HomeMy WebLinkAbout01-16-2007 Signed Agendas
AGENDA REOUEST
ITEM NO. S'A
DATE: January 16, 2007
REGULAR [ ]
PUBLIC HEARING
Leg. [ ] Quasi-JD [X]
CONSENT [ ]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY (DEPT.): County Attorney
JoAnn Riley
Property Acquisition Manager
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
Public Hearing
Petition for Abandonment of a portion of
Rock Road North of 1-95 to Angle Road
Resolution 07-022
See attached Memorandum
N/A
December 12,2006 - Permission to Advertise Public Hearing
Staff recommends the Board continue the Public Hearing to February 20, 2007 at 6:00 p.m. or as
soon thereafter as possible.
COMMISSION ACTION:
JÇJ APPROVED
[ ] OTHER
sA
Approved 5-0 Motion
to continue to
February 6, 2007 at
6:00 p.m. or as soon
thereafter as possible.
'r¡
[X] County Attorney: ¡ /«
[X] Originating Dept: 5/'1\.1L
[ ] DENIED
Review and Approvals
] Road and Bridge:
] Public Works:
] Engineering:
] Purchasing:
Agenda Request
Item Number
Date:
5ß
Jan 16 2007
Consent
Regular
Public
Presentation
Leg. [ X ]
[ ]
[ ]
[ ]
Quasi-JD [
To:
Submitted By:
Board of County Commissioners
Growth Management
Presented By
Bob Nix, AICP ~I!/Q..
Growth Management Director
Public Hearing regarding Ordinance No. 2006-48, the Jenkins Road Planning Area
Special District Regulations
SUBJECT:
BACKGROUND:
The Jenkins Road Planning Area is the mostly vacant land area lying generally north of
Orange Avenue, west and south of Angle Road, and east of Kings Highway. The Board of
County Commissioners directed the staff to undertake a neighborhood planning effort in
this area with the purpose of providing improved land development regulations,
environmental resource management, transportation systems, and public facilities.
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
An overview of the history of the planning effort is attached. The staff obtained comments
and general cooperation from landowners, residents, and developers in the area. On the
basis of the staff's evaluation of the area, the staff's understanding of the objectives of the
Board of County Commissioners, and the comments received, the staff prepared a road
plan, asked developers and landowners to negotiate with the School Board and the Fire
District, and sent copies of development proposals to the City of Fort Pierce staff. Several
public workshops were held. At a workshop with the Board of County Commissioners, the
Board directed staff to finalize the plan, and supported the road plan within the study area.
The Special District Regulations establish Traditibnal Neighborhood Development
standards in the planning area, a lighting code to reduce light emissions and protect listed
species, road alignments and standards for road cross sections, and permitted land uses.
Some changes were made in double underlined red type after the Planning and Zoning
Commission hearing to reflect discussions with the Eagle Bend development team. The
road cross sections have also been amended as a result of those discussions with input
from the County Engineer.
Not applicable.
See attached history.
Recommend Ordinance 2006-48 to the Board of County Commissioners for approval.
PLANNING AND ZONING
COMMISSION ACTION:
[XJ APPROVED
c=J OTHER
58
Approved 4-1
(Comm. Smith - No)
Motion to approve l't
Reading with
requested changes.
Second reading .ttorney
Originating Dept.:
1='
February 6'" at 6:00 manee:
p.m. or as soon
thereafter as possible.
D DENIED
~.
Jl, .vCr
Coordination/ Signatures
Other:
Other:
(insert file ref)
AGENDA REQUEST
ITEM NO. 5-C
DATE: January 16, 2007
REGULAR [ ]
PUBLIC HEARING [XX]
CONSENT [ ]
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT): ENGINEERING DEPT
SUBJECT: Lake Drive M.S.B.U. Second Public Hearing
Potable Water Improvements - FPUA
BACKGROUND: See attached memorandum
FUNDS AVAIL. (State type & No. of transaction or N/A): N/A
PREVIOUS ACTION: May 10, 2005 - Board accepted the petition.
June 7, 2005 - Initial Public Hearing held. Board created MSBU and
authorized the County Engineer to proceed with project.
August 23,2005 - Board approved Interlocal Agreement between St. Lucie
County, City of Fort Pierce and the Fort Pierce Utilities Authority
December 12, 2006 - Board granted permission to advertise Second Public
Hearing
RECOMMENDATION:
Staff recommends that the Board adopt Resolution No. 07-026 to levy a non-ad valorem special
assessment on the Lake Drive Municipal Services Benefit Unit; approve the attached preliminary
assessment roll; and authorize staff to proceed with construction of the project.
[x]County Attorney
.3t
I
rt~·
Coordinatlon/Sianatures
COMMISSION ACTION:
sc
."J APPROVED [] DENIED Approved 5-0
[ ] OTHER:
[x]Public Works Dir
[ ]Mgt. & Budget
[x]MSBU Coor í2f='
[ ]Purchasing
[ ]Finance
To:
Submitted By:
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
COMMISSION ACTION:
x I APPROVED
I OTHER
Agenda Request
SD
01/16107
Item Number
Date:
Consent
Regular
Public Hearing
Leg. [ ]
[
[ ]
[ X ]
Quasi-JD [X]
Board of County Commissioners
Growth Management
Presented By
¡¡~ #'-)
Growth Management Direetor
Consider the adoption of Resolution 07-016 granting a Major Adjustment to the St. Lucie
County Airport Conditional Use site plan to permit an 8,327 square foot building, 35 feet in
height, to house an Airport Rescue and Firefighting Facility with an accessory 125 foot high
communication tower. This facility will replace the existing airport fire station.
The Airport Director has filed a petition for a Major Adjustment to the Airport Conditional Use
site plan to allow an 8,327 square foot building, 35 feet in height, to house an Airport Rescue
and Firefighting Facility with an accessory 125 foot high communication tower. The petition
includes a site plan for the facility.
$2,452,600 FDOT Grant (80%) and Fire District (20%)
N/A
Staff recommends that the Board approve Resolution 07-016 which grants a Major Adjustment
to the St. Lucie County Airport Conditional Use site plan.
o DENIED
SD
Approved 5-0
County Attorney
Originating Dept.:
Finance:
~~
R. ·11,.:¡..
Coordination/ Signatures
Mgt. & ,Budget:
// Other: ~
To:
Submitted By:
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
~.......... .. COMMISSION ACTION:
~ APPROVED
C:=J OTHER
Agenda Request
SE
01/16/07
Item Number
Date:
Consent
Regular
Public Hearing
Leg. [ ]
[
[ ]
[ X ]
Quasi-JD [ X ]
Board of County Commissioners
Presented By
ßtI-I7/-f
Growth Management Direetor
Application of the Airport Director for a Major Adjustment to an existing Conditional Use
approval.
Growth Management
o DENIED
Application of the Airport Director for a Major Adjustment to an existing Conditional Use
approval, on 105 acres at the St. Lucie County International Airport for the development
of a 75 foot by 4,000 foot runway and taxiway system to add capacity and enhance
airport and aircraft training safety.
Multi-year FAA, FDOT Grant for $12,000,000.00
DRC Staff review and commenting period.
Approve Draft Resolution No. 07-015, granting the Major Adjustment to the existing
Conditional Use. Staff has determined that the proposed Major Adjustment to an existing
Conditional Use is compatible with the existing and proposed uses in the area. This
petition meets the standards of review as set forth in Sections 11.02.04(A) and
11.07.05(E)(2)(b) of the St. Lucie County Land Development Code and is not in conflict
with the goals, objectives, and polices of the St. Luce County Comprehensive Plan. Staff
recommends that this resolution be approved, subject to conditions.
Coordinationl Signatures
Mgt. & Budget:
ERD:
Other: fA V D
, ,
SE
Approved 5-0
lunty Attorney
Jinating Dept.:
Finance:
~'
trJ1
Purchasing:
Other:
To:
Submitted By:
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
COMMISSION ACTION:
[)(] APPROVED
o OTHER
County Attomey
Originating Dept.:
Finance:
SF
Approved 5-0 Motion to
continue to February 6,
2007 at 6:00 p.m. or as soon
thereafter that it might be
heard. Applicant to be
provided with a list of issues.
Agenda Request
Item Number
Date:
SF
1/16/07
Consent
Regular
Public Hearing
Leg. [ ]
[ ]
[ ]
[ x ]
Quasi-JD [X]
Board of County Commissioners
Growth Management Department
Presented By
Growth Management Direetor
Draft Resolution No. 07-013 - Petition of P280 Land LLC for Preliminary
Planned Development Site Plan approval for a projeet to be known as Eagle
Bend-PUD located on the south side of Angle Road, approximately o/.¡ mile east
of Kings Highway. (File No. PUD 05-32)
The Eagle Bend Planned Unit Development (PUD) provides for 999 residential
units on 278.72 acres (See Attached Site Plan). The development plan includes
40.9% of open space that ineludes 8.71 aeres of recreational spaee (pool,
reereational building, and tennis eourts), and 24.96 aeres of upland preserve.
The project land eonsists of 266.3 acres of improved pasture lands, 4.8 acres of
lakes, and 9.5 acres of wetlands.
The Eagle Bend PUD contains two housing types. The development includes
single family homes on four different size lots as well as fee simple town homes.
The smallest units are the town homes with minimum lot dimensions of 22' X 48'.
The gross development density is 3.68 units per aere.
N/A
On September 21,2006, the Planning and Zoning Commission continued the
publie hearing for this project.
On October 19, 2006, the Planning and Zoning Commission continued the
publie hearing for this project.
On November 16, 2006, the Planning and Zoning Commission, by a vote of 8-
1 (Ms. Morgan dissenting), reeommended denial of this petition based upon
unresolved environmental and transportation issues, nominal park faeilities;
inereased density, and inconsistency with the PUD regulations.
Approve Draft Resolution No. 07-013 granting P280 Land LLC Preliminary
Planned Development Site Plan approval for the Eagle Bend-PUD.
CURRENCE:
D DENIED
Coordination! Signatures
Mgt. & Budget:
Cultural Affairs:
Engineering Dept:
Purchasing:
Other.
Env. Resources Dept.
5(-,.
01/16/07
Item Number
Date:
Agenda Request
[ ]
[ ]
[X]
Quasi-JD [ X ]
Consent
Regular
Public Hearing
Leg. [ ]
Presented By
Z5~~
Growth M nagement Director
Petition of Gulfstream Developers, LLC, for a Change in Zoning from
the AG-1 (Agricultural - 1 du/ac) Zoning District to the PUD (Planned
Unit Development - Orange Lake Estates) Zoning District and
Preliminary and Final Planned Development Site Plan approval for
property located on the north side of Orange Avenue, approximately 1
mile west of the Florida Turnpike. Draft Resolution No. 06-306.
Board of County Commissioners
Growth Management
To:
Submitted By:
SUBJECT:
Petition of Gulfstream Developers, LLC, for a Change in Zoning from the
AG-1 (Agricultural - 1 du/ac) Zoning District to the PUD (Planned Unit
Development - Orange Lake Estates) Zoning District for the project
known as Orange Lake Estates for property located on the north side of
Orange Avenue, approximately 1 mile west of the Florida Turnpike. (File
No.: RZ-06-010)
BACKGROUND:
NIA
FUNDS AVAILABLE:
At the October 19, 2006, public hearing on this matter, the St. Lucie
County Planning and Zoning Commission, by a vote of 7 to 0 with two
members (Mr. Knapp and Mr. Grande) absent, recommended denial of
the requested rezoning.
PREVIOUS ACTION:
Staff recommends approval of Draft Resolution No. 06-306.
RECOMMENDATION:
~ COMMISSION ACTION:
~ APPROVED D DENIED
c=J OTHER
~
\, '.,
~-" !
Coordinationl Signatures
Mgt. & Budget: ~
Environ. Res. Dept.: .
County Engineer:
Purchasing:
Other:
County Attorney:
Originating Dept.:
Finance:
sG
Approved 4-1
(Coward - No)
Motion to continue to March
20, 2007 at 6:00 p.m. or as
soon thereafter as possible.
Agenda Request
Item Number:
Meeting Date:
s>r\-
01/16/07
Consent
Regular
Publie Hearing
Leg. [ ]
[ ]
[ ]
[ X ]
Quasi-JD [ X ]
To:
Submitted By:
Board of County Commissioners
Presented By
Bob Nix ~LfJ
Growth Management Direetor
Petition by Charles H. Sabin of Sabin Companies, Ine., Petition for a
Change in Zoning from the RS-4 (Residential, Single Family - 4 du/aere)
Zoning Distriet to the PUD (Planned Unit Development - Orchid Plaee)
Zoning Distriet and Final Planned Development Site Plan approval for the
projeet known as Orehid Plaee. File Numbers: RZ 06-035/ PUD 06-025 -
Draft Resolution No. 07-004
Growth Management
SUBJECT:
BACKGROUND:
Sabin Companies has applied for a site plan to build a residential eommunity
of 80 Townhouses on this property is located on the North side of Edwards
Road, approximately 500 feet west of South 25th Street.
Staff findings: Site meets criteria for Rezoning (Seetion 11.06.03) within an
Residential Medium Land Use Area and the eriteria for a Planned Unit
Development (Seetion 7.01.03).
FUNDS AVAILABLE:
PREVIOUS ACTION:
N/A
On April 20, 2006, the St. Lucie County Planning and Zoning Commission
held a publie hearing and recommended that the Board of County
Commissioners approve the Preliminary Unit Development for the projeet to
be known as Orehid Plaee - PUD on a vote of 4-2.
RECOMMENDATION:
On May 16, 2006, the St. Lueie County Board of County Commissioners
approved the Preliminary PUD Plan through Resolution No. 06-057.
Staff recommends that the Board approve the request as set forth in Draft
Resolution No. 07-004, subjeet to 9 limiting eonditions.
Coordinationl Signatures
COMMISSION ACTION:
~, APPROVED
[:=J OTHER
D DENIED
C1. '
County Attorney V~t"
Finanee:
Environ. Res. Dept.; ~
Mgt. & Budget:
Fire Dept:
Utility:
Purchasing:
Public Works:
Eng: /vNf
SH
Approved 4-1
(Grande - No)
AGENDA REQUEST ITEM NO. 6
DATE: January 16, 2007
REGULAR [X]
PUBLIC HEARING 0
CONSENT 0
SUBJECT:
PRESENTED BY:
cJ~ f-r,...
M. An rs ,
ty Admin ato
Treasure Coast Education & Research Development Authority
TO:
Board of County Commissioners
SUBMITTED BY (DEPT): County Administration
BACKGROUND:
Dr. Jane Bachelor was appointed by the Board of County Commissioners on
January 22, 2005 as the Fund Raiser on the Treasure Coast Education &
Research Development Authority.
FUNDS AVAILABLE:
NIA
PREVIOUS ACTION:
NIA
RECOMMENDATION:
Staff recommends that the Board either reappoint the current committee
member or appoint the attached applicant.
COMMISSION ACTION:
XJ APPROVED 0 DENIED
- 0 OTHER:
6
Approved 5-0
Applicant pulled
application. Item moved
to consent agenda for
approval to reappoint Ms.
Bachelor.
Review and Approvals
County Attorney: _ Management & Budget:
Originating Dept: _ Other: _
Finance: _ (Check for Copy only, if applicable)
Purchasing: _
Other:
Effective: 5/96
To:
Submitted By:
Agenda Request
Item Number
Date:
1
01/16/07
Consent
Regular
Public Hearing
Leg. [ ]
[ ]
[X]
[ ]
Quasi-JD [
Board of County Commissioners Presented By
Growth Management r A'r /J /~
GrÒ~ tKanag~ment Director
Petition of Greenwood Development Corporation of Florida for Major
Site Plan approval of the project to be known as The Meridian of North
Hutchinson Island for property located on the northeast corner of the
intersection of North A-1-A and Shorewinds Drive - Draft Resolution No.
07-012.
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
COMMISSION ACTION:
c=J APPROVED
ex OTHER
D DENIED
The Petitioners, Greenwood Development Corporation of Florida have
requested Major Site Plan approval for a 104-unit residential
condominium to be known as The Meridian at North Hutchinson Island.
The proposed location is on the northeast corner of the intersection of
North A-1-A and Shorewinds Drive.
N/A
N/A
Staff recommends approval of Draft Resolution No. 07-012.
b.Î1
.11.~
County Attorney:
Originating Dept.:
Finance:
7
Item withdrawn agenda to
be reagended on the
1/23/07 agenda.
Coordinationl Signatures
Mgt. & Budget: ~
Environ. Res. Dept:
County Engineert:
Purchasing:
Other:
AGENDA REQUEST
ITEM NO. C2A
DATE: January 16, 2007
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [ x ]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney
rleather Sperrazza Lueke
Assistant County Attorney
SUBJECT: Agreement with Vincent Disisto Trust to Pay Fee in Lieu of
Constructing Concrete Sidewalks
BACKGROUND: See CA No. 07-0014
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION
CONCLUSION:
Staff recommends the Board approve the Fee in Lieu of
Construction Agreement with Vincent DiSisto Trust and
authorize the Chairman to sign.
[,]1., APPROVED [ ] DENIED
C f OTHER:
Approved 5-0
COMMISSION ACTION:
(11 /"
-/Ó·
[X] County Attorney: I
Review and Approvals
]Management & Budget:
[ ]Purchaslng:
[ ] Road & Bridge.:
[ ) Parks & Recreation Director
[ ] Solid Waste Mgr
Effective 5/96
[ ]Finance:(check for copy only, if applicable)
AGENDA REQUEST
ITEM NO. C2B
DATE: January 16, 2007
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [ x ]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney
Heather Sperrazza Lueke
Assistant County Attorney
SUBJECT: Extension of Declaration of State of Local Emergency -
Indian River Drive
BACKGROUND: See CA No. 07-0024
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION
CONCLUSION:
Staff recommends that the Board approve the
Declaration and authorize the Public Safety Director to
sign the Declaration.
[ .¥_ APPROVED [ ] DENIED
[-r OTHER:
Approved 5-0
COMMISSION ACTION:
[X] County Attorney: ~
[ ] Road & Bridge.:
Review and Approvals
[ ) Parks & Recreation Director
[ ]Purchasing:
[ ] Solid Waste Mgr
[ ]Management & Budget:
]Flna~ce:(check for copy only, if applicable)
Effective 5/96
AGENDA REOUEST
\\ k>,.,... I \(~À "
~
ITEM NO. C-2.C
Date: January 16,2006
Regular [ ]
Public Hearing [ ]
Consent [X]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney
Heather Young
Assistant County Attorney
SUBJECT: Community Development Block Grant (CDBG) Housing Rehabilitation Program - First Amendment
to Contracts for James Martin, Christine Mayner, Ann Saul, Dawn Steinhurst, and Elizabeth York
BACKGROUND: See C.A. No. 07-49
PREVIOUS ACTION:
FUNDS A V AIL. (State type & No. of transaction or N/A): Account No.001174-6420-549605-600
RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the proposed First
Amendments to the CDBG Housing Rehabilitation Program Contracts for James Martin, Christine Mayner, Ann
Saul, Dawn Steinhurst, and Elizabeth Yark
[.~APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
COMMISSION ACTION:
('1
)1'
County Attorney: t C ,--
Originating De~
Coordination/Si!!:na tures
Mgt. & Budget:
Purchasing:
Other:
Other:
Finance (Check for Copy only, if applicable):
CORRECTED
AGENDA REQUEST
a-- .--: - ---
~~
~
&Vaf.
-
ITEM NO. C-2-D
DATE: January 16,2007
REGU LAR []
PUBLIC HEARING []
CONSENT [X]
PRESENTED BY:
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY (DEPT): County Attornev
Mark Godwin
SUBJECT: Prisoner Reentry Initiative: Ms. Kristen Webster, Reentry Director with the
Public Defender's Office has applied for a Prisoner Reentry Initiative Grant. The Grant
is through the Bureau of Justice Assistance, and if awarded, is designed to reduce
recidivism by helping returning offenders find work and access other critical services in
the County. The program would assist the large number of returning offenders with
temporary housing, job training/employment linkage (Subsidized Employment
Initiative), mentoring programs, case management, and self·help/substance abuse
programs.
BACKGROUND: FUNDS AVAIL. : A 25% percent match is required for this grant program,
and a total federal funding amount of $450,000.00 is being requested. The cost to the County
would be $150,000.00 for matching dollars.
PREVIOUS ACTION: None for FY06/07 and funds would be for FY 07/08 (Criminal Justice
Programs Budget - 107-2360-200-543000).
RECOMMENDATION: Staff recommends that the goals of the Reentry Program of
;reducing recidivism rates for offenders, increased public safety are valid, and should be
funded in the amount of $150,000.00. Staff also recommends that a " letter of support "
be sent to the Bureau of Justice Affairs endorsing the program.
COMMISSION ACTION:
[)f APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
CONCURRENCE:
County Attorney:_X
jY
Coord i nati on/Siqnatures
Management & Budget_X
Purchasi ng:
Originating Department:
Other:
Other:
Finance: Check for copy
.:>nly, if applicableX
;.
AGENDA REOUEST
ITEM NO. C-2.E
Date: January 16,2007
Regular [ ]
Public Hearing [ ]
Consent [ X ]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney
Heather Young
Assistant County Attorney
SUBJECT: Blind Creek Park - Agreement with Dickerson Florida, Inc. for Use of Parking Lot as a Staging Area
for SR A-I-A Improvement Project
BACKGROUND: See C.A. No. 07-0078
FUNDS A V AIL. (State type & No. of transaction or N/A): N/A
RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the proposed
agreement with Dickerson Florida, Inc. for use of the parking lot at Blind Creek Park during the SR A-I-A
improvement proj ect
Approved 5-0
COMMISSION ACTION:
.'
[:Øt\PPROVED [] DENIED
[ ] OTHER:
County Attorney:
{fr
Coordination/Si!!natures
Mgt. & Budget:
Purchasing:
Originating Dept.:
Other:
Other:
Finance (Check for Copy only, if applicable):
AGENDA REQUEST
ITEM N013A
DATE: January 16, 2007
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [x]
PRESENTED BY:
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT): ENGINEERING DIVISION 4115
SUBJECT:
First Amendment to Work Authorization No. 1 with Inwood Consulting Engineers for additional
professional engineering services for roadway design regarding the six-lane design of the Kings
Highway and Orange Avenue intersection.
BACKGROUND:
See attached memorandum.
FUNDS AVAILABLE:
Funds will be made available in: 101006-4116-563005-4123, Engineering, Transportation Trust/Impact
Fees, for $61,385.00, and 101006-4116-563021-4123, Transportation Trust/Reimbursements Impact
Fees, for $52,981.66.
PREVIOUS ACTION:
11/14/06 - The Board approved award of Work Authorization No. 1 to Inwood Consulting Engineers in
the amount of $569,216.52 for the four-lane design of the Kings Highway and Orange Avenue
intersection.
RECOMMENDATION:
Staff recommends the Board approve and authorize the Chairman to sign the First Amendment to Work
Authorization No. 1 (Contract C06-08-452) with Inwood Consulting Engineers in the amount of
$114,365,66 for the additional coordination efforts, sub-consultant fees and engineering design efforts
associated with the six-lane design of the Kings Highway and Orange Avenue intersection, for a total
cost of $683,582.18.
COMMISSION ACTION:
(S' APPROVED [ ] DENIED
[ ] OTHER:
Approved 5-0
[x] County Attorney
[x] Project. Manager
[x] Road & Bridge
Inwood amendment 1 .ag
~'
~
~
CoordinationlSianatures
PCJ MgI&_ &~ í'nfw'-n PCJ ~_..-W_ kl,,\.
Ix] Exec. Asst 8~ I] Purchasing Dept z:I.
I] MSBU Coordinatof I] (Check for copy only, if applicable)
ITEM NO. c-316
DATE: January 16, 2007
AGENDA REQUEST
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [x]
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY (DEPT.): ENGINEERING DIVISION (4115)
SUBJECT:
Request approval of Second Amend ment to Work Authorization NO.6 (C03-05-369) for an extension of time
to September 30, 2007 and to provide additional engineering services in the amount of $2,750 to the
Contract for Professional Engineering Services related to Stormwater Management with Bowyer-Singleton &
Assoeiates, Ine. for design services for the Solida Circle Drainage Replacement project.
BACKGROUND:
The Solida Drive drainage pipe was compromised as a result of Hurrieane Jeanne. A FEMA projeet
Worksheet JC-004E has been submitted for this projeet. See attached Memorandum 06-326 for additional
information.
FUNDS AVAILABLE:
Funds will be made available in Transportation Trust - Loeal Option 101003-4113-531000-1902 Hurricane
Jeanne.
PREVIOUS ACTION:
On November 1, 2005, the Board approved the Work Authorization NO.3 with GCY, Inc. to the Contract for
Survey Serviees for Survey Information related to the Solida Drive Drainage Pipe Replacement project.
On April 11, 2006, the Board approval of Work Authorization No. 6 to the Contract for Professional
Engineering Services related to Stormwater Management with Bowyer-Singleton & Associates, Ine., for
services on Solida Drive Drainage Pipe Replacement projeet in the amount of $24,380.00.
On September 26, 2006, the Board approved, the First Amendment to Work Authorization NO.6 for an
extension of time to September 30, 2006 to the Contract for Professional Engineering Serviees related to
Stormwater Management with Bowyer-Singleton & Associates, Inc. for design services for the Solida Circle
Drainage Replacement project.
RECOMMENDATION:
Staff recommends the Board approve and authorize the Chair to sign the second Amendment to Work
Authorization NO.6 for an extension of time to September 30,2007 and to provide additional engineering
services in the amount of $2,750 to the Contract for Professional Engineering Services related to
Stormwater Management with Bowyer-Singleton & Assoeiates, Ine. for design services for the Solida Circle
Drainage Replaeement projeet.
COMMISSION ACTION:
[ 'APPROVED
[ ] OTHER
[ ] DENIED
Approved 5-0
[x] County Attorney
[x] Project. Manager
r,] Road & Bridge
tÎ1//
U¿. ..
==t-
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[x] Mgt. & Budget ' 1\ ' ¡Lx.]]
[x] Executive Assist.
[, ,
Originating Dept. Public Works ~~'
Finance Dept
(Check for copy only, if applica e)
AGENDA REQUEST
ITEM NO. CJ t!-
DATE: January 16, 2007
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [x]
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT): ENGINEERING DIVISION 4115
.E.
SUBJECT:
Agreement with Ardaman & Associates, Inc. for professional engineering services, specifically
geotechnical and construction materials testing services for the South 26th Street Area Improvements
project.
BACKGROUND:
See attached memorandum.
FUNDS AVAILABLE:
Funds will be made available in the amount of $24,000.00, Fund Number 101001-4115-563009-
; .~ '.... ,Infrastructure - Soil Testing.
PREVIOUS ACTION:
On March 31,2005, the Board approved the award of the surveying and engineering design contract to
LBFH in the amount of $57,605.00.
On April 4, 2006, the Board approved the Inter-Local agreement with the City of Fort Pierce and FPUA
for the South 26th Street Area Community Development Block Grant.
On November 14, 2006, the Board approved and authorized the chair to sign award of the contract to
Ric-Man International, Inc., in the amount of $1 ,963,687.00.
RECOMMENDATION:
Staff recommends the Board enter into and authorize the Chairman to sign an agreement with Ardaman
& Associates, Inc. for geotechnical and construction materials testing services for the South 26th Street
Area Improvements project, on an as-needed basis, utilizing the attached unit fee schedule, in the
amount not-to-exceed $24,000.00.
COMMISSION ACTION:
[X APPROVED [ ] DENIED
[ ] OTHER:
Approved 5-0
[x] County Attorney
[x] Project. Manager
[x] Road & Bridge
~/
~
eoordination/Sianatures
[x] Mgt. & Budget
[] Fiscal Coordinator
fJCJ MSBU Coordinator
¡l~
'EP
(x] 0";"8""' Dept. p"~;, Wo"" ~ 'i' .
[] Purchasing Dept 0
[] (Check for copy only, if applicable)
ITEM NO. C- 3D
DATE: January 16, 2007
AGENDA REQUEST
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [x]
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY (DEPT.): ENGINEERING DIVISION (4115)
SUBJECT:
To accept the project, release retainage in the amount of $28,719.00 and make Final Payment in the
amount of $65,012.26 to Johnson - Davis, Inc. for the construction of the Prima Vista Blvd. Baffle Box
project.
BACKGROUND:
Please see attached memorandum.
FUNDS AVAILABLE:
Funds are available in 101003-41134-563000-42508 Transportation Trust/Local Option Drainage.
101003-0000-205100-000 $23,890.30
316001-0000-205100-000 $ 1,540.70
10 1216-0000-205100-000 $ 3,288.00
PREVIOUS ACTION:
December 19, 2000- Board approved the original contract with BCI Engineers & Scientists, Inc., to design
baffle boxes in the amount of $26,270.40 for a baffle box at the Bay Street and Prima Vista Blvd. outfalls.
January 21,2003- Board approved Work Authorization No.5 in the amount of $3,238.48 to BCI Engineers
& Scientists, Inc. to separate and refine the design of the Bay Street Baffle Box.
August 12, 2003 - Board approved Work Authorization No.1 in the amount of $4,652.00 to Bowyer-
Singleton & Associates, Inc. to refine the Prima Vista Blvd. Baffle Box.
June 28, 2005 - Board approved the First Amendment to Work Authorization No.1 to Bowyer-Singleton &
Associates, Inc. in the amount of $4,832.00 to incorporate the Prima Vista Blvd reconstruction plans with
the baffle box plans.
December 20,2005 - Board approved award of the Prima Vista Blvd Baffle Box in the amount of
$235,610.00 to Johnson-Davis, Inc.
February 7, 2006 - Board approved Change Order No.1 in the amount of $79,770.00.
October 9,2006 - Board approved Change Order No.2 for time only.
December 19, 2006 - Board approved Change Order No.3 in the amount of $8,103.26
RECOMMENDATION:
Staff recommends the Board accept the project, release retainage in the amount of $28,719.00 and make
Final Payment in the amount of $65,012.26.
[x] County Attorney
[x] Originating Dept. Public Works
.~'\ [x] Mgt. & Budget
~.. [x] Exec. Assist.
Do gl
~ Coun
~:() ~ [x] Proj. Man. {\1 H
?-,A t\ [ ] Finance
COMMISSION ACTION:
~] APPROVED
[ ] OTHER
[ ] DENIED
Approved 5-0
ITEM NO. C·3E
DATE: January 16,2007
AGENDA REQUEST
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [X]
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY (DEPT): ENGINEERING DIVISION 4115
SUBJECT:
To accept the project, release retainage in the amount of $52,666.10 and make Final Payment in the
amount of $52,666.10 to Ranger Construction, Inc. for the construction of the Indian River Drive - Middle
Project.
BACKGROUND:
Please see attached memorandum.
FUNDS AVAIL.:
Funds are available in
101003-0000-205100-1902 $2,645.72
101105-0000-205100-1902 $50,020.38
PREVIOUS ACTION:
October 19, 2004 - Award ofIndian River Drive-Middle Project to Ranger Construction in the amount of
$8,944,151.47.
February 1, 2005 - Change Order No.1 was approved in the amount of $289,960.26.
April 5, 2005 - Change Order No.2 was approved in the amount of $3,209,403.09.
October 4, 2005 - Board approved to reduce the retainage from ten percent to two percent.
August 15, 2006 - Board approved to reduce the retainage by $197,915.12.
September 19, 2006 - Board approved Change Order No.3 in the amount of $85,545.99
RECOMMENDATION:
Staff recommends the Board accept the project, release retainage in the amount of $52,666.10 and make
Final Payment in the amount of $52,666.10.
COMMISSION ACTION:
~] APPROVED
[ ] OTHER:
Approved 5-0
[ ] DENIED
CE:
(,)County Attorn" ~~
[xIOriginatl.·ng,Dept. PUb~ .
[xl Finance Lð 2-r--> ,.' _
Coordina tion/Sima tures
[xIMgt. & Budget It. -frO
[xl Project Man. M f.
[xl Assis. County Adm. (Faye Outlaw)
.~
[ IGrowth Man.
[x]Exec. Assis. ßA--11
AGENDA REQUEST
ITEM NO. c-4k
DATE:1-16-07
REGULAR []
PUBLIC HEARING [ ]
CONSENT [xx]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY: Debbie Brisson, Director
SUBMITTED BY: Parks & Recreation/Savannas Recreation Area
SUBJECT: Sub-lease agreement/Law Enforcement Officer Residence
BACKGROUND: The County entered into a lease agreement (C-01-09-588) with a City of Ft.
pierce police officer in September 2001 to allow the officer to place a mobile home on
space at the Savannas Recreation Area. In exchange, the officer assists with problem
situations and is named as the primary response person on the security/fire alarm call
out list. The officer has now purchased a home elsewhere and wishes to rent the
mobile home to a St. Lucie County Sheriff's Deputy, which entails creating a sub-lease
with the County. Article 6 of the agreement permits the lessee to sub-let the
property as long as County approval is obtained.
The original lease was renewed in September 2004 and ends in September 2007. At that
time, staff anticipates entering into a new agreement with the lessee. This agenda
request is asking for approval to enter into a sub-lease agreement with a St. Lucie
County Sheriff's Deputy to reside in a mobile home at the Savannas Recreation Area.
FUNDS AVAILABLE: No funds are involved in the request.
RECOMMENDATION: Staff requests Board approval to enter into a sub-lease agreement to
contract number C01-09-588 so that a St. Lucie County Sheriff's Deputy can reside in a
mobile home located at the Savannas Recreation Area.
XJ
[ ]
APPROVED
OTHER:
DENIED
Approved 5-0
,COMMISSION ACTION:
County Attorney
!Y/
~ Management
Other:
,
& Budget
Purchasing:
Originating Dept.
Other:
AGENDA REQUEST
ITEM NO:
C-4B
DATE:
January 16, 2007
INVESTMENT FOR THE FUTURE
REGULAR
PUBLIC HEARING
CONSENT
[ X]
TO: SAINT LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: Parks and Recreation
PRESENTED BY: Debra Brisson
SUBJECT: DEMOLITION AND DISPOSAL OF CONCRETE BLEACHERS AT LA WNWOOD STADIUM
BASEBALL FIELD #1
BACKGROUND:
See attached memo.
FUNDS WILL BE MADE A V AILABLE IN: N/ A
RECOMMENDATION:
Staff recommends the Board's authorization to demolish the concrete bleachers at baseball field # 1.
COMMISSION ACTION:
[X] APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
CONCURRENCE:
Coordination/Signatures
County Attorney: Management & Budget:
Originating Dopt 7 4- Oth,,,
Purchasing:
AdminlFinance
(if applicable)
C:\PARKS\AGENDAS\1-16-07 LA WNWOOD BASEBALL BLEACHERS,DOC
AGENDA REQUEST
ITEM NO. C- 5
DATE: January 16, 2007
REGULAR ( )
PUBLIC HEARING ( )
CONSENT ( X)
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY:
AIRPORT
DIANA LEWIS, DIRECTOR
SUBJECT: Adopt Resolution 07-027 to update the 2006 Disadvantaged Business Enterprise (DBE)
Program for the Airport with an approved goal of 3.9% and advertise for public comments on the goal
determination.
BACKGROUND: As a condition of the acceptance of Federal grants for Airport projects, the County is
required to have a Disadvantaged Business Enterprise (DBE) Program. The County had initially adopted a
DBE Program on February 26, 2002, which included the identifieation of the Director of Purchasing as the DBE
Liaison Offieer. On May 23, 2006, the 2006 DBE Program for the St. Lucie County International Airport was
approved by the Board identifying the Airport Direetor as the DBE Liaison Officer for airport projects, with a
goal of 14.2%. When the program was subsequently submitted to the FAA Civil Rights Office for review, the
methodology that the consultant had used to determine the goal had to be revised. This resulted in a reduction
of the goal from 14.2% to 3.9%. The FAA Civil Rights Office recently sent a letter (attached) approving the
revised 2006 DBE Program with the goal of 3.9%.
Sinee the original 2006 DBE Program was approved by the Board and established the goal, it was determined
that updated 2006 DBE Program with the revised goal would also require Board action. The FAA Civil Rights
Office has also advised that the new goal should be readvertised to get any public comment.
FUNDS AVAILABLE:
PREVIOUS ACTION:
Not applicable.
The Board adopted the Resolution 02-78 for implementing a County DBE
program on February 26, 2002. On May 23, 2006, the original 2006 DBE
Program was approved by the Board.
Adopt Resolution 07-027 revising the 2006 DBE Program to include a 3.9% goal
and as approved by the FAA Civil Rights Office and advertise for public
eomments on the goal determination.
RECOMMENDATION:
. COMMISSION ACTION:
X ) APPROVED () DENIED
( ) OTHER Approved 5-0
Coo rd i n ation/S jq natu res
County Attorney ( ) I'\~ Mgt. & Budget ( )
Originating Dept. (~ ' Other ( )
Finance: (check for copy, only if applicable)_
Purchasing ( )
Other ( )
ITEM NO. C6-A
DATE: 1-16-07
AGENDA REQUEST
REGULAR ( )
PUBLIC HEARING ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: PURCHASING DEPARTMENT
PRESENTED BY:
Neil Appel. Purchasinq Director
SUBJECT: Permission to issue a Request for Qualifications (RFQ) for Engineering Services for the
Central Services Department.
BACKGROUND: Please see attached memorandum.
FUNDS AVAILABLE: N/A.
PREVIOUS ACTION: See the attached memorandum.
RECOMMENDATION: Staff requests Board approval to advertise and issue a Request for
Qualifications (RFQ) for Engineering Services for the Central Services
Department.
Approved 5-0
COMMISSION ACTION: E:
(X) APPROVED () DENIED
( ) OTHER
Coordination/SiQnatures
County Attorney (X)
Central Services (X) C~,Xt--
Mgt. & Budget ( )
Other ( )
Purchasing (X~ ~./
Other ( )
Finance: (check for copy, only if applicable)_
ITEM NO. C6-B
DATE: 1/16/07
AGENDA REQUEST
REGULAR ( )
PUBLIC HEARING ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: PURCHASING DEPARTMENT
PRESENTED BY:
Neil Appel, Purchasinq Director
SUBJECT: Permission to issue a Request for Qualifications (RFQ) for Engineering Services for the
S1. Lucie County International Airport.
BACKGROUND: Please see attached memorandum.
FUNDS AVAilABLE: N/A.
PREVIOUS ACTION: See the attached memorandum.
RECOMMENDATION: Staff requests Board approval to advertise and issue a Request for
Qualifications (RFQ) for Engineering Services for the S1. Lucie County
International Airport
( JAPPROVED
( ) OTHER
( ) DENIED
Approved 5-0
COMMISSION ACTION:
County Attorney (X)
Q
¿/~
Coordination/SiQnatures
Mgt. & Budget ( )
Other ( )
Purchasing (X~
Other ( )
Airport ( X )
Finance: (check for copy, only if applicable)_
Page 1 of 7
ITEM NO. C6-C
DATE: 01/16/07
AGENDA REQUEST
REGULAR ( )
PUBLIC HEARING ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: PURCHASING DEPARTMENT
PRESENTED BY:
Neil Appel. Purchasing Director
SUBJECT: Fixed Asset Inventory-Property Record Removal
BACKGROUND: Please see the attached Property Disposition forms from various S1. Lucie
County Departments with regard to removal of inventory items. These items
were sold at Auction but missed the lists.
FUNDS AVAILABLE: N/A.
PREVIOUS ACTION: N/A.
RECOMMENDATION: Staff recommends the Board authorize Staff to remove the attached
records from the fixed asset inventory of the Board of County
Commissioners.
Approved 5-0
COMMISSION ACTION:
-
1'] APPROVED [] DENIED
[ ] OTHER:
County Attorney: ( X)
ßr
Coordination/Sianatures
Mgt. & Budget:
Other:
Purchasing Dir.: (X) ~
Other:
Originating Dept:
Finance: (Check for Copy only, if Applicable)
ITEM NO. C6-D
DATE: 1/16/07
AGENDA REQUEST
REGULAR ( )
PUBLIC HEARING ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: PURCHASING DEPARTMENT
PRESENTED BY:
Neil Appel. Purchasinq Director
SUBJECT: Permission to issue a Request for Proposals (RFP) to lease the properties at 3104
Industrial Avenue 3, 3106 Industrial Avenue 3, and 4600 Taylor Dairy Road located in the
S1. Lucie County International Airport.
BACKGROUND: Please see attached memorandum.
FUNDS AVAILABLE: N/A.
PREVIOUS ACTION: See the attached memorandum.
RECOMMENDATION: Staff requests Board approval to advertise and issue a Request for
Proposals (RFP) to lease the properties at 3104 Industrial Avenue 3,3106
Industrial Avenue 3, and 4600 Taylor Dairy Road located in the S1. Lucie
County International Airport.
-
(X APPROVED () DENIED
( ) OTHER
Approved 5-0
COMMISSION ACTION:
County \..~X) .~
Airport(X) . ~
Coordination/SiQnatures
Mgt. & Budget ( )
Other ( )
Purchasing (X~
Other ( )
---
Finance: (check for copy, only if applicable)_
AGENDA REQUEST
ITEM NO. c·7
DATE: Jan. 16, 2007
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [ x ]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY: DON MCLAM
ASSISTANT DIRECTOR
SUBMITTED BY (DEPT): CENTRAL SERVICES
SUBJECT: Bid #07-017 -St. Lucie County Clerk of Court Annex Window Repairs
Award Bid #07 -017 to: David B,f0ks Enterprises
Bid Price: $539,000.00
BACKGROUND: SEE ATTACHED MEMORANDUM
FUNDS AVAIL: 001-1930-562000-15010 (Buildings-Old Courthouse Renovation)
001-1930-562000-FE003C (Buildings-Courthouse)
PREVIOUS ACTION: N/A
RECOMMENDATION: Staff recommends the Board of County Commissioners award Bid #07 -017-
St. Lucie County Clerk of Court Annex Window Repair-to the only bidder, David Brooks
Enterprises at a Bid Price of $539,000.00, and staff further recommends the Board authorize the
Chair to sign the contract as prepared by the County Attorney
County Attorney:
Originating DePt~ \ 'i!,º
(¡<l
rson
Count ministrator
P"~h,,;og M9~
Other:
MISSION ACTION:
rx APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
Mgt. & Budget:
Other:
Finance: (Check for Copy only, if Applicable)
Eft. 1/97
H:\AGENDA\AGENDA-176 DAVID BROOKS-COC WINDOWS.DOC
ITEM NO. ~
DATE: January I ~t007
AGENDA REQUEST
REGULAR []
PUBLIC HEARING [ ]
CONSENT [X]
SUBMITIED BY (DEPT): Environmental Resources Department
pr~ENTED BY: () '" A /)A
JJ~~V/~
Environmental Resources Director
TO: BOARD OF COUNTY COMMISSIONERS
SUBJECT:
Staff requests approval of the First Amendment to the contract (C06-1O-557) with RTP Environmental Associates,
Inc., to increase the contract amount by $20,000 to provide additional Air Quality Specialist Services to review
documents and attend public workshops pertaining to a PlasmaArc Facility in St. Lucie County
BACKGROUND:
NA
FUNDS AVAIL.:
Additional funds will be made available in 401-3410-531000-3923 - Solid Waste Professional Services-
Plasma Arc.
PREVIOUS ACTION:
On October 3,2006 the Board authorized the chair to sign the agreement with RTP Environmental Associates,
Inc., to provide Air Quality Specialist Services to review documents pertaining to a PlasmaArc Facility in St.
Lucie County.
RECOMMENDATION:
Staff recommends that the Board approve the First Amendment to the contract (C06-1O-557) with RTP
Environmental Associates, Inc., to increase the contract amount by $20,000 and authorize the chair to sign the
agreement as prepared by the County Attorney's office.
COMMISSION ACTION:
~ APPROVED
[ ] OTHER:
Approved 5-0
[ ] DENIED
Anderson
. nistrator
f\
[X]COUDty Attorney .' -~ ~
[x]Originating Dept \11)
[ ] Finance
CoordinationlSil!natures
[X]Mgt. & BUdget~_
[X]Purchasing -
[X]SoJid wasre~ ~
[]Fiscal Coord.
AGENDA REQUEST
ITEM NO. C - 9
DATE: 1-16-07
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [ X ]
SUBMITTED BY (DEPT):
TO: Board of County Commissioners
SUBJECT:
BACKGROUND:
Ratify committee appointment
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Ratify the following appointment:
. Harold Phillips, Environmental Advisory Committee
COMMISSION ACTION:
[ ~APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
Review and Approvals
County Attorney: Management & Budget: _
Originating Dept: _ Other:
Finance: (Check for Copy only, if applicable)
Purchasing:
Other:
AGENDA REOUEST
ITEM NO: 6 10
DATE: January 16, 2007
Regular [ ]
Public Hearing [ ]
Consent [ X ]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
John Franklin, Housing Manager
SUBMITTED BY: Community Services Division
SUBJECT: Approval of the release of retainage for contract # C06-08-429 in the amount $6,964.00 with Angus
Enterprises.
BACKGROUND: On August 1, 2006, the Board approved the award of these contracts to Angus Enterprises for
the CDBG & HOME Again Housing Rehabilitation programs.
FUNDS AVAIL: 001172-0000-205100-600 (CDBG)
001174-0000-205100-600 (HOME)
PREVIOUS ACTION :N/A
RECOMMENDATION: Staff recommends approval of the release of retainage for contract # C06-08-429 in the
amount $6,964.00 with Angus Enterprises.
[x APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
COMMISSION ACTION:
~
Finance: x Check for copy on y, if applicable
Coordination/Si!!natures
_m'&B_'~_mg"
Other: Other:
County Attorney: x
Originating Departme
ITEM NO. C11 A
DATE: January 16. 2007
AGENDA REQUEST
REGULAR: ( )
PUBLIC HEARING: ( )
CONSENT: (X)
SUBJECT:
Extension of Contract
lobbyist Services
for Federal
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY (DEPT): ADMINISTRATION
BACKGROUND:
See attached memorandum
FUNDS AVAilABLE:
Account No. 001-1210-531000-100
Administration - Professional Services
PREVIOUS ACTION:
N/A
RECOMMENDATION:
Staff recommends entering into an agreement as drafted by the
County Attorney with Marlowe and Company for the period of
January 1, 2007 to December 31, 2007 in the amount of $30,000 for
Federal lobbyist Services other than beach renourishment.
~ APPROVED
o OTHER:
Approved 5-0
o DENIED
COMMISSION ACTION:
Review and Approvals
º County Attorney:
-º Management and Budget:
o Purchasing:
º Originating Dept:
º Other:
o Other:
º Finance: Check for copy only, if applicable:
Anyone with a disability requiring accommodations to attend this meeting should contact the St. Lucie County Community Services Manager
at 772-462-1777 or TTD 772-462-1428, at/east 48 hours (48) prior to the meeting.
AGENDA REQUEST
ITEM NO. C11 b
DATE: lanuary 16. 2007
REGULAR []
PUBLIC HEARING []
CONSENT [X]
SUBMITTED BY (DEPT):Administration
TO: Board of County Commissioners
SUB1ECT: Florida Local Government Investment Trust
BACKGROUND: See attachment
FUNDS AVAILABLE: N/ A
PREVIOUS ACTION: N/ A
RECOMMENDATION: Staff recommends the ratification of the continued appointment of
Commissioner Doug Coward to the Florida Local Government Investment Trust.
-,
~ APPROVED
[] OTH ER:
Approved 5-0
[] DENIED
COMMISSION ACTION:
Review and ADDrovals
County Attorney: _ Management & Budget: _
Originating Dept: Other:
Finance: (Check for Copy only, if applicable)
Purchasing:
Other:
Effective: 5/96