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Home My WebLink AboutMinutes 11.23.2010Tuesday, November, 23, 2010 9:00 AM St. Lucie Board of County Commission MINUTES St. Lucie Board of County Commission Page 1 Printed 12/3/2010 I.INVOCATION II.PLEDGE OF ALLEGIANCE III.MINUTES Approve the minutes from the November 9, 2010 meeting. Approve the minutes from the November 16, 2010 meeting. IV.PROCLAMATIONS/PRESENTATIONS There are no proclamations/presentations scheduled for November 23, 2010. V.GENERAL PUBLIC COMMENT VI.CONSENT AGENDA A.WARRANTS Approve warrant list No. 7 and 8. B.COUNTY ATTORNEY 1.Assignment of Contracts from AECOM USA, Inc. to AECOM Technical Services, Inc. Consider staff recommendation to approve the assignment of C07-04-251, C07-05-255, C07-07-381, C05-04-190, and C05-04-177 from AECOM USA, Inc. to AECOM Technical Services, Inc. 2.• SEQ CHAPTER \h \r 1••Revocable License Agreement –Simone Simone –282 NE Summer Road –River Park Consider staff recommendation to approve the Revocable License Agreement, authorize the Chair to sign the Revocable License Agreement and direct Ms. Simone to record the document in the Public Records of St. Lucie County, Florida. 3.• SEQ CHAPTER \h \r 1••Treasure Coast FBO, L.L.C. –Sublease Agreement with Island Air Charters, Inc. Consider staff recommendation to approve consent to the proposed sublease agreements between Treasure Coast FBO, L.L.C., and Island Air Charters, Inc. BOCC Regular Meeting Minutes November 23, 2010 St. Lucie Board of County Commission Page 2 Printed 12/3/2010 4.• SEQ CHAPTER \h \r 1••Treasure Coast FBO,L.L.C. -Sublease Agreement with Steve Sorrell Aviation, Inc. Consider staff recommendation to approve consent to the proposed sublease agreements between Treasure Coast FBO, L.L.C., and Steve Sorrell Aviation, Inc. 5.Florida Communities Trust –FCT Project 08-057-FF8 –Grant Contract and Confidentiality Agreement –Becker Preserve Consider staff recommendation to approve the Florida Communities Trust Grant Contract for the Becker Preserve project and authorize the Chairman to sign and transmit the Grant Contract and Confidentiality Agreement to Florida Communities Trust. 6.• SEQ CHAPTER \h \r 1••Revocation of a License Agreement with River Park Homeowners Association, Inc. –Sign and Landscaping in the median of Rio Mar Drive Consider staff recommendation to approve the Revocation of a License Agreement with the River Park homeowners Association, Inc., authorize the Chairman to sign the Notice of Revocation and direct staff to record the document in the Public Records of St. Lucie County, Florida. 7.St. Lucie County International Airport –Lease Agreement with Civil Air Patrol, Inc. Consider staff recommendation to approve the proposed lease agreement with Civil Air Patrol, Inc., and authorize the Chairman to sign the lease agreement. C.PLANNING & DEVELOPMENT SERVICES D.ENVIRONMENTAL RESOURCES Florida Power & Light Company License Agreement renewal for Oxbow EcoCenter trail connection Consider staff recommendation to approve the License Agreement and authorization for the Chairman to sign documents as approved by the County Attorney. E.PARKS & RECREATION SERVICES 1.Capital Improvement Projects –Digital Domain Consider staff recommendation to approve the request from Sterling Facility Services, L.L.C. to complete the FY10/11 capital improvement projects in the amount of $102,267.77. 2.Garden City Early Learning Academy AiPP Project Consider staff recommendation to approve to enter into an agreement with Ginny Piech- Street and Rebecca Street in the amount of $20,000 to construct and install the Garden City Early Learning Academy public art project as outlined in the agenda memorandum and authorization for the Chairman to sign the agreement as drafted by the County Attorney. F.PUBLIC SAFETY Amendment No. 5 to the Humane Society Agreement Consider staff recommendation to approve of Amendment No. 5 to the Humane Society Agreement and authorization for the Chairman to sign documents as approved by the County Attorney. BOCC Regular Meeting Minutes November 23, 2010 St. Lucie Board of County Commission Page 3 Printed 12/3/2010 G.HUMAN RESOURCES 1.Acceptance of the Florida Division of Forestry Annual Fire Control Report Consider staff recommendation to approve acceptance of the Florida Division of Forestry 2009-2010 Annual Report. 2.St. Lucie County Local Mitigation Strategy Plan Consider staff recommendation to approve Resolution No. 10-299 adopting the updated St. Lucie County Local Mitigation Strategy Plan. H.HOUSING & COMMUNITY SERVICES Transit Division: 1.Park and Ride Lot Designation Consider staff recommendation to approve Resolution No. 10-294 as outlined in the agenda memorandum and authorize the Chairman to sign documents as approved by the County Attorney. Housing Division: 2.Deed Transfers Consider staff recommendation to approve the transfer of 5702 University Lane, 7406 Coquina Avenue and 8504 Paso Robles Boulevard to Fort Pierce Housing Authority, dba Fort Pierce Housing Development and authorization for the Chairman to sign documents as approved by the County Attorney. Transit Division: 3.Resolution No. 10-300 for HR 2736 Consider staff recommendation to approve Resolution 10-300 for HR 2746 and authorization for the Chairman to sign documents as approved by the County Attorney. I.Lucie County International Airport: 1.Resolution No. 10-282; Security Enhancements Consider staff recommendation to approve Resolution No. 10-282 accepting the FDOT Joint Participation Agreement in the amount of $139,405 for the security enhancements project, and authorization for the Chairman to sign documents as approved by the County Attorney. 2.Annual update to the Comprehensive Plan Capital Improvements Element (CIE) to FY 2010/11 –FY 2014/15. Consider staff recommendation to approve authorization to advertise proposed Ordinance 10-040 updating the Capital Improvements Element for FY 2010/11 –FY 2014/15 at a public hearing before the Board of County Commissioners on December 14, 2009. VII.PUBLIC HEARINGS There are no public hearings scheduled for November 23, 2010. VIII.ENVIRONMENTAL RESOURCES Wetland Waiver –Howard Creek Estates BOCC Regular Meeting Minutes November 23, 2010 St. Lucie Board of County Commission Page 4 Printed 12/3/2010 Consider staff recommendation to deny Resolution No. 10-265 granting a waiver from the provisions of Policy 8.1.14.5 of the St. Lucie County Comprehensive Plan. IX.ADMINISTRATION Planning & Zoning Commission/Local Planning Agency two at-large vacancies Consider staff recommendation that the Board vote and appoint two at-large members from the attached applications submitted to fill the Planning and Zoning Commission at-large vacancies. X.ADMINISTRATION Chamber of Commerce Board of Directors –Change of appointment made by the Chairman Consider staff recommendation to approve, by motion, the appointment made by the Chairman. XI.ANNOUNCEMENTS 1.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. 2.County offices will be closed on Thursday, November 25, 2010 and Friday, November 26, 2010 to observe Thanksgiving. 3.County offices will be closed on Thursday, December 23, 2009 and Friday, December 24, 2010 to observe Christmas. 4.The Board of County Commissioners December Informal Monthly Meeting has been canceled. 5.County offices will be closed on Friday, December 31, 2010 to observe New Years.