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HomeMy WebLinkAboutMinutes 10.17.2017 Generated 10/19/2017 11:40 AM SUSTAINABILITY DISTRICT ST. LUCIE COUNTY, FLORIDA Regular Meeting October 17, 2017 Convened: 10:27 AM Adjourned: 10:29 AM 1. CALL TO ORDER The meeting was called to order at 10:27 AM by District No. 3, Chair Linda Bartz Attendee Name Title Status Arrived Linda Bartz District No. 3, Chair Present 9:00 AM Cathy Townsend District No. 5, Vice-Chair Present 9:00 AM Chris Dzadovsky District No. 1 Present 9:00 AM Tod Mowery District No. 2 Present 9:00 AM Frannie Hutchinson District No. 4 Present 9:00 AM Alice Sennott Clerk to the Board Present 9:00 AM 2. APPROVAL OF MINUTES There are no items scheduled. 3. GENERAL PUBLIC COMMENT Chairman Bartz opened the meeting to public comment. There being no one wishing to appear before the Board, she closed public comment. 4. CONSENT AGENDA There are no items scheduled. Regular Meeting Tuesday, October 17, 2017 9:00 AM 2 | P a g e 5. PUBLIC HEARINGS A. Resolution - Energy Special Assessment District Notice of Intent for 2018 Barbara Guettler, MSBU Coordinator, presented this item. She advised that one of the funding methods available for capital improvements and essential services is through non-ad valorem special assessments levied on specially-benefited properties within the special assessment district and collected using the uniform method pursuant to Section 197.3632, Florida Statutes. In order to preserve this collection option, it is necessary for the Board to adopt a resolution expressing its intent to use the uniform method commencing in November, 2018. The resolution must be considered at a duly advertised public hearing held prior to January 1, 2018. The resolution does not in any way obligate the County to levy special assessments; rather, it simply preserves the County’s option to use the uniform method of collection if special assessments are levied. The Board has created the Energy Special Assessment District to provide energy conservation and renewable energy improvements to the parcels within the proposed boundary. Staff recommended Board adoption of the Special Assessment Notice of Intent resolution for the Energy Special Assessment District. Chairman Bartz opened the hearing to public comment at this time. There being no one wishing to appear before the Board, Chairman Bartz closed the public hearing. The Board did not have any questions or comments on this item. A motion was made to adopt the resolution and it carried unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Frannie Hutchinson, District No. 4 AYES: Bartz, Townsend, Dzadovsky, Mowery, Hutchinson 6. 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.