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HomeMy WebLinkAboutMinutes 10.05.2010Tuesday, October, 5, 2010 6:00 PM St. Lucie Board of County Commission MINUTES St. Lucie Board of County Commission Page 1 Printed 10/7/2010 I.INVOCATION II.PLEDGE OF ALLEGIANCE III.MINUTES Approve the minutes from the September 23, 2010 Final Budget Public Hearing. Approve the minutes from the September 28, 2010 meeting. IV.PROCLAMATIONS/PRESENTATIONS A.COUNTY ATTORNEY Resolution No. 10-260 –“NATIONAL ARTS AND HUMANITIES MONTH”in St. Lucie County Consider staff recommendation to adopt Resolution No. 10-260 as drafted V.GENERAL PUBLIC COMMENT VI.CONSENT AGENDA A.WARRANTS Approve warrant list No. 53 B.COUNTY ATTORNEY 1.• SEQ CHAPTER \h \r 1••Treasure Coast Research Park -Termination of Lease Agreement with Treasure Coast Agricultural Research Foundation, Inc. Consider staff recommendation to approve the proposed Termination of Lease Agreement with Treasure Coast Agricultural Research Foundation, Inc. for the remainder of the Historic Poor Farm, and authorize the Chairman to sign the document. 2.• SEQ CHAPTER \h \r 1••Treasure Coast Research Park, Research and Development Authority –Partial Termination of June 17, 2010 Lease Agreement and Approval of Subsublease Agreement for Additional Park Lands Consider staff recommendation to approve the Partial Termination of Lease Agreement and the Subsublease Agreement with the Treasure Coast Education, Research and Development Authority, and authorize the Chairman to sign the document. BOCC Regular Meeting Minutes October 5, 2010 St. Lucie Board of County Commission Page 2 Printed 10/7/2010 C.MANAGEMENT AND BUDGET 1.Supervisor of Elections Advance Request Consider staff recommendation to approve the Supervisor of Elections request for 25 percent ($589,852) of the total FY 2010-2011 budget and thereafter, 6.82 percent per month. 2.Tax Collector Advance Request Consider staff recommendation to approve the Tax Collector’s request for an October commission advance in the amount of $675,000 for FY 2010-2011. VII.PUBLIC HEARINGS A.COUNTY ATTORNEY Code Enforcement Case No. 65098-3307 Delaware Avenue, Fort Pierce, FL –Unsightly and Unsanitary Conditions Consider staff recommendation to authorize a 30 day notice be sent to the Property owners ordering them to remove the unsightly and unsanitary matters on the Property or St. Lucie County will have it abated, including, but not limited to, removing the unserviceable vehicles, rugs, tarps, mattresses and other miscellaneous items and place a lien on the property. VIII.COUNTY ATTORNEY Resolution No. 10-259 Authorizing Issuance of Not Exceeding $50,000,000 in Special Assessment Improvement Funding and Reimbursement Agreements (Energy Financing Program) Consider staff recommendation to approve to adopt Resolution No. 10-259 and authorize the Chairman to sign the Resolution. IX.ANNOUNCEMENTS 1.Intermodal Transit Facility Groundbreaking , Friday, October 8, 2010 at 10:00 a.m. 725 Avenue D, Fort Pierce, Fla. 34950,(Corner Ave. D & N. 8th Streeter Ave. D & N. 8th Street) 2.The St. Lucie County Master Gardener 27th Annual Plant Sale will be on Saturday, October 9, 2010 from 8:00 a.m. to 2:00 p.m. at the St. Lucie County Extension 8400 Picos Road, Fort Pierce. For more information please call 772-462-1660. 3.St. Lucie County Planning Division will host the Green Jobs & Innovation Corridor planning charrette on Saturday, October 9, 2010 from 9:30 am to 3:00 pm at the Havert L. Fenn Center at 2000 Virginia Avenue. 4.Zora Neale Hurston Memorial Monument Dedication Honoring Sculpture James Liccione, Saturday, October 9, 2010, 11:30a.m.-12:30 p.m. Huston Gravesite Garden of Heavenly Rest Cemetery, Avenue S and 17th Street. 5.The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, October 26, 2010 at 1:30 p.m. in Conference Room #3. 6.The November 2, 2010 Board of County Commissioners meeting has been canceled. BOCC Regular Meeting Minutes October 5, 2010 St. Lucie Board of County Commission Page 3 Printed 10/7/2010 7.The November 9, 2010 Board of County Commissioners meeting will begin at 6:00 p.m. 8.The Board of County Commissioners will hold the Annual Reorganization meeting on Tuesday, November 16, 2010 at 9:00 a.m. in the County Commission Chamber. 9.The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, November 23, 2010 at 1:30 p.m. in Conference Room #3. 10.County offices will be closed on Thursday, November 25, 2010 and Friday, November 26, 2010 to observe Thanksgiving