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HomeMy WebLinkAboutAgenda Packet 10-17-00 ~ "'-' .. OCTOBER 24, 2000 9:00 AM BOARD OF COUNTY COMMISSIONERS MEETING AGENDA WELCOME GENERAL RULES AND PROCEDURES Attached is the agenda which will determine the order of business conducted at today's Board meeting: 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 ITEMS- 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 and third Tuesdays at 7:00 P.M. or as soon thereafter as possible. However, if a public hearing is scheduled for a meeting on a second or fourth Tuesday, which begins at 9:00 AM., then public hearings will be heard at 9:00 AM. 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 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 five minutes. DECORUM- Please be respectful of others opinion. MEETINGS- All Board meetings are open to the public and are held on the first and third Tuesdays of each month at 7:00 P.M. and on the second and fourth Tuesdays at 9:00 AM., 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 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 (561) 462-1777 or TDD (561) 462-1428 at least forty-eight(48) hours prior to the meeting. .'-' ""-" www.stlucieco.gov John D. Bruhn Doug Coward Paula A. Lewis Frannie Hutchinson Cliff Barnes District 1 District 2 District 3 District 4 District 5 ßOA~D OF COUNTY COMMISSIONERS -. -, AGENDA October 24, 2000 9:00 A.M. INVOCATION PLEDGE OF ALLEGIANCE 1. MINUTES AppfD\J~d Approve the minutes of the meeting held October 17, 2000. 2. PROCLAMATION/PRESENTATION A. 2000 Tax Rolls - The Tax Collector requests authorization to extend the 2000 Tax Roll pursuant to Florida Statutes 197.323. Aw(ÛJ~ B. Excess Revenue - Mrs. Dorothy Conrad, Tax Collector, will return excess tax revenue to the Board of County Commissioners. C. Resolution No. 00-216 - Proclaiming the month of October, 2000 as "Head Start Awareness Month" in St. Lucie County, Florida. 3. GENERAL PUBUC COMMENT CONSENT AGENDA An;rov¿ 4. PUBUC HEARINGS COUNTY ATTORNEY (rpD (ð.J~ ~ SA. Ordinance No. 00-40 (Amending Chapter 1-11, "library") - Consider staff recommendation to adopt Ordinance No. 00-40 as drafted. NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Boara at these meetings will need a record of the proceedmgs and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the requesf of any party to the proceedin2s, individuals testifying during a hearing will be sworn in. Any pa~ to the proceedings will be granted toe opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at (561) 462-1777 or TDD (561) 462-1428 at least forty-eight(48) hours prior fo the meeting. ~ ......, 6. rw-rroJ{.--/ COUNTY ATIORNEY / TII"'" A. St. Lucie County Cultural Affairs Council Vacancy - Consider staff recommendation to appoint one of the persons nominated by the Cultural Affairs Council to fill one of the vacancies on the Council. REGULAR AGENDA OCTOBER 24, 2000 PAGE TWO B. Resolution No. 00-2S6 - Consider staff recommendation to approve the resolution approving and authorizing the issuance of Industrial Development Revenue Bonds for Freedom Plastics, Inc. /1prxoM LEISURE SERVICES 7. Sponsorship Agreement - Consider staff recommendation to approve the sponsorship agreement with The Country Store Sub Shop, and authorize the Chairman to sign the agreement. ftpo~ 8. ADMINISTRATION Bi-weekly Committee Reports - The Board will give updates on the various committees and advisory boards that they serve on. '-' ""-" CONSENT AGENDA October 24.2000 1. WARRANTS LIST Approve warrants list No. S6 Approve warrants list No. 3 2. COUNTY ATTORNEY A. Resolution No. 00-220 - Consider staff recommendation to adopt the resolution authorizing and approving execution of the State of Florida Department of Community Affairs Statewide Mutual Aid Agreement; and authorizing the Chairman to execute the agreement, and further authorizing the County Attorney to execute the agreement by approving it as to form and correctness. B. Resolution No. 00-222 Proclaiming the month of November, 2000 as "Epilepsy Awareness Month" in St. Lucie County, Florida. C. Children's Home Society of Florida, Treasure Coast Division - Consider staff recommendation to approve the proposed First Amendment to the June 22, 1993 Facilities Use Agreement with the Children's Home Society, Treasure Coast Division, and authorize the Chairman to sign the amendment. D. Resolution No. 00-2S4 / Special Warranty Deed / Midway Industrial Park, Phase II / Right-of-Way Dedication - Consider staff recommendation to accept the Special Warranty Deed from Midway Properties of St. Lucie County, 1.c., authorize the Chairman to execute Resolution No. 00-2 S4, and instruct staff to record the resolution and Special Warranty Deed in the Public Records of St. Lucie County, Florida. E. Permission to Advertise / Right-of-way Abandonment - St. James Drive / Faith Tabernacle of Ft. Pierce, Inc. - Consider staff recommendation to grant permission to advertise a public hearing to be held on November 14, 2000 at 9:00am, or as soon thereafter as possible. F. Permission to Advertise / Right-of-way Abandonment - St. James Drive / South 25th Street Phase II. - Consider staff recommendation to grant permission to advertise a public hearing to be held on November 14, 2000 at 9:00am, or as soon thereafter as possible. G. Conservation Easement / Dollom, Inc. /Savanna Club Apartments - Consider staff recommendation to approve the proposed form of the conservation easement and authorize the Chairman to sign the easement subject to final review of the legal descriptions of the easement by the County Attorney and the County Surveyor. H. Easement / North AIA Bike Path / Sidewalk - Consider staff recommendation to approve the easement from the Board of Trustees of the Internal Improvement Trust Fund, and authorize the Chairman to sign the Easement. '-" '-' CONSENT AGENDA OCTOBER 24, 2000 PAGE TWO 3. PUBLIC SAFETY 9G-19 Grant / County Emergency Management Preparedness and Assistance Trust Fund Program Base Grant (EMP A) - Consider staff recommendation to approve the agreement appropriating the grant funds along with Equipment Request No. EQ-O 1- 199 for (UPS) Uninterrupted Power Source for EOC/911 (replacement), Equipment Request No. EQ-01-201 for Furniture for EOC/911, and authorize the Chairman to execute the agreement. 4. LEISURE SERVICES A. Use Agreement - Consider staff recommendation to approve the Use Agreement between Marine Industries Association of the Treasure Coast, Inc. and St. Lucie County and authorize the Chairman to sign the agreement. B. Florida Inland Navigation District (FIND) Grant Agreement - Consider staff recommendation to accept the grant funds and authorize the Chairman to sign the agreement between FIND and St. Lucie County for the "Ft. Pierce Inlet Boat Launch Area" . C. Grant Application for the Historical Museum - Consider staff recommendation to authorize submission of a grant application to the Institute of Museum and Library Services / Heritage Preservation, and authorize a match of $270. D. Emergency Bid Waiver - Consider staff recommendation to declare an emergency, waive the bid process, negotiate a contract with C&H Baseball and Metals, Inc. for Mets Stadium, and authorize the Chairman to sign the contract. S. PUBLIC WORKS A. Change Order No. 1 / Sagamore Waterway East of Airoso Boulevard Maintenance Dredging Project - Consider staff recommendation to approve and authorize the Chairman to sign the change order in the amount of $6S0, resulting in a total contract amount of $19,3S0; accept the project, release retainage in the amount of $1,93S, and make final payment to Ludlum Construction Co., Inc. in the amount of $1,93S. B. Permission to Advertise for Fourteen (14) Public Hearings - Consider staff recommendation to grant permission to advertise public hearings to consider the adoption of proposed Resolution Nos. 00-223, 00-224, 00-22S, 00-226,00-227,00-228,00-229,00-230,00-231, 00-232, 00-233, 00-234, 00- 23S, and 00-236 stating the County's intent to use the uniform method of collecting non-ad valorem special assessments which may be levied by the corresponding municipal service benefit units, on December S, 2000 at 7:00pm, or as soon thereafter as possible. ~ ......., CONSENT AGENDA OCTOBER 24, 2000 PAGE THREE S. PUBLIC WORKS (CONTINUED) C. Interlocal Agreements - Consider staff recommendation to approve the Interlocal Agreements between the City of Fort Pierce and St. Lucie County for the maintenance of Delaware Avenue (U.S. 1 to 17th Street) and Okeechobee Road (Virginia/Hartman Road to 17th Street), authorize the Chairman to execute the agreements, and conceptually approve a $SS,OOO contribution to the City for the landscaping of Okeechobee Road, subject to conditions of an agreement to be prepared by the County Attorney. D. Work Authorization / Treasure Cove/Ocean Harbor South MSBU Project - Consider staff recommendation to approve the work authorization to the Agreement for Continued Professional Engineering Design Services with LBFH, Inc., in the amount of $20,320 to provide additional engineering services and to perform the remaining engineering services necessary to complete the project, and authorize the Chairman to execute the Work Authorization. E. Budget Amendment/Equipment Request No. EQOI-186 - Consider staff recommendation to approve the budget amendment and equipment request to purchase a time clock software upgrade for FY 2000-2001 in the amount of $3,09S (an increase of $69S), and to approve the purchase of WC6 Windows-based Fuel Management Software in the amount of $2,49S. 6. PURCHASING A. Bid No. 00-099 - Consider staff recommendation to award the bid for Security Guard Service for the County Administration Building to Burns International Security Services in the amount of $IS.S6 per hour, and authorize the Chairman to sign the contract as prepared by the County Attorney. B. RFP No. 00-070 - Consider staff recommendation to grant permission to negotiate with Treasure Coast Abstract & Title Insurance Co. and Community Land Title for Title Insurance Services. The contracts will be brought back to the Board for approval. ~ ......." CONSENT AGENDA OCTOBER 24,2000 PAGE FOUR 6. PURCHASING (CONTINUED) D. RFP No. 00-078 - Consider staff recommendation to approve the proposal for Coffee Service at the Courthouse from Thompson Coffee Co., and authorize the Chairman to sign the contract as prepared by the County Attorney. RFP No. 00-06S - Consider staff recommendation to approve the ranking of the proposals for Emergency Debris Removal as follows: 1. Nichols Sanitation S. Ashbritt Inc. 2. Grubbs Construction Co. 6. Arbor Tree and Land Inc. 3. Gulf/Crowder Equipment 7. Global Resource Recovery 4. Phillips and Jordan, Inc. 8. L.E.B. Demolition and grant permission to negotiate contracts with the proposers in order of ranking. c. 7. UTILITIES A. Equipment Purchase - Consider staff recommendation to approve the purchase of a computer and all necessary software for the approved Administrative Secretary position at a total cost of $1,47S, approve Equipment Request No. EQOI-200, and Budget Amendment No. BAOI-I00. B. Equipment Purchase - Consider staff recommendation to approve the purchase of a Fujitsu 4097DG Scanner and connection equipment at a total cost of $6,2S0 for the Document Imaging Project, approve Equipment Request No. EQOI-202, and Budget Amendment No. BAOI-I01. 8. MANAGEMENT AND BUDGET A. Budget Resolution No. 00-250 - Consider staff recommendation to approve the budget resolution to appropriate and expend the funds from the Federal Aviation Administration (FAA) Taxiway A-3, Airfield Signs Grant in the amount of $I,084,S79. B. Request to Advertise - Consider staff recommendation to grant permission to advertise a public hearing for the acceptance of the Local Law Enforcement Block Grant (LLEBG) 2000, and Budget Resolution No. 00-2S1 to increase the Fine and Forfeiture Fund by $68,016. C. Budget Resolution No. 00-2S2 - Consider staff recommendation to approve the budget resolution to appropriate and expend the funds from the Federal Highway Administration (FHW A) Transportation Grant for the 21 st Century Program in the amount of $117,000. D. Budget Resolution No. 00-2S3 - Consider staff recommendation to approve the budget resolution to appropriate and expend the funds from the Manatee Protection Plan Phase II Grant awarded by the Florida Fish and Wildlife Conservation Commission in the amount of $47,000. '-' ......, CONSENT AGENDA OCTOBER 24,2000 PAGE FIVE 9. INVESTMENT FOR THE FUTURE A. South 2Sth Street - St. James Drive Roadway Widening Project (Airoso Boulevard - Midway Road) - Consider staff recommendation to approve final Change Order No.9 and Final Pay Request No. 17 to close out the roadway widening contract, and approve the project budget as outlined, to allow for construction of landscaping improvements in the amount of $IS0,000. B. Work Authorization - Consider staff recommendation to approve the Work Authorization with LBF&H in the amount of $19,020 for the inclusion of the Holiday Pines System into the County GIS information. 10. COMMUNITY DEVELOPMENT A. Environmental Impact Report Exemption / A-I Trusses Major Site Plan - Consider staff recommendation to approve the request of Gregory Boggs for an exemption from Section 11.02.09 (A) (5), St. Lucie County Land Development Code which requires the preparation of an Environmental Impact Report. B. Transportation Impact Report Exemption / A-I Trusses Major Site Plan - Consider staff recommendation to approve the request of Gregory Boggs for an exemption from Section 11.02.09 (A) (4), St. Lucie County Land Development Code which requires the preparation of a Transportation Impact Report. 11. COMMUNITY SERVICES A. FY 00/01 Florida Department of Community Affairs Community Services Block Grant - Consider staff recommendation to accept the grant in the amount of $100,S2S, and authorize the Chairman to sign all documents. B. Resolution No. 00-2 S S - Consider staff recommendation to adopt the resolution urging the Governor of the State of Florida, The Florida Legislature, and the Healthy Kids Board of Directors to support replacing the requirement of a local match for the Florida Healthy Kids Program with State Funds. 12. INFORMATION TECHNOLOGY Budget Amendment Approval - Consider staff recommendation to approve the budget amendment in the amount of $2,838, to be funded by the State Attorney's Office budget, for the reclassification of a position to Network Administrator to support the State Attorney's Office. '-' -....,J .' OCTOBER 17, 2000 7:00 PM BOARD OF COUNTY COMMISSIONERS MEETING AGENDA WELCOME GENERAL RULES AND PROCEDURES Attached is the agenda which will determine the order of business conducted at today's Board meeting: 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 ITEMS- 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 and third Tuesdays at 7:00 P.M. or as soon thereafter as possible. However, if a public hearing is scheduled for a meeting on a second or fourth Tuesday, which begins at 9:00 AM., then public hearings will be heard at 9:00 AM. 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 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 five minutes. DECORUM- Please be respectful of others opinion. MEETINGS- All Board meetings are open to the public and are held on the first and third Tuesdays of each month at 7:00 P.M. and on the second and fourth Tuesdays at 9:00 AM., 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 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 (561) 462-1777 or TDD (561) 462-1428 at least forty-eight(48) hours prior to the meeting. ~ .....,I ßOARD OF COUNTY ~~l~~I.~J'lERS John D. Bruhn Doug Coward Paula A. Lewis Frannie Hutchinson Cliff Barnes District 1 District 2 District 3 District 4 District 5 AGENDA October 17, 2000 7:00 P.M. INVOCA nON PLEDGE OF ALLEGIANCE 1. MINUTES Approve the minutes of the meeting held October 10, 2000. App(ð\Ad 2. PROCLAMA nON/PRESENTATION A. Andy Feeney, Bell South, will present a check to the Board in the amount of $250 for the Environmental Learning Center. B. Resolution No. 00-221- Proclaiming November 4,2000, as "Party in the Park Day" in St. Lucie County, Florida. MP(Ò'/~ct c. Presentation - Indian River Lagoon SWIM Plan Update by Deborah Drum, Senior Supervising Planner, South Florida Water Management District (SFWMD). 3. GENERAL PUBLIC COMMENT 4. CONSENT AGENDA f11Jr(7)~ M Uì U~ Œ./~ PUBLIC HEARINGS COMMUNITY DEVELOPMENT SA. Resolution No. 00-129/0uasi- Judicial/Mirabella - Consider staff recommendation to approve the resolution granting a major adjustment to an existing conditional use permit, and a major adjustment to an existing major site plan in order to permit the construction of a 28,000 square foot aircraft hanger, to be known as Mirabella (Hanger 10 West at the Ft. Pierce Air Center). Location: North side of Airman's Drive, just west of the Micco Aircraft manufacturing facility. -App~. 5~o NOTICE: All Proceedings before this Board are electronically recorded. An'y person who decides to appeal any action taken by the Board at these meetings will ~eed. a record of the proceedmgs and for such purpose may ~eed to ensure that a verbatim record of the proceedmgs IS made. Upon the request of any party to the proceedmgs, individuals testifying during a he.ari!lg will be ~w!>rn in.. Any par1Y to the proceedings will ~e gral!ted.t,he opportunity to cross-examine any mdlVl~ual tes.tIfymg durmg a hearmg upon r~quest. Anyone with. a dlsabl.1lty requiring accommodation to attend this meetmg should contact the St. Lucie County Commumty Services Manager at (561) 462-1777 or TDD (561) 462-1428 at least forty-eight(48) hours prior to the meeting. '-' ~ REGULAR AGENDA OCTOBER 17, 2000 PAGE TWO PUBLIC HEARINGS (CONTINUED) COMMUNITY DEVELOPMENT (CONTINUED) SB. Resolution No. 00-13 O/Ouasi - Tudicial Theresa and Edward Jackson - Consider staff recommendation to approve the resolution changing the zoning from the IX (Industrial, Extraction) Zoning District to the AG-l (Agricultural-l du/acre) Zoning District. Location: North side of an access road, approximately 1,600 feet West of North Rock Road, to the North of the St. Lucie County Correction Facility /JjfNtd 5 /0 ~ ....,¡ \. CONSENT AGENDA October 17. 2000 1. WARRANTS LIST Approve warrants list No. SS Approve warrants list No.2 2. PUBLIC WORKS A. Contract Extension - Consider staff recommendation to approve the Final Extension and Second Amendment to Contract No. C-96-10-087 and Contract No. C96-10-086 with Daniel M. Barker, to supply the Road & Bridge Division with mowing services for Subdivisions No.1 and No.2, and authorize the Chairman to sign all documents. B. Contract Extension - Consider staff recommendation to approve the Second Amendment to Contract No. C-98-0S-SS3 with Green Scapes, Inc., to supply the Road & Bridge Division with mowing services for Subdivisions No.3, and authorize the Chairman to sign the document. C. Amended Scope of Work / Indian River Estates/Savannas Ecosystem Management Project - Consider staff recommendation to approve the amendment to the Work Authorization with Hazen and Sawyer for Phases III and IV of the Savannas Ecosystem Management Project in the amount of $242,200, approve the project budget as outlined, and authorize the Chairman to sign the amendment. D. Extension of Grant Agreement / Indian River Estates / Savannas Ecosystem Management Project - Consider staff recommendation to approve Amendment No.3 to the grant agreement with the South Florida Water Management District (SFWMD) for a 3 month extension, and authorize the Chairman to sign the amendment. 3. COUNTY ATTORNEY A. FY 2000-01 Grant Agreement - Consider staff recommendation to approve the proposed grant agreement for the St. Lucie County Cultural Affairs Council, and authorize the Chairman to sign the agreement. B. Agreement Amendment - Consider staff recommendation to approve the Second Amendment to the October 27, 1998 agreement with the St. Lucie Welfare Association, Inc., d/b/a Abbiejean Russell Care Center, and authorize the Chairman to sign the amendment. C. Indrio North Savannas / Agreement Amendment - Consider staff recommendation to approve Amendment V to the Grant Award Agreement and authorize the Chairman to sign the amendment and direct staff to record the document in the Public Records of St. Lucie County. D. B and E Houck Enterprises, Inc. / Revocable Limited Ucense Agreement- Consider staff recommendation to approve the proposed limited license agreement, and authorize the Chairman to sign the agreement. '-'" .."",J ~ CONSENT AGENDA OCTOBER 17, 2000 PAGE TWO 4. HUMAN RESOURCES A. Absolute Testing & Consulting, Inc. / Agreement Amendment - Consider staff recommendation to approve the Second Amendment to the Absolute Testing & Consulting Inc. Agreement extending the agreement until September 30,2001, and authorize the Chairman to execute the contract. B. Kelly Services Inc. / Agreement Amendment - Consider staff recommendation to approve the First Amendment to the Kelly Services Inc. Agreement and authorize the Chairman to sign the agreement. C Ç)~.c ~'Ì'~Ual United Way Campaign - Consider staff recommendation to approve ~~~~ the United Way Campaign incentives for employee contributions. S. COMMUNITY DEVELOPMENT A. Community Rating System / 2000 Monitoring Report/ Flood Plain Management Plan - Consider staff recommendation to accept the monitoring report and forward it to the Community Rating System (CRS). B. Road Impact Fee Credit Agreement 00-003 / Final Authorizations - Consider staff recommendation to reconfirm prior action and authorize final execution of Road Impact Fee Credit Agreement 00-003. '-" ...,,; BOARD OF COUNTY COMMISSIONERS ADDITIONS AGENDA October 17. 2000 CONSENT AGENDA ADMINISTRATION A.1 Security Guard Services for the Administration Building / Contract Extension _ Consider staff recommendation to approve the contract extension with Burns International, appropriate the required funding, and authorize the Chairman to sign the contract extension. NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at (561) 462-1777 or TDD (561) 462-1428 at least forty-eight(48) hours prior to the meeting. . . '-" ...., OCTOBER 17,2000 7:00 PM BOARD OF COUNTY COMMISSIONERS MEETING AGENDA WELCOME GENERAL RULES AND PROCEDURES Attached is the agenda which will determine the order of business conducted at today's Board meeting: 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 ITEMS- 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 and third Tuesdays at 7:00 P.M. or as soon thereafter as possible. However, if a public hearing is scheduled for a meeting on a second or fourth Tuesday, which begins at 9:00 AM., then public hearings will be heard at 9:00 AM. 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 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 five minutes. DECORUM- Please be respectful of others opinion. MEETINGS- All Board meetings are open to the public and are held on the first and third Tuesdays of each month at 7:00 P.M. and on the second and fourth Tuesdays at 9:00 AM., 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 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 (561) 462-1777 or TDD (561) 462-1428 at least forty-eight(48) hours prior to the meeting. ¡,. ~ , '-" BOARD OF COUNTY ~~\~~J.~~ERS October 17, 2000 7:00 P.M. INVOCATION PLEDGE OF ALLEGIANCE (1. MINUTES '-' John D. Bruhn Doug Coward Paula A. Lewis Frannie Hutchinson Cliff Barnes District 1 District 2 District 3 District 4 District 5 AGENDA Approve the minutes of the meeting held October 10,2000. 2. PROCLAMATION/PRESENT A TION A. Andy Feeney, Bell South, will present a check to the Board in the amount of $2 SO for the Environmental Learning Center. B. " ResolutionNo. 00-221- Proclaiming November 4,2000, as "Party in the Park Day" in St. Lucie County, Florida. C. Presentation - Indian River Lagoon SWIM Plan Update by Deborah Drum, Senior Supervising Planner, South Florida Water Management District (SFWMD). 3. GENERAL PUBLIC COMMENT 4. CONSENT AGENDA COMMUNITY DEVELOPMENT PUBLIC HEARINGS SA. Resolution No. 00-129 /Quasi- Tudicial / Mirabella - Consider staff recommendation to approve the resolution granting a major adjustment to an existing conditional use permit, and a major adjustment to an existing major site plan in order to permit the construction of a 28,000 square foot aircraft hanger, to be known as Mirabella (Hanger 10 West at the Ft. Pierce Air Center). Location: North side of Airman's Drive, just west of the Micco Aircraft manufacturing facility. ~- - NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Boarö at these meetings will need a record ofthe proceedmgs and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the requesf of any I?arty tc? the proceedin2s, individuals testifying during a hearing will be sworn in. Any pa~ to the proceedings will be granted toe opportunity to cross-examine any indivl~ual tes.tifying during a hearing upon r~quest. Anyone with. a disabi.lity requiring accommodation to attend this meetm2 should contact the St. Lucie County CommuDlty Services Manager at (561) 462-1777 or TDD (561) 462-14Z8 at least forty-eight(48) hours prior to the meeting. ì ...,.¡ '-" J REGULAR AGENDA OCTOBER 17,2000 PAGE TWO PUBLIC HEARINGS (CONTINUED) COMMUNITY DEVELOPMENT (CONTINUED) SB. Resolution No. 00-13 OjOuasi - Tudicial Theresa and Edward Jackson - Consider staff recommendation to approve the resolution changing the zoning from the IX (Industrial, Extraction) Zoning District to the AG-l (Agricultural- 1 duj acre) Zoning District. Location: North side of an access road, approximately 1,600 feet West of North Rock Road, to the North of the St. Lucie County Correction Facility . . :: ; '--' ...., / CONSENT AGENDA October 17. 2000 1. WARRANTS LIST Approve warrants list No. SS Approve warrants list No.2 2. PUBLIC WORKS A. Contract Extension - Consider staff recommendation to approve the Final Extension and Second Amendment to Contract No. C-96-10-087 and Contract No. C96-10-086 with Daniel M. Barker, to supply the Road & Bridge Division with mowing services for Subdivisions No. 1 and No.2, and authorize the Chairman to sign all documents. B. Contract Extension - Consider staff recommendation to approve the Second Amendment to Contract No. C-98-0S-SS3 with Green Scapes, Inc., to supply the Road & Bridge Division with mowing services for Subdivisions No.3, and authorize the Chairman to sign the document. C. Amended Scope of Work / Indian River Estates/Savannas Ecosystem Management Project - Consider staff recommendation to approve the amendment to the Work Authorization with Hazen and Sawyer for Phases III and IV of the Savannas Ecosystem Management Project in the amount of $242,200, approve the project budget as outlined, and authorize the Chairman to sign the amendment. D. Extension of Grant Agreement / Indian River Estates / Savannas Ecosystem Management Project - Consider staff recommendation to approve Amendment No. 3 to the grant agreement with the South Florida Water Management District (SFWMD) for a 3 month extension, and authorize the Chairman to sign the amendment. 3. COUNTY ATTORNEY A. FY 2000-01 Grant Agreement - Consider staff recommendation to approve the proposed grant agreement for the St. Lucie County Cultural Affairs Council, and authorize the Chairman to sign the agreement. B. Agreement Amendment - Consider staff recommendation to approve the Second Amendment to the October 27, 1998 agreement with the St. Lucie Welfare Association, Inc., d/b/a Abbiejean Russell Care Center, and authorize the Chairman to sign the amendment. C. Indrio North Savannas / Agreement Amendment - Consider staff recommendation to approve Amendment V to the Grant Award Agreement and authorize the Chairman to sign the amendment and direct staff to record the document in the Public Records of St. Lucie County. D. B and E Houck Enterprises, Inc. / Revocable Limited License Agreement- Consider staff recommendation to approve the proposed limited license agreement, and authorize the Chairman to sign the agreement. / '-" ....., CONSENT AGENDA OCTOBER 17, 2000 PAGE TWO 4. ~ RESOURCES A. Absolute Testing & Consulting, Inc. / Agreement Amendment - Consider staff recommendation to approve the Second Amendment to the Absolute Testing & Consulting Inc. Agreement extending the agreement until September 30,2001, and authorize the Chairman to execute the contract. B. Kelly Services Inc. / Agreement Amendment - Consider staff recommendation to approve the First Amendment to the Kelly Services Inc. Agreement and authorize the Chairman to sign the agreement. ~ Annual United Way Campaign - Consider staff recommendation to approve the United Way Campaign incentives for employee contributions. 5. COMMUNITY DEVELOPMENT A. Community Rating System / 2000 Monitoring Report/ Flood Plain Management Plan - Consider staff recommendation to accept the monitoring report and forward it to the Community Rating System (CRS). B. Road Impact Fee Credit Agreement 00-003 / Final Authorizations - Consider staff recommendation to reconfirm prior action and authorize final execution of Road Impact Fee Credit Agreement 00-003. ~ ....." BOARD OF COUNTY COMMISSIONERS ADDITIONS AGENDA October 17. 2000 CONSENT AGENDA ADMINISTRATION A.1 Security Guard Services for the Administration Building / Contract Extension _ Consider staff recommendation to approve the contract extension with Burns International, appropriate the required funding, and authorize the Chairman to sign the contract extension. NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at (561) 462·1777 or TDD (561) 462-1428 at least forty-eight(48) hours prior to the meeting. ~ "'" BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA REGULAR MEETING Date: October 10, 2000 Tape: 1 Convened: 9:00 a.m Adjourned: 10:05 a.m. Commissioners Present: Chairman, John D. Bruhn, Frannie Hutchinson, Paula A. Lewis, Cliff Barnes, Doug Coward Others Present: Doug Anderson, County Administrator, Robert Bradshaw, Asst. County Administrator, Dan McIntyre, County Attorney, Julia Shewchuk, Community Development Director, Dennis Murphy, Asst. Community Development Director, Paul Phillips, Airport Director, Ray Wazny, Public Works Director, Bill Blazak, Utilities Director, Dennis Wetzel, IT Director, Hank DuFour, Human Resources Director, Jim David, Mosquito Control Director, Pete Keogh, Interim Leisure Services Director, Charlie Bicht, Purchasing Manager, Marie Gouin, Interim M & B Manager, Don West, County Engineer, Leo Cordeiro, Solid Waste Manager, Gayla Barwick, Tourism Manager, Deputy Nickel. A. Millie Delgado, Deputy Clerk ; 1. MINUTES (( 1-0023) It was moved by Com. Coward, seconded by Com. Lewis, to approve the minutes of the meeting held October 3,2000; and, upon roll call, motion carried unanimously. It was moved by Com. Hutchinson, seconded by Com. Coward, to approve the minutes of the special meeting held September 29,2000; and, upon roll call, motion carried unanimously. 2. PROCLAMATIONS None 3. PUBLIC COMMENTS Mr. Bob Bangert, Holiday Pines resident, addressed the Board regarding the north dock at the causeway bridge. Mr. Bangert suggested the Board approve this item and possibly set a certain ._ amount of time to receive the decision from the interested party. Mr. Ed McKay, South Hutchinson Island resident, addressed the Board regarding item C-2A and requested information on the time frame for re-bidding. The Purchasing Manager advised Mr. McKay that in total it would take approximately 45 days for advertising, re-bidding etc.,. Com. Barnes requested that staff keep the President's Council informed. 4. CONSENT AGENDA (1-0366) I. WARRANT LIST -1- '--" ...., .-,,;;' The Board approved Warrant List Nos. 54 and 1. 2. PLŒtCBU\STING A. Bid No. 00-080- Indian River Lagoon Trace- The Board approved rejecting all bids and granted permission to re-advertise for bids for the construction of the Indian River Lagoon Trace Phase One. B. Bid Waiver/Sole Source Purchase- The Board approved the request for a bid waiver and sole source purchase to American Seating for replacement seat bottoms and backs at Mets Stadium. 3. PUBLIC WORKS A. Work Authorization/Grey Twig Lane MSBU- The Board approved the Work Authorization to the Agreement for continuing Engineering Services, dated March 14, 2000 with LBFH, Inc., to prepare a Conceptual Design and Preliminary Cost Estimate for the proposed Grey Twig lane MSBU, in the amount of$4,250 and authorized the Chairman to execute the Work Authorization. B. Permission to AdvertiselKing Orange 2 MSBU and Skylark 2 MSBU- The Board approved accepting the two petitions and granted permission to advertise for the Initial Public Hearings to be held on November 8, 2000 at 7:00 p.m. or as soon thereafter as possible. C. Change Order No. 1- The Board approved the change order to Sheltra & Son Construction Company, Inc., for the Glades Road Landfill Class 1, Ce1l3A Expansion and Leachate Force Main Relocation, for an increase of $42,484.40 and an increase of37 days in contract time, bringing the original contract sum from $2,114, I 00.00 to the total sum of$2,156,584.50. 4. LEISURE SERVICES A. Budget Resolution No. 00-218- The Board approved accepting the Corporate Donation from Culpepper and Terpening, Inc., in the amount of$3,500 for South County Regional Stadium Construction, and approved the budget resolution to appropriate and expend the funds. B. Contract Approval- The Board approved the contract with Green Seas as amended by the County Attorney to provide River Boat Tours within St. Lucie County, and authorized the Chairman to sign the contract. C.Contract Approval- The Board approved the contract with the Country Store Sub Shop to provide concessions for Lawnwood Recreation Complex, St. Lucie County Civic Center and South County Regional Football/Soccer Stadium and authorized the Chairman to sign the contract. D. Savannas Recreation Area/City ofFt. Pierce FRDAP Grant- The Board approved using $30,000 from existing Investment for the Future funding programmed for the Savannas Recreation Area as a match for the City ofFt. Pierce's grant application to the Florida Recreation Development Assistance Program for improvements at the Savannas Recreation Area. -2- "" - \wi F. partnershiP/Interlocal Agreement and Sublease- The Board approved authorizing the Chairman to sign the Sublease and partnership Interlocal Agree,:,ent~th the C,ty ofF\. Pierce for the South Causeway Island park to facilitate the City s ablhty to apply for a Florida Recreation Development Assistance Program FRDAP grant. Pop warner Football League Field Storage Area- This item was pulled until further information is obtained. The Board discUssed the long term mamtenance and cost of the air conditioning for this facility. staffwas directed to go back to the drawing board and come back with alternative recommendations. E. 5. COUNTY ATTORNEY Amended and Restated Lease Agreement- The Board approved the proposed Amended and Restated Lease Agreement with B & E Houck Enterprises, Inc., and authorized the Chairman to sign the agreement. Permission to Advertise/Ordinance No. 00-040 Amending Chapter I - I I, "Library" - The Board approved advertising for a public hearing on proposed Ordinance No. 00-040 on October 24, 2000 at 9:00 a.m. or as soon thereafter as possible. New Horizons of the Treasure Coast, Inc./FY 2000-01 Grant Agreements- The Board approved the proposed agreement' with New Horizons of the Treasure Coast, Inc., and authorized the Chairman to sign the agreement. Council on Aging of St. Lucie, Inc.,/FY 2000-01 Grant Agreements- The Board approved . the proposed agreements with the Council on Aging of St. Lucie, Inc., and authorized the Chairman to sign the agreements. Ross v. St. Lucie County, Kline/Silva v. St. Lucie countyl Stipulated Settlement Agreements- The Board approved the Stipulated Settlement Agreements and authorized the County Attorney to sign the agreements. A. B. C. D. E. 6. COMMUNITY DEVELOPMENT Tourism- The Board approved the payment of the September invoices to RJ. Gibson ir the amount of $22,529.34. Final Hearings/Comprehensive Plan- The Board approved the first final Compreher Plan Hearing at 4:00 p.m. on December 5, 2000 and directed staff to advertise sa' hearing may be continued to later dates and times as necessary· Interlocal Agreement with St. Lucie County Property APpraiser- The Board Interlocal Agreement for the updating ofthe countywide aerial photograph County, Florida and converting such documents from paper media to dig; A. B. c. 7. INFORMATION TECHNOLOGY- Budget Resolution No. 00_219-lEquipment Request No. 01-004/T Computer System- The Board approved total five year cost for the appr' purchase of the IBMfHAlCMP computer system from funds av in accordance with the approved agreement with mM Credit the budget resolution and the revised equipment request. -3- ~ ...., 8. MANAGEMENT/BUDGET Grant Application- The Board approved the grant application for the Dill Enforcement Specialist Program, on behalf of the St. Lucie County Sheriff's office and authorized the County Administrator to sign the application. REGULAR AGENDA 5. MANAGEMENT/BUDGET (1-1082) Resolution No. 00-209- For consideration before the Board was staff recommendation to adopt the resolution amending the budget to reflect the budget transfer from the General Fund Reserves to Mosquito Control. It was moved by Com. Hutchinson, seconded by Com. Coward, to approve Resolution No. 00- 209; and, upon roll call, motion carried unanimously. 6. ADMINISTRATION (1-2000) A. RFP No. 00-088- This item was pulled. B. Bi-Weeldy Committee Reports- The Board members gave reports on the various committees and advisory boards that they serve on. BOARD COMMENTS Com. Coward addressed the Board regarding the proposed salary for the Executive Director of the Children's Environmental Learning Center. He asked the Board consider increasing the salary and requested the Board re-visit the issue. The Board discussed helping small business development in St. Lucie County. Staff was directed to investigate mini-grant programs to assist in the development of small businesses in the county. There being no further business to be brought before the Board, the meeting was adjourned at 10:05 a.m. Chairman ._ Clerk of Circuit Court -4- - ..... ~ -...",I AGENDA REOUEST ITEM NO. J,. 13 DATE: October 17, 2000 REGULAR [X] PUBLIC HEARING [ ] CONSENT [ ] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre County Attorney SUBJECT: Resolution No. 00-221 _ Proclaiming November 4, 2000, as Party in the Park Day in St. Lucie County, Florida. BACKGROUND: The Savannas Reserve Endowment and the Conservation Alliance ofSt. Lucie County, with the assistance ofthe Savannas State Preserve and Ft. Pierce Inlet State Recreation Area, are organizing the 6th Annual "Party in the Park" to be held on November 4, 2000, at the Ft. Pierce Inlet State Recreation Area from 10:00 a.m. to 4:00 p.m. Mr. Dan Griffin, Park Manager of the Ft. Pierce Inlet State Recreation Area, has requested that this Board proclaim November 4, 2000, as Party in the Park Day in St. Lucie County, Florida.. The attached Resolution No. 00-221 has been drafted for that purpose. FUNDS AVAIL.: PREVIOUS ACTION: RECOMMENDATION: Staff recommends that the Board adopt the attached Resolution No. 00-221 as drafted. PC] APPROVED [] DENIED [ ] OTHER: NCE: COMMISSION ACTION: glas Anderson Co nty Administrator '-' Review and Approvals jy County Attorney: Management & Budget Originating Dept. Other: Finance: (Check for Copy only, if applicable)___ "-'" purchasing Other: Eff. 5/96 ? / ~ .....,¡ RESOLUTION NO. 00-221 A RESOLUTION PROCLAIMING NOVEMBER 4,2000, AS "PARTY IN THE PARK DAY" IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. The Savannas Reserve Endowment and the Conservation Alliance of St. Lucie County, with the assistance of the Savannas State Preserve and Ft. Pierce Inlet State Recreation Area, are organizing the 6th Annual "Party in the Park" to be held on November 4, 2000, at the Ft. Pierce Inlet State Recreation Area from 10:00 a.m. to 4:00 p.m. 2. This event provides a means for local environmental organizations to educate the citizens ofSt. Lucie County about their programs and missions. There will be over 25 exhibitors, live animal exhibits, live music, and food to make this event enjoyable for the whole family. 3. The Savannas Reserve Endowment is a volunteer organization that helps to educate the public about the importance of the preserve and why it is so unique. The Savannas State Preserve is a 5,000 acre piece ofland in eastern St. Lucie and northeastern Martin Counties. At one time a chain of freshwater marshe~ or savannas characterized the east coast of Florida. Today most of Florida's east coast savannas has been developed and no longer exists. The Savannas State Preserve encompasses the largest and most ecologically intact stretch ofthis Florida east coast ecosystem. It is the home to numerous threatened and endangered species. The preserve is truly unique and represents what the original settlers would have seen in the 1800's. 4. The Conservation Alliance of St. Lucie County has as its mission to assist in protecting and preserving the local environment. Along with that comes the education ofthe citizens about the / '-'" ......,.¡ local environment and the issues that effect it. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners ofSt. Lucie County, Florida: 1. This Board does hereby proclaim November 4,2000, as "PARTY IN THE P ARKDA Y" in St. Lucie County, Florida. 2. This Board urges the citizens of St. Lucie County to participate in this worthwhile event; and commends the volunteer efforts of Lase Vitunac, Pat Pazara, Grace Stock, and Lee Carpenter for their hard work and dedication each year in making this event such a success. PASSED AND DULY ADOPTED this 17th day of October, 2000. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: CHAIRMAN DEPUTY CLERK APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY db 5~ J603646 P.02 "W" ¡ V~ßO _ Vaf>~/t(1 JV( ¡ SEP-29-00 10:43 AM F,,-,,"" I ERCE INLET To: Victoria Information on Party in the Park: I I : I Date: This year's event will be held on November 4th, :2000 (rain date 18 Novèmber: 5th) from 10 am to 4 pm" \ : I Wno: The event has been organized by the Savannas Reserve Endowment .nd t~. Conservation AlUance of St. Lucie County, with the assistance of the I Savannas State Preserve and Ft. Pierce Inlet State Recreation Area. . Why: This event provides a means for 10081 environmental organizations to \ educete the citizens of St. Lucie county about their programs and missions. ' Hialory: This yeåt'a event will be the ff' annual .party In lhe Park". T!1eevenl ClIme I about when the Conservation Alliance approached the Savannas Re8erve i Endowment end Ft. Pierce Inlet State Recreation Area about holding an \ event that would feature local environmental groups. The first few years required a considerable amount of time end effort to put together. Since i that time, ·Party In the Park" has becOme a regutar fat! event and. re,1 I highlight for the Endowment, the Amancel and the park. Over these 6 years . number of individuals have been Instrumental in putting the event tQgeth r and keeping it going. Lace Vitunac, Pat Pazara, Grace Stock, and L" Carpenter have been Involved from the begInning and through their etforte e event has continued to be 8 succes.. Victoria: J hope that this will be of some help. If you have questions, please ghie me r cat! at 468-4001. 1 think October 17'" would be the beat dal and 1f for acme· reason it cou\dntt be done that day \t wou\d give us the 24 to faU back on. \ , would really like l8Qe, Pat, Grace. and Lee there to accept the re8o'~ion,! they are the ones who put all the effort Into making the event work. Tnanks to both you and Cliff. 1-. ¡ ~ ....,/ REVISED RESOLUTION NO. 00-221 A RESOLUTION PROCLAIMING NOVEMBER 4,2000, AS "PARTY IN THE PARK DAY" IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following detenninations: 1. The Savannas Reserve Endowment and the Conservation Alliance of St. Lucie County, with the assistance of the Savannas State Preserve and Ft. Pierce Inlet State Recreation Area, are organizing the 6th Annual "Party in the Park" to be held on November 4, 2000, at the Ft. Pierce Inlet State Recreation Area from 10:00 a.m. to 4:00 p.m. 2. This event provides a means for local environmental organizations to educate the citizens ofS1. Lucie County about their programs and missions. There will be over 25 exhibitors, live animal exhibits, live music, and food to make this event enjoyable for the whole family. 3. The Savannas Reserve Endowment is a volunteer organization that helps to educate the public about the importance of the preserve and why it is so unique. The Savannas State Preserve is a 5,000 acre piece ofland in eastem St. Lucie and northeastem Martin Counties. At one time a chain of freshwater marshes or savannas characterized the east coast of Florida. Today most of Florida's east coast savannas has been developed and no longer exists. The Savannas State Preserve encompasses the largest and most ecologically intact stretch ofthis Florida east coast ecosystem. It , is the home to numerous threatened and endangered species. The preserve is truly unique and represents what the original settlers would have seen in the 1800's. 4. The Conservation Alliance of St. Lucie County has as its mission to assist in protecting and preserving the local environment. Along with that comes the education ofthe citizens about the f" ...... ~ 'WI local environment and the issues that effect it. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners ofSt. Lucie County, Florida: 1. This Board does hereby proclaim November 4,2000, as "PARTY IN THE P ARKDA Y" in St. Lucie County, Florida. 2. This Board urges the citizens ofSt. Lucie County to participate in this worthwhile event; and commends the volunteer efforts of Lace Vitunac, Pat Pazara, Grace Stock, and Lee Carpenter for their hard work and dedication each year in making this event such a success. PASSED AND DULY ADOPTED this 17th day of October, 2000. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: CHAIRMAN DEPUTY CLERK APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY ~ '-'II AgllJdaltøm No. 2C The Indian River Lagoon SWIM Project Update The Surface Water Improvement and Management (SWIM) Act of 1987 (Chapter 373.453 * 373.459, Florida Statutes) was established to aid in the restoration of key, or priority, waterbodies throughout Florida. One such priority water body is the Indian River Lagoon (IRL), a 156-mile estuary stretching from New Smyrna Beach in Volusia County to Jupiter Inlet in Palm Beach County. The IRL is within the jurisdiction of two water management districts: St. John's River and South Florida. The IRL SWIM Plan boundary includes the St. Lucie Estuary and its contributing watershed. The Indian River Lagoon SWIM project, a joint program administered with the St. Johns River Water Management District, is designed to develop and execute combination of research and practical implementation projects to protect or restore the environmental resources of the St. Lucie estuary and Indian River Lagoon. The program has three goals: 1) Attain and maintain water and sediment of sufficient quality to support a healthy, seagrass-based estuarine ecosystem; 2) Attain and maintain a functioning seagrass ecosystem which supports endangered and threatened species, fisheries and wildlife; and 3) Achieve heightened public awareness and coordinated interagency management. The focus of this effort has been on the improvement of water quality entering the estuary and lagoon, in terms of quantity, timing and distribution of freshwater, and the associated suspended materials and nutrients that are transported into the system. The Indian River Lagoon 2000- 2005 SWIM Plan update focuses on the following: 1) What has been accomplished since the adoption of the 1994 IRL SWIM Plan 2) Establishing interim pollution load reduction goals or concentration limits 3) Water quality trends and current conditions in the Lagoon, and; 4) Establishing a specified list of implementation activities that need to occur over the next five years to continue improving surface water quality Provided by: Paul Ezzo, SFWMD via email on 10/11/00 From: To: Date: Subject: "Paul Ezzo" <pezzo@sfwmd.gov> SLCMAILD.v AA VE_P(TurnerD) Wed, Oct 11, 2000 11 :51 AM Indian River Lagoon SWIM Plan Presentation Diane, Below is the agenda item language for the Indian River Lagoon SWIM Plan presentation SFWMD will be doing next Tuesday at the St. Lucie Co. Commission. The presenter will be Deborah Drum, Senior Supervising Planner with the SFWMD. Total presentation time will be 15 minutes, with 15 minutes for questions and answers. ~o\ð ~l~~\ò 5~ If you need anything else, please email or call me (561-223-2600 ext. 3604). Thanks. Paul The Surface Water Improvement and Management (SWIM) Act of 1987 (Chapter 373.453 * 373.459, Florida Statutes) was established to aid in the restoration of key, or priority, waterbodies throughout Florida. One such priority water body is the Indian River Lagoon (IRL), a 156-mile estuary stretching from New Smyrna Beach in Volusia County to Jupiter Inlet in Palm Beach County. The IRL is within the jurisdiction of two water management districts: St. John's River and South Florida. The IRL SWIM Plan boundary includes the St. Lucie Estuary and its contributing watershed. The Indian River Lagoon SWIM project, a joint program administered with the St. Johns River Water Management District, is designed to develop and execute a combination of research and practical implementation projects to protect or restore the environmental resources of the St. Lucie estuary and Indian River Lagoon. The program has three goals: 1) Attain and maintain water and sediment of sufficient quality to support a healthy, seagrass-based estuarine ecosystem; 2) Attain and maintain a functioning seagrass ecosystem which supports endangered and threatened species, fisheries and wildlife; and 3) Achieve heightened public awareness and coordinated interagency management. The focus of this effort has been on the improvement of water quality entering the estuary and lagoon, in terms of quantity, timing and distribution of freshwater, and the associated suspended materials and nutrients that are transported into the system. I Dia'2e Tu~ner :-In~ian River Lagoon SV\. .. 1. _ The Indian River Lagoon 2000- 2005 SWIM Plan update focuses on the following: 1) What has been accomplished since the adoption of the 1994 IRL SWIM Plan 2) Establishing interim pollution load reduction goals or concentration limits 3) Water quality trends and current conditions in the Lagoon, and; 4) Establishing a specified list of implementation activities that need to occur over the next five years to continue improving surface water quality cc: Deborah Drum <ddrum@sfwmd.gov>, Paul Millar <pmill... { ~ To: \.IAgenda Request ......,.¡ Item Number ~ Date: Oct. 17,2000 Consent Regular Public Hearing Leg. [ ] [ [ [x ] Quasi-JD [ x ] Board of County Commissioners Presented By Submitted By: Community Development Director SUBJECT: BACKGROUND: FUNDS AVAilABLE: PREVIOUS ACTION: RECOMMENDATION: Consider Resolution 00-129 approving the request of the Ft. Pierce Air Center for a Major Adjustment to an Existing Conditional Use at the St. Lucie County International Airport on property located on Airmans Way at the St. Lucie County International Airport, for the project known as Mirabella (Hanger 10 West at the Ft. Pierce Air Center). The petitioner, Ft. Pierce Air Center, is seeking approval for a major adjustment to an existing conditional use permit and a major adjustment to an existing major site plan in order to permit the construction of a 28,000 square foot aircraft hanger, to be known as Mirabella (Hanger 10 West at the Ft. Pierce Air Center), for property located on the north side of Airman's Drive just west of the Micco Aircraft manufacturing facility. The subject property is designated with U (Utilities) Zoning. The project will be known as Mirabella (Hanger 10 West West at the Ft. Pierce Air Center). Staff has reviewed the request for a major adjustment to an existing conditional use and has determined that it is consistent with the St. Lucie County land Development Code, the Comprehensive Plan, and the Airport Master Plan, based on the above cited standards of review. Staff recommends approval of Draft Resolution 00-129. COMMISSION ACTION: [JO APPROVED [:J DENIED c=J OTHER CONCURRENCE: Douglas M. Anderson County Administrator County Attorney Originating Dept.: Finance: fK ~ Coordination/ Siqnatures Mgt. & Budget: Other: Purchasing: Other: (AGEND534a) ~ \..,.I October 10, 2000 Page 6 Petition: Mirabella (Hanger 10 West at the Ft. Pierce Air Center) File No. MJCU SPMJ Analysis" of the St. Lucie County Barrier Island Study Analysis of Growth Management Policy Plan, Kimley-Horn and Associates, Inc. (August 1982). The subject property is located in an area of the airport designated for FBO (Fixed Base Operators). The proposed major adjustment to the existing conditional use for the Ft. Pierce Air Center FBO/ St. Lucie County International Airport is not anticipated to create any adverse impacts on the natural environment found on this site as the subject property was previously part of the old runway and taxiway system of the airport. In the late 1980's the existing north/south runway at the airport, on which this facility is located, was closed to air traffic and made available to other uses. There are no native or natural features remaining in this area. COMMENTS The petitioner, Ft. Pierce Air Center, is seeking approval for a major adjustment to an existing conditional use permit and a major adjustment to an existing major site plan in order to permit the construction of a 28,000 square foot aircraft hanger, to be known as Mirabella (Hanger 10 West at the Ft. Pierce Air Center), for property located on the north side of Airman's Drive just west of the Micco Aircraft manufacturing facility. The subject property is designated with U (Utilities) Zoning. The project will be known as Mirabella (Hanger 10 West West at the Ft. Pierce Air Center). Staff has reviewed the request for a major adjustment to an existing conditional use and has determined that it is consistent with the St. Lucie County Land Development Code, the Comprehensive Plan, and the Airport Master Plan, based on the above cited standards of review. Attached is a copy of Draft Resolution 00-129, which, if approved, would grant this requested major adjustment to the existing conditional use for the St. Lucie County International Airport and the existing major site plan for the project known as the Ft. Pierce Air Center. Staff recommends approval of Draft Resolution 00-129. a Shewchuk, AICP mmunity Development Director SUBMITTED: \..f ."", COUNTY COMMISSION REVIEW: October 17, 2000 Resolution 00-129 MEMORANDUM DEPARTMENT OF COMMUNITY DEVELOPMENT To: Board of County Commissioners From: Community Development Director Date: October 10, 2000 Subject: Consider Resolution 00-129 approving the request of the Ft. Pierce Air Center for a Major Adjustment to an Existing Conditional Use at the St. Lucie County International Airport on property located on Airmans Way at the St. Lucie County I nternational Airport, for the project known as Mirabella (Hanger 10 West at the Ft. Pierce Air Center). LOCATION: North side of Airmans Way, St. Lucie County International Airport (west side FBO's adjacent to the Air Traffic Control Tower. ZONING DESIGNATION: U (Utilities) LAND USE DESIGNATION: T/U (Transportation/Utilities) PARCEL SIZE: PROPOSED USE: 37.23 acres 28,000 square foot airplane hanger at the existing Ft. Pierce Air Center SURROUNDING ZONING: SURROUNDING LAND USES: U (Utilities) To the north is the airport taxiway and runways 9R127L; to the south and west lie undeveloped lands associated with the expansion of the Ft. Pierce Air Center FBO and other airport related operations. FIRE/EMS PROTECTION: Station #4 (2850 Curtis King Blvd.) is located approximately 3/4 miles to the south/southeast. UTILITY SERVICE: Fort Pierce Utilities Authority (FPUA) will provide water to the subject property. Sewer services will be provided by the County. TRANSPORTATION IMPACTS '-' ""'" October 10, 2000 Petition: Mirabella (Hanger 10 West at the Ft. Pierce Air Center) Page 2 File No. MJCU SPMJ RIGHT-OF-WAY ADEQUACY: The existing right-of-way width for Airmans Way is 100 feet. SCHEDULED IMPROVEMENTS: None TYPE OF CONCURRENCY DOCUMENT REQUIRED: Certificate of Capacity. ********************** This petition is for a Major Adjustment to an Existing Conditional Use Permit and a Major Adjustment to an Existing Site Plan Approval. As such, it is required to satisfy both the standards of review found in Section 11.07.03 and Section 11.02.09 of the County's Land Development Code. STANDARDS OF REVIEW AS SET FORTH IN SECTION 11.07.03, ST. LUCIE COUNTY LAND DEVELOPMENT CODE In reviewing this application for proposed conditional use, which includes a major site plan, the Planning and Zoning Commission shall consider and make the following determinations: 1. Whether the proposed conditional use is in conflict with any applicable portions of the St. Lucie County Land Development Code; The proposed major adjustment to the existing conditional use known as the St. Lucie County International Airport has been determined to not be in conflict with any applicable provision of the St. Lucie County Land Development Code. Section 3.01.03(U)(7), U (Utilities) Zoning District, identifies airports as authorized conditional uses in that zoning district. The St. Lucie County International Airport has been considered to be an existing conditional use, since the County's first countywide rezoning efforts were competed in 1984. All associated ancillary development at the airport may be approved as a major adjustment to the airports existing conditional use status, provided that the area under major adjustment review is certified as being compliant with all current land development codes or special airport restrictions. Those areas of the airport facility not actually part of the major adjustment application are not subject to review as part of the major adjustment. As noted in the comments below, the site development plan that is required to accompany this request for a major adjustment to an existing conditional use permit has been determined to meet the minimum standards of the County's Land Development Code. 2. Whether and the extent to which the proposed conditional use would have an adverse impact on nearby properties; '--' -....; October 10, 2000 Page 3 Petition: Mirabella (Hanger 10 West at the Ft. Pierce Air Center) File No. MJCU SPMJ The proposed major adjustment to the existing conditional use known as the St. Lucie County International Airport is not expected to adversely impact any of the surrounding properties. The proposed development site is located in an area zoned for airport and associated airport accessory uses and businesses. The subject property is located within the overall leasehold interests of the Ft. Pierce Air Center FBO properties, which are located on the west side of the airport grounds. The facilities directly to the east of the subject property contain the Micco Aircraft manufacturing company. There are additional lands to the west of this site that have not yet been identified for a specific use. 3. Whether and the extent to which the proposed conditional use would be served by adequate public facilities and services, including roads, police protection, solid waste disposal, water, sewer, drainage structures, parks, and mass transit; This major adjustment to an existing conditional use is not expected to create significant additional demands on any public facilities in this area. The proposed property will receive water and sewer services from the Fort Pierce Utilities Authority (FPUA). 4. Whether and the extent to which the proposed conditional use would result in significant adverse impacts on the natural environment; The subject property is located in an area of the airport designated for FBO (Fixed Base Operators). The proposed major adjustment to the existing conditional use for the Ft. Pierce Air Center FBO/ St. Lucie County International Airport is not anticipated to create any adverse impacts on the natural environment found on this site as the subject property was previously part of the old runway and taxiway system of the airport. In the late 1980's the existing north/south runway at the airport, on which this facility is located, was closed to air traffic and made available to other uses. There are no native or natural features remaining in this area. ******************** STANDARDS FOR DEVELOPMENT/SITE PLAN REVIEW In addition to the minimum standards of review set out in Section 7.00.00, Section 11.02.07, of the St. Lucie County Land Development Code identifies the minimum Standards of Review for all proposed Site Plans. These standards must be met in order for any site plan approvals to be considered. Staff has reviewed the request for an Adjustment to an Existing Site Plan approval, utilizing these requirements and notes the following: A. CONSISTENCY WITH LOCAL ORDINANCES AND COMPREHENSIVE PLAN The proposed Mirabella (Hanger 10 West at the Ft. Pierce Air Center) is consistent with the general purpose, goals, objectives and standards of this Code, the St. Lucie County Comprehensive Plan, and the Code and Compiled Laws of St. Lucie County, and the proposed use complies with all additional standards imposed on it by the particular ~ '-tI October 10, 2000 Page 4 Petition: Mirabella (Hanger 10 West at the Ft. Pierce Air Center) File No. MJCU SPMJ provisions of this Code authorizing such use and any other requirement of the Code and Compiled Laws of 81. Lucie County. The proposed Mirabella (Hanger 10 West at the Ft. Pierce Air Center) is consistent with the general purpose, goals, objectives and standards of this Code, the 81. Lucie County Comprehensive Plan, and the Code and Compiled Laws of 81. Lucie County. These policies include, but are not limited to: Policv 1.1.1.1 of the 81. Lucie County Comprehensive Plan establishes a maximum lot coverage by structure as 40% - 50%. The proposed project is to be developed at 12% lot coverage. Therefore, the proposed project is consistent with this policy. Obiectíve 1.1.15 states that the County shall continue to provide for the location of only compatible uses of land within the vicinity of the 81. Lucie County International Airport. The proposed project is compatible with the existing use of the Airport. Obiectíve 4. 1.2 states that all aviation facilities and related airport activity shall be located in areas that will not impede the safe and efficient operation of aviation services and service facilities. The proposed project is located in the interior of the airport grounds abutting runway 9R/ 27L. This aircraft hanger will be utilizing the taxiways and runways of the airport. Therefore, this objective is satisfied. B. EFFECT ON NEARBY PROPERTIES 1. The proposed building or use will not have an undue adverse affect upon nearby property, the character of the neighborhood, traffic conditions, parking, utility facilities, and other matters affecting the public health, safety, and general welfare. The proposed Mirabella (Hanger 10 West at the Ft. Pierce Air Center) has been determined not to have an undue adverse effect upon nearby properties. The subject property is located in area of other Fixed Base Operations within the 81. Lucie County International Airport. 2. All reasonable steps have been taken to minimize any adverse effect of the proposed building or use on the immediate vicinity through building design, site design, landscaping and screening. The design of the Mirabella (Hanger 10 West at the Ft. Pierce Air Center) aircraft hanger has taken all reasonable steps to minimize any adverse effect on the immediate vicinity. The applicant has submitted a landscape plan, which will provide a visual buffer along Airman's Drive from the actual aircraft hanger. 3. The proposed building or use will be constructed, arranged, and operated so as not to interfere with the development and use of neighboring property, in accordance with applicable district regulations. The design of the proposed project has been determined not to interfere with the development or use of the neighboring properties. The aircraft hanger will front onto \wf '-' October 10, 2000 Page 5 Petition: Mirabella (Hanger 10 West at the Ft. Pierce Air Center) File No. MJCU SPMJ Airman's Drive. Aircraft access will be via Taxiway D. The proposed building meets all applicable height and line of sight restrictions in accord with FAA regulations governing ground movements at the airport. C. ADEQUACY OF PUBLIC FACILITIES The proposed building or use complies with the standards of Chapter V, Adequate Public Facilities. Fort Pierce Utilities Authority (FPUA) will provide water to the subject property. Sewer services will be provided by the County. Drainage from this FBO area is addressed as part of the overall drainage plans for the airport area. Traffic conditions in the area are adequate. No other minimum level of service standard applies to this site/use. D. ADEQUACY OF FIRE PROTECTION The applicant has obtained from the Sf. Lucie County Bureau of Fire Prevention written confirmation, or has otherwise demonstrated by substantial credible evidence, that water supply, evacuation facilities, and emergency access are satisfactory to provide adequate fire protection. The applicant has obtained from the St. Lucie County Bureau of Fire Prevention written confirmation that the proposed site plan conceptually meets the minimum access and water supply requirements for fire protection services at this facility. E. ADEQUACY OF SCHOOL FACILITIES The proposed building or use will be served by adequate school facilities The applicant is proposing an industrial use, which will not impact school facilities. F. ENVIRONMENTAL IMPACT For developments required to provide an environmental impact report under Section 11.02.09(A)(5), the proposed development will not contravene any applicable provision of the Sf. Lucie County Comprehensive Plan, or of Chapter VIII, "Natural Environment Analysis" of the Sf. Lucie County Barrier Island Study Analysis of Growth Management Policy Plan, Kimley-Horn and Associates, Inc. (August 1982). The subject property is located in an area of the airport designated for FBD (Fixed Base Operators). The proposed major adjustment to the existing conditional use for the Ft. Pierce Air Center FBO/ St. Lucie County International Airport is not anticipated to create any adverse impacts on the natural environment found on this site as the subject property was previously part of the old runway and taxiway system of the airport. In the late 1980's the existing north/south runway at the airport, on which this facility is located, was closed to air traffic and made available to other uses. There are no native or natural features remaining in this area. '-" """ October 10, 2000 Page 6 Petition: Mirabella (Hanger 10 West at the Ft. Pierce Air Center) File No. MJCU SPMJ COMMENTS The petitioner, Ft. Pierce Air Center, is seeking approval for a major adjustment to an existing conditional use permit and a major adjustment to an existing major site plan in order to permit the construction of a 28,000 square foot aircraft hanger, to be known as Mirabella (Hanger 10 West at the Ft. Pierce Air Center), for property located on the north side of Airman's Drive just west of the Micco Aircraft manufacturing facility. The subject property is designated with U (Utilities) Zoning. The project will be known as Mirabella (Hanger 10 West West at the Ft. Pierce Air Center). Staff has reviewed the request for a major adjustment to an existing conditional use and has determined that it is consistent with the St. Lucie County Land Development Code, the Comprehensive Plan, and the Airport Master Plan, based on the above cited standards of review. Attached is a copy of Draft Resolution 00-129, which, if approved, would grant this requested major adjustment to the existing conditional use for the St. Lucie County International Airport and the existing major site plan for the project known as the Ft. Pierce Air Center. Staff recommends approval of Draft Resolution 00-129. SUBMITTED: CONCURRENCE Julia Shewchuk, AICP Community Development Director Paul Phillips Airport Manager APPROVED AS TO FORM Daniel Mcintyre County Attorney '-'" October 10, 2000 Page 7 cc: County Administrator Asst. County Administrator County Attorney Airport Manager Public Works Director Planning Manager Building & linspections Manager Mr. Errol Houck Mr. Ernesto Velasco, P.E. File ...."" Petition: Mirabella (Hanger 10 West at the Ft. Pierce Air Center) File No. MJCU SPMJ v 'wi RESOLUTION 00-129 FILE NO.: DC-OO-O05/SPMj·OO-O08 A RESOLUTION GRANTING A MAJOR ADJUSTMENT TO THE EXISTING CONDITIONAL USE KNOWN AS THE ST. LUCIE COUNTY INTERNATIONAL AIRPORT AND A MAJOR ADJUSTMENT TO AN EXISTING SITE PLAN, FOR THE PROJECT KNOWN AS THE FT. PIERCE AIR CENTER - MIRABELLA (HANGER 10 WEST AT THE FT. PIERCE AIR CENTER) WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, based on the testimony and evidence, including but not limited to the staff report, has made the following determinations: CONDITIONAL USE PERMIT 1. Pursuant to Section 3.3.122(7) of the St. Lucie County Zoning Ordinance, effective July 1, 1984, and Section 3.01.03(W)(7)(a) of the St. Lucie County Land Development Code, effective August 1, 1990, the St. Lucie County International Airport is considered to be an existing Conditional Use. 2. The Ft. Pierce Air Center has been operating as a Fixed Base Operations Center (FBO) on a 21.0 acre lease parcel since 1987 at the St. Lucie County International Airport and is located on the western side of the existing airport grounds. 3. The Ft. Pierce Air Center has applied for a major adjustment to their existing conditional use permit to allow an additiona/28,OOO square foot aircraft hangar to be known as, Mirabella (Hangar 10 West at the Ft. Pierce Air Center). 4. The Development Review Committee has reviewed the proposed Major Adjustment to an Existing Conditional Use and found it to be in substantial conformity with the overall Airport Master Plan. 5. On October 17, 2000, this Board held a public hearing on the petition, after publishing a notice of such hearing and notifying by mail all owners of property within 500 feet of the subject property. 6. The proposed Major Adjustment to an Existing Conditional Use is consistent with the goals, objectives, and policies of the St. Lucie County Comprehensive Plan and has satisfied the requirements of Section 11.07.03 of the St. Lucie County Land File No.: BCC-00-005\SPMJ-00-008 October 17, 2000 Resolution 00-129 Page 1 v "" Development Code. 7. The proposed project will not have an undue adverse effect on adjacent property, the character of the neighborhood, traffic conditions, parking, utility facilities, or other matters affecting the public health, safety, and general welfare. 8. The proposed project will be serviced by adequate public facilities and services. 9. A Certificate of Capacity, a copy of which is attached to this resolution, was granted by the Community Development Director on October 17, 2000. 10. Section 11.07.05(8) of the St. Lucie County Land Development Code requires that all applications for Conditional Use Permit include a full site plan if the proposed use or development activity meets the submission requirements of Section 11.02.02 of the Land Development Code. SITE PLAN 11. Errol Houck, presented a petition for a Major Adjustment to an existing Major Site Plan known as Ft. Pierce Air Center to allow the construction of a 28,000 square foot aircraft hanger, to be known as Mirabella (Hanger 10 West at the Ft. Pierce Air Center), in the U (Utilities) Zoning District for the property described in Part 8. 12. The Development Review Committee has reviewed the petition for a Major Adjustment to an Existing Major Site Plan and found it to meet all technical requirements and to be consistent with the future land use maps of the St. Lucie County Comprehensive Plan. 13. The proposed project is consistent with the general purpose, goals, objectives and standards of the St. Lucie County Comprehensive Plan and the Code of Ordinances of St. Lucie County and found it to be in substantial conformity with the overall Airport Master Plan. 14. The proposed project will not have an undue adverse effect on adjacent property, the character of the neighborhood, traffic conditions, parking, utility facilities, or other matters affecting the public health, safety and general welfare. 15. All reasonable steps have been taken to minimize any adverse effect of the proposed project on the immediate vicinity through building design, site design, landscaping and screening. 16. The proposed project will be constructed, arranged and operated so as not to interfere with the development and use of neighboring property, in accordance with applicable district regulations. 17. The proposed project will be served central water and sewer service by the Ft. File No.: BCC-00-005\SPMJ-00-008 October 17, 2000 Resolution 00-129 Page 2 ~ .-....1 Pierce Utility Authority. 18. A Certificate of Capacity, a copy of which is attached to this resolution, was granted by the Community Development Director on October 17, 2000. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: MAJOR ADJUSTMENT TO AN EXISTING CONDITIONAL USE A. Pursuant to Section 11.07.05(E), of the St. Lucie County Land Development Code, the Major Adjustment to the Existing St. Lucie County International Airport Conditional Use, for Errol Houck to allow the construction of a 28,000 square foot aircraft hanger to be known as Mirabella (Hanger 10 West at the Ft. Pierce Air Center), in the U (Utilities) zoning district and as depicted on the site plan drawings described in Part E, is hereby granted for the property described in Part B. B. The property on which this Conditional Use Permit is being granted is described as follows: Parcel of land lying in and being a part of Section 30, Township 34 South, Range 40 East and being more particularly described as follows: Commencing at the southeast corner of Section 30, Township 34 South, Range 40 East, St. Lucie County, Florida; thence run north 00°00'16" west, along the east line of the southeast 114 of said Section 30 for a distance of 2665.52 feet to an iron rod at the existing centerline intersection of runways 4 and 14, of the St. Lucie County International Airport; thence run south 45°00'00" west, along the existing centerline of runway 4 for a distance of 464.00 feet; thence north 45°00'00" west for a distance of 1189.00 feet to the Point of Beginning; thence run north 45°00'00" west for a distance of 68.75 feet; thence run south 45 °00'00" west for a distance of 800.00 feet; thence run south 45°00'00" east for a distance of 68.75 feet; thence run north 45°00'00" east for a distance of 800.00 feet to the Point of Beginning and to close all land lying and being in St. Lucie County, Florida, and containing 55,000 square feet (1.263 acres), more or less (Tax I.D. No. 1430-143-0001-000/1). (Location: Airmans Way. St. Lucie County International Airport.) C. A copy of this Resolution shall be attached to the site plan drawings described in Part E, which plan shall be placed on file with the St. Lucie County Community Development Director. D. The approval granted under this Major Adjustment to an Existing Conditional Use File No.: BCC-00-005\SPMJ-00-008 October 17, 2000 Resolution 00-129 Page 3 ~ \wi approval shall expire on October 4, 2001, unless a building permit is issued or an extension is granted in accordance with Section 11.07.05(F) ofthe St. Lucie County Land Development Code. SITE PLAN E. Pursuant to Section 11.02.09 and Section 11.07.05(B) of the St. Lucie County Land Development Code, the Major Adjustment to the Existing Major Site Plan for the project to be known as Mirabella (Hanger 10 West at the Ft. Pierce Air Center) be, and the same is hereby, approved as shown on the site plan drawings for the project prepared by Ernesto Velasco, P.E., dated 7/17/00 and date stamped received by the St. Lucie County Community Development Director on September 5, 2000. F. The approvals and authorizations granted by this Resolution are for the purpose of obtaining building permits on this property and shall expire on October 4, 2001, unless the developer has obtained a building permit approval for the site plan described in Part E or an extension has been granted in accordance with Section 11.07.05(F), St. Lucie County Land Development Code. Once a building permit is issued for this hanger facility, the terms and restrictions of Section 11.05.01 (A)(2) , St. Lucie County Land Development Code, shall apply. G. The Major Adjustment to an Existing Conditional Use Permit and the Major Adjustment to an Existing Major Site Plan approval granted under this Resolution is specifically conditioned to the requirement that the petitioner, Errol Houck, including any successors in interest, shall obtain all necessary development permits and construction authorizations from the appropriate State and Federal regulatory authorities, including but not limited to; the Federal Aviation Authority, the St. Lucie County International Airport, the United States Army Corps of Engineers, the Florida Department of Environmental Protection, and the South Florida Water Management District, prior to the issuance of any local building permits or authorizations to commence development activities on the property described in Part B. H. The Certificate of Capacity, a copy of which is attached to this resolution, shall remain valid for the period of Conditional Use/Site Plan approval. Should the Conditional Use/Site Plan approval granted by this resolution expire or an extension be sought pursuant to Section 11.07.05(F) of the St. Lucie County Land Development Code, a new certificate of capacity shall be required. I. A copy of this resolution shall be attached to the site plan drawings described in Part E, which plan shall be placed on file with the St. Lucie County Community Development Director. Further, the St. Lucie County Community Development Director is hereby authorized and directed to cause the notation of this resolution to be made on the Official Zoning Map of St. Lucie County, Florida, and to make notation of reference to the date of adoption of this resolution. File No.: BCC-00-005\SPMJ-00-008 October 17, 2000 Resolution 00-129 Page 4 .~ 'wi After motion and second, the vote on this resolution was as follows: Chairman John D. Bruhn XXX Vice-Chairman Frannie Hutchinson XXX Commissioner Doug Coward XXX Commissioner Paula Lewis XXX Commissioner Cliff Barnes XXX PASSED AND DULY ADOPTED This 17th Day of October 2000. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY Chairman ATTEST: APPROVED AS TO FORM AND CORRECTNESS: Deputy Clerk County Attorney cs H:IWPIConditional Uses/AirportlMirabella/Resolution.doc File No.: BCC-00-005\SPMJ-00-008 October 17, 2000 Resolution 00-129 Page 5 --- -...... -- -- ~ ~ v AGENDA REQUEST ........, -- -, ITEM NO. .~- \~ DATE: 10/17/00 CONSENT REGULAR PUBLIC HEARING [ X ] Leg. [] Quasi-Jud. [X] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY: Community Development Ii) . -<.-. community Development Director t/lL~,L-.-~~{/' ..c___~_____ SUBJECT: Request for Rezoning of Property located on the north side of an access road, approximately 1,600 feet west of North Rock Road, to the north of the St. Lucie County Correction Facility from the IX (Industrial, Extraction) zoning District to the AG-1 (Agricultural - 1 du/acre) Zoning District - Draft Resolution 00-130 BACKGROUND: Petition of Theresa and Edward Jackson for a Change in Zoning from the IX (Industrial, Extraction) Zoning District to the AG-1 (Agricultural - 1 du/acre) Zoning 4.87 acres of land. The proposed rezoning is to allow the applicant to operate a fish farm. (File No. RZ-OO-012) FUNDS AVAILABLE: N/A PREVIOUS ACTION: The Planning and Zoning Commission, by a vote of 8 to 0, with one member (Mr. Lounds) absent, recommended approval of the rezoning at its September 21, 2000, meeting. RECOMMENDATION: Approve Draft Resolution 00-130 changing the zoning from the IX (Industrial, Extraction) Zoning District to the AG-1 (Agricultural 1 du/acre) Zoning for property located on the north side of an access road, approximately 1,600 feet west of North Rock Road, to the north of the St. Lucie County Correction Facility. [ X] [ ] APPROVED OTHER: DENIED s M. Anderson y Administrator COMMISSION ACTION: E: County Attorney' Originating Department, ~~ Finance, (Check for Copy only, if applicable) ~ Review and Approvals Management & Budget. Purchasing: Other. Other: ~ '-' COUNTY COMMISSION REVIEW: October 17, 2000 Resolution 00-130 MEMORANDUM DEPARTMENT OF COMMUNITY DEVELOPMENT To: Board of County Commissioners From: Community Development Director Date: October 11, 2000 Subject: Petition of Theresa and Edward Jackson, for a Change in Zoning from the IX (Industrial, Extraction) Zoning District to AG-l (Agricultural - 1 du/acre) Zoning District. (File No.: RZ-OO-012) The proposed rezoning of property located on the north side of an access road, approximately 1,600 feet west of North Rock Road, to the north of the St. Lucie County Correction Facility is to allow for the establishment of a fish fann. At the September 21,2000, public hearing on this matter, the St. Lucie County Planning and Zoning Commission, by a vote of8 to 0, with one member (Mr. Lounds) absent, recommended approval of this petition. This proposed rezoning meets the standards of review as set forth in Section 11.06.03 of the St. Lucie County Land Development Code, and is not in conflict with the goals, objectives, and policies of the St. Lucie County Comprehensive Plan. Attached is a copy of Draft Resolution 00-130, which, if approved, would grant· this request for a change in zoning. Staff recommends the approval of this petition as set forth in Draft Resolution 00-130. SUBMITTED: /> t':)/ /.' ç) 0:/ /' .,.x',) lJu.~c~?- / ~v ;v-~ ~ ~ /1 JußaLShewchuk,AICP qommunity Development Director hf cc: Theresa and Edward jackson File 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 "" '-" RESOLUTION 00-130 FILE NO.: RZ-OO-012 A RESOLUTION GRANTING A CHANGE IN ZONING CLASSIFICATION OF CERTAIN PROPERTY IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, based on the testimony and evidence, including but not limited to the staff report, has made the following determinations: 1. Theresa and Edward Jackson. presented a petition for a change in zoning from the IX (Industrial, Extraction) Zoning District to the AG-1 (Agricultural - 1 du/acre) Zoning District for the property described below. 2. On September 21, 2000, the St. Lucie County Planning and Zoning Commission held a public hearing on the petition, after publishing notice at least 15 days prior to the hearing and notifying by mail all owners of property within 500 feet of the subject property, and recommended that the Board of County Commissioners approve the hereinafter described request for a change in zoning from the IX (Industrial, Extraction) Zoning District to the AG-1 (Agricultural - 1 du/acre) Zoning District for the property described below. 3. On October 17, 2000, this Board held a public hearing on the petition, after publishing notice at least 15 days prior to the hearing and notifying by mail all owners of property within 500 feet of the subject property. 4. The proposed change in zoning has satisfied the requirements of Section 11.06.03 of the St. Lucie County Land Development Code and is consistent with the goals, objectives, and policies of the St. Lucie County Comprehensive Plan. 5. The proposed change in zoning is consistent with the existing and proposed use of property in the surrounding area. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: File No.: RZ-00-012 October 17, 2000 Resolution 00-130 Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 ~ '-tI A. The proposed change in the Zoning District Classification from the IX (Industrial, Extraction) Zoning District to the AG-1 (Agricultural - 1 du/acre) Zoning District for that property described as follows: SECTION 02, TOWNSHIP 35 SOUTH, RANGE 39 EAST. THAT PART OF THE NORTHWEST 1/4 OF THE SOUTHWEST 1/4 MPDAF: FROM THE SOUTHEAST CORNER OF THE NORTHWEST OF THE SOUTHWEST 1/4 RUN NORTH 00 DEGREES 08 MINUTES 13 SECONDS WEST 60 FEET, THENCE SOUTH 89 DEGREES 53 MINUTES 47 SECONDS WEST 210 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE SOUTH 89 DEGREES 53 MINUTES 47 SECONDS WEST 306.17 FEET; THENCE NORTH 00 DEGREES 11 MINUTES 29 SECONDS EAST 778.38 FEET MIL TO POINT LYING SOUTH 00 DEGREES 11 MINUTES 29 SECONDS WEST & 346.62 FEET FROM SOUTHERLY R/W OF 1-95; THENCE SOUTH 60 DEGREES 02 MINUTES 02 SECONDS EAST 354.41 FEET; THENCE SOUTH 00 DEGREES 18 MINUTES 13 SECONDS EAST 607.48 FEET TO THE POB. (TAX ID. #: 2302-321-0020-000\5) (Location: North side of an access road, approximately 1,600 feet west of North Rock Road, to the north of the St. Lucie County Correction Facility.) owned by Carmino and Jacqueline Famiano, is hereby approved. B. The 81. Lucie County Community Development Director is hereby authorized and directed to cause the change to be made on the Official Zoning Map of 81. Lucie County, Florida, and to make notation of reference to the date of adoption of this resolution. After motion and second, the vote on this resolution was as follows: Chairman John D. Bruhn XXX Vice-Chairman Frannie Hutchinson xxx Commissioner Paula A. Lewis xxx Commissioner Doug Coward xxx Commissioner Cliff Barnes XXX File No.: RZ-00-012 October 17. 2000 Resolution 00-130 Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 '-'" '.....I PASSED AND DULY ADOPTED This 17th Day of October 2000. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY Chairman ATTEST: APPROVED AS TO FORM AND CORRECTNESS: County Attorney Deputy Clerk hf H:\ WP\RESOLUTI.N\FINISHED.OO\JacksonRZ\JacksonRES.wpd File No.: RZ-00-012 October 17. 2000 Resolution 00-130 Page 3 c '-' v 0 (j) ~ 0 m J TI C\J I...- r- m 0 3: I 0 TI 0 " W l>- N t. c- TI a: () c \ c- m 1 m (j) Q) I...- Q) ...c - ~ z '" ~ E c: " " '" 0 E~ ~ D. 0 c: <D N " 0 §..."",slO¡\. > " '" ¡¡, \(}'ðt~(."" Q E , >, ... .. ~ 0 ~ c: c: " Ë E " E ;:: Co 0 D. Co d U '" . ... '" CD 0 " c.;¡ ~ ... ... ]liNji\'v' '" ... a: r: z :J 0 Ü a:: w > ã: ... II> ... a: Z « 0 ?; OYOij ]Nll ]~N'fH r: z :J o Ü ~c~..òWõ~.HHS~-'-'--'~ W'~âiöw~j5(fjij&i;öwi"- '"" -'~-";--öý^ÕŸ~r ìM'~m'3H '~, '-, ... z ¡::: a:: « ~ i ~ , g _·_'-~--^-";Ö:ô-ÿ-'Qj3Ñs'-_c~--- ,---¥- ÕŸé;;;--Ñõ'i:ntYJ- II> ... ',,- " a: .:-3 1tIffJ kZ..J ''I'NYJ > .. I (~. / /~~.- (/ ... ... .. ... ~ g ..o~/ .. '" a: /~\ / \ // \ / . / // S t-£ ! S '.i£ S 9£ ! , ~ AlNn08 3380H833>10 ~ '-" A Petition of Theresa and Edward Jackson for a Change In Zoning from IX (Industrial, Extraction) to AG-1 (Agricultural, 1 uniVacre). '- I '. ~, ___________ J - - - - - - ~ '- '- '- '- '- '- '- '- '- '- '- '- '- " c --' 20 /9 18 I I IT I /0t I ~¡-.s Conol No. 43 I tQt~ I l I 9S I I I I I I ~ I I ~-- I I i' ........... '" , -, I I I ............ ~ . -, I I I " ci I I ¡ ...'........ z r-.. " I I k '-,- ............ I ~I , ...., I cil I'...., '- ...." " '- õ I z¡ 1,..--............................, c I I P ................. "- 0 \ ....... ........ ........ U 1........-_'"'\ .............~..,.................. õ I I u I I 1 ,,-' ...........~...~....... .¡;; I 1 I I '- , '- .s:: I I '- a. I I \ "- I I I \ l~' I õl 1 ¡ I 51 I ì I ul I ,-' I I I ( I I I! I! I I ~------------- I I I I '...------------,------- I I I I (---------\ . I I . . I ,--------" I I I I I ci I I ~I 1 ~I I ;;;1 I :i 1 I I I 1 1 I I I I I I I ~--~---------------------------- ~--~---------------------------- I I I I I I I I I I I I RZ 00-012 V / / / / / ~ This pattern indicates ~ subject parcel ~ Community Development ~ ~ Geographic Information Systems ~ Map prepared August 28. 2000 ~ ThíI n,.p '- t»ro c:ampíIId IoIgener.p.nirv and ~ JUPOI" orIIy N WhiIe..-.¡ elb't1lU MM"'" to ptOViØIh mDÃCUII'enllnd ICC\M_ InfDnMIIon poøib!II.l. not~ Ior~ _ elegelv binding docunM. \....t ......, Zoning Theresa and Edward Jackson I I f7 I /f)t I ~rS't I , °t~ l I 9$ I I I I I I ~ I I ,..,-.--.... a:: I I ! ................ I I I '- '- ~ I I i '-, i -, 0 I I -'- z I I 1---, , ................ I ~I " , , I" , - , I 01 ......... ....... -, õ I z¡ 1,.-........................ ....... c: I I II .......... ........................ 0 1'.......-... .............::......'....... " õ I I I -; ......:-~....~, v I I .¡;; I í --.... , I I ' , .r= I I , 11. I I " , I I I \ ~ I õl I \ I I 51 I i I "I ,-' I ( I I I( I I I I I! (--------....., I I ~------------- \ I ¡ I I '''--- ,--------" I I ---------~-----.._----- I I , ( \, - - -\ ¡ ; " " " " " " " " " " " " " AG-1 Conol No. 43 AG-1 I I I I I ci I I ~I I 3:1 I ;;;1 1 :i 1 I I I ¡ AG-1 I I I I I I ~--~---------------------------- ~--~---------------------------- I I I I 1 I I I I I I I RZ 00-012 V / / / / /--1 This pattern indicates ~ subject parcel 20 19 /8 AG-1 1 l 1\ ::. ":,y 11M"'::' ~ m::~~~ ::~~ Oftt :\- J1Iom'don ~. I" noIlrWØd lor _ .. . ~ ÞIndn¡ doCUNnI. l \ Land Use --.. --.. --.. --.. '- --.. --.. --.. --.. --.. --.. --.. --.. TM Conol No, 43 ....., Theresa and Edward Jackson --.. ( - - I, .....------ - - "', i ; 20 c: --' 19 I< R 18 I I I /I)t I (;II'St I I °t(;l l I 9$ I I I I ;:: I ,,.,---........ .... 0:: I ! '....... I 1 '-, '-, ;;: 1 ¡ .......,.... ¡ , 0 I " Z r-, ............... _I ~ , " , "I , I" , , .... 01 ......... ........ '.... õ zl Ir- ...., , c: ,i .............=::.......:: "- 0 I \ ..... ....... u I..............'" ............:-..........:', õ I u I I ,-' .....-.....~......~, 'iñ I I "' I . , £; I I "' "- I \ "' I I I " ~ I õl I ¡ I ¡jl I j I u I ,-' I I I ( I If I I II I I ~------------- I I '- -------------,------------ I I I I Il (---------, , 1 I ' , I '-..._______i I I : 01 RS I ~I I ~I I vi I I zl I I I I I I I I I I I I ~--~---------------------------- ~--~---------------------------- I I I I I I I I I I I I Community Development t ~ Geographic Information Systems ) Map prepared August 28. 2000 RZ 00-012 V / / / / /~ This pattern indicates ~ subject parcel ThiI IMP ... ÞMn c:orrøIed tof~piII'ning W ,..... k rPOMI (Jd.¡. N WNIII.,.,-¡.rIor'tr. ~ n.œ to powIde fie 1T'OM~.oo 1iCCUI'''' nfotrnDon poøÞII.'. not irMnded tor 10M .. . ~ bi1cIing Qocum8nI. I heresa and dward Jackson RZ 00-012 v / / / / /;¡ This pattern indicates rLLLLLLI subject parcel Community Development , Geographic Information Systems Map prepared August 28. 2000 Thittmaphidbi:lM~lorgomønrl~ood/1lkJl9OQl ~ori( N WhIf. ~.~h1wb\í«1:l'NId$to prwId& tho IT105tWl«ll'Í-P iIÇf;U'¡¡t& ~.~.\II:.I)þIIr1terIdødW~a1I.!øgaIIV~~ '-' .-...; PLANNI NC /\ND ZON I NG COM MISSION REVIEW: 09/21!OO ¡"ile Number RZ-OO-OI2 iVI EiVlORANOUìYl DEPARTMENT OF COMMUNITY DEVELOPMENT TO: Planning and Zoning Commission FROM: Planning Manager ,-', \-/ , f \ DATE: September 13, 2000 SUBJECT: Application of Theresa and Edward Jackson, for a Change in Zoning from the IX (Industrial, Extraction) Zoning District to the AG-I (Agricultural - 1 dulacre) Zoning District. LOCATION: North side of an access road, approximately 1,600 feet west of North Rock Road, to the north of the St. Lucie County Correction Facility. EXISTING ZONING: IX (Industrial, Extraction) PROPOSED ZONING: AG-l (Agriculturall du/acre) FUTURE LAND USE: RU (Residential Urban) PARCEL SIZE: 4.87 acres PROPOSED USE: Fish Farm SURROUNDING ZONING: IX (Industrial, Extraction) Zoning to the north, east, and west. AG-l (Agricultural- 1 du/acre) Zoning to the south. SURROUNDING LAND USES: The general existing use surrounding the property is agricultural, mining, and prison rehabilitation at the St. Lucie County Correctional Facility. The Future Land Use Classification of the surrounding area is RS (Residential Suburban) ~ '-wi September 13, 2000 Page 2 I)elllion: Theresa and L:dward Jackson Fi Ie No: RZ-OO-O 12 FIRE/EMS PROTECTION: Station #1 (2400 Rhode Island Avenue), IS located approximately 5 miles to the southeast. UTILITY SERVICE: Water and sewer service would be provided by an on-site well and septic system. TRANSPORTATION IMPACTS RlGHT-OF-W AY ADEQUACY: The existing right-of-way for Rock Road is 50 feet. Access is provided to the subject property trom an access road off of Rock Road. SCHEDULED IMPROVEMENTS: None. TYPE OF CONCURRENCY DOCUMENT REQUIRED: Concurrency Deferral Affidavit. STANDARDS OF REVIEW AS SET FORTH IN SECTION 11.06.03, ST. LUCIE COUNTY LAND DEVELOPMENT CODE In reviewing this application for proposed rezoning, the Planning and Zoning Commission shall consider and make the following detenninations: 1. Whether the proposed rezoning is in conflict with any applicable portions of the St. Lucie County Land Development Code; The proposed zoning district is consistent with the St. Lucie County Land Development Code. 2. Whether the proposed amendment is consistent with all elements of the St. Lucie County Comprehensive Plan; The proposed change in zoning is consistent with all elements of the St. Lucie County Comprehensive Plan. The Residential Suburban Land Use allows the AG-l Zoning District. The change in zoninng would allow for a low intensity use of the closed mining operation near the St. Lucie County Correctional Facility. '-' \.wi SeplCll1ber I J, 2000 Pclge J !'l'l¡l¡Oll Thcrcsa allcll~dw;trd J,lcksOIl File No: IU,-( O-OI2 3. Whether and the extent to which the proposed zoning is inconsistent with the existing and proposed land uses; The proposed is consistent with existing and proposed agricultural land uses in the area. The St. Lucie County Correctional Facility is located to the south ofthe subject property. 4. Whether there have been changed conditions that require an amendment; Conditions have not changed so as to require an amendment. 5. Whether and the extent to which the proposed amendment would result in demands on public facilities, and whether or to the extent to which the proposed amendment would exceed the capacity of such public facilities, including but not limited to transportation facilities, sewage facilities, water supply, parks, drainage, schools, solid waste, mass transit, and emergency medical facilities; The intended use for this rezoning is not expected to create significant additional demands on any public facilities in this area. Any development will need to demonstrate that there are adequate public facilities in the area to support such development. 6. Whether and the extent to which the proposed amendment would result in significant adverse impacts on the natural environment; The proposed amendment is not expected to create adverse impacts on the natural environment. Any future development of this site will be required to comply with all state and local environmental regulations. 7. Whether and the extent to which the proposed amendment would result in an orderly and logical development pattern specifically identifying any negative affects of such patterns; An orderly and logical development pattern will occur with this change in zoning. The surrounding parcels of property are generally used for agricultural and some mining purposes. '--" ""'" September 13, :WOO Page 4 PeLi ti on: Theresa and l:d ward .I ac ksol1 File No RZ-OI)-OI2 8. 'Whether- the proposed amendment would be in conflict with the public interest, and is in harmony with the purpose and intent of this Code; The proposed amendment would not be in conflict with the public interest and is in harmony with the purpose and intent of the St. Lucie County Land Development Code. COMMENTS The petitioners, Theresa and Edward Jackson, have requested this change in zoning from the IX (Industrial, Extraction) Zoning District to the AG-l (Agricultural- 1 duJacre) Zoning District on property located on the north side of an access road located to the west of North Rock Road in order to establish a fish farm. The mining operation on the subject property has ceased and in order to utilize the property the applicants need to rezone it to another zoning district. Staff has reviewed this petition and detennined that it conforms with the standards of review as set forth in Section 11.06.03 of the St. Lucie County Land Development Code and is not in conflict with the goals, objectives, and policies of the St. Lucie County Comprehensive Plan. Staff is recommending that you forward this petition to the Board of County Commissioners with a recommendation of approval. Please contact this office if you have any questions on this matter. Attachments hf cc: Theresa and Edward Jackson File '-' '....J Section 3.01.03 ZoninCJ Dlstflct lJse ¡,cCJLJI;:¡tions v IX INDUSTRIAL, EXTRACTION Purpose The purpose of this district is to provide and protect an environment suitable for the extraction of natural resources from the ground. together with such other uses as may be necessary to and compatible with industrial extraction surroundings. The number in "0" following each identified use corresponds to the SIC code reference described in Section 3.01.02(8). The number 999 applies to a use not defined under the SIC code but may be further defined in Section 2.00.00 of this code. 2. Permitted Uses a. Mining and quarrying of nonmetallic minerals. except fuels. (14) b. Mobile food vendors. (999) 3. Lot Size Requirements Lot size requirements shall be in accordance with Section 7.04.00. 4. Dimensional Regulations Dimensional requirements shall be in accordance with Section 7.04.00. 5. Off-street Parking and Loading Requirements Off-street parking and loading requirements are subject to Section 7.06.00. 6. Landscaping Requirements Landscaping requirements are subject to Section 7.09.00. 7. Conditional Uses a. Telecommunication towers - subject to the standards of Section 7.10.23 (999) 8. Accessory Uses Accessory uses are subject to the requirements of Section 8.00.00, and include the following: a. Detached single-family dwelling unit or mobile home, for on-site security purposes. (999) ( Adopted August 1. 1990 129 Revised Through 08101/00 ~ ....., Section 3.01.03 Zoning District Use Regulations 3.01.03 ZONING DISTRICTS A. f'G-1 .J'\9RIC'dJIJURAL - 1 1 . Purpose The. purpose of this district.is to provide and protect an environment suitable for productive commercial agriculture, together with such other uses as may be necessary to and compatible with productive agricultural surroundings. Residential densities are restricted to a maximum of one (1) dwelling unit per gross acre. The number in "0" following each identified use corresponds to the SIC code reference described in Section 3.01.02(B). The number 999 applies to a use not defined under the SIC code but may be further defined in Section 2.00.00 of this Code. 2. Permitted Uses a. Agricultural production - crops (01) b. Agricultural production - livestock & animal specialties (02) c. Agricultural services (07) d. Family day care homes. (999) e. Family residential homes provided that such homes shall not be located within a radius of one thousand (1,000) feet of another existing such family residential home and provided that the sponsoring agency or Department of Health and Rehabilitative Services (HRS) notifies the Board of County Commissioners at the time of home occupancy that the home is licensed by HRS. (999) f. Fishing, hunting & trapping (09) g. Forestry (08) h. Kennels. (0752) i. Research Facilities, Noncommercial (8733) j. Riding stables. (7999) k. Single-family detached dwellings. (999) 3. Lot Size Requirements Lot size requirements shall be In accordance with Table 1 In Section 7.04.00. 4. Dimensional Regulations Dimensional requirements shall be In accordance with Table 11n Section 7.04.00. 5. Off-street Parking and Loading Requirements Off-street parking and loading requirements are subject to Section 7.06.00. 6. Landscaping Requirements Landscaping requirements are subject to Section 7.09.00. 7. Conditional Uses a. Agricultural labor housing. (999) . b. Aircraft storage and equipment maintenance. (4581) c. Airports and ftying,landing, and takeoff fietds. (4581) d. Family residential homes located within a radius of one thousand (1,000) feet of another such . Adopted August 1, 1990 94 Revised Through 09107/99 '--' ,....., Section 3.01.03 Zoníng District Use Regulations family rcsidential home. (999) c. Farm products warehousing and storage. (4221/4222) f. Gasoline service stations. (5541) g. Industrial wastewater disposal. (999) h. Manufacturing: (1) Agricultural chemicals (261) (2) Food & kindred products (20) (3) Lumber & wood products, except furniture (24) i. Mining and quarrying of nonmetalic minerals, except fuels. (14) i. Retail trade: (1) Farm equipment and related accessories. (999) (2) Apparel & accessory stores. (56) k. Sewage disposal subject to the requirements of Section 7.10.13. (999) I. Telecommunication Towers - subject to the standards of Section 7.10.23 (999) m. Camps - sporting and recreational. (7032) 8. Accessory Uses Accessory uses are subject to the requirements of Section 8.00.00, and include the following: a. Mobile homes subject to the requirements of Section 7.10.05. b. Retail trade and wholesale trade - subordinate to the primary authorized use or activity. c. Guest house subject to the requirements of Section 7.10.04. (999). Adopted August 1. 1990 95 Revised Througf1 09107199 '--' "'" St. Lucie County Planning and Zoning Commission Meeting Minutes September 21, 2000 Commission Chambers at 7:00 p.m. MEMBERS PRESENT: Chairman Matthes, Mr. McCurdy, Mr. Hearn, Mr. Trias, Mr. Jones, Mr. Grande, Mr. Moore MEMBERS ABSENT: Mr. Merritt, Mr. Lounds. OTHERS PRESENT: Mr. Flores, Mr. Murphy, Mr. Lancaster, Mr. Kelly, Ms. Moler September 21, 2000 page 1 ~ ,....., CALL TO ORDER Chairman Matthes called the meeting to order at 7:03p.m. The Pledge of Allegiance was led by Chairman Matthes. ROLL CALL ANNOUNCEMENTS: There were no announcements by staff or members of the board. Chairman Matthes explained briefly the protocol that is followed at these meetings. As the items are heard, Staff will give a very brief presentation on the item itself. Then the applicant will have an opportunity to give a presentation. After that the Public Hearing portion will be opened and closed and Staff will give the final recommendations. The Board will then do deliberations and then take action. He would like to make it perfectly clear that the actions of this board are not final. So if members of the public or the petitioners do not agree with the action their opinion can be heard in front of the Board of County Commission. AGENDA ITEM 1: MEETING MINUTES .JUNE 15.2000 Mr. Merritt motioned for approval of the June 15,2000 meeting minutes. Mr. Grande seconded the motion. The motion was passed with Mr. McCurdy, Mr. Trias, Mr. Moore, and Mr. Hearn abstaining their vote. September 21, 2000 page 2 ~ ......, AGENDA ITEM 2: FILE NO. RZ 00-012 THERESA AND EDWARD JACKSON Mr. Flores stated that agenda item #2 is the application of Theresa and Edward Jackson for a change in zoning from the IX (Industrial, Extraction) Zoning District to the AG-l (Agriculturall du/acre) Zoning District for 4.87 acres of property. It is located on the north side of access road approximately 1,600 feet west of North Rock Road to the North of the St. Lucie County Correctional Facility. The stated purpose of the rezoning is to establish a Fish Farm on the subject property. The surrounding zoning is IX (Industrial, Extraction) to the North, East and West and AG-l (Agricultural! du/acre) to the South. The mining operation on the subject property has ceased and in order to utilize the property the applicants will need to rezone to another Zoning District. Chairman Matthes asked if the petitioner is in the office and would they like to come forward and make a statement. He asked them to state their name and address. Ms. Jackson and Mr. Jackson approached the podium and introduced themselves. Chairman Matthes asked the petitioners if they had anything to say about the petition. Mr. Jackson distributed information to the board members. Ms. Jackson explained that the information gave a history of the fish that they would grow on the fish farm. She stated the property needed to be zoned to Agriculture because aquaculture is under Agriculture. She cannot get any permits for an office trailer, electric, septic, well and so on. They would also like to know if they need a permit for a storage trailer to store the fish food. Chairman Matthes asked Mr. Flores if the rezoning was approved what type of permits would be needed. Mr. Flores replied that it depended on the total square footage for this type of operation. Mr. Merritt stated that he believed the Jackson's were speaking of a rental trailer, which is just a dropped down. He asked if they would still need a permit for that type of trailer. Mr. Flores stated that a tie down permit would be needed. Mr. Jackson stated that this is a grain fed fish and the food must be kept dry. He explained that is why there would be a trailer needed. Chairman Matthes stated that if the rezoning is approved that will all be possible. Mr. Grande asked if the Jacksons planned on running the fish farm themselves. He would like to know how they plan to handle the waste products and waste water. September 21, 2000 page 4 '-' '-" Ms. Jackson stated that the property had been dug out over the years so deeply that the canal water could not get in, nor could any water go out in to the canal. The fish that will be grown will eat vegetation and will help in cleaning up the water. Chairman Matthes thanked the applicant. He opened the public hearing, stating if any member of the public would like to come up and speak for or against this petition. There being none the public hearing was closed. Mr. Grande asked if permits were needed for waste treatment when there is a fish farm,. Mr. Flores replied in the negative. Chairman Matthes asked staff for their recommendation. Mr. Flores stated that staff has reviewed this petition and determined that it conforms with the standards of review as set forth in Section 11.06.03 of the St. Lucie County Land Development Code and is not in conflict with the goals, objectives, and policies of the St. Lucie County Comprehensive Plan. Staff is recommending that you forward this petition to the Board of County Commissioners with a recommendation of approval. Mr. Hearn asked if the proposed property is separated from the lake by land. He is concerned about the oval shaped piece adjoining what appears to be a continuous lake there. Mr. Flores stated he believes at one time the entire piece was a mining operation. Mr. Hearn asked if that was all water in that area on the map. Ms. Jackson acknowledged from the audience that the area is water. Mr. Hearn asked if the applicant would be isolated from the adjoining property on the lake. Ms. Jackson stated her pens would be in the water but they will be totally closed where the fish cannot get out. Mr. Hearn asked if the young fish would be able to get out. Ms. Jackson explained that these particular fish are purchased as babies all they would be all male. At the time they are purchased the fish would already be too big to get out of the pen. Mr. Merritt motioned that after considering the testimony presented during the public hearing, including staff comments, and the standards of review as set forth in Section 11.06.03, St. Lucie County Land Development Code, I Hereby move that the Planning and Zoning Commission recommend that the St. Lucie County Board of County Commissioners September 21, 2000 page 5 ~ 'wi grant approval to the application of Theresa and Edward Jackson, for a change in zoning from IX (Industrial, Extraction) Zoning District to the AG-l (Agricultural-l du/acre) Zoning District, because it will fit in with the surrounding areas. Mr. Grande seconded the motion. Upon a roll call vote the motion passed unanimously. September 21, 2000 page 6 '-' ST, LUCIE COUN·TY BOARD \ OF COUNTY . COMMISSIONERS PUBLIC HEARING AGENDA \ October 17, 2000 TO WHOM IT· 'MAY \ . CONCERN: NOTICE is hereby given In accordance with Section 11 ,00.03 of the SI. Lucie I County· Land Development 'Code and In accordance , with the provlslon·s of the St. i Lucie County Comprehensl;.-e I Plan:that'the'ifollawlng applicantnas reqU4tSted :thcrt the'SI. LudeCounty '8òÖid of County" CommlssiorieÍ'~ consider their·· request ',os .fol!ows: " .. ..¡" i·, ! .;~.~ ..~ :,"""" :;~_. -:'. " /.~~. .,'._ ,,··-·;~i · r; Tlierèsa· arid.- .êèlwara. JackSon. for ~a ' cbàn~~· . Iii . Zoning from IX"{Iì\dustflàl~ · Extraction) .to'Âq·l~fh · Cl.lltur.. al,;,~..¡!!n,lt{.Q., ,(;( I.~ ..J2;pt\t ... ~íS¥,I~of~~~~~'" ··':0:~1~.~:f~1~%~if~~· 1~:'-A~!iRtf'¡1~'$lá~! .' NW'1/-4N ·;j:>'F.~~·~':C11." 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"-' -.....I ITEM NO. ti AGENDA REQUEST DATE: October 17, 2000 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [XX] TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT):ADMINISTRATION SUBJECT: Security Guard Services for the Administration Building PRESENTED BY: DOUG ANDERSON BACKGROUND: Approve the Contract Extension to Burns International and additional funding ($2,700) necessary for hours required in fiscal year 1999 - 2000. Approve funding for the contract extension not to exceed the hourly rate in the contract. FUNDS AVAIL.: 001-1210-531000-100 Administration - professional services PREVIOUS ACTION: N/A RECOMMENDATION: Staff recommends approval for the contract extension to Burns International, appropriate the required funding and authorize the chairman to sign the contract extension. COMMISSION ACTION: NCE: f] APPROVED [] DENIED [ ] OTHER: nderson ty Administrator ~y AttorneY:(X)~ Originating Dept: Coordination/Siqnatures Mgt. & BUdget:(X)~1Jt7 Other: Purchasing Mgr.: Other: Finance: (Check for Copy only, if Applicable)_XX_ Eft. 1/97 G:\COMMON\AGENDAS\OTHER\BurnS extension.wpd '-' -....I COD' D ,- (lø D COftltACT BXTINSION TR18 CONTaAC'r .X'I'DtI10., made this ~day of ~rh>~eÁ 2000, between ST. LUCII COUNTY, a political subdivision of the state of Florida (the "COUNTY"), and BuøS INTIIUIATIOHAL, or his, its or their successors, executors, administrators, and assigns (the "CONTRACTOR I') . WHERBAS, on January 9, 2000, the parties entered into a contract (the "Contract") whereby the Contractor agreed to provide security guard services through and including September 30, 2000; and WHIRZAS, it is necessary to extend the term of the Contract to allow the County time to advertise and award a bid for the guard services. NOtl THER.PORE, the Cont.ract is hereby extended through and including December 31, 2000, provided, however, the County may terminate the Contract earlier upon 10 days prior written notice. Except as extended and as amended with respect to the early termination provision, the remainder of the Contract will remain in full force and effect. IN WIfKBSS WH.RBOr, the County has hereunto Contractor has signed his, its, or their name, aforesaid. t:i# BOARD OF COUNTY CQMMISStONERS ST. WCIE COUtm' ... Çl~~~ COUNTY ADMIttSTAATOR BY: e:\JWL\AORIB\aURMI EXT DD..PD subscribed' and the or names the date ST. LUCIZ COUNTY, WLORIÞA BY. c:;?~ r- ~. Pr1nt Ham.: ~~ A ~ WIN"':. Title: Ac....-~,~¿ MAwA6.ê:r\.- APPROVBD AS TO FORM AND CORRECTNESS: BY- ~. ~o n Attorn.y BUUS I1ft'BRNA'1'ION~ BYs I'¥'int M...: , Title: ~ro.-L.~~ OCT 1 1 :,).. r'..t-,.·¡''''¡~I ,. ...... CHANGE ORDER '-"" ST. LUCIE COUNTY PROJECT: Provide Security guard services (name, address) TO (Contractor): Burns International '-...I M~up1Dr If-I CHANGE ORDER NUMBER: 1 INITIATION DATE: 9-28-00 CONSULTANT'S PROJECT NO.: ST. LUCIE COUNTY CONTRACT NO: COO-01-160 CONTRACT DATE: 1-26-00 You are directed to make the following changes in this Contract: (Additional sheet attached as Exhibit A -~ No) Extension of contract to 12-2Ø80. Will need additional money to pay for this additional time. 9,999.00 o 9,999.00 The original (Contract Sum) ~~~~~mu"p~:f was ........................... $ Net change by previous authorized Change orders ..................................... $ The (Contract Sum) (~xklutlKKKìx>st) prior to this Change Order was ....... $ The (Contract Sum) (~:£I:xMßxklutlKK~~íó will be (increased) ~:üäd:X!f c~ by this Change Order ....................................................... $ The new (Contract Sum) (G#.er~~~ including this Change Order will be $ The Contract Time will be (increased) (decreased) (unchanged) by The Date of Substantial Completion as of the date of this Change Order therefore is: 5,000.00 14,999.00 ( 61) Days 12-31-00 Funds Available: Account Number 001-1210-53100-100 The adjustment in Contract Price and/or Contract Time stated in this Change Order shall compnse the total price and/or time adjustment due or owed the Contractor for the work or changes defined in this Change Order. By executing this Change Order, the Contractor acknowledges and agrees that the stipulated price and/or time adjustments include the costs and delays for all work contained in the Change Order, including costs and delays associated with the interruption of schedules, extended overheads, delay, and cum ulative impacts or ripple effect on all other non-affected work under this Contract. Signing of the Change Order constitutes full and mutual accord and satisfaction for the adjustment in contract price or time as a result of increases or decreases in costs and time of performance caused directly and indirectly from the Change Order, subject to the current scop~ of the entire workas set forth in the Contract Documents. Acceptance of this waiver constitutes an agreement between the County and Contractor that the Change Order represents an equitable adjustment to the Contract, and that Contractor will waive all rights to file a claim on this Change Order after it is properly executed. All work perforl1Jèd under this Change Order shall be performed in accordance with the contract specifications. Recommended: Approved: Central Services N/A Architect/Engineer Address By Agreed To: Date Burns International Contractor Address Merritt Island, FL By WHITE - VENDOR 32953 Date GOLDENROD - FINANCE St. Lucie County Department 2300 Virginia Ave. Address By D~e Authorized: St. Lucie County: 2300 Virginia Ave., Ft. Pierce, FL 34982 By Approved as to Form and Correctness Date County Attorney GREEN - PURCHASING PINK - DEPARTMENT , y '--' AGENDA REQUEST \"",,¡¡I ITEM NO. C-2·~ DATE: OCTOBER 17,2000 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [X] TO: BOARD OF COUNTY COMMISSIONERS ~~~TED BY: SUBMITIED BY: PUBLIC WORKS DE'PT-ROAD & BRIDGE DIY Y'O~ P. M. Bowers, Manager Road & Bridge Division SUBJECT: Request for the Final and Second Extension to Contracts #C96-10-087 & #C96-10-086 entered into between St. Lucie County and Daniel M. Barker, to provide mowing services for the Road & Bridge Division of Public Works. BACKGROUND: The Board approved the original contracts with Daniel M. Barker, on October 22, 1996, for a period of three years through September 30, 1999, with amendment options for additional two one year extensions if desired. The rate per cycle will remain the same as described in "Year 5" in the Contractor's Bid Form made a part of the original contracts for the mowing of Subdivisions #1 & 2 with ten mowing cycles each year at $2,000.00 per cycle for a total of $20,000.00 per contract. FUNDS AVAilABLE: 101-4110-534000-400 PREVIOUS ACTION: BOCC approved the First Extension of C96-10-087 & C96-10-086 on 8-10-99 RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the Final Extensions and Second Amendments to Contracts #C96-10-087 & #C96-10-086 entered into with Daniel M. Barker, to supply the Road & Bridge Division with mowing services for Subdivisions #1 & 2, and authorize the Chairman to sign both. [x] APPROVED [ ] OTHER: [ ] DENIED COMMISSION ACTION: D gl sM. Anderson Cou y Administrator [ ]Mgt. & Budget [ ]Co. Eng [X]Purchasing [X]Road & Bridge'~ d3 [xICo""~ AlIomay ~ [X]Originating Dept. Public w#_ / [ ]Finance (check for copy only, if applicable) Coord i nation/Sig natures -... ~ """" .~ CONTRACT EXTENSION THIS CONTRACT EXTENSION, made this day of 2000, between ST. LUCIE COUNTy, a Political Subdivision of the State of Florida, hereinafter called the II COUNTY II , and DANIEL M. BARKER or his, its or their successors, executors, administrators, and assigns hereinafter called the IICONTRACTORII: WITNESSETH: WHEREAS, on October 22, 1996, the parties entered into a Road Mowing Contract (st. Lucie County Contract #C96-10-086) whereby the Contractor agreed to provide mowing maintenance services in St. Lucie County for an initial term of three years with the option to extend the Contract for two additional terms of one year each on the same terms and conditions except for price¡ and WHEREAS, the parties have agreed to exercise the second of the two options and extend the term of the Contract until September 30, 2001 on the same terms and conditions. NOW, THEREFORE, in consideration of the mutual promises contained herein, the Road Mowing Contract is hereby extended until and through September 30, 2001. The price for this fifth year shall be as described for IIYear 511 in the Contractor's Bid Form made a part of the original contract. Except as extended herein, the remaining terms and conditions of the Contract shall remain in full force and effect. IN WITNESS WHEREOF, the County has hereunto subscribed and the Contractor has affixed his, its, or their names, or name, and seal the date aforesaid. ATTEST: BOARD OF COUNTy COMMISSIONERS ST. LUCIE COUNTy, FLORIDA By: CLERK CHAIRMAN APPROVED AS TO FORM AND CORRECTNESS: COUNTy ATTORNEY W~SSESL ~~___ /;2";) ß~ DANIEL M. BARKER L By: OaßA~~/W; d&4 ~ Print Name: D,:1N;~L H ~,.eféfe Title: t)w"Ve£ C:\JWL\AGREE\BARKER EXT-A OO.WPD .... ~ '-tI i CONTRACT EXTENSION THIS CONTRACT EXTENSION, made this day of 2000, between ST. LUCIE COUNTY, a political Subdivision of the State of Florida, hereinafter called the II COUNTY II , and DANIEL M. BARKER or his, its or their successors, executors, administrators, and assigns hereinafter called the "CONTRACTOR": WITNESSETH: WHEREAS, on October 22, 1996, the parties entered into a Road Mowing Contract (St. Lucie County Contract #C96-l0-086) whereby the Contractor agreed to provide mowing maintenance services in St. Lucie County for an initial term of three years with the option to extend the Contract for two additional terms of one year each on the same terms and conditions except for price; and WHEREAS, the parties have agreed to exercise the second of the two options and extend the term of the contract until September 30, 2001 on the same terms and conditions. NOW, THEREFORE, in consideration of the mutual promises contained herein, the Road Mowing Contract is hereby extended until and through September 30, 2001. The price for this fifth year shall be as described for "Year 5" in the Contractor's Bid Form made a part of the original contract. Except as extended herein, the remaining terms and conditions of the Contract shall remain in full force and effect. IN WITNESS WHEREOF, the County has hereunto subscribed and the Contractor has affixed his, its, or their names, or name, and seal the date aforesaid. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By: CLERK CHAIRMAN APPROVED AS TO FORM AND CORRECTNESS: W~Lr~~ A~¡j~ , COUNTY ATTORNEY DANIEL ~ BAR~ER, j By: u$LÞM ¡{~--- Print Name: t),4¡.//éL ;j, &d~ Title: t/4)¡ve/{ C:\JWL\AGREE\BARKER EXT-A OO.WPD ..~ '-' 'wi ;; CONTRACT EXTENSION THIS CONTRACT EXTENSION, made this day of 2000, between ST. LUCIE COUNTy, a Political Subdivision of the State of Florida, hereinafter called the "COUNTY", and DANIEL M. BARKER or his, its or their successors, executors, administrators, and assigns hereinafter called the "CONTRACTOR": WITNESSETH: WHEREAS, on October 22, 1996, the parties entered into a Road Mowing contract (St. Lucie County Contract #C96-10-086) whereby the Contractor agreed to provide mowing maintenance services in St. Lucie County for an initial term of three years with the option to extend the contract for two additional terms of one year each on the same terms and conditions except for price; and WHEREAS, the parties have agreed to exercise the second of the two options and extend the term of the Contract until September 30, 2001 on the same terms and conditions. NOW, THEREFORE, in consideration of the mutual promises contained herein, the Road Mowing Contract is hereby extended until and through September 30, 2001. The price for this fifth year shall be as described for "Year 5" in the Contractor's Bid Form made a part of the original contract. Except as extended herein, the remaining terms and conditions of the Contract shall remain in full force and effect. IN WITNESS WHEREOF, the County has hereunto subscribed and the Contractor has affixed his, its, or their names, or name, and seal the date aforesaid. ATTEST: BOARD OF COUNTy COMMISSIONERS ST. LUCIE COUNTy, FLORIDA By: CLERK CHAIRMAN APPROVED AS TO FORM AND CORRECTNESS: COUNTy ATTORNEY W)J}f;jf~ .~ Æ~~~ j6~ f DANIEL M. BARKER ~. By: Oaø~¡J/P/bL- Print Name: V/lA//È¿N, JS/ldé~ Title: ¿?úJ~¿;~ C:\JWL\AGREE\BARKER EXT-A OO.WPD '-" ......,; ~~ ,¡ CONTRACT EXTENSION THIS CONTRACT EXTENSION, made this day of 2000, between ST. LUCIE COUNTY, a political Subdivision of the State of Florida, hereinafter called the IICOUNTYII, and DANIEL M. BARKER or his, its or their successors, executors, administrators, and assigns hereinafter called the IICONTRACTORII; WITNESSETH: WHEREAS, on October 22, 1996, the parties entered into a Road Mowing contract (St. Lucie County Contract #C96-10-086) whereby the Contractor agreed to provide mowing maintenance services in St. Lucie County for an initial term of three years with the option to extend the Contract for two additional terms of one year each on the same terms and conditions except for price¡ and WHEREAS, the parties have agreed to exercise the second of the two options and extend the term of the Contract until September 30, 2001 on the same terms and conditions. NOW, THEREFORE, in consideration of the mutual promises contained herein, the Road Mowing Contract is hereby extended until and through september 30, 2001. The price for this fifth year shall be as described for IIYear 511 in the Contractor1s Bid Form made a part of the original contract. Except as extended herein, the remaining terms and conditions of the Contract shall remain in full force and effect. IN WITNESS WHEREOF, the County has hereunto subscribed and the Contractor has affixed his, its, or their names, or name, and seal the date aforesaid. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA ATTEST: By: CLERK CHAIRMAN APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY WI~~/~ d~~,¿ ß~ , DANIEL ~ BA~KER Á ¡J By: A/a#Jß1Ij ~--!/'L- Print Name:/')-4N/~¿ ;1, /fA£a Title: 6)tc.)v~ C:\JWL\AGREE\BARKER EXT-A OO.WPD ,. '--' '-" CONTRACT EXTENSION THIS CONTRACT EXTENSION, made this day of 2000, between ST. LUCIE COUNTY, a Political Subdivision of the State of Florida, hereinafter called the "COUNTY II, and DANIEL M. BARKER or his, its or their successors, executors, administrators, and assigns hereinafter called the "CONTRACTORII: WITNESSETH: WHEREAS, on october 22, 1996, the parties entered into a Road Mowing Contract (st. Lucie County Contract #C96-10-087) whereby the Contractor agreed to provide mowing maintenance services in St. Lucie County for an initial term of three years with the option to extend the Contract for two additional terms of one year each on the same terms and conditions except for price; and WHEREAS, the parties have agreed to exercise the second of the two options and extend the term of the Contract until September 30, 2001 on the same terms and conditions. NOW, THEREFORE, in consideration of the mutual promises contained herein, the Road Mowing Contract is hereby extended until and through September 30, 2001. The price for this fifth year shall be as described for IIYear 511 in the Contractor's Bid Form made a part of the original contract. Except as extended herein, the remaining terms and conditions of the Contract shall remain in full force and effect. IN WITNESS WHEREOF, the County has hereunto subscribed and the Contractor has affixed his, its, or their names, or name, and seal the date aforesaid. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA ATTEST: By: CLERK CHAIRMAN APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY W~~~~:fl- ~ ~ / ß(/M~ A~ DANIEL)1. B"ARJfR By: ¡(/CØ?~7116Æ .. --::> 1 .L) Þ Print Name: DAN/a ¡<j. .tS4/'-'\.~ Ti tIe: &W;./e.Æ: C:\JWL\AGREE\BARKER-EXT-B OO.WPD -¡. ~ '-' f V CONTRACT EXTENSION THIS CONTRACT EXTENSION, made this day of 2000, between ST. LUCIE COUNTy, a political Subdivision of the State of Florida, hereinafter called the "COUNTY", and DANIEL M. BARKER or his, its or their successors, executors, administrators, and assigns hereinafter called the "CONTRACTOR": WITNESSETH: WHEREAS, on October 22, 1996, the parties entered into a Road Mowing Contract (St. Lucie County Contract #C96-10-087) whereby the Contractor agreed to provide mowing maintenance services in St. Lucie County for an initial term of three years with the option to extend the Contract for two additional terms of one year each on the same terms and conditions except for price; and WHEREAS, the parties have agreed to exercise the second of the two options and extend the term of the Contract until September 30, 2001 on the same terms and conditions. NOW, THEREFORE, in consideration of the mutual promises contained herein, the Road Mowing Contract is hereby extended until and through September 30, 2001. The price for this fifth year shall be as described for "Year 5" in the Contractor's Bid Form made a part of the original contract. Except as extended herein, the remaining terms and conditions of the Contract shall remain in full force and effect. IN WITNESS WHEREOF, the County has hereunto subscribed and the Contractor has affixed his, its, or their names, or name, and seal the date aforesaid. ATTEST: BOARD OF COUNTy COMMISSIONERS ST. LUCIE COUNTy, FLORIDA By: CLERK CHAIRMAN APPROVED AS TO FORM AND CORRECTNESS: COUNTy ATTORNEY ~ß:- ~ j~ ßcJ::-- DANIEL M :pR By: £1/. ;l/f ~Æ/~ Print Name:ÐAIV/;?'t1, 3A-~a Title: ¿?¿JAlEf C:\JWL\AGREE\BARKER-EXT-B OO.WPD -~ '--' .'wI CONTRACT EXTENSION THIS CONTRACT EXTENSION, made this day of 2000, between ST. LUCIE COUNTY, a Political Subdivision of the State of Florida, hereinafter called the "COUNTY", and DANIEL M. BARKER or his, its or their successors, executors, administrators, and assigns hereinafter called the "CONTRACTOR": WITNESSETH: WHEREAS, on October 22, 1996, the parties entered into a Road Mowing Contract (St. Lucie County Contract #C96-10-087) whereby the Contractor agreed to provide mowing maintenance services in St. Lucie County for an initial term of three years with the option to extend the Contract for two additional terms of one year each on the same terms and conditions except for price; and WHEREAS, the parties have agreed to exercise the second of the two options and extend the term of the Contract until September 30, 2001 on the same terms and conditions. NOW, THEREFORE, in consideration of the mutual promises contained herein, the Road Mowing Contract is hereby extended until and through September 30, 2001. The price for this fifth year shall be as described for "Year 5" in the Contractor's Bid Form made a part of the original contract. Except as extended herein, the remaining terms and conditions of the Contract shall remain in full force and effect. IN WITNESS WHEREOF, the County has hereunto subscribed and the Contractor has affixed his, its, or their names, or name, and seal the date aforesaid. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By: CLERK CHAIRMAN APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY W~~2- 6~ D ' A~~ A~ . DANIEL M. BA~~r- By' l2$/;P~ 4a," Print Name: D,µ'"y';EL ,/1-1 /~/P~e£ Title: ~L C:\JWL\AGREE\BARKER-EXT-B OO.WPD ~ ......, CONTRACT EXTENSION THIS CONTRACT EXTENSION, made this day of 2000, between ST. LUCIE COUNTY, a Political Subdivision of the State of Florida, hereinafter called the "COUNTY", and DANIEL M. BARKER or his, its or their successors, executors, administrators, and assigns hereinafter called the "CONTRACTOR": WITNESSETH: WHEREAS, on October 22, 1996, the parties entered into a Road Mowing Contract (St. Lucie County Contract #C96-10-087) whereby the Contractor agreed to provide mowing maintenance services in St. Lucie County for an initial term of three years with the option to extend the Contract for two additional terms of one year each on the same terms and conditions except for price; and WHEREAS, the parties have agreed to exercise the second of the two options and extend the term of the Contract until September 30, 2001 on the same terms and conditions. NOW, THEREFORE, in consideration of the mutual promises contained herein, the Road Mowing Contract is hereby extended until and through September 30, 2001. The price for this fifth year shall be as described for "Year 5" in the Contractor's Bid Form made a part of the original contract. Except as extended herein, the remaining terms and conditions of the Contract shall remain in full force and effect. IN WITNESS WHEREOF, the County has hereunto subscribed and the Contractor has affixed his, its, or their names, or name, and seal the date aforesaid. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA ATTEST: By: CLERK CHAIRMAN APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY WITNESSES L ~ ð1[p- A~ - ~ d . ß~ , p DANIEL M. BARKER ~ By: /14ûP'# &t:-/2~..- ~ --= L prin t Name: Dh'N/¿-:-¿ N O/'f'/ØCeX Ti tIe: c?t'</-'Ý¿=;e C:\JWL\AGREE\BARKER-EXT-B OO.WPD ~ ,Cif' .~ '-' ...", AGENDA REQUEST ITEM NO. C-2b DATE: OCTOBER 17, 2000 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [X] SUBMITTED BY: PUBLIC WORKS DEPT-ROAD & BRIDGE DIV ~ P. M. Bowers, Manager Road & Bridge Division TO: BOARD OF COUNTY COMMISSIONERS SUBJECT: Request for Second Extension to Contract #C98-05-553 entered into between S1. Lucie County and Green Scapes, Inc., to provide mowing services for the Road & Bridge Division of Public Works. BACKGROUND: The Board approved the original contract with Green Scapes, Inc., on May 26, 1998, for a period of sixteen months through September 30, 1999, with an amendment option for an additional two one year extensions if desired. We would like to exercise the second of the two options and extend the term of the Road Mowing contract until September 30, 2001. The rate per cycle will remain the same as in the original contract for the mowing of Subdivision #3 with ten mowing cycles per year. FUNDS AVAILABLE: 101-4110-534000-400 PREVIOUS ACTION: The First Extension was approved by the BOCC August 10,1999. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the Second Extension to Contract #C98-05-553 entered into with Green Scapes, Inc., to supply the Road & Bridge Division with mowing services for Subdivision #3, and authorize the Chairman to sign. pq APPROVED [ ] OTHER: [ ] DENIED gl s M. Anderson y Administrator COMMISSION ACTION: :Y [X]Road & Bridge /,y) ~ Coordi nation/Sig natures [X]County Attorney // . [X]Originating Dept. Public Works -~V [ ]Mgt. & Budget [ ]Co. Eng [X]Purchasíng [ ]Finance (check for copy only, if applicable) ~\, ~ 'wi' INTER-OFFICE MEMORANDUM COUNTY AlTORNEY'S OFFICE ST. LUCIE COUNTY, FLORIDA RECEIVED nn '3 2CQO TO: Dewey Hudman, Road & Bridges ROAD & BR\DGE FROM: James W. Lancaster, Assistant County Attorne C.A. NO: 00-1618 DATE: October 5,2000 SUBJECT: Second Contract Extension - Green Scapes, Inc. Pursuant to your request, attached is the referenced contract extension for your review. If you are sati6fied with the contract extension, plea6e have the contractor 6ign four copie6, and prepare for Board Approval. Thank you. JWL/cb Enc. H:\jwl-cm#1.wptl .., - ,--,. ....., SECOND CONTRACT EXTENSION THIS CONTRACT EXTENSION, made this day of 2000, between ST. LUCIE COUNTY, a Political Subdivision of the State of Florida, hereinafter called the II COUNTY II , and GREEN SCAPES, INC. or his, its or their successors, executors, administrators, and assigns hereinafter called the "CONTRACTORII: WITNESSETH: WHEREAS, on May 26, 1998, the parties entered into a Road Mowing Contract (St. Lucie County Contract #C98-05-553) whereby the Contractor agreed to provide mowing maintenance services in St. Lucie County for an initial term with the option to extend the Contract for two additional terms of one year each on the same terms and conditions; and WHEREAS, the parties have agreed to exercise the second of the two options and extend the term of the Contract until September 30, 2001 on the same terms and conditions. NOW, THEREFORE, in consideration of the mutual promises contained herein, the Road Mowing Contract is hereby extended until and through September 30, 2001. Except as extended herein, the remaining terms and conditions of the Contract shall remain in full force and effect. IN WITNESS WHEREOF, the County has hereunto subscribed and the Contractor has affixed his, its, or their names, or name, and seal the date aforesaid. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By: CHAIRMAN CLERK APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY WITNESSES: GREEN SCAPE, INC. By: Print Name: Title: C:\JWL\AGREE\GREEN SCAPES EXT OO.WPD '-' AGENDA REQUEST '~ ITEM NO. C-2C DATE: October 17,2000 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [X] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY (DEPT): ENGINEERING DIVISION 4115 ~\ffi~t·~ Donald B. West, P.E. County Engineer SUBJECT: Indian River Estates/Savannas Ecosystem Management Project - Amended Scope of Work and Budget for Engineering and Permitting Services BACKGROUND: Engineering Staff has been working with the South Florida Water Management District (SFWMD) and the Indian River Lagoon National Estuary Program (IRLNEP), administered by the St. Johns River Water Management District, in designing a stormwater management plan for the Indian River Estates subdivision. The intent of the project is to improve flood protection for the subdivision and to improve the quality of the stormwater runoff which currently discharges from the subdivision directly into the Savannas State Reserve. On July 8, 1997, the BOCC entered into an agreement with Hazen and Sawyer for preliminary engineering design, and on December 15, 1998, entered into an agreement to complete a portion of the final design. During the course of the design, the property owners of the desired land for the stormwater retention area notified the County that they were no longer willing to sell their land for use as a stormwater retention area. The Savannas Task Force, comprised of representatives from the various regulatory agencies and the County, recommended that an alternate plan be pursued. The plan is to utilize old mining pits to the north of Midway Road for stormwater retention areas. The mining pits (now open water lakes) are partly within the County's Savannas Recreation Area which is leased from the City of Ft. Pierce, and partly under County and private ownership. The City Manager has given conceptual approval of the plan to use the City owned property, and the County Attorney has drafted an amendment to the Interlocal Agreement between the County and City to use the property for stormwater retention as well as recreation. The recreational use of the property will not be affected. This alternate plan will make full use of the surveying and design work completed to date, however, additional work will be required for the new plan. Staff is proposing to amend the existing engineering contract with Hazen and Sawyer to include the additional work required. Final design and permitting were initially expected to cost $225,000, of which $73,000 has already been authorized. The additional costs amount to $90,200 for a total of $315,200. .... ~- . ~ . .." The revised budget is outlined below: Totals: Total $245,000 $ 70.000 $315,200 Previously Authorized $23,000 $50.000 $73,000 This Authorization $222,000 $ 20.200 $242,200 Engineering Services Surveying Both the SFWMD and the IRLNEP contributed $40,000 each toward the preliminary design of the project. The SFWMD and IRLNEP are now contributing an additional $60,000 and $55,000, respectively, toward this final design phase of the project. FUNDS AVAIL.: 101802-4115-563005-425056, SFWMD - 101- N. Savannas State Reserve Ecosystem 101103-4115-563005-425056, SJRWMD Savannas Funds will be made available in: 102001-3725-563003-425056 and 102001-3725-563005- 425056, Drainage Maintenance MSTU - Stormwater Management PREVIOUS ACTION: July 8, 1997, the BOCC entered into an agreement with Hazen and Sawyer for preliminary engineering design in the amount of $118,500. December 15, 1998, the BOCC entered into an agreement with Hazen and Sawyer for a portion of the engineering design in the amount of $73,000. The remaining $152,00 to complete the design and permitting ($225,000 total) were to be authorized at a later date when the full grant funds were secured. These grant funds have now been secured. August 24, 1999, the BOCC entered into an agreement with Hazen and Sawyer to develop a conceptual plan for the alternate stormwater retention site (Savannas Recreation Area) in the amount of $11 ,500. RECOMMENDATION: Staff recommends approval of the attached amendment to the Work Authorization with Hazen and Sawyer for Phases III and IV of the Savannas Ecosystem Management Project in the amount of $242,200, and approval of the project budget as outlined, and authorization for signature by the Chairman. ~] APPROVED [ ] OTHER: [ ] DENIED COMMISSION ACTION: [X]County Attorney [X]Originating Dept. Public Works 'i~ (>/ Do las Anderson County Administrator coordination/SiQnatur~1I JI~ Il LMtL [X]Mgt. & BUdget~ [ ]Comm. Dev._ [X]Co. Eng (~f~t [X]Budget Coord. B ~t\ ~ ....., AMENDED AND RE-STATED WORK AUTHORIZATION #12 Savannas Ecosystem Management Project Phases III and IV Pursuant to that certain Agreement Between County And Engineer For Con tinuing Engineering Services (the "Agreement") (Contract No. C97-05-413) between St. Lucie County (the "County") and Hazen & Sawyer, P.C. (the "Engineer") dated May 13, 1997, Engineer hereby agrees to provide professional engineering services under the terms and condition set forth in Exhibits "A", "B", and "C" attached hereto and made a part of this Work Authorization. This Amended and Re-stated Work Authorization re-states and replaces the prior Work Authorization #12 between the County and the Engineer. this IN WITNESS WHEREOF, the Work Authorization, , 2000. County and the Engineer have executed effective this day of ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA DEPUTY CLERK CHAIRMAN APPROVED AS TO LEGAL FORM AND CORRECTNESS: COUNTY ATTORNEY WITNESSES: HAZEN AND SAWYER, P.C. By: Print Name: Title: C:\JWL\AGREE\HAZEN SAWYER WA OO.WPD ~ ~ Exhibit A Scope of Work ST. LUCIE COUNTY SAVANNAS ECOSYSTEM PROJECT PHASES III AND IV (Part 2) September 2000 SCOPE OF SERVICES The Savannas State Reserve is an approximately 4,600 acre managed environmental area extending from Fort Pierce to Jensen Beach in St. Lucie and Martin counties. The Reserve "includes the best remaining segment of Florida's East Coast savannas" (FDNR, 1993). Previous studies have indicated that stormwater runoff from the Indian River Estates subdivision into the Reserve is causing water quality impacts and affecting biological communities. A 1997 study comparing the relative impact of natural runoff, treated runoff, and untreated runoff on the Reserve indicated that areas with untreated runoff (Le. Indian River Estates) were found to have the most severe impact on water quality. Consequently, the 1997 study recommended that the Indian River Estates subdivision be retrofitted with an appropriate stormwater treatment system to improve the impact of stormwater inputs to the Savannas. In mid 1997 the Savannas Task Force (STF) was established as an Ecosystem Management Team by the Florida Department of Environmental Protection (FDEP). The STF is comprised of representatives from the FDEP (Bureau of Parks and Southeast District), Indian River Lagoon National Estuary Program (IRLNEP), St. Johns River Water Management District (SJRWMD), South Florida Water Management District (SFWMD), U.S. Fish and Wildlife Service (USF&WS), Environmental Protection Agency (EPA), Army Corp of Engineers (ACOE) and St. Lucie County. In July 1997, St. Lucie County, the South Florida Water Management District, and the Florida Department of Environmental Protection authorized Hazen and Sawyer to perform Phases I and II of a seven phase project approach for the purpose of improving water quality impacts resulting from stormwater discharges into the Savannas. The seven phase approach includes: Phase I - Evaluation of Alternatives/Selection of Preferred Alternative Phase II - Conceptual Approval Permitting Phase III - Detailed Design of Preferred Alternative Phase IV - Permitting of Preferred Alternative Phase V - Bidding and Award of Construction Contract Phase VI - Construction and Inspection Phase VII - Post Project Monitoring Phases I and II of the project have been completed. These efforts resulted in the selection (based on the recommendation to the County by the STF) of a preferred alternative which included design of an internal storm sewer trunk line that would collect excess runoff via the existing swale system within IRE and convey the runoff to a designated pump station which would be used to move water to a water storage and treatment area. The internal conveyance system will consist of a storm sewer and associated appurtenances along the anticipated route of Palm Drive, Howard Street, Raintree Street, Savanna Street, and Cassia Street for the purpose of collecting excess runoff within the IRE subdivision and ultimately conveying the runoff to the storage/treatment area. Control structures at the east ends of FtP.ProposaŒStLu~eCouno/008 Page 20'9 '-" .....,¡ the existing outfall ditches would prevent untreated runoff from entering the Savannas and would be designed to support fire truck access along the fire break. One pumping station is required for this alternative - a master pump station situated at the north end of the Indian River Estates subdivision. This master pump station will pump stormwater runoff collected in the internal stormwater management system to the storage/treatment area. In September 1998, the Savannas Task Force recommended to the County that detailed design and permitting of the Internal Storm Sewer/Mining Pit alternative should be initiated. This scope describes the tasks and associated deliverables required for Phases III and IV of the project. Attempts to acquire the 32 acre mining pit originally to be used as the storage/treatment area were unsuccessful, therefore the County investigated additional storage/treatment options. An alternative area north of Midway Road was selected. Phase III tasks 1 - 4 (of this project) have already been approved by the Board of County Commissioners in the amount of $73,000. The remainder of Phase III and IV (design and permitting) was to be approved subsequent to the completion of Phase III tasks 1 - 4. However, changes in project scope required work to be halted and another alternative investigated (as discussed above). The consensus recommendation of the Savannas Task Force is to proceed with this new alternative. Based on the change in direction relative to the alternative to be used for this project, we have made the necessary revisions to the previous scope of approved services for these phases. Items in bold italics reflect the currently proposed scope of work (other items have been previously approved). PHASE 111- Detailed Desian of Preferred Alternative Task 1 - Project Initiation/Proaress Meetinas The Project Engineer (ENGINEER) and the COUNTY will hold a kickoff meeting for the purpose of discussing the goals and objectives of the project, reviewing the project schedule, and identifying critical issues regarding the design. Additionally, three (3) progress meetings will be held with the COUNTY to review the contract document preparation and the permit application submittal requirements. Task 2 - Survevina The ENGINEER shall assist the COUNTY in coordinating the location of existing utilities (Le. electric, telephone, cable TV, etc.). Arrangements shall be made by the ENGINEER for field locations of underground utility lines within the project corridor prior to surveying. The COUNTY will provide the ENGINEER with copies of all existing survey information and other pertinent documentation relative to the Mining Pit site. Surveying shall be conducted for the Internal Storm Sewer corridor within the Indian River Estates subdivision along Palm Drive, Howard Street, Raintree Street, Savanna Street, Cassia Street; the Mining Pit Force Main corridor along Midway Road; and the utility corridor from Midway Road to the Mining Pit. The ENGINEER shall perform a topographic and utilities/facilities survey in these specified areas to depict existing ground profiles at the proposed locations for improvements. Pertinent data shall include: FtP.ProposalsSt.LucieCountyOOB Page 3 0'9 .'-' '...,/ · Location of all visible fixed improvements within the project limits, including roadway pavement, driveways, culverts, curbs, trees, shrubs, mailboxes, signs, fences, and other encumbrances, including point of curvature and point of tangency. · Location of all existing utilities and drainage facilities including pipe diameter and material, invert elevations, and rim/grate elevations of all stormwater and other structures. · Cross-section elevations at minimum intervals of 100 feet within the project limits, including the centerline of roadway, edge of pavement, top of swale, bottom of swale, right-of-way line and low points. · Provide benchmarks in the field at maximum 600 foot intervals, and reference benchmarks on drawings. The ENGINEER shall also obtain spot elevations at 100 foot intervals along the fire break access route situated directly east of IRE within the Savannas State Reserve, and perform detailed topographic surveying (including cross-sections) at the intersection of each east/west outfall ditch and the fire break access route for the purpose of designing control structures. The ENGINEER shall also perform a topographic and hydrographic survey (in the area of the force main outfall) of the Mining Pit site as required for the project design. This shall include spot elevations along an approximately 25' wide corridor to be utilized for the force main outfall and cross-sections at the Mining Pit bank to be utilized for the pipe end treatment design. The ENGINEER shall prepare the resulting survey information in AutoCAD Version 14. Three (3) sets of completed surveys (signed and sealed) will be submitted to the COUNTY upon final completion along with one electronic copy in DXF format. Survey information will be used to develop design base maps. Task 2 - a: Additional Surveying Additional surveying is necessary along the revised force main route and around the mining pits (now proposed for use as stormwater management areas). Items to be completed are as follows: 1. Provide boundary surveys for the three parcels which encroach on Pond A as identified in the "Alternative" Study. 2. Provide boundary survey with sketch and legal description of proposed stormwater management areas. 3. Show topographic and hydrographic features along berm and water boundary of Pond "A" as follows: a. Cross-section and locate pond perimeter at 150' stationing, with section lengths extending 10' into water from shoreline (or to bottom break line), and 30' - 50' land ward from shoreline (or sufficient to show berm profile). FtP.proposa~StLudeCouno/008 Page 40f9 '-' .\wI 4. Show topographic and hydrographic features along berm and water boundary of Pond liB" as follows: a. Cross-section and locate pond perimeter at 300' stationing, with section lengths extending 10' into water from shoreline (or to bottom break line), and 30' - 50' land ward from shoreline (or sufficient to show berm profile). 5. Locate topographic and hydrographic features along berm at southwest quadrant of site at 300' stationing. Length of sections shall be sufficient to show berm profile and grade breaks. 6. Locate horizontal and vertical position and detail of berm breaks and breaches along all pond and berm perimeters within project site. Provide additional detail at observable low and high points along berms (if encountered). 7. Deliver survey in both hard copy (paper and mylar) and digital format (ACAD R14) at scale and in quantity as determined and directed by client. Task 3 - Geotechnical Analvsis The ENGINEER shall perform a geotechnical survey of the project area. A maximum of twenty-four (24) standard penetration test (SPT) borings will be performed to depths of approximately twenty (20) feet below the existing ground surface. Groundwater levels will also be obtained at each boring location and an estimate of seasonal high water level will be made. The boring locations and the number of proposed borings are indicated below: · Mining Pit Pump Station (2) · IRE Storm Sewer (6 - 12) · Mining Pit Force Main (2 - 4) · Ditch Outfall Structures (6) An additional soil boring of approximate 50 feet in depth will be taken at the Mining Pit for the purpose of defining design data including; permeability, thickness of transmissive and restrictive layers, and seasonal high water levels. A piezometer will be installed for field permeability testing. Wet season water tables will be established by: · Evaluating the subsoil stratigraphy and vegetation characteristics to identify evidence of the highest saturated zone. Such indicators are color, mottling, stains (i.e., high water marks) or the presence of a shallow restrictive soil layer. · Monitoring the response of the water table (piezometers) in connection with rainfall events. · Comparing control elevations (if available) for nearby surface water features with measured water tables. · Reviewing historical rainfall and groundwater information available from sources such as the United States Department of Agriculture Soil Conservation Service and the South Florida Water Management District. Field data collected under this effort will be used for finalizing design calculations; preparing contract drawings and technical specifications; and delineating dewatering requirements, bedding material, compaction requirements, and any other technical information that the ENGINEER deems necessary for construction of the project. FtP.ProposaŒStLu~eCouno/008 Page 5 0'9 '-" ...",,¡ Task 3 - a: Additional Geotechnical Analvsis Due to the fact that the mining pits now proposed for use as storm water management areas will require structural modifications (whereas the previously proposed mining pit did not require these types of improvements), additional geotechnical investigation and analysis is necessary. Specific items to be completed for final design are as follows: 1. Layout test borings and notify/coordinate utility clearance along roadway areas. 2. Drill exploratory test borings along the corridor leading from Midway Road to the retention area, around the perimeter of the retention area, at the proposed Water Control Structure, and within the proposed borrow area. Because of the inaccessibility of the area, we plan to utilize a specialized amphibious drill rig equipped with wide tracks. The drill rig will be capable of performing both water and land-based borings. Borings include: 1 - water control structure (30 ft.) 7 - berm foundation (30 ft.) 1 _ additional along force main corridor (30 ft.) [1 was already in previous scope]. 2 - optional (If necessary) at borrow area (30 ft.) Costs Include grouting and casing bore holes as necessary. 3. Laboratory review, testing and classification of collected soil samples. 4. Geotechnical engineering analysis of the gathered data addressing: · Suitability of material from pipeline excavations and adjacent property for berm construction. · Stability and construction of the berms with a focus on construction In limited access/environmentally sensitive conditions. · Seepage through the berm. · Foundation support for the Water Control Structure. 5. Preparation of a geotechnical engineering report presenting our findings, conclusions and recommendations. Task 4 - Final Desion Calculations The ENGINEER shall finalize all design calculations based on supplemental data collection under Tasks 2 and 3 of this authorization and previous information obtained during Phase I of the project. This task shall include grading requirements; final determination of peak rate and discharge volumes; and pump station flow capacity requirements based on the selected alternative. Determinations will be made using XP-SWMM model software. Primary model parameters (node data and rainfall data) developed during the preliminary design phase of the project (Phase I) will be used for this purpose. FtP.ProposmsStLu~eCoun~008 Page 6 0'9 ~ "wi Final design parameters and calculations will be summarized in a technical memorandum format and submitted to the COUNTY for review prior to the preparation of final contract documents. All review comments provided by the COUNTY to the ENGINEER shall be submitted in writing within two (2) weeks of receiving the technical memorandum. If no comments are received from the COUNTY within the allotted timeframe, the ENGINEER shall proceed with preparation of final contract documents as described in Task 5. Task 5 - (revised): Contract Document Preparation 1. Contract Document Preparation. This portion of the scope of services will provide the necessary design services required for construction of the selected alternative for the Savannas Ecosystem Management Project. The ENGINEER shall prepare contract documents which include construction drawings and technical specifications. Construction drawings will include the following: · G1: Title Sheet & Location Map · G2: Drawing List · C1, C2: Site Plans · C3 - C16: IRE Storm Sewer Plan (approx. 12,000 LF) · C17 - C20: Mining Pit Force Main Plan (approx. 3,600 LF) · C21 - C23: Sections · C24 - C26: Details/Control Structures · C27 - C28: Miscellaneous · C29: Retention/Detention Facilities Site Plan · C30: Water Control Structure Plan/Details · C31, C32: Typical Berm Sections · C33, C35: Retention/Detention Facility Construction Details · C36 - C38: Erosion Control Plans/Details · M1: Pump Station Design (Plan) · M2: Pump Station Sections and Details · E1, E2: Pump Station Electrical · S1, S2: Pump Station Structural Sections and Details The drawing scale for these documents shall typically be 1-inch equals 20 feet for the plan views unless a different scale is warranted and approved by the County. The ENGINEER shall prepare the engineering design elements on topographic survey information (prepared under Task 2) in AutoCAD Release 14 format. (a) The ENGINEER shall prepare and submit ten (10) copies of the 60 percent design drawings to the COUNTY for review and comment The ENGINEER shall also prepare a preliminary cost estimate based on the 60 percent design submittal. All review comments provided by the COUNTY shall be provided on the blueline drawings and provided to the ENGINEER in a single submittal within two (2) weeks of receiving the 60 percent design submittal. The ENGINEER shall also submit a draft contract front end and a complete table of contents for all technical specifications to be included in the contract documents. All review comments by the County shall be provided in a single submittal within three (3) weeks. (b) Upon completion of the 60 percent review, the ENGINEER will proceed with preparation of final design drawings and technical specifications for FtP.proposalsSt.LucieCountyOOB Page 70'9 "-' ..; construction of the project. The ENGINEER shall submit for review and approval ten (10) copies of the 95 percent drawings and specifications to the COUNTY for review and comment. COUNTY shall provide review comments within two (2) weeks of receiving the 95 percent design submittal. Unless directed otherwise by the County, comments received after the four week deadline will not be considered for Incorporation into the final design documents before advertising for bids, but will be Incorporated Into addenda Issued for the project. The ENGINEER shall provide a detailed final cost estimate based on the completed final design drawings and specifications as approved by the COUNTY. The cost estimate shall reflect changes In general scope, extent, or character incorporated during design reviews with COUNTY staff. The ENGINEER shall produce final design drawings on standard 4-mll, 22-inch by 34- inch mylar sheets. The ENGINEER will provide 10 sets of signed and sealed (by the appropriate Florida Registered Professional Engineer(s)) drawings to the COUNTY. The ENGINEER shall furnish, with the drawings, one set of CAD drawing files on IBM PC formatted magnetic media compatible with AutoCAD Version 14. Technical specifications shall be provided In hard copy format (originals) and in Word Perfect and/or Microsoft Word. PHASE IV (Revised) - PERMITTING OF PREFERRED AL TERNA TIVE Task 1 - Site Environmental Investigation The ENGINEER shall perform the site environmental investigation as necessary to Identify threatened or endangered species on-site and to delineate jurisdictional wetlands that may be Impacted by the project Through the preliminary design process, the alternative selected was chosen to minimize these Impacts (primarily Isolated to the east/west ditches). It has been suggested by the STF that any mitigation required would involve the enhancement of the areas around the east/west ditches. Based on the modified alternative, the required environmental Investigation will cover the revised force main route, retention/detention facility construction areas, and potential adjacent borrow areas. Task 2 - Permit Applications The ENGINEER shall prepare and submit, on behalf of the COUNTY, a joint Environmental Resource Permit (ERP) application. The ENGINEER shall coordinate with the following agencies as necessary regarding the application: Florida Department of Environmental Protection South Florida Water Management District United States Army Corps of Engineers U.S. Fish and Wildlife Service United States Environmental Protection Agency The ENGINEER shall attend one joint pre-application meeting with the staff of the regulatory agencies, as necessary. FfP.ProposalsSf.LucieCountyOOB Page B of 9 '-' ,..." Task 3 - Permit Processing The ENGINEER shall provide additional services to prepare responses for up to two requests for additional information from the regulatory agencies, as well as any meetings or other communications needed to clarify the permit applications, request for additional information and/or responses to request for additional information. The ENGINEER shall attend one joint meeting with the appropriate agencies to review final permit conditions. FtP.ProposalsSt.LucieCountyOOB Page 9 0(9 '-" .,..ì EXHIBIT B SAVANNAS ECOSYSTEM MANAGEMENT PROJECT PHASES III AND IV PROJECT BUDGET Task Task Titlel Estimated Total Previously This Number Description Task Cost Authorized Authorization 111.1 Project Initiation/Proaress Meetinas $3,000 $3,000 -- 111.2 Surveyina $50,000 $50,000 -- 1I1.2a Additional Surveying $20,200 -- $20,200 111.3 Geotechnical Analysis $10,000 $10,000 -- 1II1.3a Additional Geotechnical Analysis $28,000 -- $28,000 111.4 Final Desian Calculations $10,000 $10,000 -- 111.5 Contract Documentation Preparation a. 60% Submittal $113,000 -- $113,000 b. Final Documents $59,000 -- $59,000 Subtotal (III) $293,200 $73,000 $220,200 IV.1 Site Environmental Investigation $6,000 -- $6,000 IV.2 Permit Applications $10,000 -- $10,000 IV.3 Permit Processing $6,000 -- $6,000 subtotalnV) $22,000 - $22,000 TOTALS $315,200 $73,000 $242,200 The project will be authorized in two parts. Part 1 includes Tasks 111.1, 111.2, 111.3, 111.4 ($73,000) and has already been authorized. Part 2 includes Tasks 1I1.2a, 1I1.3a, 111.5 and Tasks IV.1, IV.2, IV.3 ($242,200). Therefore the amount to be authorized under this Work Authorization is $242,200. FfP.40 129L006 - CJ CI.) '- o ~ c.. - c CI.) S CI.» 0)- CU"C (,)Cc cu cu :!:::!:- ..as= :ëCl.)I/) >< _ CI.) WI/)I/) >cu I/),c oc.. CJ W I/) cu c c cu > cu U) ~... . N N o It) -... - ««I ~ _«I 9- ...- ~- '<I" It) N «I 0- :e- GI- IJ..'<I" «I. N - _N 9'<1" c:- ~...... ¡;j '<I" N ß~ :do 0- (" tD .... N 8~ - N ~- zit) 0) N· N 8N _ It) õ- 0«1 ¥ ··'·.1'..·.··· .""" '<I" ..................................................................................................................................................... N 8...... - - g ~ ß~ ~O) N It) .... N ß~ c:- ::J- ''<I" ....'tì ~ f (.) ....'tì.. GI Qj ã. ~ (.) ..m..'tì..... GI Qj ã. E o (.) UI Iii <: GI ~ E E ::J .c g ('I ('I ::J GI N N (" (" '<I" It) en 0 N (" E _ ~ ~ ~ ~ ~ ~ ~ it Iii ~ ~ ~ ~ UI UI UI UI UI UI UI UI UI UI ('I = ('I ('I ('I ('I ('I ('I ('I g c: ('I ('I ('I Z GI l- I- l- I- l- I- I- ü: 1\1 l- I- I- ~ (II (II UI ca ca ('I s:;. s:;. 1-0.. a.. Q- N (" '<I" It) tD ...... «I 0) 0 - N (" '<I" It) - - - ~ c.. r£ W ~ U) C z <C z W ~ :::J: :0 GI UI c: UI 0 I!! ~ "'" ûí ª' ~ ('I 'ã. .9! E ~ f/ E en Il. ('I a. a. a. I- ::J :J :J :J Iii en '0 ~ ~ c: ~ .9! ... GI 'ë' 0 0 0 x 0::: 0::: 0::: W Il. . ~ UI ('I I- UI GI ~ a. UI c: ('I :J I!! 0 E '0 ~ ûí UI "'" ~ .9! E .9! ('I 'ã. ~ ::J 0 I- en Il. en 0::: 0 0 0 N ..... '- Q) .c 0 t5 0 ..... 0 Q) +-' CO "C 0- f- Z It') 0 (/) 0 Q) -J 01 E N ~ :J 0 (/) "" (/) ó..: « it ~ AGENDA REQUEST """ ITEM NO. C-2D DATE: October 17,2000 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [X] SUBMITTED BY (DEPT): ENGINEERING DIVISION 4115 PRESENTED BY: ~\ffi~~_~ Donald B. We ,P.E. County Engineer TO: BOARD OF COUNTY COMMISSIONERS SUBJECT: Indian River Estates/Savannas Ecosystem Management Project - Extension of Grant Agreement with the South Florida Water Management District BACKGROUND: Engineering Staff has been working with the South Florida Water Management District (SFWMD) and the Indian River Lagoon National Estuary Program in designing a stormwater management plan for the Indian River Estates subdivision. The intent of the project is to improve flood protection for the subdivision and to improve the quality of the stormwater runoff which currently discharges from the subdivision directly into the Savannas State Reserve. On July 8, 1997, the BOCC entered into a grant agreement with the SFWMD in the amount of $100,000 for the design of this plan. The agreement was to expire on July 8, 1999, but was amended to extend the date to December 8, 2000. Due to difficulties in obtaining the desired land for a stormwater retention pond for this project, an alternative plan is being pursued. The changes to the scope of work for this project have delayed the original schedule and, therefore, another extension to the grant agreement with the SFWMD is required. FUNDS AVAIL.: Not Applicable PREVIOUS ACTION: _ July 8, 1997, the BOCC entered into a grant agreement with the SFWMD. _ July 27,1999, the BOCC approved Amendment No.1 to the grant agreement to extend the agreement to October 8, 1999. _ September 28, 1999, the BOCC approved Amendment No.2 to the grant agreement to extend the agreement to December 8,2000. RECOMMENDATION: Staff recommends approval of the attached Amendment NO.3 to the grant agreementwith the SFWMD for a 3 month extension, and authorization for signature by the Chairman. COMMISSION ACTION: ¥ [X] APPROVED [ ] OTHER: [X]County Attorney JY [ ] DENIED t/~ [X]Originating Dept. Public Works Coordination/SiQnatures ....., sAnderson ty Administrator [XIMo.. & B"dget I/Þ8fIe)!f!j [X]Co. Eng ~t~' ( [ ]Comm. Dev. [X]Budget Coord. ~Pt~ .... ~ --- ~ e '-' ORIGINAL SOUTH FLORIDA WATER MANAGEMENT DISTRICT AMENDMENT ~ C-8869-A3 AMENDMENT NO. 3 TO AGREEMENT NO. C-8869 BETWEEN THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT AND ST. LUCIE COUNTY This AMENDMENT NO.3, entered into on ' to that AGREEMENT dated July 8, 1997, as amended on October 14, 1999 between "the Parties," the South Florida Water Management District (DISTRICT), and St. Lucie County (COUNTY). WITNESSETH THAT: WHEREAS, the AGREEMENT may be amended with the prior written approval of the parties; and WHEREAS, the parties wish to amend the AGREEMENT in order to extend the period of performance; NOW THEREFORE, the DISTRICT and the COUNTY, in consideration of the mutual benefits flo~ing from each to the other, do hereby agree as follows: 1. The term of the AGREEMENT is hereby extended by Ninety (90) Days and the expiration date, as amended, is March 8, 2000. This AMENDMENT NO. 3 shall be effective upon the date of execution by the parties. 2. This AMENDMENT NO.3 shall be at no additional cost to the DISTRICT. 3. The Statement of Work, attached as Exhibit "A" to the AGREEMENT, is hereby modified by revising Section 4.0, PAYMENT SCHEDULE as set forth in Exhibit "A3", attached hereto and made a part of this AMENDMENT NO.3. 4. All other terms and conditions of the AGREEMENT, as amended, remain unchanged. Amendment No.3 to Agreement No. C- 8869 -- Page 1 of 2 ,.... ~ ....,¡ SOUTH FLORIDA WATER MANAGEMENT DISTRICT AMENDMENT IN WITNESS WHEREOF, the parties or their duly authorized representatives hereby execute this AMENDMENT NO.3 on the date first written above. SOUTH FLORIDA WATER MANAGEMENT DISTRICT By: Clement J. Bucher, Procurement Director S~¡;¡;¡O:i~ t ðû ST. LUCIE COUNTY By: Title: Amendment No.3 to Agreement No. C· 8869 -- Page 2 of 2 '-' ....", .,. EXHIBIT "A3" STATEMENT OF WORK SA V ANNAS STATE RESERVE ECOSYSTEM MANAGEMENT PROJECT 4.0 REVISED PAYMENT SCHEDULE Phasing, Costs and Timeline Phase Schedule District St. Lucie Total (Days) County ¡Phase I Evaluation of Alternatives/Selection of Preferred Alternative (a) Identification of Potential Alternatives * 90 $0 $8,300 $8,300 (b )Data Collection/Surveying and Mapping * 90 $20,000 $21,600 $41,600 (c) Preliminary Conceptual Design for Potential 150 $20,000 $0 $20,000 Alternatives (d)Hydrologic and Hydraulic Modeling 180 $0 $17,300 $17,300 (e) Alternatives Analysis 210 $0 $12,300 $12,300 (t) Selection of Preferred Alternative 240 $0 $2,000 $2,000 Phase II r (a) Conceptual Approval Permitting 420 $0 $17,000 $17,000 (b) Savannas Park Alternative Conceptual 910 $0 $12,000 $12,000 Design phase III Detailed Design for Preferred Alternative 1280 $60,000 $150,000 $210,000 Phase IV Permitting of Preferred Alternative 1460 $0 $15,000 $15,000 tr°tal i 1460 i $100,000 I $255,500 $355,500 * Phase I Task (a) and (b) to be performed concurrently. Note: Phase I and II costs represent actual costs for the project. The District has paid a total of $40,000 for Phases I & II. Phase III and IV costs are projected costs. The District's final contribution is a fixed dollar amount of $60,000.00. Schedule is based upon the numbers of days from the date of AGREEMENT execution. Exhibit "A3," Amendment No.3 to Agreement No. C-8869 - Page I of 1 '-' AGENDA REQUEST ..." ITEM NO. C-3A DATE: October 17, 2000 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [ X ] TO: Board of County Commissioners PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Young Assistant County Attorney SUBJECT: St. Lucie County Cultural Affairs Council- FY 2000-01 Grant Agreement BACKGROUND: See attached memorandum CA 00-1640 FUNDS AVAILABLE: Account No. 001-1900-582000-100 (Aid to Private Organizations) RECOMMENDA nON: Staff recommends that the Board of County Commissioners approve the proposed grant agreement for the St. Lucie County Cultural Affairs Council and authorize the chainnan to sign the agreement. ~] APPROVED [] DENIED [ ] OTHER: COMMISSION ACTION: County Attorney: r Review and Approvals Management & Budget: Purchasing: Originating Dept Other: Other: Finance: (Check for Copy only, if applicable): _ ,. ~ ....I INTER-OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather Young, Assistant County Attorney C.A. NO: 00-1640 DATE: October 9, 2000 SUBJECT: St. Lucie County Cultural Affairs Council - FY 2000-01 Grant Agreement BACKGROUND: Attached to this memorandum is a copy of the proposed grant agreement between the County and the St. Lucie County Cultural Affairs Council. As approved during the budget process, the agreement provides for a grant to the Council in the amount of four thousand and 00/100 dollars ($4,000.00). The funds will be used for the Council's operating expenses. CONCLUSIONIRECOMMENDATION: Staff recommends that the Board of County Commissioners approve the proposed grant agreement for the S1. Lucie County Cultural Affairs Council and authorize the chairman to sign the agreement. Respectfully submitted, ~Òð Heather Young Assistant County Attorney Attachment HYI Copies to: County Administrator Finance Director Management and Budget Manager Grants Coordinator r '-" .....,¡ GRANT AGREEMENT day of A.D. 2000, THIS AGREEMENT, made this between ST. LUCIE COUNTY, a Political Subdivision of the State of Florida, hereinafter called the "County", and ST. LUCIE COUNTY CULTURAL AFFAIRS COUNCIL, or its successors, executors, administrators, and assigns hereinafter called the "Council": IN CONSIDERATION of the mutual benefits received by each part, the parties mutually agree as follows: 1. The County shall disperse to the Council a grant in the total amount of four thousand and 00/100 dollars ($4,000.00) for fiscal year 2000-2001. Payment to the Coun::il shall be made within thirty (30) days after the date this Agreement is executed on behalf of the County. 2. The grant shall be used for operational expenses. The Council shall provide the County with an annual report indicating how the grant funds have been expended and the activities of the Council during the previous year. The report shall be delivered to the County Administrator or his designee on or before November 1, 2001. 3. The Council shall have internal controls adequate to safeguard the grant. 4. If the grant can not be used or a subsequent audit reveals the grant was not used according to this Agreement, any money not so used shall be reimbursed to the County. 5. The Council gives the County the right, until the expiration of three (3) years after expenditure of funds under this Agreement, to audit the use of the grant monies. Upon demand, the County shall have access to and the right to examine any directly pertinent books, documents, papers, and records of the Council involving transactions related to these grant monies. All 1 l" '-" ...." required records shall be maintained until an audit is completed and all questions arising therefran are resolved, or until the expiration of three (3) years after the expenditure of the funds. 6. The Council agrees to fully indemnify and hold harmless the County, its officers, employees, and agents of and from all liabilities, damages, claims, recoveries, costs and expense in any way arising out of the receipt or expenditure of these monies. 7. The Council agrees to comply with all local, state and federal laws, rules and regulations . 8. All publications, media productions and exhibit graphics shall include the following statement: Sponsored in part by the Board of County Commissioners, St. Lucie County, Rorida. 9. Either party may tenninate this Agreement with or without cause upon thirty (30) days written notice to the other provided however the Council shall reimburse the County for all unexpended funds or funds expended in conflict with Council's application, as of the date of tennination notice. 10. Any notice shall be in writing and sent registered or certified mail, postage and charges prepaid, and addressed to the parties at the following address: To the County: St. Lucie County Administrator Administration Annex 2300 Virginia Ave., 3rd Floor Fort Pierce, Florida 34982 With copy to: St. Lucie County Attorney Administration Annex 2300 Virginia Ave., 3rd Floor. Fort Pierce, Florida 34982 2 '-" '-.""I To the Council: St. Lucie County Cultural Affairs Council 2300 Virginia Avenue Fort Pierce, Florida 34982 11. No amendment, modification or waiver of this Agreement shall be valid or effective unless in writing and signed by both parties and no waiver of any breach or condition of this Agreement shall be deemed to be a waiver of any other conditions or subsequent breach whether of like or different nature. If the County currently provides or subsequently provides any forms for contract modification, Council agrees to use said forms. 12. Except as otherwise provided, this Agreement shall be binding upon and shall insure to the benefit of the parties. 13. This Agreement embodies the whole understanding of the parties. There are no promises, terms, conditions, or obligations other than those contained herein, and this AgreemeIi: shall supercede all previous communications, representations or agreements, either verbal or written, between the parties hereto. 14. In the event of a dispute between the parties in connection with this Agreement, the parties agree to submit the disputed issue or issues to a mediator for non-binding mediation prior to filing a lawsuit. The parties shall agree on a mediator chosen from a list of certified mediators available from the Clerk of Court for St. Lucie County. The fee of the mediator shall be shared equally by the parties. To the extent allowed by law, the mediation process shall be confidential and the results of the mediation or any testimony or argument introduced at the mediation shall not be admissible as evidence in any subsequent proceeding concerning the disputed issue. 3 '-" '-' 15. This Agreement constitutes the entire agreement between the parties with respect to the subject matter hereof and supersedes all prior verbal or written agreements between the parties with respect thereto. This Agreement may only be amended by written document, properly authorized, executed and delivered by both parties hereto. This Agreement shall be interpreted as a whole unit and section headings are for convenience only. All interpretations shall be governed by the laws of the State of Florida. In the event it is necessary for either party to initiae legal action regarding this Agreement, venue shall be in the Nineteenth Judicial Circuit for St. Lucie County, Florida, for claims under state law and the Southern District of Florida for any claims which are justiciable in federal court IN WITNESS WHEREOF, the parties have caused the execution by their duly authorized officials as of the day and year fIrst written above. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: CHAIRMAN DEPUTY CLERK APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY ATTEST: ST. LUCIE COUNTY CULTURAL AFFAIRS COUNCIL BY: SECRETARY CHAIRMAN g: \atty\agreemnt\contract\cac. 00. wpd 4 '-" AGENDA REQUEST ....., ITEM NO. C-~·&. DATE: October 17,2000 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [ X ] TO: Board of County Commissioners PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Young Assistant County Attorney SUBJECT: St. Lucie County Welfare Association, Inc., d/b/a Abbiejean Russell Care Center - Second Amendment to October 27, 1998 Agreement BACKGROUND: See attached memorandum CA 00-1652 FUNDS AVAILABLE: N/ A RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the proposed Second Amendment to the October 27, 1998 Agreement with the St. Lucie Welfare Association, Inc., d/b/a Abbiejean Russell Care Center, and authorize the chairman to sign the amendment. ~] APPROVED [] DENIED [ ] OTHER: COMMISSION ACTION: County Attorney: ý Review and Approvals Management & Budget Purchasing: Originating Dept. Other: Other: Finance: (Check for Copy only, if applicable): _ ,. , '-' .....,¡ INTER-OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather Young, Assistant County Attorney C.A. NO: 00-1652 DATE: October 10, 2000 SUBJECT: St. Lucie County Welfare Association, Inc., d/b/a Abbiejean Russell Care Center - Second Amendment to October 27, 1998 Agreement BACKGROUND: Attached to this memorandum is a copy of the proposed Second Amendment to the October 27, 1998 Agreement between the County and the St. Lucie County Welfare Association, Inc., d/b/a Abbiejean Russell Care Center. The original agreement provided for a two year deferral of payment of the past due employee health insurance premiums owed by the Association. On October 1, 1999, the parties amended the agreement to reduce the amount owed by the Association by one hundred thousand and 00/100 dollars ($100,000.00). During the 2000-01 budget process, the Board decided to waive payment of the balance remaining due under the agreement in the amount of ninety-nine thousand nine hundred seventy and 00/100 dollars ($99,970.00). The proposed Second Amendment provides for such waiver and tenninates the agreement. CONCLUSION/RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the proposed Second Amendment to the October '27, 1998 Agreement with the St. Lucie Welfare Association, Inc., d/b/a Abbiejean Russell Care Center, and authorize the chainnan to sign the amendment. Respectfully submitted, ~ Oy,- Heather Young Assistant County Attorney Attachment HY/ /' ;, Copies to: ~ ...., County Administrator Community Services Director Finance Director Management and Budget Manager Risk Manager Contracts Coordinator Grants Coordinator ...A '-' ...", SECOND AMENDMENT TO OCTOBER 27, 1998 AGREEMENT THIS SECOND AMENDMENT is dated this day of , 2000, by and between ST. LUCIE COUNTY, hereinafter referred to as the "County", and ST. LUCIE COUNTY WELFARE ASSOCIATION, INC., D/B/A ABBIEJEAN RUSSELL CARE CENTER, or its successors, executors, administrators, and assigns hereinafter called the "Association" . WITNESSETH: WHEREAS, on October 27, 1998, the parties entered into an Agreement wherein the County agreed to defer payment of the past due employee health insurance premiums owed by the Association for a period of two (2) years through and including October 1,2000; and, WHEREAS, on October 1, 1999, the parties entered into a First Amendment to the Agreement which reduced the amount owed by the Association to the County for past due employee health insurance premiums by one hundred and 00/100 dollars ($100,000.00); and, WHEREAS, the Association has requested that the County waive the payment of the balance remaining due under the Agreement, in the amount of ninety-nine thousand nine hundred seventy and 00/100 dollars ($99,970.00); and, WHEREAS, the County is willing to waive payment of the remaining balance as requested by the Association. NOW, THEREFORE, in consideration of the mutual promises contained herein, the parties agree to amend the Agreement, as amended, as follows: 1. The County hereby waives the payment of the balance remaining due under the Agreement in the amount of ninety-nine thousand nine hundred seventy and 00/1 00 dollars 1 ". "--' ...", ($99,970.00). 2. The parties hereby agree to tenninate the Agreement effective upon the date this amendment is fully executed by both parties. IN WITNESS WHEREOF, the parties hereto have executed this Second Amendment on the dates below indicated. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: CHAIRMAN DEPUTY CLERK -- DATE: APPROVED AS TO FORM AND CORRECTNESS BY: COUNTY ATTORNEY ATTEST: ST. LUCIE COUNTY WELFARE ASS0.mTIOI!!. N BY: PRESIDENT ~~è~1t.R~t' d-' (SEAL) DATE: g:\atty\agreemnt\2a-abbiej ean. wpd 2 ~ AGENDA REQUEST .." ITEM NO. C =¥'--- DATE: October 17,2000 REGULAR { ] PUBLIC HEARING { ] CONSENT (XX] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Donald G. Cole Property Acquisition Manager SUBJECT: Indrio North Savannas/FCT Project #95-052·P56 Amendment V GRANT AWARD AGREEMENT BACKGROUND: See attached memorandum FUNDS AVAILABLE: State type & No. of transaction or N/A): N/A PREVIOUS ACTION: On August 1, 1995, the Board authorized submission of the Florida Communities Trust Grant Application for 50% matching funds. On March 26, 1 996, the Board approved the Conceptual ApprovalAgreement with Florida Communities Trust for this project. On October 21, 1997, the Board approved the Grant Award Agreement and it was recorded in O. R. Book 1116, Page 1722 of the Public Records of St. Lucie County on December 19, 1997. On September 15, 1998, the Board approved Amendment I to the Grant Award Agreement and it was recorded in O. R. Book 1192, Page 2683 of the Public Records of St. Lucie County on December 28, 1998. On May 25, 1999, the Board approved Amendment II to the Grant Award Agreement and it was recorded in OR Book 1233, Page 2125 of the Public Records of St. Lucie County on July 6,1999. On September 14, 1999, the Board approved Amendment III to the Grant Award Agreement and it was recorded in OR Book 1276, Page 2277 of the Public Records of St. Lucie County on February 2, 2000. On June 27,2000 ,the Board approved Amendment IV to the Grant Award Agreement. RECOMMENDATION: Staff recommends that the Board approve Amendment V to the Agreement and authorize the Chairman to sign the Amendment and direct staff to record the document in the Public Records of St. Lucie County. COMMISSION ACTION: [X] APPROVED [] DENIED [ ] OTHER: CE: 0. /" r¡jlfiflüld Approvals [XJCo,"1y A"'m"'~ [XIM,,.9'''''"~ ¿tidf (,,'/9 [X]Originating Dep~ [X]Leisure Serv: [X]Finance:(check for copy only. if applicable0!A l~j [ ]Purchasing: [XIeom",,";1y IJ«+ ~ '....I PROPERTY ACQillSITION DIVISION MEMORANDUM TO: BOARD OF COUNTY COMMISSIONERS FROM: Donald G. Cole, Property Acquisition Manager DATE: October 17, 2000 SUBJECT: Indrio North Savannas FCT Project #95-052-P56 Amendment V - Grant Award Agreement ------------------------------------------- ------------------------------------------- BACKGROUND: Attached to this memorandum is a copy of Amendment V of the Grant A ward Agreement between the Florida Communities Trust (FCT) and St. Lucie County pertaining to the Indrio North Savannas Project. The Amendment imposes the conditions governing the use of the property on the parcels attached as Exhibit "A. V . " . According to the terms of the Conceptual Approval Agreement, dated April 16, 1996, Florida Communities Trust will reimburse the County for fifty percent (50 %) of the purchase price of all the parcels acquired plus fifty percent (50%) of the acquisition expenses. RECOMMENDATION/CONCLUSION: Staff recommends that the Board approve Amendment V to the Agreement and authorize the Chairman to sign the Amendment and direct staff to record the document in the Public Records of St. Lucie County. Respectfully submitted, ~12>~J1. U Donald G. Cole, Property Acquisition Manager CC: County Administrator County Attorney Community Development Director Leisure Services Director Management & Budget Manager ~ 'wi This instrument prepared by: Ann J. Wild Florida Communities Trust Department of Community Affairs 2555 Shumard Oak Blvd. Tallahassee, FL 32399-2100 FCT CONTRACT# FLORIDA COMMUNITIES TRUST P5A AWARD# 95-052-P56 AMENDMENT V GRANT AWARD AGREEMENT THIS AMENDMENT V to the GRANT AWARD AGREEMENT is entered into this day of , 2000, by and between the FLORIDA COMMUNITIES TRUST ("FCT"), a nonregulatory agency within the State of Florida Department of community Affairs, and ST. LUCIE COUNTY, a political subdivision of the state of Florida (IIFCT Recipient"), in order to impose terms, conditions, and restrictions on the use of the proceeds of certain bonds, hereinafter described, and the lands acquired with such proceeds and as described in Exhibit IIA. I" attached hereto and made a part hereof (lIproject site"), as shall be necessary to ensure compliance with applicable Florida Law and federal income tax law and to otherwise implement provisions of Chapters 259, 375 and 380, Florida Statutes. WHEREAS, FCT and FCT Recipient entered into a Grant Award Agreement dated November 14, 1997, and recorded December 19, 1997, in Official Records Book 1116, page 1722, Public Records of st. Lucie County, Florida, at the time of the acquisition of the smith parcel of the Project Site, as described in Exhibit "A" to the Grant Award Agreement; WHEREAS, FCT and FCT Recipient entered into Amendment I to the Grant Award Agreement dated October 9, 1998, and recorded December 28, 1998, in Official Records Book 1192, page 2683, Public Records of st. Lucie County, Florida, at the time of the acquisition of 75 additional parcels of the Project site, as described in Exhibit "A. I" to Amendment I to the Grant Award Agreement; WHEREAS, FCT and FCT Recipient entered into Amendment II to the Grant Award Agreement dated June 22, 1999, and recorded July 6, 1999, in Official Records Book 1233, page 2125, Public Records of st. Lucie County, Florida, at the time of the acquisition of 51 additional parcels of the Project site, as described in Exhibit "A. II" to Amendment II to the Grant Award Agreement; GAA\95-052-P56 AMENDV\8-23-00 1 " ~ '-" WHEREAS, FCT and FCT Recipient entered into Amendment III to the Grant Award Agreement dated October 13, 1999, and recorded February 2, 2000, in Official Records Book 1276, page 2277, Public Records of st. Lucie County, Florida, at the time of the acquisition of 55 additional parcels of the Project Site, as described in Exhibit "A.III" to Amendment III to the Grant Award Agreement; WHEREAS, FCT and FCT Recipient entered into Amendment IV to the Grant Award Agreement dated , and recorded , in Official Records Book ____, page ____, Public Records of st. Lucie County, Florida, at the time of the acquisition of 20 additional parcels of the Project site, as described in Exhibit "A. IV" to Amendment IV to the Grant Award Agreement; WHEREAS, FCT has approved the terms under which 7 additional parcels of the Project site were acquired by the FCT Recipient and these 7 parcels of the Project site shall be subject to such covenants and restrictions as are sufficient to ensure that the use of the Project site at all times complies with section 375.051, Florida Statutes and section 9, Article XII of the State Constitution and such covenants and restrictions shall contain clauses providing for the conveyance of title to the Project site to the Board of Trustees of the Internal Improvement Trust Fund upon the failure of the FCT Recipient to use the Project Site acquired thereby for such purposes; and WHEREAS, such covenants and restrictions shall.be imposed by an agreement which shall describe with particularity the real property which is subject to the agreement and shall be recorded in the county in which the real property is located; and WHEREAS, General Conditions paragraph 3 of the Grant Award Agreement states that this Agreement may be amended at any time. Any amendment must be set forth in a written instrument and agreed to by both the FCT Recipient and FCT; WHEREAS, the purpose of this Amendment is to impose the covenants and restrictions of the Grant Award Agreement on the 7 additional parcels of the Project site, in addition to the smith and 202 parcels of the project site, subsequent to reimbursement of FCT Recipient acquisition costs from FCT Preservation 2000 Bond Proceeds. NOW THEREFORE, in consideration of the mutual covenants and undertakings set forth herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, FCT and FCT Recipient do hereby contract and agree as follows: GAA\95-052-P56 AMENDV\8-23-00 2 '. '-" '...I The Grant Award Agreement dated November 14, 1997, and recorded December 19, 1997, in Official Records Book 1116, page 1722, Public Records of st. Lucie County, Florida, as amended by Amendment I dated October 9, 1998, and recorded December 28, 1998, in Official Records Book 1192, page 2683, Public Records of st. Lucie County, Florida, as amended by Amendment II dated June 22, 1999, and recorded July 6, 1999, in Official Records Book 1233, page 2125, Public Records of st. Lucie County, Florida, as amended by Amendment III dated October 13, 1999, and recorded February 2, 2000, in Official Records Book 1276, page 2277, Public Records of st. Lucie County, Florida, and as amended by Amendment IV dated , and recorded , in Official Records Book , page , Public Records of st. Lucie County, Florida, - is hereby amended to impose the terms, covenants and restrictions of the Grant Award Agreement on 7 additional parcels of the Project site as described in Exhibit "A. V." attached hereto, in addition to the Smith and 202 parcels of the project site as described in Exhibits "A", "A. I.", "A. II.", "A. III", and "A. IV. " to the Grant Award Agreement, as amended. This Amendment V to the Grant Award Agreement, including Exhibit "A. V.", Amendment IV to the Grant Award Agreement, including Exhibit "A. IV.", Amendment III to the Grant Award Agreement, including Exhibit "A. III.", Amendment II to the Grant Award Agreement, including Exhibit "A. II.", Amendment I to the Grant Award Agreement, including Exhibit "A. I.", and the Grant Award Agreement, including Exhibit "A", embody the entire agreement between the parties. IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement. witness: ST. LUCIE COUNTY witness Name: BY: Its: Date: witness Name: Attest: Clerk Accepted as to Legal Form and Sufficiency: Date: GAA\95-052-P56 AMENDV\8-23-00 3 STATE OF FLORIDA COUNTY OF '-" ~ The foregoing instrument was acknowledged before me this day of 2000, by , as He\She is personally known to me. Notary Public Print Name: Commission No. My Commission Expires: FLORIDA COMMUNITIES TRUST witness Name: Ralph Cantral, Acting Executive Director Date: witness Name: STATE OF FLORIDA COUNTY OF LEON The foregoing day of Executive Director personally known to Accepted as to Legal Form and Sufficiency: Ann J. Wild, Trust Counsel Date: instrument was acknowledged before me this , 2000, by RALPH CANTRAL, as Acting of the Florida communi ties Trust. He is me. GAA\95-052-P56 AMENDV\8-23-00 Notary Public Print Name: commission No. My Commission Expires: 4 ~ ....,; Exhibit "A.V." The South Y2 of the Northwest 1/4 of the Southeast 1/4 of the Northeast 1/4 of the Northeast 1/4 subject to an easement over the West 30 feet, lying and being in Section 18, Township 34 South, Range 40 East, St. Lucie County, Florida. AND The North Y2 of the Southeast 1/4 of the Southeast 1/4 ofthe Northwest 1/4 of the Northeast 1/4 LESS the East 30 feet, lying and being in Section 18, Township 34 South, Range 40 East, St. Lucie County, Florida. AND The North Y2 of the Southwest 1/4 of the Southeast 1/4 ofthe Southeast 1/4 ofthe Southeast 1/4 subject to an easement over the West 30 feet, lying and being in Section 7, Township 34 South, Range 40 East, St. Lucie County, Florida. AND The South Y2 of the Southeast 1/4 of the Southeast 1/4 of the Northwest 1/4 ofthe Northeast 1/4 of Section 18, Township 34 South, Range 40 East, St. Lucie County, Florida, LESS the East 30 feet and the South 30 feet thereof. AND PARCEL 1: The East 50 feet of the West 230' of the Southwest 1/4 of the Southeast 1/4 of the Southeast 1/4 of the Northeast 1/4 subject to an easement over the South 40 feet, lying and being in Section 18, Township 34 South, Range 40 East, St. Lucie County, Florida. PARCEL 2: The East 50 feet of the West 280' of the Southwest 1/4 of the Southeast 1/4 of the Southeast 1/4 of the Northeast 1/4 subject to an easement over the South 40 feet, lying and being in Section 18, Township 34 South, Range 40 East, St. Lucie County, Florida. PARCEL 3: The Southwest 1/4 of the Southeast 1/4 of the Southeast 1/4 ofthë Northeast 1/4 less the West 280' and subject to an easement over the South 40 feet, lying and being in Section 18, Township 34 South, Range 40 East, St. Lucie County, Florida. TOGETHER WITH all right, title or interest Grantors may have or claim to have, in and to any access roads or easements, and the underlying titles to same, which are, or may be appurtenant to the real property hereby conveyed, and which access road or easements are located in the East 3/4 of the South Y2 of Section 7, the East 3/4 of the North Y2 of Section 18, and the West 1/4 of the Northwest 1/4 of Seètion 17, all being in Township 34 South, Range 40 East, St. Lucie County, Florida. '-' AGENDA REOUEST ....., ITEM NO. ~-3,D DATE: October 17, 2000 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [ X ] TO: Board of County Commissioners PRESENTED BY: SUBMITTED BY(DEPT): Airport Paul A. Phillips Airport Director Sl)'BJECT: Band E Houck Enterprises, Inc. - Revocable Limited License Agreement BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/ A RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the proposed revocable limited license agreement with B and E Houck Enterprises, Inc., and authorize the chainnan to sign the agreement. pg APPROVED [] DENIED [ ] OTHER: CE: COMMISSION ACTION: fí, / roJ X- 'M" .'()' .", Review and Approvals Finance: (Check for Copy only, i ap licable): _ Management & Budget: Purchasing: County Attorney: Originating Dep Other: Other: ". '-' ..." INTER-OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners rLb" () Paul A. Phillips, Airport Directotf'\ FROM: DATE: October 12,2000 SUBJECT: B and E Houck Enterprises, Inc. - Revocable Limited License Agreement BACKGROUND: Attached to this memorandum is a copy of a proposed revocable limited license agreement between the County and B and E Houck Enterprises, Inc. The agreement will permit the continued use of property by Houck of property adjacent to their leased property at the St. Lucie County International Airport. Houck has constructed a tennis court and volleyball court on the property for use by students and facility of the flight school to be located on their leased property. The site may be required for future terminal expansion and, therefore, is unavailable for lease. Under the proposed license agreement, Houck will pay the County two hundred fifty and 00/100 dollars ($250.00), plus taxes, per year for the use of the property. Houck will be responsible for maintenance of the site. The County shall have the right to revoke the license agreement without cause upon one hundred eighty (180) days notice, and with cause upon seven (7) days notice. In the event the license agreement is revoked, Houck will be required to restore the site to its prior condition. CONCLUSION/RECOMMENDA TION: Staff recommends that the Board of County Commissioners approve the proposed revocable limited license agreement with B and E Houck Enterprises, Inc., and authorize the chairman to sign the agreement. Attachment PAP/ Copies to: County Administrator County Attomey Finance Director Contracts Coordinator '-" "'" REVOCABLE LIMITED LICENSE AGREEMENT BETWEEN ST. LUCIE COUNTY AND BAND E HOUCK ENTERPRISES, INC. THIS AGREE.MENT made and entered into this _ day of , 2000, by and between ST. LUCIE COUNTY, a political subdivision of the State of Florida, ("County") and B AND E HOUCK ENTERPRISES, INC., a Florida corporation, ("Houck"). WITNESSETH: WHEREAS, the County owns and operates the St. Lucie County International Airport; and, WHEREAS, Houck leases a portion of the property located at the St. Lucie County International Airport pursuant to the Amended and Restated Lease Agreement between the parties dated October 10, 2000 ("Lease Premises"); and, WHEREAS, Houck has constructed certain improvements, namely tennis courts and volleyball courts, on property owned by the County adjacent to the property subject to the Lease, as indicated on the map attached hereto and incorporated herein as Exhibit "A", ("Site"); and, WHEREAS, the County is willing to pennit the above-referenced improvements to remain on the Site subject to the tenns and conditions of this License Agreement. NOW, THEREFORE, in consideration of the mutual covenants and promises contained herein, the parties agree as follows: 1. The County agrees to grant to Houck a revocable limited license for the use of the tennis courts and volleyball courts identified on Exhibit "A" to provide recreational facilities for students and facility at the flight school located on the Leased Premises. Houck shall be responsible for the maintenance of the Site. 2. The term of this License Agreement shall begin on the date first above written and shall remain in affect unless otherwise revoked or abandoned as provided herein. The County shall have the right, at its sole discretion, to revoke this License Agreement without cause upon one hundred eighty (180) days prior written notice, or with cause upon seven (7) days prior written notice. Upon revocation of this License Agreement, Houck shall remove the improvements and restore the Site to its previous condition. 3. Houck agrees to pay the County the sum of two hundred fifty and and 00/1 00 dollars ($250.00) per year, plus taxes, for the use of the Site and improvements thereon pursuant to this License Agreement. Such payment shall be due and payable within thirty (30) days of the date of -1- '-" "'wI this License Agreement and annually thereafter on or before October I st. Payment shall be delivered to the St. Lucie County Finance Director, 2300 Virginia Avenue, Fort Pierce, Florida 34982. 4. In consideration of County approval for the purposes as set forth in this License Agreement, Houck shall to the extent allowed by law indemnify and hold the County hannless from and against all claims, liability, demands, damages, expenses, fees, fines, penalties, suits, proceedings, actions and costs of actions, including reasonable attorneys fees of any kind or nature arising or in any way connected with the use, occupation, management, or control ofthe County's property by Houck or its agents, servants, employees, patrons, or invitees, or resulting in injury to persons or property, or loss of life or property of any kind or nature whatsoever, sustained during Houck's use of the Site. 5. The County shall promptly record this License in the official records of St. Lucie County, Florida. IN WITNESS WHEREOF, the parties have executed this Agreement on the day and year first above written. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. 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I I ..., \i J ,f '-' 'will AGENDA REQUEST ITEM NO. C-4A DATE: Oct. 17, 2000 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [XXX] TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY (DEPT) : HUMAN RESOURCES PRESENTED BY: Henry A. DuFour Human Resources Director SUBJECT: Second Amendment to Absolute Testing & Consulting Inc. to extend the agreement through and including Sept. 30, 2001. BACKGROUND: On Oct. 27, 1998, Absolute Testing & Consulting Inc. entered into an agreement with St. Lucie County to perform pre-employment physical exams and drug screening with the term of the agreement through and including Sept. 30, 2000 with the option of renewal for two additional one-year terms. FUNDS AVAIL. : PREVIOUS ACTION: (see background) RECOMMENDATION: Staff recommends the Board approve the Second Amendment to Absolute Testing & Consulting Inc. Agreement extending the agreement until Sept. 30, 2001 and authorize the Chairman to execute the contracts. [ X ] [ ] APPROVED OTHER: [ ] DENIED as Anderson nty Administrator COMMISSION ACTION: Review and Approvals County Attorney: ~ r or"'- Originating Dept. Management & Budget Purchasing Other: Other: Finance: (Check for Copy on1y, if app1icab1e)___ Eff. 5/96 "" '-' """ '( SECOND AMENDMENT TO OCTOBER 27, 1998 AGREEMENT THIS SECOND AMENDMENT is dated this _ day of , 2000, by and between ST. LUCIE COUNTY, hereinafter referred to as the "County", and ABSOLUTE TESTING & CONSULTING, INC., hereinafter referred to as the "Contractor" . WITNESSETH: WHEREAS, on October 27, 1998, the parties entered into an agreement whereby the Contractor agreed to perform pre-employment physical examinations and drug screening for the County, hereinafter referred to as the "Agreement" ; and WHEREAS, the County occasionally requires drug screening of employees involved in accidents outside of the normal office hours specified for the Contractor in the Agreement; and, WHEREAS, on March 9, 1999, the parties entered into a First Amendment to the Agreement to provide for the Contractor to perform drug screening for the County outside of the hours specified in the Agreement; and, WHEREAS, the parties desire to further amend the Agreement to extent the term through and including September 30, 2001. NOW, THEREFORE, in consideration of the mutual promises contained herein, the parties agree to amend the Agreement, as amended, as follows: 1. Paragraph IV of the Agreement shall be amended to read as follows: IV. TERM The term of this Agreement shall being on the date first written above and shall continue through and including September 30, 2001. At the option of the County and the Contractor, this Agreement may be renewed for an additional one year period upon the same terms and conditions specified herein, provided, however, that the Agreement may be amended to reflect the renegotiation of terms acceptable to both parties. 3. All other terms and conditions of the Agreement, as amended, shall remain in full force and effect. 1 ,. .~ ..."" ,,/ IN WITNESS WHEREOF, the parties hereto have executed this Second Amendment on the date first above written. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: DEPUTY CLERK CHAIRMAN APPROVED AS TO FORM AND CORRECTNESS BY: COUNTY ATTORNEY ATTEST: ABSOLUTE TESTING & CONSULTING, INC. ì ---..., lc:;:tv~fL.;~ C~e6--~ SECRETARY BY: ~ (SEAL) g: \ atty\ agreemnt \ 2a-absolute .wpd 2 ~ "wi AGENDA REQUEST ITEM NO. C-4B DATE: Oct. 17, 2000 REGULAR [ ] PUBLIC HEARING [ CONSENT [XXX] TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY (DEPT) : HUMAN RESOURCES PRESENTED BY: Henry A. DuFour Human Resources Director SUBJECT: First Amendment to Kelly Services Inc. Agreement to extend the agreement through and including Sept. 30, 2001. BACKGROUND: On Feb. 1, 1999, Kelly Services Inc., entered into an agreement wi th St. Lucie County to provide temporary personnel to work in various County departments. The agreement provided for a ter.m beginning on Feb. 1, 1999, and running through and including Sept. 30, 2000 subject to two extensions for additional one year periods each. FUNDS AVAIL. : PREVIOUS ACTION: (see background) RECOMMENDATION: Staff recommends the Board approve the First Amendment to Kelly Services Inc. Agreement and authorize the Chair.man to execute the contracts. [ X ] [ ] APPROVED OTHER: [ ] DENIED COMMISSION ACTION: Review and Approvals County Attorney: ~ f~ () tr,..., Originating Dept. Management & Budget Purchasing : Other: Other: - ..... '-' ...., . FIRST AMENDMENT TO FEBRUARY 1, 1999 AGREEMENT THIS FIRST AMENDMENT, made and entered into this day of ,2000, by and between ST. LUCIE COUNTY, a political subdivision of the State of Florida, ("County"), and KELLY SERVICES, INC., a Michigan corporation, or his, its or their successors, executors, administrators, and assigns ("Agency"). WITNESSETH: WHEREAS, on February 1, 1999, the parties entered into an agreement wherein the Agency agreed to provide temporary personnel to work in various County department, hereinafter referred to as the "Agreement"; and, WHEREAS, the Agreement provided for a term beginning on February 1, 1999 and runing through and including September 30,2000, subject to two extensions for additional one year periods each; and, WHEREAS, the parties desire to amend the Contract to extend the term for an additional year on the same terms and conditions; and, NOW, THEREFORE, in consideration of the mutual promises contained herein, the parties agree to amend the Contract as follows: 1. Paragraph 3. TERM is hereby amended to read as follows: 3. TERM The term of this Agreement shall begin retroactively on February 1, 1999, and shall continue through and including September 30, 2001, unless otherwise tenninated as herein provided. The parties reserve the right to extend the term of this Agreement for an additional term of one year on the same terms and conditions upon mutual written agreement of the parties. 2. All other terms and conditions of the Contract shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have accepted, made and executed this First Amendment upon the terms and conditions above stated on the day and year first above written. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNT,Y, FLORIDA BY: DEPUTY CLERK CHAIRMAN -1- .... .... ~ WITNESSES: ~tP?ic~ g:\agreemnt\l a-kelly. wpd ...., AS TO FORM AND S . EY KELLY SERVICES, INC. BY~ 1)J~AovL. NAME:5(}.Yì(J- [,() ç¡ lré ý~() TITLE: 0 Á Jìr L (Y1 fì /11 ~;ý -2- '-- ..., REVISED AGENDA REQUEST ITEM NO.C4-C DATE: Oct. 17, 2000 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [XXX] TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY (DEPT) : HUMAN RESOURCES PRESENTED BY: Henry A. DuFour Human Resources Director SUBJECT: Annual United Way Campaign BACKGROUND: In order to encourage St. Lucie County employees to participate in the United Way campaign this year, anyone who makes a contribution will be entered into a drawing for two days off with pay in three categories: (Please see attached letter) 1. Employee contribution of $1 to $5: Pool 1 2. Employee contribution of $5.01 to standard 1 hour pay: Pool 2 3. Above standard: Pool 3 · Drawing will be for two employees from each pool · Employee will receive two days off with pay. · Drawing will be held on Dec. 4, 2000. · Employee may use the two days off anytime during fiscal year 2000-2001 FUNDS AVAIL. : PREVIOUS ACTION:N/A RECOMMENDATION: Staff recommends the Board approve the United Way Campaign COMMISSION ACTION: [ ] APPROVED [ ] DENIED [ X] OTHER: Pulled prior to meeting. CONC E: ug: as Anderson Co ty Administrator Review and Approvals County Attorney: Management & Budget Purchasing Originating Dept. Other: Other: Finance: (Check for Copy only, if applicablel___ Eff. 5/96 , ~ """" BOARD OF COUNTY COMMISSIONERS INFORMATION TECHNOLOGY TO: Douglas M. Anderson, County Administrator Phill Brodeur, IT Assistant Direct@ October 17, 2000 FROM: DATE: RE: Annual United Way Campaign As you know, I have been asked to coordinate this year's United Way campaign for the county employees. As a loaned executive, I also have the task of assisting the City of Ft. Pierce with their employee campaign. I recently met with Dennis Beach and plans are underway for their campaign to start on October 16th through Thanksgiving week. Their goal is to increase their giving this year by 25%. Last year we set a goal of$12,500. After reviewing Gary Perdew's data from last year's campaign, with the assistance of Paul Hiott, I believe we should set a goal 21% higher than last year. That amounts to an increase in $2,625 dollars to a goal of$15,125. In order to encourage participation I would like to suggest several things. First, the City ofFt. Pierce enters participants into a drawing for 2 days off with pay in three categories, $1-$5 gift, $5.01 to the standard gift (one hour pay per month), Standard gift+. Two people in each category win. This would have no financial impact other than loss of employee services to the county for the hours off With your permission, I would like to kick off the campaign at the department head meeting on October 19th. I would like to show a short, 5 minute video and make a brief appeal for support of this year's campaign. I would need 10 minutes total. Thank you for allowing me the privilege of coordinating this year's campaign. I look forward to a great campaign. With your support, I know we will go over the top! ~ , TO: SUBMITTED BY: SUBJECT: BACKGROUND: FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: COMMISSION ACTION: [ X] APPROVED [ ] OTHER: County Attorney: //J '-' ...,.¡ ITEM NO. C-5,Lf DATE: 10/17/00 AGENDA REQUEST CONSENT X REGULAR PUBLIC HEARING [ ] Leg. [] Quasi -Jud. [ BOARD OF COUNTY COMMISSIONERS Community Development Dept. ~.~. Dir. Community Rating System - 2000 Monitoring Report On August IS, 2000., St. Lucie County received notification that the adopted Local Mitigation Strategy (LMS) would satisfy Community Rating System (CRS) requirement for preparation and adoption of a Flood Plain Management Plan. As part of the yearly review of the County's CRS Program, a monitoring report is required to be prepared and adopted which outlines the steps made by the County to implement the LMS with regards to floodplain management. As the LMS document was accepted only three months ago, the County has made little progress in furthering the proposed initiatives. N/A On May 2, 2000, this Board adopted the St. Lucie County Unified Local Mitigation Strategy via Resolution 00-011. Staff recommends that the Board accept this monitoring report and forward it to the Community Rating System (CRS). DENIED CON s M. Anderson y Administrator Review and Approvals Management & Budget: Other: Purchasing: Originating Department: Other: Finance: (Check for Copy only, if applicable) " ../ '-' '....I .-,' rf ST. LUCIE COUNTY FLOOD PLAIN MANAGEMENT ANNUAL REPORT OCTOBER 2000 PREPARED FOR: COMMUNITY RATING SERVICES PREPARED BY ST. LUCIE COUNTY COMMUNITY DEVELOPMENT DEPARTMENT PLANNING DIVISION '-" ...,I 'ì~ THE ANNUAL FLOODPLAIN MANAGEMENT REPORT - 2000 INTRODUCTION In December 1998, the Florida Department of Community Affairs (DCA) instituted the Statewide Hazard Mitigation Strategy. As part of the strategy, DCA provided funding for the development of a countywide unified Local Mitigation Strategy. In 1999, St. Lucie County entered into an interlocal agreement with each of the three municipalities within the County's land area, to formulate and prepare a Unified Local Mitigation Strategy (LMS). On April 18, 2000, the St. Lucie County Board of County Commissioners adopted the St. Lucie County Unified Local Mitigation Strategy via Resolution 00-011. The objectives of the Local Mitigation Strategy are to: a. Improve the community's resistance to damage from known natural, technological, and societal hazards; b. Place St. Lucie County is a position to compete more effectively for pre- and post- disaster mitigation funding; c. Reduce the cost of disasters at all levels; and, d. Speed community recovery when a disaster occurs. There are five guiding principles that express the community's vision of hazard mitigation and the mechanisms through which the vision can be achieved, they are: 1. To reduce the loss of life and property and potential reoccurrence in areas vulnerable to the effects of natural, societal and technological hazards; 2. To minimize public and private exposure and economic disruption in the event of natural and/or technological disasters; 3. To achieve safe and fiscally sound sustainable communities through thoughtful long- range planning of the natural and man-made environment; 4. To ensure orderly, effective short-term - recovery and redevelopment by establishing a program that provides adequate provisions of shelters, community health services, food and water, debris removal and promotes rapid economic recovery following a disaster; and, 5. To optimize the effective use of all available resources by establishing publiclprivate partnerships and promote intergovernmental coordination and cooperation. On August 15, 2000, St. Lucie County received confirmation ftom Mr. H. W. Gambrill, Insurance Services Office, Inc., that the St. Lucie County Unified Local Mitigation Strategy would be acceptable in lieu of an adopted Flood Plain Management Plan. WHERE THE DOCUMENT CAN BE OBTAINED The St. Lucie County Unified Local Mitigation Strategy was adopted on April 18, 2000 and recorded in Official Record Book 1296, Page 2530 on May 2, 2000. The document became a sub-section of the St. Lucie County Emergency Management Plan. The Emergency SLC Annual Report - 2000 Page 2 October 3,2000 .'-' 'wi ~ Management Plan of St. Lucie County can be obtained from the St. Lucie County, Department of Public Safety, 101 N. Rock Road, Ft. Pierce, Florida, 34945. FLOOD MANAGEMENT PLAN OF LMS DOCUMENT The LMS Document contains a component on flood management. This component provides a detailed analysis of historical flooding events that occurred within St. Lucie County. In addition, the LMS Document provides a detailed analysis of flood prone areas within St. Lucie County. The St. Lucie County Public Works Department has identified the following areas as being prone to flooding due to stonn surge: · The entire North Fork of the St. Lucie River; ~ · Ten Mile Creek; :;, · Five Mile Creek; · North Hutchinson Island and North A-I-A; · South Hutchinson Island and South A-I-A:, · South Beach at Jetty Park; · The North Savannahs; · The South Savannahs; · Hidden River Estates Subdivision; · River Park Subdivision; · Old Dixie Highway; · Nuclear Power Plant on South Hutchinson Island; and, · Outfall Structures at the Lakewood Park Subdivision. Within St. Lucie County there are 37 specific areas within the unincorporated county where stonn water drainage is a known problem. The roadways located in these areas and prone to flooding are: Indian River Estates Area Easy Street Savannah Street Howard Street Bradley Street Myrtle Drive Seagrape Drive Palm Drive Birch Drive Hickory Drive Sunset Drive Raintree Trail Tangelo Drive Spruce Drive Cassia Drive Bamboo Drive Balsam Drive Papaya Drive Yucca Drive - White City Area Citrus Avenue Oleander Avenue Osceola Drive Seminole Drive Coral Street Echo Street SaeJ!:er Avenue Flood Road Buckeve Drive Gopher RidJ!:e Road Fleetwood Lane KinJ!:swood Lane Driftwood Lane Other Unincorporated Areas Bell Avenue at S. 25th Lennard Road at Walton Deerwood Lane Rosewood Lane Street Road SLC Annual Report - 2000 Page 3 October 3, 2000 '-' ....., COMMUNITY RANKING SYSTEM (CRS) REPETITIVE LOSS PROPERTIES Table 1 provides a list of those properties identified by the Community Rating Service as repetitive damaged properties. As part of the discussion, corrective measures were identified to help alleviate the situation and the table also identifies the measures the county has taken to date. In January 2000, St. Lucie County received notification that there may be monies available for flood mitigation for properties located on the Repetitive Loss Properties - Community Rating Service (CRS) List. Upon receipt of this information, St. Lucie County notified each of the property owners on the list, to determine whether or not the property owners would be interested in any action with regards to their property (See Appendix A). A number of property owners indicated that they would be interested in any assistance that the county could give them. Upon further notification, the additional monies were granted to North Carolina and would not be provided for the State of Florida's use in flood management. SLC Annual Report - 2000 Page 4 October 3, 2000 ~ t ! II .i! Q, ~ .... .... u Q, J. 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C'f"I ~ ~ o - o o o i t-- o ~ ~ ..11"1 -.:t 0\ 0\- _t-- 0\ ..... ~o 0\ ..... o o o M I t:: o ~ ~ ~ o Ô ::s.... s::: 0 03 < ..c . 0- cot/) o M ~ 11"1 0\t::0\ .....O-.:t \O~C'f"I ...... j u ~ t/) '-' -."I PROJECT PRIORITIZATION LIST The primary goal of the LMS document is to provide a means in which the county can provide a tool for hazard mitigation. The LMS satisfies this goal through the development of a unified, countywide Prioritized Project List (PPL) for mitigation projects. The PPL is found in Table 2. The PPL allows the County and City governments to better focus their mitigation efforts and dollars towards those projects that are obtainable and provide the most protection to the citizens. The existence of this list will speed local receipt of Federal disaster mitigation funds after a disaster, and will place St. Lucie County in a more competitive position when competing for other, non-disaster related mitigation funds. As noted on the PPL list, a number of projects do not fall under the jurisdiction of St. Lucie County. Each of the participating agencies were required to submit projects for ranking and incorporation on the PPL. TABLE 2. PROJECf PRIORlZATON liST Project Project Number Description Action Taken Virginia Avenue Basin (Mayflower Canal & U.S. 1 Crossing) - None at this time 1 Upgrade/replace culvert crossing of the Mayflower Canal and U.S. I drainage (Jurisdiction - Ft. Pierce) Avenue Q/12th Street Basin - Replace and upgrade 12th Street outfall None at this time 2 and other main conveyance systems (Jurisdiction - Ft. Pierce) N-6 (Header Canal - Pump Station No.2) - None at this time 3 Install automatic operation controls on Pump Station No. 2 at the south end of Header Canal (Jurisdiction - NSL WCD) N-S (Header Canal - Pump Station No.1) - None at this time 4 Install automatic operation controls on Pump Station No. 1 at the north end of Header Canal (Jurisdiction - NSLWCD) (Moore's Creek Canal Basin) -Replacement/upgrading of stonn system None at this time 5 and expansion of the canal to provide additional flooding protection by increasing conveyance capacity (Jurisdiction - Ft. Pierce) N4 (Fitting Structure Gates) - Install automatic controls on the "Fittings None at this time 6 Structure" gates (Jurisdiction - NSL WCD) Emergency Operation Center Renovation - None at this time 7 Continued structural and contents upgrade to the City s Emergency Operation Center (Jurisdiction - Ft. Pierce) Sunrise Mitigation Site - Provides stonnwater storage and treatment for a None at this time 8 thousand-plus acre drainage basin. Provide environmental benefit to the estuary of the North St. Lucie River and flood control to the drainage basin (Jurisdiction - SLC) N-3 (Gordy Road Structure Gates) - None at this time 9 Install automatic controls on the "Gordy Road Structure" gates (Jurisdiction - NSL WCD) White City/Citrus A venue Drainage Study - None at this time 10 Drainage improvements for a severely flood prone subdivision of fifty SLC Annual Report - 2000 Page 8 October 3, 2000 '-" '-" TABLE 2. PROJECT PRlORlZATON LIST Project Project Number Description Action Taken homesites, on septic tank and well system (Jurisdiction - SLC) Westmoreland Blvd.lGatlin Culvert- None at this time 11 Drainage improvements to a section of Westmoreland Blvd. which is subject to flooding during heavy rains (Jurisdiction - PSL) Indian River Estates Drainage Improvements None at this time 12 Drainage improvements for a severely flood prone subdivision of 1,800 single family homesites, on septic tanks and wells (Jurisdiction - SLC) Ten Mile Creek (Regional Attenuation Facility) Joint project between Applied for grant funding 13 SLC, ACOE and SFWMD to construct a regional storage reservoir for through SFWMD to stormwater within a flood prone river flood plain area affecting begjn process of approximately 50 homesites (Jurisdiction - SLC) obtaining lands N-2 (North Emergency Relief Canal) - None at this time 14 Install a 72-inch diameter culvert and control gate between the North Emergency Relief Canal and C-25 of the SFWMD to allow gravity discharge from the NERC to C-25 (Jurisdiction - NSL WCD) N-l (Canal No. 86) -Install an 84-inch diameter culvert and control gate None at this time 15 between the south end of NSLRWCD Canal No. 86 to C-24 for gravity discharge (Jurisdiction - NSL WCD) 16 Gatlin Blvd. Box Culvert - Installation of a box culvert at the E-8 Canal None at this time in an area subject to constant flooding (Jurisdiction - PSL) Renovation to EOC Building - Remodeling and increasing the capacity None at this time 17 of the St Lucie County Emergency Operations Center. (Jurisdiction - SLC) Zullo Street Pump Storage Facility - Installation of a pump station in an None at this time 18 area which is subject to flood during heavy rains causing access problems (Jurisdiction - PSL) Elevation of Walton Road - Elevate Walton Road between the Fire None at this time 19 Station and shopping center to alleviate flood during heavy rains (Jurisdiction - PSL) South 25th Street - Phase II (Edwards to Midway) - Road widening from None at this time 20 Edwards to Midway, a north/south evacuation corridor (Jurisdiction - SLC) F-2 (Canal No. 21 culvert replacement)- None at this time 21 Replace the existing 36-inch diameter gated culvert connection between Canal No. 21 and C-25 of the SFWMD with a 72-inch diameter weir- control gate (Jurisdiction - NSL WCD) Relief Culvert in Section 39 - Installation of a gated culvert between two None at this time 22 drainage ponds (Jurisdiction - PSL) 23 Airoso Culverts at Eyerly - Replacement of culverts at Airoso & Eyerly None at this time to a lar~er sized culvert due to severe flood after heavy rains SLC Annual Report - 2000 Page 9 October 3,2000 '- '-' " TABLE 2. PROJECT PRIORlZATON LIST Project Project Number Description Action Taken (Jurisdiction - PSL) F-l (Water Control Structure No.1) - Installation of electric-powered None at this time 24 openers for the radial gates on Water Control Structure No. 1 (Jurisdiction - NSL WCD) Turnpike Diversion Ditch - Creation of a diversion ditch along the west None at this time 25 side of the Florida Turnpike, creating an outfall from the E-5 Canal to the C-24 Canal (Jurisdiction - PSL) School Shelter Retrofit - Retrofitting current school hurricane shelters None at this time 26 with generators, hardening facilities, increasing capacity (Jurisdiction - SLC) S1. Lucie Gardens - Retrofitting drainage system for area subject to None at this time 27 flooding during rain storms, may require acquisition of lands for holding pond (Jurisdiction - SLC) Comprehensive Drainage Plan - Identify the sub-basin, determine None at this time 28 necessary improvements, and long-tenn maintenance of stonnwater within the Village (Jurisdiction - SL V) Traffic OPS Hurricane Shutters - Installation of hurricane shutters at the Applied for EMP A Grant Traffic OPS building (Jurisdiction - SLC) for 1999-2000 cycle. 29 Project not funded. Will reapply in the 2000-2001 EMP A cycle. 30 Acquisition of two "Heavy Rescue Vehicles" - Acquire and equip two None at this time heavy rescue vehicles (Jurisdiction - SLCFD) Road & Bridge Office Hurricane Shutters - Installation of hurricane Applied for EMP A Grant shutters for the main office at Road & Bridges (Jurisdiction - SLC) during the 1999-2000 31 cycle. Project not funded. Will reapply in the 2000- 2001 EMP A cycle. 32 Special Needs Shelter - Design and construct an additional Special None at this time Needs Shelter for the citizens of St. Lucie CoWlty (Jurisdiction - SLC) 33 N-7 (Radial Gates) - Replace the radial gates on the "Fitting Structure" None at this time with stainless steel gates (Jurisdiction -:- NSL WCD) 34 Lein Ditch Pipe Replacement - Replace the pipes within the Lein Ditch None at this time (Jurisdiction - SL V) West Virginia Corridor - Design and construct an additional roadway None at this time 35 corridor for evacuation and relief of Prima Vista Blvd. traffic congestion (Jurisdiction - PSL) Easy Street - Replacement of all cross pipes at Buchanan Dr.; Pinetree None at this time 36 Dr.; Palmetto Dr.; Silver Oak Dr.; Seagrape Dr.; Myrtle Dr.; Birch Dr.; Hickory Dr.; Raintree Trail; Tangelo Dr.' Spruce Dr.: Cassia Dr.: , ~ Ji SLC Annual Report - 2000 Page 10 October 3,2000 ,-,. '..",I TABLE 2. PROJECT PRlORlZATON LIST Project Project Action Taken Number Description Bamboo Dr.; Balsam Dr.; Papaya Dr. and Yucca Dr. (Jurisdiction - SLC) Rouse Road _ Installation of paving and drainage improvements to None at this time 37 Rouse Road (Jurisdiction - SL V) South 35th Street & Cortez Blvd. - Replacement of failing pipes None at this time 38 (Jurisdiction - SLC) Road Restoration and Improvement - Initiation of a study to evaluate the None at this time 39 condition of roads within the Village and then prioritize road restoration projects to ensme the most deteriorated facilities are brought into confonnance (Jurisdiction SL V) Merritt Ditch (U.S. 1 @ Burger King) - Retrofitting failing cross pipes None at this time 40 (Jurisdiction - SLC) Mobile Command Center - Acquire and equip a mobile command center None at this time 41 which can be moved to safety and ensure response team availability (Jurisdiction - Ft. Pierce) 42 Verada Ditch & Lucero Drive Crossing - Replacement of twin 60" pipes None at this time (Jurisdiction - SLC) 43 Merritt Ditch & Sunrise Blvd. Crossing - Replacement of 60" pipe None at this time (Jurisdiction - SLC) 44 Merritt Ditch & Elm Street Crossing - Replacement of 60" pipe None at this time (Jurisdiction - SLC) 45 Mariposa Ditch - Redesign and reroute of failing ditch (Jurisdiction - None at this time SLC) 46 Airoso Ditch Crossing & Lucero Drive - Replacement of twin 48" pipes None at this time (Jurisdiction - SLC) 47 Large Scale Disaster Drill Exercises - Acquire funds to conduct large None at this time scale exercises (Jurisdiction - SLC) Lakewood Park (Remove Control StructuJ;es ) - Remove control None at this time 48 structures so water can drain into the Fort Pierce Farms canal system as well as increase the drainage rate into the canal system from one inch per hour to three inches per hour (Jurisdiction - SLC) 49 Orange Avenue & Pulitzer Road (Culvert Replacement) - Replacement None at this time of failing cross pipes (Jurisdiction - SLC) Harmony Heights (Drainage Improvements) - Overhaul drainage system None at this time 50 replacing either existing or non-existent drainage; North 45th Street, North 46th Street, North 47th Street, North 48th Street, North 49th Street, North 50th Street, North 51 5t Court (Jurisdiction - SLC) SLC Annual Report - 2000 Page 11 October 3, 2000 ~ ....,; South 7th Street Ditch - Overhaul drainage system in subdivision by None at this time 51 replacing either existing or non-existing drainage under Glenview, Market, Farmer's Market Road and South Market Street (Jurisdiction - SLC) Sunland Gardens (Drainage Improvements) - Overhaul drainage system None at this time in subdivision by replacing either existing or non-existing drainage; 52 Sloan Rd, Ave. I, Ave. J, Ave. K, Ave. L, Ave. M, Ave. N, Ave. 0, Ave. P, Ave. Q, Ave. R, Ave. S, Ave. T, N. 33M St, N. 35th St., N. 37th St., N. 39th St., N. 4200 St., N. 43M St., N. 44th St., and N. 45th St. (Jurisdiction- SLC) Natural Heritage Reserve - Establish the Natural Heritage Reserve None at this time 53 utilizing grant funds to purchase approximately 76.55 acres of land (Jurisdiction - SL V) Paradise Park (Drainage Improvements) - Overhaul drainage system by None at this time replacing either existing or non-existent drainage; Woodward Dr., 54 Matanzas Ave., San Marcos Ave., Avien:da Ave., Juanita Ave., Valencia Ave., San Diego Ave., Barcelona Ave., N. 15th St. N. 17th St. N. 19th St. N. 21st St., N 23M St. and El Nueva Ave. (Jurisdiction SLC) St. Lucie Plaza, Unit 1 (Drainage Improvements) - Overhaul drainage None at this time 55 system in subdivision by replacing either existing or non-existing drainage; Navajo Ave., Iroquois Ave., Mohawk Ave., Seneca Ave., Niagara Ave., Cherokee Ave. and Hugo Road (Jurisdiction - SLC) AM Radios for Communication - Acquire AM radio transmitters for Completed - Radios 56 information dispersal (Jurisdiction - SLC) received from State of Florida. South Indian River Drive (Drainage Improvements) - Replace existing None at this time 57 pipes with new pipes and catch basins (Jurisdiction - SLC) Municipal Water Service - Provide IIlunicipal water services to the None at this time 58 residents of Sl Lucie Village (Jurisdiction - SL V) Silver Lake Park (Drainage Improvements) - Overhaul drainage system None at this time in subdivision by replacing either existing or non-existing drainage; 59 North Lake Dr., East Lake Dr., South Lake Dr., West Lake Dr., S. 7th Sl (S. Mayflower Dr.), Vernon Sl, King Orange Dr., Naylor Ter., Mura Dr., Duban Ter., Temple Dr. (Jurisdiction - SLC) Carlton Road (Drainage Improvements) - Installation of drainage system None at this time 60 within the roadway (Jurisdiction - SLC) Bluefield Road (Drainage Improvements) - Installation of drainage None at this time 61 system within the roadway (Jurisdiction - SLC) SLC Annual Report - 2000 Page 12 October 3, 2000 \..i ....., Acquisition of Emergency Generators and Pumps - Acquire funding to SLC applied for EMP A purchase emergency generators and pumps (6" to 12") (Jurisdiction - grant during the 1999- SLC) 2000 funding cycle. This 62 project was not funded. The county will reapply dulling the 2000 - 2001 funding cycle. 63 Trowbridge Road (Drainage Improvements) - Installation of drainage None at this time system within the roadway (Jurisdiction - SLC) Wilbuwe (Drainage Improvements) - Overhaul drainage system in None at this time 64 subdivision by replacing either existing or non-existing drainage; N. 37th St., N. 38th St., N. 40th St., N. 41st St. and Ave. C (Jurisdiction - SLC) 65 Municipal Sewer Service - Install a municipal sewer service into the None at this time Village (Jurisdiction - SL V) National Register Properties Damage .A$sessment - Assess the exposure None at this time 66 to damage by any type of disaster for properties located within the Village's Historic District (Jurisdiction - SL V) Comprehensive Emergency Management Plan - Complete a study to None at this time 67 detennine the appropriate process to handle emergency management in the Village (Jurisdiction - SL V) Mobile Command Post - Acquire and equip a mobile command center None at this time 68 that can be immobilized to any area within the COWlty (Jurisdiction - SLCFD) 69 5-year survey - Survey and replace the equipment on the 5-year None at this time replacement list (Jurisdiction - SLC) 70 R-O-W Culvert Replacement Project - Replace drainage r-o-w culverts None at this time with cOITUgated metal pipes on failing cross roads (Jurisdiction - PSL) 71 WildflI'C Mitigation Plan - Research and prepare a wildfire mitigation None at this time plan (Jurisdiction - SL V) Transfer of Public Records - Transfer of public records from paper to an None at this time 72 optical disc (Jurisdiction - Ft. Pierce) Acquire Radio CommWlication Equipment - Acquire (two hand held and None at this time 73 one base Wlit) radio commWlication equipment (Jurisdiction - PSL) Pet/Small Animal Shelter - Design and construct a pet/small animal None at this time 74 shelter (Jurisdiction - SLC) Comprehensive Plan - Review and prepare revisions to the Villages None at this time 75 Comprehensive Plan (Jurisdiction - SL V) Microfilming - Microfilming mWlicipal records and one-of-a-kind None at this time 76 drawings (Jurisdiction - PSL) Rivergate (Erosion Control Devices) - Develop and install erosion None at this time 77 control barriers along the entire shore of Rivergate Waterway (Jurisdiction - PSL) SLC Annual Report - 2000 Page 13 October 3, 2000 '-' "'" Recreation Building Upgrades - Retrofit current buildings in parks to None at this time 78 current codes (garages, doors) (Jurisdiction - PSL) 79 Vital Records Protection (Jurisdiction - PSL) None at this time 80 Prescribed Bums (Jurisdiction - PSL) None at this time 81 Lightning Devices in Parks (Jurisdiction - PSL) None at this time ID Badges for all City Employees - Incorporate a side for "Priority One None at this time 82 Clearing" for immediate access to any type of disaster area (Jurisdiction - PSL) . None at this time CRS Designation - Apply and establish the Village as a participant of the 83 Community Ranking Service for insurance reductions (Jurisdiction - SLY) Employee Hurricane Shutters - Coordinate loans for the acquisition of None at this time 84 hurricane shutters for city employees' personal homes (Jurisdiction - PSL) The County has addressed few of the projects identified as potential mitigation projects. Currently, funding of the projects is a major problem within the County. As funds become available, more projects will be conducted. The County will be applying for grant monies during the 2000-2001 and 2001-2002, Emergency Management Preparedness Assistance grant process. The primary focus of the county during the past year has been to upgrade the current emergency school shelters and county ran shelters. No new projects have been identified for this program at this time. As new funding sources are identified, the County will begin to proceed with mitigating those areas that have flooding problems. This may in itself work to eliminate the existing properties that are listed on the repetitive loss program. SLC Annual Report - 2000 Page 14 October 3, 2000 '-' 'wi III INSURANCE SERVICES OFFICE, INC. 125 COlOMBARD COURT PONTE VEDRA BEACH, Fl 32082 PHONE I FAX 904-280-1268 August 15,2000 C'·\) -~0 SJ~ Mr. David Kelly Planning Manager/CRS Coordinator St. Lucie County 2300 Virginia Avenue Fort Pierce, FL 34982 Dear David: Re: CRS Activity 5 IO-Floodplain Management Plan St. Lucie County Congratulations! The review of the Floodplain Management Plan that was submitted for St. Lucie County is now complete and 153 credit points awarded. This credit will be added to the total credit that will be verified during the next cycle visit that will take place in 2003,. unless a Modification is submitted before that time. As a reminder, you wilÌ be' receiving your 2000 Recertification form shortly. A Progress Report on the subject plan will be part of the documentation required to be submitted with the . Recertification that is due October 1. If you have any questions or comments, please let me know. r,:~__ II n f [f ({' ~:---~ ¡I:"i.~. ' 1fJ R ¡tp f ¡ AUf:: ,·L l5~ I (v .0] I L- ' I CO~7~i~'-!5 . . _'0 ~c~c.. ,·....'~ofENT If n I Œ œ r? ~n £l@ R "":..;;;..;..:~;·:fL Ii . . _. .._Y'. :f:.}_}'ì [( . - . Sincerely, 6~ H. W. (Gabe) Gambrill, AIS ISO/CRS Specialist '-' '-tI BOARD OF COUNTY COMMISSIONERS COMMUNITY DEVELOPMENT DIRECTOR JULIA SHEWCHUK June 15, 2000 Mr. Gabe Gambrell 125 Collnbard Court Ponte Vedra Beach, FL 32082 RE: St. Lucie County. Local Mitigation Strategy Dear Mr. Gambrell: Please find attached a copy of the final Resolution adopting the St. Lucie County Unified Local Mitigation Strategy. This should be attached to the previously sent Unified Local Mitigation Strategy. If you need any additional information, please contact me at (561) 462-2822. c~~ CyndiSnay Development Review Planner II Attachment cs h:\wp\hazrdmit\correspo\gamb615 cc: . David Stroud David P. Kelly, Planning Manager JOHN D. BRUHN. District No.1. DOUG COWARD. Disrricr No.2· PAULA A. LEWIS. Dlsrrlct No.:) . FRANNIE HUTCHINSON. District No.4· CLIFF BARNES. District No.5 County Administrator· Douglas M. AndeßOO 2300 Virginia Avenue · Fort Pierce. FL 34982-5652 Administration: (561) 462-1590 · Planning: (561) 462-2822 · GISlTechnical Services: (561) 462-1553 Economic Development: (561) 462-1550 · Fox: (561) 462-1581 Tourist/Convention:(561) 462-1529 · Fox: (561) 462-2132 '-' '..".I BOARD OF COUNTY COMMISSIONERS COMMUNITY DEVELOPMENT DIRECTOR JULIA SHEWCHUK June 15, 2000 Ms. Jennifer Zadwick Department of Community Affairs Division of Resource Planning & Management 2555 Shumard Oak Boulevard Tallahassee, Florida 32399-2100 Dear Ms. Zadwick: Please find attached three copies of the final recorded Resolution 00-011 adopting the St. Lucie County Unified Local Mitigation Strategy and the compiled Unified Local Mitigation Strategy. If you should need any additional information, please contact me at (561) 462-1960. Sincerely, ~bi? CyndiSnay Development Review Planner II/LMS Committee Member attachment cs h:/wp/hazardmit/FINAL DOOJMENT/app./tr.doc cc: Doug Anderson, County Administrator Dennis Murphy, AssIstant Community Development Director Don Daniels, Emergency Management Coordinator Mary Dutro, LMS Secretary JOHN D. ORUHN. District No.1. DOUG COWARD. District No.2. PAULA A. lEWIS. District No.3· FRANNIE HUTCHINSON. Dlsrrict NO.4· CLIFF OARNES. District No.5 Couory Admlnistrotor - Douglas M. Anderson 2300 Virginia Avenue · Fort Pierce, FL 34982-5652 Administrotion: (561) 462-1590 · Planning: (561) 462-2822 · GISlTechnical Services: (561) 462-1553 Economic Development: (561) 462-1550 · Fax: (561) 462-1581 Tourist/Convention: (561) 462-1529 · Fax: (561) 462-2132 1 2 3 4 5 6 7 8 9 10 11 :-i~ .....;" 14 15 " .~ 16 ::::. 17 ;¡ -r- 18 -.- 19 - 20 ~_. " 21 22 23 i-; ~ 24 25 j 26 '1 27 3 28 ~ ~~ '-l 31 32 33 34 35 36 37 38 39 40 41 42 ,..---.. . JOANNE \.tHAN, CLERK OF THE CIRCUIT COUR\....,J\INT· LUCIE COUNTY File Number: 1803876 OR BOOK 1296 PAGE 2~0 Recorded: 05/02/00 14:47 RESOLUTION 00-011 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA, ADOPTING A LOCAL MITIGATION STRATEGY FOR ST. LUCIE COUNTY HEREAS, the Board of County Commissioners of Sl Lucie County, Florida, based on th estimony and evidence, including but not limited to the staff report, has made the followin eterminations: 1. In December of 1998, the Florida Department of Community Affairs provided funding for the development of a county-wide unified Local Mitigation Strategy that would become part of a Statewide Hazard Mitigation Strategy. 2. The state awarded St. Lucie County and its municipalities $91,250.00 to assist in the development of its Local Mitigation Strategy. 3. Part I, of Chapter 163 of the Florida Statutes permits public agencies as defined therein to enter into interlocal agreements with each other to exercise jointly any power, privilege, or authority which such agencies share in common and which each might exercise separately. 4. In 1999, St. Lucie County entered into interlocal agreements with each of the municipalities in St. Lucie County relating to cooperation in the development and implementation of a Local Mitigation Strategy. 5. The participating municipalities within St. Lucie County assigned a voting representative to the Local Mitigation Steering Committee, which is an advisory committee to the Board of County Commissioners. 6. Communities that implement disaster resistant planning techniques such as a Local Mitigation Strategy will receive funding at a faster rate after a disaster than those that have not undertaken a Local Mitigation Strategy project. Furthermore, these communities will be given priority over those communities that have not implemented a mitigation strategy when various mitigation funding sources are made available. 7. The Local Mitigation Strategy Steering Committee over the past one and one-half years has developed the Local Mitigation Strategy which is now ready for approval by the Board. File: Local Mitigation Strategy April 18,2000 Resolution 00-011 Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 ~ OR BOOK 1296 PAGE 2531 '-' 8. The Local Mitigation Strategy Steering Committee approved the Local Mitigation Strategy document and made it part of the County's Emergency Management Plan. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Luci County, Florida: The Local Mitigation Strategy (a copy of which is attached) is hereby adopted as the official document for inclusion in the State-wide Hazard Mitigation Strategy and the St. Luci County Emergency Management Plan. B. When necessary, staff shall implement the strategy in cooperation with the municipalities. fter motion and second, the vote on this resolution was as follows: Chairman John D. Bruhn AYE Vice-Chairman Frannie Hutchinson AYE Commissioner Paula Lewis AYE Commissioner Doug Coward AYE ~ Commissioner Cliff Barnes AYE .,;. ~~~~::!:' . ". ~ ..;... . - BY .~~ ';·~f./~~f~..',. '::jo.,. ~ -:- .,.¡"..!,£;:. ~;12:[' .; .':'f.~,~<Þ ~ APP . .yED AS TÇ);'f.ORM AND CORRECTNESS. :~ I Ø) I ¡ J.....]; I'¿;J- f 1f.Æ:~/~1 /Yr.~ COUNTY ATTORNEY 1 .. l / ~/ File: Local Mitigatio April 18, 2000 Resolution 00-011 Page 2 r~' J'.ý '-' .... . .. . . ...., STATE OF flORIDA DEPARTMENT OF COMMUNITY AFFAIRS IEB BUSH Governor · Dedicated to making Florida a better place to call home· ~~r~ rftJL-~._t17_l f:' ¡ nUl· ;,:: ¡ I ! i JAN 2 6 2000 ¡ i : II L I .-.' January 24, 2000 cOrVo rj¡iJ¡..¡m~í~:lvELõPtJÊ NT l ST ~UCI[ COUNTY. FL MEMORANDUM TO: FROM: SUBJECT: Counw Commission Chairpersons JOS~~Director, Division of Emergency Management Disaster Related Unmet Needs Congress has recently passed legislation that provides funding for buyout or reloc,aüon of homes located in the 10(Þ.year floodplain, which were made uninhabitable byBurrlcane Floyd and surrounding events (Hurricane Irene, etc.). FEMA has notified us that these funds may be available upon application by the state for all Florida counties with homes meeting the criteria. As usual, the funds require a 25 percent non-federal match. The state application must be submitted within 30 days of receipt of the federal notice (received on 1/20/00), and state funding allocations will be based on the amount of the unmet need included in that application. Therefore, we are soliciting a single preliminary list from each county of eligible buyout or relocation projects under county and/or municipal jurisdiction. This must be received by us no later than FebrustV 18. 2000 to be included in the application. Project lists must include an electronic version, preferably in Excel, in the format provided in the Attachment. In order to respond within our time frame, we suggest you pull the projects from the Local Mitig¡;¡tion Strategy (LMS) list and coordinate with each city participating in the LMS process for additional projects. If supplemental funding is received, eligible residential properties appropriate for buyout or relocation will undergo a formal application process. Eligibility for submitting an applicatíon will include the following: 2555 SHUMARD OAK BUULEVARD · TAllAHASSEE, FLORIDA 32399-2100 Phone: IISO.488.8466/Suncom 278.8466 FAX: 8S0.~21.07811Suncom 291.0761 Internet ~ddress: http://www.dca.sute.fLu5 FlOftIOA Km Atn of C,itial Stoia Cone"", F1dd oIflCt 27,. 0ve1HU HI¡/!wty. S4IIIt 212 -"""- FIarioIa 3~ ",'1:' ,:": "WI '-' Memorandum January 24, 2000 Page Two · The property must be the principal residence of the owner; residency and ownership must be verified, and such verification should include: . Residency - utility bills, statements of neighbors. local officials or mail carrier; and · Ownership - deed, mortgage payments, tax receipts, utility bills, notarized statement from the owner. · The property became unhabitable because of Floyd or onE:! of the surrounding events; · The property is in a 1 DO-year floodplain; and · The property must be recommended for buyout or relocation by the Local Mitigation Strategy (LMS). HúnK. EriK50n@ ~'rE. FL.· US Please return the list to: Hank Erikson Department of Community Affairs Division of Emergency Management 2555 Shumard Oak Boulevard Tallahassee, Florida 32399-2100 Wu upele§i!!e fer tJ.e ti~kt timl'\ f,lImu 8"å f661 aUIII. t"l.t t".& lu~~:l,.:J:~ ",l. r~OlJivil'l" fll"ðin~ for t¡"it muth nöödod QroQ of mitigQtiol' will OOt"'~WI·..~~tu rur {he inconvenience. We will èl'ldéaVOr to kèép you informed as Ute proccss Pru91f;!~~f;!~. If you have any questions or concerns, please call Hank Erikson or Leroy Thompson. at (850) 413-9884. ." JFM;h~ Attachment cc: County Emergency Management Directors Local LMS Coordinators City Managers ;¡ ".,I,,? - ~ -...I O.U"'Y n."... .'" AMi.i....... Duy.u41 ~u..1 n.I..."&1\ 111'& &&l'it~ Disaster Number or E:vent Street Name .. City Cou nty Pre-Event Market Value :' :i ~ ,. f ~ To: \.Agenda Request ...., Item Number Date: CJß Oct. 17, 2000 Consent Regular Public Hearing Leg. [ ] [ x ] [ ] [ ] Quasi-JD [ Board of County Commissioners ! pres:. nted By 0 0 ~,fl!AÝ~- munity Development Director Community Development Director y 1 Submitted By: Road Impact Fee Credit Agreement 00-003/ Final Authorizations On June 19, 2000, through administrative order CD-00-009, the Community Development Director granted approval to the minor site plan for the minor plat known as Midway Industrial Park, Phase II. This approval was granted subject to four (4) limiting conditions. Among the conditions of approval was the requirement that prior to the recording of any final plats for this minor subdivision, the developers of the property shall convey to St. Lucie County forty (40) additional feet of road right- of-way associated with the future widening of West Midway Road. This conveyance could be either by plat dedication of through separate recordable instrument. The property owners have chosen to proceed with conveying this property through separate instrument. This dedication is eligible for a road impact fee credit considerations under the County's Road Impact Fee Regulations since it is a non-site related conveyance. On July 25, 2000, the Board granted conceptual approval to the final record plats for this subdivision and to Draft Road Impact Fee Credit Agreement 00-003. On August 29, 2000, the final deeds for this property conveyance were recorded in the land records of St. Lucie County at OR Book 1324, Page 917. Noting that this land transfer is now complete, staff recommends that the Board reconfirm its prior action and authorize the final execution of Road impact Fee Credit Agreement 00-003. Staff recommends that the Board reconfirm its prior action and authorize the final execution of Road impact Fee Credit Agreement 00-003. Coordination/ SiQnatures COMMISSION ACTION: [JO APPROVED c:=J DENIED c:=J OTHER Douglas M. Anderson County Administrator County Attorney Originating Dept.: Finance: Mgt. & Budget: Other: Purchasing: Other: SUBJ ECT: BACKGROUND: FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: (AGEND535a) '-' ....., Commission Review: October 17, 2000 DEPARTMENT OF COMMUNITY DEVELOPMENT Administration MEMORANDUM TO: Board of County Commissioners FROM: Julia Shewchuk, Community Development Director DATE: October 10, 2000 SUBJECT: Road Impact Fee Credit Agreement 00-003/ Final Authorizations On June 19,2000, through administrative order CD-00-009, the Community Development Director granted approval to the minor site plan for the minor plat known as Midway Industrial Park, Phase II. This approval was granted subject to four (4) limiting conditions. Among the conditions of approval was the requirement that prior to the recording of any final plats for this minor subdivision, the developers of the property shall convey to St. Lucie County forty (40) additional feet of road right-of-way associated with the future widening of West Midway Road. This conveyance could be either by plat dedication of through separate recordable instrument. The property owners have chosen to proceed with conveying this property through separate instrument. This dedication is eligible for a road impact fee credit considerations under the County's Road Impact Fee Regulations since it is a non-site related conveyance. On July 25, 2000, the Board granted conceptual approval to the final record plats for this subdivision and to Draft Road Impact Fee Credit Agreement 00-003. On August 29, 2000, the final deeds for this property conveyance were recorded in the land records of St. Lucie County at OR Book 1324, Page 917. Noting that this land transfer is now complete, staff recommends that the Board reconfirm its prior action and authorize the final execution of Road impact Fee Credit Agreement 00-003. If you have any questions please let me know. ~ la Shewchuk, AICP mmunity Development Director M SUBMITTED: JS/djm MIDWYINDPHIIA(A87) cc: County Administrator Asst. County Administrator County Attorney Public Works Director Building & Inspections Manager Richard Laydako '-" .....,¡ 1 RIF 00-003 2 3 A ROAD IMPACT FEE CREDIT AGREEMENT BETWEEN 4 ST. LUCIE COUNTY, FLORIDAAND MIDWAY PROPERTIES 5 OF ST. LUCIE COUNTY, LC, A FLORIDA LIMITED 6 LIABILITY COMPANY, FOR THE DEDICATION OF CERTAIN 7 ROAD RIGHT-OF-WAY AT THE INTERSECTION OF WEST 8 MIDWAY AND SOUTH JENKINS ROADS ASSOCIATED 9 WITH THE FINAL PLATS FOR THE MIDWAY INDUSTRIAL 1 0 PARK, PHASE II 11 12 13 14 THIS AGREEMENT is made and entered into as of this 17th day of October 2000, by and between 15 ST. LUCIE COUNTY, FLORIDA, a political subdivision of the State of Florida, hereinafter referred to as "St. 16 Lucie County" and MIDWAY PROPERTIES OF ST. LUCIE COUNTY, L.C., A FLORIDA LIMITED LIABILITY 17 COMPANY., hereinafter referred to as "Midway". 18 19 WITNESSETH 20 21 WHEREAS, "Midway", owns a parcel of land at the intersection of West Midway and South Jenkins Roads, 22 in the unincorporated are of St. Lucie County, Florida that they propose to develop as a three lot industrail 23 subdivision to be known as Midway Industrial Park, Phase II, said property being more particularly described 24 in the attached Exhibit "A"; and, 25 26 WHEREAS, "Midway" received Administrative Site Plan Approval for the development of this 27 gasoline/convenience store on June 19, 2000 through Administrative Order CD-00-009 and, 28 29 WHEREAS, Administrative Order CD-00-009 includes a special condition requiring the conveyance of portion 30 of this development site for the right-of-way needs associated with future expansion of the intersection of West 31 Midway, said area of dedication being described the attached Exhibit B; and, 32 33 WHEREAS, St. Lucie County has adopted a "Road Impact Fee Ordinance" which imposes impact fees 34 relating to public transportation facilities; and 35 36 WHEREAS, Section 1-17-33.1 (c)(6) of the Code of Ordinances of St. Lucie County provides for credits for 37 the dedication of non-site related road right-of-way on those roadways that are a part of the County's Roads 38 Impact Fee Eligibility network; and, 39 40 WHEREAS, based on the provisions of the Section 1-17-33.1 (c)(6) of the Code of Ordinances of St. Lucie 41 County, the proportionate amount of the total project cost that is eligible for consideration of road impact fee Road Impact Fee Credit Agreement Final RI F-OO-003 Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 '-' '....I credit is: $ 20,331 WHEREAS, "Midway" and "St. Lucie County" are desirous of establishing an agreement concerning the amount of credit that "Midway" shall be entitled to for the dedication of certain road right-of-way associated with the future widening of West Midway; and, WHEREAS, on Julv 25. 2000 the St. Lucie County Board of County Commissioners granted conceptual approval to the issuance of a Road Impact Fee credit to "Midway" in consideration for their dedication of certain road right-of-way associated with the future widening of West Midway; and, WHEREAS, on Auqust 29.2000. a deed was recorded at OR Book 1324, Page 917, in the Land Records of St. Lucie County transferring interest in the property described in Part B below to the St. Lucie County Board of County Commissioners for road right-of-way purposes, with the formal acceptance of said property being held in abeyance until the completion of final title and environmental audits of the property. NOW THEREFORE, in consideration of the mutual covenants entered into between the parties hereto, to be made and performed and in consideration of the benefits to accrue to each of the parties, it is agreed as follows: Section 1. Incorporation by Reference. The above recitals are true and correct and are made a part of this Agreement by reference. Section 2. Amount of Credit. "Midway" is entitled to a credit against Road Impact Fees in the amount of twenty thousand, three hundred and thirty one 00/100 ($20,331.00) dollars under the criteria set forth in Section 1-17-33.1 (c)(6) of the Code of Ordinances of St. Lucie County for the dedication of certain road right- of-way associated with the future widening of West Midway; and, Section 3. Limitation of Credit. The credit established by this Agreement is limited solely to the property legally described in attached Exhibit "A," and is not transferable to any other property except for those parcels included within Exhibit "A". The credit may only be applied against Road Impact Fees and shall not be transferable as a credit against other impact fees imposed for purposes other than roads. Section 4. Payment in lieu of credit. In the event that "Midway" is entitled to more Road Impact Fee Credit than what will be generated by this development, "Midway" may request that the County remit to "Midway" the difference between Any Road Impact Fee Credit used and the maximum amount of Road Impact Fee Credit authorized Road Impact Fee Credit Agreement Final RIF-OO-003 Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 ~ ....., under this agreement. Said remittance shall be funded through the appropriate Road Impact Fee account, as determined by the County Administrator. Section 5. Assignability of Credit. The credits described in Section 2 above may be assigned as provided in Section 3, provided that the assignment is to a parcel included within the property described in Exhibit "A" attached hereto. Such assignment shall be by recordable written instrument. Before the assignment is effective, a copy of the assignment shall be provided to St. Lucie County at the address set forth below and the original assignment shall be recorded in the public records of St. Lucie County: County Administrator 2300 Virginia Avenue, Annex Fort Pierce, Florida 34982 with copy to: County Attorney 2300 Virginia Avenue Ft. Pierce, Florida 34982 Section 6. Recordability of Agreement. This Agreement shall be recorded by"St. Lucie County" in the public records of St. Lucie County, and shall be binding upon "Midway's" successors in interest and title to the property described in Exhibit nAif. Section 7. Termination of Agreement. This agreement shall be effective until all of the Road Impact Fee credits authorized under Section 4 have been consumed through the issuance of a building permit, or similar development approval, or the options described in Section 4 have been executed and the amount of the authorized credit consumed. Section 8. Effective Date. No Road Impact Fee credit that has authorized through this Agreement may be redeemed until the dedication of certain road right-of-way associated with the future widening of West Midway has been completed and accepted by St. Lucie County or their assign. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. Road Impact Fee Credit Agreement Final RI F-OO-003 Page 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 '-' Signed, sealed and delivered in the presence of: Attest DEPUTY CLERK Road Impact Fee Credit Agreement Final .~ Midway Properties of St. Lucie County, L.C., A Florida Limited Liability Company name, (title) print name: ******************************** Board of County Commissioners St. Lucie County, Florida BY: CHAIRMAN APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY RIF-OO-003 Page 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 '-' ACKNOWLEDGMENT STATE OF FLORIDA COUNTY OF ( '-'" ) BEFORE ME, the undersigned authority personally appeared and is authorized to sign and execute the above Agreement and that the representations above stated are true and correct to the best of his knowledge, information, and belief. SWORN TO AND SUBSCRIBED before me this day of ,19 . Notary Public Road Impact Fee Credit Agreement Final State of Florida at Large My Commission Expires: RIF-OO-003 Page 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 '-' ~ EXHIBIT "A" LEGAL DESCRIPTION: Being a portion of Tracts 9, 10, 11 and 12, in the Northwest one-quarter of Section 6, Township 36 South, Range 40 East, of MODEL LAND COMPANY SUBDIVISION, as recorded in Plat Book 4, Page 34, Public Records of St. Lucie County, Florida, and being more particularly described as follows: Begin at the southeast corner of lands deeded to Treasure Coast Truss Co., Inc., as recorded in Official Records Book 422, Page 2789, ofthe Public Records of St. Lucie County, Florida, said point lying in the northerly right-of- way line of West Midway Road, an 80 foot wide right-of-way; thence North 89 degrees, 54 minutes, 46 seconds East, along the said northerly right-of-way line of West Midway Road, a distance of 601.99 feet, to the westerly right-of-way line of South Jenkins Road, as shown on the Plat of MIDWAY INDUSTRIAL PARK, as recorded in Plat Book 38, Page 35, Public Records of St. Lucie County, Florida; thence northerly and northwesterly along the said westerly right-of-way by the following courses and distances; 1. Thence north 0 degrees, 5 minutes, 14 seconds west a distance of 20.00 feet; 2. thence north 44 degrees, 52 minutes, 52 seconds east a distance of 42.40 feet; 3. thence north 0 degrees, 9 minutes, 1 second west a distance of 631.82 feet to the intersection with a non.tangent curve concave to the southwest having a radius of 265.00 feet, and being the southerly right-of-way line of Environment Drive, with a radial bearing to said point of intersection of north 64 degrees, 45 minutes, 43 seconds east; 4. thence northwesterly along the arc of said curve a distance of 165.60 feet, through a central angle of 35 degrees, 48 minutes, 18 seconds thence north 61 degrees, 2 minutes, 34 seconds west a distance of 704.33 feet to the beginning of a curve concave to the southwest having a radius of 365.00 feet; 5. thence northwesterly along the arc of said curve a distance of 179.88 feet, through a central angle of 28 degrees, 14 minutes, 12 seconds; thence departing said right-of-way line, south 0 degrees, 9 minutes, 1 second east, along a line parallel with the east line of the north one·half of said Section 6, a distance of 520.08 feet to the point of intersection with a non- tangent curve, concave to the northeast, having a radius of 280.00 feet, the chord of which bears south 83 degrees, 1 minute, 23 seconds east, and being the northwest corner ofthe aforedescribed Treasure Coast Truss Co., Inc., lands; thence along the northerly and easterly boundaries of said Treasure Coast Truss Co., Inc., lands by the following courses and distances; 1. thence southeasterly along the arc of said curve a distance of 68.49 feet, through a central angle of 14 degrees, 0 minutes, 53 seconds; 2. thence north 89 degrees, 58 minutes, 10 seconds east a distance of 202.12 feet; 3. thence south 0 degrees, 8 minutes, 55 seconds west a distance of 660.00 feet to the POINT OF BEGINNING. Containing 16.20 acres, more or less. (TAX ID#'s: a portion of 3406-501-0034-0000) (Location: the Northwest corner of West Midway Road and South Jenkins Road) Road Impact Fee Credit Agreement Final RIF-OO-003 Page 6 ~ ....,; 1 EXHIBIT "B" 2 3 4 5 6 Being a portion of Tracts 10,11 and 12, in the Northwest one-quarter of Section 6, Township 36 South, Range 7 40 East, of MODEL LAND COMPANY SUBDIVISION, as recorded in Plat Book 4, Page 34, Public Records of St. 8 Lucie County, Florida, and being more particularly described as follows: 9 10 Begin at the southeast corner of lands deeded to Treasure Coast Truss Co., Inc., as recorded in Official Records 11 Book 422, Page 2789, ofthe Public Records of St. Lucie County, Florida, said point lying in the northerly right-of- 12 way line of West Midway Road, an 80 foot wide right-of-way; thence North 89 degrees, 54 minutes, 46 seconds 13 East, along the said northerly right-of-way line of West Midway Road, a distance of 601.99 feet, to the westerly 14 right-of-way line of South Jenkins Road, as shown on the Plat of MIDWAY INDUSTRIAL PARK, as recorded in 15 Plat Book 38, Page 35, Public Records of St. Lucie County, Florida; thence north 00° 05' 14" west along said 16 westerly right-of-way line a distance of 20.00 feet; thence continue along said westerly row north 44° 52' 52" east 1 7 a distance of 28.27 feet to the intersection with a line 40.00 feet northerly of, as measured at right angles, and 18 parallel with the said north row of West Midway Road; thence south 89° 54' 46" west along lastly said line a 19 distance of 621.80 feet to the east line of said Treasure Coast Truss Co., Inc., lands thence south 00° 08' 55" 20 west a distance of 40 feet to the point of beginning. 21 22 Containing 0.56 acres, more or less. 23 Area of Dedication 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 Road Impact Fee Credit Agreement Final RIF-OO-003 Page 7 '-' "" Please return to: CH BX 76 Treasure Coast Title File no. 00-5090 TI This Instrument Prepared by/ Return to: Frank H. Fee, III, Esquire Fee, Koblegard & DeRoss 401 South Indian River Drive Fort Pierce, Florida 34950 JOANNE HOLMAN~ CLERK OF THE CIRCUIT COURT - SAINT LUCIE COUNTY File Number: 1836236 OR BOOK 1324 PAGE 917 Recorded:08/29/00 14:56 * Doc ASSUffiP: $ 0.00 * Doc Ta.x $ 0.70 ." ï;,..+- Ta.x rt> 0.00 ".. lli t .;¡; SPECIAL WARRANTY DEED THIS SPECIAL WARRANTY DEED, executed this \ 'd~ay of 4 ,2000, by MIDWAY PROPERTIES OF ST. LUCIE COUNTY, L.C., a Florida limited liability company and RON THOMAS JONES and ANNE CODY JONES, as Ancillary Co-Personal Representatives of the Estate of THOMAS C. JONES, deceased hereinafter called the Grantor, to ST. LUCIE COUNTY, FLORIDA, a political subdivision of the State of Florida 2300 Virginia Avenue Fort Pierce, Florida 34982 hereinafter called the Grantee: (Wherever used herein, rhe terms 'Grantor' and 'Grantee' ,hall include singular and plural, heirs, legal representatives, and assigns of individuals, and the successors and assigns of corporations, wherever the context so admits or requires.) WITNESSETH, That the Grantor, for and in consideration of the sum of $10.00 in hand paid by the said Grantee, the receipt whereof is hereby acknowledged, hereby grants, bargains, sells, aliens, remises, releases, conveys and confirms unto the Grantee forever, all that certain land situate, lying and being in the County of St. Lucie, State of Florida, to-wit: FOR LEGAL DESCRIPTION, SEE COMPOSITE EXHIBIT "A" APPENDED HERETO AND BY THIS REFERENCE INCORPORATED HEREIN. TOGETHER with all the tenements, hereditaments and appurtenances thereto belonging or in anywise appertaining. TO HAVE AND TO HOLD the same in fee simple forever. AND the Grantor hereby covenants with the Grantee that at the time of the delivery of this deed, the premises were free from all encumbrances made by Grantor and that Grantor will warrant and defend the same against the lawful claims and demands of all persons claiming by, through or under Grantor, but against none other. ~ '...! ÚR BDÚK 1324 PAGE 918 IN WITNESS WHEREOF, the Grantor has caused these presents to be executed the day and year first above written. Signed, Sealed and Delivered in the Presence of: ;" v;J" Witness RON THOMAS JON S, as A iIIary Co-Personal Representative of th e of THOMAS C. JONES, deceased as Ancillary Co-Personal the Estate of THOMAS C. JONES, nd r'"tL H-enn€ss:J' Witnes (Print or Type Name) STATE OF GEORGIA COUNTY OF Tf/1Jh ,4S STATE OF GEORGIA COUNTY OF -r.f1v"A-¡Æ-f ""--~-·,r, .~¡~ '..--1'·. n(inV DUUr... 132lt P~ìI3E 919 w."I IN WITNESS WHEREOF, the Grantor has caused these presents to be executed the day and year first above written. Signed, Sealed and Delivered in the Presence of: MIDWAY PROPERTIES OF ST. LUCIE COUNTY, L.C., a Florida limited liability company 8Y~ ~.~1 Edwin C. Lunsford, Jr. Managing Member STATE OF FLORIDA COUNTY OF ST. LUCIE -J:j _ I HEREBY CERTIFY that the foregoing instrument was acknowledged before me thisL~ day of J l.1IV ,2000, by EDWIN C. LUNSFORD, JR., as Managing Member of MIDWAY PROPERTIES OF s1"': LUCIE COUNTY, L.C., a Florida limited liability company~ IS personallY known 10 ~or who provided as identification and who did not take an oath. > . r . ¥,,,,1'~ JoAnn Hataway Gant ~.: "" MY COMMISSION # CC 823370 1''to, ."..fI¡~ EXPIRES: April 25, 2003 1.e00-3-NOTARY FIe. Not8l'( Service & Bonding Co. !'ROM 07-06-00 03:57PM TO _~4IìA8461 ..- I . i .., ...., COMPOSITE EXHIBIT "A" (Page 1 of 2) L e 9 0 I Description 1112 P.5/6 Being a portion of Tracts 10. 11. and 12. in the Northwest one-quarter of Section 6. Township 36 South, Range 40 East. of MODEL LAND COMPANY SUBDIVISION. os recorded in Plat Book 4. Page 34, public records of St. Lucie County. Florida. and being more particularly described as follows: BEGIN at the Southeast corner of lands deeded to Treasure Coast Truss Co., Inc., os recorded in Official Records Book 422. Page 2789, of the public records of St. Lucie County, Florida, said point lying in the northerly right-of-way line of West Midway Rood, on 80 foot wide right-at-way; thence N 89'54'46" E. olong the said North right-of-way of Midway Road. a distance of 601.99 feet to the westerly right-of-way line of South Jenkins Rood os shown on the Plot of MIDWAY INDUSTRIAL PARK. as recorded in Plat Book 38, Page 35. public records of St. Lucie County, Florida; thence N 00·05'14" W, along said westerly right-of-way line. a distance of 20.00 feet: thence continuing along said westerly right-of-way line, N 44'52'52" E a distance of 28.27 feet to the intersection with 0 line 40.00 feet northerly of. as measured at right angles. and parallel with the said North right-of-way line of Midway Rood; thence S 89'54'46" W. along lastly said line, a distance of 621.80 feet to the east line of said Treasure Coast Truss Co.. Inc. lands; thence S 00·08'55" W a distance of 40.00 feet ~Q the POINT OF BEGINNING. Cantoning 0.56 acres, more or less. I HEREBY CERTIFY THAT THIS DESCRIPTION AND ACCOWPANYIHG SKE.TCH cowPU£S WIì;1 lHE wlHIWUW TECHI'fICAL STÁNDAROS AS SET FORlH IN CHAP1£R 61G17~ ~1£D ~DA ~ SUR\lEyæs. PURSUANT TO FLORIDA 5T"ìU1£ 472.027. OAT[: 'l¡ 5. ~e- .8Y ê. . RICHARD C. LA\I£H1UR£. P.LS. 5209. r -.. Sheet 1 ot 2 SKETCH OF DESCRIPl10N OF ADDI1l0NAL RIGHT-OF-WAY file: 8739.5.d'flf9 Dote: 7/03/00 Cj[~I.fEP~ · -~--'ŒRPENING.~. Preøared F nr T~c:h: GLM t-4IDWA Y INDUSTRIAL PARK .... ',.... CONSUL TING ENGINEERS ðc LAND SUR\I£yaRS 29ðO sooTH 25m s1R££T fCRT PlEftŒ. flCJIaD;' .)o09ðZ (.<;I7) .a.- J:)~7 o ?J to o o 7": I-'- L·J r..;) .¡::-. ïJ :D Ci1 rrt '..0 r··.) o ~IOWAY INDUSTRIAL PAR !o.s recorded In Plat 8QQk 36. Page 35, Public recorda af st, Lude County. FLori<la. , 'I'RÒM 07-06-00 03:57PM TO 4"88461 COMPOSITE EXHIBIT "A" ~ (Page 2 of 2) ...... OF LEGAL DESCRIPTION ~ SKETCH THIS IS NOT A SURVEY o tOO zoo , . . , I SCÞU: IN f'ŒT I I Lot 11 ILot I PROPOS£D PLAT OF 1,410WAY INOUS1RIAL PARt<. PHASE 2 1 2 I I I Lot 10 I Treosl1r. Co<I.t TI'\.I58 Co.. Inc. as r'¿orðe4 in O.R. BooIr. 422 Page þ189. public records 0' St'l Lucie County. Florida, I I I POI~ OF BEGINNING Southeøst C .. Of Treasure Coa~t Truss Co.. In lands as recorded In O.R. Book 42 . Page 2789. þ\Jolk records of St Lucie County, FloridQ, Lot 2 '44 ~\AÆST MIDWAY ROAD (C.RI. 712) - I ~ L _ (80' R/w) _ _ !s~~'01"E .2.09.56'[ _ - I SCU1W lJIoIE oF ~;';;;;1I<~::]1 ~.S.L.R'W.!04.D. C~AL NO. ,o~\. S£CTlt:Þt 6 1'n-.!~ 3fI ~ .AW"': ..19 L .. = DELTA R = RADIUS L '" ARC LENGni PC - PACE PB - PI,A T BOOI< PCB = POINT OF BEGINNING POC = POINT Of COIolIolENCQ [NT PlS = PROf"ESSlONAL LAND SUR"f:YOR t. . CENTt:R LINE O.R. = OffiCIAL RECORD BOOK fI./W = RIGHT-OF-WAY C.R.= COUNTY ROAD NO..= NUIootSER N.S.LR.W.I.I.D.. - NORTH ST. LUCIE ¡¡I\lE1< WA"TtR ~ANAœ:We:NT DISTRIC1 BEAAtHGS 9-10.. HEREON ARE ASSUWEO AHD RELATED TO THE NORTHER!."" RIGHT-OF-WAY LINE or wEST IoIlb"A yo ROAD _TH A BEARING 8ASE OF N89'54'46"E SKETCH Of DESCRIPl10N Of ADDITIONAL RIGHT-OF-WAY Prep<l(ed For MIDWAY INDUSTRIAL PARK file: 8739.5.dw9 Date: 7/03/00 ~ßlP~. -~""lIRPEMING.IMC. Tech: GLM 1112 P.6/6 Sheet 2 of 2 CONSUL TlNC ENGINEERS & LANO SUR'o/E'rORS 211M SOJ1}i Z5." $1REET fORT PI£RCE.. fLCIIIIOA :s4MZ (56t) 464-3537 o ;:D tI:I CJ o = I-'- L·J ~'.J .p.. -cJ :D GJ ITl ...0 ".J I-'-