HomeMy WebLinkAboutAgenda Packet 02.15.2022SUSTAINABILITY DISTRICT
AGENDA
ST. LUCIE COUNTY
Regular Meeting
Tuesday, February 15, 2022
9:01 AM
St. Lucie County Commission Chambers
2300 Virginia Avenue
3rd Floor of Roger Poitras Building
Fort Pierce, FL 34982
BOARD MEMBERS
District No. 3, Chair
LINDA BARTZ
District No. 2, Vice-Chair
SEAN MITCHELL
District No. 1
CHRIS DZADOVSKY
District No. 4
FRANNIE HUTCHINSON
District No. 5
CATHY TOWNSEND
Mission Statement
St. Lucie Works to deliver superior service that enhances our quality of life
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Regular Meeting Tuesday, February 15, 2022 9:01 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 are usually heard on the first Tuesdays at 6 p.m. or as soon thereafter as possible. However, if a
public hearing is scheduled for a meeting on the third Tuesday, which begins at 9 a.m., then public hearings will be heard at 9
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 Chair 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, and must be pertinent to the agenda item being considered by the Board.
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
Chair 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 ready 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 allotted at the beginning of each meeting for general public comment. Please limit comments to three
minutes. Comments may pertain to any matter related to the Board’s duties as the County’s governing body. Comments in support
or opposition to candidates for public office are not pertinent to the Board’s duties. This includes any speaker identifying himself or
herself as a candidate for public office.
DECORUM – Please be respectful of others’ opinions.
MEETINGS – All Board meetings are open to the public and are held on the first Tuesdays of each month at 6 p.m. and on the third
Tuesdays at 9 a.m., unless otherwise advertised. Meetings are held in the County Commission Chambers in the Roger Poitras
Administration Annex at 2300 Virginia Ave., Fort Pierce, Fla. 34982. The Board schedules additional workshops throughout the year
necessary to accomplish their goals and commitments. Notice is provided of these workshops. Anyone with a disability requiring
accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at 772-462-1777 or TDD
772-462-1428 at least 48 hours prior to the meeting.
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Regular Meeting Tuesday, February 15, 2022 9:01 AM
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1.CALL TO ORDER
2.GENERAL PUBLIC COMMENT
3.APPROVAL OF MINUTES
A.Board of County Commissioners minutes for the Sustainability District Reorganization
Meeting of November 16, 2021.
B.Board of County Commissioners minutes for the Sustainability District Meeting of November
16, 2021.
4.CONSENT AGENDA
There are no items scheduled.
5.REGULAR AGENDA
There are no items scheduled.
6.MOTION TO ADJOURN
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BOARD OF COUNTY COMMISSIONERS
ST. LUCIE COUNTY, FLORIDA
Sustainability District Reorganization Meeting
November 16, 2021 Convened: 9:00 AM Adjourned: 9:34 AM
1. CALL TO ORDER
The meeting was called to order at 09:00 AM by Chair Linda Bartz, District No. 3.
Present
Commissioner Chris Dzadovsky District 1, Commissioner Sean Mitchell District 2, Commissioner Linda
Bartz District 3, Commissioner Frannie Hutchinson District 4, Commissioner Cathy Townsend District 5
Also Present
Howard Tipton, County Administrator
Mark Satterlee, Deputy County Administrator
Alphonso Jefferson, Deputy County Administrator
Dan McIntyre, County Attorney
Michelle R. Miller, Clerk and Comptroller
Ken Mascara, Sheriff
Vera Smith, Deputy Clerk Recording Secretary
2. REGULAR AGENDA
A. Annual Reorganization - Election of Chair for 2021-2022
The Clerk and Comptroller of the Court will preside and call for nominations for the Chair of the
Sustainability District.
The Clerk and Comptroller of the Circuit Court called for nominations for the Chair of the Sustainability
District Board. A motion was made to nominate Commissioner Linda Bartz. The nomination was
seconded, and upon roll call, the motion carried unanimously.
RESULT: APPROVE
MOVER: Commissioner District 2 Sean Mitchell
SECONDER: Commissioner District 1 Chris Dzadovsky
AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy
Townsend
NAYS: None
EXCUSED: None
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Sustainability District Meeting Tuesday, November 16, 2021 9:00 AM
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B. Annual Reorganization - Election of Vice-Chair for 2021-2022
The Chair will preside and call for nominations for the Vice-Chair of the Sustainability District.
Chair Bartz called for nominations for the Vice-Chair of the Sustainability District Board. A motion was
made to nominate Commissioner Sean Mitchell. The nomination was seconded, and upon roll call, the
motion carried unanimously.
RESULT: APPROVE
MOVER: Commissioner District 5 Cathy Townsend
SECONDER: Commissioner District 1 Chris Dzadovsky
AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy
Townsend
NAYS: None
EXCUSED: None
3. MOTION TO ADJOURN
With no other information to be brought for consideration before the Board, the meeting was
adjourned at 9:34 AM.
Please note: Final minutes are recorded in the official minute's books filed with the Clerk of the Circuit
Court and available for inspection upon request.
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BOARD OF COUNTY COMMISSIONERS
ST. LUCIE COUNTY, FLORIDA
Sustainability District Meeting
November 16, 2021 Convened: 11:06 AM Adjourned: 11:07 AM
1. CALL TO ORDER
The meeting was called to order at 11:06 AM by Chair Linda Bartz, District No. 3.
Present
Commissioner Chris Dzadovsky District 1, Commissioner Sean Mitchell District 2, Commissioner Linda
Bartz District 3, Commissioner Frannie Hutchinson District 4, Commissioner Cathy Townsend District 5
Also Present
Howard Tipton, County Administrator
Mark Satterlee, Deputy County Administrator
Alphonso Jefferson, Deputy County Administrator
Dan McIntyre, County Attorney
Katherine Barbieri, Assistant County Attorney
Caroline Valentin, Assistant County Attorney
Don West, Public Works Director
Leslie Olson, Planning & Development Services Director
Diana Wesloski, Community Services Director
Susan Jacob, Library Director
Matt Baum, Parks & Recreation Director
Benjamin Balcer, Assistant Director
Kori Benton, Senior Planner
Grant Chambers, Civil Engineer
Karen Kozac, Public Safety Radiological Coordinator
Willie Redden, Interim Assistant Parks & Recreation Director
Frank Amandro, Assistant Public Safety Director
Vera Smith, Deputy Clerk Recording Secretary
2. GENERAL PUBLIC COMMENT
Chair Bartz opened the meeting for public comment at this time. With no one wishing to address the
Board, Chair Bartz closed public comment.
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Sustainability District Meeting Tuesday, November 16, 2021 9:01 AM
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3. APPROVAL OF MINUTES
A motion was made to approve staff recommendations, and it passed unanimously.
RESULT: APPROVE
MOVER: Commissioner District 2 Sean Mitchell
SECONDER: Commissioner District 1 Chris Dzadovsky
AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend
NAYS: None
EXCUSED: None
A. Board of County Commissioners minutes for the Sustainability District Meeting of August 17, 2021.
B. Board of County Commissioners minutes for the Sustainability District Meeting of September 21,
2021.
C. Board of County Commissioners minutes for the Sustainability District Meeting of October 19, 2021.
4. CONSENT AGENDA
There are no items scheduled.
5. REGULAR AGENDA
There are no items scheduled.
6. MOTION TO ADJOURN
With no other information to be brought for consideration before the Board, the meeting was adjourned at
11:07 AM.
Please note: Final minutes are recorded in the official minute's books filed with the Clerk of the Circuit
Court and available for inspection upon request.
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