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Generated 2/15/2017 1:03 PM
SUSTAINABILITY DISTRICT
AGENDA
ST. LUCIE COUNTY
Regular Meeting
Tuesday, February 21, 2017
9:00 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. 5, Vice-Chair
CATHY TOWNSEND
District No. 1
CHRIS DZADOVSKY
District No. 2
TOD MOWERY
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, February 21, 2017 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 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. General comments in
support or opposition to candidates for public office are not pertinent to the Board’s duties.
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.
Regular Meeting Tuesday, February 21, 2017 9:00 AM
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1. CALL TO ORDER
2. APPROVAL OF MINUTES
A. Sustainability District minutes for the meeting of Tuesday, November 15, 2016
B. Sustainability District minutes for the meeting of Tuesday, November 22, 2016
3. GENERAL PUBLIC COMMENT
4. CONSENT AGENDA
There are no items scheduled.
5. MOTION TO ADJOURN
Generated 11/16/2016 11:23 AM
SUSTAINABILITY DISTRICT
ST. LUCIE COUNTY, FLORIDA
Regular Meeting
November 15, 2016 Convened: 10:14 AM
Adjourned: 10:15 AM
1. CALL TO ORDER
The meeting was called to order at 10:14 AM by District No. 3, Chair Paula A. Lewis
Attendee Name Title Status Arrived
Paula A. Lewis District No. 3, Chair Present 10:14 AM
Kim Johnson District No. 5, Vice-Chairman Present 10:14 AM
Chris Dzadovsky District No. 1 Present 10:14 AM
Tod Mowery District No. 2 Absent
Frannie Hutchinson District No. 4 Present 10:14 AM
Howard Tipton County Administrator Present 10:14 AM
Bob Adolphe Deputy County Administrator Present 10:14 AM
Mark Satterlee Deputy County Administrator Present 10:14 AM
Daniel S. McIntyre County Attorney Present 10:14 AM
Heather Young Asst. County Attorney Present 10:14 AM
Katherine Barbieri Asst. County Attorney Present 10:14 AM
Edward Matthews Parks, Recreation & Facilities Director Present 10:14 AM
Laurie Waldie Utility Director Present 10:14 AM
Beth Ryder Community Services Director Present 10:14 AM
Asheley Hepburn Office of Management & Budget Director Present 10:14 AM
Leslie Olson Director, Planning & Development Services Present 10:14 AM
Shai Francis Director Present 10:14 AM
Ron Parrish Public Safety Director Present 10:14 AM
Melissa Upton Clerk to the Board Present 10:14 AM
2. APPROVAL OF MINUTES
2.A
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Regular Meeting Tuesday, November 15, 2016 9:00 AM
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A. Sustainability District minutes for the meeting of Tuesday, August 16, 2016
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Kim Johnson, District No. 5, Vice-Chairman
SECONDER: Chris Dzadovsky, District No. 1
AYES: Paula A. Lewis, Kim Johnson, Chris Dzadovsky, Frannie Hutchinson
ABSENT: Tod Mowery
B. Sustainability District minutes for the meeting of Tuesday, September 06, 2016
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Kim Johnson, District No. 5, Vice-Chairman
SECONDER: Chris Dzadovsky, District No. 1
AYES: Paula A. Lewis, Kim Johnson, Chris Dzadovsky, Frannie Hutchinson
ABSENT: Tod Mowery
C. Sustainability District minutes for the meeting of Tuesday, October 04, 2016
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Kim Johnson, District No. 5, Vice-Chairman
SECONDER: Chris Dzadovsky, District No. 1
AYES: Paula A. Lewis, Kim Johnson, Chris Dzadovsky, Frannie Hutchinson
ABSENT: Tod Mowery
D. Sustainability District minutes for the meeting of Tuesday, October 18, 2016
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Kim Johnson, District No. 5, Vice-Chairman
SECONDER: Chris Dzadovsky, District No. 1
AYES: Paula A. Lewis, Kim Johnson, Chris Dzadovsky, Frannie Hutchinson
ABSENT: Tod Mowery
3. GENERAL PUBLIC COMMENT
4. CONSENT AGENDA
A. COUNTY ATTORNEY
There are no items scheduled.
B. PUBLIC WORKS
There are no items scheduled.
5. MOTION TO ADJOURN
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Regular Meeting Tuesday, November 15, 2016 9:00 AM
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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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Generated 11/23/2016 9:50 AM
SUSTAINABILITY DISTRICT
ST. LUCIE COUNTY, FLORIDA
Regular Meeting
November 22, 2016 Convened: 10:24 AM
Adjourned: 10:25 AM
1. CALL TO ORDER
The meeting was called to order at 10:24 AM by Clerk of the Circuit Court, Joseph E. Smith
Attendee Name Title Status Arrived
Linda Bartz Commissioner Present 10:24 AM
Cathy Townsend District No. 5 Present 10:24 AM
Chris Dzadovsky District No. 1 Present 10:24 AM
Tod Mowery District No. 2 Present 10:24 AM
Frannie Hutchinson District No. 4 Absent
Joseph E. Smith Clerk of Circuit Court Present 10:24 AM
Chris Craft Tax Collector Present 10:24 AM
Howard Tipton County Administrator Present 10:24 AM
Bob Adolphe Deputy County Administrator Present 10:24 AM
Mark Satterlee Deputy County Administrator Present 10:24 AM
Daniel S. McIntyre County Attorney Present 10:24 AM
Edward Matthews Parks, Recreation & Facilities Director Present 10:24 AM
Don West Public Works Director Present 10:24 AM
Laurie Waldie Utility Director Present 10:24 AM
Beth Ryder Community Services Director Present 10:24 AM
Leslie Olson Director, Planning & Development Services Present 10:24 AM
Ron Parrish Public Safety Director Present 10:24 AM
Ron Roberts Solid Waste Director Present 10:24 AM
Kelly Phelan Executive Assistant to the County Administrator Present 10:24 AM
Melissa Upton Clerk to the Board Present 10:24 AM
2.B
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Regular Meeting Tuesday, November 22, 2016 9:00 AM
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2. REGULAR AGENDA
1. Annual Reorganization- Election of Chair for 2016-2017.
The Clerk of the Circuit Court presided and called for nominations for the Chair of the
Sustainability District.
It was moved by Commissioner Dzadovsky, seconded by Commissioner Mowery to nominate
Commissioner Bartz as Chair of the Sustainability District and; upon roll call, motion carried
unanimously.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Chris Dzadovsky, District No. 1
SECONDER: Tod Mowery, District No. 2
AYES: Linda Bartz, Cathy Townsend, Chris Dzadovsky, Tod Mowery
ABSENT: Frannie Hutchinson
2. Annual Reorganization- Election of a Vice-Chair for 2016-2017
The Chair presided and called for nominations for the Vice-Chair of the Sustainability District.
It was moved by Commissioner Mowery, seconded by Commissioner Dzadovsky to nominate
Commissioner Townsend as Vice-Chair of the Sustainability District and; upon roll call, motion
carried unanimously.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Tod Mowery, District No. 2
SECONDER: Chris Dzadovsky, District No. 1
AYES: Linda Bartz, Cathy Townsend, Chris Dzadovsky, Tod Mowery
ABSENT: Frannie Hutchinson
3. 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.
2.B
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