HomeMy WebLinkAboutMinutes 10.21.2014
Generated 11/19/2014 11:36 AM
SUSTAINABILITY DISTRICT
ST LUCIE COUNTY, FLORIDA
Regular Meeting
October 21, 2014 Convened: 9:59 AM
Adjourned: 10:02 AM
I. CALL TO ORDER
The meeting was called to order at 9:59 AM by District No. 3, Chair Paula A. Lewis
Attendee Name Title Status Arrived
Paula A. Lewis District No. 3, Chair Present 9:00 AM
Kim Johnson 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
Daniel S. McIntyre County Attorney Present 9:00 AM
Heather Young Asst. County Attorney Present 9:00 AM
Edward Matthews Parks, Recreation & Facilities Director Present 9:00 AM
Don West Public Works Director Present 9:00 AM
Laurie Waldie Utility Director Present 9:00 AM
Beth Ryder Community Services Director Present 9:00 AM
Mark Satterlee Planning & Dev Director Present 9:00 AM
Shai Francis Director Present 9:00 AM
Ron Roberts Solid Waste Director Present 9:00 AM
Joseph E. Smith Clerk of Circuit Court Present 9:00 AM
Kelly Phelan Executive Assistant to the County Administrator Present 9:00 AM
Sue Korunow Recording Secretary Present 9:00 AM
Regular Meeting Tuesday, October 21, 2014 9:00 AM
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II. APPROVAL OF MINUTES
Sustainability District minutes for the meeting of Tuesday, September 16, 2014
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Tod Mowery, District No. 2
SECONDER: Kim Johnson, District No. 5, Vice-Chair
AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson
III. GENERAL PUBLIC COMMENT
There was no comment from the public.
IV. CONSENT AGENDA
There are no items scheduled.
V. PUBLIC HEARINGS
Public Works MSBU Project Manager provided background information on Resolution 2014-164: Energy
Special Assessment District Notice of Intent 2015
Resolution No. 2014-164 - Energy Special Assessment District Notice of Intent for 2015
Public Works MSBU Project Manager provided background information on Resolution 2014-
164: Energy Special Assessment District Notice of Intent 2015. Staff noted the resolution in no
way obligates the county to levy special assessments; it simply preserves it's option to use the
uniform method of collection if special assessments are levied.
Staff noted the Board is considering the creation of 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.
Commissioner Dzadovsky asked staff if the process was a voluntary process; staff confirmed it
to be so.
Regular Meeting Tuesday, October 21, 2014 9:00 AM
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RESULT: ADOPTED [UNANIMOUS]
MOVER: Chris Dzadovsky, District No. 1
SECONDER: Frannie Hutchinson, District No. 4
AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson
VI. 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.
Joseph E. Smith Clerk of Circuit Court