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HomeMy WebLinkAboutAgenda Packet 08-01-00 ... '-" """'" AUGUST 1,2000 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 arê 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 BOARD OF COUNTY COMMISSIONERS AGENDA August 1, 2000 7:00 P.M. INVOCATION PLEDGE OF ALLEGIANCE 1. MINUTES Approve the minutes of the meeting held July 25, 2000. ~I/~ 2. GENERAL PUBLIC COMMENT 3. CONSENT AGENDA mnuS C...!13[MofW-lDfegzdaf) J\pprov~ 4. ADMINISTRATION A. Revised and Restated Interlocal Agreement / Roads Impact Fees - Consider staff recommendation to approve the amended and restated Interlocal Agreement between St. Lucie County and the City of Fort Pierce regarding the collection of Road Impact Fees. AppÎ6v~-L B. Revised and Restated Interlocal Agreement / Public Buildings Impact Fees - Consider staff recommendation to approve the amended and restated Interlocal Agreement between St. Lucie County and the Ci~~of Fort. Pierce regarding the collection of Public Buildings Impact Fees. J11{)(Dv~d c. Revised and Restated Interlocal Agreement / Parks Impact Fees - Consider staff recommendation to approve the amended and restated Interlocal Agreement between St. Lucie County and the City of Fort Pierce regarding the collection of Parks Impact Fees. ..Approv ~c!- D. Revised and Restated Interlocal Agreement / Library Impact Fees - Consider staff recommendation to approve the amended and restated Interlocal Agreement between St. Lucie County anp_ the City of Fort Pierce regarding the collection of Library Impact Fees. AðJprð ¡iGL NOTICE: All Proceedings before this Bpard are electronically recordeçl. Any.person who decides to app.eal any action taken by the Board at tnese meetings wIll need a record of the proceedmgs anáfor such purpos!? ma~ n~eÇidto ensur!?fyt~at a verbatim record of the proceedings is made. Upon the reç¡uest of any party to the proceedl~gs. mdlvl uals te.stl mg durin a hearing will be sworn in. Any party to the proceedmg~ will b~ gr.a!\ted th~ ppportUnlty to 'foss-examme any indivFctual testi¡ying during a hear\ng upon request. ~nyone. wIth a dlsaòlhty re~utrlng accommTodDat(lo56n1t)o46at2te1n4d28thl~ meeting should contact the St. LucIe County Community Services Manager at (561) 462~ 777 or D - a least forty-eight(48) hours prior to the meeting. '-" """'" CONSENT AGENDA August 1. 2000 1. WARRANTS LIST Approve warrants list No. 44 2. PUBLIC WORKS North AlA MSBU - Consider staff recommendation to accept the project, approve the release of retainage and authorize final payment to Barton Construction in the amount of $3,853.75. 3. LEISURE SERVICES Budget Amendment No. 00-149/ Equipment Request No. 00-233 - Consider staff recommendation to approve the budget amendment and equipment request authorizing the purchase of a "john boat" in the amount of $909 for the Savannas Recreation Area. 4. MANAGEMENT AND BUDGET A. Equipment Request No. 00-234 /Budget Amendment No. 00-150 - Consider staff recommendation to approve the equipment request and budget amendment to purchase a replacement printer for the Court Administration Teen Court Office in the amount of $811. B. Permission to Advertise - Consider staff recommendation to grant permission to advertise a Public Hearing and the budget amendments for the FY 00 Final Carry Forwards. 5. ADMINISTRATION A. Board of County Commissioners Meeting Changes for November, 2000 - Consider staff recommendation to cancel the November 7, 2000 meeting and reschedule it to November 8,2000 at 7:00 PM, change the November 21, 2000 Board of County Commissioners Meeting from 7:00 PM to 9:00 AM, ;mci cancel the November 28,2000 meeting. ~----------- B. Grant Application - Consider staff recommendation to authorize the o ~ submission of the grant application to Florida Seaport Transportation and 'X u;,? "oJ¡;( Economic Development (FSTED) Council for the Taylor Creek/C2 5 Dredging~ jr\ ~,,~~/\ and Restoration Project in the amount of $700,000 and authorize the ().W. ~ 0'\1"' County Administrator to execute the application. mvtcl ~,¡! . "11 J(() vV') V 6. COMMUNITY DEVELOPMENT ý\J~ \~ '4 <0 \. . A. Permission to Advertise - Consider staff recommendation to approve the . ú~\þ '. '" ~ ."- request for permission to advertise for a Request for Proposals for \)J ,- (f ~ ~~ ~;\J Advertising Services for the Tourist Development Council. . X"~..A ~ . ~ '\J ( \V \W <::'\~''':y \ ~ ,¡¡'I&~ Reassignment of Funds - Consider staff recommendation to reassign ~ '<. \6. \)J"1\I\~$111,000 of the funds previously committed for the paving of Sapp Road ~v~, c;~rfJ to eX~f1d w¥-er an~ sewer lines. J . ~ð.' ,tP ~\}'Ul~<5izcf~+V-ð rD"D\J;~ '~í\~~li . @' . lOD~ Ckt çr61ol.Q~S O-Æ-d. fv~,,:;;~ cf ~(u \\ ~O~D (~J) vJ L, Í/;n<G'ò(\'Î"l~ ~\D~~ 'ÍD <S>~ . '.. --- --L:::--. )tf- ,l) ~y \Y t'J\ß\J ~ -. '-" """'" CONSENT AGENDA AUGUST 1, 2000 PAGE TWO 7. COUNTY ATTORNEY Smithsonian Institution - Consider staff recommendation to approve an extension of the Letter ofIntent with the Smithsonian Institution for an additional thirty (30) days to August 31, 2000, and authorize the Chairman to sign the extension. ~ ......, BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA REGULAR MEETING Date: July 25, 2000 Tape: 1 Convened: 9:05 a.m. Adjourned: 10: 15 a.m. Commissioners Present: Chairman, John D. Bruhn, Frannie Hutchinson, Cliff Barnes, Paula A. Lewis, Doug Coward Others Present: Doug Anderson, County Administrator, Robert Bradshaw, Asst. County Administrator, Heather Young, Asst. County Attorney, Paul Phillips, Airport Director, Julia Shewchuk, Community Development Director, Mike Leeds, Leisure Services Director, Ray Wazny, Public Works Director, Dennis Murphy, Asst. Community Development Director, Dorothy Jo Conrad, Tax Collector, Bob Davis, Asst. Tax Collector, JoAnne Holman, Clerk of Circuit Court; Hank DuFour, Human Resources Director, Jim David Mosquito Control Director, Paul Hiott, Veterans Manager, Marie Gouin, Interim M & B Manager, Don Cole, Acquisitions Manager, Gayla Barwick, Tourism Manager, Don West, County Engineer, Jack Southard, Public Safety Manager, Leo Cordeiro, Solid Waste Manager, Beth Ryder, Community Services Director, A. Millie Delgado, Deputy Clerk 1. MINUTES (1-025) It was moved by Com. Hutchinson, seconded by Com. Lewis, to approve the minutes of the meeting held July 18, 2000; and, upon roll call, motion carried unanimously. 2. PROCLAMATION/PRESENTATIONS (1-027) A. Tax Collector - Mrs. Dorothy Jo Conrad, Tax Collector presented the Recapitulation of the 1999 Tax Roll. Bob Davis reviewed the Tax Roll Distribution Recap as well as the Recapitulation. B. Resolution No. 00-162- Proclaiming August 1,2000 as "National Night Out" in St. Lucie County, Florida. It was moved by Com. Lewis, seconded by Com. Coward, to approve Resolution No. 00-162; and, upon roll call, motion carried unanimously. Deputy Gonzales was present to accept the proclamation. C. 2000 Chili Cook Off/Exchange Club Castle- The Board of County Commissioners presented the plaques awarded to St. Lucie County Employees for their participation and fund raising effort for the prevention of Child Abuse. Mr. Paul Hiott, Veterans Services Manager, accepted the award on the Employees behalf. 3. GENERAL PUBLIC COMMENTS (1-600) Mr. Alex Verde, Riverwoods resident, addressed the Board regarding the constant noise the flight -1- '-" """'" school planes are making over his development. He stated the planes are taking off at 2:00 a.m. which causes sleepless nights for the residents and also the fact that the planes are only 400-500 feet above a house, this causes a main concern for safety. Com. Barnes addressed Mr. Verde's comments and felt the county needed to do something to make them comply with regulations. The County Administrator stated he would work with the County Attorney and staff and come back to the Board with recommendations. Com. Coward commented on the hours of operation which were discussed at a previous meeting and feels this is an issue which needs to be addressed. He concurred with a committee being formed to receive input from the surrounding community. Mr. Charles Grande, Hutchinson Island addressed the Board regarding the concept of televising the BCC meetings. He also commended the Board on the work being done on the budget. He suggested the Board consider at the state level regarding mobile homes paying their fair share of property taxes. Mr. Bob Bangert, Holiday Pines resident, addressed the Board on item C-8C and stated his opposition to any consideration of a gambling boat being permitted to utilize the dock. Com. Coward stated the RFP does not state "gambling boat" it is an open invitation and the Board will address the RFP's and make a decision. Money will not be the factor, other things will be taken into consideration such as community prosperity. Mr. Robert Anderson, area resident, commended the Board on their actions with Florida Recycling. He also thanked everyone for the information received regarding the dredge site. He also questioned if grant monies could be utilized to repair the pavilion which was taken down at Pepper Park the south end. He also addressed the Title Loan issues. Com. Barnes addressed Mr. Anderson's questions regarding the Taylor Creek dredging project. Com. Coward advised Mr. Anderson that the State Legislation passed an ordinance which is more restrictive than the one the county approved and this is why the county's ordinance is being repealed. 4. CONSENT AGENDA (1-1690) Com. Hutchinson commented on item C-9 B where she felt that post - performance evaluations should be done on the companies doing major projects for the county. She felt any problems could be handled immediately as opposed to two or three years later. Com. Bruhn suggested staff contact local firms and advise them what is required and what they need to do in order to be placed on the lists. Com. Coward suggested having a threshold in place for the major projects. The County Administrator stated he felt this was an excellent suggestion and would come back to the Board with recommendations including a threshold. Com. Barnes commented on item C-3B. He stated he wanted to make sure that the Board of County Commissioners would approve any change to the conservation easement. Com. Coward complemented staff on item C-3A. It was moved by Com. Lewis, seconded by Com. Barnes, to approve the Consent Agenda to include A-I; and, upon roll call, motion carried unanimously. -2- '-" -...,I 1. WARRANT LIST The Board approved Warrant List No. 43. 2. PUBLIC WORKS A. Bid Waiver to approve a Repair Estimate from Quotation- The Board approved staff recommendation, approving the request for bid waiver and authorized the repair of a 1992 Kenworth Dump Truck by Freightliner Trucks of South Florida in the amount $10,746.86. B. Contract Award- The Board approved awarding the irrigation and sod contract for the South County Regional Sports Stadium to East Coast Sod & Landscape, Inc., in the amount of$133,690.96. C. Building and ZoningÆquipment Purchase- The Board approved the purchase of laptop computers instead of desktop computers. Desktop computers were approved in last years budget but not purchased. The increase in price is covered by savings in vehicle purchases. D. Solid Waste/Contract Cancellation/Sole Source Bid Waiver- The Board approved canceling the current contract with Consolidated Resource Recovery for the processing and recycling of yard waste, effective September 30,2000 authorized a sole source bid to BP Technologies and authorized the Chairman to sign the contract as prepared by the County Attorney. E. Contract Award- The Board approved awarding the lighting contract for the South County Regional Sports Stadium to Florida Power and Light in the amount of$134,966. 3. COMMUNITY DEVELOPMENT A. Grant Application- The Board.. approved authorizing the submission of a grant application to the North American Wetland Conservation Act Grant Program administered through the United States Fish and Wildlife Service to assist in the purchase ofland within the North Fork of the St. Lucie River CARL boundary, and authorized the County Administrator to sign the application form and other associated documents. B. Tourism/R.J. Gibson Invoices- The Board approved the payment of the June invoices to R.J. Gibson in the amount of $31,032.13. C. Midway Industrial Park Phase II/Final Plat Review- The Board authorized the final processing of this minor subdivision plat, but directed that specific recording of the plat be withheld until the required conservation easements are completed and recorded and until the right of way conveyances for West Midway Road are recorded and accepted by St. Lucie County. 4. UTILITIES Work Authorization Approval- The Board approved the work authorization with Camp, Dresser, McKee for services at the South Hutchinson Island Wastewater Treatment Facility in an amount not to exceed $29,800. 5. HUMAN RESOURCES A. Budget Amendment No. 00-147- and Equipment Request No. 00-231- The Board approved the budget amendment and equipment request to purchase a computer for the Safety/OSHA position. The Board approved the computer in FY 00101 and Equipment -3- '-' '-" Request No. 01-0l3 will be deleted from the FY 00/01 budget. B. Group Health Insurance and TRICO Premiums for FY 00-01- The Board approved the increase in the group health insurance premium of 10% and the acceptance of a premium reduction in TRICO premium of 25%. C. Budget Amendment No. 00-l48 and Equipment Request No. 00-232- The Board approved the budget amendment and equipment request to purchase a filing system for the Human Resources Department in the amount of $7,200. 6. INVESTMENT FOR THE FUTURE Work Authorization No. 8- The Board approved the work authorization for the scope and fee proposal submitted by Jenkins & Charland, Inc., for engineering services to provide requested revisions to the construction documents for South 25th St., bridge over 10 mile creek in the amount of $900. and authorized the Chairman to sign the work authorization. 7. MANAGEMENTIBUDGET A. Budget Resolution No. 00-166 and Budget Resolution No. 00-167- The Board approved Budget Resolution No. 00-166 for the $24,000 addition to the Airport Maintenance Building grant from the Florida Department of Transportation and expend funds in the amount of $25,000 from the Florida Department of Transportation Airfield Signage Grant. B. Budget Resolution No. 00-160- The Board approved the budget resolution recognizing 50% reimbursement in the amount of $1,690,930.30 received from the Florida Communities Trust for the Bluefield Ranch Project No. 98-071PSA. C. Budget Resolution No. 00-168- The Board approved accepting the Bulletproof Vests Grant Award from the US Department of Justice in the amount of $3,648.11 and authorized the County Administrator to sign the electronic grant award documents and approved the budget resolution to appropriate and expend the funds. 8. COUNTY ATTORNEY A. Contract Assignment- The Board approved the Assignment of the April 2l, 1997 contract between St. Lucie County and Dawn G. Kirk, P.A. and Stuart A. Webb, Esquire to 8t. Lucie County and Dawn G. Kirk, PA., for legal representation ofindigents for dependency cases and authorized the Chairman to sign the agreement upon obtaining all necessary signatures. B. Resolution No. 00-165- The Board approved adopting the proposed resolution approving the Reapportionment Plan for the St. Lucie Metropolitan Planning Organization. C. Permission to Advertise- The Board approved advertising a RFP for lease of the North Dock on South Causeway Island. D. Permission to Advertise- The Board approved advertising proposed Ordinance No. 00-08 Animal Licensing for a public hearing on August 15, 2000 at 7:00 p.m. or as soon thereafter as possible. 9. PURCHASING A. Bid No. 00-054 SHIP Housing Repair ProgramlHoskins House- The Board approved awarding the bid to Jacobson Construction in the amount of$19,580 and authorized the Chairman to sign the contract as prepared by the County Attorney. -4- '-" ....., B. RFP No. 00-033- Roadway and Intersection Design- The Board approved the following short list: 1. Kimley-Horn & Associates 2. Inwood Consulting Engineer 3. American Consulting Engineers 4. Post, Buckely, Schuh & Jernigan 5. LBF & H and also approved the request to enter into negotiations with all five firms and authorized the Chairman to sign the contracts as prepared by the County Attorney. 10. CENTRAL SERVICES Contract Extension- The Board approved the contract extension with Paragon Termite & Pest Management through and including June 30,2001 and authorized the Chairman to sign the first extension. ADDITIONS- A.l COMMUNITY DEVELOPMENT Tourism/Contract Amendment- The Board approved the proposed First Amendment to the Agreement with RJ. Gibson, Inc., and authorized the Chairman to sign the amendment upon receipt of the signed originals from RJ. Gibson. REGULAR AGENDA(I-1969) 5. Ordinance No. 00-21- Consider staff recommendation to adopt Ordinance No. 00-21 Repealing Ordinance No. 99-25 Regulating Motor Vehicle Title Loans. It was moved by Com. Hutchinson, seconded by Com. Lewis, to approve Ordinance No. 00-21; and; upon roll call, motion carried unanimously. 6. MANAGEMENT AND BUDGET-(1-2088) Approval of Millage Rates- For consideration before the Board was staff recommendation to approve the millage rates, approve the submission of the rates to the Property Appraiser and set dates for the Public Hearings. Com. Coward requested the time for the public hearing on September 141\ be changed due to a conflict in his schedule. It was the consensus ofthe Board to change the time to 6:00p.m. It was moved by Com. Barnes, seconded by Com. Hutchinson to approve the outlined millage rates, submission of the rates to the Property Appraiser and set the dates for the public hearings as follows: September 7th at 5:05 p.m. and September 14th at 6:00 p.m. or as soon thereafter as possible; and, to set the aggregate millage at the stated rate; upon roll call, motion carried unanimously. -5- '-' ......, 7. COMMUNITY DEVELOPMENT (1-2271) Budget Resolution No. 00-159- For consideration before the Board was staff recommendation to approve the revised Scope of Work approved by the Department of Community Affairs for a Mobile Home Inventory, authorize the Chairman to execute the Modification and approve the budget resolution to appropriate and expend the funds from the grant award. It was moved by Com. Coward, seconded by Com. Lewis, to approve staff recommendation; and, upon roll call, motion carried unanimously. 8. LEISURE SERVICES (1-2331) Construction of Batting Cages- For consideration before the Board was staff recommendation to approve construction of four batting cages at Elks Park, approve the use of Park A (Ft. Pierce) Impact Fees as the funding source for the County's share of the cost and accept the offer of$5,000 from the Ft. Pierce American League and $5,00 from the Ft. Pierce National League to be used toward the cost of the project. It was moved by Com. Hutchinson, seconded by Com. Coward, to approve staff recommendation; and, upon roll call, motion carried unanimously. 9 . ADMINISTRATION Bi-Weekly Committee Reports- The Board gave updates on the various committees and advisory boards that they serve on. There being no further business to be brought before the Board, the meeting was adjourned at 10:15 a.m. Chairman Clerk of Circuit Court -6- '-'Agenda Request Item Number ~ "-11 Date: August 1, 2000 Consent Regular Public Hearing Leg. [ ] [ ] [ X ] [ ] Quasi-JO [ To: Board of County Commissioners Presented By Submitted By: County Administrator County Administrator SUBJECT: Revised and Restated Interlocal Agreement between the City of F1. Pierce and S1. Lucie County Regarding the Collection of Roads Impact Fees. '; Attached is a final copy of the Amended and Restated Interlocal Agreement between S1. Lucie County and the City of F1. Pierce regarding the collection of Road Impact Fees. This agreement is essentially the same agreement that was presented to you in draft form on the 9th of Mayas part of the final adoption hearings for our revised impact fee schedules. However, we have made a few minor amendments to this agreement since the May 9th draft that makes this agreement consistent with the recently approved agreements with Port S1. Lucie. These amendments are technical in nature and do not effect any of the previously agreed to distribution formulas or overall performance responsibilities for the signing parties. BACKGROUND: -~ .,.~- '....,..---.-, ~'"" !, I ¡ ~ ! JUl 2 r 2(DJ FUNDS AVAilABLE: PREVIOUS ACTION: RECOMMENDATION: Staff recommends approval of the Amended and Restated Interlocal Agreement between S1. Lucie County and the City of F1. Pierce regarding the collection of Road Impact Fees. County Attorney Originating Dep1.: Finance: Coordination/ Siqnatures Mg1. & Budget: Other: COMMISSION ACTION: [TI APPROVED CJ DENIED CJ OTHER 5-0 Purchasing: Other: (ftproadsinterlocalagenda) '-" ..""" COMMISSION REVIEW: August 1, 2000 COUNTY ADMINISTRATORS OFFICE MEMORANDUM TO: Board of County Commissioners FROM: Douglas M. Anderson, County Administrator DATE: July 21,2000 SUBJECT Revised and Restated Interlocal Agreement Between the City of Ft. Pierce and St. Lucie County Regarding the Collection of Roads Impact Fees. Attached is a final copy of the Amended and Restated Interlocal Agreement between St. Lucie County and the City of Ft. Pierce regarding the collection of Road Impact Fees. This agreement is essentially the same agreement that was presented to you in draft form on the 9th of Mayas part of the final adoption hearings for our revised impact fee schedules. However, we have made a few minor amendments to this agreement since the May 9th draft that makes this agreement consistent with the recently approved agreements with Port St. Lucie. These amendments are technical in nature and do not effect any of the previously agreed to distribution formulas or overall performance responsibilities for the signing parties. Staff recommends approval of the Amended and Restated Interlocal Agreement between St. Lucie County and the City of Ft. Pierce regarding the collection of Road Impact Fees. Submitted: DAf attachment FTPROADSINTEROCAL1 (impact2000) Cc wIatt: FTP City Manager Ass!. County Administrator County Attorney Community Development Director Public Works Director Finance Director Management & Budget Director Planning Manager '-" -...; 1 SECOND AMENDED AND RESTATED 2 INTERLOCAL AGREEMENT 3 (ROAD IMPACT FEES) 4 5 6 THIS AGREEMENT entered into this day of , 2000, by and 7 between ST. LUCIE COUNTY, a political subdivision of the State of Florida, hereinafter 8 referred to as "County", and the CITY OF FT. PIERCE, a Florida municipal corporation, 9 hereinafter referred to as "City" providing for the City's participation in the County's Roads 10 Impact Fee program. 11 12 WHEREAS, County originally adopted a roads impact fee ordinance effective February 1, 13 1986; and 14 15 WHEREAS, said fee is to be effected and collected both in the County and City; and 16 17 WHEREAS, County wishes to allow City to collect the fee as an agent of County; 18 19 WHEREAS, the parties originally entered into an Interlocal Agreement on the collection of 20 roads impact fees on February 4, 1986. 21 22 WHEREAS, On April 23, 1996, the parties agreed to amend and restate the original 23 Interlocal Agreement on the collection of roads impact fees for the purpose of establishing 24 specific areas within the City of Ft. Pierce where road impact fee collections could be 25 deferred based on the conclusions of the 2020 Metropolitan Planning Organizations (MPO) 26 Long Range Transportation Plan that certain portions of the City were essentially 27 developed and that the new development activity in those areas would be redevelopment 28 activity which would not be impacting the areas transportation network with new vehicle trip 29 impacts. 30 31 WHEREAS, the April 23, 1996, the amended interlocal agreement identified specific Traffic 32 Analysis Zones (T AZ's) that the collection of Road Impact Fees could be deferred until it 33 was demonstrated through the MPO Long Range Plan that additional traffic impacts were Interlocal Agreement (Final) Roads Impact Fee 1 Ft. Pierce Print Date: 07/20/00 '-" ...., 1 being generated from these zones or that it was mutually agreed to amend this Interlocal 2 Agreement to add or delete one or more specific TAZ Zone. 3 4 WHEREAS, On August 26, 1997, the parties agreed to amend the amended and restated 5 Interlocal Agreement on the collection of roads impact fees for the purpose of deleting 6 T AZ #68 from Deferral Zone 3. 7 8 WHEREAS, County has amended, through Ordinance 00-004, the road impact fee 9 schedules to provide for a two year phase-in of the revised roads impact fees, effective 10 October 1,2000. 11 12 WHEREAS, the parties now desire to amend and restate the current Interlocal Agreement 13 on the collection of roads impact fees as set forth herein. 14 15 16 NOW, THEREFORE, IT IS AGREED as follows: 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 1. This Amended and Restated Agreement is entered into pursuant to Section 163.01 Florida Statutes, Interlocal Cooperation Act. 2. The County and the City agree that the County's road impact fee ordinance shall be effective within the City's jurisdiction except as provided for in Section 5 of this agreement, unless this agreement is terminated as hereinafter provided. 3. The City agrees to: a. Collect the applicable impact fee as specified in County's ordinance prior to issuing any building permit, mobile home permit, or electrical permit for a recreational vehicle park within the City's jurisdiction. b. To maintain all records of the impact fee including the name, address, Ft. Pierce Print Date: 07/20/00 Interlocal Agreement (Final) Roads Impact Fee 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 '-" ......, amount paid and benefit district for each building permit, mobile home permit, or electrical permit for a recreational vehicle park issued by the City. c. To remit to County all funds collected as impact fees, with the exception of four percent (4%) of the funds collected which shall be kept by the City as a fee for administration for collecting and transmitting the funds and with the further exception of twenty percent (20%) of the funds which shall be kept by the City for use by the City in acquiring rights of way or adding new roadway capacity along any arterial or collector road identified in the City's Comprehensive Plan, County's Comprehensive Plan or the Metropolitan Planning Organization Long Range Transportation Plan. City shall remit the collected funds monthly to the County, with payment being made to the County by the 15th day of the following month. d. To expend the road impact funds retained by the City consistent with the requirements of Section 1-17-31 (a) and (b), St. Lucie County Code and Complied Laws. e. Contact the County Administrator or his designee when a building permit, mobile home permit, or electrical permit for a recreational vehicle park is applied for that is not specifically listed in the ordinance and to collect the fee as determined for that use by the County Administrator or his designee. f. Notify County Administrator or his designee of any application for impact fee refund received by the City. In the event of any request for refund, it is hereby agreed that the City and the County shall, individually, only be responsible to refund that portion of the Roads Impact Fee retained by the City or the County, minus an administrative fee of three (3%) percent, or as 3 Ft. Pierce Print Date: 07/20/00 Interlocal Agreement (Final) Roads Impact Fee 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 '-" .."",,¡ otherwise prescribed in Section 1-17-32 of the St. Lucie County Code and Compiled Laws. g. Notify the County Administrator when a developer in the city, in lieu of paying all or part of the road impact fee, offers to construct part of a arterial or major collector road improvement project shown in the St. Lucie County Comprehensive Plan, Metropolitan Planning Organization Long Range Transportation Plan, City of Ft. Pierce Comprehensive Plan or appropriate to the implementation thereof. h. To hold the County harmless should any suit or legal action be brought to contest the City's expenditure of impact fee funds or the amount of the administrative fee retained by the City. The City agrees to provide any legal defense necessary at no cost to County. Should any Court order any refund of any impact fee or the amount of the administrative fee retained by the City or should any refund be agreed to by City, the refund shall be paid solely by City. i. To provide the County on October 1 of each year, annual financial reports and information pertaining to the collection and expenditure of road impact fees retained by the City. 4. County agrees: a. To provide to City administrative procedures and administrative assistance in setting up bookkeeping and other accounting procedures necessary for City to collect the fee. Interlocal Agreement (Final) Roads Impact Fee 4 Ft. Pierce Print Date: 07/20/00 '-" .....,¡ 1 b. To maintain all records of the impact fee including the name, address, 2 amount paid and benefit district for each building permit, mobile home 3 permit, or electrical permit for a recreational vehicle park issued by any City 4 or County as furnished by the collecting agency. 5 6 c. To consult with City in regard to expenditure of any impact fee funds 7 collected by City and remitted to County and at the request of the City to 8 delay such proposed expenditure for a period of time reasonably sufficient 9 to allow for the City to advise the Board of County Commissioners of any 10 objections it may have to said expenditures. 11 12 d. In the case of redevelopment, determination of the appropriate previous use 13 shall be made by the City. 14 15 e. Except for any suit or action challenging the provisions of Section 5 of this 16 agreement, to hold City harmless should any suit or legal action be brought 17 to contest the validity of the impact fee ordinance or to contest the amount 18 of any impact fee imposed pursuant to the impact fee ordinance. The 19 County agrees to provide any legal defense necessary at no cost to City. 20 Should any Court order any refund of any impact fee or should any refund 21 be agreed to by County, said refund shall be paid solely by the County and 22 the City to the extent of percentage of fees retained by each respective 23 entity. 24 25 f. To provide the City, on October 1 of each year, annual financial reports and 26 information showing the amount of impact fees collected and expended 27 within each road benefit district. 28 Interlocal Agreement (Final) Roads Impact Fee 5 Ft. Pierce Print Date: 07/20/00 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 '-" '-' 5. The city and county jointly agree: a. That portions of the City have essentially reached their maximum buildout potential based upon current comprehensive land use plan and local zoning designations. b. That any new development activity in the portions of the City described in paragraph 5c, and as shown in the attached exhibit "A", will be redevelopment of existing commercial residential uses and that the addition, if any, of commercial and industrial square footage or residential development above the levels currently found in these areas will have a deminimis impact on the capital transportation needs of the areas described as indicated by the 2020 Metropolitan Planning Organization's Long Range Transportation Plan. c. To acknowledge the suspension of the collection of any impact fees in the following TAZ (Traffic Analysis Zones): suspension area #1 Zone Numbers: 1, 2, 3, 4, 5, 6, 25, 116 and 129 suspension area #2 Zone Numbers: 7, 1 0, 11, 12, 130, 131, 132, 133, 134, 135, 136, 137,138, 139,and 140 Interlocal Agreement (Final) Roads Impact Fee 6 Ft. Pierce Print Date: 07/20/00 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 '-' """'" suspension area #3 Zone Numbers: 8, 9, 13, 14, 15, 17, 18, 19, 20 (incorporated areas only), 29, 119, 141, 142, 143, 144, 145, 146,147,148,149,150,151,154, 155and 194. suspension area #4 Zone Numbers: 30, less the area between the Atlantic Intercostal Waterway and a line drawn perpendicular to the causeway, 200 feet, more or less, east of Bayshore Drive. d. To acknowledge that the establishment and continued designation of these suspension areas is, at a minimum, subject to review and modification every five (5) years as part of the required updates to the MPO's Long Range Transportation Plan. e. To acknowledge that the establishment and continued designation of these suspension areas is subject to review with any application for land use change in the designated suspension areas. f. To acknowledge joint responsibility for defending any suit or action brought forward challenging the provisions of this section. g. To acknowledge that, in recognition of the discounts applied to the retail and industrial road impact fees assessments, in the event that any deficits are determined to exist those deficits will be made up through other available Interlocal Agreement (Final) Roads Impact Fee 7 Ft. Pierce Print Date: 07/20/00 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 10. This Amended and Restated Agreement shall be effective for a period of five (5) 23 years beginning October 1, 2000. Termination of this Amended and Restated 24 Agreement may only occur if; 1.) both parties agree to the termination, or, 2.) 25 imposition of the roads impact fee is not allowed by state law, or, 3.) upon breach 26 of the agreement by a party and failure to cure the breach within a reasonable time 27 period not to exceed forty-five (45) days. The termination of this Amended and 28 Restated Agreement shall not require the County to refund any monies collected by '-" '-' revenue sources. 6. The Board of County Commissioners shall have the final authority pursuant to Section 1-17 -30(B) of the St. Lucie County Roads I mpact Fee Ordinance as to whether to accept an offer by a developer to construct part of a road improvement project in lieu of payment of all or part of the road impact fee. 7. Nothing in this Amended and Restated Agreement is intended to deprive the County of final authority and responsibility for the use and expenditure of impact fee monies collected pursuant to the Road Impact Fee Ordinance. 8. This Amended and Restated Agreement embodies the whole understanding of the parties. There are no promises, terms, conditions or obligations other than those contained herein; and this Amended and Restated Agreement shall supersede all previous communications, representations, or agreements, either verbal or written, between the parties hereto. 9. This Amended and Restated Agreement may only be amended by a written document signed by both parties and filed with the Clerk of the Circuit Court of St. Lucie County, Florida. Interlocal Agreement (Final) Roads Impact Fee 8 Ft. Pierce Print Date: 07/20/00 7 8 9 IN WITNESS WHEREOF the parties hereto have caused the execution hereof by their duly 10 authorized officials on the dates stated below. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 '-" 'wi the City and remitted to the County pursuant to this Amended and Restated Agreement. The Amended and Restated Agreement may be extended upon mutual agreement of both parties. 1 2 3 4 5 11 . This Amended and Restated Agreement shall be filed with the Clerk of the Circuit 6 Court of St. Lucie County, Florida, prior to its effectiveness. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Deputy Clerk Chairman DATE APPROVED AS TO FORM AND CORRECTNESS: BY: County Attorney Interlocal Agreement (Final) Roads Impact Fee 9 Ft. Pierce Print Date: 07/20/00 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 '-" Deputy Clerk FTP-ROAD_finalwQunderline(IMPACT200) Interlocal Agreement (Final) Roads Impact Fee """'" CITY OF FT. PIERCE, FLORIDA Mayor DATE: APPROVED AS TO FORM AND CORRECTNESS: BY: City Attorney 10 Ft. Pierce Print Date: 07/20/00 '-" 1 EXHIBIT A 2 3 4 5 6 7 IMPACT FEE 8 DEFERRAL ZONE MAP 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Inter/ocal Agreement (Final) Roads Impact Fee 11 """'" Ft. Pierce Print Date: 07/20/00 I [I] ro DU) "C ro OCD - L lL« C CDO 0-- LU) O)C -- CD -§¿ (L 0.. w ~ U) lL:J ,+-(1) o ~O) +-so) ÜlL D C ,- C\J (Y) 'i" E <D (J) ill ill ill ill :.J (]) (!) (!) (!) (!) >. l.- I.- I.- ...J <t <t <t I.- 4-' <t Ü ~ X9'\ld. . ~ ~z (j) E . ( ) ¡ ~~ JiI E Èé'&: ¡!f g- ~::!~ ã5 5.sg III > ,é' E ~ . ID o..w.! r!a o .'! B ~ -1! ~è)tI.I t þ Ii: c "1 t.i 0" ~ :Õ 11¡' £: ~;,.¡; I : ¡¡¡- ",0 II: ¡ll ~ ,h g ,fl c'!) 1! ,- ~ "'"' '-"Agenda Request To: Board of County Commissioners Submitted By: County Administrator SUBJECT: BACKGROUND: c:c· ip ; :¡ ii ' Jl1. 2 I am ,51 _______~__j I :; _\:E~~/lli~:) F'~ E N.~.J FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Item Number ~Æ) ....., Date: August 1, 2000 Consent Regular Public Hearing g. [ ] [ ] [ X ] [ ] Quasi-JO [ Revised and Restated Interlocal Agreement between ity of Ft. Pierce and St. Lucie County Regarding the Collection of Public Buildings Impact Fees. Attached is a final copy of the Amended and Restated Interlocal Agreement between St. Lucie County and the City of Ft. Pierce regarding the collection of Public Buildings Impact Fees. This agreement is essentially the same agreement that was presented to you in draft form on the 9th of Mayas part of the final adoption hearings for our revised impact fee schedules. However, we have made a few minor amendments to this agreement since the May 9th draft that makes this agreement consistent with the recently approved agreements with Port St. Lucie. These amendments are technical in nature and do not effect any of the previously agreed to distribution formulas or overall performance responsibilities for the signing parties. Staff recommends approval of the Amended and Restated Interlocal Agreement between St. Lucie County and the City of Ft. Pierce regarding the collection of Public Buildings Impact Fees. COMMISSION ACTION: [TI APPROVED c:::J DENIED c;:b0THER County Attorney Originating Dept.: Finance: Coordination/ Sianatures Mgt. & Budget: Other: Douglas M. Anderson County Administrator Purchasing: Other: (ftppubbldgsinterlocalagenda) '-" """'" COMMISSION REVIEW: August 1, 2000 COUNTY ADMINISTRATORS OFFICE MEMORANDUM TO: Board of County Commissioners FROM: Douglas M. Anderson, County Administrator DATE: July 6,2000 SUBJECT Revised and Restated Interlocal Agreement Between the City of Ft. Pierce and St. Lucie County Regarding the Collection of Public Buildings Impact Fees. Attached is a final copy of the Amended and Restated Interlocal Agreement between St. Lucie County and the City of Ft. Pierce regarding the collection of Public Buildings Impact Fees. This agreement is essentially the same agreement that was presented to you in draft form on the 9th of Mayas part of the final adoption hearings for our revised impact fee schedules. However, we have made a few minor amendments to this agreement since the May 9th draft that makes this agreement consistent with the recently approved agreements with Port St. Lucie. These amendments are technical in nature and do not effect any of the previously agreed to distribution formulas or overall performance responsibilities for the signing parties. Staff recommends approval of the Amended and Restated Interlocal Agreement between St. Lucie County and the City of Ft. Pierce regarding the collection of Public Buildings Impact Fees. OAf attachment FTPPUBBLDGSINTERLOCAL 1 (impact2000) cc/w att: FTP City Manager Ass!. County Administrator County Attorney Community Development Director Public Works Director Finance Director Management & Budget Director Planning Manager '-' '-' 1 AMENDED AND RESTATED 2 INTERLOCAL AGREEMENT 3 (PUBLIC BUILDINGS IMPACT FEES) 4 5 6 THIS AMENDED AND RESTATED AGREEMENT entered into this day of 7 ,2000, by and between ST. LUCIE COUNTY, a political subdivision of the 8 State of Florida, hereinafter referred to as "County", and the CITY OF FT. PIERCE, a 9 Florida municipal corporation, hereinafter referred to as "City" providing for the City's 10 participation in the County's public buildings impact fee program. 11 12 WHEREAS, County originally adopted a public buildings impact fee ordinance effective 13 January 1, 1996; and 14 15 WHEREAS, said fee is to be effected and collected both in the County and City; and 16 17 WHEREAS, County wishes to allow City to collect the fee as an agent of County; 18 19 WHEREAS, the parties originally entered into an Interlocal Agreement on April 23, 1996, 20 which the parties now desire to amend and restate as set forth herein. 21 22 NOW, THEREFORE, IT IS AGREED as follows: 23 1. This Amended and Restated Agreement is entered into pursuant to Section 163.01, Florida Statutes, Interlocal Cooperation Act. 24 25 26 27 28 29 30 2. The County and the City agree that the County's public building impact fee ordinance shall be effective within the City's jurisdiction unless this Agreement is terminated as hereinafter provided. Interlocal Agreement (Final) Public Buildings Impact Fee Ft. Pierce Print Date: 07/20/00 -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 3. '-" ...,¡ The City agrees to: a. Collect the applicable impact fee as specified in County's ordinance prior to issuing any building permit, mobile home permit, or electrical permit for a recreational vehicle park within the City's jurisdiction. b. Except as provided in Paragraph 5, to remit to County all funds collected as impact fees, after the deduction of four (4%) percent of the funds collected which shall be kept by City as a fee for administration for collecting and transmitting the funds. City shall remit the collected funds monthly to County, with payment being made to County by the 15th day of the following month. c. Contact the County Administrator or his designee when a building permit, mobile home permit, or electrical permit for a recreational vehicle park is applied for that is not specifically listed in the ordinance and to collect the fee as determined for that use by the County Administrator or his designee. d. Notify the County Administrator or his designee of any application for impact fee refund received by the City. e. Notify the County Administrator when a developer in the City, in lieu of paying all or part of the public building impact fee, offers to construct part of a public building improvement project shown in the City's or County's Comprehensive Plan or appropriate to the implementation thereof. Interlocal Agreement (Final) Public Buildings Impact Fee Ft. Pierce Print Date: 07/20/00 -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 4. \..f .., f. To expend the impact funds retained by the City for capital improvements or land acquisition related to the City's public building needs. g. To hold the County harmless should any suit or legal action be brought to contest the City's expenditure of impact fee funds or the amount of the administrative fee retained by the City. The City agrees to provide any legal defense necessary at no cost to County. Should any Court order any refund of any impact fee or the amount of the administrative fee retained by the City. or should any refund be agreed to by City, the refund shall be paid solely by City. h. To provide the County on October 1 of each year annual financial reports and information pertaining to the collection and expenditure of public building impact fees retained by the City. County agrees: a. To provide to City administrative procedures and administrative assistance in setting up bookkeeping and other accounting procedures necessary for City to collect the fee. b. To maintain all records of the impact fee including the name, address, amount paid and benefit district for each building permit, mobile home permit, or electrical permit for a recreational vehicle park issued by any City or County as furnished by the collecting agency. Interlocal Agreement (Final) Public Buildings Impact Fee Ft. Pierce Print Date: 07/20/00 -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 ~ ...., c. Except as provided in Paragraph 5, to expend the impact funds retained by the County for capital improvements or land acquisition related to the County's public building needs. d. Except as provided in Section 3g, to hold City harmless should any suit or legal action be brought to contest the validity of any impact fee ordinance or to contest the amount of any impact fee imposed pursuant to the impact fee ordinance. The County agrees to provide any legal defense necessary at no cost to City. Should any Court order any refund of any impact fee or should any refund be agreed to by County, said refund shall be paid solely by County. e. To provide the City, on October 1 of each year, annual financial reports and information showing the amount of impact fees collected and expended within each the public building benefit district 5. The city and county jointly agree: a. To acknowledge that, in recognition of the discounts applied to the retail and industrial public buildings impact fees assessments, in the event that any deficits are determined to exist those deficits will be made up through other available revenue sources. 6. Either the City or the County may determine on an annual basis to collect and use, as appropriate, sixteen (16%) percent of the fees, respectively, to construct all or part of a public building improvement project shown in the City's or County's Comprehensive Plan or appropriate to the implementation thereof. To implement Interlocal Agreement (Final) Public Buildings Impact Fee Ft. Pierce Print Date: 07/20/00 -4- '-' ..."" 1 2 3 4 5 6 7 7. The Board of County Commissioners shall have the final authority pursuant to 8 Section 1-19-07 of the St. Lucie County Public Buildings Impact Fee Ordinance as 9 to whether to accept an offer by a developer to construct part of a public building 10 improvement project in lieu of payment of all or part of the library impact fee. 11 this paragraph, a party must notify the other party at least one hundred twenty (120) days prior to October 1 of each year of its intent to retain and use sixteen (16%) percent of the fee in accordance with the terms of this paragraph. The effect of the notification shall be for one (1) year from October 1 to September 30, unless extended annually as set out in this paragraph. 12 8. Nothing in this Amended and Restated Agreement is intended to deprive the County 13 of final authority and responsibility for the use and expenditure of impact fee monies 14 received by the County to the Public Building Impact Fee Ordinance. 15 16 9. This Amended and Restated Agreement embodies the whole understanding of the 1 7 parties. There are no promises, terms, conditions or obligations other than those 18 contained herein; and this Agreement shall supersede all previous communications, 19 representations, or agreements, either verbal or written, between the parties hereto. 20 21 10. The Amended and Restated Agreement may only be amended by a written 22 document signed by both parties and filed with the Clerk of the Circuit Court of St. 23 Lucie County, Florida. 24 11 This Amended and Restated Agreement shall be effective for a period of five (5) years beginning October 1, 2000. Termination of this Amended and Restated Agreement may only occur if; 1.) both parties agree to the termination, or, 2.) 25 26 27 Interlocal Agreement (Final) Public Buildings Impact Fee Ft. Pierce Print Date: 07/20/00 -5- ......., """'" imposition of the public buildings impact fee is not allowed by state law, or, 3.) upon breach of the agreement by a party and failure to cure the breach within a reasonable time period not to exceed forty-five (45) days. The termination of this Amended and Restated Agreement shall not require the County to refund any monies collected by the City and remitted to the County pursuant to this Amended and Restated Agreement. The Amended and Restated Agreement may be extended upon mutual agreement of both parties. 1 2 3 4 5 6 7 8 9 12 This Amended and Restated Agreement shall be filed with the Clerk of the Circuit 10 Court of St. Lucie County, Florida, prior to its effectiveness. 11 12 IN WITNESS WHEREOF, the parties hereto have caused the execution hereof by their 13 duly authorized officials on the dates stated below. 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Deputy Clerk Chairman DATE APPROVED AS TO FORM AND CORRECTNESS: BY: County Attorney Ft. Pierce Print Date: 07/20/00 Interlocal Agreement (Final) Public Buildings Impact Fee -6- · . 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 '-' Deputy Clerk FTP-PUBBLD_finalwQunderline(impact200) Interlocal Agreement (Final) Public Buildings Impact Fee """ CITY OF FT. PIERCE, FLORIDA Mayor DATE: APPROVED AS TO FORM AND CORRECTNESS: BY: City Attorney Ft. Pierce Print Date: 07/20/00 -7- '-"Agenda Request Item Number :PC- ....., Date: August 1, 2000 Consent Regular Public Hearing L . [ ] [ ] [ X ] [ ] Quasi-JD [ Submitted By: Board of County Commissioners To: County Administrator SUBJECT: BACKGROUND: ¡ .,-.- ....-.---....-.--.'" "D W Œ ~:..--.-"..~; , t JJL2'. I ¡ . ...- ~--.::---;:.-;:;-.-"-, 1 rev''< . - -, '..i_,oJEL-,il ,\,¡t:!~ l_:"~~l..h.0~ ¡ ~ C (-\ l} L ,y F L .-J FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Revised and Restated Interlocal Agreement between the City of Ft. Pierce and St. Lucie County Regarding the Collection of Parks Impact Fees. Attached is a final copy of the Amended and Restated Interlocal Agreement between St. Lucie County and the City of Ft. Pierce regarding the collection of Parks Impact Fees. This agreement is essentially the same agreement that was presented to you in draft form on the 9th of Mayas part of the final adoption hearings for our revised impact fee schedules. However, we have made a few minor amendments to this agreement since the May 9th draft that makes this agreement consistent with the recently approved agreements with Port St. Lucie. These amendments are technical in nature and do not effect any of the previously agreed to distribution formulas or overall performance responsibilities for the signing parties. Staff recommends approval of the Amended and Restated Interlocal Agreement between St. Lucie County and the City of Ft. Pierce regarding the collection of Parks Impact Fees. COMMISSION ACTION: DC] APPROVED c=J DENIED c=J OTHER 5-0 Douglas M. Anderson County Administrator County Attorney Originating Dept.: Finance: Coordination/ Siqnatures Mgt. & Budget: Other: Purchasing: Other: (ftpparksinterlocalagenda) '-" """'" COMMISSION REVIEW: August 1, 2000 COUNTY ADMINISTRATORS OFFICE MEMORANDUM TO: Board of County Commissioners FROM: Douglas M. Anderson, County Administrator DATE: July 6, 2000 SUBJECT Revised and Restated Interlocal Agreement Between the City of Port St. Lucie and St. Lucie County Regarding the Collection of Library Impact Fees. Attached is a final copy of the Amended and Restated Interlocal Agreement between St. Lucie County and the City of Ft. Pierce regarding the collection of Library Impact Fees. This agreement is essentially the same agreement that was presented to you in draft form on the 9th of Mayas part of the final adoption hearings for our revised impact fee schedules. However, we have made a few minor amendments to this agreement since the May 9th draft that makes this agreement consistent with the recently approved agreements with Port St. Lucie. These amendments are technical in nature and do not effect any of the previously agreed to distribution formulas or overall performance responsibilities for the signing parties. Staff recommends approval of the Amended and Restated Interlocal Agreement between St. Lucie County and the City of Ft. Pierce regarding the collection of Library Impact Fees. OAf attachment FTPLlBRARYSINTEROCAL1(a84) cc wIatt: FTP City Manager Ass!. County Administrator County Attorney Community Development Director Public Works Director Finance Director Management & Budget Director Planning Manager '-" ....", 1 AMENDED AND RESTATED 2 INTERLOCAL AGREEMENT 3 (PARKS IMPACT FEES) 4 5 6 THIS AMENDED AND RESTATED AGREEMENT entered into this day of 7 ,2000, by and between ST. LUCIE COUNTY, a political subdivision of the 8 State of Florida, hereinafter referred to as "County", and the CITY OF FORT PIERCE, a 9 Florida municipal corporation, hereinafter referred to as "City" providing for the City's 1 0 participation in the County's impact fee program. 11 12 WHEREAS, County originally adopted a parks impact fee ordinance effective January 1, 13 1996; and 14 15 WHEREAS, said fee is to be effected and collected both in the County and City; and 16 1 7 WHEREAS, County wishes to allow City to collect the fee as an agent of County; 18 19 WHEREAS, the parties originally entered into an Interlocal Agreement on April 23, 1996, 20 which the parties now desire to amend and restate as set forth herein. 21 22 NOW, THEREFORE, IT IS AGREED as follows: 23 1. This Amended and Restated Agreement is entered into pursuant to Section 163.01, Florida Statutes, Interlocal Cooperation Act. 24 25 26 27 28 29 30 31 2. The County and the City agree that the County's parks impact fee ordinance shall be effective within the City's jurisdiction unless this Agreement is terminated as hereinafter provided. 3. The City agrees to: Interlocal Agreement (Final) Parks Impact Fee Ft. Pierce Print Date: 07/20/00 -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 '-' ...., a. Collect the applicable impact fee as specified in County's ordinance prior to issuing any building permit, mobile home permit, or electrical permit for a recreational vehicle park within the City's jurisdiction. b. To maintain all records of the impact fee including the name, address, amount paid and benefit district for each building permit, mobile home permit, or electrical permit for a recreational vehicle park issued by the City. c. To remit to County fifty percent (50%) of all funds collected as impact fees, after the deduction of four (4%) percent of the funds collected which shall be kept by City as a fee for administration for collecting and transmitting the funds. City shall remit the collected funds monthly to County, with payment being made to County by the 15th day of the following month. d. Contact the County Administrator or his designee when a building permit, mobile home permit, or electrical permit for a recreational vehicle park is applied for that is not specifically listed in the ordinance and to collect the fee as determined for that use by the County Administrator or his designee. e. Notify the County Administrator or his designee of any application for impact fee refund received by the City. In the event of any request for refund, it is hereby agreed that the City and the County shall, individually, only be responsible to refund that portion of the Parks Impact Fee retained by the City or the County, minus an administrative fee of three (3%) percent, or as otherwise prescribed in Section 1-15-44 of the St. Lucie County Code and Compiled Laws. Ft. Pierce Print Date: 07/20/00 Inter/ocal Agreement (Final) Parks Impact Fee -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 '-" """'" f. Notify the County Administrator when a developer in the City, in lieu of paying all or part of the parks impact fee, offers to construct part of a parks improvement project shown in the City's or County's Comprehensive Plan or appropriate to the implementation thereof. g. To expend the impact funds retained by the City to construct part or all of a parks improvement project shown in the City's or County's comprehensive plan or for park land acquisition for sites identified in the Comprehensive Plans of the City and the County. h. To hold the County harmless should any suit or legal action be brought to contest the City's expenditure of impact fee funds or the amount of the administrative fee retained by the City. The City agrees to provide any legal defense necessary at no cost to County. Should any Court order any refund of any impact fee or the amount of the administrative fee retained by the City or should any refund be agreed to by City, the refund shall be paid solely by City. i. To provide the County an annual report on October 1 of each year, annual financial reports and information pertaining to the collection and expenditure of park impact fees by the City. 4. County agrees: a. To provide to City administrative procedures and administrative assistance in setting up bookkeeping and other accounting procedures necessary for City to collect the fee. Interlocal Agreement (Final) Parks Impact Fee Ft. Pierce Print Date: 07/20/00 -3- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 5. 24 25 26 27 \..f ~ b. To maintain all records of the impact fee including the name, address, amount paid and benefit district for each building permit, mobile home permit, or electrical permit for a recreational vehicle park issued by any City or County as furnished by the collecting agency. c. To expend the County's portion of the impact fee funds to construct part or all of a parks improvement project shown in the St. Lucie County Comprehensive Plan or appropriate to the implementation thereof. d. Except as provided in Section 3h, to hold City harmless should any suit or legal action be brought to contest the validity of any impact fee ordinance or to contest the amount of any impact fee imposed pursuant to the impact fee ordinance. The County agrees to provide any legal defense necessary at no cost to City. Should any Court order any refund of any impact fee or should any refund be agreed to by County, said refund shall be paid solely by County and the City to the extent of percentage of fees retained by each respective entity. e. To provide the City, on October 1 of each year, annual, financial reports and information showing the amount of impact fees collected and expended within each park benefit district. The Board of County Commissioners shall have the final authority pursuant to Section 1-15-37 of the St. Lucie County Parks Impact Fee Ordinance as to whether to accept an offer by a developer to construct part of a park improvement project in lieu of payment of all or part of the park impact fee. Ft. Pierce Print Date: 07/20/00 Interlocal Agreement (Final) Parks Impact Fee -4- '-' ..."", 1 6. Nothing in this Amended and Restated Agreement is intended to deprive the County 2 of final authority and responsibility for the use and expenditure of impact fee monies 3 collected pursuant to the Park Impact Fee Ordinance. 4 5 7. This Amended and Restated Agreement embodies the whole understanding of the 6 parties. There are no promises, terms, conditions or obligations other than those 7 contained herein; and this Amended and Restated Agreement shall supersede all 8 previous communications, representations, or agreements, either verbal or written, 9 between the parties hereto. 10 11 8. The Amended and Restated Agreement may only be amended by a written 12 document signed by both parties and filed with the Clerk of the Circuit Court of 8t. 13 Lucie County, Florida. 14 15 9. This Amended and Restated Agreement shall be effective for a period of five (5) 16 years beginning October 1, 2000. Termination of this Amended and Restated 17 Agreement may only occur if; 1.) both parties agree to the termination, or, 2.) 18 imposition of the parks impact fee is not allowed by state law, or, 3.) upon breach 19 of the agreement by a party and failure to cure the breach within a reasonable time 20 period not to exceed forty-five (45) days. The termination of this Amended and 21 Restated Agreement shall not require the County to refund any monies collected by 22 the City and remitted to the County pursuant to this Amended and Restated 23 Agreement. The Amended and Restated Agreement may be extended upon mutual 24 agreement of both parties. 25 26 10. This Agreement shall be filed with the Clerk of the Circuit Court of 8t. Lucie County, 27 Florida, prior to its effectiveness. Interlocal Agreement (Final) Parks Impact Fee Ft. Pierce Print Date: 07/20/00 -5- 1 IN WITNESS WHEREOF, the parties hereto have caused the execution hereof by their 2 duly authorized officials on the dates stated below. 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 '-" """'" ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Deputy Clerk Chairman DATE APPROVED AS TO FORM AND CORRECTNESS: BY: County Attorney Ft. Pierce Print Date: 07/20/00 Interlocal Agreement (Final) Parks Impact Fee -6- 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 \..f' Deputy Clerk FTP·PARK_finalwounderline(IMPACT200) Interlocal Agreement (Final) Parks Impact Fee ...., CITY OF FT. PIERCE, FLORIDA Mayor DATE: APPROVED AS TO FORM AND CORRECTNESS: BY: City Attorney Ft. Pierce Print Date: 07/20/00 -7- To: Submitted By: SUBJECT: BACKGROUND: -~~~--~..~.. :--"\ i I , r~ J ¡ P ! FUNDS AVAilABLE: PREVIOUS ACTION: RECOMMENDATION: '-"'Agenda Request Item Number ----.111 D ......., Date: August 1, 2000 Consent Regular Public Hearing Leg. [ ] [ ] [ X ] [ ] Quasi-JD [ Board of County Commissioners Presented By County Administrator County Administrator Revised and Restated Interlocal Agreement between the City of Ft. Pierce and St. Lucie County Regarding the Collection of Library Impact Fees. Attached is a final copy of the Amended and Restated Interlocal Agreement between St. Lucie County and the City of Ft. Pierce regarding the collection of Library Impact Fees. This agreement is essentially the same agreement that was presented to you in draft form on the 9th of Mayas part of the final adoption hearings for our revised impact fee schedules. However, we have made a few minor amendments to this agreement since the May 9th draft that makes this agreement consistent with the recently approved agreements with Port St. Lucie. These amendments are technical in nature and do not effect any of the previously agreed to distribution formulas or overall performance responsibilities for the signing parties. Staff recommends approval of the Amended and Restated Interlocal Agreement between St. Lucie County and the City of Ft. Pierce regarding the collection of Library Impact Fees. Coordination/ Sianatures Mgt. & Budget: Other: __~.JLJL-. fñì 1. Jl2 I 3D) :"J!¡ .-..,1 \ I I ..C'-a ! ,L,_--Ì COMMISSION ACTION: GLJ APPROVED c=J DENIED Çd OTHER County Attorney Originating Dept.: Finance : Purchasing: Other: (ttpl ibrarysinterlocalagenda) '-' ....., COMMISSION REVIEW: August 1, 2000 COUNTY ADMINISTRATORS OFFICE MEMORANDUM TO: Board of County Commissioners FROM: Douglas M. Anderson, County Administrator DATE: July 6,2000 SUBJECT Revised and Restated Interlocal Agreement Between the City of Port St. Lucie and St. Lucie County Regarding the Collection of Library Impact Fees. Attached is a final copy of the Amended and Restated Interlocal Agreement between St. Lucie County and the City of Port St. Lucie regarding the collection of Library Impact Fees. This agreement is essentially the same agreement that was presented to you in draft form on the 9th of Mayas part of the final adoption hearings for our revised impact fee schedules. The City of Port St. Lucie has requested one minor amendment to this Interlocal Agreement, which we can honor. Specifically, the City has requested that paragraph 4f (page 4) be amended to provide that the County will, each October 15t, provide the City with a report outlining the collection and expenditures of impact fees for the previous year. There is no problem in meeting this request. Staff recommends approval of the Amended and Restated Interlocal Agreement between St. Lucie County and the City of Port St. Lucie regarding the collection of Library Impact Fees. DAf attachment LlBRARYslNTEROCAL 1 (a84) cc: Asst County Administrator County Attorney Community Development Director Public Works Director Finance Director Management & Budget Director Planning Manager ~ ...", 1 AMENDED AND RESTATED 2 INTERLOCALAGREEMENT 3 (LIBRARY IMPACT FEES) 4 5 6 THIS AMENDED AND RESTATED AGREEMENT entered into this day of 7 2000, by and between ST. LUCIE COUNTY, a political subdivision of the 8 State of Florida, hereinafter referred to as "County", and the CITY OF FORT PIERCE, a 9 Florida municipal corporation, hereinafter referred to as "City" providing for the City's 1 0 participation in the County's impact fee program. 11 12 WHEREAS, County originally adopted a library impact fee ordinance effective January 1 13 1996; and 14 15 WHEREAS, said fee is to be effected and collected both in the County and City; and 16 17 WHEREAS, County wishes to allow City to collect the fee as an agent of County; 18 19 WHEREAS, the parties originally entered into an Interlocal Agreement on April 23, 1996, 20 which the parties now desire to amend and restate as set forth herein. 21 22 23 NOW, THEREFORE, IT IS AGREED as follows: 24 1. This Amended and Restated Agreement is entered into pursuant to Section 163.01, Florida Statutes, Interlocal Cooperation Act. 25 26 27 28 29 30 31 2. The County and the City agree that the County's library impact fee ordinance shall be effective within the City's jurisdiction unless this Agreement is terminated as hereinafter provided. Interlocal Agreement (Final) Library Impact Fee Ft. Pierce Print Date: 07/20/00 -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 3. '-' ......, The City agrees to: a. Collect the applicable impact fee as specified in County's ordinance prior to issuing any building permit, mobile home permit, or electrical permit for a recreational vehicle park within the City's jurisdiction. b. To maintain all records of the impact fee including the name, address, amount paid and benefit district for each building permit, mobile home permit, or electrical permit for a recreational vehicle park issued by the City. c. To remit to County all funds collected as impact fees, after the deduction of four (4%) percent of the funds collected which shall be kept by City as a fee for administration for collecting and transmitting the funds. City shall remit the collected funds monthly to County, with payment being made to County by the 15th day of the following month. d. Contact the County Administrator or his designee when a building permit, mobile home permit, or electrical permit for a recreational vehicle park is applied for that is not specifically listed in the ordinance and to collect the fee as determined for that use by the County Administrator or his designee. e. Notify the County Administrator or his designee of any application for impact fee refund received by the City. f. Notify the County Administrator when a developer in the City, in lieu of paying all or part of the library impact fee, offers to construct part of a library Interlocal Agreement (Final) Library Impact Fee Ft. Pierce Print Date: 07/20/00 -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 '-" """" improvement project shown in the 81. Lucie County Comprehensive Plan or appropriate to the implementation thereof. g. To hold the County harmless should any suit or legal action be brought to contest the City's expenditure of impact fee funds or the amount of the administrative fee retained by the City. The City agrees to provide any legal defense necessary at no cost to County. Should any Court order any refund of any impact fee or the amount of the administrative fee retained by the City or should any refund be agreed to by City, the refund shall be paid solely by City. 4. County agrees: a. To provide to City administrative procedures and administrative assistance in setting up bookkeeping and other accounting procedures necessary for City to collect the fee. b. To maintain all records of the impact fee including the name, address, amount paid and benefit district for each building permit, mobile home permit, or electrical permit for a recreational vehicle park issued by any City or County as furnished by the collecting agency. c. To consult with City in regard to expenditures of any impact fee funds collected by City and remitted to County and, where possible, expend the impact fee funds to construct part or all of a library improvement project shown in the 81. Lucie County Comprehensive Plan or appropriate to the implementation thereof and to further notify the City's Manager of any Interlocal Agreement (Final) Library Impact Fee Ft. Pierce Print Date: 07/20/00 -3- 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 1 2 3 4 5 6 7. '-" 'wi proposed expenditure of such funds and at the request of City's Manager to delay such proposed expenditure for a period of time reasonably sufficient to allow City's Council to advise County's Board of County Commissioners of any objections it may have to said proposed expenditure. d. To hold City harmless should any suit or legal action be brought to contest the validity of any impact fee ordinance or to contest the amount of any impact fee imposed pursuant to the impact fee ordinance. The County agrees to provide any legal defense necessary at no cost to City. Should any Court order any refund of any impact fee or should any refund be agreed to by County, said refund shall be paid solely by County. e. To provide the City, on October 1 of each year, annual financial reports and information showing the amount of impact fees collected and expended within each library benefit district.. 5. The Board of County Commissioners shall have the final authority pursuant to Section 1-11-17 of the St. Lucie County Library I mpact Fee Ordinance as to whether to accept an offer by a developer to construct part of a library improvement project in lieu of payment of all or part of the library impact fee. 6. Nothing in this Amended and Restated Agreement is intended to deprive the County of final authority and responsibility for the use and expenditure of impact fee monies collected pursuant to the Library Impact Fee Ordinance. This Amended and Restated Agreement embodies the whole understanding of the parties. There are no promises, terms, conditions or obligations other than those Interlocal Agreement (Final) Library Impact Fee Ft. Pierce Print Date: 07/20/00 -4- '-" ...." 1 2 3 4 5 8. The Amended and Restated Agreement may only be amended by a written 6 document signed by both parties and filed with the Clerk of the Circuit Court of St. 7 Lucie County, Florida. contained herein; and this Amended and Restated Agreement shall supersede all previous communications, representations, or agreements, either verbal or written, between the parties hereto. 8 9 9. This Amended and Restated Agreement shall be effective for a period of five (5) 10 years beginning October 1, 2000. Termination of this Amended and Restated 11 Agreement may only occur if; 1.) both parties agree to the termination, or, 2.) 12 imposition of the library impact fee is not allowed by state law, or, 3.) upon breach 13 of the agreement by a party and failure to cure the breach within a reasonable time 14 period not to exceed forty-five (45) days. The termination of this Amended and 15 Restated Agreement shall not require the County to refund any monies collected by 16 the City and remitted to the County pursuant to this Amended and Restated 17 Agreement. The Amended and Restated Agreement may be extended upon mutual 18 agreement of both parties. 19 20 10. This Agreement shall be filed with the Clerk of the Circuit Court of St. Lucie County, 21 Florida, prior to its effectiveness. 22 23 IN WITNESS WHEREOF, the parties hereto have caused the execution hereof by their 24 duly authorized officials on the dates stated below. 25 26 27 28 29 Interlocal Agreement (Final) Library Impact Fee Ft. Pierce Print Date: 07/20/00 -5- '-" ""'" 1 BOARD OF COUNTY COMMISSIONERS 2 ATTEST: ST. LUCIE COUNTY, FLORIDA 3 4 5 Deputy Clerk Chairman 6 7 DATE 8 9 10 11 12 APPROVED AS TO FORM AND 13 CORRECTNESS: 14 15 16 BY: 17 County Attorney 18 19 20 21 CITY OF FT. PIERCE, FLORIDA 22 23 24 25 26 Deputy Clerk Mayor 27 28 DATE: 29 30 31 32 APPROVED AS TO FORM AND 33 CORRECTNESS: 34 35 36 BY: 37 City Attorney 38 39 40 FTP-LIBR_finalwounderline(IMPACT200) Interlocal Agreement (Final) Ft. Pierce Library Impact Fee Print Date: 07/20/00 -6- 01128/00 S~tUct~ cötMft -- nòlJUJ "" í'A~~ 1 .... " vAR1UNT tiS! 144-- 2ž--.ftJ1F~ÖdÖ fö žå-,~žÖÖÖ FzABVARR pUNfi stJ1.tMAttt . FtJND TÌTLÊ tOO>m~~~ I'AftðLL 001 General FUhd 49Ó.'96.9S ödið 001001 Recreation Special Events 12.00 0,00 001122 CDBG--Yorld of Plàstics 1.150.00 d,oo 001125 TC Community Action Agency FY 99/00 1.865.13 0.00 001126 Section 112/MPO/FHVA Plâhnihg 99/00 1..546dS 0.00 001127 National Endowment ttùlilat1i Hés 15.59 0.00 001128 Section 112/HPO/FHVA/Plahhing FY01 316,90 0,00 001221 ool-DEP-Childrehsfs Ênviró HUsêUM 2.4M,IJ1 0.00 001229 FBIP Boàting Related Activitiês 40,421.00 0.00 001246 99/00 Emetgency Hgmt. prèP & Msist 2ab 15 ó.ÖÖ 001247 99/00 Hazardous Materiàl Graht S45í1ö O.ÖÖ 001248 TOC Planning Grant FY 99/00 11.96 Ö,OO 001252 Urban Mobile Irrigàtion tab Gtant 356.05 0,0() 001806 Ecotourism/Heritage Tourisum County 142.93 0.00 001807 Floridian AqUifer Vèll Hohitötirtg 99.62 b,ÖÖ 101 Tráhspottation írüst Fuhd 61.114,19 Ö,OO 101001 Ttànspottâtion Trust !rttêtlöëålš 33,Ö33,19 (hOO 101002 Trârtspottatioh írtisti80% boft§titut 53. 1ôg,~U Ö,OO 101003 Trànsportàtion írüst/Lbcâl option 13.451.32 tj.OO 102 Unincorporated sêrvicés ~und 19,a36,95 Ö,OO 102001 Drainage Maintenance MSTU l,Mê.1a Ö.ÖÖ 105 Library Special Grants Fund 10.52Ò.16 Ô,OO 107 Fine & Forfeiture Fund 2tMj.Öl1.65 d.ÖÔ 112 River Park II Fund Sld.53 ö.ðö 120 The Grove Fund 139.31 thOO 122 Indiáh Rivet Estàtes Fund 842.9b 11.00 126 Southern oak Estates Lighting 109,34 d,OO 139 Palm Gtove Fund 6S3.äj ÖîOO 140 Pott & Airpórt Fund 3. ~M. at; ö,ðö 140120 Tàylor Creek Réstotàtion Þhåsè I 29.ê14.32 Ô,OO 160 Pláh Mâintèt1ancè RAfJ Nrtd 4,611.91 t:),ÖÔ 170 Court Facilities Fund llö.oo Ö.OO 183 ct Admihisttàtor-19th Judicial cit 2t614.M ö,tlö 183001 ct Administrator-Arbitratiöh/Mèdiat 9!J1,z1 d,OO 183004 ct Admin.- Teen Court 14~. 09 ÖíOO 185001 SHIP Housing Assistähce FY 00/01 14.1d6.S2 Ö.OO 185204 FtIFA SHIP 99/00 8.ì44.Ö2 Ö.OO 186 Recycling Opérating Fund 1töa~,Ö1 d.OO 186203 Rëcýcling & Êducation 991bö 591.01 Ö,OO 301 So. County 1tègiönal stadium ì;ööO.Oö Ö~OO 304 Communicatioh SystëM Futid 15;916.13 Ö.OO 310002 Impact Feès-parks 8.939.96 Ö,OO 316 County Cåpital 42 44ö.M Ö,ÖÖ 316001 Transportation Cápital ' 400,00 Ö,ÖÔ 362 Sports ComplèX Imþtov Futid 2-ÖÖÖ,OO Ö,OO 382 Envitonméhtal Lând Cäþitàl Mid 16:gÖŽ,SÖ thOO 391 Notth AlA MSBU capitàl j 919.dS ö,OO 394 Raintree Forest MSBU capital Sg:~lS.~1 ö.Oå ö1/iê/oo Fm\tAAA S\.A.UcíÊ rotMH -. nðMW ...., ,... ;- ttAtUWtt tisT #44-- ìî~~iOöö fö 2ê~~žôöö PtMD štJt.fMAttf tuND '1'I'ttJ!: 401 Sàhitatý lãhdfill Ftittd 418 Golf Course Fund 421 H.E.V. Utilities Fund 441 Morth Hutchihson Islâhd Utilities 451 S. HutchihSOh Utilitiès Fúhd 461 Sports Complex Fund 471 Holiday Pines Utilities Purtd 491 Building Code Fuhd 501 Irtformatiótl Technolögy Puhd 505 Üeãlth Instiránce Fund 510 Service Garage Fund . 611 Tourist DèvéloþD1èht 'i'rüst-Adv Fund 615 Impact Fees Fund 625 Law Libtãty GiWttl tôTAL! -- ~.-.' - . .. .. _.. -........ ........., .._......~. ~.. .-:0...... "'.'" ._ -..... ^·4 mmšfta ~22JM4.14 56.M1.23 6:tbO 1,641.23 3,201. 15 11,212.01 IJŽ29~65 6.aaL 99 jd. 13Ò~ 12 135,139.45 4ö,gaö~19 32,5SS.33 43,911~41 I1B¿01 4,Šð3,M4d4 ",.. ·..1 ~.. PAm~ 2 PAYlðLL 6.00 0.00 0.00 0.00 0.00 Ö.Öd 0.00 0.00 0.00 G,223.ê2 ù.Öå ô.oo (j,OO ö.oo 6;~~~aéž ö7I2g/00 sMUcítt cotNIT -' ~öAïlli ....,; .,., FZÀäVAtUt VOID t.:ìstl 44- ì~-"Jtit.F.2Ööö tö M...Jt1tr-žoOO FUNb! 001 - Gétlètäl Fund ctmtR tlNot~ VÉNbOR 00256552 1:2016808 Matula Elèctrlcal tonttäctôr§ 00259300 12024544 Taynton, Mark 00259362 12024541 Rmtê; SUsáh 00259313 12024539 juliano; Thêtesa 00260i33 12027262 Arnold; Boht11ê 1&rAL 100.00 5.84 5.1a 5.00 6.0a 122.10 FtfND tdtAt.! ~Atm 1 ö1i2S/OÖ S~t1bí~ eötMM :;;. âðÁftß """'" '~ FzAß\tAtül " VOiD LiSTI 44~ H-".Jtjþ.žðôð 'fð M-"J~žööð FuND! 101 - Fltlé ~ Þòtlêitufê Putid œck fmtötCÊ VEMOOft 00258156 12021650 Üèhdêrsoh, Bãtbätä 00260390 12027055 Roto Rooter FtíNb toTAL! 'fffl.íAL 206.10 270.00 476.10 ÞÀ~ft Ž ~.. '-' AGENDA REQUEST ....., ITEM NO. C-2 DATE: August 1, 2000 SUBMITTED BY(DEPT): ENGINEERING DIVISION REGULAR [ ] PUBLIC HEARING [ ] CONSENT [XX] PRESENTED BY: ~:~lt:~~ County Engineer TO: BOARD OF COUNTY COMMISSIONERS SUBJECT: North A 1 A MSBU - Barton Construction Contract Release of Retainage and Final Payment BACKGROUND: Barton Construction was awarded the contract to provide potable water improvements for the North A 1 A MSBU. The work has been completed in accordance with the contract provisions. FUNDS AVAIL: 391-4114-563000-3802 PREVIOUS ACTION: January 4, 2000 - Board awarded contract to Barton Construction RECOMMENDATION: Staff recommends that the Board approve the release of retainage in the amount of $3,853.75 and authorize final payment to Barton Construction in the amount of $3,853.75 and accept the project. fx] APPROVED [] DENIED [ ] OTHER: URRENCE: COMMISSION ACTION: sAnderson ty Administrator [X]Finance Dir: ð-ft - 'ô}' if té Coo rd i nation/Siqnatu res [X]Management & BUdget:~ rYlfYÖ} [X] Purchasing: /1'" [X]Co Engineer:~~' [X]B&R Coor: ~ETt1 [X]County Attorney: [X]Public Works Dir: -.; '-' '-tI DIVISION OF ENGINEERING MEMORANDUM 00-195 f:~~~~~~~~~~~~~;~~~;~~~~~~~~~~~~~~;~~~~~~~;~~~~~~~;~~~~~~~~~~~~~~~~~~~~;~~~~~~~~~~~~~~~;~~~;~~~~~~~~~~~~~~~~~~~~~~~~~~i~~~~;~~i;~i~~~i;~~i~~~i;~~~~~~i~~~~~~~~~~~;~~~~~~~~~~~~~;~~i~~~~;i DATE: Dan McIntyre, County Attorney Don West, County Engineer ,;>,;f / _y~ IV' July 18, 2000 ----+---,--_.-- . __,.,.____ _.u_ ___.__._._.___ TO: FROM: ;-:'\ ~ ~ ¡ r , ,.' :2 ~ -1 r:; r~\; l' ,'~' ì: n :; ¡ ¡ 192000 1:_, i ' - I -;¡ j - - .:" I! 1\ v_.-,_ SUBJECT: North A-I-A MSBU Please approve the attached releases of lien for correctness. Ifwe can be of any assistance, please ca1l Becky Padrick, MSBU Coordinator, on extension 2824. Barn Attachments (2) cc: Ray Wazny, Public Works Director Becky Padrick, MSBU Coordinator :8 ~/)~CC D~ ~ -- - --- ~------ - __~_ __________ _...____. _____.-- ------ .------6------ ------- OS/26/00 10:09 '5'407 4F:? 2362 SLC PW ENGINEER ~~~ TRE~SURECOAST LA [4]002 ~~ ~ .~ APPLICA'J:'ION FOR -L- AND FINAL PAYMENT, PROJECT NAME: l-l'"'rtn ~ 1 ~ »QtiblQ w:;.t9ritf¡~ ~t~tÍWY!!?~TSSIONERS ENGINEER I S PROJECT NO.: OWNER: ß~. T,T1~TF. ~omiJ'T'V ,'FT.ORTDA '" Ot1Nn "'oN"''T'Rnr.'T'To>ll'ONrRACT DATE: ¡':'04-00 CONTRACTOR: BARTON nNDF.Rl~R ~__:::!________l~ Inc. . APPLICATION DATE: INITIAL CONTRACT AMT. BASED ON EST. QUANTITIES $ APPLICATION AMOUNT: FOR PERIOD ENDING: bS APPROVED ßYENGINEER TABULATION OF AMOUNT DUE THIS APPLI~ATION ORIGINAL CONTRACT AMOUNT COMPLETED TO DATE (See Attached "Estimate of completed work") CHANGE ORDER NO. CHANGE ORDER NO. CHANGE ORDER NO. . CHANGE ORDER NO. @ @ @ @ % COMPLETE (+) % COMPLETE ( +) % COMPLETE ( +) % COMPLETE ( +) AS APPLIEDF<?R ,ßY CONTRACTOR $ ]BS37.SG . $ -()- $ $ $ $ 3S::'3'5'.Str $ $ $ $ $ $ $ $ -0- :HI~) 7', §g ,/ ~Hi9J. 7§ jQ§3.75 PREVIOUS PAYM~NTS: *1 $ 12 $ i3 $ 14 $ TOTAL $ TOTAL WORK TO. DATE (+) $ 385'.\7 5Q LESS PREVIOUS PA"i.. (-) $ 3L1.~R'3 75 SUB-TOTAL $ 3eS3 75 LESS FAILED LAB. TESTS (-) AMOUNT DUE FINAL' PAYME~T, EXCEPT FOR ANY LIQUIDATED DAMAG~S ASSESSED BY BOARD $ CONTRACTORIS AFFIDAVIT The undersigned Contractor hereby swears under penalty of perjury that all obligations incurred by the Contractor under this Contract to date have been discharged in full: that no suits ate pending in connection with t'he work under the Contract; that the Contractor agrees to the,total final prioe of $ and final payment of $ as full settlement of his account under the Contract and of all claims in connection therewith. JOhnn Barton TITLE INC. \ ~ i . ;;, ~ j C UNTY OF( STATE OF Florida 2000:- -:¡?-,q::Q;.1'NG Before me this ?¡:; day of M"'~ ' ~. I pers.Þ.n:a!l~_ appeared Johnnv Barton ,c&:ñownp my who being duly sworn, did depose and say that he is the nW"Or-Pr~¡jdon~ (Office) of the Contractor above mentioned: that he prepared attached applioation for payment and executed above affidavit on behalf of said Contractor; and that all of the statements contained therein are true, correct and co~plete. My commission expires: 2-06-04 ~0 11~~A · tJ - Notarý -PubÜ.c Lyn Ostrander TO: BO~ OF COUNTY COMMISSIONERS, ST. LUCIE COUNTY, FLOR¡DA for payment by the Contractor has been reviewed hereby approves final payment under this , less liquidated damages PAYMENT SUB~ECT TO CONTRACTOR'S SIGNING ABOVE The attached application by the Engineer. The Enginear application in the amount of $ assessed by Board, ~CTUA~ AFFIDAVIT. \\C . ~~~cf( DATE: ST. LUCIE COUNTY ENGINEERING DEPARTMENT APPROVED BY ..1..~~~.~~ .. : (Donald B. We~tl P.E.·· ~'Ra Wazny, r.E'.· . County Engineer c Works ~ctor Cal. Days CHECKED BY '~~--"LfA. ~( Cal. Days Cal. Days Cal. Days Cal. Days Contract Time Began:. Substantial Completion on: ~ctual Construction Time: Contract Construction Time: Rainy D?-ys Allowance:, other Overrun Allowances: Net Overrun: cc: Financ~ Officer PREPARED BY st. Lucie county Eng. Depart. ...... '-" '-.I ßL~~ WAIVER AND RELEASE OF LIEN UPON PROGRESS PAYMENT 105889-51 The undersigned lienor, in consideration of the sum of $10.00, hereby waives and releases its lien and right to claim a lien for labor, services or materials invoiced through JULY 7,2000 to BARTON UNDERGROUND CONSTRUCTION on the job of ST LUCIE COUNTY (owner) to the following described property: NORTH A 1A WATER MAIN EXTENSION NORTH A1A FT PIERCE, FLORIDA This waiver and release does not cover any retention or labor, services or materials invoiced after the date specified. DATED on July 10, 2000 Hughes Supply, Inc. 20 N. Orange Avenue, Suite 200 P. O. Box 2273 Orlando, FL 32802-2273 Sworn to and subscribed before me this July 10, 2000. fa, /JJA·)f.~~ Sandra Cruz , 1; ¡;I ~(, ¡j MY COMMISSION # CC899130 EXPIRES ~\ / ' 17 Î A -'-~,,¥.....~~.' January 2, 2004 l;J ,~ j' ¡j / ' .qf"f';,'· 10NDfD THRU TROY FAIN INSURANC[ IN( ~ ___ ~/ ),{¿;Þ"d '" ~tí ture 0 Kíotary Public' Print, Type or Stamp - Co missioned State of Flori Name of Notary Public Personally Known XX OR, Produced Identification N/A Type of Identification Produced N/A NOTE: This is a statutory form prescribed by Section 713.20, Florida Statutes 1996. Effective October 1, 1996, a person may not require a lienor to furnish a waiver or release of lien that is different from the statutory form. ~ ,--- '-'" .-.....! AGENDA REQUEST ITEM NO. c....-3 DATE: 8/1/00 REGULAR [] PUBLIC HEARING CONSENT [xx] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): Leisure Services Mike Leeds SUBJECT: Budget Amendment 00-149/Equipment Request 00-233 BACKGROUND: As part of the improvements being made at the Savannas Recreation Area, a "john boat" was purchased. Staff was originally told that it would be considered Equipment under $750 and would not need Board approval. However, when freight charges are added, the price exceeded $750, so Board approval becomes necessary. The attached budget amendment and equipment request have been prepared for approval so that we can take possession of the boat. FUNDS AVAILABLE: Funds will be available in 316-7240-564000-7650 (Equipment) RECOMMENDATION: Staff requests approval of Budget Amendment 00-149 and Equipment Request 00-233, authorizing the purchase of a "john boat" for the Savannas Recreation Area. [ X] [ ] APPROVED OTHER: DENIED COMMISSION ACTION: C~'Y A"o=eY'~ Originating Dept. Finance: (Check for Copy only, Review and Approvals Management & BUdget:r:::dJ{J fI1 rt:¡ Purchasing: Other: Other: if applicable)___ L Maure~ Decker - Memo.wpd , Page 1 J '-' "'" MEMORANDUM TO: Maureen Decker, Budget Analyst, Office of Management and Budget FROM: Patti Raffensberger, Special Facilities Manager, Leisure Services Department DATE: July 21,2000 SUBJECT: Equipment Request for boat purchase- Savannas Recreation Area ----------------------------------------------------------------- ----------------------------------------------------------------- We had ordered a "john boat" for the Savannas Recreation Area and had planned to pay for it with a County credit card, which I was originally told I could do. However, the credit card was declined and the reason given was that because of the added freight charge, this boat would now be considered a piece of capital equipment. In order to pay for this boat, we need an equipment request form and budget amendment which will be submitted for Board approval. Funds are currently available in 316.7240.551200.7650. The amount of the purchase is $909.00. I appreciate your assistance with the matter. Please let me know what else I might need to do. ". . Q ~ s ~ "-" 0 ~ <: ~ ~ <0 10 6 cn ~ 0:: C/) C/) wo ~ ~ Ib zo ..... O~ C") - I cnm U)m - m ~.... 0 ~o:: 0 0« - "'" D:: üW 0 - w ....~ co c m .- I-...J W ::E Z«W c ::I ::J(,)I- Z ë z acn« w w I- (,)¡¡:c ::E > z ::E 0 c:: ::I u..o::.... 0 £t: .Q 0 Oa~ 0 D.. .!!,1 0 W D.. .~ 0 eLL::J £t: c( Q « C't.:I-O CI) «cnw C\: c:: OW 0:: c:: m::J« ~ " 0 c C\: çwz C/) CI) ::::o::w Q) ::JI-C) .0 ~ oz« Q) OW C/) w2 ~ _a. ::J e- .!!,1 ::J::J Q) ...JO -J .w Q) l- S ~ 1,) .E - C/) C\: 0 ~ !Xl S c:: ..c:: ffi ~ C/) ..... C/) 0 ~ ~ Q) C") CI) C") <: C\: C'I § ~ ò C/) <:) ¡¡¡ ~ æ g -J ~ a ~ w £t: Z I- W z ::E z w t: 0 ::E D.. « ëñ 5 D.. :> w a c is w BI JDGET AMENDMENT REQUEST FORM \wi ..., REQUESTING DEPARTMENT: LEISURE SERVICES I SAVANNAS PREPARED DATE: AGENDA DATE: 07/21/00 08/01/00 TO: 316-7240-564000-7650 Machinery & Equipment $909 FROM: 316-7240-551200-7650 Equipment < $750 $909 REASON FOR BUDGET AMENDMENT: Move money to proper account to purchase John Boat for the Savannas CONTINGENCY BALANCE: THIS AMENDMENT: REMAINING BALANCE: nla nla nla DEPARTMENT APPROVAL: OMB APPROVAL: BUDGET AMENDMENT #: 00-149 DOCUMENT # & INPUT BY: G:\BUDGE1\QUA TTRO\GENERAL\FORMSIAMENDMOO. wb3 07/21/00 I '-" AGENDA REQUEST ...",.; ITEM NO. C-4A DATE: August 1, 2000 REGULAR [] PUBLIC HEARING [ ] CONSENT [X ] TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: OMB For Court Admin PRESENTED BY: Marie Gouin SUBJECT: Equipment Request for Replacement Printer BACKGROUND: The printer serving the Court Administration Teen Court office is no longer functioning and is beyond economical repair. Information Technology personnel have provided a quote for a replacement printer (attached). Funds are available in the Equipment < $750 account and upon approval by the Board will be moved into the Machinery & Equipment account from which the printer will be purchased. FUNDS AVAilABLE: See attached Budget Amendment No. 00-150 PREVIOUS ACTION: None RECOMMENDATION: Staff recommends the Board approve Equipment Request 00-234 and Budget Amendment No. 00-150. COMMISSION ACTION: NCE: [Xl APPROVED [] DENIED [ ] OTHER: Coord i nation/S ia natu res County Attorney: XX Management & Budget: x~rrr,urchaSing: Originating Dept: Public Works: Other: Finance: (Check for Copy only, if applicable) XX G:\BUDGElì WP\AGENDA'S\AgendaOO\08'O I Teen'CLwpd } BlI'1GET AMENDMENT REQUEST FOR.M '-" "wII REQUESTING DEPARTMENT: COURT ADMINISTRATION - TEEN COURT ',- PREPARED DATE: AGENDA DATE: 07/24/00 08/01/00 ççgl'.1lI11111l11l;"IIIIIIIIIIIIIIIIIIIIIIIIIIIIIII.'1111III~III: TO: 183004~89-564000~000 Machinery & Equipment $811 FROM: 183004~89-551200~000 Equipment < $750 $811 REASON FOR BUDGET AMENDMENT: Move money to proper account to purchase replacement printer. CONTINGENCY BALANCE: THIS AMENDMENT: REMAINING BALANCE: n/a nla nla DEPARTMENT APPROVAL: OMB APPROVAL: BUDGET AMENDMENT #: 00-150 DOCUMENT # & INPUT BY: G:\8UOGenaUATTROIGENERALIFORMS\AMENDMOO, wb3 07/24/00 .. " tn ~ W Zo oC? iñ~ tne» - - :!:~ :!:< Ow 0> ~~ ~o O!!l ou. u.~ O~ a.... ~tn <w O~ £DO ~~ z.... ~z Ow O:!: we: -~ 00 :3w ...= tn ~ il~ .::::* 'ii: ·i~~~ :11 1~~ CI) fa ~I: ~ ~ ~~: ...~. ..~~~ ~l .~: ë w c z w ::E ::E o o W 0:: ~ o ¡:: ~ a: .;: ~ CI) ~ ~ ~ Œ q; ~ I- 8 ~ ~ o ~ (,) :t: .:.: z w ::E I- 0:: c:( c.. w c "W W,-,", ::-;;:; n '*~~ :~I :rJI l~~ J~~ ~~~~ i: ~1¡ ::::::: ~f.~: I-W ~ ¡III ~ ,¡¡¡, ~I z ¡¡¡, w%: :E '::::~: w¡¡¡; O .~~: m~ ~"@: ~;¡I¡ II n 'i~ ~~: .: .:.: z w ::E c.. :J a w ..."" o o o <0 o o o ~ 10 I 0) co <0 I "t" o o ("I) co ~ 0:: W aJ ::E :J Z I- Z :J o o o c:( 1:i ~ ! e Q) .Q 1;; ~ E 't1 t: co .~ .... e ~ .S: .!!æ \"" ~ ·ê Q, 01 ~ C/) æ "'t r, C'4 I C) C) () UJ :it a w 0:: I- Z w ::E c.. :J a w .. z o ¡:: c:( o ~ ¡:: rn :J ., ·~ SOCC of St Lucie County '-" St Lucie County Automated Services 2300 Virginia Avenue Ft Pierce, FL 34982 ...., Send To 19th Judicial Circuit Court Administration 218 S. 2nd Street Ft Pierce, Florida 32950 P.O. No. Customer Ship Date REP Work Order No. Serial No. . To Follow 6/6/2000 1517 Qty Item Description Cost Total 1 Printer HP2100TN Printer 810.13 810.13 For John Vanilla Total $810.13 '-' AGENDA REQUEST ....I ITEM NO. C-4B DATE: 08/01/00 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [X] TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: OMB PRESENTED BY: Marie Gouin SUBJECT: Permission to advertise FY 00 Final Carry forwards. BACKGROUND: The FY 99 audit is complete and we are therefore able to post the final FY 00 carryforward amounts. This requires Budget Amendments and a Public Hearing. We wish to schedule a hearing on August 15, with advertising on August 12. For this purpose, we are requesting permission to advertise a Public Hearing. FUNDS AVAILABLE: N.A. PREVIOUS ACTION: Adoption of FY 00 Budget RECOMMENDATION: Staff recommends the Board of County Commissioners grant permission to advertise a Public Hearing and the budget amendments for the FY 00 final Carry forwards. [ 2J APPROVED [] DENIED [ ] OTHER: /1.--- oug Anderson unty Administrator COMMISSION ACTION: ENCE: Coordination/Sionatures Management & Budget: XX :1\r{,Û1- Purchasing: Public Works: Other: County Attorney: XX Originating Dept: Finance: (Check for Copy only. if applicable)_ '--'Agenda Request ....." Item Number c,....sA Date: August 1, 2000 -,. Consent Regular Public Hearing Leg. [ ] [ X ] [ ] [ ] Quasi-JD [ To: Board of County Commissioners Presented By Submitted By: County Administrator County Administrator SUBJECT: BACKGROUND: November 2000 Board of County Commissioners meeting dates Due to scheduling conflicts of several Board Members and the necessity to have at least one public hearing night in the month of November, staff recommends that the Board consider the following meeting schedule/adjustments for the month of November 2000: · Cancel the regularly scheduled Board meeting of Tuesday, November ih and reschedule that meeting for Wednesday, November 8'- This meeting will begin at 7: 00 PM. · The Boards meeting of Tuesday, November 14th, will be held at its regular time of 9:00 AM. The agenda for this meeting will be as abbreviated as possible in order to allow those attending the Association of County's meeting in Tallahassee an opportunity leave on schedule. · Move the starting time of the Boards regular meeting of Tuesday, November 215t, from 7:00 PM to 9:00 AM. This meeting is the Boards annual reorganization meeting. · Cancel the Boards regular meeting of November 28th because of scheduling conflicts with the previous weeks Thanksgiving holidays. FUNDS AVAilABLE: PREVIOUS ACTION: RECOMMENDATION: Staff recommends approval of the November 2000, meeting schedule as outlined above. COMMISSION ACTION: [JU APPROVED c=J DENIED [=::J OTHER CURRENCE: ouglas M. Anderson County Administrator County Attorney Originating Dept.: Finance: Coordination/ SiQnatures Mgt. & Budget: Other: Purchasing: Other: . .....,. .",., COMMISSION REVIEW: August 1, 2000 COUNTY ADMINISTRATORS OFFICE MEMORANDUM TO: Board of County Commissioners FROM: Douglas M. Anderson, County Administrator DATE: July 6, 2000 SUBJECT November 2000 Board of County Commissioners meeting dates Due to scheduling conflicts of several Board Members and the necessity to have at least one public hearing night in the month of November, staff recommends that the Board consider the following meeting schedule/adjustments for the month of November 2000: · Cancel the regularly scheduled Board meeting of Tuesday, November ¡th and reschedule that meeting for Wednesday, November 8t. This meeting will begin at 7: 00 PM. · The Boards meeting of Tuesday, November 14th, will be held at its regular time of 9:00 AM. The agenda for this meeting will be as abbreviated as possible in order to allow those attending the Association of County's meeting in Tallahassee an opportunity leave on schedule. · Move the starting time of the Boards regular meeting of Tuesday, November 21 st, from 7:00 PM to 9:00 AM. This meeting is the Boards annual reorganization meeting. · Cancel the Boards regular meeting of November 28th because of scheduling conflicts with the previous weeks Thanksgiving holidays. Submitted: Douglas M. Anderson County Administrator OAf cc: Asst. County Administrator County Attorney All Department Heads '-' AGENDA REQUEST "'wI ITEM NO. C-5B DATE: August 1, 2000 SUBMITTED BY(DEPT): ENGINEERING DIVISION 4115 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [X] PRESENTED BY: (~:~~~ County Enginéer TO: BOARD OF COUNTY COMMISSIONERS SUBJECT: Grant Application to Florida Seaport Transportation and Economic Development (FSTED) Council for the Taylor CreeklC25 Dredging and Restoration Project. BACKGROUND: Currently, BCI Engineers and Scientists, Inc., is preparing an application to FSTED requesting grant funding in the amount of $700,000 for the Taylor CreeklC25 Dredging and Restoration Project. This amount would represent approximately 50% ofthe anticipated cost to complete the Taylor Creek Project. FSTED has indicated that a revised Port Master Plan document consistent with the Port Charette recommendation and consistent with the City of Ft. Pierce Comprehensive Plan Element must be completed before the grant funding application could receive final approval from FSTED. At this point in time, funding for the Taylor Creek Project is proposed to be established through the following agencies in the listed amounts: $35,000 $500,000 $115,000 $100,000 $700.000 $1,450,000 St. Lucie County State Funding through SFWMD SJRWMD/National Estuary Program FIND FSTED Total Project Budget The deadline date for submittal of the grant application to FSTED is August 1, 2000. FUNDS AVAIL.: Funds are available in the County Port Budget in the amount of $35,000 - Account No. 140120-4115-531000-4657. PREVIOUS ACTION: 3/9/99 - Approval of Work Authorization #11 in the amount of $11 ,000 for preparation of FIND grant. 5/4/99 - Approval of Work Authorization #12 in the amount of $25,220 for spoil site selection process. 2/15/00 - Approval of Work Authorization #13 in the amount of $86,900 for sediment testing and analysis. 3/7/00 - Approval of Work Authorization #14 in the amount of $32,200 for a hydrogeologic study of the groundwater at the Seminole property. RECOMMENDATION: '-' ......, Staff requests authorization for submittal of the grant application to FSTED in the amount of $700,000 for the Taylor Creek Project and execution of the application by the County. Administrator. COMMISSION ACTION: CE: pq APPROVED [ ] DENIED [ ] OTHER: Pulled from consent and placed on regular agenda. Corom. Coward would like this brough to FPHAC for comments. Coordination/Sianatures [x]Mgt. & BUdge~ [x]Co. Eng -1 ~ . r [x]County Attorney ~ ~,D.f 1'1 [x]Originating Dept. Public work~~ t ~, [ ]Finance {check for copy only, if applicable taylorc25grantag [ ]Purchasing [x]Budget Coord. SAM Rug 01 00 10:05a BCI - Lake1and, FL 863-667-2662 p. 1 "" ...., 139 Executive Circle, Suite 104 Daytona Beach. FL 32114 (904) 253-1711 FAX; (004)253-1767 E3~ ~. ENGINEERS & ScIENTISTS, INC. fJ~J tP August 1, 2000 BCI Project No. 19-10868 Mr. John R. LaCapra President Florida Ports Council 315 S Calhoun St, Suite 712 Tallahassee, FL 32301 RE: FSTED AppJieation for FY200012001 Taylor Creek Restoration Dredging Project Dear Mr. LaCapra: On behalfofS1. Lucie County (Port off't. Pierce), BCI Engineers & Scientists, Inc. is plea.:.--ed to submit the attached FSTED Grant Application. We are also submitting an electronic copy. Should you have any questions, need additional infonnation or have difficulty in accessing the electronic copy, please feel free to contact me at (904) 253-1117 or mobile (904) 316-0360. We look forward to a favorable response. Respecfully, Bel Engineers & Seieatists., Io.c Jh~Æ K. IIdLlI'Mtl Shailesh K. Patel. M.Sc., CPSSc. Associate/Project Manager Ce_ Douglas Anderson -- St. Lucie County Administrator Donald West, P.E. - St. Lucie County Engineer BCl File '" ....~..L '-U vv U..L'¡..:JCf'"' L '-' c.l1u ~"",,.L :;jl''''''' ~:>:.1 ! ,b-¡ p. 1 'wi ~^ £' I' /, 'p .-h "'.( < _.JIIL-- l..- L.l \ L--\ C'- ~) @j .. 1l~___ =. ENGINEERS & SCIENTISTS, INC. 139 Executive Circle, Suite 104 Daytona Beach, FL 32114 PHONE: (904) 253-1717 FAX: (904) 253-1767 FACSIMILE TRANSMITTAL To: f~(\l:J,£f.-·T 13.J:!AI\s'l--//'/¡·'} /f'A"'''' ¡,JEsr Date: I' 7/..'2-P, /2.-00'-':, I ' Fax#: From: - K- F'1'-]lC-1. BCI Project #: 1<"1- !O<S68' Subject: F'S" rt;- D j\iYl,C/-J]70N Please find attached receiving, contact /2- page(s), including the cover sheet. If you have any problems at 904-253-1717. A hard copy oftransmitted document(s) [ ] will [Xl will not follow in the mail. C01\Tf"IDENTIALlTY NOTICE This facsimile transmission is intended only for the use of the individual or entity to which it is addressed, and may contain confidential information belonging to the sender. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in reliance on the contents of this information is strictly prohibited, If you have received this transmission in error, please immediately notify us by telephone to arrange for the return of these documents, MESSAGE: (., r. co [ ,~ ,-. j't') " ~ , f'......0L) ._1 ,. \..1"\1 F¿ C4sC /..'fi//i:;-::(-,J ¡--Ex, T IN APFU CA'ï;O.-..{_ f=-¡ 6, ! f.-:'{':<: rJ-,o,f{.) I'" A f'~ t-) 1 L L e, f :,;:,:"IT él(" "A I0r...! 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'-" ~lI"t ~~;: 1'1e7 p.2 ...., z / FORM A FLORIDA SEAPORT TRANSPORTATION AND ECONOMIC DEVELOPMENT PROJECT APPLICATION APPLICANT St Lucie County (Fort Pierce Port) AUTHORIZED REPRESENTATIVE Mr. Douglas M. Anderson .. .. County Administrator PROJECT NAME Taylor Creek Restoration Dredging Project PORT PROJECT 1'.ruMBER FS1ED PROGRAM FUNDING REQUEST 2001-__( ) RESUBMITTED 700,000.00 $ for FY200 1/0002 ( ) PHASED (49% of total cost) SIGNATURE OF AUTHORIZED REPRESENTATIVE BY: Mr. Douglas M. Anderson FSTED FORMS lojl 4/11/00 [:\Proj~cts\19-I0868\FSTED Application R~v_do.: JU. ~o vu u~.~o~ ~1 r::.11l> ~~1 ~u<t ¿~~ i"lt;j"l F'~ '-" ....,.¡ 2_ PORT: PROJECT t-.'1J!\-ffiER: Fort Pierce 2001 - FORt\'! B - PHASED PROJECTS FLORIDA SEAPORT TRANSPORTATION AND ECONOMIC DEVELOPMENT PROJECf APPLICATION MEANS OF FINANCING FY 200 In002 PROJECf CYCLE ONLY NAME OF PORT: Fort Pierce ESTIMATED # OF PHASE OR YEAR OF SOURCE OF FUNDS YEARS FOR PROJECT REOUEST COMPLETION . STATE PORT A1.TfHORny OTHER 2 YEAR lOF 1 $730.000.00 SO.OO SO.OO PROJECT NAME: Taylor Creek Restoration Dredging Project DESCRIPTION IN DETAIL: The Taylor Creek Restoration Dredging Project area coòsists of the western right-of-way of the Intracoastal Waterway (ICW) from the east to the west of the Soutb Florida Water Management District (SFWMD) Canal No.C-25 Spillway and the Fort Pierce Farms Water Control District Canal No.1 (F-l Spillway). (See Figure 1). The upland Port area is directly to the south of Taylor Creek. Taylor Creek was dredged about 37 years ago according to historic USACOE information. Recently, St. Lucie County completed a survey and sediment characterization and sediment removal feasibility studies that have shown an average of six feet of sedimentation resulting in an estimated total of 210,000 cubic yards of sediments for removal. The need for removal is necessitated by the recent obsen'ations by the Florida Department of Environmental Protection (Exhibit A) in the reduction of seagrass tj'pes and coverage in tbe area abutting this project and the port directl~' to the south. This project is thus an emen!enn' project required not only to protect the marine resources of the Indian River Lagoon, the most diverse estuary in North America, but preclude siltation in recently dredged federal waterways (turning basin) and the directly connecting Intracoastal waterways. This project is supported, through funding, by the South Florida Water Management District, St. Johns River Water Management District (Indian River Lagoon National Estuary Program) and the Florida Inland Navigation District. This project is aJso consistent with Chapter 311.07 Florida Seaport Transportation and Economic Development Funding; (3)(a) 50-SO matching, (3)(b2) The dredging or deepening or channels, turning basins or barbors, and (3)(b7). Enyironmental projects. In addition, a 1996 Charrette will be utilized to amend tbe 1989 Port of Ft. Pierce Master Plan through joint cooperation of the St. Lucie County (port) and City of Ft. Pierce and will be included in the Local Government Comprehensive Plan in the near future. FSTED FORMS /njl 4/11/00 1:\ProjeC1S\19-10868\FSTED Application Rev.doc vu. ~v VV VÃ.~(~ '~.1 t:.11U "L...1 ~I "t ~~3 1767 p." '-' -....I 3 ESTIMA TED TOTAL COST OF PROJECT: SI,430,000.00 AMOUNT OF FUNDS REQUESTED FROM FSTED PROGRAM FOR FYOl102: S700,000.00 AMOUNT OF MATCHING FUNDS: $730,000.00 SOURCE OF MATCHING FUNDS: Soutb Florida Water Management District: Sf. Johns River Water Management District (Indian River Lagoon NEP): Florida Inland Navigation District: $500,000.00 $130,000.00 S100,000.00 Should a project be phased over more tban one fiscal year, a FORM B for each fiscal year for which FSTED Program funds are being requested must be submitted ,,·jtb this application. Example: If a project is phased over four years, a FORM B will be needed for eacb of tbe four years. FSTED FORMS /njl 4/1 \100 I:ìI'rojects\19-I08G8\FSTED Application Rev.doc ...,~.... '-u uu u.......:J/t'" ¡;,¡ U <IJ I. .- <IJ ¡;,¡ .- ::¡g., "'"1:: .oJ Q ~ltI) "" c¿ W ¡:.: c:::\ U :Ë ë2 ~ ¡... z tI).. ¡... -> U Q ¡... .. w ¡"'Z¡"'..., O~~O QOO~ ....Ug.,g., - c:::> Q N z o .... ¡... < U - ~ t < ¡... U ¡:; o c:: g., ¡... z t.;; :;; g., o .J W > W Q U .- U:Ë ~~ OU ....W Q Z < Z o ¡:: < ~ o g., tI) z ~ ¡... ~ o c.. < W en < Q ;: o .J '" L c:.I1U ~I,.,J. '-' w d Lt. ~ 8 ~ <: u !Z ~ c.. o ,..) g: w Q ~ o c.. ¡:: o ',= ~ o ~ '- o <= ., ~ ~ <J Q r--~ go >~i:i 0= N~ '< "" ~ 1(1 >0 o N , 1(1 s: ~ >:r -ë:; N >- ~ "T s: Ñ =2 -0 N , .... o o ~ CS2 ¡::¡ >- .... ~ ë:; ~ -0 o N ~ ~~ ~~ <~ z~ G:; ~~ Oz ~- c...J ~ /f I t:) ~ u g '" '" o '" ~ "-1 ¿ ~ ~ c.. Q ~ CI) Lt. .( ~I E- ~ o c.. Pi ~U" c:::J;; i'lb'/ I ~ ~ CI) ~~ Lt."" CI) ¡:: '-'''' ~ é:J b o U """'" o Q o o o o M .." - v.¡ Û + c:::\ + -< ....... .J -< E- O E- 'iò .. ~ ¡¡ .;; ... ã 11 .~ ~ .z:. " .. .. ~ ... ,! ~ ~ o " .. ,r;¡ 1;; ~ co c 'ü c: :!! ¡;: '- o 'Ii ~ .. ;;; ! c o J! .~ u ... ~ "5- -çf .. " ... ~ co c: '5 ~,.¡ 'õg ~S:; "g ~... ~I :as ..0 :r-~ .. - ~:g .. ... .;;' ã): .z:. - "" ë:ë ~o ~c:=: '5""' ~ .. ~ t: .. l t:: o ø.. u :ë :§ .. .z:. " fi ~ :Ë . -= Ia: ~~ë"" 0. 0 !: li'0 0 c:=: ~t;a.o r- Ii .5 ?~-þ., I Z :! 0 - .. 'ë., >- loft -5 B ø... ê,g-o "..~(,J Õ~... u Ë\,." _ .. 1í ¡;: 5 ~ë.-g~< 28e5~¡'" ~ ø:: _ < " ¡... <I: ~. p.5 " o ... ".: .. ø:: c: o .., ,~ ë. Co 0< S::o ;::~ "'on ~ ~~ -- "" .,,0 :;;~ .v ~ õ===' "-£ 8·~ .... .'- .,,::::, u.. .:.; ___ __ __ _.6.__"""" L.IIU .,,:)'-.L ~.'J~ c:::::>;:s 1 'lei p.b '-" 5" ..., PORT: PROJECT NUMBER: Fort Pierce 2001- FORM D FLORIDA SEAPORT TRANSPORTATION AND ECONOMIC DEVELOPMENT PROJECT APPLICATION PLAN INFORMATION Department of Community Affairs The Department of Community Affairs (DCA) win be reviewing 'eaçh project for consistency, to the rnaximwn extent feasible, with the applicable Port Master Plan and Local Government Comprehensive Plan. The following infonnation must be provided for each project for DCA's review. I. PROJECT NAME: Taylor Creek RestorAtion Dredging Projeçt (See Figure 1) II. STATEMENT OF PROJECf CONSISTENCY WITH PORT MASTER PLAN Al'4'"D WCAL GOVERNMENT COMPREHENSIVE PLAN: A. E""plain why the project is consistent v.ith your most recent Port r-.1aster Plan? As indkated in the project description (Form B) this is an emergency project which will benefit both thefederal navigation channels (JCW and turning basin) and the environmental resources abutting Taylor Creek (Figures 2 & 3.) B, Indicate when the Port Master Plan was incorporated into the applicable Local Govenunent Comprehensive Plan (LGCP)? If not yet incorporated, when do you e""pect it to be adopted into the LGCP? A Port of Fort Pierœ Master Plan was completed in 1989, but was not implemented, except for a North entry to the port (now in engineering design phase - See Exhibit B). However, a Charrette in 1996 (See Exhibit CJ has resulted building a public concensus, whkh is expected to he incorporated into the LGCP and amend the existing Port Master Plan (1989). C. If applicable, give the comprehensive plan amendment nwnber wlùch includes this port project. See response II A and B above. Exhibit D is being submÏJJed as documentation of progress towards amending the Port Master Plan (1989). Both St. Lucie County ad City of Ft. Pierce are working towards the d/..>velopment of the Port of Fort Pierce. Selection of consultant(s) to assist 'with this development will be interviewed on August 2, 2000. FSTED FORMS Injl 4111/00 I: \Proj tcts\ I 9- I 0868\FSTED Application Rev,doc V~. ~u vu v¿.~o~ . J. 1:'..11'" ~""'J. '-" ~:H'" c:::>;:I J./bi p. ., 6 'wi FORM D PAGE TWO PORT: PROJECT NUMBER: Fort Pierce 2001- D. Please list all amendments made to the LGCP as a result of a Port Master Plan Update, a port land acquisition, or a port project. A port project that is soon to blXomß a reality is the Construction of the North Entrance for Port of Fort Pierce. The North Entrance is a project that is listed in the 1996 CharrdJe Report Recommendation No.3 and is currently in design phase (Exhibit E). E. Please list due dates for the applicable loca1 govenunent Evaluation and Appraisal Report (EAR) and the EAR-based amendments, including any amendments to the Port Master Plan or transportation elements as a result oftlle EAR review. Not ŒI:ailable at this time. F. If a project involves a development of regional impact (DRI), please give the name and nwnber of the DRI. Not en'ai/able at this time. llL CO]'l;SISTENCY EVALUATION CRITERIA: A. Map the existing and future land uses of the port project and abutting properties. This project will not modify any future land uses, which according to the 1989 Port Master Plan are Commercial Marine to the north, Industrial to the south (Port) and General commercial (Figure 4). B. Identify the laJld use of the parcel as currently designated on the LGCP and the proposed designation necessary in order to proceed with the project. Demonstrate the compatibility of the proposed projects with the adjacent land uses. Not applicable C. Provide a description of the availability of public facilities, including sanitary sewer. solid waste, transportation, drainage, potable water, and recreation, as appropriate, and identify the demand that the project will place on each ofthese facilities and tlleir level of service Not applicahle. FSTED FORMS Inj! 4/11/00 1:\Projects\19-1 0868\FSTED Application Rev,doc ___ -- -- -.... --1- "'11""-' w_.... ~v-r G;.).:;) .&.'0' "'.0 '-" ..., 7 FORM D PAGE THREE PORT: PROJECT NUl\ffiER: Fort Pierce 2001 - D. Provide infonnation about the impact of the proposed project on natural resources, including wetlands, beaches and dunes, submerged lands. flood plains, wildlife habitat, living marine resources, and water quality. This is an emergency dredging project that ~ill henefa water quality, living marine resources and assist út maintainútg fetkral navigatÙm channel tkpths. Please refer to Exhihit A as supporting documentation. E. Provide infonnation about the impact of the project on public..access and 1ùstoric resources. This project wül impro}'e public navigational access and promote private navigational transit as weLL In addition, this project should improve the marine habitat and/or at least preclude further impacts in thefuture. F. Show how tlle proposed project is consistent, to the maximum ex1ent feasible, with the Goals. Objectives, and Policies of your Port Master Plan and the LGCP. This project will assist through preventative maintenance of the abutting Fetkral Navigation Channels and red14ce further impacts on the living marine resources. IV. AUTHORIZED REPRESENTATIVE(S): (fo answer questions relating to tlle Port Master Plan and/or the Local Govemment Comprehensive Plan.) NAME: Douglas M_ Anderson TITLE: County AdmÏ!ústrator ADDRESS: 2300 Virginia Ave. Ft. Pierce. FL 34982 TELEPHONE: 561-462-1450 FAX: 561-462-1648 E-MAIL: dougarœ.stlucieco.gov FSTED FORMS /njl 4/11/00 1:\ProjectsI19-10868\FSTED Application Rev.do.: oJ....... ""'"v vv '""....-...J~t" .&. &':'11U .,;:H....,L ~H_'''' <::::>.:1 J.' 0 , f'.~ '-" """'" F' .:') PORT: PRO.JECT NU!'tŒER: Fort Pierce 2001 - FORM E FLORIDA SEAPORT TRANSPORTATION AND ECONOMIC DEVELOPMENT PROJECT APPLICATION ECONOMIC BENEFIT ANALYSIS Governors Office of Tounsm. Trade and Economic Development The Governors Office of Tourism, Trade and Economic Development will be reviev.ing each project in tenns of its econonùc benefit and consistency "ith 111e Five-Year Capital Improvement Program to be included in the Florida Seaport Mission Plan. TIle following information must be provided for each project for this review. 1 PROJECT NAME: Ta)'lor Creek Restoration Dredging Project (SC( Figure 1) IL CAPITAL INVESTMENT: A. What is the amount of fimds requested for tlùs project in tlùs fiscal year ITom the FSTED Program? $700,000.00 B, What is the amount and source of port matching funds? Amount: $730,000.00 Source of Funds: SFWMD. SJRWMD and FIND fil DISCUSSION OF HOW THE PROJECT WILL SUPPORT INTERNATIONAL COMMERCE. INCREASE OR MAINTAIN CARGO FLOW THROUGH THE PORT OR IMPROVE CRUISE PASSENGER SERVICE. A. On what projections of additional service or capacity is 111e project based or how is it needed to maintain existing service or capacity? This is all emergency project (See Project Description in Form B). It will serve as preventive maintenance for the Federal Navigation Channels and protect the impacted marine resources abutting the projeä area. B. What type of employment will be created by the project or why is it needed to support existing employment? Provide average hourly wage of employment generated by the project, if applicable, Not available at this time. C. What is the expected life of the project? This area was prL'Viously dredged approximaJely 38 years ago. It is estimated that this project should yield benefds for the next 40 years. Upstream sediment sources are being investigated by other elltities such as St. Lucie County and SFWlrID. D. What port revenue estimates arc associated with the project or will result from the project? Not available at this time. FSTED FOR~IS lojl 4111/00 1:\Projects\19-IOS6SIFSTED Appti<atioo Rev.do< ~U¡ Cö uu Ul:~~p Ll t:.Nli ~Ll '-" ~I '''t i:::::~~ llbl p.lU ...." 7 FORM E PAGE TWO PORT: PROJECT NUMBER: Fort Pierce 2001 - E. How will the port project affect and enhance the local, regional, and state economies? The project should preclude or reduce further siltation of existing fedJ!ral navigation channels, thus enhance navigability for the public and toWism, and further sustain recreation through mainJaining the di~'ersity of the marine resources. F. Is the project included in your 5-year Capital Improvement Program? Yes (~NEED VERIFICATION FROM ST. LUCIE ~OUNTY@'ßß.@) G. Compare present activity (cargo or passenger) at the port with anticipated increases in activity resulting from completion of the project. Not available at this time. H. (Optional) Provide any other information wlùch will assist the Council and the Governor's Office of Tourism, Trade and Economic Development to detennine the economic benefit oftl\e project. This project has direct ùnpacJs on the Indian River Lagoon, North America's most diverse estuary. Maintaining its heal1h is evidenced by the cooperation, through funÆng, received from SFWMD, SJRWMD (IRLNEP) and FIND. In addition, please refer to Exhibit F: Indian River Lagoon, a Fragile Balance of Man and NOtive. IV. AUTHORIZED REPRESENTA TIVE(S): (To answer questions relating to the economic benefit analysis.) NAME: Douglas M_ Anderson TITLE: County Administrator ADDRESS: 2300 Virginia Ave. Ft. Pierce. FL 34982 TELEPHONE: 561-462-1450 FAX: 561-462-1648 E-MAIL: douga(à)stlucieco. gov FSTED FORMS /njl 4/11/00 1:\Projects\t9-tO&6&\FSTED Applic.~tion R.,-_OOc "'"'''''... '-v vu U~....:1~t' J,. L:.llU ~'--"J,. ~Uï t:.v~ .../0, p. J. J. '-" ...." /0 PORT: PROJECT NUMBER: Fort Pierce 2001 - FORM F FLORIDA SEAPORT TRANSPORTATION AND ECONOMIC DEVELOPMENT PROJECT APPLICATION TRANSPORTATION IMPACT INFORMATION Department of Transportation L PROJECT NAME: TaJlor Creek Restoration Dredging Project (See Figure 1) II. PLEASE ANSWER THE FOLLOWING QUESTIONS: A. Provide a map indicating existing lùghway and proposed roadway access/connections to the port and the proposed port project (planned and programmed per existing Port Master Plan - include city, county, state, and/or federal highway numbers where applicable), and note whether the roadways are part of the Florida Intrastate Highway System (FlliS), National Highway System (NHS), and/or a designated national Highway System Connector. Not applicable. Please refer to Description in Form B. B. Map existing and proposed railroad access/connections to the port and proposed port project (planned and programmed per existing Port Master Plan - include common carrier name by location or indicate if 0\\11ed/operated by the port. Not applicabk. C. Provide a traffic impact analysis sufficient to identify existing and projected level of service impacts on off-port roadway arteriaIs identified in Question IIA resulting from implementation of the proposed project. Not applicable. D. Describe public and private passenger transportation services existing or required to serve the project location; a descriptive aIiswer is required if the proposed project is related to cruise operations. Not applicable. E. Provide an estimate of the increase in nwnber of vehicles per day resulting from implementation of the proposed project, ifany. Not applicable. F. Provide an estimate of the increase in number of railcars and/or TEUs per day resulting ITom implementation of the proposed project, if any; and include a map indicating the impacted rail/lùghway grade crossings resulting from the implementation of the proposed project, if any. Not applicable. FSTED FORMS Injl 4111100 1:\Projccts\19-10868\FSTED Application Rcv.doc --- -- -- -.... .-.- -..- --... .o..JV' r_..,J..::J ¿ t U t t'. ... c:. '-' ...., II FORM F PAGE TWO PORT: PROJECT NUMBER: Fort Pierce 2001 - G. Provide an estimate of the maximum length ofvelúcJes expected to be utilizing the facility as a result of the proposed project. Not applicahle. m. AUTHORIZED REPRESENTATIVE(S). (To answer questions relating to the transportation impact infonnation). NAME: Doul!las M. Anderson TITLE: County Admilústrntor ADDRESS: 2300 VìrgilÙa Ave. Ft. Pierce. FL 34982 TELEPHONE: 561-462-1450 FAX: 561-462-1648 E-MAIL: doul!a@.stlucieco.l!ov FSTED FORMS /ojl 4/11/00 I:\ProjectsI19-10868\FSTED Application Rev.doc -~.- --''''- "-' ..""" AGBNDA RBQU'BST ITEM NO. C-6 f\ DATE: August 1, 2000 CONSENT X REGULAR PUBLIC HEARING BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY: Communi tv Development/Tourism Division c£L DIRECTOR SUBJECT: permission to Advertise BACKGROUND: Consider Staff recommendation to approve the request for permission to advertise a Request for Proposals for Advertising Services for the St. Lucie County Tourist Development Council. FUNDS AVAILABLE: N/A PREVIOUS ACTION: RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the request to advertise for a Request for Proposals for Advertising Services for the Tourist Development Council. [ X ] APPROVED [ ] OTHER: DENIED COMMISSION ACTION: Coordination/Siqnatures CO~~y A~to=ey;X: 7 ~ .s-M On.g:Lnat:Lng Dept.X "- Finance: (Check for Copy only, if Management & Budget: Purchas ing ~ Other: /J Other: applicable) PORJIS\AGNRBO ~-" '-' ...,.¡ Interoffice Memorandum St. Lucie County, Flórida To: Board of County Commissioners From: Gayla Barwick, Community Developmentffourism Date: July 26, 2000 Subj: Request Pennission to go out for RFP's for Advertising Services Background: During the July 18 Commission meeting the Board approved extending R. J. Gibson, Inc.'s advertising contract for ninety (90) days, from 7/18 to 10/16/2000 and directed Staff to go out for RFP's for advertising services for the Tourist Development Council. To help expedite this time frame, Staff is requesting pennission to have Purchasing advertise a request for proposals for advertising services for the Tourist Development Council. Recommendation/Conclusion Staff requests pennission to advertise for RFP's for advertising services for the Tourist Development Council. Respectfully submitted, ~~.....~~ Gayla Barwick GB:mc '-' AGENDA REQ~ .1'l·.I!;M NO. C-6-B DATE: August 1, 2000 CONSENT [X] REGULAR [ ] PUBLIC HEARING [] Leg. [ ] Quasi-JD. [ ] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY (DEPT):Community Development Department SUBJECT: Reassigning of fund previously commitment for im to locate a business. BACKGROUND: ~~a~~ nas applied for state funds via the Economic Development Transportation Program in order to pave Sapp Road for economic development purposes. The County Commission committed to allocating $250,000 to improve Sapp Road should the state funding not be secured. The State has committed to reserve funds from the Transportation Trust Fund for this project. Staff requests to reallocate $111,000 of the county funds previously designated for road improvements to the installation of water and sewer infrastructure. The funds would only be accessed if we do not receive a Community Development Block Grant (CDBG)for the installation of water and sewer lines. FUNDS AVAILABLE: Contingency Funds PREVIOUS ACTION: On June 6, 2000, the Board committed $250,000 to the paving of Sapp Road. RECOMMENDATION: Staff recommends that $111,000 of the funds previously committed for the paving of Sapp Road be reassigned to extending water and sewer to the proposed new facility. o Coordination/Signature COMMISSION ACTION: LX J A~~KUV.l!;U L ] DENIED [ ] OTHER: County Attorney: Mgt & Budget: Purchasing: Originating Dept: Other: Other: Finance: (copies only): '-" AGENDA REOUEST ITE'1«NO. C-7 DATE: August 1,2000 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [X ] TO: Board of County Commissioners PRESENTED BY: SUBMITTED BY(DEPT):County Attorney Heather Young Assistant County Attorney SUBJECT: Smithsonian Institution - Extension of Letter of Intent for "Exploring Marine Ecosystems" Exhibit BACKGROUND: See attached memorandum CA 00-1120 FUNDS AVAILABLE: Account No. 310003-1930-562000-76007 (Public Building Impact Fees) Account No. 316-1930-562000-76007 (County Capital Fund) RECOMMENDATION: Staff recommends that the Board of County Commissioners approve an extension of the Letter ofIntent with the Smithsonian Institution for an additional thirty (30) days to August 31,2000, and authorize the Chairman to sign the extension. [X] APPROVED [] DENIED [ ] OTHER: CE: COMMISSION ACTION: ou as Anderson C ty Administrator Review and Approvals County Attorney: ~ jn. OJ f1 Originating Dept. Management & Budget: Purchasing: 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: 00-1120 DATE: July 27, 2000 SUBJECT: Smithsonian Institution - Extension of Letter ofIntent for "Exploring Marine Ecosystems" Exhibit BACKGROUND: On April 25, 2000, the Board of County Commissioners approved a Letter ofIntent with the Smithsonian Institution for the relocation of a portion of the Smithsonian's "Exploring Marine Ecosystems" Exhibit to St. Lucie County. The Letter of Intent did not constitute a binding agreement between the parties but provided for the parties to continue negotiations on the final agreement during the next ninety (90) days. The Smithsonian's initial draft agreement was forwarded to the County Attorney during the week of July 1Th. As it appears that the agreement will not be finalized prior to the expiration of the initial ninety (90) day period, the Smithsonian has requested that the negotiations period by extended for an additional thirty (30) days as set forth in the attached letter. CONCLUSIONIRECOMMENDA TION: Staff recommends that the Board of County Commissioners approve an extension of the Letter of Intent with the Smithsonian Institution for an additional thirty (30) days to August 31, 2000, and authorize the Chairman to sign the extension. Respectfully submitted, ~ ðo-- Heather Young Assistant County Attorney Attachment HY/ Copies to: County Administrator Finance Director Management and Budget Manager Deputy Clerk O~/26/00 WED 16:31 FAX 202 287 2008 SMITHSONIAN aCon !4J n02 iW '-' t.) Smithsonian Institution ..." Offi,e of COlltTaCli.t1~ July 16, 2000 BY FACSIMILE AND REGULAR MATT. Doug1as M. Anderson County Administrator St. Lucic County 2300 Virginia A venu~ Administration Annex fort Pierce, PI. 34982-5652 Re: Ex.tension of Mannc Ecosystems Exhibit Letter orIntent Dear Mr. Anderson: Pursuant to ollr Letter or:rott:nt dated April 20, 2000, the purpose of this letter is to txL<.:nd the deadlil'\~ J()r thc Smithsonian a11d the County tIJ negotiate a!\ ~grf::e!l1ent for the Marine Ecosystems txhibit beyond the current deadJinc datc of July 27, 2000. Tnl; Smithsonian's 1níti<tl draft ofrhc agrcement was forwllrded to Dan McIntyre; just bst week and, particularly given thatLVlr. McIntyre is out of the office this week., I anticipaTe that the County will need additiona1lime to review and comment on the agreemènt. As such, I propose that we t:)(.lc.:nd the deadIiT'\t:: [or negotiation of <In agreement for roughly ,mother thirty (30) days, to August 31, 2000. IfYOll are in ¡ .gTc~meJ1t wjth thi:s \;:xtension, pleas/;; so indicate by signing in the ¡::ppropriatc space below and returning a copy of this ktter by fax. to the: attention of Susan Engelhardt at (202) 287- 2008. If you have any questions or would Jike to discuss this matter ttu1hel', pkc1se contact Ms. Engelhardt dircctly at (202) 287·3217. Th~nk you. Sin:erely, ~~t:Z#r Director and Contracting Officer ACCEPTED AND AGREED: ...'''..-- Authorized Reprcsellt~ti ve cc: Susan Engelhardt, aCon John Lapiana, aGe Mary Rice, SMS Ross Simons, NMNH Title - Date 955 L ï:::nfanl Pla;'.(I SW Suile P- ( 14 Wa.:;hington DC 20560-0907 202.287.33·H Tcl~pt\<)r\e 20~.287J 182 Fa.x £'n1...j