HomeMy WebLinkAboutMinutes 10.19.2010Tuesday, October, 19, 2010
6:00 PM
St. Lucie Board of County Commission
MINUTES
St. Lucie Board of County Commission Page 1 Printed 10/21/2010
I.INVOCATION
II.PLEDGE OF ALLEGIANCE
III.MINUTES
Approve the minutes from the October 12, 2010 meeting.
IV.PROCLAMATIONS/PRESENTATIONS
A.Engaging Youth for Positive Change Presentation -London Reeves, Program
Director Infinity Teen Center, Boys & Girls Clubs of St. Lucie County.
B.Marine Resources Council –FPL Award for Outstanding Service to the Indian River
Lagoon by an elected official for 2010 to Commissioner Charles Grande.
V.GENERAL PUBLIC COMMENT
VI.CONSENT AGENDA
A.WARRANTS
Approve warrant list No. 55 and 3.
B.COUNTY ATTORNEY
1.“After the Fact” Revocable License Agreement –Leonard and Marilyn Walinski –
2608 Gray Twig Lane
Consider staff recommendation to approve the “After the Fact “ Revocable License
Agreement, authorize the Chairman to sign the “After the Fact” Revocable License
Agreement and direct Mr. & Mrs. Walinski to record the Agreement in the Public Records
of St. Lucie County, Florida.
2.Interlocal Agreement with the City of Port St. Lucie –Verada Ditch Outfall Pipe
Consider staff recommendation to approve the Interlocal Agreement and authorize the
Chairman to sign the Agreement.
C.SHERIFF’S OFFICE
BOCC Regular Meeting Minutes October 19, 2010
St. Lucie Board of County Commission Page 2 Printed 10/21/2010
Authorization to accept the Florida Department of Law Enforcement (FDLE) 2011 Edward Byrne
Memorial Justice Assistance Grant (2011-JAGC-STLU-1-B2-148).
Consider staff recommendation to approve Budget Resolution No. 10-262 and authorize the
acceptance of the Florida Department of Law Enforcement (FDLE) Edward Byrne Memorial Justice
Assistance Grant in the amount of $68,718.00.
D.UTILITIES
Permission to Advertise Public Hearing
Consider staff recommendation to approve to advertise notice to customers for a Public Hearing on
November 9, 2010 to amend certain rates, fees and charges for the St. Lucie County South
Hutchinson Island District Wastewater Utility.
E.MANAGEMENT & BUDGET
Resolution No. 10-279, policy related to the County’s emergency reserves and fund balance
reserves
Consider staff recommendation to approve of Resolution No. 10-279, establishing a policy for the
County‘s emergency reserves and fund balance reserves, and authorization for the Chairman to
sign documents as approved by the County Attorney.
VII.PUBLIC HEARINGS
A.PLANNING & DEVELOPMENT SERVICES
Future Land Use Map Amendment –PGA Village
Consider staff recommendation to approve the PGA Village Small Scale Future Land Use Map
Amendment (Ordinance No. 10-035).
B.PLANNING & DEVELOPMENT SERVICES
Right-of-Way Protection Map
Consider staff recommendation to review a text amendment to the Land Development Code to
include the Right-of-Way Protection Map in Section 7.05.03 (Ordinance No. 10-036) and
authorization to schedule the second public hearing.
C.PLANNING & DEVELOPMENT SERVICES
Ordinance No. 10-020 Evaluation and Appraisal Report-Based Amendments to the Comprehensive
Plan
Consider staff recommendation to approve the Evaluation and Appraisal Report-Based
Amendments to the Comprehensive Plan (Ordinance No. 10-020).
D.PLANNING & DEVELOPMENT SERVICES
Ordinance No. 10-034 –Solar Energy Ordinance
Consider staff recommendation to review the Solar Energy Ordinance and approve to schedule the
second required public hearing for November 9, 2010 at 6:00 p.m. or as soon thereafter as
possible.
VIII.ANNOUNCEMENTS
1.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.
BOCC Regular Meeting Minutes October 19, 2010
St. Lucie Board of County Commission Page 3 Printed 10/21/2010
2.The November 2, 2010 Board of County Commissioners meeting has been
canceled.
3.The November 9, 2010 Board of County Commissioners meeting will begin at 6:00
p.m.
4.County offices will be closed on Thursday, November 11, 2010 to observe
Veteran’s Day.
5.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.
6.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.
7.County offices will be closed on Thursday, November 25, 2010 and Friday,
November 26, 2010 to observe Thanksgiving.
8.County offices will be closed on Thursday, December 23, 2010 and Friday,
December 24, 2010 to observe Christmas.
9.The Board of County Commissioners will hold an Informal Monthly Meeting on
Tuesday, December 28, 2010 at 1:30 p.m. in Conference Room #3.
10.County offices will be closed on Friday, December 31, 2010 to observe New Years