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HomeMy WebLinkAboutAgenda Packet 05.19.2015 Generated 5/14/2015 3:20 PM SUSTAINABILITY DISTRICT AGENDA ST LUCIE COUNTY Regular Meeting Tuesday, May 19, 2015 9:00 AM St. Lucie County Commission Chambers 2300 Virginia Avenue 3rd Floor of Roger Poitras Building Fort Pierce, FL 34982 COUNTY COMMISSION MEMBERS District No. 3, Chair PAULA A. LEWIS District No. 5, Vice-Chair KIM JOHNSON 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 19, 2015 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 may be heard on the first Tuesday at 6:00 P.M. or as soon thereafter as possible and on a third Tuesday at 9:00 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 Chairman 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. 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 Chairman 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 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 allocated at the beginning of each meeting for the general public comment. Please limit comments to three minutes. DECORUM – Please be respectful of others’ opinions. MEETINGS – All Board meetings are open to the public and are held on the first and third Tuesdays of each month; the first Tuesday at 6:00 P.M. and the third Tuesday at 9:00 A.M., unless otherwise advertised. Meetings are held in the County Commission Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Ft. Pierce, FL 34982. The Board schedules additional workshops throughout the year as necessary to accomplish their goals and commitments. Notice is provided of these workshops. Assistive Listening Device is available to anyone with a hearing disability. Anyone with a disability requiring accommodation to attend this meeting should contact the Safety & Risk Manager at (772) 462-1783 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. Regular Meeting Tuesday, May 19, 2015 9:00 AM 3 | P a g e I. CALLTO ORDER II. APPROVAL OF MINUTES 1. Sustainability District minutes for the meeting of Tuesday, February 17, 2015 2. Sustainability District minutes for the meeting of Tuesday, November 18, 2014 III. GENERAL PUBLIC COMMENT IV. CONSENT AGENDA There are no items scheduled. V. MOTION TO ADJOURN Generated 2/17/2015 12:16 PM SUSTAINABILITY DISTRICT ST LUCIE COUNTY, FLORIDA Regular Meeting February 17, 2015 Convened: 10:01 AM Adjourned: 10:02 AM I. Call to Order The meeting was called to order at 10:01 AM by District No. 3, Chair Paula A. Lewis Attendee Name Title Status Arrived Paula A. Lewis District No. 3, Chair Present 10:01 AM Kim Johnson District No. 5, Vice-Chair Present 10:01 AM Chris Dzadovsky District No. 1 Present 10:01 AM Tod Mowery District No. 2 Present 10:01 AM Frannie Hutchinson District No. 4 Present 10:01 AM Howard Tipton County Administrator Present 10:01 AM Bob Bentkofsky Deputy County Administrator Present 10:01 AM Daniel S. McIntyre County Attorney Present 10:01 AM Katherine Barbieri Asst. County Attorney Present 10:01 AM Edward Matthews Parks, Recreation & Facilities Director Present 10:01 AM Don West Public Works Director Present 10:01 AM Laurie Waldie Utility Director Present 10:01 AM Beth Ryder Community Services Director Present 10:01 AM Asheley Hepburn Office of Management & Budget Director Present 10:01 AM Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 10:01 AM Mark Satterlee Planning & Dev Director Present 10:01 AM Shai Francis Director Present 10:01 AM Jack T. Southard Public Safety & Communications Director Present 10:01 AM Ron Roberts Solid Waste Director Present 10:01 AM Sue Korunow Recording Secretary Present 10:01 AM 2.1 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 1 7 , 2 0 1 5 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 17, 2015 9:00 AM 2 | P a g e II. APPROVAL OF MINUTES RESULT: ADOPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5, Vice-Chair SECONDER: Chris Dzadovsky, District No. 1 AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson 1. Sustainability District minutes for the meeting of Tuesday, November 18, 2014 2. Sustainability District minutes for the meeting of Tuesday, December 02, 2014 III. GENERAL PUBLIC COMMENT There was no public comment. IV. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Kim Johnson, District No. 5, Vice-Chair AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson A. PUBLIC WORKS Energy Special Assessment District - Budget Resolution V. 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. 2.1 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 1 7 , 2 0 1 5 9 : 0 0 A M ( A P P R O V A L O F M I N U T E S ) Generated 4/15/2015 3:02 PM SUSTAINABILITY DISTRICT ST LUCIE COUNTY, FLORIDA Regular Meeting November 18, 2014 Convened: 9:30 AM Adjourned: 9:32 AM I. Call to Order The meeting was called to order at 9:30 AM by District No. 3, Chair Paula A. Lewis Attendee Name Title Status Arrived Paula A. Lewis District No. 3, Chair Present 9:30 AM Kim Johnson District No. 5, Vice-Chair Present 9:30 AM Chris Dzadovsky District No. 1 Present 9:30 AM Tod Mowery District No. 2 Present 9:30 AM Frannie Hutchinson District No. 4 Present 9:30 AM Howard Tipton County Administrator Present 9:30 AM Bob Bentkofsky Deputy County Administrator Present 9:30 AM Daniel S. McIntyre County Attorney Present 9:30 AM Edward Matthews Parks, Recreation & Facilities Director Present 9:30 AM Beth Ryder Community Services Director Present 9:30 AM Mark Satterlee Planning & Dev Director Present 9:30 AM Shai Francis Director Present 9:30 AM Jack T. Southard Public Safety & Communications Director Present 9:30 AM Ron Roberts Solid Waste Director Present 9:30 AM Don West Public Works Director Present 9:30 AM Kelly Phelan Executive Assistant to the County Administrator Present 9:30 AM Joseph E. Smith Clerk of Circuit Court Present 9:30 AM Sue Korunow Recording Secretary Present 9:30 AM 2.2 Packet Pg. 6 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 N o v 1 8 , 2 0 1 4 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, November 18, 2014 9:00 AM 2 | P a g e 2. Annual Reorganization- Election of Chair for 2014-2015. The Clerk of the Circuit Court presided and called for nominations for the Chairman of the Sustainability District. It was moved by Commissioner Johnson, seconded by Commissioner Dzadovsky to nominate Commissioner Lewis as Chairman of the Sustainability District and; upon roll call, motion carried unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5, Vice-Chair SECONDER: Chris Dzadovsky, District No. 1 AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson 3. Annual Reorganization- Election of a Chair for 2014-2015 The Chairman presided and called for nominations for the Vice-Chairman of the Sustainability District. It was moved by Commissioner Mowery, seconded by Commissioner Dzadovsky to nominate Commissioner Johnson as Vice-Chairman 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: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson II. 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. 2.2 Packet Pg. 7 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 N o v 1 8 , 2 0 1 4 9 : 0 0 A M ( A P P R O V A L O F M I N U T E S )