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Home My WebLink AboutAgenda Packet 05.16.2017 Generated 5/5/2017 9:53 AM SUSTAINABILITY DISTRICT AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, May 16, 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, May 16, 2017 9:00 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. 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, May 16, 2017 9:00 AM 3 | P a g e 1. CALL TO ORDER 2. APPROVAL OF MINUTES A. Sustainability District minutes for the meeting of Tuesday, February 21, 2017 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 Generated 2/21/2017 2:48 PM SUSTAINABILITY DISTRICT ST. LUCIE COUNTY, FLORIDA Regular Meeting February 21, 2017 Convened: 9:50 AM Adjourned: 9:51 AM 1. CALL TO ORDER The meeting was called to order at 9:50 AM by District No. 3, Chair Linda Bartz Attendee Name Title Status Arrived Linda Bartz District No. 3, Chair Present 9:50 AM Cathy Townsend District No. 5, Vice-Chair Present 9:50 AM Chris Dzadovsky District No. 1 Present 9:50 AM Tod Mowery District No. 2 Present 9:50 AM Frannie Hutchinson District No. 4 Present 9:50 AM Howard Tipton County Administrator Present 9:50 AM Bob Adolphe Deputy County Administrator Present 9:50 AM Mark Satterlee Deputy County Administrator Present 9:50 AM Daniel S. McIntyre County Attorney Present 9:50 AM Katherine Barbieri Asst. County Attorney Present 9:50 AM Don West Public Works Director Present 9:50 AM Beth Ryder Community Services Director Present 9:50 AM Asheley Hepburn Office of Management & Budget Director Present 9:50 AM Leslie Olson Director, Planning & Development Services Present 9:50 AM Ceretha Leon Human Resources Director Present 9:50 AM John Wiatrak Airport Manager Present 9:50 AM Ron Parrish Public Safety Director Present 9:50 AM Ron Roberts Solid Waste Director Present 9:50 AM Melissa Upton Clerk to the Board Present 9:50 AM 2. APPROVAL OF MINUTES 2.A Packet Pg. 4 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 2 1 , 2 0 1 7 9 : 0 0 A M ( A P P R O V A L O F M I N U T E S ) Regular Meeting Tuesday, February 21, 2017 9:00 AM 2 | P a g e A. Sustainability District minutes for the meeting of Tuesday, November 15, 2016 RESULT: ACCEPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Tod Mowery, District No. 2 AYES: Bartz, Townsend, Dzadovsky, Mowery, Hutchinson B. Sustainability District minutes for the meeting of Tuesday, November 22, 2016 RESULT: ACCEPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Tod Mowery, District No. 2 AYES: Bartz, Townsend, Dzadovsky, Mowery, Hutchinson 3. GENERAL PUBLIC COMMENT 4. CONSENT AGENDA There are no items scheduled. 5. 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.A Packet Pg. 5 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 2 1 , 2 0 1 7 9 : 0 0 A M ( A P P R O V A L O F M I N U T E S )