HomeMy WebLinkAboutMinutes 06.07.2011I 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
Tuesday, June, 7, 2011
6:00 PM
St. Lucie Board of County Commission
MINUTES
I. INVOCATION
II. PLEDGE OF ALLEGIANCE
III. MINUTES
Approve the minutes from the May 17, 2011 meeting.
Approve the minutes from the May 24, 2011 Special meeting.
IV. PROCLAMATIONS/PRESENTATIONS
There are no proclamations/presentations scheduled for June 7, 2011.
V. GENERAL PUBLIC COMMENT
VI. CONSENT AGENDA
A. WARRANTS
Approve warrant list No. 34, 35 and 36.
B. COUNTY ATTORNEY
1. Permission to Advertise - Ordinance No. 11-022 Amending the Grove Street
Lighting District
Consider staff recommendation to approve permission to advertise proposed Ordinance
No. 11-022 for public hearing on July 5, 2011 at 6:00 p.m., or as soon thereafter as may
be heard.
2. Permission to Advertise - Ordinance No. 11-023 Amending Sunland Gardens
Street Lighting District
Consider staff recommendation to approve permission to advertise proposed Ordinance
No. 11-023 for public hearing on July 5, 2011 at 6:00 p.m., or as soon thereafter as may
be heard.
3. Resolution No. 11-092 - "Civility Month" in St. Lucie County, Florida.
Consider staff recommendation to adopt Resolution No. 11-092 as drafted.
4. Reimbursement from Solar Energy Loan Fund for professional services.
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Consider staff recommendation to approve Budget Resolution No. 11-093 and
authorization for the Chairman to sign documents, as approved by the County Attorney.
S. Second Amendment and Assignment of Subdivision Improvement Agreement with
Pulte Homes for Palm Breeze Phase 2
Consider staff recommendation to approve of Second Amendment and Assignment of
Subdivision Improvement Agreement with Pulte Homes for Palm Breezes Phase 2
6. Revocable License Agreement — International Airport Business Park of St. Lucie
County, LLC — 3251 St. Lucie Blvd.
Consider staff recommendation to approve the Revocable License Agreement, authorize
the Chairman to sign the Revocable License Agreement and direct International Airport
Business Park of St. Lucie County, LLC to record the document in the Public Records of
St. Lucie County, Florida.
C. COURT ADMINISTRATION
Court Administration requests approval to transfer (port) existing SLC phone lines
over to the new court Voice over IP (VoIP) HVS phone system. If in the future,
this AT&T managed solution is abandoned, or the phone lines are no longer
needed by the 19th Judicial Circuit Court, all associated phones will be transferred
back to SLC.
Consider staff recommendation to approve the request to transfer (port) existing phone
lines over to the new court Voice over IP (VoIP) HVS phone system. If in the future, this
AT&T managed solution is abandoned, or phones lines are no longer needed by the 19'h
Judicial Circuit, all associated phones lines will be transferred back to SLC.
2. Request approval for usage of Court Innovation Fund in excess of $52,868 for
equipment, warranty and maintenance on a new court Voice over IP (VoIP) HVS
telephone system for Saint Lucie County courthouses.
Consider staff recommendation to approve the expenditure from the Court Innovation
Fund in the amount of $52,868 for equipment, warranty and maintenance on new court
Voice over IP (VoIP) HVS telephone system for Saint Lucie County courthouses.
D. SHERIFF'S OFFICE
1. Authorization to submit an electronic application for the 2011 Bulletproof Vest
Partnership Grant.
Consider staff recommendation to approve the St. Lucie County Sheriff's Office
submission of the electronic application for the 2011 Bulletproof Vest Partnership Grant
offered by the U.S. Department of Justice/Office of Justice Programs.
2. Authorization to submit an electronic application for the 2011 State Criminal Alien
Assistance Program (SCAAP) Grant.
Consider staff recommendation to approve the St. Lucie County Sheriffs Office
submission of the electronic application for the 2011 State Criminal Alien Assistance
Grant offered by the U. S. Department of Justice/Bureau of Justice Assistance.
E. PARKS, RECREATION & FACILITIES
Budget Resolution No. 11-091 — WPSL Christmas Kids of St. Lucie County Donation
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Consider staff recommendation to approve of Budget Resolution No. 11-091 to accept WPSL
Christmas Kids of American Red Cross Water Safety Lessons at Open Space Pool as outlined in
the agenda memorandum, and authorization for the Chairman to sign documents as approved by
the County Attorney.
F. PLANNING & DEVELOPMENT SERVICES
Airport Division:
1. Resolution No. 11-094 and Budget Resolution No. 11-095; Florida Department of
Transportation (FDOT) Supplemental Joint Participation Agreement (SJPA).
Consider staff recommendation to approve Resolution No. 11-094 accepting an FDOT
SJPA in the amount of $12,665 and Board approval of Budget Resolution No. 11-095
assigning the additional funds to the Taxiways A and B Rehabilitation project, and
authorization for the Chairman to sign the documents as approved by the County
Attorney.
Business Development & Concurrency Division:
2. J.J. Taylor Distributing Florida, Inc. - Request for Job Growth Investment Grant
(JGIG) Incentives
Consider staff recommendation to approve of Job Growth Investment Grant JGIG-11-002
in the amount of $156,600 phased over five years based upon hiring of 72 employees at
an average wage of $22.36 per hour.
3. Professional Golf Car Corporation of Florida - Request for Job Growth Investment
Grant (JGIG) Incentives
Consider staff recommendation to approve of Job Growth Investment Grant JGIG-11-003
in the amount of $66,000 phased over three years based upon the hiring of 40 employees
at an average wage of $17.42 per hour.
G. PUBLIC WORKS
1. White Way Dairy Road Culvert Improvement Project
Consider staff recommendation to approve acceptance of the White Way Dairy Road
Culvert Improvement Project.
2. Indian River Estates Stormwater Improvements — Phase II
Consider staff recommendation to approve of the Second Amendment to the contract with
Inwood Consulting Engineers, Inc. in the amount of $171,322.
VII. PUBLIC HEARINGS
A. COUNTY ATTORNEY
2011 Economic Development Exemption Application — J.J. Taylor Distributing Florida, Ind.;
Ordinance No. 11-019
Consider staff recommendation to adopt Ordinance No. 11-019 and authorize the Chairman to sign
the Ordinance.
B. COUNTY ATTORNEY
Public Hearing to declare certain real property to be surplus
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BOCC Regular Meeting Minutes June 7, 2011
Consider staff recommendation to declare the attached list of thirty-one (31) parcels surplus and
direct staff to dispose of the parcels according to Ordinance No. 11-014.
C. 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 June 21, 2011,
at 9:00 a.m. or as soon thereafter as may be heard.
D. 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
REGULAR AGENDA
VIII. ANNOUNCEMENTS
1. The Board of County Commissioners will hold a Joint meeting with the Treasure
Coast Education & Research Development Authority on Thursday, June 9, 2011 at
2:00 p.m. at the University of Florida / IFAS Center located at 2199 S. Rock Road,
Fort Pierce, FL 34945
2. The Board of County Commissioners June Informal Monthly Meeting has been
canceled.
3. The 2011 Florida Police & Fire Games will take place June 18-25 at various venues
throughout the Treasure Coast, including the St. Lucie County Fairgrounds, Havert
L. Fenn Center and more. Registration takes place at the Indian River State
College Public Safety Training Complex. For details about events and venues visit
• HYPERLINK "http://www.lawgames.org" • www.lawgames.org• .
4. The Board of County Commissioners Strategic Planning FY12/Budget Workshops
will begin Wednesday, July 6, 2011 and run through Thursday, July 14, 2011.
5. The July 19, 2011 Regular Board of County Commissioners Meeting is canceled due
to lack of quorum. Three or more Commissioners will be attending the Airport
Conference.
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