie Board of County Commission
MINUTES
I. INVOCATION
II. PLEDGE OF ALLEGIANCE
III. MINUTES
Approve the minutes from the April 19, 2011 meeting.
IV. PROCLAMATIONS/PRESENTATIONS
A. COUNTY ATTORNEY
Resolution No. 11-060 - "National Safe Boating Week"
Consider staff recommendation to adopt Resolution No. 11-060 as drafted.
B. COUNTY ATTORNEY
Resolution No. 11-084 - proclaiming the month of May 2011 as "Stroke Awareness Month" in St.
Lucie County, Florida.
Consider staff recommendation to adopt Resolution No. 11-084 as drafted.
C. COUNTY ATTORNEY
Resolution No. 11-086 - "Travel and Tourism Week"
Consider staff recommendation to adopt Resolution No. 11-086 as drafted.
D. COUNTY ATTORNEY
Resolution No. 11-085 - "National Community Action Month"
Consider staff recommendation to adopt Resolution No. 11-085 as drafted.
COUNTY ATTORNEY
E. COUNTY ATTORNEY
Resolution No. 11-087 -"Foster Care Month - May 2010"
Consider staff recommendation to adopt Resolution No. 11-087 as drafted.
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V. GENERAL PUBLIC COMMENT
VI. CONSENT AGENDA
A. WARRANTS
Approve warrant list No. 30 and 31.
B. COUNTY ATTORNEY
1. Approval of Budget Resolution No. 11-083 allowing the County to recognize
revenue from interest earned on the Criminal Justice Mental Health and Substance
Abuse Reinvestment Grant.
Consider staff recommendation to approve the Budget Resolution No. 11-083 allowing the
County to recognize the interest earned on grant funds in the amount of $8,023.64, and
once approved these funds will be added to the Mental Health Court expense category.
2. Bear Point Mitigation Bank - Credit Reservation Agreement with City of Port St.
Lucie for Crosstown Parkway Extension
Consider staff recommendation to approve the proposed Bear Point Mitigation Bank
Credit Reservation Agreement with the City of Port St. Lucie, and authorize the Chairman
to sign the agreement.
3. • SEQ CHAPTER \h \r 1• • 2011 Economic Development Exemption Application -
3.3. Taylor Distributing Florida, Inc.; Ordinance No. 11-019
Consider staff recommendation to accept the report of the Property Appraiser and grant
permission to advertise Ordinance No. 11-019 for a public hearing on June 7, 2011, at
6:00 p.m. or as soon thereafter as the item may be heard.
C. PUBLIC SAFTEY & COMMUNICATIONS
Professional Services Agreement with the Treasure Coast Regional Planning Council for the
development of Phase ll, Post -Disaster Redevelopment Plan
Consider staff recommendation to approve of Professional Services Agreement with the Treasure
Coast Regional Planning Council for the development of Phase II, Post -Disaster Redevelopment
Plan in the amount of $63,497 and authorization for the Chairman to sign documents as approved
by the County Attorney.
D. PLANNING & DEVELOPMENT SERVICES
Bid No. 11-010; Taxiways A & B Rehabilitation Conditional Award
Consider staff recommendation to conditionally award Bid No. 11-010, Rehabilitate Taxiway A & B
Rehabilitation, to the lowest responsible bidder, Ranger Construction, and approve the project
budget pending receipt of FAA and FDOT grant funds and authorize the Chairman to sign
documents as approved by the County Attorney.
E. TRANSPORTATION PLANNING ORGANIZATION
Resolution No. 11-073, Budget Amendment
Consider staff recommendation to approve Resolution No. 11-073 to amend the County budget in
the amount of $72,350 for receipt of the grant funds on behalf of the TPO.
F. PARKS AND RECREATION
Department of Corrections Inmate Labor Contract
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Consider staff recommendation to approve the Department of Corrections Inmate Labor contract
as outlined in the agenda memorandum and authorize the Chairman to sign the documents as
approved by the County Attorney.
G. HUMAN RESOURCES
Job Reclassification of the Solid Waste Fiscal Specialist Position
Consider staff recommendation to approve to reclassify the position of Solid Waste Fiscal
Specialist to Scale Operations Coordinator and approve the Scale Operations Coordinator job
description.
VII. PUBLIC HEARINGS
A. COUNTY ATTORNEY
Ordinance No. 11-014 —Surplus Property Ordinance
Consider staff recommendation to approve Ordinance No. 11-014.
B. COUNTY ATTORNEY
Ordinance No. 11-016 — Art in Public Places
Consider staff recommendation to approve Ordinance No. 11-016.
C. PLANNING & DEVELOPMENT REVIEW
Ordinance No. 11-012 — Florida Power & Light (FPL) Company Land Development Code Text
Amendment
Consider staff recommendation to approve to schedule the second required hearing for May 17,
2011 at 9:00 a.m. or soon thereafter as possible for Ordinance No. 11-012 to include
meteorological towers as permitted temporary structures in the AG-5 (Agricultural-5) zoning district.
D. COUNTY ATTORNEY
Ordinance No. 11-017 — Pain Management Clinics
This is the first of two public hearings. The second public hearing will take place on May 17, 2011,
at 9:00 a.m. or as soon thereafter as may be heard.
E. COUNTY ATTORNEY
Ordinance No. 11-010 — Creating Chapter 1-15.5 (Pawnbrokers and Secondhand Dealers) to
Establish New Record Keeping and Holding Period Requirements for Pawnbrokers and
Secondhand Dealers
Consider staff recommendation to adopt proposed Ordinance No. 11-010 as drafted.
VIII. ANNOUNCEMENTS
1. The Board of County Commissioners will hold an Informal Monthly Meeting on
Tuesday, May 10, 2011 at 10:00 a.m. in Conference Room #3.
2. The Master Gardener Spring into Gardening Festival will be held on Saturday May
14th from 8-2 p.m. As well as plants for sale from our nursery, there will also be
some local vendors selling their products too. The sale will be held at the
Extension office, 8400 Picos Road, Fort Pierce. Call 772-462-1660 or -
HYPERLINK "http://stiucie.ifas.ufl.edu" • http://stiucie.ifas.ufl.edu• for
additional information.
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3. As a part of the National Travel & Tourism Week celebration, the Tourist
Development Council (TDC) and the St. Lucie County Hotel & Lodging Association
(SLC HLA) will be hosting the "Tourism Matters" tent from Sam until 12noon at the
weekly Downtown Ft. Pierce Farmers Market on Saturday, May 14, 2011. The
booth will feature a "Wheel of Tourism Fortune" where guests can spin to win a
variety of locally donated "staycation" prizes including a 3 day, 2 night stay at the
oceanfront Courtyard Marriot
4. The Board of County Commissioners will hold a Special Work Session on Utilities
on Tuesday, May 17, 2011 at 2:00 p.m. in Conference Room #3.
S. County offices will be closed on Monday, May 30, 2011 to observe Memorial Day.
NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will
need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to
the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any
individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County
Community Services Director at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting.
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