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Home My WebLink AboutAgenda Packet 08.16.2022 SUSTAINABILITY DISTRICT AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, August 16, 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 Page 1 of 7 Regular Meeting Tuesday, August 16, 2022 9:01 AM 2 | P a g e 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. Page 2 of 7 Regular Meeting Tuesday, August 16, 2022 9:01 AM 3 | P a g e 1. CALL TO ORDER 2. GENERAL PUBLIC COMMENT 3. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the Sustainability District Meeting of May 17, 2022. B. Board of County Commissioners minutes for the Sustainability District Meeting of July 19, 2022. 4. CONSENT AGENDA There are no items scheduled. 5. REGULAR AGENDA There are no items scheduled. 6. MOTION TO ADJOURN Page 3 of 7 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Sustainability District Meeting May 17, 2022 Convened: 11:41 AM Adjourned: 11:41 AM 1. CALL TO ORDER The meeting was called to order at 11:41 AM by Chair Linda Bartz, District No. 3. Present Commissioner Sean Mitchell District 2, Commissioner Frannie Hutchinson District 4, Commissioner Chris Dzadovsky District 1, Commissioner Linda Bartz District 3, Commissioner Cathy Townsend District 5 Also Present Howard Tipton, County Administrator Mark Satterlee, Deputy County Administrator Alphonso Jefferson, Deputy County Administrator Benjamin Balcer, Planning & Development Services Assistant Director Kori Benton, Assistant Planning Manager Jodi Nentwick-Kugler, Planning & Development Services Senior Planner Mayte Santamaria, Planning & Development Services Director Aimee Cooper, Environmental Planner Shai Francis, Finance Director Michelle R. Miller, Clerk and Comptroller of Court 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. 3. APPROVAL OF MINUTES A motion was made to approve all minutes sets, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 4 Frannie Hutchinson SECONDER: Commissioner District 2 Sean Mitchell AYES: Sean Mitchell, Frannie Hutchinson, Chris Dzadovsky, Linda Bartz, Cathy Townsend NAYS: None Page 4 of 7 Sustainability District Meeting Tuesday, May 17, 2022 9:01 AM 2 | Page EXCUSED: None A. Board of County Commissioners minutes for the Sustainability District Meeting of February 15, 2022. 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 11:41 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. Page 5 of 7 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Sustainability District Meeting July 19, 2022 Convened: 10:36 AM Adjourned: 10:36 AM 1. CALL TO ORDER The meeting was called to order at 10:36 AM by Chair Linda Bartz, District No. 3. Present Commissioner Frannie Hutchinson District 4, Commissioner Chris Dzadovsky District 1, Commissioner Linda Bartz District 3, Commissioner Cathy Townsend District 5 Absent Commissioner Sean Mitchell District 2 Also Present Howard Tipton, County Administrator Katherine Barbieri, Assistant County Attorney Benjamin Balcer, Planning & Development Services Assistant Director Mayte Santamaria, Planning & Development Services Director Benjamin Balcer, Planning & Development Services Assistant Director Barbara Guettler, Public Works MSBU Coordinator Nicole Fogarty, Legislative Affairs Director Jennifer Hill, Office of Management & Budget Director Rangel Guerrero, Public Safety Director Kara DePasquale, Risk Manager Enrique Carmona, Risk Analyst Eric Gill, Communications Division Director George Laundry, Solid Waste Division Director Diane Wesloski, Community Services Director Daniel Zrallack, County Engineer Patrick Dayan, Water Quality Division Manager Maria Valencia, Public Safety Animal Safety Coordinator 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. Page 6 of 7 Sustainability District Meeting Tuesday, July 19, 2022 9:00 AM 2 | Page 3. CONSENT AGENDA A motion was made to adopt the consent agenda and passed unanimously. RESULT: APPROVE MOVER: Commissioner District 1 Chris Dzadovsky SECONDER: Commissioner District 4 Frannie Hutchinson AYES: Frannie Hutchinson, Chris Dzadovsky, Linda Bartz, Cathy Townsend NAYS: None EXCUSED: None A. PUBLIC WORKS 1. Energy Special Assessment District (SAD) Annual Assessment Resolution Adopted by Consent Vote 4. REGULAR AGENDA There are no items scheduled. 5. MOTION TO ADJOURN With no other information to be brought for consideration before the Board, the meeting was adjourned at 10:36 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. Page 7 of 7