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MOSQUITO CONTROL DISTRICT
AGENDA
ST LUCIE COUNTY
Regular Meeting
Tuesday, September 16, 2014
9:00 AM
St. Lucie County Commission Chambers
2300 Virginia Avenue
3rd Floor of Roger Poitras Building
Fort Pierce, FL 34982
COUNTY COMMISSION MEMBERS
District No. 5, Chair
KIM JOHNSON
District No. 1, Vice-Chair
CHRIS DZADOVSKY
District No. 2
TOD MOWERY
District No. 3
PAULA A. LEWIS
District No. 4
FRANNIE HUTCHINSON
Mission Statement
To provide service, infrastructure and leadership necessary to advance a safe and sustainable community,
maintain a high quality of life, and protect the natural environment for all our citizens
Regular Meeting Tuesday, September 16, 2014 9:00 AM
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WELCOME
All meetings are televised.
All meetings provided with wireless internet access for public convenience.
Please turn off all cell phones and pagers prior to entering the commission chambers.
Please mute the volume on all laptops and PDAs while in use in the commission chambers.
GENERAL RULES AND PROCEDURES – Attached is the agenda, which will determine the order of business conducted at today’s Board
meeting.
INVOCATION-PLEDGE – To bring order and decorum to its meeting, the Board begins its meetings with an invocation followed by the
Pledge of Allegiance. Participation is voluntary.
CONSENT AGENDA – These items are considered routine and are enacted by one motion. There will be no separate discussion of
these items unless a Commissioner so requests.
REGULAR AGENDA – Proclamations, Presentations, Public Hearings, and Department requests are items, which the Commission will
discuss individually, usually in the order listed on the agenda.
PUBLIC HEARINGS – These items may be heard on the first Tuesday at 6:00 P.M. or as soon thereafter as possible and on a third
Tuesday at 9:00 A.M. or as soon thereafter as possible, these time designations are intended to indicate that an item will not be
addressed prior to the listed time. The Chairman will open each public hearing and asks anyone wishing to speak to come forward,
one at a time. Comments will be limited to five minutes.
As a general rule when issues are scheduled before the Commission under department request or public hearing, the order of
presentation is: (1) County staff presents the details of the Board item (2) Commissioners comment (3) if a public hearing, the
Chairman will ask for public comment, (4) further discussion and action by the board.
ADDRESSING THE COMMISSION – Please state your name and address, speaking clearly into the microphone. If you have backup
material, please have eight copies for distribution.
NON-AGENDA ITEMS – These items are presented by an individual Commissioner or staff as necessary at the conclusion of the
printed agenda.
PUBLIC COMMENT – Time is allocated at the beginning of each meeting for the general public comment. Please limit comments to
three minutes.
DECORUM – Please be respectful of others’ opinions.
MEETINGS – All Board meetings are open to the public and are held on the first and third Tuesdays of each month; the first Tuesday
at 6:00 P.M. and the third Tuesday at 9:00 A.M., unless otherwise advertised. Meetings are held in the County Commission
Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Ft. Pierce, FL 34982. The Board schedules additional
workshops throughout the year as necessary to accomplish their goals and commitments. Notice is provided of these workshops.
Assistive Listening Device is available to anyone with a hearing disability. Anyone with a disability requiring accommodation to
attend this meeting should contact the Safety & Risk Manager at (772) 462-1783 or TDD (772) 462-1428 at least forty-eight (48)
hours prior to the meeting.
Regular Meeting Tuesday, September 16, 2014 9:00 AM
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I. CALL TO ORDER
II. APPROVAL OF MINUTES
Mosquito Control District minutes for the meeting of Tuesday, August 12, 2014
III. GENERAL PUBLIC COMMENT
IV. CONSENT AGENDA
A. WARRANTS
Warrant List Numbers 44, 45, 46, 47 & 48
B. MOSQUITO CONTROL & COASTAL MANAGEMENT
Resolution 2014-146 - Blind Creek Park Recreational Amenities
Staff recommends Board approval of Budget Resolution and authorization for the Chair
to sign documents as approved by the County Attorney.
V. MOTION TO ADJOURN
Generated 8/13/2014 10:32 AM
MOSQUITO CONTROL DISTRICT
ST LUCIE COUNTY, FLORIDA
Regular Meeting
August 12, 2014 Convened: 6:31 PM
Adjourned: 6:31 PM
I. CALL TO ORDER
The meeting was called to order at 6:31 PM by District No. 5, Chair Kim Johnson
Attendee Name Title Status Arrived
Kim Johnson District No. 5, Chair Present 6:00 PM
Chris Dzadovsky District No. 1, Vice-Chair Present 6:00 PM
Tod Mowery District No. 2 Present 6:00 PM
Paula A. Lewis District No. 3 Present 6:00 PM
Frannie Hutchinson District No. 4 Present 6:00 PM
Bob Bentkofsky Deputy County Administrator Present 6:00 PM
Heather Young Asst. County Attorney Present 6:00 PM
Katherine Barbieri Asst. County Attorney Present 6:00 PM
Edward Matthews Parks, Recreation & Facilities Director Present 6:00 PM
Don West Public Works Director Present 6:00 PM
Laurie Waldie Utility Director Present 6:00 PM
Beth Ryder Community Services Director Present 6:00 PM
Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 6:00 PM
Mark Satterlee Planning & Dev Director Present 6:00 PM
Kelly Phelan Executive Assistant to the County Administrator Present 6:00 PM
Sue Korunow Recording Secretary Present 6:00 PM
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Regular Meeting Tuesday, August 12, 2014 6:00 PM
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II. APPROVAL OF MINUTES
Mosquito Control District minutes for the meeting of Tuesday, July 15, 2014
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Tod Mowery, District No. 2
SECONDER: Chris Dzadovsky, District No. 1, Vice-Chair
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
III. GENERAL PUBLIC COMMENT
There was no public comment.
IV. CONSENT AGENDA
RESULT: ADOPTED [UNANIMOUS]
MOVER: Chris Dzadovsky, District No. 1, Vice-Chair
SECONDER: Tod Mowery, District No. 2
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
A. WARRANTS
Warrant Lists 41, 42 & 43
V. MOTION TO ADJOURN
There being no further business to be brought before the Board, the meeting was adjourned.
Please Note: Final minutes are recorded in the official minute books that are filed with the Clerk of the
Circuit Court and available for inspection upon request.
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ITEM NO. RES-2014-146
DATE: 09/16/2014
AGENDA REQUEST *CONSENT
AGENDA\MOSQUITO CONTROL
& COASTAL MANAGEMENT
SERVICES
BACKGROUND:
The Florida Department of Environmental Protection has awarded St. Lucie County a Florida Recreation
Development Assistance Program grant in the amount of $50,000 for creation of recreational amenities
at Blind Creek Park. The project involves construction of a covered picnic pavillion, including a picnic table
and concrete pad, establishment of a walking trail and construction of a 10-foot observation tower. The
proposed amenities were recommended by the Blueway Committee to improve the beachside
recreational offerings.
Blind Creek Park is located on South Hutchinson Island. The park property was acquired for conservation
purposes, including mosquito control, exotic plant control, and enhanced public use.
PREVIOUS ACTION:
See background information.
FINANCIAL IMPACT:
No match needed for this grant, The grant will be established in the FRDAP Blind Creek Beachside Park
South fund account string (145200-6230-546000-6953).
RECOMMENDATION:
Staff recommends Board approval of Budget Resolution and authorization for the Chair to sign documents
as approved by the County Attorney.
COMMISSION ACTION:
TO: Mosquito Control District
PRESENTED BY: Sherry Burroughs, Mosquito Control and Coastal Mgt. Serv. Director
SUBMITTED BY: Mosquito Control & Coastal Management Services
SUBJECT: Resolution 2014-146 - Blind Creek Park Recreational Amenities
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Updated: 9/8/2014 8:23 AM by Patty Marston-Duva Page 2
Coordination/Signatures
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RESOLUTION NO.
WHEREAS, subsequent to the adoption of the St. Lucie County Mosquito Control District’s budget, funds
not anticipated at the time of adoption of the budget have become available from the Florida Department
of Environmental Protection, through a Florida Recreation Development Assistance Program grant in the
amount of $50,000, as funding for the Blind Creek Park Beachside South Project.
WHEREAS, Section 129.06 (d), Florida Statutes, requires the St. Lucie County Mosquito Control District
to adopt a resolution to appropriate and expend such funds.
NOW, THEREFORE, BE IT RESOLVED by the Mosquito Control District of St. Lucie County, Florida, in
meeting assembled this 16th day of September, 2014, pursuant to Section 129.06 (d), Florida Statutes
that such funds are hereby appropriated for the fiscal year 2013-2014, and the County’s budget is hereby
amended as follows:
REVENUE
145200-6230-334391-6953 FL Dept. of Environmental Prot. Agency $50,000
APPROPRIATIONS
145200-6230-546200-6953 Maintenance Improvement Projects $50,000
After motion and second the vote on this resolution was as follows:
Commissioner Kim Johnson, Chair XXX
Commissioner Chris Dzadovsky, Vice-Chair XXX
Commissioner Tod Mowery XXX
Commissioner Paula Lewis XXX
Commissioner Frannie Hutchinson XXX
PASSED AND DULY ADOPTED THIS 16TH DAY OF SEPTEMBER 2014.
ATTEST: MOSQUITO CONTROL DISTRICT
ST LUCIE COUNTY, FLORIDA
BY:
DEPUTY CLERK CHAIR
APPROVED AS TO CORRECTNESS
AND FORM:
COUNTY ATTORNEY
4.B.a
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