HomeMy WebLinkAbout02-06-2007 Signed Agendas
To:
Submitted By:
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
~ COMMISSION ACTION:
~ APPROVED
c=J OTHER
Approved 5-0
!y Attorney
Originating Dept.:
Finance:
Agenda Request
Item Number
Date:
íA
2/06/07
Consent
Regular
Public Hearing
Leg. [ ]
[ ]
[ ]
[ X ]
Quasi-JD [ X ]
Presented By
ß,.? iV.-:¡
Growth Management Director
Petition of Lennar Homes, Inc., for a 12-Month Extension of the approved Final
Planned Unit Development (PUD) Site Plan known as Silver Oaks - PUD - Draft
Resolution No. 07-018.
Board of County Commissioners
Growth Management
On December 12, 2006, S1. Lucie County received a request from Lennar Homes Inc. for
a 12 month extension of the approved Final Planned Unit Development (PUD) Site Plan
for the development of 325 dwelling units on 155.76 acres of property located at
the southeast corner of the intersection of Tilton Road and Silver Oaks Drive, for
the project known as Silver Oaks - PUD.
The petitioner's letter stated that economic forces have delayed the
commencement of construction and it is hoped the one year extension will allow
time for an improvement in the housing market.
N/A
On March 1, 2005, this Board, through Resolution 05-021, granted Final Planned Unit
Development (PUD) Site Plan approval for the project known as Silver Oaks - PUD.
Staff recommends approval of Draft Resolution No. 07-018, which would grant a 12-
month extension to the approved project. The new date of expiration of this
project would be March 1, 2008.
CONCURRENCE:
D DENIED
~---1 ~---:../ ~
~91:.'
'l. 11":'-
~v1 Douglas M. Anderson
\ County Administrator
Coordination! Signatures
Mgt. & Budget:
Environ. Res. Dept.: .
County Engineer: ~
Purchasing:
Road & Bridge Division:
County Surveyor:
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AGENDA REQUEST
ITEM NO. 5B
DATE: February 6,2007
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
January 16,2007 - Public Hearing continued to February 6, 2007
Staff recommends the Board approve Resolution No. 07-022 denying the abandonment of Rock
Road, authorize the Chairman to execute the Resolution and record the Resolution in the Public
Records of St. Lucie County.
COMMISSION ACTION:
[>1 APPROVED
[ ] OTHER
Approved 5-0 Motion to
continue to March 6, 2007
at 6:00 p.m. or as soon
thereafter that it might be
heard.
~,
[x) County Attomey:~
[x] Originating Dept: j IVI£.
CONCURRENCE:
[ ] DENIED
------'~ ~
c:::-.1./1 Douglas M. Anderson
\ County Administrator
Review and Approvals
[ ) Road and Bridge:
[x) Engineering: /\4 Vp
[x] Public Works:
[ ] Purchasing:
Agenda Request
Item Number
Date:
5C
Feb 6 2007
Consent
Regular
Public
Presentation
Leg. [ X ]
[ ]
[ ]
[ ]
Quasi-JD [
Presented By
Bob Nix, AICP
Growth Management Director
Public Hearing regarding Ordinance No. 2006-48, the Jenkins Road Planning Area
Special District Regulations
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.
To:
Submitted By:
Board of County Commissioners
Growth Management
SUBJ ECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
COMMISSION ACTION:
~ APPROVED
c=J OTHER
Approved 5-0 Motion to
include suggestions by
Mr. Nix and the County
Attorney.
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 Traditional 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.
CONCURRENCE:
CJ DENIED
~.~/\
--- ----/
ltorney
Dept.:
Finance:
(insert file ref)
Coordination/ Signatures
Other:
Other:
To:
Submitted By:
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
~ COMMISSION ACTION:
L::..:..:J APPROVED
c=J OTHER
Approved 4-1
Comm. Grande No)
Motion to amend to include
workforce housing 50 units, 4
lane Jenkins. Eagle Nest
nty Attorney
lating Dept.:
Finance:
area permant conservation
easement, school site owned
by the County.
Agenda Request
Item Number
Date:
Sf)
02/06/07
Consent
Regular
Public Hearing
Leg. [ ]
[ ]
[ ]
[ x ]
Quasi-JD [X]
Board of County Commissioners Presented By
Growth Management Department t.-w, W ~
Growth Management Director
Continuation of the petition of P280 Land LLC for Preliminary Planned
Development Site Plan approval for a project to be known as Eagle Bend-PUD
located on the south side of Angle Road, approximately % 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 project land consists of
266.3 acres of improved pasture lands, 4.8 acres of lakes, and 9.5 acres of
wetlands. The development plan includes 40.9% of open space consisting of
8.71 acres of recreational space (pool, recreational building, and tennis courts),
and 24.96 acres of upland preserve. The development includes single family
homes on four different size lots as well as fee simple townhomes. The gross
development density is 3.68 units per acre.
N/A
On January 16, 2007, this Board continued the public hearing for this project
until February 6, 2007.
On¡November 16,2006, the Planning and Zoning Commission, by a vote of 8-
1 (Ms. Morgan dissenting), recommended denial of this petition based upon
unresolved environmental and transportation issues, nominal park facilities;
increased density, and inconsistency with the PUD regulations.
On October 19, 2006, the Planning and Zoning Commission continued the
public hearing for this project.
On September 21, 2006, the Planning and Zoning Commission continued the
public hearing for this project.
Approve Draft Resolution No. 07-013 granting conditional approval to the
petition of P280 Land LLC for Preliminary Planned Development Site Plan for
the Eagle Bend-PUD.
CONCURRENCE:
o DENIED
-----:1--=- ?1, ~~
~'\ Douglas M. Anderson
., County Administrator
Coordination' Signatures
Mgt. & Budget:
Cultural Affairs:
Engineering Dept:
Purchasing:
Other:
Env. Resources Dept.
To:
Submitted By:
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
Agenda Request
Item Number
Date:
_0-
02/06/07
Consent
Regular
Public Hearing
Leg. [ ]
[ ]
[X]
[ ]
Quasi-JD [
Board of County Commissioners Presented By
Growth Management ~ 0-f ~ d
owth Management 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.
The Petitioners, Greenwood Development Corporation of Florida have
requested Major Site Plan approval for a 104-µnit 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
At the January 16, 2007, regular hearing on this matter, the S1. Lucie
County Board of County Commissioners, by a vote of 5 to 0, voted to
continue the regular hearing on January 23, 2007. At the January 23,
2007, regular hearing on the petition, the S1. Lucie County Board of
County Commissioners continued the regular hearing on February 6,
2007.
Staff recommends approval of Draft Resolution No. 07-012.
CONCURRENCE:
COMMISSION ACTION:
c=:J APPROVED CJ DENIED
~ OTHER
Dean Mead requested
this item be continued
Attorney:
until February 20th. Item ing Dept.:
Finance:
pulled.
__ ------------. ~êl ~ ~
...--k- '1 Douglas M. Anderson
\) County Administrator
Coordination' Signatures
Mgt. & Budget:
Environ. Res. Dept:
County Engineer:
Purchasing:
Other:
Aaenda Reauest
Item Number:_RA-1
DATE: February 6,2007
REGULAR [ X 1
PUBLIC HEARING [ 1
CONSENT [ 1
TO: Board of County Commissioners
PRESENTED BY:
SUBMITTED BY: County Administration
Faye Outlaw
Assistant County Administrator
SUBJECT: Review and consideration of staff options pertaining to the implementation of
a Countywide Transferable Development Rights (TDR) program.
BACKGROUND: On October 10,2006, the BOCC considered staff options pertaining to the
implementation of a Countywide TOR program. Following discussion, the
Board directed that this item be brought back for their review and that input
be gathered regarding local interest in this program. In consideration of the
Board's desire to create programs that will assist in preserving and
conserving agricultural land, open space, environmentally sensitive land,
habitat protection, and greenway connectors, staff has developed 3 options
(Attachment A) for implementing a Countywide Transferable Development
Rights (TDR) program planning study.
FUNDS AVAILABLE: NA
PREVIOUS ACTION: On May 30, 2006, the Board of County Commissioners adopted Ordinance
No. 06-018 establishing a TDR program within the boundaries of the North
County - Special Area Plan (SAP).
RECOMMENDATION: Staff is seeking direction from the Board
COMMISSION ACTION: CONCURRENCE:
[ 1 APPROVED
t~OTHER:
[ 1 DENIED
__,--::::-"'-1 ~".. ~ ~
Item to be brought back
in two weeks.
~DOuglas M. Anderson
County Administrator
Coordination/Sianatures
Environ. Resources:_
Purchasing _
County Attorney:
Originating Oept
Management & Budget:
Finance:
AGENDA REQUEST
ITEM NO. C2a
DATE: February 6, 2007
REGULAR [ ]
PUBLIC HEARING
Leg. [ ] Quasi-JD [ ]
CONSENT [X]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY (DEPT.): County Attorney
JoAnn Riley
Property Acquisition Manager
SUBJECT: Contract for Sale and Purchase
Paradise Park Stormwater Improvement
Adeline Ramlow
Tax ID 1433-801-0005-000/7
BACKGROUND: Please see attached Memorandum
FUNDS AVAILABLE: Funds will be made available in:
Paradise Park SLC Stormwater Imp. - Stormwater Management
Account No.1 02803-3725-561007-42511
PREVIOUS ACTION: N/ A
RECOMMENDATION: Staff recommends the Board approve the Contract for Sale and Purchase
from Adeline Ramlow for the purchase price of $23,000.00, authorize the
Chairman to sign the Contract, direct staff to proceed with the closing
and record the Warranty Deed in the Public Records ofSt. Lucie County.
COMMISSION ACTION: CONCURRENCE:
[ JAPPROVED
[ ] OTHER
Approved 5-0
[ ] DENIED
--~~
-J ,Douglas M. Anderson
, County Administrator
~
î¡..
[x] County Attorney: t/
Review and Approvals
[x] Engineering: #N P
(x] Public WorkS:~
[x] Originating Dept: fl\'\.l--
AGENDA REQUEST ITEM NO.C2b
DATE: February 6, 2007
REGULAR [ ]
PUBLIC HEARING
Leg. [ ] Quasi-JD [ ]
CONSENT [X]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY (DEPT.): County Attorney
JoAnn Riley
Property Acquisition Manager
SUBJECT:
Revocable License Agreement
Runway's End, L.L.C.
Industrial 33rd Street
BACKGROUND:
See Attached Memorandum
FUNDS AVAILABLE:
N/A
PREVIOUS ACTION:
RECOMMENDATION: Staff recommends that the Board approve the Revocable License Agreement,
authorize the Chairman to sign the Revocable License Agreement and direct
Runway's End, L.L.C. to record the document in the Public Records of St.
Lucie County, Florida.
COMMISSION ACTION:
?'J APPROVED [ ] DENIED
[ ] OTHER
Approved 5-0
CONCURRENCE:
......-----' ~ j ~
-i-. ,Douglas M. Anderson
V County Administrator
vC).··
[X] County Attorney:~
[X] Originating Dept: j,-..J-
Review and Approvals
[X] Road and Bridge~
[X] Engineering:
MVÞ
,
[X]PUbli,wmkS:~ .
[ ] Purchasing:
AGENDA REQUEST
ITEM NO. C2c
DATE: February 6, 2007
REGULAR [ ]
PUBLIC HEARING
Leg. [ ] Quasi-JD [ ]
CONSENT [X]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY (DEPT.): County Attorney
JoAnn Riley
Property Acquisition Manager
SUBJECT: Contract for Sale and Purchase
Paradise Park Stormwater Improvement
Larry and Dorothy Long
Tax ID 1433-701-0274-000/6
BACKGROUND: Please see attached Memorandum
FUNDS AVAILABLE: Funds will be made available in:
Paradise Park SLC Storm water Imp. - Storm water Management
Account No. 102803-3725-561007-42511
PREVIOUS ACTION: N/A
RECOMMENDATION: Staff recommends the Board approve the Contract for Sale and Purchase
from Mr. & Mrs. Long for the purchase price of $27,500.00, authorize
the Chairman to sign the Contract, direct staff to proceed with the closing
and record the Warranty Deed in the Public Records of St. Lucie County.
COMMISSION ACTION: CONCURRENCE:
l~APPROVED
[ ] OTHER
Approved 5-0
[ ] DENIED
~~~~ ~
~&-,'\Douglas M. Anderson
\ County Administrator
(x] County Attorney:
i9J'·
Review and Approvals
(x] Engineering: Mv~
[x] Public workS:~-
(x] Originating Dept: j(Y\l.
AGENDA REQUEST
ITEM NO. C2D
DATE: February 6, 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. 07-0121
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION
CONCLUSION:
Staff recommends that the Board approve the
Declaration and authorize the Public Safety Director to
sign the Declaration.
COMMISSION ACTION:
CONCURRENCE:
~] APPROVED [ ] DENIED
[ ] OTHER:
Approved 5-0
_ -------:1-. L'Î, ~ ~
'f 1 Douglas M. Anderson
County Administrator
[X] County Attorney:
L91
Review and Approvals
[ ]Management & Budget:
[ ]Purchasing:
[ ] Road & Bridge.:
[ ) Parks & Recreation Director
[ ] Solid Waste Mgr
[ ]Finance:(check for copy only, if applicable)
Effective 5/96
AGENDA REQUEST
ITEM NO. C2E
DATE: February 6, 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: Agreement with Howard Group to Pay Fee in Lieu of
Constructing Concrete Sidewalks
BACKGROUND: See CA No. 07-0120
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION
CONCLUSION:
Staff recommends the Board approve the Fee in Lieu of
Construction Agreement with Howard Group and
authorize the Chairman to sign.
COMMISSION ACTION:
CONCURRENCE:
[>è APPROVED [ ] DENIED
[ ] OTHER:
Approved 5-0
~.-/ -'.', ~.~ .--/
-i ""1 Douglas M. Anderson
County Administrator
[X] County Attorney:
Jy/
Review and Approvals
]Management & Budget:
[ ]Purchasing:
[ ] Road & Bridge.:
[ ) Parks & Recreation Director
[ ] Solid Waste Mgr
Effective 5/96
[ ]Finance:(check for copy oniy, if applicabie)
AGENDA REQUEST
ITEM NO. ~F
DATE: February 6, 2007
REGULAR []
PUBLIC HEARING []
CONSENT [XX]
TO: BOARD Of COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney
Daniel S. McIntyre
SUBJECT: Donation Policy
BACKGROUND:
See attached memorandum
fUNDS A V AILABLE:
PREVIOUS ACTION:
RECOMMEND A TION: Staff recommends that the Board approve the draft Donation
Policy.
COMMISSION ACTION: CONCURRENCE:
~] APPROVED [ ] DENIED
[ ] OTHER:
Approved 5-0
.-6 -------) ./=-...-, ~ ---) --:)
"f. I Douglas Anderson
County Administrator
County Attorney:
)
Review and Approvals
Management & Budget Purchasing:
Originating Dept.
Public Works Dir:
County Eng.:
Finance: (Check for copy only, if applicable)
Eff. 5/96
AGENDA REQUEST
ITEM NO. C~Ci
DATE: February 6, 2007
REGULAR []
PUBLIC HEARING []
CONSENT [XX]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney
Daniel S. McIntyre
SUBJECT: Towns, Villages and Countryside (TVC) Stewardship District - Permission to
Advertise Public Information Meeting
BACKGROUND:
See attached memorandum
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMEND A TION: Staff requests permission to advertise a public information
meeting on March 1, 2007 at 6:00 p.m.
COMMISSION ACTION: CONCURRENCE:
WI. APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
~--a ~~ ~
---- -
~ \ Douglas Anderson
County Administrator
County Attorney:
t54
Review and Approvals
Management & Budget Purchasing:
Originating Dept.
Public Works Dir:
County Eng.:
Finance: (Check for copy only, if applicable)
Eff. 5/96
AGENDA REQUEST
ITEM NO.~
Date: February 6, 2007
Regular [ ]
Public Hearing [ ]
Consent [X]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney
Heather Young
Assistant County Attorney
SUBJECT: Sun Coast Builder, G.C., Inc. - Refund of Heritage Drive Traffic Signal Contribution
BACKGROUND: See C.A. No. 07-0177
FUNDS A V AIL. (State type & No. of transaction or N/A): Account No. X
RECOMMENDATION: Staffrecommends that the Board of County Commissioners authorize the refund of the
contribution paid by Sun Coast Builder, G.c., Inc. for installation of a traffic signal on Heritage Drive.
COMMISSION ACTION:
CONCURRENCE:
wl APPROVED [] DENIED
r J OTHER:
Approved 5-0
~-~~ -::- .-...-
~ ,Douglas M. Anderson
, County Administrator
~
Coordination/Si!!natures
County Attorney:
Mgt. & Budget:
Purchasing:
Originating Dept.:
Other:
Other:
Finance (Check for Copy on]y, if applicable):
AGENDA REQUEST
ITEM NO. C-2.I
Date: February 6, 2007
Regular [ ]
Public Hearing [ ]
Consent [X]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney
Heather Young
Assistant County Attorney
SUBJECT: Sun Coast Builder, G.C., Inc. - Refund of Heritage Drive Traffic Signal Contribution
BACKGROUND: See C.A. No. 07-0177
FUNDS A V AIL.(State type & No. of transaction or N/A):
RECOMMENDATION: Staff recommends that the Board of County Commissioners authorize the refund of the
contribution paid by Sun Coast Builder, G.C., Inc. for installation of a traffic signal on Heritage Drive.
COMMISSION ACTION:
[}tAPPROVED [] DENIED
[ ] OTHER:
CONCURRENCE:
Approved 5-0
~:-..:~ .7
~ouglas M. Anderson
o County Administrator
~
County Attorney:
~
Coo rdina tion/Si!!na tures
Mgt. & Budget:
Purchasing:
Originating Dept.:
Other:
Other:
Finance (Check for Copy only, ifapplicable):
ITEM NO. c3A
DATE: 2/06/07
AGENDA REQUEST
REGULAR: ( )
PUBLIC HEARING: ( )
CONSENT: ( X )
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY (DEPT): PUBLIC WORKS - CODE
strange
Compliance Manager
SUBJECT: Request approval from the Board of County Commissioners to purchase a Dell
PowerEdge 2950 Server for IVR System (Quote # 1372) and Symantec Backup Exec Bundle Standard
License -IVR System Server (Quote # 1379) to support Selectron IVR System which has been
previously approved in the budget (Please see the attached quotes).
BACKGROUND: The purchase of the new IVR system from Selectronwas previously approved by the
Board for the Inspections Dept. It was agreed in the contract that we would provide a new system to
the required specifications in the contract. This system configuration has been approved by
both the County IT staff and Selectron Technologies to meet or exceed the required specifications.
FUNDS AVAILABLE: Funds will be made available: (1) 491-2415-568000-200 (Software) and (2) 491·2415-
534110 (Software Support Contract~
PREVIOUS ACTION: N/A
RECOMMENDATION: Staff recommends the Board of County Commissioners authorize the proposal
from Dell regarding Quote # 1372 in the amount of $7,213.80 and Quote# 1379 in the amount of $598.32.
Approval of Budget Amendment BA07-035 in the amount of $7,813 and EQ07-305.
COMMISSION ACTION:
CONCURRENCE:
'l1(4PPROVED
~ JTHER:
Approved 5-0
o DENIED
_-------1.,-- --~.-J .-/
~.~ -."
~L) Douglas Anderson
, County Administrator
Review and
181 Purchasing: .~-
/
181 Originating Dept: (Pub. Wks.) 181 County Attorney:U
IJA 'Mil
181 Management and Budget:3Y Parks & Recreation:
i) /7. ~
181 Finance: Other <2'_/ L) '- --1-, )
Environmental Lands:
Anyone with a disability requiring accommodation to attend this meeting slDuld 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.
AGENDA REQUEST
ITEM NO. C 3 ß
DATE: February 6, 2007
REGULAR
PUBLIC HEARING
CONSENT
[X]
TO: ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: ENGINEERING DEPT PRESENTED BY::
Michae
County
SUBJECT: Approval of Resolution 07-057 to establish budget for Airport Industrial Park MSBU.
BACKGROUND: The Airport Industrial Park MSBU needs to borrow $112,000 from the SunTrust
Revolving Line of Credit. This will be used to fund engineering design and assessment
servIces.
FUNDS WILL BE MADE AVAILABLE: 39004-4115-531000-38012 (Professional Services).
PREVIOUS ACTION: N/A
RECOMMENDATION: Staff recommends that the Board of County Commissioners approve resolution
07-057.
COMMISSION ACTION: CONCURRENCE:
[" APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
~~--/
__ ---- __ . r .......-,.. --",' -----'"
~ {.- J Doug Anderson
I County Administrator
County Attorney:
Vv
Coordination/Signatures
Management & Budget: fl- «0
Originating Dept:
Soil & Water:
Purchasing:
Other: PWIMSBU 'i?fJ ~~.
Finance: (Check for Copy only, if applicable) XX
G:\BUDGEnWP\AGENDA'S\AGENDA07\2 607 TRADITION FlELD.DOC
AGENDA REQUEST
ITEM NO. C-3C
DATE: February 6, 2007
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [X ]
SUBMITTED BY(DEPT): ENGINEERING DEPT
TO: BOARD OF COUNTY COMMISSIONERS
SUBJECT: South 26th Street Wastewater/Flood Improvements Project
Approval of Budget Resolution No. 07-033 in the amount of $120,970.
BACKGROUND: See attached memorandum
FUNDS AVAIL: Funds will be made available in 101001- 4115-599300-38008 Reserves
PREVIOUS ACTION: N/A
RECOMMENDATION: Staff recommends approval of Resolution No. 07-033 to accept a monetary
contribution from the Ft. Pierce Utilities Authority and authorize the Chairman to
sign.
COMMISSION ACTION: CONCURRENCE:
IX APPROVED [ ] DENIED
[ ] OTHER:
Approved 5-0
----:r- ...--..=- r\ ~ -5
'""i;. j Douglas M. Anderson
l) County Administrator
="
--
Coordination/Sianatures
[x]Mgt. & Budget !..... fO ~ ~q
[x]MSBU Coor 1?P
[ ]Purchasing
[x]County Attorney ~/
[x]Public Works Dir Àt~-
[]Finance (
ITEM NO. C - 3D
DATE: February 6,2007
AGENDA REQUEST
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [x]
TO:
BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY (DEPT,): ENGINEERING DIVISION (4115)
Michae V. Pow1e , P.E.
County Engineer
SUBJECT:
Award of Bid #07-019 for the Kings Highway Canal Culvert Replacement at Sebastian Road project to
Johnson-Davis, Inc. in the amount of $246,522.00.
BACKGROUND:
See attached memorandum 07-014
FUNDS AVAILABLE:
Funds will be made available in Hurricane Jeanne FDOT/FHWA in accounts 101109-41135-563000-1902,
101109-41135-563009-1902, and 101109-41135-599330-1902 and funds will be made available in
Transportation Trust - Local Option - Culvert Replacement in accounts 316001-41131-563000-1902,
316001-41131-563009-1902 and 316001-41131-599330-1902. Also, $57,064.00 will be transferred from the
41St/Ave. D Culvert project account number 316001-41131-563000-43030 and will be replaced in the 07/08
Capital Improvements Program.
PREVIOUS ACTION:
October 10, 2006 - Board approved Work Authorization No.1 in the amount of $38,612.43 to Stanley
Consulting Engineers for Construction Management Services.
RECOMMENDATION:
Staff recommends award of Bid #07-019 for the Kings Highway Canal Culvert Replacement at Sebastian
Road project to Johnson-Davis, Inc. in the amount of $246,522.00; establish the project budget as outlined
in the attached memorandum and authorization for the Chair to sign the contract as prepared by the
County Attorney.
COMMISSION ACTION:
CONCURRENCE:
Þ<I APPROVED
[ ] OTHER
[ ] DENIED
[x] County Attorney ~<
[x] Originating Dept. Public Works
[x] Mgt. & Budget ~
. [x] Exec. Assis.. .
-----:r- ;>--~ ...---.-: \
i 1 Douglas Anderson
County Administrator
f Wh6¡ [x] Proj. Man. ~
[x] Purchasing <
-:>
Approved 5-0
ITEM NO. C -3E
DATE: February 6,2007
AGENDA REQUEST
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [x]
TO:
BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY (DEPT.): ENGINEERING DIVISION (4115)
ichae1 V. Powley, B
County Engineer
SUBJECT:
Award of Bid #07-020 for the Kings Highway Canal Culvert Replacement at Lake1and Boulevard project
to Johnson-Davis, Inc. in the amount of $256,921.00.
BACKGROUND:
See attached memorandum 07-015
FUNDS AVAILABLE:
Funds will be made available in Hurricane Jeanne FDOT/FHWA in accounts 101109-41135-563000-1902,
101109-41135-563009-1902, and 101109-41135-599330-1902 and funds will be made available in
Transportation Trust - Local Option - Culvert Replacement in accounts 316001-41131-563000-1902,
316001-41131-563009-1902 and 316001-41131-599330-1902. Also, $57,524.00 will be transferred from the
41St/Ave. D Culvert project account number 316001-41131-563000-43030 and will be replaced in the 07/08
Capital Improvements Program.
PREVIOUS ACTION:
October 10, 2006 - Board approved Work Authorization No.2 in the amount of $26,520.37 to Stanley
Consulting Engineers for Construction Management Services.
RECOMMENDATION:
Staff recommends award of Bid #07-020 for the Kings Highway Canal Culvert Replacement at Lake1and
Boulevard project to Johnson-Davis, Inc. in the amount of $256,921.00; establish the project budget as
outlined in the attached memorandum and authorization for the Chair to sign the contract as prepared by
the County Attorney.
COMMISSION ACTION:
CONCURRENCE:
[~ APPROVED
[ ] OTHER
!xl enunty Atto,.,y t)J.
[x] Originating Dept. Public Works
[ ] DENIED
Approved 5-0
---------. ~.- ~
--'.. ,.--.. , }
--J..c. J Douglas Anderson
, V County Administrator
W Mg<. & Budget ~ r h;rb} W P"j. MAn. 2iìi
~ [x] Exec. Assis. t4 [x] Purchasing .
~
ITEM NO. C - 3F
DATE: February 6, 2007
AGENDA REQUEST
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [x]
TO:
BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY (DEPT.): ENGINEERING DMSION (4115)
SUBJECT:
Award of Bid #07-021 for the Kings Highway Canal Culvert Replacement at Winter Garden Parkway
project to Johnson-Davis, Inc. in the amount of $249,684.00.
BACKGROUND:
See attached memorandum 07-016
FUNDS Å V AILABLE:
Funds will be made available in Transportation Trust - Local Option - Culvert Replacement in accounts
316001-41131-563000-1902, 316001-41131-563009-1902 and 316001-41131-599330-1902. Also,
$72,318.00 will be transferred from the 41St/Ave. D Culvert project account number 316001-41131-563000-
43030 and will be replaced in the 07/08 Capital Improvements Program.
PREVIOUS ACTION:
October 10, 2006 - Board approved Work Authorization No.3 in the amount of $36,641.84 to Stanley
Consulting Engineers for Construction Management Services.
RECOMMENDATION:
Staff recommends award of Bid #07-021 for the Kings Highway Canal Culvert Replacement at Winter
Garden Parkway project to Johnson-Davis, Inc. in the amount of $249,684.00; establish the project budget
as outlined in the attached memorandum and authorization for the Chair to sign the contract as prepared
by the County Attorney.
COMMISSION ACTION:
[~ APPROVED
CONCURRENCE:
[ ] OTHER
[ ] DENIED
Approved 5-0
_------.-r ~~
,1 Douglas Anderson
. County Administrator
[x] Mgt. & Budget ~ '"'-1nY>1frJ [x] Proj. Man. {"'\ \4-
. [x] Exec. Assis. q [x] Purchasing ~
[x] County Attorney
[x] Originating Dept. Public Works
AGENDA REQUEST
ITEM NO:
C-4a
DATE:
February 6, 2007
REGULAR
PUBLIC HEARING
CONSENT
[ X]
TO: SAINT LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: Parks and Recreation
PRESENTED BY: Debra Brisson
SUBJECT: CONCRETE SLABS AT LA WNWOOD RECREATION AREA (BUDGET AMENDMENT
BA07-031
BACKGROUND:
As we expand our park facilities, the equipment repair and storage needs continue to rise. In keeping with our
effort to improve the working conditions in the mechanic shop, and create maintenance equipment storage
underneath the "home" bleachers at the Football Stadium, staff is requesting the Board's approval to pour two
concrete slabs (20' x 30' x 6" & 28' x 38' x 4"). The pad in front of the mechanic shop will enable staff to
install a lift to raise lawn mowers, tractors, and draggers.. .etc, to facilitate the repairs; the pad beneath the
bleachers will be fenced, creating additional storage, thereby reducing vandalism of some our sensitive pieces of
machinery. The lowest ofthe three quotes for the concrete carne in at $5,730.00 and will be funded from Parks'
grounds maintenance account.
FUNDS WILL BE MADE A V AILABLE IN:
001-7210-563000-75009 - Parks (Infrastructure - Lawnwood Recreation Area Maintenance Improvements)
RECOMMENDATION:
Staff recommends the Board's approval of Budget Amendment BA07 -031 and authorization to pour two concrete
slabs in front ofthe mechanic shop and under the "home" bleachers at Lawnwood Football Stadium at a cost of
$5,730.00.
COMMISSION ACTION:
CONCURRENCE:
1)(1 APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
~-:--.rï, ~
4 1 Doug M. Anderson
U ... County Administrator
-."
---'
Originating Dept:
~.
t/
/Z--.
Coordination/Signatures
t..:.i() h tlH GJ
Purchasing:
County Attorney:
Management & Budget:
Other:
Admin/Finance
(if applicable)
C:\P ARKS\AGENDAS\2-6-07 LA WNWOOD CONCRETE.DOC
AGENDA REQUEST
ITEM #: C-4B
DATE: 2-06-07
REGULAR [ ]
PUBLIC HEARING []
CONSENT [xx]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY: Debbie Brisson/Parks &
Recreation Director
SUBMITTED BY: Parks & Recreation/Recreation
SUBJECT: Contract cancellation/Kids Krusade Inc. (C06-12-727)
BACKGROUND: On December 12, 2006, the County entered into a contract with Kids
Krusade, Inc. dba Life for Youth Camp allowing them to use Dreamland Park as a pick up
and drop up point for their camp, located in Vero Beach. Over the recent holiday
break, they used this spot and determined that it was not going to be a suitable
location. On January 10, Kids Krusade notified the County of their desire to cancel
the contract. As stated in Article 3, either party may cancel the agreement without
cause, given 60 days written notice. Since the Board authorized the Chair to sign the
contract originally, the Board must also authorize the Chair to cancel the contract.
Per the contract, cancellation will become effective March 10, 2007.
FUNDS AVAILABLE: No funds are involved.
RECOMMENDATION: Staff requests the Board authorize the Chair to cancel contract C06-
12-727 with Kids Krusade Inc., for use of Dreamland Park, effective March 10, 2007.
COMMISSION ACTION:
[X APPROVED
[ ] OTHER:
CONCURRENCE:
DENIED
Approved 5-0
---:t ~ - ~
--- ~ ~--
-i Douglas M. Anderson
U County Administrator
-=:>
Originating Dept.
92-
V/p'
I'
Review and Approvals
County Attorney:
Management & Budget Purchasing:
Other: Other:
AGENDA REQUEST
ITEM NO:
C- 4c
DATE:
February 6, 2007
REGULAR
PUBLIC HEARING
CONSENT
[ X]
TO: SAINT LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: Parks and Recreation
PRESENTED BY: Debra Brisson
SUBJECT: RESURFACING OF PEPPER PARK TENNIS COURTS
BACKGROUND:
For a couple of years, the two tennis courts at Pepper Park have been in dire need of repair; however, due to
budget constraints, these improvements have been delayed. During the past six months, several residents of
North Hutchinson Island have registered complaints with the Department, requesting repairs of multiple cracks,
sink holes, exposed concrete, and algae. As the only public tennis courts on the island, they are heavily used.
At this point, it is a safety concern that must be addressed. Staffis requesting the Board's approval to reallocate
$13,800.00 from the machinery and equipment account to resurface the courts. The improvements will be
funded with the savings realized after all FY06-07 approved/budgeted equipment has been purchased.
FUNDS WILL BE MADE AVAILABLE IN:
001-7210-546200-7621 - Parks (Maintenance Improvements Projects - Pepper Park)
RECOMMENDATION:
Staff recommends the Board's approval to reallocate $13,800.00 from the operations budget, and resurface the
two tennis courts at Pepper Park.
COMMISSION ACTION:
CONCURRENCE:
[~APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
-----=--ì ~ /"\ ~-
--(f 1 Doug M. Anderson
County Administrator
--.."., "1
-'
Originating Dept:
/) ¡f4/ .-
( i/
.\....·C\
v
Coordinati on/Signatures
Management & Budg~t_·\. !,., '-111~ Purchasing:
County Attorney:
Other:
Admin/Finance
(if applicable)
C:\PARKSIAGENDAS\2-6-07 PEPPER PARK TENNIS COURTS.DOC
AGENDA REOUEST
ITEM NO:
C-4 d
DATE:
February 6, 2007
REGULAR
PUBLIC HEARING
CONSENT
[ X]
TO: SAINT LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: Parks and Recreation
PRESENTED BY: Debra Brisson
SUBJECT: TRADITION FIELD FY06/07 CAPITAL IMPROVEMENTS (CIP07-
BACKGROUND: Pursuant to contract C03-08-457 between Saint Lucie County and Sterling Facilities Services
(SFS), signed on August 1, 2003, staff requests the Board's authorization to add a "ticket window intercom
svstem", at a cost of$3.840.00, to the yearly capital improvements list approved on November 14,2006 (C-9F).
The project will be managed by the SFS on a reimbursable basis with appropriate substantiating documents.
Including this project, total dollars approved to date stand at: $104,004.00.
FUNDS WILL BE MADE AVAILABLE IN: 362-75201-5Q¡,()00-700 Tradition Field (TDC) (Infrastructure)
RECOMMENDATION:
Staff recommends the Board's approval to allow SFS to install a "ticket window intercom svstem" at a cost of
$3,840.00, bringing the total dollars approved to date to: $104,004.00. Funds will be made available from loan
proceeds. No expenses will be incurred until loan is secured."
COMMISSION ACTION:
CONCURRENCE:
[)<1 APPROVED
[ ] OTHER:
[ ] DENIED
Approved 5-0
~ --- ....-LI~--ì ---=:->
-b ¡Doug M. Anderson
County Administrator
Originating Dept:
Ch .
;/ .J:-/
I
ÞJ'~)
I
Coordination/Signatures
Management & Budget: f.... ~ ~\I\. V\t Ck; Purchasing:
Other: Admin/Finance
County Attorney:
(if applicable)
C:\PARKS\AGENDAS\2-6-07 TRADITION FIELD CAPITAL IMPROVEMENTS 0607.DOC
AGENDA REQUEST
ITEM NO:
C-'~
DATE:
February 6, 2007
REGULAR
PUBLIC HEARING
CONSENT
[ X]
TO: SAINT LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: Parks and Recreation
PRESENTED BY: Debra Brisson
SUBJECT: URBAN AND COMMUNITY FORESTRY GRANTS
BACKGROUND:
See attached memorandum.
FUNDS ARE A V AILABLE IN: 001408-7210-534000-7507 (Parks-Reforestation- Oth. Cont. Serv.)
418400- 7250- 534000- 7 507 (F airwinds- Reforestation - Oth. Cont. Serv.)
RECOMMENDATION:
Staff recommends the Board's authorization to waive the competitive bid process for the installation ofthe trees,
and allow staff to retain the services of Growing Concern Tree & Landscape, and Sunshine Land Design, Inc.
COMMISSION ACTION:
CONCURRENCE:
[>è APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
~~ì ~--- ~.
~ ......-.L\ ~ _
-tf ,Doug M. Anderson
County Administrator
Originating Dept:
~.
~/f <....:>
cLef-
CoordinationlS ignatures
Management & Bud~et: .~·t..At) '-1Þ1M~urchaSing:
County Attorney:
Other:
Admin/F inance
(if applicable)
C:\PARKS\AGENDASI2-6-07 TREE GRANT INSTALLION.DOC
AGENDA REQUEST
ITEM NO:
C-4F
DATE:
February 6, 2007
REGULAR
PUBLIC HEARING
CONSENT.
[ X]
TO: SAINT LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: Parks and Recreation
PRESENTED BY: Debra Brisson
SUBJECT: TRADITION FIELD ADA IMPROVEMENTS & WORK AUTHORIZATION NO:13 TO
CONTRACT C05-05-248
BACKGROUND: On 8/15/06 (C5A), the Board awarded contract C05-05-248 to Edlund Dritenbas and Binkley
Architects to prepare bid documents for the ADA improvements at Tradition Field. At the time, the hourly basis
of compensation for the ADA consultant in items C-5, C-6, & C-7 could not be determined. The scope of work
is now completed, and staff is requesting the Board's authorization to pay the invoice in the amount of$3, 118.69
FUNDS WILL BE MADE AVAILABLE IN:
001-75201-531000-700
Tradition Field (Professional Services)
RECOMMENDATION:
Staff recommends the Board's approval of Work Authorization no: 13, and make a payment to Edlund Dritenbas
and Binkley Associates in the amount of $3,118.69, per contract C05-05-248 for ADA consulting work at
Tradition Field.
COMMISSION ACTION:
CONCURRENCE:
[~ APPROVED
[ ] OTHER:
[ ] DENIED
Approved 5-0
------' ---;;:;.. -.::' ~.,
- ~,-_..~
-L.c 1 Doug M. Anderson
l.) County Administrator
12--. coordinatio~~i,:atures
County Attom,y: P-- [J2M,nag,m,nt & Budg'" ~"".. ~~ P",,1=10g:
Originating Dept: _ \/L Other: Adrnin/Finance
C\PARKS\AGENDAS\2-6-07 TRADITION FIELD ADA IMPROVEMENTS.DOC
(if applicable)
ITEM NO. C-5A
DATE: 2/6/07
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 re-issue Request for Qualifications (RFQ) for continuing contracts
to provide various Architectural and Engineering services.
BACKGROUND: Please see attached memorandum.
FUNDS AVAilABLE: N/A.
PREVIOUS ACTION: See the attached memorandum.
RECOMMENDATION: Staff requests Board approval to advertise and re-issue Request for
Qualifications (RFQ) for continuing contracts to provide various
Architectural and Engineering services.
COMMISSION ACTION: CONCURRENCE:
(>4 APPROVED () DENIED
( ) OTHER
Approved 5-0
-----=:::r-~ '-~ --:)
~-Douglas M. Anderson
l) County Administrator
County Attorney (X)
Engineering. (X)
~
Coordi nation/Sianatu res
¿;'ì41I-
Mgt. & Budget ( )
Other ( )
Purchasing (X) ~~/
Other ( )
Finance: (check for copy, only if applicable)_
ITEM NO. C-SB
DATE: 2/6/07
AGENDA REQUEST
TO: BOARD OF COUNTY COMMISSIONERS
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [ x ]
PRESENTED BY:
SUBMITTED BY (DEPT): Purchasing
Heather Sperrazza Lueke
Assistant County Attorney
SUBJECT:
Amendment of Consultant Contracts
BACKGROUND: See CA No. 07-0130
FUNDS AVAILABLE: NjA.
PREVIOUS ACTION:
RECOMMENDATION: Staff recommends that the Board approve the First
Amendment to the listed contracts and authorize the
Chair to sign the Amendments as drafted by the County
Attorney.
COMMISSION ACTION: CONCURRENCE:
[~APPROVED [ ] DENIED
[ ] OTHER:
Approved 5-0
~c;.~-:?l '- ) ~
--í-.JDouglas M. Anderson
U County Administrator
Review and ADDrovals
[X] County Attorney:
[X] Engineering.:
7k
[ ] Management & Budget:
[] Growth Management: 7\. f'..f
[X] purchaSin~
[ ] Solid Waste:
¿t..? II
[ ] Finance:(check for copy only, if applicable)
AGENDA REQUEST
ITEM NO. C-SC
DATE: February 6, 2007
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [ x ]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY(DEPT): Purchasing
Heather Sperrazza Lueke
Assistant County Attorney
SUBJECT: Amendment of Consultant Contracts
BACKGROUND: See CA No. 07-0123
FUNDS AVAILABLE: NA
PREVIOUS ACTION: Please see the attached memorandum.
RECOMMENDATION: Staff recommends that the Board approve the First
Amendment to the listed contracts and authorize the
Chair to sign the Amendments as drafted by the County
Attorney.
COMMISSION ACTION: CONCURRENCE:
[>i APPROVED [ ] DENIED
[ ] OTHER:
- ~ ~-"-,....,., -) :=:>
~ Douglas M. Anderson
County Administrator
Engineering. (X)
bh
Coordi nation'S iQnatures
Mgt. & Budget ( ) Purchasing (X) ~~/
Other ( ) Other ( )
County Attorney (X) v21
Finance: (check for copy, only if applicable) _
ITEM NO. C 5-,D
DATE: 2/6/07
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 located at
3821and 3811 Ridgehaven Road, Fort Pierce, FL 34946, at the St. 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 located at 3821and 3811 Ridgehaven Road, Fort
Pierce, FL 34946, located in the St. Lucie County International Airport.
COMMISSION ACTION:
CONCURRENCE:
~ APPROVED () DENIED
( ) OTHER
Approved 5-0
~--:. .--'"\ '- j ~
~ I Douglas M. Anderson
U County Administrator
(ìL
County Attorney (X) VeX'-'
.¿
-=---- -)
Airport ( X ) A,'
Coordi nation/SiQnatures
Mgt. & Budget ( )
Other ( )
Purchasing (X~t'
Other ( )
Finance: (check for copy, only if applicable)_
ITEM NO. C-5-E
DATE: 02/06/2007
AGENDA REQUEST
REGULAR ( )
PUBLIC HEARING ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY: Purchasinq Department
Neil Appel. Purchasinq Director
SUBJECT: Third Extension to Contract C03-02-247 with Corzo, Castella, Carballo, et al. and
Contract C03-02-257 with Jenkins & Charland, Inc. for Structural Engineering Services.
BACKGROUND: See attached memorandum
FUNDS AVAilABLE: Various departments "Other Contractual Services" Account No. 534000
PREVIOUS ACTION: On January 26, 2006 the Board of County Commissioners approved the
Second Extension to the Structural Engineering Services agreements for the listed firms.
RECOMMENDATION: Staff recommends approval of the third extension to Contract C03-02-247
with Corzo, Castella, Carballo et al. and Contract C03-02-257 with Jenkins & Charland, Inc. for
Structural Engineering Services and authorization for the Chairman to sign the extensions as
prepared by the County Attorney.
COMMISSION ACTION:
CONCURRENCE:
,-
[>]( APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
~---- ----ì ----::~ ~ .-::>
--k. 1 Doug Anderson
l) County Administrator
Coordi nation/Sianatures
County Attorney:(X)
>
Mgt. & Budget:
Purchasing Mgr.:(X)$
Other:
Originating Dept::
Other:
Finance: (Check for Copy only, if Applicable)
ITEM NO. C-5F
DATE: February 6, 2007
AGENDA REQUEST
REGULAR ( )
PUBLIC HEARING ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: PURCHASING DEPARTMENT
PRESENTED BY:
Neil Appel. Purchasinq Director
SUBJECT: Request the Board of County Commissioners rescind the award of Invitation to Bid #06-
105 to Gary Roberts Nursery and Landscape and re-award a multiple contract to
Sunshine land Design, Inc. and The Growing Concern Tree and Landscape.
BACKGROUND: Please see attached memorandum.
FUNDS AVAILABLE: Account #102-3920-552311-300 (Landscaping Supplies)
PREVIOUS ACTION: See the attached memorandum.
RECOMMENDATION: Staff recommends that the Board rescind the award Bid #06-105-
Purchase of Native Trees to the low bidder, Gary Roberts Nursery and
Landscape, re-award a multiple contract to Sunshine land Design, Inc. and
The Growing Concern Tree and Landscape, and then grant permission for
the Chairman to sign the contracts as prepared by the County Attorney.
COMMISSION ACTION: CONCURRENCE:
'~ APPROVED
( ) OTHER
Approved 5-0
( ) DENIED
..--y-- '"
~.--". . ... ~ -"'" ....\
,.-f-p1 Douglas M. Anderson
l) County Administrator
---
\
-"
Å Coordination/Sianatures
County Attorney (X) ~; , Mgt. & Budget QQ.J} J.A¡~ Purchasing (X) ~
Environmental Regulations. (X) . ~ (tJ Other ( ) Other ( )
Finance: (check for copy, only if ap licable)_
ITEM NO. C-5G
DATE: 2/06/07
AGENDA REQUEST
REGULAR ( )
PUBLIC HEARING ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY: Purchasinq Department
Neil Appel. Purchasinq Director
SUBJECT: Approval of Amended Schedule "A" for Contract C03-02-208 with Municipal Software
Corporation
BACKGROUND: See the attached memo.
FUNDS AVAilABLE: Various Department (534110) Software Support Contracts
PREVIOUS ACTION: On February 28,2006 the BOCC approved the Amended Schedule "A" int
he amount of $33,898.00.
RECOMMENDATION: Staff recommends approval of the amended Schedule "A" to Contract
C03-02-208 with Municipal Software Corporation, for annual license
renewals for the amount of $33,898.50 authorization for the Chairman to
sign the amended Schedule "A" as prepared by the County Attorney.
COMMISSION ACTION: CONCURRENCE:
!~ APPROVED [] DENIED
r 1 OTHER:
Approved 5-0
~---~ ~) --:;
- ....- -
---k. 1 Doug Anderson
U County Administrator
Coordination/Sianatu res
County Attorney:(X)
/It
Mgt. & Budget (X)
Purchasing Mgr.:(X~-
Other:
Originating Dept:
Other:
Finance: (Check for Copy only, if Applicable)
ITEM NO. C-5H
DATE: 2/06/2007
AGENDA REQUEST
REGULAR ( )
PUBLIC HEARING ( )
CONSENT(X)
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY: Purchasing Department
Neil Appel, Director
SUBJECT: Ninth Amendment to Contract C02-11-124 with Aquagenix for providing Aquatic
Vegetation Control of Drainage Right-of-Ways, Waterways, Lakes, Ponds, and
Water Retention Areas
BACKGROUND: See the attached memo.
FUNDS AVAILABLE: Various Department Accounts
PREVIOUS ACTION: On November 14, 2006 the Board approved the Eighth Amendment
to the Contract adding the Rock Road Jail location and increasing
the contract to not to exceed $ 67,500.00.
RECOMMENDATION: Staff recommends Board approval of the Ninth Amendment to
Contract C02-11-124 with Aquagenix (adding 384 acres of water
lettuce control), increases the contract amount $48,000.00, and ask
permission for the Chairman to sign the Amendment as prepared
by the County Attorney.
COMMISSION ACTION: CONCURRENCE:
(~ APPROVED () DENIED
( ) OTHER
Approved 5-0
---:.~ F\.""') ~
-k., DOUG ANDERSON
D COUNTY ADMINISTRATOR
Coord in ation/Si q natu res
County Attorney (X)
Originating Dept. ( )
¡YJ
Mgt. & Budget ( )
Other ( )
.....----,
Purchasing (X) ¿~
Other ( )
Finance: (check for copy, only if applicable)_
ITEM NO. C-51
DATE: 2/6/2007
AGENDA REQUEST
REGULAR ( )
PUBLIC HEARING ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: PURCHASING DEPARTMENT
PRESENTED BY:
Neil Appel. Purchasinq Director
SUBJECT: Request Board of County Commissioners permission to begin Phase 1 of the County Cell
Phone Allowance Program
BACKGROUND: Please see attached memorandum.
FUNDS AVAILABLE: N/A.
PREVIOUS ACTION: See the attached memorandum.
RECOMMENDATION: Staff requests Board approval to begin Phase1 of the County Cell Phone
Allowance Program.
COMMISSION ACTION: CONCURRENCE:
¡(~ APPROVED () DENIED
( ') OTHER
Approved 5-0
----."..-_.-~
-- r -------
~ ~ ~ ---.... -,
_.......1 ~
'-tf I Douglas M. Anderson
County Administrator
coordination/SiQnatures_ /"1 ~
County Atlorney (X) ~~ Mgt. & Budget ( ) Purchasing (X) ~ -
Assistant County Admini~J~ther ( )
Finance: (check for copy, only if applicable)_
ITEM NO. C-5-J
DATE: 02/06/2007
AGENDA REQUEST
REGULAR ( )
PUBLIC HEARING ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY: Purchasinq Department
Neil Appel. Purchasinq Director
SUBJECT: Third Extension to Contract C03-02-222 with Sims Wilkerson Engineering, Inc., Contract
C03-02-225 with Culpepper & Terpening, Inc., Contract C03-02-235 with Hazen & Sawyer, P.C.,
Contract C03-02-269 with Kimley-Horn and Associates, Inc., and Contract C03-02-244 with Keith and
Schnars, P.A. for Engineering Services.
BACKGROUND: See attached memorandum
FUNDS AVAILABLE: Various departments "Other Contractual Services" Account No. 534000
PREVIOUS ACTION: On January 24, 2006 the Board of County Commissioners approved the
Second Extension to the Engineering Services agreements for the five (5) firms.
RECOMMENDATION: Staff recommends approval of the Third extension to Contract C03-02-222
with Sims Wilkerson Engineering, Inc., Contract C03-02-225 with Culpepper & Terpening, Inc.,
Contract C03-02-235 with Hazen & Sawyer, P.C., Contract C03-02-269 with Kimley-Horn and
Associates, Inc., and Contract C03-02-244 with Keith and Schnars, P.A. for General Engineering
Services and authorization for the Chairman to sign the extensions as prepared by the County
Attorney.
COMMISSION ACTION:
[¥ APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
CONCURRENCE:
-------------=-r ------- . ----- ,
_ . ~ ~'--J __/
~1DOU9 Anderson
County Administrator
Coordi nation/Sianatu res
):~
County Attorney:(X) f.
Mgt. & Budget:
Purchasing M9r.:(X);'~
Originating Dept::
Other:
Other:
Finance: (Check for Copy only, if Applicable)
AGENDA REQUEST
ITEM NO: C-6 Pr
DATE: Feb. 6, 2007
REGULAR [ ]
PUBLIC HEARING []
CONSENT [X]
INVESTMENT FOR THE FUTURE
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: Parks & Recreation
PRESENTED BY: Debra Brisson, Director
SUBJECT: Fish Cleaning Station/Stan Blum Boat Ramp/Approve B. A. # 07-032 and Capital
Request # 07-100
BACKGROUND: Staff has received several requests from the residents of the County to
provide a fish-cleaning station at the Stan Blum Boat Ramp. The cost of the project will be an
estimated $5,000. In-house staff will provide the labor and the $5,000 will be used for materials
and water/electric hook-up. Staff is requesting approval to move forward with the project and
authorization to use Investment For The Future funds in the amount of $5,000 to cover the
costs, approve B.A.# 07-032 and Capital Req. # 07-100. If the project and funding are approved,
staff's goal is to have the cleaning station in place prior to Memorial Day in May.
PREVIOUS ACTION: N/A
FUNDS WILL BE MADE AVAILABLE: 316-7210-562000-7693 (Parks Capital- Buildings-Stan
Blum Project).
RECOMMENDATION: Staff recommends that the Board of County Commissioners approve St.
Lucie County residents request to provide a fish-cleaning station at Stan Blum boat ramp and
authorize staff to use $5,000 from Investment For The Future Funds to cover the costs of
materials, and water/electric hook-up, approve B.A. # 07 -032 and Capital Req. # 07-100.
COMMISSION ACTION:
CONCURRENCE:
[)d APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
---- ....=.---p,.- ~ ~ ")
--k I Doug Anderson
. U County Administrator
~
é]
County Attorney: I,~
Originating Dept:/ :--2,
Coordination/Siqnatures
Mgt & Budget: ¡;. )ú.~~ Purchasing:
Public Works: - Other:
Finance: (Check for Copy only, if applicable)
ITEM NO: C-6b
INVESTMENT FOR THE FUTURE
AGENDA REQUEST
DATE: February 6, 2007
REGULAR [ ]
PUBLIC HEARING []
CONSENT [X]
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: Parks & Recreation
PRESENTED BY: Debra Brisson
Director
SUBJECT: Edlund Dritenbas Binkley IApprove Second Amendmentl Rave'nswood Splash Park
BACKGROUND: Edlund Dritenbas Binkley (C06-04-181) is currently under contract with the
County to provide architectural services for the Ravenswood Pool Splash Park. Staff is
requesting that the Board of County Commissioners approve the Second Amendment to the
contract increasing Edlund Dritenbas Binkley's total reimbursable fees to $104,712.05. The
increase includes additional permitting work responsibilities in the amount of $2,813.05.
PREVIOUS ACTION: N/A
FUNDS WILL BE MADE AVAILABLE: 316-7210-563011-76022 (IFF-Parks Infrastructure-
Permits/Applic.)
RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the
Second Amendment to Edlund Dritenbas Binkley's contract (C06-04-181) in the amount of
$2,813.05 due to an increase in permitting work responsibilities. Total reimbursable fees will
increase to $104,712.05.
COMMISSION ACTION:
CONCURRENCE:
I
[>J APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
---------) -'- '\ -"
-..... _ --l_~' _/
~-1Doug Anderson
() County Administrator
County Attorney:
Originating Dept:
;11
~ .
i I Coordination/SiQnatures
t \y.,gt & Budget: f..-:t;O f'I\\i'fA Purchasing:
....v Public Works: =:J- Other: .
Lt/
,)
Finance: (Check for Copy only, if applicable)
AGENDA REQUEST
ITEM NO. C-!(9 ~
DATE: Feb. 6, 2007
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT[x]
INVESTMENT FOR THE FUTURE
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY: DON MCLAM
ASSISTANT DIRECTOR
SUBMITTED BY (DEPT): CENTRAL SERVICES
SUBJECT: Purchase a DVR System for South County Annex Security
Approve Budget Amendment # BA07-039 & Equipment Request # CSEQ07-301
Approve the use of available FY 06-07 IFF Funds, Central Services Project Reserves,
in the amount of $2,395.00
BACKGROUND: SEE ATTACHED MEMORANDUM
FUNDS AVAIL: 316-1931-599330-100 (Central Services Project Reserves)
FUNDS WILL BE MADE AVAIL: 316-1925-564000-100 (Machinery & Equipment)
PREVIOUS ACTION: N/A
RECOMMENDATION: Staff recommends the Board of County Commissioners approve the
purchase of a DVR System for the South County Annex security at a cost of $2,395.00, approve
Equipment Request #CSEQ07 -301, and Budget Amendment #BA07 -039. Staff further recommends
the Board approve the use of available IFF Funds, Central Services Project Reserves, in the
amount of $2,395.00.
County Attorney:
Originating õ~~J.:~ \\¡\.,
Finance: (Check for Copy only, if Applicable)
CONCURRENCE:
~/~) r::-=-~ ~
-k1 Doug Anderson
U County Administrator
Coordination/Signatures
Mgt. & Budget: -* ~-1lJ Purchasing Mgr.:
œ~ œ~
ISSION ACTION:
{ APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
Eff. 1/97
Ii:: \.oiG3NDA \.:;GBl'i"DA - 179 S. CO¡;r,"rY Þ.JmEX DV"R SY STEM. DOC
AGENDA REQUEST
ITEM NO. C· (cO
DATE: Feb. 6, 2007
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [x]
INVESTMENT FOR THE FUTURE
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY: DON MCLAM
ASSISTANT DIRECTOR
SUBMITTED BY (DEPT): CENTRAL SERVICES
SUBJECT: Correction to Bid #07-010 I Waterproofing of Various St. Lucie County Buildings
State Attorney Office-Empire I @ $74,000.00 I Should Be $74,900.00
BACKGROUND: SEE ATTACHED MEMORANDUM
FUNDS AVAIL: 001-1930-546200-1524 (Maint. Projects-State Attorney Empire I)
PREVIOUS ACTION: On January 23,2007, the Board of County Commissioners approved award
of Bid #07-010 to the low bidder Atlantic Painting & Sandblasting for Waterproofing of Various St.
Lucie County Buildings.
RECOMMENDATION: Staff recommends the Board of County Commissioners approve the
correction to Bid #07-010, State Attorney Office-Empire I, the correction is for this location only,
and the bid amount of $74,000.00 should've been $74,900.00. Staff further recommends the board
authorize the Chair to sign the contract as prepared by the County Attorney.
.MISSION ACTION:
~ APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
CONCURRENCE:
~-l ~ -----t') ~
--i\c1Doug Anderson
V County Administrator
Coordination/Signatures
County Attorney: :t./<:1
Originating ~ \~~
Mgt. & Budget:
Purchasing Mgr.: ~
Other:
Other:
Finance: (Check for Copy only, if Applicable)
Eff. 1/97
H:\AGENDA\AGENDA-180 WATERPROOF VARIOUS SLC BLDG'S. CORRECTION.DOC
AGENDA REQUEST
ITEM NO. 7A
DATE: February 6,2007
REGULAR 0
PUBLIC HEARING 0
CONSENT [X]
TO:
Board of County Commissioners
SUBMITTED BY (DEPT): Administration
SUBJECT: Treasure Coast Regional Planning Council C
Strategy (CEDS) Committee. Commissioner ra is requesting ratification of his
appointment of Candice Walker to the CEDS Committee.
BACKGROUND: NM
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
RECOMMENDATION: Staff recommends that the Board ratify Commissioner Craft's appointment of
Candice Walker to the Treasure Coast Regional Planning Council Comprehensive
Economic Development Strategy (CEDS) Committee.
COMMISSION ACTION: CONCURRENCE:
:,~PPROVED
o OTHER:
Approved 5-0
o DENIED
. -----. --...:::;;-. ~
~ . ,- .
~Douglas M. Anderson
l)' County Administrator
:=>
Review and Approvals
County Attorney:
Originating Dept:
Finance:
Management & Budget: _
Other:
(Check for Copy only, if applicable)
Purchasing: _
Other:
Effective: 5/96
AGENDA REQUEST
ITEM NO. C-8
DATE: February 6, 2007
CONSENT X ]
REGULAR
PUBLIC HEARING [ ]
Leg. [ Quasi-JD. [
TO:
Board of County Commissioners
PRESENTED BY:
SUBMITTED BY (DEPT): Grants
Roberta Breene, Grants Writer
BACKGROUND:
Authorize a request for an amendment to an Agreement (C06-08-418) with the Indian
River Lagoon National Estuary Program for an additional amount not to exceed $80,000
for assistance in controlling invasive exotics plant species at Blind Creek Park, and
acceptance of the amendment if it is awarded.
The primary goal is to remove exotic plants, primarily Australian Pine, but also
some Brazilian Pepper that remain established on 15 acres of the site after the
passage of Hurricanes Frances, Jeanne and Wilma and to remove those poorly-
rooted exotics that have been blown over in large numbers due to the eye-walls
of two Hurricanes hitting the site with destructive force. These exotics have
deleterious effects upon native plant and animal systems, and are also both a fire
hazard and a hazard for public users.
Blind Creek is a 409-acre conservation area on South Hutchinson Island
managed by the St. Lucie County Mosquito Control District. The original
agreement provided planting on 16 acres. The project area proposed for control
and removal is an additional 15 acres of the 150 acres of uplands at the site. The
remaining upland area has already been targeted for exotic removal, and this
project should bring the site close to total invasive eradication.
This request indicates that a match of $31,769 is available in Account Nos. 145830-
6230-534000-600 (Planting) and 145-6230-534000-600 (Archeological)
Board authorizations for this overall project: On 2/28/06, the submittal of a grant
application to the USDA Natural Resource Conservation Service, from which
$265,000 was awarded. On 4/19/05, the submittal of an application to the FL DEP
Invasive Upland Removal Program, from which $98,000 was awarded;. On June 13,
2006 the submittal of a grant application to the IRL NEP for $50,000. On April 4, 2004,
the submittal of an application for $100,000 to the St Lucie River Issues Team for this
project.
SUBJECT:
FUNDS AVAIL.:
PREVIOUS ACTION:
RECOMMENDATION:
Staff recommends the Board authorize a request for an amendment to an Agreement
with the Indian River Lagoon National Estuary Program for an additional amount not to
exceed $80,000 for assistance in controlling invasive exotics plant species at Blind Creek
Park, and acceptance of the amendment if it is awarded.
COMMISSION ACTION:
[~APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
CONCURRENCE:
~.
County Attorney: ~/
Originating Dept: ~
Flnance: (caples only):
/---~ ~----=-, --"')
~~ I. ."., .,::_ ___.
~~ -- "
~..IDOUglaS Anderson, County Administrator
CoordinationJSi
Mgt & Budget:
Public Works:
Purchasing:
Other:
Agenda Request
Item Number
Date:
q
2/6/2007
Consent
Regular
Public
Presentation
Leg. [ ]
[X]
[ ]
[ ]
Quasi-JD [
To:
Submitted By:
Board of County Commissioners
Tourism-Media Relations
çZedBy
Public Information Officer
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
Approval of Tourist Development Council's (TDC's) decision to approve Special Event
Grant Application for the Fort Pierce Jazz & Blues Society's The Jazz Masters Concert
Series.
On January 10th, 2007, the St. Lucie County Tourist Development Council (TDC) reviewed
a request from the Fort Pierce Jazz & Blues Society for funding from the County's TDC's
Grant Program. See attached application.
The TDC determined funding to be used for additional advertising outside the immediate
area to assist making the upcoming events a success was appropriate and recommended
funding of $1,250 with the stipulation any photos taken at the event could be used by the
TDC. See attached letter explaining applicant's plan for additional advertising.
Tourism Aid to Private Organization Account Number 611-5210-582000-500
N/A
The Tourist Development Council and staff recommend the Board of County
Commissioners approve the Special Event Grant Agreement totaling $1,250 to the Fort
Pierce Jazz & Blues Society as drafted by the County Attorney and authorize the
Chairman to sign the agreement.
CONCURRENCE:
COMMISSION ACTION:
~ APPROVED D DENIED
CI OTHER
-------y ,,=- <-}- '- ~ ~
r-ff 1 Douglas M. Anderson
U County Administrator
Approved 5-0
County Attorney
Originating Dept.:
Finance:
~Ýl
Coordination/ Signatures
Mgt. & BUdget:.i1 VnM~
Other: ,. . I
Purchasing:
Other:
AGENDA REQUEST
ITEM NO.C-1 0
DATE: Feb. 6, 2007
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [x]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY: DON MCLAM
ASSISTANT DIRECTOR
SUBMITTED BY (DEPT): CENTRAL SERVICES
SUBJECT: River Park Marina
Summerlin Seven Seas I Contract #C06-08-469 I Change Order No.1
BACKGROUND: SEE ATTACHED MEMORANDUM
FUNDS AVAIL: 310801-7240-563000-7601 (Infrastructure)
PREVIOUS ACTION: August 1, 2006, the Board of County Commissioners approved Contract
#C06-08-469 with Summerlin Seven Seas for River Park Marina-Riprap, Fishing and Boating
Docks project.
RECOMMENDATION: Staff recommends the Board of County Commissioners approve Change
Order No. 1 to Contract No. C06-08-469, Summerlin Seven Seas, River Park Marina project, to
increase the contract sum in the amount of $4,700.00 and increase contract time by ninety (90)
days, with a date of substantial completion on January 31, 2007, and authorize the Chair to sign
the Change Order as prepared by the County Attorney.
MISSION ACTION:
[)( APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
CONCURRENCE:
_ -----------r ,-.. ...-.....~) ~
~. 1)oug Anderson
() County Administrator
Coordination/Signatures
County Attorney: ! d:
Originating~)...~\\.}Q
Finance: (Check for Copy only, if Applicable)
Mgt. & Budget:
Purchasing Mgr.:
Other:
Other:
Eff. 1/97
H; \AGENDA \AGEN"D.Fc-17.g SUM:;"Œ?~IN CO-l P.I\.'3? PAP.Z. DCC
Agenda Request
~~
~1101
Item Number
Date:
f"· ./
"=: I.
02-06-07
Consent
Regular
Public Presentation
Leg. [
[x]
[ ]
[ ]
Quasi-JD [
Presented By
ALL.- '.:\v..~" \ «-'
Economic & Strategic Development
Director
To:
Submitted By:
Board of County Commissioners
Economic and Strategic
Development Department
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
COMMISSION ACTION:
~ APPROVED
CJ OTHER
Consider approval of th
Grant between St. Luci
This incentive grant will bring an advanced technology Corporate
Headquarters to St. Lucie County. The company markets a new and
innovative approach to healing todays wounds with tomorrows
technology. The headquarters located in St Lucie County will house
the Company Executives as well as marketing, sales and finance
departments. This will result in the hiring of 20 new employees at an
average wage of $24.00 per hour. In retu!:D for the creation of jobs,
the County agrees to provide Àgenlsys with a Job Growth
Investment Grant grant of up to $39,000 payable over a three year
period. This addition, although not directly related to Torrey Pines or
Scripps, is a sure indication of the type of companies that are
evaluating St. Lucie County for potential location.
The effective date will be 2/06/07 or 12 months after Agenisys hires
their new employees, whichever occurs later.
Funds are available through the County's Job Growth Investment
Grant (JGIG) account number 001-5215-582000-500.
N/A
Staff recommends that the Board approve the Letter of Intent and
the development of the Job Growth Investment Grant Agreement
and authorize the Chairman to sign the Agreement.
CONCURRENCE:
I DENIED
------=:I ~/Î ~ ~
Douglas M. Anderson
County Administrator
Approved (5-0)
County Attorney 'Î~ ð-""' OJ'V1
Originating Dept.:
Coordination/ Signatures
Mgt. & Budget: ill
Other: ~
Purchasing:
Other:
Finance:
(insert file ref)