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Home My WebLink AboutAgenda Packet 04-17-01 '-' 'WI APRIL 17, 2001 7:00 PM BOARD OF COUNTY COMMISSIONERS MEETING AGENDA WELCOME GENERAL RULES AND PROCEDURES Attached is the agenda which will determine the order of business conducted at today's Board meeting: CONSENT AGENDA- These items are considered routine and are enacted by one motion. There will be no separate discussion of these items unless a Commissioner so requests. REGULAR AGENDA ITEMS- Proclamations, Presentations, Public Hearings, and Department requests are items which the Commission will discuss individually usually in the order listed on the agenda. PUBLIC HEARINGS- These items are usually heard on the first and third Tuesdays at 7:00 P.M. or as soon thereafter as possible. However, if a public hearing is scheduled for a meeting on a second or fourth Tuesday, which begins at 9:00 A.M., then public hearings will be heard at 9:00 A.M. or as soon thereafter as possible. These time designations are intended to indicate that an item will not be addressed prior to the listed time. The Chairman will open each public hearing and asks anyone wishing to speak to come forward, one at a time. Comments will be limited to five minutes. As a general rule, when issues are scheduled before the Commission under department request or public hearing, the order of presentation is: (1) County staff presents the details of the Board item (2) Commissioners comment (3) if a public hearing, the Chairman will ask for public comment, (4) further discussion and action by the Board. ADDRESSING THE COMl\IISSION- Please state your name and address, speaking clearly into the microphone. If you have backup material, please have eight copies ready for distribution. NON-AGENDA ITEMS- These items are presented by an individual Commissioner or staff as necessary at the conclusion of the printed agenda. PUBLIC COMMENT- Time is allotted at the beginning of each meeting for general public comment. Please limit comments to five minutes. DECORUM- Please be respectful of others opinion. MEETINGS- All Board meetings are open to the public and are held on the first and third Tuesdays of each month at 7:00 P.M. and on the second and fourth Tuesdays at 9:00 A.M., unless otherwise advertised. Meetings are held in the County Commission Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Ft. Pierce, FL 34982. The Board schedules additional workshops throughout the year necessary to accomplish their goals and commitments. Notice is provided of these workshops. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at (561) 462-1777 or TOO (561) 462-1428 at least forty-eight(48) hours prior to the meeting. '"" 'WI www.stlucieco.gov John D. Bruhn Doug Coward Paula A. Lewis Frannie Hutchinson Cliff Barnes District 1 Dist.rict 2 District 3 District 4 District 5 ßOARD OF COUNTY COMMISSIONERS AGENDA April 17, 2001 7:00 P.M. INVOCATION PLEDGE OF ALLEGIANCE 1. MINUTES Approve the minutes of the meeting held April 10, 2001. 2. PROCLAMATION/PRESENTATION I A. Resolution No. 01-92 - proclaiming the week of April 22, 2001 through April 28, 2001 as "Crime Victims' Rights Week" in St. Lucie County Florida. 1;. Resolution No. 01-93 - Proclaiming the month of April, 2001 as "Fair Housing Month" in St. Lucie County, Florida. l 3. GENERAL PUBLIC COMMENT 4. CONSENT AGENDA PUBUC HEARINGS COUNTY ATTORNEY SA. Ordinance No. 01-05 / Local Option Motor Fuel Tax Extension - Consider staff recommendation to adopt the ordinance to extend the three cent ($0.03) local option motor fuel t~x through August 31, 2015. End of Public Hearings o orAU1\ud +-D \'\lW-.{ I JOÖ\ I '1 pM . NOTICE: All Proceedings before this Board are electronicaUy recorded. An)' person who decides to appeal any action taken by the Boara at these meetings will need a record ofthe proceedmgs and for such purpose may neea to ensure that a verbatim record of the proceedings is made. Upon (he request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedìngs will be granted tne opportunity to cross-examine any indivIdual testifying during a hearing upon request. Anyone with a disability reqniring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at (561) 462-1777 or TDD (561) 462-1428 at least forty-eight(48) hours prior to the meeting. '-' -....I REGULAR AGENDA APRIL 17, 2001 PAGE TWO 6. COUNTY ATTORNEY Resolution No. 01-91 - Consider staff recommendation to adopt the resolution opposing passage of CS/HB 1053 or any other such legislation which will further erode the regulatory authority of local governments by removing existing lawful options available to local governments for sign regulations; and further, opposing any legislation that impairs or reduces the authority of local governments to regulate billboards and other outdoor advertising signs within its geographical boundaries; and further urging the Governor to oppose, and if necessary veto the passage of CS/HB 1053 and any such legislation. 7. ADMINISTRATION Airport Master Plan Update Study Group - Consider staff recommendation to appoint members to the Airport Master Plan Update Study Group. ~ \~r O~ ~"OU\kvð-- '-' 'WI CONSENT AGENDA Amil17.2001 1. WARRANTS LIST Approve warrants list No. 28. 2. PUBLIC WORKS A. Pepper Park Addition / Grant Application - Consider staff recommendation to authorize staff to apply to the U.S. Fish and Wildlife Service's South Florida Coastal Ecosystem Program for grant funds. B. Pepper Park Addition / Grant Application - Consider staff recommendation to authorize staff to apply to the National Oceanic and Atmospheric Administration's Community-based Restoration Program for grant funds. C. Blind Creek Park / Grant Application - Consider staff recommendation to authorize staff to apply to the National Oceanic and Atmospheric Administration's Community-based Restoration Program for grant funds. D. RFP No. 01-037 / Professional Engineering Services for S. 25th Street Roadway Widening Design (Midway Road to Edwards Road) - Consider staff recommendation to grant permission to negotiate a contract with the top ranked firm, Inwood Consulting Engineers, and to work with the second firm, Kimley-Horn and Associates, Inc. if unable to successfully negotiate a contract with the first selection, and authorize the Chairman to sign the contract as prepared by the County Attorney. 3. COMMUNITY DEVELOPMENT Tourism / Eller Media , Inc. Billboard Contract Extension - Consider staff recommendation to approve the amendment to the first contract with Eller Media, Inc. to extend the term through and including March 8, 2002. 4. COUNTY ATTORNEY A. B & E Houck Enterprises, Inc. - Consider staff recommendation to approve the proposed Consent to Leasehold Mortgage and Collateral Assignment of Leasehold Interest for B & E Houck Enterprises, Inc., and authorize the Chairman to sign the Consent. B. Downeast Sailing Adventures - Consider staff recommendation to approve the proposed First Amendment to the February 27, 2001 Dock Use Agreement with Downeast Sailing Adventures, and authorize the Chairman to sign the amendment. ...... ....", ," BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA REGULAR MEETING Date: April 10, 2001 Tape: I Convened: 9:00 a.m. Adjourned: 9:45 a.m. Commissioners Present: Chairman, Frannie Hutchinson, Doug Coward, CliffBames, Paula A. Lewis, John D. Bruhn Others Present: Doug Anderson, County Administrator, Robert Bradshaw, Asst. County Administrator, Dan McIntyre, County Attorney, Julia Schewchuk, Community Development Director, Bill Blazak, Utilities Director, Paul Phillips, Airport Director, Ray Wazny, Public Works Director, Beth Ryder, Community Services Director, Dennis Wetzel, IT Director, Jim David, Mosquito Control Director, Don West, County Engineer, Gayla Barwick, Tourism Manager, Don Cole, Acquisitions Manager, Roger Shinn, Central Services Manager, A. Millie Delgado, Deputy Clerk 1. MINUTES (1-027) It was moved by Com. Coward, seconded by Com. Lewis, to approve the minutes of the meeting held April 3, 2001; and, upon roll call, motion carried unanimously. 2. PROCLAMATION/PRESENTATIONS A. Mr. Rudy Howard introduced Wally Eccleston, Executive Director fo the St. Lucie County Economic Development Council. B. The Chairman presented a letter of appreciation to Ms. Ginger King for the donation by Lawnwood Regional and St. Lucie Medical Centers for the South County Regional Stadium. Budget Resolution No. 01-086- It was moved by Com. Coward, seconded by Com. Bruhn, to approve Resolution No. 01-086 a resolution approving the sponsorship agreement, and accepting the $1,000 Corporate Sponsorship payment to appropriate and expend the funds; and, upon roll call, motion carried unanimously. C. Presentation- Mr. H. B. Holmes, Jr., of Higher Dimensions Community Development Corp., addressed the Board regarding the Everglades Restoration Project. 3. GENERAL PUBLIC COMMENTS Mr. Bob Bangert Holiday Pines resident, addressed the Board regarding clarification needed on the legal add placed in the paper regarding the Manatee Protection Plan, which was listed as the Draft Boat Protection Plan. -1- '"'" 'WI 4. CONSENT AGENDA (1-1185) It was moved by Com. Lewis, seconded by Com. Coward to approve the Consent Agenda with item C2-D and C-9-B pulled; and, upon roll call, motion carried unanimously. 1. WARRANT LIST The Board approved Warrant List No. 27. 2. PUBLIC WORKS A. Road and Bridge/Interlocal Agreement- The Board approved the interlocal agreement as drafted by the County Attorney, between the City of Port St. Lucie and St. Lucie County for the use of portion of Tract H -15 for drainage purposes for Midway Road and Glades Cut off intersection improvements, and authorized the Chairman to sign the Interlocal Agreement. B. Road and Bridge/Equipment Request No. 01-155- The Board approved the equipment request to purchase a used Caterpillar 950F Wheel Loader, in accordance with St. Lucie County Purchasing Manual, from Equipment Senter, Inc., for $97,000. C. Engineering/Change Order No. 1/Repair of Existing Control Wall at Midway Road and NSLRWCD Canal 90- The Board approved and authorized the Chairman to sign the change order in the amount of (-$3,000) accepted the project, released retainage in the amount of $4,545 and make final payment in the amount of $5,995 to Johnson Davis, Inc., resulting in a total contract of$46,900. D. This item was pulled. 3. COUNTY ATTORNEY A. Contract Amendment- The Board approved the Third Amendment to the April 21, 1998 Agreement between St. Lucie County and Dawn G. Kirk, P.A. for legal representation of indigents for dependency cases, and authorized the Chairman to sign same upon obtaining all necessary signatures. B. SI. Lucie County Landfill/Utility Easement- The Board approved the 10' Utility Easement in favor of Florida Power and Light Company, authorized the Chairman to execute the easement and instruct staff to record the easement in the Public Records of St. Lucie County. 4. PURCHASING A. Bid No. 01-028/Hazardous Waste Disposal for Solid Waste Division- The Board approved awarding the bid to the low bidder, Care Environmental in the amount of $8,665 (total w/set up cost), B. Bid No. 01-04I/Moving Services for SI. Lucie County- The Board approved awarding the bid to the two bidders, AmoffMoving and Hendershot Moving. Costs will be determined as needs are determined. -2- 04/09/01 F7.ABWARR FUND 001 001117 001122 001124 001128 001130 001135 001229 001243 001252 001258 001259 001804 001809 101 101006 101211 102 102001 105 107 : - "002 112 120 122 126 139 140 14000.1 140311 145813 145814; 160 183 183001 183004 183212 184202 184203 184803 185001 186 186204 215 282 304 382 401 401221 418 421 441 451 461 471 491 501 505 505001 510 611 625 674 676 '"" "., ST. LUCIE COUNTY - BOARD DATA WARRANT LIST #27- 31-MAR-2001 TO 06-APR-2001 FUND SUMMARY TITLE General Fund FTA 49 USC Sec 5307 98/99 CDBG--World of Plastics FTA USC Section 5307 FY 99/00 Section 112/MPO/FHWA/Planning FY01 TC Community Action Agency FYOO/01 Blind Creek Park Dune Crossover FBIP Boating Related Activities Childern's Environ. Learning Center Urban Mobile Irrigation Lab Grant TDC Planning Grant FYOO/01 Emergency Mgmt. Prep & Asst. FY 00/ SFWM/SLSWCD Well Monitoring Program SFWMD-Floridian Aquifer Well 01/04 Transportation Trust Fund Transportation Trust/Impact Fees FDEP Canal & Stormwater Retrofit Unincorporated Services Fund Drainage Maintenance MSTU Library Special Grants Fund Fine & Forfeiture Fund Fine & Forfeiture Fund-E911 Surchar River Park I Fund River Park II Fund The Grove Fund Indian River Estates Fund Southern Oak Estates Lighting Palm Grove Fund Port & Airport Fund Port Fund FDEP Industrial Park Wastewater IRL SWIM Impound Rest IX 2000-2001 Lagoon License Plate gran Plan Maintenance RAD Fund Ct Administrator-19th Judicial Cir Ct 'Administrator-Arbitration/Mediat Ct Admin.- Teen Court OSCA-Court Reporting Grant 00/01 Ft pierce Inlet Mgmt Implementation Ft. Pierce Beach Restoration FIND-Ft Pierce Inlet Hydrodynamic SHIP Housing Assistance FY 00/01 Recycling Operating Fund Recycling & Education Grant FYOO/01 5-Yr Bldg Bond Anticipat.I&S Fund Environmental Land I&S Fund Communication System Fund County Capital Environmental Land Capital Fund Sanitary ~andfill Fund Wast Tire Grant FYOO/01 Golf Course Fund H.E.W. Utilities Fund North Hutchinson Island Utilities S. Hutchinson Utilities Fund Sports Complex Fund Holiday Pines Utilities Fund Building Code Fund Information Technology Fund Health Insurance Fund Property/Casualty Insurance Fund Service Garage Fund Tourist Development Trust-Adv Fund Law Library Driftwood Manor MSBU Fund King Orange MSBU Fund GRAND TOTAL: EXPENSES 361,861.35 66.56 58,771.96 66.53 1,262.03 241.76 859.98 28,742.40 135.00 520.64 299.39 635.08 757.40 326.34 156,545.30 1,287.58 115,156.40 22,648.20 1,847.86 777.85 198,592.34 6,963.35 2,593.03 518.15 153.71 866.22 111.12 666.37 7,860.26 270.60 6,163.75 304.25 2,160.00 2,161.62 1,933,98 822.41 1,188.06 4,878.00 12,336.40 16,220.88 9,252.30 666.84 3,147.25 163.68 957,990.00 270,505.00 2,755.94 9,850.56 1,535.10 454,288.84 1,596.00 18,111.37 54.76 4,455.17 10,813.92 23,539.84 562.11 7,002.04 49,335.96 241,260.86 11,430.77 25,348.97 11,906.51 68.22 2,760.34 15,000.00 3,152,976.46 PAGE 1 PAYROLL 625.76 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 O.QO 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 () ()() 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 6,156.41 0.00 0.00 0.00 0.00 0.00 0.00 6,782.17 ...... -' 5. UTILITIES A. Equipment Request No. 01-245- Budget Amendment No. 01-135- The Board approved the equipment request and budget amendment for the purchase of a lift station pump ITom a sole source vendor, Flygt, in the amount of$3,275. B. Pennission to Advertise- The Board approved advertising for sealed bids for the North Hutchinson Island P.V. Martins Water Reuse and Force Main Extension at an approximate project cost of $279,290. 6. AIRPORT A. Airfield Signage Rehabilitation Project- The Board approved awarding the base construction bid and alternate bid to the Signal Group, Inc., in the amount of$539, 174.76 for the base bid and $110,280 for the alternate bid for a total project cost of $649,454.76. B. Taxiway A-3 Improvement Project- The Board approved awarding the base construction bid to Dickerson Florida in the amount of$401,I95.13. 7. COMMUNITY SERVICES Certificate of Participation for the Drug Control and System Improvement Program (Edward Byrne) Grant for 2001/02 ITom the Florida Department of Law Enforcement. The Board approved the Chainnan signing the Certificate of Participation for the Florida Department Program. 8. COMMUNITY DEVELOPMENT Oleander Business Park Water Main Project- The Board approved Budget Resolution No. 01-89 to appropriate and expend the funds ITom FPUA for the construction of new utilities in the Oleander Business Park in the amount of$1 1,888; accept the project approved the release of retainage in the amount $41,816.06 and approved [mal payment to Sheltra and Sons in the amount $93,139.72. 9. CENTRAL SERVICES A. Bid 01-015-/Replace Intercom System at Rock Road Jail- The Board approved rejecting all bids and re-bid using alternative systems are within the budget. B. This item was pulled. 10. ADMINISTRATION Art in Public Places Art & Desigli Committee Appointment- The Board approved ratifying Com. Hutchinson's appointment of Robbin C. Lynch to the Art in Public Places Art & Design Committee. I I. INFORMATION TECHNOLOGY Consultant Agreement for Communications Network- The Board approved authorizing staffto enter into an agreement with Presidio Corporation to define the scope of work necessary for vendors to respond to the communications RFP. -3- · , '"" "WI REGULAR AGENDA 6. COUNTY ATTORNEY (1-460) A. Ordinance No. 01-06- Property Maintenance Regulations/ Pennission to Advertise- For consideration before the Board was staff recommendation to grant pennission to advertise the ordinance, and that the Board request that the Local Planning Agency review the draft ordinance before the Board schedules it's public hearing. The Board members expressed their concerns about this ordinance. It was the consensus ofthe Board to provide copies of this draft ordinance to the Homeowners Associations for comments to be made before the Board schedules the hearing. It was moved by Com. Lewis, seconded by Com. Barnes, to grant pennission to advertise the ordinance after all comments are received; and, upon roll call, motion carried unanimously. B. Resolution No. 01-87- Consider staff recommendation that the Board consider Resolution No. 01-87, titled A Resolution Requesting the State of Florida Enforce the Usury Law and other Consumer Protections against Payday Lenders. Com. Coward requested this item be tabled until such time as when the business are able to comment on this ordinance. This item was pulled. 7. ADMINISTRATION (1-1012) A. Art in Public Places Art and Design Committee- The Board appointed the following members to this committee as their representatives. Com. Hutchinson- Robbin Lynch Com. Barnes- Ramon Trias Com. Coward - John Ward Com. Bruhn - Dee Dee Roberts Com. Lewis- Leyland Carpenter B. Bi-weekly Committee Reports- The Board gave updates on the various committees and advisory boards they serve on. There being no further business to be brought before the Board, the meeting was adjourned. Chainnan Clerk of Circuit Court -4- '-' -....I AGENDA REOUEST ITEM NO. ~ A DATE: April 17, 2001 REGULAR [X] PUBLIC HEARING [ ] CONSENT [ ] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre County Attorney SUBJECT: Resolution No. 01-92 - Proclaiming April 22, 2001, through April 28, 2001, as "CRIME VICTIMS' RIGHTS WEEK" in St. Lucie County, Florida. BACKGROUND: The year 2001 marks the twenty-first anniversary of the commemoration of National Crime Victims' Rights Week. Over 30,000 Federal and State laws have been passed that define and protect the rights of crime victims; and more than 30 states have passed constitutional amendments that afford victims important participatory rights throughout the criminal and juvenile justice systems. Mrs. Melissa Zavickas, Victim Assistant for the St. Lucie County Sheriffs Office, has requested that this Board proclaim April 22, 2001, through April 28, 2001, as Crime Victims' Rights Week in St. Lucie County, Florida. The attached Resolution No. 01-92 has been drafted for that purpose. FUNDS AVAIL.: PREVIOUS ACTION: RECOMMENDA nON: Staff recommends that the Board adopt the attached Resolution No. 01~92 as drafted. l'] APPROVED [] DENIED [ ] OTHER: 4-0 Bruhn Absent CE: COMMISSION ACTION: , County Attorney: Originating Dept. '" Sr· Review and Accrovals Management & Budget Other: Finance: (Check for Copy only, if applicable)___ - -- Purchasing Other: Eff. 5/96 ,'" t 'r .-..1 RESOLUTION NO. 01-92 A RESOLUTION PROCLAIMING APRIL 22, 2001, THROUGH APRIL 28, 2001, AS "CRIME VICTIMS' RIGHTS WEEK" IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners ofSt. Lucie County, Florida, has made the following determinations: 1. The year 2001 marks the twenty-first anniversary of the commemoration of National Crime Victims' Rights Week. 2. The victims' rights discipline in American has, for nearly three decades, dared to dream of a nation that is free from violence and an America where crime victims are consistently provided supportive services to help them cope with the trauma of crime and victimization. 3. While the rate of most crimes continues to decrease, U. S. residents still experience nearly 31 million criminal victimizations, including nearly 8.1 million violent crimes. 4. Over 30,000 Federal and State laws have been passed that define and protect the rights of crime victims; and more than 30 states have passed constitutional amendments that afford victims important participatory rights throughout the criminal and juvenile justice systems. 5. Important partnerships have been fonned among criminal and juvenile justice agencies, allied professionals, and victim services to ensure that crime victims are treated with dignity and respect. 6. The new millennium affords us the opportunity to continue to dare to dream of a nation where liberty and justice for all includes each and every person who has been touched by crime. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida; thatthis Board does hereby proclaim April 22, 2001, through April 28, 2001, - -.'" , "" ...,¡ as "CRIME VICTIMS' RIGHTS WEEK" in St. Lucie County, Florida. PASSED AND DULY ADOPTED this 17th day of April, 200 I. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: DEPUTY CLERK CHAIRMAN APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY ~aoog .. ®+I1)X11l <0 ~®, ."'11l0*"''''B. 'òN[þ "'''Ib *OQ .O-l2SIgz '()X.Z::::i!I~Ob *XOI1l.Q e:,P>-'!&Y..k:t1l Ö Oil ô iX¡f\. . e,/; ~r \v ~I)~V o ~ivy *' / rWCf '\ ~rt? ATTENTION: SON,"", , ..-....1 ( ;~~~.'^ .." ?<S /JJi A R£,<¡OLUTlON PROCLAIMING TIf:E WEEK I & OF APRIL ~HROUGH APRIl. Ì"5;"%68O,><::::. AS "CRIME VICTIMS' RIGHTS WEEK~ IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board ofCðunty Commissioners QfSt. Lucie County, Florida, has rruzde the following detcrminàtions: - ",", / ,:T'.<- i(7.'" ! TheYear200L. i r"Yc<J.r 200G-m3rIu, ' 1h9-.tWenlicth annivot>ary of tlJe oommemoration ofNatjollal Crime Yièti!",,· ¡tights Week... ", / ------ 2. TIl<:: victims' rights discipline in America has, for nearly t~ decades, dared to dream of íI ßation that is free from violence a.ncl.an America where crimc victims are COltSÎStcntJ)" provided nupportíve s.elVices to help them cope wlth th~ trauma Qr crime. and victimization. 3. While the r.ate of most crimes cQntinues lu decrease, U. S. residents still experience t1~ar]y 31 minion criminal victimi:;.ations, includ1ng nearly 8.1 million violent crimes. 4, Over 30,000 Fed.,...] and State laws have boen passed that define and protect the rights oi crime victims; 32 states have passed constitutional amendments that a.fford vichms important pa.rticipatory rights throughout the criminaJ and juvenile justice systems; and a Federal ConstiMional Amendment i. cum;ntlypending in the U. S. Congress. 5, Important partnerships b'3.ve been formed among criminal and ju~níle. justice agencìes, allied professionals, and vjotim services to ensure that crime Victims are treated with digniry .and respecf. G, TJ,e now millennium affords us the opportunJty 10 contilluc to dare tQ-Ðresm ofa nalioll where liberty and ju.,ticc for.If indud.. each and every ¡><rson who has ~'tou, 'd hy o~". April 9 through April 23, 2001 f!: ¡' II ¡) ì,;' , __--'--NOW. TH~REFORE, BE IT UF"SOL VED by the .Bvard "fCo Iy C miss;oA.rs ofS!. " G/ 'Lucie C, ollnty, Fl011ã1t;'Lthnt this Board does hereby ptoela,im the W"eOk 0 ", ro~ AI',;I 1.1, 100v, '" "CRIþ1E VICTIMS' WGRTS ~K" iJJ~~ __, ,Fl~.... ¡'1 (/' ..'~<~\..£. f:;:." ~"" '''---_-----.!~~~.,.'''.I DUJ,Y ADOPTED tb' 28~ Marcl;~) (Date) ATTEST; ßO FCOU~SSlONERS (Jw/~¿# //),~~ ::~ Lri°~Y~JA '~u~ / (l ~ . APPROVED AS TO FORM AND ¡J/¡j~~ COUN'( A TORNEY 3 ... , (Seal goes here) .' '"" 'WI AGENDA REOUEST ITEM NO. ~ ð DATE: April 17, 2001 REGULAR [XI PUBLIC HEARING [ ] CONSENT [ ] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre County Attorney SUBJECT: Resolution No. 01-93- Proclaiming the Month of April, 2001, as "FAIR HOUSING MONTH" in St. Lucie County, Florida. BACKGROUND: Thirty years ago the Congress of the United States passed one of its most far-reaching laws governing equal rights for minorities in this country, the Civil Rights Act of 1968, which included Title VII, the Fair Housing Law. for guaranteed equal housing opportunity for all citizens. Mr. David Hall, District Vice President for the Florida Association of Realtors, has requested that this Board proclaim the month of April, 2001 as Fair Housing Month in St. Lucie County, Florida. The attached Resolution No. 01-93 has been drafted for that purpose. FUNDS AVAIL.: PREVIOUS ACTION: RECOMMENDATION: Staff recommends that the Board adopt the attached Resolution No. 01-93 as drafted. [X] APPROVED [] DENIED [ ] OTHER: 4-0 Bruhn Absent COMMISSION ACTION: County Attorney: Originating Dept. ~{ '-' Review and ADDrovals -....I Management & Budget Other: Finance: (Check for Copy only, if applicable)_ purchasing Other: Eff. 5/96 ) '-' -....I RESOLUTION NO. 01-93 A RESOLUTION PROCLAIMING THE MONTH OF APRIL, 2001, AS "FAIR HOUSING MONTH" IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners ofSt. Lucie County, Florida, has made the following determinations: 1. Thirty years ago the Congress of the United States passed one of its most far-reaching laws governing equal rights for minorities in this country, the Civil Rights Act of 1968, which included Title VII, the Fair Housing Law, for guaranteed equal housing opportunity for all citizens. 2. As an individual, and as a people, it is imperative that we take a stand to make equal housing opportunities for all a reality. 3. The primary action lies with each individual citizen ofSt. Lucie County, and each of us can playa major role in removing the stain of discrimination and prejudice. 4. This Board is fully committed to providing its citizens with equal opportunity housing. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby proclaim the month of April, 2001, as "FAIR HOUSING MONTH" in St. Lucie County, Florida. 2. This Board urges the citizens of St. Lucie County to take a stand to make equal housing opportunities for all a reality. PASSED AND DULY ADOPTED this 17th day of April, 2001. ~ j "" '-' ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: CHAIRMAN DEPUTY CLERK APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY ~ .-. 03/30/2001 03:20 ~! ~61+871+0065 ~ - 21 -- r . Dw1can " AI.ocI8t8s, Inc. 7.10 S. US ,. - Sub 1C11 Pcrllt. LucI., ~ "".17 Bull,.. (851) fmI.eI:n ~ 1 laD 5'12CZ10 FtIC(N1) m_ CENTURY21' 'CAN ......, ~01 , 4j- FAX COVER SHEET Date: 3/&)lv) . Tune: á ~ -?»'\ , fD \ / r<' c \'),r ,7 Ih ~ 1 rY t;U (J /,111 III ~Il ~ ~'í 0 1 \J ò' ~ jo ~(v' I t \ P () ~ l pt DÞ '~'-"r yV" / t \ ~ If aU the pages do Dot œme through please call (561)878-6131 or 1-8()()"S4~flO . K, .... .-c~~~w\~c,,~#,~ -,:---~œ~~=~=:~m.=-:==~- _ _m V j \ c)/ /' r{ J " ., ," Each OfflC~" l1iiia".fldlllllyOWnod And oPeraiØd ~7C}J- . , , . . .. . ., ... í~ /// m._..___.m__...____ __.__n .m. ... ~~ / To: Qq~ ¡¿;~ J :So '- G. "- From : David Hall FaxTo#: 4l;a.-ll.,t..!« FaxFrom#: (561) 871-0065 Number of Pages to Follow: ~ 03130/2001 03:20 'K ð61+S71+006ð '"" CEN1lJRY21 DT""AN -....I 1ilJ02 CI District UI· Rorflll I.. .."Un Dllleallllrs .II1II Id 111sb1111II. PraIIId: 11111111 1In...1tÅII/II....laÐII·IIIrIIII·..III.,~~Ib...IDII'II..Ib.PIIDI ÞacIJq P. 0 BaI Q342 Port Sit. Lud8. Fbrid1131OO!' 13 42 . PnIIne5111087f!.1131 F.. 561-87'-œE15 Homo PI'aw 561__, EmIl DwfdHoll~c.m . t Dear County Commissioners: My name is David HaD District Vice President for the FloridlL Association ofRealtora. The month of Apñl has been designated as Fair ROII9Îr.g Month. In celcbtatioo of this milestone occasion. I am reapec:t:funy asking the Board of County Commissioners join us in t!ús celebration buy proclaiming April as Fair Housing 1IIOnth.1've eoc1osed a sample proclamation that I've received ftom the Department of Housing and UrblLll Development. I will be !nore than happy to come to any of your County Commissioners meeting to pick up said Proclamation and thank you ~na!ly for your support. ~ avi Hall District m Vice President Florida Association ofRealtOTS - -------- ---- --- ----- ---- . _..._---~------- ------------------- -------------_.._._-~~------- ------------ . 03/30/2001 03:20 X ð61+S71+006ð '"" CBNTURY21 ~"¡çAl'i 'WI DRAFT FAIR HOUSING PROCLAMATION WHEREAS, thiny three years ago the Congress of the United States passed One of its most far-reaching laws governìng equal rights for minoritieJI in this countly, the Civil Rights Act of 1968, wbich included Title VII, the Fair Housing Law, for guaranteed equal housing opportunity for aU. citizens; and, WHEREAS, we must, lIS indìviduals and as a people, take our stand to make equal housing opportunities for all; and, WHEREAS, the primary action lies with eacb individual ci~n offhjs city, and each ofus can playa major role in removing the stain of discrimination and prejudice; and. WHEREAS, the City/County of its citi:lens with equal opportunity housin;. is fully committed to providìllg NOW THEREFORE, we do hereby proclaim the month of April, 2001 as Fair Housing Month in (city/county) In witness whereot;we have herunto set our hand and seal on this, the _day of. __. - - - -..- - ------------- - -----."_. .------- ----------.---- - ._.__.~-- ------ ¡¡¡¡ 03 1 · · · 1 . .- ----- ----~-- -"-----.---. -------- ---------- --- - --- --- -...-.-- -1.1,... -- - ,-.--- '-' AGENDA REQUEST IM NO. --5-B.- DATE: April 17, 2001 REGULAR [] PUBLIC HEARING [XX] CONSENT [] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre County Attorney SUBJECT: Ordinance No. 01-05 - Local Option Motor Fuel Tax Extension BACKGROUND: See attached memorandum . FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDA TION: Staff recommends that the Board adopt Ordinance No. 01-05 as drafted. COMMISSION ACTION: ouglas Anderson County Administrator [ ] APPROVED [ ] DENIED ~] OTHER: Continued to May 1, 2001 7pm. 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 - - ..... . '-' -.J INTER-OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Daniel S. McIntyre, County Attorney C.A. NO. 01-537 DATE: April 10, 2001 SUBJECT: Ordinance Na. 01-05 - Local Option Motor Fuel Tax Extension ----------------------------------------------------------------------------------- ----------------------------------------------------------------------------------- BACKGROUND: The Board previously adopted the six cent ($0.06) local option motor fuel tax and a five cent $0.05) local option motor fuel tax. The first two cents ($0.02) of the five cent ($0.05) local option motor fuel tax is effective through August 31, 2015. Three cents ($0.03) of the five cent ($0.05) local option motor fuel tax currently is effective through December 31, 2004. It is requested that the Board extend the three cent ($0.03) local option motor fuel tax through August 31, 2015. Attached is a copy of Ordinance No. 01-05 which has been drafted to prov.ide for the extension. RECOMMENDATION/CONCLUSION: Staff recommends that the Board adopt Ordinance No. 01-05 as drafted. DSM/ caf Attachment '-' --' ORDINANCE NO. 01-05 AN ORDINANCE AMENDING CHAPTER 1-19.3 "TAXATION" OF THE CODE OF ORDINANCES OF ST. LUCIE COUNTY, FLORIDA, THEREBY AMENDING SECTION 1-19.3-43 TO PROVIDE THAT THE EFFECTIVE DATE OF THREE CENTS (#0.03) OF THE FIVE CENT ($0.05) LOCAL OPTION MOTOR FUEL TAX SHALL BE FROM JANUARY 1, 2000 THROUGH AUGUST 31, 2015; PROVIDING FOR SEVERABILITY AND APPLICABILITY, FILING WITH THE DEPARTMENT OF STATE AND DEPARTMENT OF REVENUE; PROVIDING FOR AN EFFECTIVE DATE, ADOPTION AND CODIFICATION. WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. This Board has previously adopted the six cent ($0.06) local option motor fuel tax pursuant to Section 366.025(1)(a), Florida Statutes and a five cent ($0.05) local option motor fuel tax pursuant to Section 335.025(1)(b), Florida Statutes. 2. The first two cents ($0.02) of the five cent ($0.05) local option motor fuel tax is effective through August 31, 2015. Three cents ($0.03) of the five cent ($0.05) local option motor fuel tax currently is effective through December 31, 2004. 3. The health, safety, and welfare of the residents of St. Lucie County will benefit from the passage of an ordinance authorizing an extension of the three cent ($0.03) local option motor fuel tax through August 31, 2015. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA: PART A. ARTICLE IV (LOCAL OPTION MOTOR FUEL TAX) OF CHAPTER 1-19.3 (TAXATION) IS HEREBY AMENDED TO READ: Section 1-19.3-43. Duration of Tax Str~ci< thl ough passages are deleted. Underlined passages are added. 1 g: \otty\ordnance \20ot \OI~05 '-' 'WI The four cent ($0.04) local option gas tax originally imposed by this article shall be effective from September 1, 1985 through August 31, 1987, both dates inclusive. The six cent ($0.06) local option gas tax imposed by this article shall be effective from September 1, 1987 through August 31, 2015, both dates inclusive. The first additional two cent ($0.02) local option motor fuel tax imposed by this article shall be effective from January 1, 1998 through August 2015, both dates inclusive. The remaining additional three cent ($0.03) local option motor fuel tax imposed by this article shall be effective from January 1, 2000 through D~c~l"bu 31, 2004 August 31 2015, both dates inclusive. PART B. SEVERABILITY AND APPLICABILITY. If any portion of this ordinance is for any reason held or declared to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance. If this ordinance or any provision thereof shall be held to be inapplicable to any person, property, or circumstance, such holding shall not affect its applicability to any other person, property, or ci rcumstance. PART C. FILING WITH THE DEPARTMENT OF STATE. The Clerk is hereby directed forthwith to send a certified copy of this ordinance to the Bureau of Administrative Code and Laws, Department of State, The Capitol, Tallahassee, Florida, 32304. PART D. FILING WITH THE DEPARTMENT OF REVENUE. The County Attorney is hereby directed forthwith to send a certified copy of this ordinance to the Florida Department of Revenue, 201 Carlton Building, Tallahassee, Florida, 32301. PART E. EFFECTIVE DATE. This ordinance shall take effective upon filing with the Office of Secretary of State. PART F. ADOPTION. Stl ~cll tl .rou!:!1 , passages are deleted. Underlined passages are added. 2 g: \atty\ordnance \2001 \01-05 '-' 'WI After motion and second, the vote on this ordinance was by extraordinary vote as follows: Chairman Frannie Hutchinson Vice Chairman Doug Coward Commissioner Cliff Barnes Commissioner Paula A. Lewis Commissioner John D. Bruhn xxx XXX XXX XXX XXX PART G. CODIFICATION. Provisions of this ordinance shall be incorporated in the Code of Ordinances of St. Lucie County, Florida, and the word "ordinance" may be changed to "section, "article", or other appropriate word and the sections of this ordinance may be renumbered or relettered to accomplish such intention; provided, however, that Parts B through G shall not be codified. PASSED AND DUL.Y ADOPTED this day of ,2001. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. L.UCIE COUNTY BY: Deputy Clerk Chairman APPROVED AS TO FORM AND CORRECTNESS: BY: County Attorney Struck througl. passages are deleted. Underlined passages are added. 3 g: \atty\ordnance: \2001 \01-05 f '-' 'WI AGENDA REOUEST ITEM NO. ..kJ DATE: April 17, 2001 REGULAR [X] PUBLIC HEARING [ ] CONSENT [ ] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: . SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre County Attorney 4 SUBJECT: 1 Resolution No. 01-91- Opposing the passage ofCS/HB 1053 which will further erode the regulatory authority of local governments by removing existing lawful options available to local governments for sign regulations; and further, opposing any legislation that impairs or reduces the authority of local governments to regulate billboards and other outdoor advertising signs within its geographical boundaries; and further, urging the Governor to oppose and, if necessary, veto the passage ofCS/HB 1053 and any such legislation. 4 BACKGROUND: The outdoor advertising industry is lobbying for legislative action in the 2001 Legislative Session which will further erode the regulatory authority of local governments by removing existing lawful options available to local governments for sign regulations. Commissioner Coward has requested that this office prepare a resolution opposing passage of CSIHB 1053 or any other such legislation. The attached Resolution No. 01-91 has been drafted for that purpose. FUNDS AVAIL.: PREVIOUS ACTION: RECOMMENDATION: Staff recommends that the Board adopt the attached Resolution No. 01-91 as drafted. COMMISSION ACTION: Ix] APPROVED [] DENIED [ ] OTHER: 4-0 Bruhn Absent CE: g sAnderson o ty Administrator '- - Jy Review and Accrovals County Attorney: Management & Budget Originating Dept. Other: Finance: (Check for Copy only, if applicable)___ Purchasing Other: Eff. 5/96 I 4 « 1 . '-' ~ RESOLUTION NO. 01-91 A RESOLUTION OPPOSING THE PASSAGE OF CSIHB 1053 WHICH WILL FURTHER ERODE THE REGULATORY AUTHORITY OF LOCAL GOVERNMENTS BY REMOVING EXISTING LAWFUL OPTIONS AVAILABLE TO LOCAL GOVERNMENTS FOR SIGN REGULATIONS; AND FURTHER, OPPOSING ANY LEGISLATION THAT IMP AIRS OR REDUCES THE AUTHORITY OF LOCAL GOVERNMENTS TO REGULATE BILLBOARDS AND OTHER OUTDOOR ADVERTISING SIGNS WITHIN ITS GEOGRAPHICAL BOUNDARIES; AND FURTHER, URGING THE GOVERNOR TO OPPOSE AND, IF NECESSARY, VETO THE PASSAGE OF CSIHB 1053 AND ANY SUCH LEGISLATION . ~ i WHEREAS, the Board of County Commissioners ofSt. Lucie County, Florida. has made the following determinations: t 1. This Board has learned that the outdoor advertising industry is lobbying for legislative action in the 200 I Legislative Session which will further erode the regulatory authority of local governments by removing existing lawful options available to local governments for sign regulations. 2. The legislation being sought would impose additional financial burdens on those local governments seeking to effectively regulate outdoor advertising without providing any funding fÌ'om the state. 3. The ultimate effect of the proposed legislation, if passed into law, would be to prohibit local governments fÌ'om using the legally recognized alternative of amortization of non-conforming billboard uses and to further prohibit local governments fÌ'om requiring alteration of existing billboards without payment of compensation. '-' 'WI 4. The proposed legislation would apply not only to billboards located along interstate or federal-aid primary highway systems, but also to billboards located along other state roads, as well as local roads. ~ NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners ofSt. Lucie County, Florida: I. This Board opposes the passage ofCS/HB 1053 which will further erode the regulatory authority oflocal governments by removing existing lawful options available to local governments for sign regulations. 2. This Board further opposes any legislation that impairs or reduces the authority oflocal governments to regulate billboards and other outdoor advertising signs within its geographical boundaries; and urges the Governor to oppose and, if necessary, veto the passage ofCS/HB 1053 and any such legislation. 3. The County Administrator is hereby directed to forward a copy of this resolution to the members of the St. Lucie County Legislative Delegation; and to the Governor. After motion and second the vote on this resolution was as follows: , 4 . , . Chairman Frannie Hutchinson Vice-Chairman Doug Coward Commissioner Paula A. Lewis xx XX XX XX XX Commissioner Cliff Barnes Commissioner John D. Bruhn PASSED AND DULY ADOPTED this 17th day of April, 2001. ..... -....I ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: DEPUTY CLERK CHAIRMAN j APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY t ~ ~ , '"" 'WI BOARD OF COUNTY COMMISSIONERS JOHN D. BRUHN COMMISSIONER Memo To: Diane Turner, Executive Assistant From: Commissioner John D. Bruhn Subject: Airport Master Plan Update Study Group Date: April 12, 2001 Please place the selection of Robert C. Clark as my representative to the Airport Master Plan Update Study Group on the consent agenda for the April 17, 2001 Board of County Commissioners Meeting. I will be out of town. Thank you. J BIbs c: BOee fñJ~ œ œ U W Œ¡@ I1Ù I APR 1 2 2001 I U I . i CG. ADMIN OFFI;;--.J I J8H~~ D. DP.UHN, Districr NO.1· DOUG COWARD, District NO.2· PAULA Ä. LEWIS, District No. J . FRANNIE HUTCHINSON. Districr NO.4. CLIFF ßARNES, District NO.5 County Administrator - Douglas M. Anderson 2300 Virginia Avenue. Farr Pierce, FL 34982-5652 . (561) 462-1410 . FAX (561) 462-2131 . TDD (561) 462-1428 SUN COM 259-14D6 '-' AGENDA REOUEST 'WIITEM NO. ~ DATE: ApriI1?, 2001 REGULAR [ X ] PUBLIC HEARING [ ] CONSENT [ ] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): Administration Doug Anderson County Administrator SUBJECT: Airport Master Plan Update Study Group BACKGROUND: The St. Lucie County Board of County Commissioners has approved the structure and function of an Airport Master Plan Update Study Group. The Group will consist of 15 members of the community who will be appointed in the following categories: Board Member Representative - Each Board Member will appoint one member (total 5 members) Fixed Based Operator Representative - One member from each Fixed Base Operator (total 2 members) Airport Industrial Park Representative - One member from the Airport Industrial Park Aircraft Manufacturer Representative - One member from an Aircraft Manufacturer Flight School Representative - One member from a Flight School City Representative - One member each from the City of Fort Pierce, City of Port St. Lucie, and St. Lucie Village (total 3 members) Chamber of Commerce Representative - One member from the St. Lucie County Chamber of Commerce Conservation Alliance Representative - One member from the St. Lucie County Conservation Alliance FUNDS AVAILABLE: N/A PREVIOUS ACTION: In early March Paul Phillips, Airport Director, contacted approximately 300 citizens by letter to notify them that the Airport Master Plan Update Study Group would be appointed by the Board at the April 1?, 2001 meeting, and asking for all persons interested to return an application by April 10, 2001. RECOMMENDATION: Staff recommends that each Commissioner select one applicant as Board Member Representative for the Airport Master Plan Update Study Group, and to ratify the appointments for each other category. CÒMMISSION ACTION: '-' [x] APPROVED [ ] DENIED [ ] OTHER: 4-0 Bruhn Absent County Attorney: Originating Dept. Finance: (Check for Copy only, if applicable) Review and Approvals Management & Budget Purchasing: Other: Other: Eif. 5/96 '"" -....I FROM: DOUGLAS M. ANDERSON, UNTY ADMINISTRATOR TO: BOARD OF COUNTY COM DATE: APRIL 10, 2001 SUBJECT: AIRPORT MASTER PLAN UPDATE STUDY GROUP Please review the attached applications received by my office. 300 application forms were mailed to the Airport Mailing List. This item will be on the ApriI1?, 2001 agenda. You will each be asked to select one person to act as your representative. You will also be asked to ratify appointments for Fixed Base Operator Representatives, Airport Industrial Park Representative, Aircraft Manufacturer Representative, Flight School Representative, City Representatives (City of Fort Pierce, City of Port St. Lucie and St. Lucie Village), Chamber of Commerce Representative and Conservation Alliance Representative. Thank you. DMA/dlt c: Robert Bradshaw, Assistant County Administrator Dan Mcintyre, County Attorney Paul Phillips, Airport Director Diane Turner, Assistant to the County Administrator AIRPORT MASTER ÞrAN UPDATE STUDY GROUP -' Applicants as of April 101 2001 Board Member Representative 1. Robert C. Clark 2. G.D. Dugan 3. H.B. Moore 4. Charles R. Serge, P.E. 5. Richard W. Thoma 6. Jerry Vrabel 7. Patricia E.Weiner 8. Herbert Sowinski Fixed Based Operator Representative 1. Adam Houck / B&E Houck Enterprises, Inc. 2. Lena Ghaffari / Aircraft Service Center, Inc. Airport Industrial Park Representative 1. Skip Lyshon / Maverick Boats Aircraft Manufacturer Representative 1. F. DeWitt Beckett / Micco Aircraft Flight School Representative 1 . Michael Cohen / ARI/BEN Aviator City Representative 1 . Mayor Ed Enns / City of Fort Pierce 2. Attorney Roger Orr / Councilman Jack Kelly (Alternate) / City of Port St. Lucie 3. Mayor Bill Thiess / St. Lucie Village Chamber of Commerce Representative 1. Frank Lillo Conservation Alliance Representative 1 . Bob Bangert ....... -....I i': , it '1 ,f, ' - St. Lucie County Board of County Commissioners AP8 - 2 2001 Application for Serving on County Boards an~ Committees \ C· Thank you for applying for a position on one of st. Lucie County's many advisory boards aiW committ~~s. The minimum requirements for committee memb~rship are: . "Must be a County resident "Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest "Must not be employed by the same business entity as other committee members. '"Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interestS. Please complete the following information: AIRPORT ADVISORY COMMITTEE PLEASE INDICATE THE COMMITTEE(S) YOU ARE INTERESTED IN, SEE THE REVERSE SIDE NAME: ROBERT C. CLARK PHONE: 466-8336 HOME ADDRESS: pO 12 DEBORAH WAY FORT PIERCE, FL 34951 WHICH COMMISSION DISTRICT DO YOU LIVE IN? BUSINESS/OCCUPATION ATTORNEY BUSINESS ADDRESS: 1601 20TH STREET VERO BEACH, FL PHONE: 569-4555_ BRIEF RESUME OF EDUCA TION & EXPERIENCE:(piease attach resume) Queens College, UrÜ t'ed Stat'es Air Forc'e ACadBmy-BA-Phys i,cs , University of Miami-JD-Law; 20 Tears in practic'e as an attorn'ey L 2. 3. -- 4. 5. 6. #5 7. 8_ DO YOU CURRENTI.Y SERVE ON A COUNTY COMMITTEE(5). IF 50, PLEASE LIST: NO 9. WHY DO YOU THINK YOU ARE QUALIFIED 10 SERVE ON THE COMMITTEE(S) INDICATED? I am a r'esid'ent of and currently Presid'ent of th'e Lak'ewonn ParI$: Property OwnBrs Association n,pr'esBnting some 8,000 North Cour:.!L. 10. wð0~D~M C~J.rJŠID~~YdR~îNGb1J AkJ'tn~t!R B'8~~D-b~ -MA~DfR~ðrì3êéS)5TAIED ABOVE?(PLEASE SPECIFY) NO 11. COMMENTS:I f'eel I can corr'ectly advise th'e Board of .c.Q.ill1ty Commi",,;nT'_S of the f'e'elings of Lakewood Park r'es idents' sin WÞ a' a 'þrs a ·eac monthly meBting of the Prop'ert;(. OWners Assor.j.')'I- i on SIGN:~:R~:Wydi5~(I;;Å¿.~o::;;n~ ~~;q¡ and its activities. APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to:St. Lucie. County Administrator's Office 2300 Virginia Ave.. Ft. Pie~ce. FL 34982 Phone: 462-U!)(ø bOrM ð r~1 (!;\1'.be/( SIGNA TURE: 9. 10. 11. '-' .~ St. Lucie County Board of County Commissioners Application for Servinq on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: *Must be a County resident *Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest *Must not be employed by the same business entity as other committee members. *Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this ~pplj~a+õcn Tn ~AAI'+õC~ ~e~"i~e ~- co~~i+t--~ '''I'+h plannõ-- -~nõng or natural r---u--es "-\ .....0 ...... .........y.. 'I,~ ,..... ....11 "'''11 ""~"WI II'~."-UII c..;)U I.... responsibilities may require disclosure of financial interests. Please complete the following information: 1. 2. 3. PLEASE INDICATE HE COMMITTEE(S) YOU ARE INTERESTED I¡¡, SEE THE RE~RS~ SIDE NAME: U t1'l PHONE: ~ 0 -12-2- V ~A-)) À HOME ADDRESS: 0"', C - 'f /1..--:;;4 r) WHICH COMM!SSION DISTRICT DO YOU LIVE IN? BUSINESS/OCCUPATION AI ~~ BUSINESS ADDRESS: "š:L:3 ......,.( ç'1 PHONE: 1.( (, r ~ '1 :2 2- Ý nON & EXPERIENCE:(please attach resume) (þ 4. 5. 6. 7. ó 8. DO YOU CURRENTLY SERVE ON A COUNTY COMMITTEE(S). IF SO, PLEASE LIST: WHY DO YOU THINK YOU ARE QUALIFIED TO SERVE ON THE COMMITTEE(S) INDICATED? ¿1~~ WOULD YOU CONSIDER SERVING ON ANOTHER BOARD OTHER THAN THE ONE(S) STATED ABOVE?(PLEASE SPECIFY) JT-- f COMMENTS: DA TE: 0 ICA nON WILL REMAIN EFFECT VE FOR ONE YEAR Submit to:St. Lucie County Administrator's Office 2300 Virginia Ave., Ft. Pierce. FI. 34982 Phone: 462-1453 boolcY. ij ST. LUCIE collWY ADVISORY BOARDS AND CO~¿'ITTEE CITIZEN APPOINTMENTS AVAILABLE Please check the committees you are interested in: o Beach Preservation Task Force o Board of Adjustment o Central Florida Foreign-Trade Zone, Inc. o Children's Services Council o Citizen's Budget Development Committee o Code Enforcement Board o Community Development Block Grant Citizen's Advisory Task Force o Contractors Certification Board o Cultural Affairs Council o Emergency Medical Services Advisory Council o Environmental Hearing Board o FI. Dept. of Children and Family Services Committee District 15 o FI. Dept. of Children and Family Services Nominating Qualifications Review Committee District 15 o Fort Pierce Harbor Advisory Committee o Historical Commission o Housing Finance Authority o Investment Committee o Library Advisory Board o Planning & Zoning Commission/Local Planning Agency o Restudy Coordination Committee o St. L.ucie County Recreation Advisory Board o Tourist Development Council o Treasure Coast Health Council, Inc. o Treasure Coast Regional Economic District/Overall Economic Development Program Committee o - /egetation :otection Committee 11t A;I' (þ/" / PLEASE INDICATE THE COMMITTEE(S) YOU ARE INTERESTED IN, SEE THE REVERSE SIDE NAME: I/. 8, /I100Æ'..£- PHONE: 4-10 /- 6 L.f-77 HOME ADDRESS: 3315 'E-Æ ~. . .p, T. ~L-<CIE. I ù- GI!::..3 6 WHICH COMMISSION DISTRICT DO Y U LIVE IN? :If G - C L/ FF BIMN.6S BUSINESS/OCCUPA nON .5E.t..F &M.p,r, O.JE-j/ R.£At..T7Jte BUSINESS ADDRESS: SAME A...s A-l3t>¿iE IfoME.. PHONE: BRIEF RESUME OF EDUCA nON & EXPERIENCE:(please attach resume) PA<;:. -r M ewe"'-/? ~ GRJWùI -I-DCflL $el-kc ND ~ ,5;.r. /"/,IC'Û>, ~ WI (; ZD'-"AlG- &AA. Î3 ì (y~51 /.¡FE-/..o/JGRESILJE r $, Sr.t..I<C,(h, Hr.-n;, ICAL. L:ÐI>fM. r. l.. l1. 01"- LJ>£. IE -~r:Lu ß. r ES -Sr.ú.tC/£ DO YOU CURRENTLY SERVE ON A COUNTY COMMITTEE(S). IF SO, PLEASE LIST: WHY DO YOU THINK YOU ARE QUALIFIED TO SERVE ON THE COMMITTEE(S) INDICATED? PIIS-r?- PÆE.S:EAJ-r E"}( P.éY?'JEAJaE WI"T7-/- FItÆ -PkÆ...-r I~o ~7UD \I .0,.,Jc£ /QQ3. ~.EtlEÆE¿'y IMP/t-crED .ßV Hue_pOR.t-: / " WOULD YOU CONSIDER SERVING ON ANOTHER BOARD OTHER THAN THE ONE(S) STATED ABOVE?(PLEASE SPECIFY) COMMENTS: PREs B-A/-r LY WO/ù( I AJ {; ¿u I"N; ~I S,4 ¿¡~A'17;;.ø.s ¡!WJ) ;: I~ '"7iÆ,M" R G:t;;;A-,(J () IN h I\Ù; I S::E- ¡:r~7E/J4EN T A-1 )1> ,cL.H?.4Þr p.<! 'J'7h:: ð' U~. . ::;~ l..iAC/1!!E. Û,L¿.ÆGe. SIGNATURE~q"'.-? '- DATE: 3/6/0/ 7\1'PlICA TION WILL R~IN EFFECTIVE FÓR ONE YEAR Submit to:St. Lucie County Administrator's Office 2300 Virginia Ave., Ft. Pierce. FI. 34982 Phone: 462-1453 8. 9. 10. 11. '-' v St. Lucie County Board of County Commissioners Application for Servinq on County Boards and Committees . Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: . *Must be a County resident *Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest . *Must not be employed by the same business entity as other committee members. *Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. 2. 3. . 4. 5. 6. 7. Ç'':: GE ßÖGJð ST. LUCrE collWY ADVISORY BOARDS AND CC;,JAITTEE CITIZEN APPOINTMENTS A V AILABLE Please check the committees you are interested in: · o o o o o o o o o o o o o ) · · · · o o o o o o o o o o o Beach Preservation Task Force Board of Adjustment Central Florida Foreign-Trade Zone, Inc. Children's Services Council Citizen's Budget Development Committee Code Enforcement Board Community Development Block Grant Citizen's Advisory Task Force Contractors Certification Board Cultural Affairs Council Emergency Medical Services Advisory Council Environmental Hearing Board FI. Dept. of Children and Family Services Committee District 15 FI. Dept. of Children and Family Services Nominating Qualifications Review Committee District 15 Fort Pierce Harbor Advisory Committee Historical Commission Housing Finance Authority Investment Committee Library Advisory Board Planning & Zoning Commission/Local Planning Agency Restudy Coordination Committee St. L.ucie County Recreation Advisory Board Tourist Development Council Treasure Coast Health Council, Inc. Treasure Coast Regional Economic District/Overall Economic Development Program Committee Vegetation Protection Committee o (n AII'1...f'ol!."Í ft1AsT£fe. :P).J¡J Uf>PATE- 5;"t1A.D)' bÆ!..LJt/P u- 1_"-'"" , , rl r'~ ' ...... "IJ~ I r 11 :tlqrn , , ;,¡:gm-J,V,c I~C. T-!,! POGl/nOI F-,9' RECEIVEtj'11595 'WI MAR 1 4 2001 MAR 1 9 2001 1 I J AIRPORT ST. wçl, COUNTY. FLORIDA , ~'6'1ø ~ 4--M -19..+..ð' Charles Í'LSerae P.I:'.. Charles R. Serge has been employed as a project manager and project engineer by J.S, Held, Incorporated since February 1993. During his tenure with the firm, Charlie had ongoing respon&ibility In coordinating the Vista Hotel claim portion of the World Trade Center Bombing. In addition. he acted as on site project coordinator for J.S. Held at the New York Palace Hotel, which was damaged by fire. Each of 1hesE: losSes was in excess of $20.0 Million. In addition, Charlie acted in the capacity of on-site observer for a large loss involving a ship collision on the MississippI River In Louisiana, end has been involved in monitoring restoration activities from a roof truss and crane collapse at the Cro~5roads Arena (Buffalo, NY). during its initial construction. f f f I Hi5 duties have including estimating, on site supervision of engineers and suo- contractors employed by the insurer¡, coordination of cleaning and restoration activijies, preparation of job schedules to determine period of restoration, and negotiation with contractors. t From 1988-992, when he retired from the Port Authority of NY & NJ, Charlie was the manager of construction for the $750 Miliion expansion of LaGuardia Airport. This Included both the Central Terrr¡inal Expansion, as weil as Construction of the new u.s. Air Terminal at the airport's East End. His duties including supervision of a staff of twenty senior level personnel engaged in the day to day program and construction management ot the project. . From November 1967 to September 1988, Charlie was the chief supervising engineer for the Port Authority of NY and NJ, In charge of supervision of ad ongoing projects at Kennedy International Airport. During his tenure at Kennedy Airport, he supervised construclìon of the National Airlines (now TWA Domestic) terminal and the TWA terminal, as well as other projects totaling between $75-$100 Million per year. During this same period, Charlie was also a supervising engineer at the World Trade Center complex, and supervised the construction of 7 World Trade Center, a 48 Story office tower, partly owned by the Port Authority. From 1958 to November 1967. Charlie was the chief plan examiner and field inspector for the New York City Department of Marine Aviation; and had responsibility over the erection of structures and equipment covering all waterfront property in New York City. Charlie is a licensed professional engineer in NY (#40905), NJ (#15860) and Florida (#36593). He graduated with a BCE degree from Manhattan College in 1958; and completed a course in construotion claims at Hofstra un~iversity in ~980. J Y'-n (ì .. _ ;)._0 G> - \ I~ .~c;DI r", -\"-U~'(s('.,tc~ - _~ ~ ~~ ~ <u>~'û37~ of~~~ ~~ ~ "'>:9.~C~ . ~ b1LZrd ~G,,-I\..., PVE-, S'E'i'l:. ~ L tV D 4-\0\ -::J9-.'9,<>;;>, "'" 'wi St. Lucie County Board of County Commissioners Application for ServinQ on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: ./*Must be a County resident ./*Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest ~ * Must not be employed by the same business entity as other committee members. *Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this application. In addition, service on c.omm¡ttees with planning. zoning Qr natura! resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. 2. 3. PLEASE INDICATE THE COMMITTEE(S) YOU ARE INTEREST D IN SEE THE REVERSE SIDE NAME: /?ICI-/A/2.ZJ IJ· /JIo/J'J.4 PHONE: ~r{ I 7"'6 if - 9 r:;,:? HOME ADDRE"sS: :777 Z 0 (/r/V ~?-6/2. . e. r;. ¡ /ê/t/é/Z tVooJ:JS 5(/;1-ù/tll5ìt'~ s/- ,wC/& P/¿t.4cr-tE , ô/<"r '/é,Æ'C'~ F""c .:?¥91/{, WHICH COMMI'SSION DISTRICT DO YOU LIVE IN? þ)¡/é BUSINESS/OCCUPATION £¿T//ZeJ;? BUSINESS ADDRESS: S:"¡ø~' 4. 5. 6. 7. PHONE: BRIEF RESUME OF EDUCA TION & EXPERIENCE:(please attach resume) ~/JY 0:; /}a¡l/G5. 8. DO YOU CURRENTLY SERVE ON A COUNTY COMMITTEE(S). IF SO, PLEASE LIST: A/tJ 9. WHY DO YOU THINK YOU ARE QUALIFIED TO SERVE ON THE COMMITTEE(S) INDICATED? /1/7£p.J't! /¡f/ -a F I .11/ Æcé5/'oA/S; t':¡¿ é .#/~rorcT <2iEvf:Ç¿O/Æ/I! T e {he Z'" _ '/é'/i'. cé r.. "-vCIL-' 0?uÞ'/"?-;;í '/ ;I1,.4fck (2Ofi/I/I1UjVITv 10. WOULD YOU CONSIDER SERVING ON ANOTHER BOARD OTHER THAN THE ONE(S) STATED ßYcr- ABOVE?(PLEASE SPECIFY) ffdl ~ /'.d ¿<SCNT 11. COMMENTS: /4M /?T //Zé-5c.NT AIV d'/-ÕC/?/7/1/tI1) ð..--v /71(- Sr ¿'U('/L-ø¿¡;'-1C~ G<J UEß- A//.r/tf- /3:J,z}y'. f S'/tAt-L /Vor ßI3'",...4 C?4M.2/./)/I r¿;: /(J/ê. ¡(é -I: Ltc C r¡{! ¡¡) IN /J"1/l'r" - SIGNATURE:~fJff ~TE: I¥~aa< ,¿oðl APPLICA TION WILL REMAIN EFFECTIVE FOR NE YEAR Submit to:St. Lucie County Administrator's Office 2300 Virginia Ave., Ft. Pierce, FI. 34982 Phone: 462-1453 ßoð-(J ST. LUCIE collVY ADVISORY BOARDS AND Co..it'IITTEE CITIZEN APPOINTMENTS AVAILABLE Please check the committees you are interested in: o Beach Preservation Task Force o Board of Adjustment o Central Florida Foreign-Trade Zone, Inc. o Children's Services Council o Citizen's Budget Development Committee o Code Enforcement Board o Community Development Block Grant Citizen's Advisory Task Force o Contractors Certification Board o Cultural Affairs Council o Emergency Medical Services Advisory Council o Environmental Hearing Board o FI. Dept. of Children and Family Services Committee District 15 o FI. Dept. of Children and Family Services Nominating Qualifications Review Committee District 15 o Fort Pierce Harbor Advisory Committee o Historical Commission o Housing Finance Authority o Investment Committee o Library Advisory Board o Planning & Zoning Commission/Local Planning Agency o Restudy Coordination Committee o St. Lucie County Recreation Advisory Board o Tourist Development Council o Treasure Coast Health Council, Inc. o Treasure Coast Regional Economic District/Overall Economic Development Pr'ogram Committee o Vegetation Protection Committee ¡Ø /"J /í1 t'o/l1 ,fi4fTé-/l-- ;1"- A,,¡ (//'e?ß í[- I';;'/U D l( 6-~(JU ¡O '"" -....I NOTICE FROM ST. LUCIE COUNTY INTERNATIONAL AIRPORT To: Concerned Citizen fill) Paul A. Phillips, Airport DirectofllT. Structure and Function of the Airport Master Plan Update Study Group From: RE: As you may have heard, the St. Lucie Board of County Commissioners has approved the structure and function of an Airport Master Plan Update Study Group. The Airport Master Plan is required by the Federal Aviation Administration (FAA) and the Florida Department of Transportation (FDOT) as the blueprint for growth for the airport. The last update to the Airport's Master Plan was approved by the Board, the FAA, and the FDOT in 1993. As the proposed Airport Master Plan update will provide guidance for the Airport's growth for the next five to ten years, public participation is integral to the successful development of the Master Plan Update. . The purpose of the Studv Group will be to review and comment on the Airport Master Plan Update as it is developed bv the Consultant and to provide a final recommendation to the Board of County Commissioners on the content of each element and final adoption of the Airport Master Plan Update. The Airport Master Plan Update Study Group will consist of15 members ofthe community who will be appointed by the Board of County Commissioners in the following categories: ~ BOARD MEMBER REPRESENTATIVE... Each board member will appoint one member to serve on the Study Group for a total of five members. FIXED BASED OPERATOR REPRESENTATIVE - One member will be appointed from each of the Fixed Based Operators (FBO) that operate at the Airport for a total of two. AIRPORT INDUSTRIAL PARK REPRESENTATIVE - One member will be appointed as a representative from the Airport Industrial Park. AIRCRAFT MANUFACTURER REPRESENTATIVE - One member will be appointed as a representative from an aircraft manufacturer. FLIGHT SCHOOL REPRESENTATIVE... One member will be appointed as a representative from a flight school. -*~ CITY REPRESENT A TIVE - One member will be appointed from each ofthe incorporated cities for a total of three. f 5loJd... /'/0 r ßé- etVAL( F/r=J} /1rn~/Z ß¡J y. CHAMBER OF COMMERCE REPRESENT A TIVE - One member will be appointed fÌ"om the St. Lucie County Chamber of Commerce. CONSERVATION ALLIANCE REPRESENT A TIVE - One member will be appointed from the St. Lucie County Conservation Alliance. ¥~.f J/f..,ftt.- ßG l..6'-4VIÅ/iT WE ßcJ-4.£ZJ éJF~OCfi/Y7c;:.d IN M.4t(- * I rìlOv¿P .<.fkE TO ßC CO/"S/¡)ér?¿:J) ro~ EL/(Ç-/(3¡U/f/ JtV Till) e..4 íé tf-O,æ Y ~ ..., The Airport Staff, Community Development Staff, and the Consultant will act in an advisory nature for administrative and technical support for the Study Group and shall keep a record of its proceedings. The Committee will determine its own Chairman and establish a time and place for holding meetings and the Committee shall adopt such rules of organization and procedure as may be required. The Airport Master Plan Update Study Group will make recommendations to the Board about the content of each element and final adoption of the Airport Master Plan Update and the Group will sunset upon the adoption of the Airport Master Plan Update by the St. Lucie Board of County Commissioners. . If you are interested in serving on the Airport Master Plan Update Study Group, please fill out the enclosed Application for serving on County Boards and Committees, indicate the category that you feel you can represent, and return the completed application by April I oth to Diane T umer, Assistant to the County Administrator, 2300 Virginia Ave, Fort Pierce, FL 34982, phone (561) 462-1156, fax (561)462-2131. ) , We expect the Airport Master Plan Update Study Group to be appointed by the Board at the April 17th meeting of the St. Lucie Board of County Commissioners regular meeting at 7:00 pm at the County Annex Building at 2300 Virginia Avenue. "- CURRICULUM VITAE 'WI RICHARDW. THOMA Born Milwaukee, WI, Dec. 7, 1921. Married Ida Mary Scharfschwerdt 1952. Four children, Adele, Richard, Joseph, John. Permanent resident, St. Lucie Village, 1987- present. Á;nded primary schools in Milwaukee. Detroit, and Oak Park, IL. Graduated from Oak ;;;k-River Forest Township HS 1939. AA degree, Univ. of Chicago, 1941. Served in AUS, Signal Corps, Australia, New Guinea, The Philippines, Japan, 1942-1945. Attended the University of Wisconsin, B.Sci 1947, M.Sci. 1949, Ph. D. 1951; Chem., Microbiol., Biochem. ~ I Employed by E. R. Squibb and Sons, New Brunswick, NJ, 1951-1982 in various positions in new product research and fermentation process development. Director of process development, The New Brunswick Scientific Co., Edison, NJ, 1982-1984. Visiting Lecturer, Rutgers, The State University ofNJ, 1985-1986. Safety Officer, Harbor Branch Oceanographic Institution, Inc., St. Lucie County, 1988-1996.\ ~ t Served as an elected member of the Township Council in Bridgewater Twp., NJ, 1975-1981. Appointed offices included the Environmental Commission, Sewerage Authority, Police Commission, Planning Board, and Somerset County Board of Elections. ~ Member of Board of Aldermen, St. Lucie Village, 1996-2001. I am a former member of the St. Lucie County Chamber of Commerce and retired member of a number of scientific and professional societies. I am presently an emeritus member of the American Chemical Society and a life-time member ofthe Veterans of Foreign Wars. Recently, I have joined the Aircraft Owners and Pilots Association. 411/rl1/ ~ ~¡ "'" 'WI Richard W. Thoma 3772 Outrigger Ct. St. Lucie Village Ft. Pierce, FL 34946 c1JfY February 16, 2001 Commissioner Clifford Barnes St. Lucie County Board of Commissioners 2300 Virginia Ave. Fort Pierce, FL Dear Mr. Barnes: I should like to serve on the Advisory Committee being established to work on updating the Airport Master Plan. I have copies and have reviewed the December 1993 Master Pan Update Report, the FAR Part 156 Study of August 1994, and the Airport Business and Marketing Plan of 1997. I tend to believe that the Marketing Plan still offers sound guidance for responsible and conservative development of our airport. I am also convinced that the FAR Part 150 study approved by the FDA gave the airport owners a degree of freedom that we have not exercised in implementing community-friendy operations. I should like to serve on the committee not as a representative of an especially vulnerable noise-sensitive neighborhood, but as one who is concerned with the quality of life in all residential areas, is enthusiastic about the future of our airport, and is optimistic about the possibility of resolving conflicting interests if we take an imaginative and flexible approach to our problems. I am looking forward to working with the consultauts, airport management, airport users, and others who have, as I do, a committment to seeing St. Lucie County International develop into a first-class general aviation airport. Sincerely, Richard W. Thoma cc: William Thiess /1 :J) // // / ~ ¡',Ii I,; fL' ¡, :; ILl ¡;", - St. Lucie County MAR 1 2 2001 B; rd of Count Commissioners A lication fo Se: vin on Count Boards and Committees i 'r d= Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: "Must be a County resident "Must not be related to another committee member. County Commissioner or County employee involved with the committee of interest "Must not be employed by the same business entity as other committee members. "Must not serve on more than 2 County committees Note: Some committees have additional requirements. please inquire when submitting this cppli,:ation. In addition. service on committees with planning. zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. 2. 3. 4. 5. 6. PLEASE INDICATE THE COMMITTEE(S) YOU ARE INTERESTED IN, SEE THE REVERSE SIDE NAME:-(fé¡l{/!!,\! VAAß€L PHONE: ¥~- f?'tS""'T HOME ADDRESS: /6'06 &y 5J-1t:.,~£ /:;A.. F-r. PIf;'£U . Yt.. 3'-{)4 ') WHICH COMM!SSION DISTRICT DO YOU LIVE IN? ; .5" BUSINESS/OCCUPATION ¡:UE7íA.EdJ BUSINESS ADDRESS: 7. PHONE: BRIEF RESUME OF EDUCA TION & EXPERIENCE:(please attach resume) 3t: V£A¡(~ ðf" Fe/)~.r¿,1L. SE/?V1C,f5 ALf.... /AJ A)/{ í7<.·<rh(.., ~C)¡f.:J~.-{dl... J~ y¿'r4Æ.$ ~dJ.< ~J4A).Iy" YEA~..s. "lift..{ U.SrJ. / f9.r¿ - ~Oðð ::r;; SJ!.-'!vit /I~<;, .{.¡.t£.' (:Þ4A AtP"t ,-.#.14 fÇ-,<.., JÆ.t'(""'(G-IEZ Á r sr: L. r..c-cr: c.,.....u ry /NTL. A¡A.,ð<JÆé.... DO YOU CURREN~Y SERVE ON A COUNTY COMMITTEE(S). IF SO, PLEASE LIST: ,A/¿: WHY DO YOU THINK ..t0U ARE QUALIFIED TO SERVE ON THE COMMITTEE(S) INDICATED? y&:.$ 8. 9. 10. WOULD YOU CONSIDER SERVING qN ANOTHER BOARD OTHER THAN THE ONE(S) STATED ABOVE?(PLEASE SPECIFY) A.JU COMMENTS: 11. DATE: -:J / c¡ / C) ( APPLICA nON WILL REMAIN EFFEcnvÉ FO~ ONE YEAR Submit to:St. Lucie County Administrator's Office 2300 Virginia Ave.. Ft. Pierce, FI. 34982 Phone: 462-1453 DO (l feY--- I ,"'" f.' I' ¡ J' il! [i' ¡ [:, ,j d I"~ -....I . ._-----~- . St. Lucie County MAR 1 2 2001 B'·.rd of Count Commissioners A lication fo Servin on Count Boards and Committees í ;E ] - ____I Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: "'Must be a County resident "'Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest "'Must not be employed by the same business entity as other committee members. "'Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this cppli,:ation. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. 2. 3. PLEASE INDICATE THE COMMITTEE(S) YOU ARE INTERESTED IN, SEE THE REVERSE SIDE NAME:-;[É:¡':},¡(¿\/ VIMßE:L PHONE: .y~- R'tS't HOME ADDRES'S: / gOb /3;4y 5/-1t:>/!£ hI?. F-r. pl£IlU:. . VL. "3 'ý <¡41!¡ WHICH COMMISSION DISTRICT DO YOU LIVE IN? ; .5 BUSINESS/OCCUP A nON /{ /ETdl. ¡¿JJ BUSINESS ADDRESS: 4. 5. 6. 7. PHONE: BRIEF RESUME OF EDUCA nON & EXPERIENCE:(please attach resume) 3~ VE'A~~ .oF" Feb61(,,1c .s E~VI c;d3 Ai,- ....',h) A /,A!. M.< fr,<..., e.~;>¡v"¡~dl.. :J;;J. y~,qÆ':;'JjdJ.l. F14A. -¥ YEAtI..-S f...Jift.{ U.SfÙ. /17.rz - ;;tOðð ::Ç .sJ!riv,,"- /1~<:. -/-flt.· PI4A, A.rt '.-f.{ fÇí<." J4,(,v¡(6-~ A r sr; ¿. ",ùcr: c.J.......,~ /,I.?TL. Aotl..,tJ<JÆé~ DO YOU CURREN:J.,Y SERVE ON A COUNTY COMMITTEE(S). IF SO, PLEASE LIST: ,A../¿; WHY DO YOU THINK ):OU ARE QUALIFIED TO SERVE ON THE COMMITTEE(S) INDICATED? ys=..f 8. 9. 10. WOULD YOU CONSIDER SERVING QN ANOTHER BOARD OTHER THAN THE ONE(S) STATED ABOVE?(PLEASE SPECIFY) ...ucJ COMMENTS: 11. DA TE: -:J / 'I /0 ( APPLICATION WILL REMAIN EFFECTIV~ FOk ONE YEAR Submit to:St. Lucie County Administrator's Office 2300 Virginia Ave., Ft. Pierce, Fl. 34982 Phone: 462-1453 ~(]oJL9-- '~ ST. LUCIE CO~ ADVISORY BOARDS AND C~ITTEE CITIZEN APPOINTMENTS A V AILABLE Please check the committees you are interested in: 0 0 0 0 0 0 0 0 0 0 0 ~ 0 0 0 0 0 0 0 0 0 0 0 0 0 :; Beach Preservation Task For.ce Board of Adjustment Central Florida Foreign-Trade Zone, Inc. Chi Idren' s Services Counci I Citizen's Budget Development Committee Code Enforcement Board. Community Development Block Grant Citizen's Advisory Task Force Contractors Certification Board Cultural Affairs Council : ' ¡ .. Emerg~cy:Medic<l1 Services Advisory Council . Environmental Hearing Board FI. Dept. of Children and Family Services Committee District 15 FI. Dept. of Children and Family Services Nominating Qualifications Review Committee District 15 Fort Pierce Harbor Advisory Committee Historical Commission Housing FinanCe:.Àuthority Investment Committee Library Advisory Board Planning & Zoning Commission/Local Planning Agency Restudy Coordination Committee St. Lucie County Recreation Advisory Board Tourist Development Council Treasure Coast Health Council, Inc. Treasure Coast Regional Economic District/Overall Economic Development Program Committee Vegetation Protection Committee. fl A."pc/!;t. MMïE~ p1.,4,J Sn.iÓr {f.~<!"" "'" ....., Gerald N. Vrabel 1806 Bayshore Drive Ft. Pierce, FL 34949 5611 460-8454 EXPERIENCE Management Augu,~t 1997 thru .Ianuary 2001 Air Traffic Manager, Saint Lucie County International Airport, FL Responsible for overall management, planning, and direction of activities at the Fort Pierce FAA Air Traffic Control Tower; and perform continuous review of an work processes to assure that results fulfill the FAA's mission, meet the needs of the customer, add value to facility services, and are achieved efficiently. Manage twelve air traffic controllers and one operational supervisor; provide training, coaching, and guidance to personnel; and maintain responsibility for team building throughout the facility. Plan the work to be accomplished; set and adjust long and short- term priorities; approve leave; prepare schedules for completion of work; assign work based on priorities; evaluate work performance and ensure equity of performance standards and ratings; provide advice on work and administrative matters; make decisions regarding staff problems; hear and resolve group grievances and serious employee complaints; effect disciplinary actions; recommend and/or approve selections, reassignments, and promotions; recommend awards and/or bonuses; approve expenses for overtime, equipment, and personnel; identiry and schedule developmental training for staff. Communicate and reinforce diversity and EEO policies and programs in all areas of responsibilities, including selection, training, and promotion. .Iune 1996-August 1997 Air Traffic Manager, Hollywood North Perry ATCT, Pembroke Pines, FL Maintained frequent contact the public; higher ranking managers and other work units, representatives of local public interest groups, operating level employees of state and local government, and the local media. Received letters of commendation from the FAA Southern Region Director for support provided to the Atlanta Olympics; and the FAA South Florida Hub Manager for support provided during a facility evaluation conducted during May 1997. Facility received a 100% conformity index score during a fun facility evaluation conducted by the Quality Assurance department of Miami International Air Traffic Control Tower. ...... 'WI Gerald N. Vrabel Page Two June 1995-June 1996 Supervisor Air Traffic Control Specialist, Miami International Airport, Miami, FL Provided overall supervision to the Miami Air Traffic Automation Department and the office automation department as the Support Staff Supervisor. Served as first level supervisor for a functionally integrated team of technical and administrative support personnel. Provided training, coaching and h'llidance to subordinates, facilitated team building throughout their program area. Served as a member of the management team and provided advice on ways to improve organizational perfonnance and meet strategic goals. March 199(J-June 1995 FAA Academy, Oklahoma City, OK Promoted in March 1990 to Section Supervisor with responsibility for overall administration of the FAA's National Tenninal Radar Training Program. Prepared and managed a multi-million dollar budget; supervised sixteen FAA instructors, twenty-four contract instructors, and 141 air traffic assistants. Coordinated the scheduling of students from facilities throughout the FAA who participated in the program. Received two exceptional ratings and three perfonnance awards. March 1987- March 1990 Oklahoma City Air Traffic Control Tower, Oklahoma City, OK Served as an Operational Supervisor in this Level IV terminal air traffic facility. Provided first line supervision to a team of air traffic control specialists; engaged in training, coaching and guidance to staff, and facilitated team building; reviewed work processes to assure results met the FAA's mission and fulfilled the customers needs. Received two exceptional ratings and four letters of commendation. October 1978-January 1983 Instructor, FAA Academy, Oklahoma City, OK Responsible for the development, revision and teaching of FAA lesson plans pertaining to the FAA's T enninal Air Traffic Control Program; received two perfonnance awards and four letters of commendation. '-' 'WI Gerald N. Vrabel Page Three September 1969-0ctober 1978 Air Traffic Control Specialist, Columbus, OH; and Youngstown, OH Responsible for the safe, orderly, and expeditious flow of air traffic into and out of airspace associated with these airports. July 1964 October 1968 Air Traffic Control Specialist, United States Navy Served as an Air Traffic Control Specialist at the Fallon Nevada and Barbers Point Hawaii Naval Air Stations. Assisted in the evaluation of Operational Readiness of Carrier air crews sailing to Viet Nam while serving in Hawaii. Achieved the rank of Petty Officer Second Class (E5). Management Training Successfully completed coursework through the FAA in Labor Management Relations; Strategic Planning; Managing Resources and Programs; Total Quality Management; Supervisory Skills Enhancement; Managing Change; Basic Instructor Training; Terminal Radar Instructor Orientation; ATC Operational Remembering and Listening; FAA Supervisory Grid; Management by Objectives; Briefing and Presentation Techniques; Advanced Academy Instructor Training; and The Supervisors Course. Human Resource Training Successfully completed human resource training courses in Diversity; Disabilities Awareness; Interviewing for Quality Selection; Employee HR Interpersonal Relations; Self-Development Enhancing Supervision; Equal Employment Opportunity; and Standard First Aid. · '-' 'WI Gerald N. Vrabel Page Four Education United States Navy Graduate, United States Navy Air Traffic Control Radar School, 1967. Graduate, United States Navy Air Traffic Control A School, 1965. Young.~town State University Completed two years of coursework in Liberal Arts with a focus on Secondary Education, 1961-1963. References Available Upon Request \.i ....., ,. L _ >~_.__"~'~__. 1 MAR 2 6 2001 Committees I Í--' : A , . Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: *Must be a County resident *Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest *Must not be employed by the same business entity as other committee members. *Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: d f 5kd, 6; BtJuP ¡¡¡{POr-( H/-4$tcr P¡fltJ LtP iJt. ~ (¡. 1. PLEASE INDICA TE THE COMMITTEE(S) YOU ARE INTERESTED IN, SEE THE REVERSE SIDE 2. NAME:ft tr /('..1 c..... 6, tHel V')(OJ PHONE: 4 ¡., "l- - 91 S- 0 3. HOME ADDRESS: l - f , . - ~ . (. .V e) WHICH COMM'SSION DISTlUCT DO YOU lm IN? . ¡; :::E; BUSINESS/OCCUPATION q . /'1" (. . . . ~Ila r7 /- BUSINESS ADDRESS:9 -l:1~ ~1 ~;t å~ £::~~~ -~ I ") ¡:::/ 3t'1~-r PHONE: 46;). ·39. 49 . BRIEF RESUME OF EDUCA TION & EXPERIENCE:(please attach resume) 4. 5. 6. 7. ?ee ){/. f-t,.<J(' ffeef V'JP,~uM-L. 8. 9. DO YOU CURRENTLY S.fRVE ON A COUN1Y COMMITTEE(S). IF SO, PLEASE LIST: ~L) WHY DO YOU THINK YOU ARE QUALIFIED TO SERVE ON THE COMMITTEE(S) INDICATED? .I U\lI'.. ,'n ~(f)f\t ('J~ f?l.ln:a ~ ~ L~7 ~;~;- \~ v-e .~~)~ . 'J11L1~.Lo íJ¡.5J(¡rr...h r-:,n D.lrpO(j- Ç>\(\¡Ii\,^ll\~ nd ¡"'...{, j {..... /h' ) As "/.J,>FArt¿Í0 WOULD YOU CONSIDER SERVING ON ANOTHER BOARD OTHER THAN THE ONE(S) STATED /2L ABOVE?(PLEASE SPECIFY) t-..jnt' SLJ fe, COMMENTS: 10. 11. DATE: 3'h.¡ / U/ APPLICA TION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie Caunty Administrator's Office 2300 Virginia Ave., Ft. Pierce. FI. 34982 Phone: 462-1453 ~lW.fJ :r ST. LUCIE COWTY ADVISORY BOARDS AND ClI.. ..,jMITTEE CITIZEN APPOINTMENTS AVAILABLE Please check the committees you are interested in: t o o o o o o o o o o o o o . 4 t o o o o o o o o o o o Beach Preservation Task Force Board of Adjustment Central Florida Foreign-Trade Zone, Inc. Children's Services Council Citizen's Budget Development Committee Code Enforcement Board Community Development Block Grant Citizen's Advisory Task Force Contractors Certification Board Cultural Affairs Council Emergency Medical Services Advisory Council Environmental Hearing Board FI. Dept. of Children and Family Services Committee District 15 FI. Dept. of Children and Family Services Nominating Qualifications Review Committee District 15 Fort Pierce Harbor Advisory Committee Historical Commission Housing Finance Authority Investment Committee Library Advisory Board Planning & Zoning Commission/Local Planning Agency Restudy Coordination Committee St. L.ucie County Recreation Advisory Board Tourist Development Council Treasure Coast Health Council, Inc. Treasure Coast Regional Economic District/Overall Economic Development Program Committee Vegetation Protection Committee o '-' 'WI Patricia E. Weiner 3555 N. Old Dixie Hwy. Ft. Pierce, FI.34946 Work Experience: 11/30/98 to present: Area 15 Human Services Program Manager/ Early Intervention Consultant Manages all aspects of HIV/AIDS Patient Care and Prevention contracts for Area 15, (St. Lucie. Indian River, Okeechobee and Martin Counties) Coordinates Area 15 HIV counseling, testing and AIDS activities by providing technical assistance and support to the area AIDS coordinator, Program office, and the County Public Health Units. Develops, executes, monitors and manages contracts between the area Consortia, Community based organizations and the Department of Health. Oversees monitoring of subcontracts. Establishes and maintains effective working relationships with officials, agencies and individuals who impact the AIDS program. Provides administrative and programmatic technical assistance to the Area 15 Consortia and County Public Health Units on patient care and HIV counseling/testing issues. Analyzes data to measure effectiveness and cost efficiency of HIV patient care services. Identifies and implements means of improvement. Gathers and analyzes morbidity and mortality data from Consortia and County Public Health Units, reviews and monitors required plans, contracts, and reports to the Program Office. Conducts quality assurance site audits of registered HIV counseling and testing sites in the four county area. Ensures contracted service provider invoices are processed for reimbursement for H IV/AI DS Patient Care and Prevention Contracts in specified time frame. Maintains contract files for HIV/AIDS Patient Care and Prevention contracts. Monitors HIV/AIDS Patient Care and Prevention contracts to ensure compliance with contracted terms. Designs and conducts training in.services for Area 15 public and private Health-care providers when new HIV/AIDS legislation is implemented. Coordinates and conducts training for new HIV Counseling and testing course instructors. Conducts HIV Counseling and Testing Certification classes for Area 15 public and private health-care providers. Coordinates and conducts quality assurance audits on HIV pre and posttest counseling sessions. 10\3\97 to 11/30/98: Area 15 Health Services Program Manager Monitored and provided programmatic supervision to the Sexually Transmitted Disease (STD) Program field staff for St.Lucie, Martin, Okeechobee and Indian River Counties. Monitored and responded to career development needs through initiàl and remedial training programs. 1 '- 'WI Monitored and evaluated the performance of the STD Program clinical and field activities through quality assurance guidelines establish through the Centers for Disease Control and Prevention. Developed, updated, and implemented quality assurance guidelines for Disease Intervention Specialists (DIS), First-Line Supervisors (FLS) and STD surveillance protocols. Assured that the statewide goals and objectives of the STD Program grant are achieved and maintained in the four county area. Maintained and coordinated an integrated system of information gathering devices including, but not limited to the STD Management Information System (STDMIS). Ensured the surveillance system for reportable STD's is maintained. Ensured that all required statistical and quarterly activity reports are completed and submitted to the State Health Office in a timely manner. Monitored, analyzed, and responded to the four County Health Department's needs with regards to staffing, training, disease morbidity trends, facilities, and supplies. Assisted in the planning and management of the STD Program budget. Established and maintained effective working relationships with area officials, agencies, and individuals who impact on all programs of responsibility. , Conducted HIV Counseling and Testing classes for Area 15 public and private health-care providers. Coordinate and conduct quality assurance audits on HIV pre and posttest counseling sessions. Designed and conducted training in-services for Area 15 public and private Health-care providers new STD\HIV legislation as implemented. Coordinated and conducted training for new HIV Counseling and Testing course instructors. 5\5\94-10\3\97: Health Services Supervisor Analyzed cases and lots being managed by subordinate staff. Supervised of Staff Assistant, responsible for data entry and management. Provided subordinate staff members with appropriate orientation. developmental, and when needed remedial training. Supervised the entire surveillance unit, including the STD-MIS and ensure Sexually Transmitted Diseases are reported by health-care professionals and laboratories in accordance with Florida Statues. Coordinated the processing of incoming Syphilis, HIV, Gonorrhea, and Chlamydia laboratory reports to initiate field follow-up. Coordinate and perform intemal external quality assurance audits as required by program objectives. Maintain and coordinate an integrated system of information gathering devices including, but not limited to the STD Management Information System (STDMIS). Evaluated the performance of subordinates in a timely manner. Ensured all required statistical and narrative quarterly activity reports, including CISIEARS. are completed and submitted to the State Health Office in a timely manner. Established and maintained effective working relationships with area officials. and agencies. and individuals who have impact on the STD control program. 2 "- 'WI Established and maintained open lines of communication with each CPHU to identify and resolve problems and/or conflicts the CPHU may have with program staff. 7114191 to 515194: Disease Intervention Specialist Performed counseling, including HIV pre and post test, partner elicitation and notification of people infected or exposed to a sexually transmitted disease through field investigation. . Conducted epidemiological activities including working with public and private medical professionals and a wide variety of health care and correctional facilities. Responsible for writing and maintaining detailed reports of investigative activities. 12113185 to 7\10\91: Community and Legislative Organizer, Fundraising Director ( . Identified, recruited and coordinated community leadership to participate in legislative campaigns. Coordinated planning and implementation of legislative campaigns including building community support, media relations and resource development. Developed and maintained fiscal and program reports and records. Recruited, hired, trained and supervised outreachl fundraising staff and supervisors. Organized and coordinated logistics of community outreach campaigns. Education: 1979-1983: Wilkes University, Wilkes-Barre Pa Bachelor of Arts in Psychology, Sociology and Anthropology Training: 1991-1998, Centers For Disease Controll Florida Health and Rehabilitative Services: AIDS Surveillance: Data collection and Analysis Contract Managing Clear Writing Coaching for Enhanced Levels of Performances Congenital Syphilis General Principles of Supervision Grant Writing and Program Development HIV Counseling /Testing Train the Trainer HIV Cluster Interviewing HiV Counseling and Partner Notification Influencing the Performance of Others Negotiating Skills for Executives Principles for STD Supervision Program Evaluation STD Intervention for Supervisors STD-MIS Program STD Module Training 3 . "'-' -...ttI Stress Management 1981 to 1991 Midwest Academy Canvass Director Supervision Coalition Building Community Organizing Community Outreach Strategies and Implementation Campaign Strategies Developing Community Leaders Field Managing Fundraising Strategies and Implementation Media Relations Organizing for Legislative Issues S\¡Jff Management . 4 f 4 . I 4 \,.I v I' " , ,", j U i.'J -.~_.__..__.. St. Lucie County,' APR 1 0 2001 Board of County Commissioners I , Application for ServinQ on County Boqrds!1nd Committees L__.____. . .,= !L__ J Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: *Must be a County resident *Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest *Must not be employed by the same business entity as other committee members. *Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. 2. 3. PLEASE I.f':!DICATE THE COMMI.TTEE(S) YOU ARE INTERESTED IN, SEE THE REVERSE SIDE NAME: i¡..l;.'íf?Jç:~ ~ÇRWlUd/,' PHONE: 87q-J7,~?" HOME ÁDDRESS: JlI7 5. F <;j"'"r>.... I<!'T ¡¡.u> ?'R+ ~i- .Lv.-,'.. J:L 34Q'95?-. WHICH COMMISSION DISTRICT DO YOU LIVE IN? BUSINESS/OCCUPATION 0e..,.,.. - KF'+/JZP.J- ¡Jv'~~~J\' ~'''J?1'~ ¡'<+/cJ"'¡v""P} BUSINESS ADDRESS: -- PHONE: ~ BRIEF RESUME OF EDUCA TION & EXPERIENCE:(please attach resume) ~-,!. j)p"V<,-l?\""~pc: J"II...,,,,,. ,/,.,,,,,..-91.,.... ICt.':;I. P"l",n f,P,,} (lk'/""r:t1Y\fJ'A 1/111?"'c>,J . ,/' , ~ ,. (, -, ' 4. 5. 6. 7. 8. E ON A COUNìY COMMITTEE(S). IF SO, PLEASE LIST: Ale) 9. WHY DO YOU THINK YOU ARE QUALIFIED TO SERVE ON THE COMMHTEE(S) I~~Al~~?;; ~j;7k ~'~~AJ ;';::~~ ~-;'~¡:~M'~ 'µJr;:~:M. /¡j;;:1'~~~ -;-/f, Q 10. ~OUI t)'yQL' ':::ðM5JÞER SE~'-'N NJOTI-IFD ¡¡nADt) nTI-IF~ TI-I~~ THE-ON€{St..STATED . "OVE?~EcrFY) ~~ii"§g ",;¡,,,~ "!VS~' 1¡ 5~f;t.t.:: :::;==:%j=';f/.::: :; :::t":?J;~~ SIGNATURE: ~ DATE: /f ~ /ð/ /';. A A nON W LL REMAIN EFFEcnviÝFoR DNE YEAR Submit to:St. Lucie County Administrator's Office 2300 Virginia Ave., Ft. Pierce, Fl. 34982 Phone: 462-1453 ST. LUCIE COlWY ADVISORY BOARDS AND Co.,J.AITTEE CITIZEN APPOINTMENTS AVAILABLE Please check the committees you are interested in: o Beach Preservation Task Force o Board of Adjustment o Central Florida Foreign-Trade Zone, Inc. o Children's Services Council o Citizen's Budget Development Committee o Code Enforcement Board o Community Development Block Grant Citizen's Advisory Task Force o Contractors Certification Board o Cultural Affairs Council o Emergency Medical Services Advisory Council o Environmental Hearing Board o FI. Dept. of Children and Family Services Committee District 15 o FI. Dept. of Children and Family Services Nominating Qualifications Review Committee District 15 o Fort Pierce Harbor Advisory Committee o Historical Commission o Housing Finance Authority o Investment Committee o Library Advisory Board o Planning & Zoning Commission/Local Planning Agency o Restudy Coordination Committee o St. L.ucie County Recreation Advisory Board o Tourist Development Council o Treasure Coast Health Council, Inc. o Treasure Coast Regional Economic District/Overall Economic Development Program Committee o Vegetat'on Protection Committee f11 f4:$ ~ðI-- ?J¡.tN Uti cJX çj[/ dj &(l.ou r j" -- ... ~ - .... - '"r' 'WI St. Lucie County Board of County Commissioners Application for Servinq on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: *Must be a County resident "'Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest *Must not be employed by the same business entity as other committee members. "'Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 'if: A.'tr()r:!r G.~ r\.dt~-< PLEASE INDICA TE THE COMMITTEE(S) YOU ARE INTERESTED IN, SEE THE REVERSE SIDE NAME: Å. d""O'Y\ \4ovc.K PHONE: 56/- Y'Z-9-o"""o HOME ADDRESS: SSi~ Ú~E' þ,.',V'e. _'¡:;;rt- p¡u<Q I FL 'l4c:¡n WHICH COMMISSION DISTRICT DO YOU LIVE IN? BUSINESS/OCCUPATION-F,~ e.) b"c:e.. t'J'feJð..+C.r BUSINESS ADDRESS: '2..q~'L Cvri--;') r-:~"J ß\Vd ..ß..f.era FL. .l4crc.fb PHONE: !;6/-1I81-2'Z.g,Ç BRIEF RESUME OF EDUCATION & EXPERIENCE:(please attach resume) ~':~:~~.6Q ;~~~~+- DO YOU CURRENTLY SERVE ON A COUNlY COMMITTEE(S). IF SO. PLEASE LIST: tJ" WHY DO YOU THINK YOU ARE QUALIFIED TO SERVE ON THE COM I INDICA TED? 4.ø...v~ \ 01 .. r Q « t i) ~.... D\.""Ò ~Ob l"_rl".-.+ÞV"'\ WOULD YOU CONSIDER SERVI G ON ANOTHER BOARD OTHER THAN THE ONE(S) STATED ABOVE?(PLEASE SPECIFY) J 0 COMMENTS: N~14k. DATE: APPLICA nON WILL REMAIN EFFECTIV Fa ONE YEAR Submit to:St. Lucie County Administrator's Office 2300 Virginia Ave.. Ft. Pierce. FI. 34982 Phone: 462-1453 SIGNA TURE: f,~J Jt)(~ < '"" 'WI 311& Remington Avenue Baltimore. Maryland 21211 Phone (410) 332.0644 Fax (410) 576-2260 E.mail ahouckþnergyservices.net Adam R. Houck, P.E., C.E.M. Education 1984 _ 1989 Tulane University New Or1eans, LA Bachelors of Scïence in Mechanical Engineeriag . Graduated Cum Laude professional experience 1989 -1993 1993 -1995 1996-1999 EBL Engineers, Inc. James Posey Associates, Inc. Houck Engineering, Inc. Timonium, MD Baltimore, MD Baltimore, MD Project Manager Provided design, specification, and construction review services for commercial, institutional, industrial, and govemmental projects from project conception to completion. Typical projects induded: . \I'v1tde Lake High School Renovations and Additions - Complete HVAC, Plumbing, and Fire Protection design for approximately 300,000 square foot school, Columbia, MD . Roosevelt Roads Naval Station - Site Energy Audit and Preliminary Feasibility Analysis, Roosevelt Roads, Puerto Rico . HV AC and Controls Project for Bachelors Enlisted Quarters - Provided construction documents and Life Cycle Costing for HV AC replacement and installation of occupancy sensors tor fifleen facirdies, Roosevelt Roads Naval Station, Puerto Rico 200O-Present B&E Houck Enterprises, Ine. Fort Pierce, FL Fixed Base Operator - Sl Lucie County International Airport Construction Manager Provide construction management for development of projects at the airport including: · Pan Am Intemational Right Academy · Mirabella Yachts - Aviation Division · Executive Hangar - E-13 P,..)JlIsionaI memberships American Society of Heating, Refrigeration, and Air Conditioning Engineers, (ASHRAE) Association of Energy Engineers, (AEE) Registrations Registered Professional Engineer, State of Maryland, 1994, NO.20487 Certified Energy Manager, Association of Energy Engineers, 1997, No. 5070 '"" ...,.¡ St. Lucie County Board of County Commissioners Application for Servinq on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: "Must be a County resident "Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest "Must not be employed by the same business entity as other committee members. *Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may. require disclosure of financial interests. 8< _ _ Please complete the followrng rnformatlor¡,: -. - \ Get p ç- ~ 0 L~ «tSt...,:", \\-\(. fi,\t~oR-;- 't-\I\S--;-OL nA.'-> v p~f\ I E:. 'S IV, ~ ~"\ 1. PLEASE INDICATE THE COMMITTEE(S) YOU ARE INTERESTED IN, SEE THE REVERSE SIDE 2. NAME: L£.I\J (:\ C c; \~(\ fÇ"(\ Q, PHONE: 'S,,' "1 <¡" -'!-';}-II 3. HOME ADDRESS: J-L¡Oj- tA,,--:- éeHc PO\lL'" C.;R<::"'l£ tc"--:- ~ ;Utè.Ec fl. "3 '-I "1:;-\ 4. WHICH COMM!SSION DISTRICT DO YOU LIVE IN? 5. BUSINESS/OCCUPATION \\ ,I1.L~~ F\ S££V,C(; I IUC . 6. BUSINESS ADDRESS: ~() S \ . t()2,-;- r, «(1.<-(. í= \ . :''I~'" PHONE: 51, I ~ ~ 9 1'1'1-1- 7. BRIEF RESUME OF EDUCA TION cLEXPERIENCE:(please attach resume) S 1\ . \ \l c:. '1-1\ \- \ " ,N~ 1\ '" è. Ço 1\ ~ '" .L f\ \\"Q.c::\U\F,_ Ç\,~ÇU(\.~ \\",\l.<:.RA\-; Sl\l"", !;\,f1.c.\\.,d:, f\~I.$ \.\ ,\\..c.l..4lr-, 0 ~(QI\" C"-'S 8. DO YOU CURRENTLY SERVE ON A COUN1Y COMMITTEE(S). IF SO. PLEASE LIST: N 0 9. WHY DO YOU THINK YOU ARE QUALIFIED TO SERVE ON THE COMMITTEE(S) INDICA TED? é'J( fc,R \ (:NC (: <,\",) 'f(N~~LL-;-¡":i¡; 0 F 1\ II, ~ ~,";)", "I,N\¡¿Ré>, :LN \\\'" (\,lt~<)(\., ~UClofl-\"''', 10. WOULD YOU CONSIDER SERVING ON ANOTHER BOARD OTHER THAN THE ONE(S) STATED ABOVE?(PLEASE SPECIFY) N ù 11. COMMENTS: SIGNA TURE: DATE: ù '-' "'" St. Lucie County . Board of County Commissioners IUD q 2001 Application for ServinQ on County Boards and Comrmt'tee'!'i c Thank you for applying for a position on one of St. Lucie County's many advis1ör''lboards and committees. The minimum requirements for committee membership are: ~ u e 0 ano er committee member, County Commissioner or County employee involved with the committee of interest "'Must not be employed by the same business entity as other committee members. '" Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. PLEASE INDICA TE THE COMMITTEE(S) YOU ARE INTERESTED IN, SEE THE REVERSE SIDE 2. NAME: SKIP ¿YSflo/ý PHONE: w- '{.':;-001 11- ý".7(),J.., 3. HOME ADDRESS: 100 I HU()N A (It. ,c'r. PlacE',,cr., .1'/1¡"- . 4. WHICH COMMISSION DISTRICT DO YOU LIVE IN? 5. BUSINESS/OCCUPATION SAt..éS f)/~F:Cro~ ~ MAuétlCK ,goAT Co. u~=-=~-"-C..'1A.11.7 "'."'~I/~t.. ~1TJI ST. Fr. f¡€'(CIi",Ft... J'I9'16 MAVERICK BOAT COMPANY, INC. PHONE: </65' 063/ / ERIENCE:(please attach resume) -.~ . Skip Lyshon Sales MallI/fac//lras 0[ ltiqlJ ,¡lIafily liH'!! idCk!cfì\"hiJl!/ a¡¡fi. hLI1W!id1 Ie!! ---Pathfinder' -y COMMITTEE(S). IF SO, PLEASE ~W54 h~dl1mial 31st Slreet, Fon Pierce, FI,oriua 34946 =D TO SERVE ON THE COMMITTEE(S) 561-46~-0631 Fax 561-489-2168· Mavenckboats.cum. Hewes,coill - .1.NI).1.(..Altl)! rfl"V'Vvu UVV'N--.J oWII/(ff AT S¿c. /l/if,ooRT 10. WOULD YOU CONSIDER SERVING ON ANOTHER BOARD OTHER THAN THE ONE(S) STATED ABOVE?(PLEASE SPECIFY) NO 11. COMMENTS: SIGNATURE: W~ DATE: 3/t/;},OO/ () AP rCA TION WILL REMAIN EFFECTIVE FÓR ONE YEAR Submit to:St. Lucie County Administrator's Office 2300 Virginia Ave., Ft. Pierce. FI. 34982 Phone: 462-1453 :IJrxtU51- &r ST. LUCrE COUrtwY ADVISORY BOARDS AND CO¡J.ITTEE CITIZEN APPOINTMENTS AVAILABLE Please check the committees you are interested in: 0 0 0 , 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Beach Preservation Task Force Board of Adjustment Central Florida Foreign-Trade Zone, Inc. Children's Services Council Citizen's Budget Development Committee Code Enforcement Board Community Development Block Grant Citizen's Advisory Task Force Contractors Certification Board Cultural Affairs Council Emergency Medical Services Advisory Council Environmental Hearing Board FI. Dept. of Children and Family Services Committee District 15 FI. Dept. of Children and Family Services Nominating Qualifications Review . Committee District 15 Fort Pierce Harbor Advisory Committee Historical Commission Housing Finance Authority Investment Committee Library Advisory Board Planning & Zoning Commission/Local Planning Agency Restudy Coordination Committee St. Lucie County Recreation Advisory Board Tourist Development Council Treasure Coast Health Council, Inc. Treasure Coast Regional Economic District/Overall Economic Development Program Committee Vegetation Protection Committee '-' -....I NOTICE FROM ST. LUCIE COUNTY INTERNATIONAL AIRPORT 4 To: Concerned Citizen 1'Iit1 Paul A. Phillips, Airport DirectofIJr. Structure and Function of the Airport Master Plan Update Study Group From: RE: As you may have heard, the St. Lucie Board of County Commissioners has approved the structure and function of an Airport Master Plan Update Study Group. The Airport Master Plan is required by the Federal Aviation Administration (FAA) and the Florida Department of Transportation (FDOT) as the blueprint for growth for the airport. The last update to the Airport's Master Plan was approved by the Board, the FAA, and the FDOT in 1993. As the proposed Airport Master Plan update will provide guidance for the Airport's growth for the next five to ten years, public participation is integral to the successful development of the Master Plan Update. The purpose of the Study Group will be to review and comment on the Airport Master Plan Update as it is developed bv the Consultant and to provide a final recommendation to the Board of Countv Commissioners on the content of each element and final adoption of the Airport Master Plan Update. The Airport Master Plan Update Study Group will consist of 15 members of the community who will be appointed by the Board of County Commissioners in the following categories: BOARD MEMBER REPRESENT A TIVE - Each board member will appoint one member to serve on the Study Group for a total of five members. FIXED BASED OPERATOR REPRESENTATIVE - One member will be appointed from each of the Fixed Based Operators (FBO) that operate at the Airport for a total of two. ~AIRPORT INDUSTRIAL PARK REPRESENTATIVE - One member will be appointed as a rep!esentative from the Airport Industrial Park. AIRCRAFT MANUFACTURER REPRESENTATIVE - One member will be appointed as a representative from an aircraft manufacturer. FLIGHT SCHOOL REPRESENT A TIVE - One member will be appointed as a representative from a flight school. CITY REPRESENTATIVE - One member will be appointed from each of the incorporated cities for a total of three. CHAMBER OF COMMERCE REPRESENT A TIVE - One member will be appointed from the St. Lucie County Chamber of Commerce. CONSERVATION ALLIANCE REPRESENT A TIVE - One member will be appointed from the St. Lucie County Conservation Alliance. W' ....,¡ The Airport Staff, Community Development Staff, and the Consultant will act in an advisory nature for administrative and technical support for the Study Group and shall keep a record of its proceedings. The Committee will determine its own Chairman and establish a time and place for holding meetings and the Committee shall adopt such rules of organization and procedure as may be required. . The Airport Master Plan Update Study Group will make recommendations to the Board about the content of each element and final adoption of the Airport Master Plan Update and the Group will sunset upon the adoption of the Airport Master Plan Update by the St. Lucie Board of County Commissioners. If you are interested in serving on the Airport Master Plan Update Study Group, please fill out the enclosed Application for serving on County Boards and Committees, indicate the category that you feel you can represent, and return the completed application by April I 0'" to Diane Turner, Assistant to the County Administrator, 2300 Virginia Ave, Fort Pierce, FL 34982, phone (561) 462-1156, fax (561) 462-2131. We expect the Airport Master Plan Update Study Group to be appointed by the Board at the April 17th meeting of the St. Lucie Board of County Commissioners regular meeting at 7 :00 pm at the County Annex Building at 2300 Virginia Avenue. '-" '-" St. Lucie County Board of County Commissioners Application for Servinq on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: *Must be a County resident *Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest *Must not be employed by the same business entity as other committee members. *Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this application. In addition, service on committees with planning, zoning or natura! resources responsibilities may require disclosure of financial interests. Please complete the following information: - Airpor-+ J..I1(46...-er- 'PfiU1 UpcJ.ah:... 6-I-wi'::J &t'VLLp - 1. PLEASE INDICATE THE COMMITTEE(S) YOU ARE INTERESTED IN, SEE THE REVERSE SIDE 2. NAME:....f. 'De W i}.} 13e~e.r} PHONE: 4£15 - o::r / Ie 3. HOME ADDRESS: 6302 E"gILYriV(~ -----EJ, 7i eY<!€" FL 3tJq51 4. WHICH COMMISSION DISTRICT DO YOU LIVE IN? E5 5. BUSINESS/OCCUPATION Yr-e~ict€/)+ - J..-ljCt!IJ AircroJ+ (n...Jp,f}!j 6. BUSINESS ADDRESS: ..3/00 .4; ruanls J)irV~ _v.I-. -V, (fe~ FL21¡q~HONE:~5 -qqq(o 7. BRIEF RESUME OF EDUCATION & EXPERIENCE:(pleaseattach resume) ~h€c.( 8. 9. 10. WOULD YOU CONSIDER SERVING ON ANOTHER BOARD OTHER THAN THE ONE(S) STATED ABOVE?(PLEASE SPECIFY) no 11. COMMENTS: :t:.~þ :A". 3kld I APPLICA TION WILL REMAIN EFFECTIVE OR ONE YEAR Submit to:St. Lucie County Administrator's Office 2300 Virginia Ave.. Ft. Pierce, Fl. 34982 Phone: 462-1453 SIGNA TURE: fJtrcVQ1 hrs ST. LUCIE coLtwrY ADVISORY BOARDS AND Co....IAITTEE CITIZEN APPOINTMENTS A V AILABLE Please check the committees you are interested in: o Beach Preservation Task Force o Board of Adjustment o Central Florida Foreign-Trade Zone, Inc. o Children's Services Council o Citizen's Budget Development Committee o Code Enforcement Board o Community Development Block Grant Citizen's Advisory Task Force o Contractors Certification Board o Cultural Affairs Council o Emergency Medical Services Advisory Council o Environmental Hearing Board o FI. Dept. of Children and Family Services Committee District 15 o FI. Dept. of Children and Family Services Nominating Qualifications Review Committee District 15 o Fort Pierce Harbor Advisory Committee o Historical Commission o Housing Finance Authority o Investment Committee o Library Advisory Board o Planning & Zoning Commission/Local Planning Agency o Restudy Coordination Committee o St. Lucie County Recreation Advisory Board o Tourist Development Council o Treasure Coast Health Council, Inc. o Treasure Coast Regional Economic District/Overall Economic Development Program Committee o Vegetation Protection Committee -- - - - '- 'WI F. DeWitt Beckett 5302 Eagle Drive Fort Pierce, Florida 34951 Hm (561) 465-0916 Of (561) 465-9996 TO: Concerned Parties Subject: Brief Resume Date: March 17,2001 Name: Frederick DeWitt Beckett 4 Birthday: August 16, 1945 . I Education: Graduated Northeast Louisiana State College. Bachelor of Science Degree, with Majors in Business Management and Marketing (1968) Graduated Louisiana Tech University, Bachelor of Science Degree, Professional Aviation (1970) Military Service: Served in US Army, 1968 - 1970, Rank ofSP5, Awarded: Good Conduct Medal, ARCOM Medal, Bronze Star, Vietnam Service Medal, Expert Marksman Badge . 4 Business and Industry Positions Held: District Sales Manager - Cessna Ag Aircraft Division 1973-1974 Vice President and General Manager - Sunniland Aircraft, Indiantown, FL - 1974-1976 Founder and President - FDB Aircraft Enterprises, Beckett Publications, Beckett Oil Enterprises (1977 - 1987) President - MICRO Shield, Inc. of Louisiana - 1987 - 1990 Vice President, Sales and Marketing - Commander Aircraft, Bethany, OK 1992 - 1994 Project Manager, New Meyers Aircraft - 1994 - 1996 Became President of newly named MlCCO Aircraft 1996 to present Organizational Affiliations and Positions Held: Indiantown, FL. Kiwanis Club, member 1974-1976, Vice President 1975 Norman, OK, Chamber of Commerce, 1976 -1983, member and Retail Trade Development Chairman 1977 Nonnan. OK, Downtown Shopping Center Association, President 1978 Aircraft Owners and Pilots Association, member since 1992 Experimental Aircraft Association. member since 1992 Small Aircraft Manufactures Association, Director 1997 - 2000 St. Lucie County Chamber of Commerce, member since 1996, Director 1999 to present Central Florida Foreign Trade Zone. Director 1998 to present Small Aircraft Transportation System (SATS), Southeast SATSLab Consortium, Director 1999 to present '-' 'WI St. Lucie County Board of County Commissioners Application for Servinq on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: *Must be a County resident *Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest *Must not be employed by the same business entity as other committee members. * Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. PLEASE INDICATE THE COMMITTEE(S) YOU ARE INTERESTED IN, SEE THE REVERSE SIDE 2. NAME: IY;/CA':¡EL ¿ohe-.J PHONE: S¿.I - ¿¡"" 45',).;). 3. HOME ADDRESS: d./)LJO 40q A/)r/u,J.... I::-",,-=>-r P"E;.,>-cE". r--¿,. ~ 3 -"I""'¡ '7 4. WHICH COMMtSSION DISTRICT DO YOU LIVE IN? 5. BUSINESS/OCCUPA TION /=..tJc. NT .s cl-, oof 6. BUSINESS ADDRESS: 3 &-èð Sr- L~;", ""3"d/ j=r P.N~rJ.LE: I~/ PHONE: 5<:'/ ......1...(, "'/8-;).,">- 7. BRIEf RESUME Of E.DUCA nON & EXPERIENÇE:(please attach resume) ;}..3 ~ ~ þ¿ /è'..JI7"' 7/.2."'~"""J"'~ 8. DO YOU CURRENTLY SERVE ON A COUNTY COMMITTEE(S). IF SO, PLEASE LIST: A/Þ g. WHY DO YOU THINK YOU ARE QUALIFIED TO SERVE ON THE COMMITTEE(S) INDICATED? /ñy A--'.o4/,¿" Is ,q-r'"""P>£ /}/P.pon.I'.A,.,,/ z: h4,-é 5E"-.t/l!; 0......... ;;r-¿n,,-;...J &-o"'.....líT~<!!s Aba>-.'")· ¡q"R:poJJ.TI I3EFj¥J.t: 10. WOULD YOU CONSIDER SERVING ON ANOTHER BOARD OTHER THAN THE ONE(S) STA TED ABOVE?(PLEASE SPECIFY) /þ A/&õ:E:c/Etf 11. COMMENTS: ~.,~ SIG~ATU~~ .... DATE: þ¥/¿>:L/;).~") APPLICA TION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to:St. Lucie County Administrator's Office Virginia Ave.. Ft. Pierce. FI. 34982 Phone: 462·1453 f{ 'c.t-r s'ch '-' ~IrY ~f ~Rr PI~R~~ foriJa OFFICE OF THE CITY MANAGER CITY HALL, 100 NORTH U.S. 1 P.O. BOX 1480 FORT PIERCE, FLORIDA 34954-1480 March 12, 2001 Mr. Douglas M. Anderson Administrator Saint Lucie County 2300 Virginia Avenue Fort Pierce, FL 34982 Dear Mr. Anderson: '-' ..UN" <c. \ I I' ~ '- oJ' .. "" ,k.\()~ 17\ \ v\ TEL. (561) 460-2200 FAX (561) 466-5492 . I I I Per our telephone conversation tills morning, I am forwarding the Application for Mayor Enns to serve on the Airport Master Plan Update Study Group. Please forward this application to the proper department for processing. Sincerely, ~vJ Dennis W. Beach City Manager DWB/btp Attachment fr. r·-' (.¡ r:; i to a u [. .--.--- MAR 14 2001 ~ 'wi St. Lucie County Board of County Commissioners Application for Servinq on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: "'Must be a County resident "'Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest "'Must not be employed by the same business entity as other committee members. "'Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. PLEASE INDICATE THE COMMITTEE(S) YOU ARE INTERESTED IN, SEE THE REVERSE SIDE 2. NAME: Edward G. Enns PHONE: 461-3892 3. HOME ADDRESS: 1725A Mariner's Cove Fort Pierce. FL 34950 4. WHICH COMMJ:SSION DISTRICT DO YOU LIVE IN? Didrkt II 5. BUSINESS/OCCUPA nON Mayor City of Fo!""t Pierce 6. BUSINESS ADDRESS: 100 North U.S. '1 P.O. Box 1480 Fort Pierce 34950 PHONE: 460-2200 7. BRIEF RESUME OF EDUCA nON & EXPERIENCE:(please attach resume) 8. DO YOU CURRENTLY SERVE ON A COUNTY COMMITTEE(S). IF SO, PLEASE LIST: Expressway Authority 9. WHY DO YOU THINK YOU ARE QUALIFIED TO SERVE ON THE COMMITTEE(S) INDICA TED? 10. WOULD YOU CONSIDER SERVING ON ANOTHER BOARD OTHER THAN THE ONE(S) STATED ABOVE?(PLEASE SPECIFY) 11. COMMENTS: " SIGNA TURE: /7 ~// - ,/ DATE: March 9. 2001 ¥PLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to:St. Lucie County Administrator's Office 2300 Vir9inia Ave., Ft. Pierce, FI. 34982 Phone: 462-1453 / ST. LUCIE coufiIIIfY ADVISORY BOARDS AND COIoJ,ITTEE CITIZEN APPOINTMENTS AVAILABLE , Please check the committees you are interested in: X Airport Master Plan Update Study Group o Beach Preservation TasK Force o Board of Adjustment o Central Florida Foreign-Trade Zone, Inc. o Children's Services Council o Citizen's Budget Development Committee o Code Enforcement Board o Community Development Block Grant Citizen's Advisory Task Force o Contractors Certification Board o Cultural Affairs Council o Emergency Medical Services Advisory Council o Environmental Hearing Board o FI. Dept. of Children and Family Services Committee District 15 o FI. Dept. of Children and Family Services Nominating Qualifications Review Committee District 15 o Fort Pierce Harbor Advisory Committee o Historical Commission o Housing Finance Authority o Investment Committee o Library Advisory Board o Planning & Zoning Commission/Local Planning Agency o Restudy Coordination Committee o St. Lucie County Recreation Advisory Board o Tourist Development Council o Treasure Coast Health Council, Inc. o Treasure Coast Regional Economic District/Overall Economic Development Program Committee o Vegetation Protection Committee '-' 'wi RECWED TIME~..__ NOTICE FROM ST. LUCIE COUNTY INTERNATIONAL AIRPORT r,,;¡\p 0 CiTY OF FT. PIl'P.GE CITY MANACER'S OFFICE From: Concerned Citizen I'I!!J Paul A. Phillips, Airport Directoflir Siructure and Function of the Airport Master Plan Update Study Group To: RE: As you may have heard, the St. Lucie Board of County Commissioners has approved the structure and function of an Airport Master Plan Update Study Group. The Airport Master Plan is required by the Federal Aviation Administration (FAA) and the Florida Department of Transportation (FDOT) as the blueprint for growth for the airport. The last update to the Airport's Master Plan was approved by the Board, the FAA, and the FDOT in 1993. As the proposed Airport Master Plan update will provide guidance for the Airport's growth for the next five to ten years, public participation is integral to the successful development of the Master Plan Update. The purpose of the Studv Group will be to review and comment on the Aimort Master Plan Update as it is developed bv the Consultant and to provide a final recommendation to the Board of Count v Commissioners on the content of each element and final adoption of the Aimort Master Plan Update. The Airport Master Plan Update Study Group will consist of 15 members of the community who will be appointed by the Board of County Commissioners in the following categories: BOARD MEMBER REPRESENT A TlVE - Each board member will appoint one member to serve on the Study Group for a total of five members. FIXED BASED OPERATOR REPRESENTATIVE - One member will be appointed from each of the Fixed Based Operators (FBO) that operate at the Airport for a total of two. AIRPORT INDUSTRIAL PARK REPRESENTATIVE - One member will be appointed as a representative from the Airport Industrial Park. AIRCRAFT MANUFACTURER REPRESENTATIVE - One member will be appointed as a representative from an aircraft manufacturer. FLIGHT SCHOOL REPRESENTATIVE - One member will be appointed as a representative from a flight school. CITY REPRESENTATIVE - One member will be appointed from each of the incorporated cities for a total of three. CHAMBER OF COMMERCE REPRESENTATIVE - One member will be appointed from the St. Lucie County Chamber of Commerce. CONSERVATION ALLIANCE REPRESENT A TlVE - One member will be appointed from the St. Lucie County Conservation Alliance. \.I "wi The Airport Staff, Community Development Staff, and the Consultant will act in an advisory nature for administrative and technical support for the Study Group and shall keep a record of its proceedings. The Committee will determine its own Chairman and establish a time and place for holding meetings and the Committee shall adopt such rules of organization and procedure as may be required. The Airport Master Plan Update Study Group will make recommendations to the Board about the content of each element and final adoption of the Airport Master Plan Update and the Group will sunset upon the adoption of the Airport Master Plan Update by the St. Lucie Board of County Commissioners. ¡fyou are interested in serving on the Airport Master Plan Update Study Group, please fill out the enclosed Application for serving on County Boards and Committees, indicate the category that you feel you can represent, and return the completed application by April I 0'· to Diane Turner, Assistant to the County Administrator. 2300 Virginia Ave, Fort Pierce, FL 34982, phone (561) 462-1156, fax (561) 462-2131. We expect the Airport Master Plan Update Study Group to be appointed by the Board at the April 17111 meeting of the St. Lucie Board of County Commissioners regular meeting at 7:00 pm at the County Annex Building at 2300 Virginia Avenue. '-' -..",I St. Lucie County Board of County Commissioners Application for ServinQ on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: "'Must be a County resident "'Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest "'Must not be employed by the same business entity as other committee members. "'Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: J , . , 7. PLEASE INDICA TE THE COMMITTEE(S) YOU ARE INTERESTED IN, SEE THE REVERSE SIDE NAME: -:ç- Ç"y).~'¥... L'ì \\ 1'1 PHONE:..38 8~q s :s j' HOME ADDRESS: bl-,-\q () ~~ N'o.' s:~~\\e 5::--c. '\> ~~ s,""t" , "-"'-C t' -e ) ~L ~ ,\qr~ WHICH COMMISSION DISTRICT DO YOU LIVE IN? a BUSINESS/OCCUPATION ço.\~ (\f'..c\'V'b-~.w- BUSINESS ADDRESS: 'Y. D· ~c'/... E?-s ¡Ç- \' S'c.. ;yc '!,4;q~ , PHONE: ~~ I ~ '$"f 8'- -10 'S en c, BRIEF RESUME OF EDUCA TION & EXPERIENCE:(please attach resume) ~--\'<:.Q..~& , t ~ 1. 2. 3. 4. 5. 6. 8. DO YOU CURRENTLY SERVE ON A COUNTY COMMITTEE(S). IF SO, PLEASE V c') LIST: 9. WHY DO YOU THINK YOU ARE QUALIFIED TO SERVE ON THE COMMITTEE(S) INDICATED? >"b'j \"....,""-"',S"S \.o""-\c.5"H\.....~ ¡ (}",...\^,'^-O. (\r..'~'(>S--r ìV-.. c-",,,,,,,,,-~\.~ -L'^-",,,,,,,«--, (i;Ct\& ,,:"'" ~\.. s,\,',\\r ~ "T"'a~ \,-'",,\;--or- 10. WOULD YOU CONSIDER SERVING ON ANOTHER BOARD OTHER THAN THE ONE(S) STATED ABOVE?(PLEASE SPECIFY) '" b~>'Io\. "- II. COMMENTS: SIGNA TURE: DATE: b ð APPLICA TION WILL REMAIN EFFECTIV FOR ONE YEA Submit to:St. Lucie County Administrator's Offic 2300 Virginia Ave.. Ft. Pierce, FI. 34982 Phone: 4 2-1 Œ@ŒDWŒfñj APR - 5 2001 Ii; Il5"W Cc'. ADMIN. OFFICE C hCvt~\.Lx( ST. LUCIE COUttWY ADVISORY BOARDS AND COW,ITTEE CITIZEN APPOINTMENTS AVAILABLE Please check the committees you are interested in: · 0 0 0 · ì 0 ry( 0 · 0 0 · 0 J 0 0 0 · 0 · 0 0 0 0 0 ~ 0 0 0 0 0 0 Beach Preservation Task Force Board of Adjustment Central Florida Foreign-Trade Zone, Inc. Children's Services Council Citizen's Budget Development Committee Code Enforcement Board Community Development Block Grant Citizen's Advisory Task Force Contractors Certification Board Cultural Affairs Council Emergency Medical Services Advisory Council Environmental Hearing Board FI. Dept. of Children and Family Services Committee District 15 FI. Dept. of Children and Family Services Nominating Qualifications Review Committee District 15 Fort Pierce Harbor Advisory Committee Historical Commission Housing Finance Authority Investment Committee Library Advisory Board Planning & Zoning Commission/Local Planning Agency Restudy Coordination Committee St. L.ucie County Recreation Advisory Board Tourist Development Council Treasure Coast Health Council, Inc. Treasure Coast Regional Economic District/Overall Economic Development Program Committee Vegetation Protection Committee R ~"'"\(~ N'---~Ir ~~'" tÀ~&oc:\E: 'Ç"''\.~ ') G'ð ~ . . "-' FRANK LlLLO '-I SUMMARY OF EXPERIENCE: Over twenty years of sales/marketing and operations management with emphasis in materials and manufacturing management experience including ERP systems sales, implementation, analysis and consulting responsibilities. Expertise is complemented by a technical degree and significant hands-on experience with computer installation, configuration and programming. · Owned and operated systems integration company. Sold, installed and supported Fourth Shift software and pc-based LAN systems. Consult to all levels of management regarding selection and implementation of automation. Present seminars on various manufacturing related topics at industry seminars and meetings. · ~ CAREER HISTORY MANUFACTURING MANAGEMENT CONSULTANT 13 years t · MATERIALS MANAGER - High tech fabrication and assembly 6 years Establish a materials management function in startup company. Part of senior management team while company grew from $ 2 million to $ II million in sales. Assist in selection and implementation ofIBM MAPICS MRP II software system. 4 · BUYER / INVENTORY CONTROL MANAGER - Electrical wholesaler & distributor 5 years Establish perpetual inventory control system. Purchasing responsibility for $ 750,000 product line. Increased sales of product line by 350 % in two years. EDUCATION: A.S. Certificate in Computer Science B.S. Degree in Business Administration AFFILIATIONS/ACCOMPLISHMENTS St. Lucie County Chamber of Commerce United Way of St. Lucie County Business Alliance for Prosperity Phi Theta Kappa - national honor fraternity St. Lucie County Chamber of Commerce - Ambassador Committee and Government Affairs Committee First Baptist Church of Port St. Lucie Finance Committee 1997 - 2000 TECHNICAL SKILLS: - proficient in all aspects of micro computers and networking and Microsoft suite of products. P.O. Box 8315 Port St. Lucie. FL 34985 home (561) 398-9533 e-mail ..lillof@adelphia.net.. Page I "" 'WI RECErvED MAR 1 4 2001 -R\~. - A\Ypo~ 5~,I1 '(O'P NOTICE IT. LUCIE ~~~ PLOAlDA FROM ST. LUCIE COUNTY INTERNATIONAL AlRPOR íõJJ @ Œ II W Œ ~ lliù MAR \3 2001 i~ From: Concerned Citizen !y;â Paul A. Phillips, Airport Directoflir . Structure and Function of the Airport Master Plan Update Study Group ct,. ADMIN. OFFICE To: RE: As you may have heard, the St. Lucie Board of County Commissioners has approved the structure and function of an Airport Master Plan Update Study Group, The Airport Master Plan is required by the Federal Aviation Administration (FAA) and the Florida Department of Transportation (FDOT) as the blueprint for growth for the airport. The last update to the Airport's Master Plan was approved by the Board, the FAA, and the FDOT in 1993. As the proposed Airport Master Plan update will provide guidance for the Airport's growth for the next five to ten years, public participation is integral to the successful development of the Master Plan Update. The ourpose of the Studv GrouD will be to review and comment on the Airport Master Plan Uodate as it is develooed bv the Consultant and to Drovide a final recommendation to the Board of Co un tv Commissioners on the content of each element and final adootion of the Airoort Master Plan Uodate. The Airport Master Plan Update Study Group will consist of 15 members of the community who will be appointed by the Board of County Commissioners in the following categories: BOARD MEMBER REPRESENTATIVE - Each board member will appoint one member to serve on the Study Group for a total of five members. FIXED BASED OPERATOR REPRESENTATIVE - One member will be appointed from each ofthe Fixed Based Operators (FBO) that operate at the Airport for a total of two. AIRPORT INDUSTRIAL PARK REPRESENTATIVE - One member will be appointed as a representative from the Airport Industrial Park. AIRCRAFT MANUFACTURER REPRESENTATIVE - One member will be appointed as a representative from an aircraft manufacturer. . FLIGHT SCHOOL REPRESENTATIVE - One member will be appointed as a representative from a flight school. CITY REPJU:SENT A TIVE - One member will be appointed from each of the incorporated cities .for a total of three. CHAMBER OF COMMERCE'REPRESENTA TIVE - One member will be appointed from the St. Lucie County Chamber of Commerce. . un· CONSERVATION ALLIANCE REPRESENTATIVE - One member will be appointed from the St. Lucie County Conservation Alliance. c. fJJ/ ,..' . ":<'.' .j}, ...., "wi '.. .. ,J '~\ ; ~ The Airport Staff, Community Development Staff, and the Consultant will act in an advisory nature for adminiStrative ånd technical support for the Study Group and shall keep a record. of its proceedings. . The Committee will determine its own Chairman and establish a time and place for holding meetings and the Committee shall adopt such rules of organization and procedure as may be required. . , .'~ .... . . -- - - '. - . , . . " .. The AirPort Maste'r plan Update Study Grpup will make recommendations to the Board about the content of each element and final adoption of the Airport Master Plan Update and the Group will sunset upon the adoption of the Airport Master Plan Update by the S1. Lucie"Board of County Commissioners. ' " If you are interested in serving on the Airport Master Plan Update Study Group, please fill out the enclosed Application for serving on County Boards and Committees, indicate the category that you feel you can represent, and return the comPlet~nlicat~~~ h;~~¡lt to Diane Turner, Assistant to the County Administrator, 2300 Virginia A I f' ~, ,phone (561) 462-1156, fax (561) 462-2131. We expect the Airport Master Plan Update Study Group to be appointed by the Board at the April 17th meeting of the S1. Lucie Board of County Commissioners regular meeting at 7 :00 pm atthe County Annex Building at 2300 Virginia Avenue. ~"-- --- ---. - -- .-- -.-- .. -- ... -- - - --- ----- "---~---~-- -~ --.~_.._--~-------- . .-- - .- -.- --~:~:}E£(c;,:~(r_~:- .. '- . . /? ,... /J n~~~?'1~ L'P.(Mp;&!/3-?/ ()t/ /7'Lú'ÆJ~ St. Lucie County Board of County Commissioners Application for Servinq on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boardsånd committees. The minimum requirements for committee membership are: *Must be a County resident . , *Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest *Must not be employed by the same business entity as other committee members. *Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this application. In addition, service on committees. with planning, zoning or naturÓJrè.sources responsibilities may require disclosure of financial interestS. Please complete the following information: . 1. 2. 3. 4. 5. 6. PLEASE INDICATE THE COMMITTEE(S) YOU ARE INTERESTED IN, SEE THE REVERSE SIDE · NAM~ÆÆ"7""~~~...:;ç PHONE4/- ~¿.r-1Þ/9~ HOME ADDRESS: - - - =ç ~. ::;2;,~r' ~¿F.t!!.~&.- .A!. .z~p.r./ . . . u WHICH COMMISSION DISTRICT DO YOÚ LIVE IN? "1v~L~e.'" r BUSINESS/OCCUPATION ~J~A!J"Þ BUSINESS ADDRESS: 7. PHONE: BRIEF RESUME OF EDUCATION & EXPERIENCE:(please attach resume) -:h .s: Sy lI!.t9t!eI.r£ ¿/N'/v'~ /'Y 8. DO YOU Q,lRRENTLY ~ON A COUN1Y COMMITTEE(S). IF SO, PLEASE LIST: ~N".y ;.e2 I9r Æ0rp~,eIJ.l!!:A.J7 WHY DO YOU THINK YOU ARE QUALIFIED TO SERVE ON THECOMMITTEE(S) INDICATED? 9. 10. WOULD YOU CONSIDER SERVING ON ANOTHER BOARD OTHER THAN THE ONE(S) STATED ABOVE?(PLEASE SPECIFY) COMMENTS:./ #~,)L:Þ .L-'Æ.r rl .#~¿- 11. ~2)Y Ç7ø"-<!!~#II/)' . ~ V ¡,.þ¿,.JLJ) 7~ ¡LJ¡14~ - SIGNATU . ~...... DATE: V . ICA N WIL EMAIN EFFEC VE OR ONE YEAR Submit to:St. Lucie County Administrator's Office 2300 Virginia Ave., Ft. Pierce, FI. 34982 Phone: 462-1453 ___ ."_________w_~_____ C Gy\ S(A\) err[l Uh Ml· ", '." . L..,~, .. ~ .'. "\. '.-'~ ,.~. - ~ .. ...' . .,',,'" :.'....:..;.<~-..~\. .~.."...,.:.,~ \,_'\:i:-", ~'.'. .:..~-....-.._...C1:*.;_ ..~~".,.\", ,..:'\ " ST. LUCIE COUN1Y ADVISORY'BOARDS'AND'COMMI'NEE CITIZEN APPOINTMENTS AVAILABLE : .....: .. . ...:.... -. ¡" .\. J . o o .,0 o o o o o o o o o o , I I t Please check the committees you are interested in: o o o o o o o o o o o Beach Preservation Task Force Board of Adjustment Central Florida Foreign-Trade Zone, Inc. Children's Services Council . Citizen's Budget Development'Committee Code Enforcement Board Community Development Block Grant Citizen's Advisory Task Force Contractors Certification Board Cultural Affairs Council Emergency Medical Services Advisory Council Environmental Hearing Board FI. Dept. of Children and Family Services Committee District 15 FI. Dept. of Children and Family Services Nominating Qualifications Review C.ommitteeDistrict 15 . ,'. . ~. '." - t,'''J:'£' ~ . . ....., :-.:'-.. . ,"__>,:-' L '_~-": ~_~_~ '-,'-: __~ . ..~ 4 ;.~'~_:~.:;:!.~,/~ ,_.', Fort Pierce Harbor Advisory ComtT}ittl::~:;.:';:·«·:~. ',c,o, .. . . ._.~-_.~, '..._..II.",.~,~...,,¡.....,.:... 1..~ :."...., ":'_.-..~ ~~s:~~;~i~:::';~~~l~~y .::~. ':;,,~;..7;,,<"" ·':~.l,t>~;';". Investment Committee..;:.,,: ",: :c','¡. '.:_.'" Library Advisory Board Planning & Zoning Commission/Local Planning Agency Restudy Coordination Committee St. Lucie County Recreation'Advisòtyï~òbrd ':>;!; ....,~:.,.. /.. :2. .<:\. Tourist Development Council Treasure Coast Health Council, Inc. Treasure Coast~~gional :E~onomic .Dlstrict/Overall Economic Development. Program Committeè :,;_:~õ' t·~~.I.- <.;. -> ..(.t..::".:~" ·~:~,s~> . £<.' ;-~~.'.~"'~ ~..r ,·:{'~':t-.!,t:~~:~·~~! ... .. Vegetation Protection Committee o . ,J'_~:.~.,..,:~:.:.~~;.~..,:_, '.' '_,,__~~:_~,~ '..... ....~ .._'_. _. " ~. . .,-:~ - f·-:--~;.·-;·-, .... -.~ :::!;..Y:-:,,,:....--,.t."'k \-)., 6 C"',\:::~,;":::~::', '~,:::'::~~:;:;:;,~;':,"~:~~~';~~= "ce" ., . ~ ~~~,...(,......._~~~.. . "".o~ :~ - ·.:.-;-~,':._-:S,L=_:~~~....;.:---- c'1§~:·_o~,:~:~'_~:~;.,_ -'~: --........~ - -- ·C_' , > . --- ¡'- ,_:,-:- '"" -....I Airport Master Plan Update Study Group Board Member Representative Applicants Each Commissioner will appoint one (1) person to serve as their representative Applicant's Name Appointlna Commissioner Robert C. Clark Bruhn G.D. Dugan H.B. Moore Richard W. Thoma o ð vJ /J¡1-() b.o.1¡Jtfr Charles R. Serge, P.E. Jerry Vrabel Patricia E. Weiner Herbert Sawinski Howard L. Conklin Diane L. Andrews t4-..J; 5 Frank Monteleone 5""t:J lJO,-1\ \'ì e..MOJì ý\ -JJOffi In I C ~ottv t+-utcn.lY1 );(TÝì '-' 'WI Airport Master Plan Update Study Group Board Member Representative Applicants Each Commissioner will appoint one (1) person to serve as their representative Apolicant's Name Aooointina Commissioner Robert C. Clark Bruhn G.D. Dugan H.B. Moore Charles R. Serge, P.E. Richard W. Thoma Jerry Vrabel Patricia E. Weiner Herbert Sawinski Howard L. Conklin Diane L. Andrews Frank Monteleone Ed "DCLI'îl)(JYìCU') n U0(hl.V1 \C Scotto t±1Lk hlll:ifY) '-' ...." Airport Master Plan Update Study Group Board Member Representative Applicants Each Commissioner will appoint one (1) person to serve as their representative Applicant's Name Appointina Commissioner Robert C. Clark Bruhn G.D. Dugan H.B. Moore Charles R. Serge, P.E. Richard W. Thoma Jerry Vrabel Patricia E. Weiner Herbert Sawinski Howard L. Conklin Diane L. Andrews 4' .¿lX -(J t/ Frank Monteleone Et) Dc:L\'ì(\-t' MCV\í\ ])om\()C 5 cott-o -+ht+ch VìS of) '-' 'WI Airport Master Plan Update Study Group Board Member Representative Applicants Each Commissioner will appoint one (1) person to serve as their representative Applicant's Name Appointing Commissioner Robert C. Clark Bruhn G.D. Dugan H.B. Moore Charles R. Serge, P.E. cÞtAlv,) Richard W. Thoma Jerry Vrabel Patricia E. Weiner Herbert Sawinski Howard L. Conklin Diane L. Andrews Frank Monteleone Ecl1JMfle..Mcüìv'ì c ~ Thm I () IC _'JCOl \ U - coÝÌ '-' '-' Airport Master Plan Update Study Group Board Member Representative Applicants Each Commissioner will appoint one (1) person to serve as their representative Applicant's Name Appolntina Commissioner Robert C. Clark Bruhn GoD. Dugan H.Bo Moore Charles R. Serge, P.Eo ~qjA.V( Richard W. Thoma Jerry Vrabel Patricia E. Weiner Herbert Sawinski Howard L. Conklin Diane L. Andrews Frank Monteleone -.ill bCUYìU'YìM n ~ý)'\ \ V\ IC Scotto ~1-c:huì~O() ~ AGENDA ITEM NO.7 'WI April 17,2001 BOCC Meeting . AIRPORT MASTER PLAN UPDATE STUDY GROUP Applicants as of April 1 0,2001 Revised April 13, 2001 to include additional Board Member Representative applicants Board Member Representative 1. Robert C. Clark 2. G.D. Dugan 3. H.B. Moore 4. Charles R. Serge, P.E. 5. Richard W. Thoma 6. Jerry Vrabel 7. Patricia E.Weiner 8. Herbert Sowinski 9. Howard L. Conklin 10. Diane L. Andrews ! . Received application 4/12 Received application 4/13 . 4 Fixed Based Operator Representative 1. Adam Houck / B&E Houck Enterprises, Inc. 2. Lena Ghaffari / Aircraft Service Center, Inc. Airport Industrial Park Representative 1. Skip Lyshon / Maverick Boats Aircraft Manufacturer Representative 1. F. DeWitt Beckett / Micco Aircraft Flight School Representative 1 . Michael Cohen / ARI/BEN Aviator City Representative 1. Mayor Ed Enns / City of Fort Pierce 2. Attorney Roger Orr / Councilman Jack Kelly (Alternate) / City of Port St. Lucie 3. Mayor Bill Thiess / St. Lucie Village Chamber of Commerce Representative 1 . Fran k Lillo Conservation Alliance Representative 1. Bob Bangert "" FRX NO. : 15514512009 ~ Rpr. 12 2001 03:54PM Pi _0. FROM . ., , ~~~ AIR'VOV-\ ~!:ounty ~. Bo"rd ~ County Commíssion~C1 . Ap"loçQ..'on for 5erlllno on County Boards and Commrtt~e5 I Thonk YO\.I for applying for a I'o..;t;on on OM of St. Lu(;Ìe: County', mo'1)f advisory boards and committ"es. I The minimum r~UirelllMts for committee mambush;p (Ire: ! . "Must b. a COIJrlty resid"nt . "Must "ot be reklred to anoth~r cøt!..nitt..~ m¢l\'\ber. Ccun1'y Commissioner or County emp!oŸee ¡JI'Io\vad. II.Mn The com"..itt~.o! of interest *Mldt not be &I'I1ployed by the same bU$¡n~ entity as other committu moombrcrs. "MClST n01 serve On mor. th<1" 2 County committees Not'll; Some committe" hQ\l" additional requirements, 1'1=" ¡!'IquirI/. whet. submitting this . ClppUl;4tion. In ..ddition. $"r"ice on committees with planning, %Ol'\ing <It" natuI'Cll'esourees rG$'pon$íbil¡tie.s may r-.¡uil'e disclosure of finand,,¡ interœsts_ Please com~letu. the following infctl\\<ltion: l. 2. 3. pL.E^se INt)ICAn; THE COMMITTEE(S) vqu ARE INTERESTED IN. sa: THE REVERSE SIbe NAME;~6walrq L l""'/:5./II',) PHONE: L.~~5..Lla.if ' HOME AODREsS: _ . .2"'I'\.>';.qtlt./'\.... Q""~ '-- ~ WHICH COMMIS5I()N DISTRICT 00 YOU L.1Ve "IN? Nl.-o aUSINESS/OCCUPAnON~~ . .- aVsrNE55 AOtIRES5: ~ ---¡"..-J ¡V ~ ~ ~ ~~ A - Pr-- ~ r PHONE: 4- C. ~ - q-;l f () BRIEf RESUME 01' EbUCATIOM 6 EXPERIENœ:(pl""""attdch r&SUTI'Ie) r"-Þð ~... ~.;p I . 4. Õ. 6. 7. 10, DO YOU ~r.RE"NTLY SERVE ON II COUNTY COMMI1'it;I!\S). r.F 50. PLEAS¡; , US": M. C'. C> Q.... - VI c:J<: C t?- Wj.V DO YO') THIN\/. YOU III'.",QVAL.IFI&I TO SERVE ON THE CQMM:CTT!!1~(5) -f--.F-- INCICA'rêC? ~ '¡C -Fe.-. ç, V ¡;; 'BAS::..¡Íj rO ,J.....~ I AI a (I'2...fòn.;~ WOUlJ) YOU CONst!:iER .sERVING ON ANOTHER. BOI\RO OTHER THAN THE ONE(S) STATE!) ABOvÐ(PLËASE SPECIFY) 11. COMMENTS: SI6NATVR.~-~~~~~DATE: '1/I;J ð-L AOPLICATION wltftMA~FFECTIVe FOR. ~E YEAR s.Jb",ir t.:St. Luci.. County Ad>ninlstr"tor'$ Office 2300 Virg'~i" Av".. Ft. Pi"rc", F1. 34982. Pk.FUl' 462.jð.~ 8. 9. W ~l:. -Jv' JH...:l-;¡.,8i "" FROM FAX NO. 15614612009 '-' Apr. 12 2001 03:55PM P2 BRIEF RESUME . HOWARDL. CONKLIN DEGREES: as, MBA, JD AVIATION BACKGROUND: Past Affiliations: Vice Chairman, Fort Lauderdale Executive Airport Advisory Board Assoc Member, Airports Council International - North American and European Region Assoc Member- Association of American Airport Executives Private Pilot Colonel, US Air Force Res (ret) EconorniclMarket AI1aIyst - Trans World Airlines ~' . o1ì' .:;; ~~:+--;;;¡>" ~. ..:~' "l:r ~_'O Y'; '\ ~!:--_i';:¡ :',~>~,;~ '--'\,i, ~-~.._.... -__-"',.:.J.,_.....-.,~.~i:,.... 'WI St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: *Must be a County resident . *Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest *Must not be employed by the same business entity as other committee members. *Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. 2. 3. PLEAS NDICATE THE CO)AMITTEE(S) YOU ARE INTERESTED IN, SEE THE REVERSE SIDE NAME: I / 'WE J.. I7N:VI2t::ù..)-:Õ PHONE: 467 - ðð ~ ~ HOME ADDRESS: // tn::Ç"l=/I/ /VÎ'// C/ HC¡'"7'(!/-I/,/V50A.J ~ú9/U . F¿ ,3f/9E/.j9'-J!'.3/.J- WHICH COMMISSION DIST CT DO YOU LIVE IN? ./)71-( BUSINESS/OCCUPA nON é/J.I!:Eß ~/?LL 1<'7 E"1\IC'6" &Pr/ ~£ /J BUSINESS ADDRESS: tU/ß 4. 5. 6. 7. /9'5" ~ -05-,3 -:;2 8. DO YOU CURRENTLY SERVE ON A COUNTY COMMITTEE(S). IF SO, PLEASE I\Ø LIST: WHY DO YOU TWNK YOU ARE QUALIFI D TO SERVE ON THE COMMITTEE(S) INDICATED? ilk>T E'x.rl::ï2tE"¡lCE :5 e, AJ./¿OLJOQJC-- O¡Oé=.~Tð'¿ 9. 10. WOULD YOU CONSIDER SERVING ON ANOTHER BOARD OTHER THAN THE ONE(S) STATED ABOVE?(PLEASE SPECIFY) A/i) COMMENTS: 11. SIGNATURE:~o'\· ~ATE: 4~.3/c? / APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to:St. Lucie County Administrator's Office 2300 Virginio Ave., Ft. Pierce, Fl. 34982 Phone: 462-1156 /' ~ 'WI } April 17, 2001 Board of County Commi55ioner5 Meeting · Agenda Item No.7 · An additional application for the Airport Master Plan Update Study Groupl Board MemÞer Representative was received on April 16. 2001. and is attached: ~ · · ,;' ! '" /7 41~ rc.ql- iívßf G~?c"' P 'WI ___....r~ -- St. Lucie County Board of County Commissioners Application for Servinq on County Boards and Committees · Thank you for applying for a position on oneof St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: . *Must be a County resident *Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest *Must not be employed by the salT)e businesS entity as other committee members. *Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: (/1 ~ 0;;> /' /1/1[ ß,I( r ~íÓ..iJ ¡/ C¿; /r'CI"''p PLEASE INDICATE THE MMITTEE(S) yOU ARE INTERESTED IN, SEE THE REVERSE SIDE NAME: rR.fl.rL} [.1 i' ð,u 77Z P2c.u£.. PHONE: . -¿/68- 2oS¿L' HOME ADDRESS: a 4/' ?I?r A' 3~7S"/ WHICH COMMtSSION DISTRIÇf DO YOU LIVE IN? di=:. -$" BUSINESS/OCCUPATION ¥ ;r; ,f é Þ BUSINESS ADDRESS: 1. 2. 3. 4. 5. 6. · , · f 7. 8. 9. 10. 11. DATE: /- þ"--~/ CA nON WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to:St. Lucie County Administrator's Office 2300 Virginia Ave., Ft. Pierce, FI. 34982 Phone: 462-1-/5(0 ~f-b(+- 'S-Thdy &~...., J+¿{rýì ~ 1 St. Lucie County Board of County Commissioners Application for Servinq on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: *Must be a County resident *Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest * Must not be employed by the same business entity as other committee members. *Must not serve on more than 2 County committees Note: Some committees have additional requirements, please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. PLEASE INDICA TE THE COMMITTEE(S) YOU ARE INTERESTED IN, SEE THE REVERSE SIDE 2. NAME: L::D ·ì)a0:-',:;<'4. ~/'---' PHONE: !:.b. l -4& '1'- :')~ 3. HOME ADDRESS: t\4ó -:f- ~.D Ì)Q ~p TL 3'f0S I 4. WHICH COMMISSION DISTRICT DO YOU LIVE IN? 5. BUSINESS/OCCUPATION ~ ~ 6. BUSINESS ADDRESS: PHONE: N & EXPERIENCE:(please attach resume) T· 7. BRIEF RESUME OF EDUCATI &~r-.\)\):¡"''T6 ö 8. DO YOU CURRENTLY SERVE ON A COUNTY COMMITTEE(S). IF SO. PLEASE LIST: 9. WHY DO YOU THINK YOU ARE QUALIFIED TO SERVE ON THE COMMITTEE(S) INDICATED? u \)c;;. ,¡j ~ ~ A Ì") L-t r¡ ) 10. WOULD YOU CONSIDER SERVING ON ANOTHER BOARD OTHER THAN THE ONE(S) STATED ABOVE?(PLEASE SPECIFY) 11. COMMENTS: ~S> ~~ATE: q - \~ -0\ APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to:St. Lucie County Administrator's Office 2300 Virginia Ave., Ft. Pierce. FL 34982 Phone: 462-1453 SIGNA TURE: 04/13/01 FZABWARR FUND 001 001128 001130 001136 001252 001258 001259 001804 001809 101 101002 101003 101006 102 102001 104 105 107 107002 140 140001 1 -813 814 160 183 183001 183004 183211 183212 185001 185203 186 186204 304 315 316 316001 401 418 421 441 451 461 471 491 501 50S )01 ~...... ST. LUCIE COUNTY - BOARD DATA ....." WARRANT LIST #28- 07-APR-2001 TO 13-APR-2001 FUND SUMMARY TITLE General Fund Section 112/MPO/FHWA/Planning FY01 TC Community Action Agency FYOO/01 Blind Creek Park Dune Replanting EP Urban Mobile Irrigation Lab Grant TDC Planning Grant FYOO/01 Emergency Mgmt. Prep & Asst. FY 00/ SFWM/SLSWCD Well Monitoring Program SFWMD-Floridian Aquifer Well 01/04 Transportation Trust Fund Transportation Trust/80% Constitut Transportation Trust/Local Option Transportation Trust/Impact Fees Unincorporated Services Fund Drainage Maintenance MSTU Grants & Donations Fund Library Special Grants Fund Fine & Forfeiture Fund Fine & Forfeiture Fund-E911 Surchar Port & Airport Fund Port Fund IRL SWIM Impound Rest IX 2000-2001 Lagoon License plate gran Plan Maintenance RAD Fund Ct Administrator-19th Judicial Cir Ct Administrator-Arbitration/Mediat Ct Admin.- Teen Court civil Traffic Infraction officer st OSCA-Court Reporting Grant 00/01 SHIP Housing Assistance FY 00/01 FHFA-SHIP 98/99 Recycling Operating Fund Recycling & Education Grant FYOO/01 Communication System Fund County Bµilding Fund Co~nty Capital Transportation Capital Sanitary Landfill Fund Golf Course Fund H.E.W. Utilities Fund North Hutchinson Island Utilities S. Hutchinson Utilities Fund Sports Complex Fund Holiday Pines Utilities Fund Building Code Fund Information Technology Fund Health Insurance Fund Property/Casualty Insurance Fund EXPENSES 135,720.48 0.00 134.50 4,055.27 0.00 0.00 0.00 37.79 0.00 57,673.48 1,406.25 3,500.00 643.79 2,147.06 6,407.97 26,240.54 768.98 311,303.90 16,378.46 15,947.05 2,337.29 79.00 379.70 466.09 9.75 0.00 0.00 2,070.00 2,538.00 0.00 0.00 0.00 0.00 940.90 5,745.91 28,441.94 437.50 70,274.23 11,127.46 14.73 54,552.16 504.54 13,023.93 19,407.36 1,316.00 21,309.87 42,659.60 131. 00 PAGE 1 PAYROLL 272,349.25 5,069.22 1,049.02 0.00 1,188.80 678.92 3,470.36 0.00 1,188.80 100,383.52 0.00 0.00 0.00 43,901.54 3,806.41 0.00 2,164.00 35,955.40 43,103.70 5,991.61 0.00 0.00 0.00 3,822.11 3,405.03 1,850.58 2,673.73 0.00 0.00 5,274.35 135.48 1,789.01 596.35 0.00 0.00 0.00 0.00 31,459.64 20,149.45 201.87 3,644.34 2,247.47 10,384.65 1,711.76 19,106.23 69,082.52 3,034.75 1,707.53 c ."" 'WI 04/13/01 ST. LUCIE COUNTY - BOARD DATA PAGE F7.ABWARR WARRANT LIST #28- 07-APR-2001 TO 13-APR-2001 FUND SUMMARY 2 FUND TITLE EXPENSES PAYROLL . 510 Service Garage Fund 23,689.40 9,234.29 611 Tourist Development Trust-Adv Fund 66.85 3,271.88 615 Impact Fees Fund 51,146.75 0.00 625 Law Library 3,087.88 0.00 GRAND TOTAL: 938,123.36 715,083.57 4 . , ."" 'wi . ST. LUCIE COUNTY - BOARD DATA VOID LIST# 28- 07-APR-2001 TO 13-APR-2001 04/13/01 ;' FZABWARR ~~dD: 001 - General Fund CHECK INVOICE VENDOR TOTAL 150.00 150.00 00270066 I2114875 Commercial Energy Specialist I FUND TOTAL: PAGE 1 1 , . . i , ., \..-' '-' 'WI AGENDA REQUEST ITEM NO. C-2a DATE: April 17, 2001 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [X] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): Public Works S. Ann Smith SUBJECT: Pepper Park Addition: Application for Grant Funds from the U.S. Fish and Wildlife Service's South Florida Coastal Ecosystem Program. BACKGROUND: The U.S. Fish and Wildlife Service has issued a "call for proposals" for the South Florida Coastal Ecosystem Program. Individual grants, ranging from $1,000 to $50,000, may be awarded by this program for projects seeking to; restore and enhance degraded coastal uplands and estuarine wetlands, remove exotic vegetation from infested coastal areas, and promote public awareness of South Florida's ecological problems. Staff is seeking permission to apply for grant funds from the Coastal Ecosystem program for the continued removal of exotic plant species at Pepper Park Addition for Indian River Lagoon shoreline restoration. FUNDS AVAil.: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Staff recommends that the Board authorize staff to apply to the U.S. Fish and Wildlife Service's South Florida Coastal Ecosystem Program for grant funds. COMMISSION ACTION: E: [ ¡J APPROVED [] DENIED [ ] OTHER: 4-0 Bruhn Absent .~ ~unty Attorney: p/¿ ...6riginating Dept. ~ I . - ( Finance; (Check for Copy only, if applicable) L Review and Approvals ~nagement & BUdgetJ Purchasing: Other: Other: Eft. 5/96 ... . "'" -....I INTER-OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Anna Smith, Ecosystems Manager, Public Works Department DATE: April 9, 2001 SUBJECT: Pepper Park Addition: Application for Grant Funds from the U.S. Fish and Wildlife Service's South Florida Coastal Ecosystem Program. BACKGROUND The U.S. Fish and Wildlife Service has issued a "call for proposals" for the South Florida Coastal Ecosystem Program. Individual grants, ranging from $1,000 to $50,000, may be awarded by this program for projects seeking to; restore and enhance degraded coastal uplands and estuarine wetlands, remove exotic vegetation from infested coastal areas, and promote public awareness of South Florida's ecological problems. Staff is seeking permission to apply for grant funds from the Coastal Ecosystem program for the continued removal of exotic plant species at Pepper Park Addition for Indian River Lagoon shoreline restoration. RECOMMENDA TION/CONCLUSION Staff recommends that the Board of County Commissioners authorize the application for grant funds from the U.S. Fish and Wildlife Service's South Florida Coastal Ecosystem Program. Respectfully submitted, ~,,~--- ~~~ Anna Smith Ecosystems Manager Environmental Resources Division Public Works Department Attachment: Draft Grant Proposal .. . ~ 'WI U.S. Fish and Wildlife Service South Florida Coastal Ecosystem Program 2001 Coastal Project Proposal Project Title: Pepper Park Addition - Indian River Lagoon Shoreline and Upland Habitat Restoration Contact Information: Anna Smith. Ecosvstems Manaaer 2300 Virainia Ave.. Ft. Pierce. FL 34982 (561) 462-1685/fax (561) 462-1684: (sc) 259-1685 Ðnnasla:!stlucieco.gov Project Location The project is located on North Hutchinson Island in St. Lucie County approximately 2.5 miles north of the Fort Pierce Inlet and south of Jack Island State Park in Section 26, Township 34, Range 40. (Figure 1) Project Description The Pepper Park Addition project is a 114-acre peninsular in the Indian River Lagoon that is currently under acquisition by St. Lucie County in partnership with Florida Communities Trust. In accordance with the County/FCT-approved management plan for the site, use ofthe property is constrained to: conservation, preservation, restoration and management of the site's coastal communities for habitat enhancement, public recreation, and public health. The Pepper Park Addition site consists of approximately 1 00 acres of impounded Estuarine Tidal Swamp (impounded red mangroves mixed with blacks) and approximately 14 acres of dikes and disturbed uplands. (Figure 2) To date, of the 114-acres acquisition site, the County is in ownership of 1.24 acres of the disturbed uplands along the northern limits of the project. Within this parcel the vegetation consists predominantly of Brazilian pepper (Schinus terebinthifolius) and Australian pine (Casuarina spp.) with native species such as seagrape (Coccoloba uvifera), cabbage palm (Sabal palmetto), and red mangrove (Rhizophora mangle) scattered on the site and shoreline edge. The peppers and pines have negatively impacted the native species due to the aggressive growing characteristics of these species, resulting in habitat loss. This then affects the long term survival of wildlife, including listed species. (Table 1) The Pepper Park Addition shoreline and upland habitat restoration project is the mechanical and manual removal of these exotic plants with removed material chipped onsite and stumps treated with Garlon 4 or exotics killed in place, along with the replanting of a 30-foot wide buffer composed of the following native vegetation: red mangrove, sabal palm, sea grape, gumbo limbo, saw palmetto, wild coffee, pigeon plum and native shrub species that are butterfly attractants. Once established, this restored area will provide increased foraging habitat for migrating neotropical avifauna. . . "'" 'WI The County will be submitting a proposal request to the National Oceanic and Atmospheric Administration for funds to purchase and plant the native vegetation. Upon formal notification from USFWS to award funds to St. Lucie County, the County will commence exotic removal activities. County staff will be responsible for the overall management and completion of this restoration project, as well as, all monitoring and reporting (semiannual and annual). Total Project Costs/Budget The estimated total project cost for the removal and control of exotic plant species within this 1.24-acre site is $12,000. An additional $15,000 is then estimated for the purchase and replanting of a 30-foot wide buffer approximately 468 feet in length, resulting in a total estimated project cost of $27,000. This proposal requests that the U.S. Fish and Wildlife Service South Florida Coastal Ecosystem Program contribute a total of $12,000 towards the restoration of Indian River Lagoon shoreline and upland habitat on the Pepper Park Addition site. Any FWS funds remaining after removal is completed will be utilized to purchase educational public awareness signs pertaining to the restoration of native ecosystems. Contributing Partners As stated before, St. Lucie County proposes to partner with the National Oceanic and Atmospheric Administration for $15,000 matching funds to purchase the native vegetation forthis habitat restoration project. NOAA's Community-based Habitat Restoration Program proposal deadline is May 1, 2001. Objectives and Statements of Products The overall objective for this project is to restore and enhance degraded coastal uplands through the removal and control of invasive exotic plant species. Through which, the County intends to: . Attain and maintain a functioning ecosystem which supports native species, including threatened and endangered species. . Enhance the Indian River Lagoon shoreline and adjacent upland areas. Upon completion, demonstrate in the field: 1) the complete removal of invasive exotic plant species from 468 feet of the Indian River Lagoon shoreline and adjacent upland areas; and 2) the revegetation of a 30-foot wide buffer with native plant species (increased species diversity). Project Time Frame July 1, 2001 - November 1, 2002. Actions to Date The St. Lucie County Mosquito Control District has spent $13,965 in the removal of Brazilian peppers from the onsite mosquito impoundment dike. · >, "" ""'*' Table 1 - Species List Pepper Park Addition NAME FWS FGFWFC FDA Birds Roseate spoonbill Ajaia ajaia sse Little blue heron Egretta caerulea sse Snowy egret Egretta thula sse Tricolored heron Egretta tricolor sse White ibis Eudocimus albus sse Brown pelican Pelecanus occidentalis sse Wood stork Mycteria americana E E Least tern Sterna antillarum T Mammals West Indian manatee Trichechus manatus E E KEY E - Endangered T - Threatened sse - Species of Special Concern ~ '-' 'WI AGENDA REQUEST ITEM NO. C-2b DATE: April 17, 2001 REGULAR [ ] PUBLIC HEARING [ ] TO: BOARD OF COUNTY COMMISSIONERS CONSENT [X] PRESENTED BY: SUBMITTED BY(DEPT): Public Works S. Ann Smith SUBJECT: Pepper Park Addition: Application for Matching Grant Funds from the National Oceanic and Atmospheric Administration Office of Habitat Conservation - Restoration Center. BACKGROUND: The National Oceanic and Atmospheric Administration's Office of Habitat Conservation - Restoration Center has issued a "call for proposals" for Community-based Restoration Projects (deadline May 1, 2001). Typical project awards will range from $10,000 - $200,000. County staff proposes to match the NOAA grant funds with the U.S. Fish and Wildlife Service funds ($12,000), if awarded, for Indian River Lagoon shoreline restoration at the Pepper Park Addition site. FUNDS AVAIL.: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Staff recommends that the Board authorize staff to apply to the National Oceanic and Atmospheric Administration's Community-based Restoration Program for grant funds. COMMISSION ACTION: [Jd APPROVED [ ] DENIED [ ] OTHER: 4-0 Bruhn Absent 9~· ~unty Attorney: ~ Originating Dep~~/..,f.ø/ l~." Finance (Check for Copy only. if apPlicable)/' Review and Approvals ""-'nagement & BUd9J,. Other: Purchasing· Other: Eft.5/96 r "'" 'WI INTER-OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Anna Smith, Ecosystems Manager, Public Works Department DATE: April 9, 2001 SUBJECT: Pepper Park Addition: Application for Matching Grant Funds from the National Oceanic and Atmospheric Administration Office of Habitat Conservation - Restoration Center. BACKGROUND The National Oceanic and Atmospheric Administration's Office of Habitat Conservation _ Restoration Center has issued a "call for proposals" for Community-based Restoration Projects (deadline May 1, 2001). Typical project awards will range from $10,000 _ $200,000. County staff proposes to match the NOAA grant funds with the U.S. Fish and Wildlife Service funds ($12,000), if awarded, for Indian River Lagoon shoreline restoration at the Pepper Park Addition site. RECOMMENDA TIONfCONCLUSION Staff recommends that the Board authorize staff to apply to the National Oceanic and Atmospheric Administration's Community-based Restoration Program for grant funds. Respectfully submitted, ~"~ ~,~ An a Smith Ecosystems Manager Environmental Resources Division Public Works Department ------ Attachment: Draft Grant Proposal "'" 'WI National Marine Fisheries Service Office of Habitat Conservation 2001 Project Proposal Project Title: Pepper Park Addition· Shoreline Restoration Contact Information: Anna Smith. Ecosvstems Manaaer 2300 Virainia Avenue. Ft. Pierce. FL 34982 (561) 462-1685/fax (561) 462-1684: (sc) 259-1685 annas@stlucieco.aov NMFS Contact: Robin Bruckner (301) 713-0174 Project Location The project is located on North Hutchinson Island in St. Lucie County, Florida, approximately 2.5 miles north of the Fort Pierce Inlet and south of Jack Island State Park in Section 26, Township 34, Range 40. (Figure 1) Project Description The Pepper Park Addition project is a 114-acre peninsular in the Indian River Lagoon that is currently under acquisition by St. Lucie County in partnership with Florida Communities Trust. In accordance with the County/FCT-approved management plan for the site, use of the property is constrained to: conservation, preservation, restoration and management of the site's coastal communities for habitat enhancement, public recreation, and public health. The Pepper Park Addition site consists of approximately 100 acres of impounded Estuarine Tidal Swamp (impounded red mangroves mixed with blacks) and approximately 14 acres of dikes and disturbed uplands. (Figure 2) To date, of the 114-acres acquisition site, the County is in ownership of 1.24 acres of the disturbed uplands along the northern limits of the project. Within this parcel the vegetation consists predominantly of Brazilian pepper (Schinus terebinthifolius) and Australian pine (Casuarina spp.) with native species such as seagrape (Cocc%ba uvifera), cabbage palm (Sabal palmetto), and red mangrove (Rhizophora mangle) scattered on the site and shoreline edge. The peppers and pines have negatively impacted the native species due to the aggressive growing characteristics of these species, resulting in habitat loss. This then affects the long term survival of wildlife, including listed species. (Table 1) The Pepper Park Addition shoreline and upland habitat restoration project on the 1.24-acre site is the mechanical and manual removal of exotic plants with removed material chipped onsite and stumps treated with Garlon 4 or exotics killed in place. Once the exotics are removed, a 30-foot wide buffer will be planted composed of the following native vegetation: red mangrove, sabal palm, sea grape, gumbo limbo, saw palmetto, wild coffee, pigeon plum and native shrub species that are butterfly attractants. Once established, this '-" -....I restored area will provide increased foraging habitat for migrating neotropical avifauna. The County has submitted a proposal request to the U.S. Fish and Wildlife Service South Florida Coastal Ecosystem Program for funds to remove the exotic vegetation. This proposal is seeking funds from NOAA's Community-Based Restoration Program for the purchase of the native vegetation. County staff will coordinate and oversee the overall management and completion of this restoration project with the assistance of a contractor and volunteers. County staff will also be responsible for all monitoring and reporting (semiannual and annual). As adjacent parcels along the shoreline are purchased, the County will seek additional grant funds for the continuation of this restoration effort. Total Project Costs/Budget The estimated total prcject cost for the removal and control of exotic plant species within this 1.24-acre site is $12,000. An additional $15,000 is then estimated for the purchase and replanting of a 3D-foot wide buffer approximately 468 feet in length, resulting in a total estimated project cost of $27,000. This proposal requests that the National Oceanic and Atmospheric Administration Community-Based Restoration Program contribute a total of $15,000 towards the restoration of Indian River Lagoon shoreline and upland habitat on the Pepper Park Addition site. Any NOAA funds remaining after replanting of the native vegetation is completed will be utilized to purchase educational public awareness signs pertaining to the restoration of native ecosystems. . Contributing Partners As stated before, St. Lucie County proposes to partner with the U.S. Fish and Wildlife Service for $12,000 to remove the exotic vegetation for this habitat restoration project. USFWS's South Florida Coastal Ecosystem Program proposal deadline is March 23, 2001. The Florida Department of Environmental Protection Bureau of Invasive Plant Management will provide approximately $ of herbicide material to treat the cut stumps of the exotic plants. Objectives and Statements of Products The overall objective for this project is to restore and enhance degraded coastal uplands through the removal and control of invasive exotic plant species. Through which, the County intends to: . Attain and maintain a functioning ecosystem which supports native species, including threatened and endangered species. . Enhance the Indian River Lagoon shoreline and adjacent upland areas. Upon completion, demonstrate in the field: 1) the complete removal of invasive exotic plant species from 468 feet ofthe Indian River Lagoon shoreline and adjacent upland areas; and 2) the re-vegetation of a 3D-foot wide buffer with native plant species (increased species diversity). Project Time Frame "" 'WI July 1, 2001 - November 1, 2002. Actions to Date In Fall 1999 and Spring 2000, the SI. Lucie County Mosquito Control District spent $13,965 on the removal of Brazilian peppers from the on site mosquito impoundment dike. Table 1 - Species List Pepper Park Addition NAME FWS FGFWFC FDA Birds Roseate spoonbill Ajaia ajaia SSC Little blue heron Egretta caerulea SSC Snowy egret Egretta thula SSC Tricolored heron Egretta tricolor SSC t White ibis Eudocimus albus SSC Brown pelican Pelecanus occidentalis SSC Wood stork Mycteria americana E E Least tern Sterna antillarum T Mammals West Indian manatee Trichechus manatus E E KEY E - Endangered T - Threatened SSC - Species of Special Concern . . Okeechobee County ..---------------- ------------------------- ------------------.- ..~ · · I · · 0;;..... c... ~ t\) ;::¡. S' o o C :J .:< · 0 I - ~ , :J ¡. f a. - . ¡¡S' f I :J ¡ ::D · - <' CD ~ () 0 C :J ~ , .:< -~ ,'Ò " U) .' , I .-+ III Q''\ r 00 J~ '" " \\" c: ,,' \J 0. I', i OJ\,\ a ~¡;If ~ ~. CD 0 ~ , 2? 'I' I2 ~ () !.·i r r-- 3<- 0 !h f I £ :t>- o ~ Q. c: Hi iff 0 9, ::J ::J g" ~ III I ¡ z----..-..- ,-,Pepper Park Addh,¿n Legend Vegetative Communities RM Red mangroves BM Black mangroves AP Austraiian pine BP Brazilian pepper SP Sabal palm Dike perimeter road -.-.-. Project site bounda · · · x 4 · D ~ MlB M.IX RM ~ , , RM , , o -' ...J_1r. \""""/-"1""""1 ,~, ,<$Í¡I¢:S'ì1: ""~. ..:,~ ,'.. \~~:,t";;':' ..Qt\!'" . Scale: 1" = 625' ~ Community Development Geographic Information Systems Map prepared May 3.1999 N /1 This map has been compiled fof general planning and reference purposes only. While every effort has been made to pr<Wide the most current and accurate information possible, it is not intended lor use as a legally binding document. l..______~____..__ -- - ----- ---- ---- -~_.._--- ~ '-' 'WI AGENDA REQUEST ITEM NO. C-2c DATE: April 17, 2001 TO: BOARD OF COUNTY COMMISSIONERS REGULAR [ ] PUBLIC HEARING [ ] CONSENT [X] PRESENTED BY: SUBMITTED BY(DEPT): Public Works S. Ann Smith SUBJECT: Blind Creek Park: Application for Matching Grant Funds from the National Oceanic and Atmospheric Administration Office of Habitat Conservation - Restoration Center. BACKGROUND: The National Oceanic and AtmosphericAdministration's Office of Habitat Conservation - Restoration Center has issued a "call for proposals" for Community-based Restoration Projects (deadline May 1, 2001). Typical project awards will range from $10,000 - $200,000. County staff proposes to utilize any awarded funds to complete the Blind Creek Park Dune Restoration Project. FUNDS AVAIL.: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Staff recommends that the Board authorize staff to apply to the National Oceanic and Atmospheric Administration's Community-based Restoration Program for grant funds. COMMISSION ACTION: [~APPROVED [] DENIED [ ] OTHER: 4-0 Bruhn Absent i1 countyAttornel'1 t 8 .6riginating Dept ~ -¡;~/ ,if,. / Finance: (Check for Copy only. if apPIiCable)J' Review and Approvals vt'anagement & BUd9~ Purchasing: Other: Other: Eft. 5/96 '-' 'WI INTER-OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Anna Smith, Ecosystems Manager, Public Works Department DATE: April 9, 2001 4 · · SUBJECT: Blind Creek Park: Application for Matching Grant Funds from the National Oceanic and Atmospheric Administration Office of Habitat Conservation - Restoration Center. BACKGROUND · The National Oceanic and Atmospheric Administration's Office of Habitat Conservation - Restoration Center has issued a "call for proposals" for Community-based Restoration Projects (deadline May 1, 2001). Typical project awards will range from $10,000 - $200,000. County staff proposes to utilize any awarded funds to complete the Blind Creek Park Dune Restoration Project. · RECOMMENDATION/CONCLUSION Staff recommends that the Board authorize staff to apply to the National Oceanic and Atmospheric Administration's Community-based Restoration Program for grant funds. Respectfully submitted, ~'''.- ~~~M Ann Smith Ecosystems Manager Environmental Resources Division Public Works Department Attachment: Draft Grant Proposal '-' -....I National Marine Fisheries Service Office of Habitat Conservation 2001 Project Proposal Project Title: Blind Creek Park - Dune Habitat Restoration Contact Information: Anna Smith. Ecosystems Manaaer. Public Works 2300 Virainia Avenue. Ft. Pierce. Fl 34982 (561) 462-1685/fax (561) 462-1684: (sc) 259-1685 annasCcùstlucieco.aov · · · NMFS Contact: Robin Bruckner (301) 713-0174 · Project Location The project is located on South Hutchinson Island in St. Lucie County, Florida, approximately 6.5 miles south of the Fort Pierce Inlet and just north of the Florida Power and Light Nuclear Plant in Sections 4,5,8 &9, Township 36, Range 41. (Figure 1) f Project Description The Blind Creek Park site was purchased through the State's Conservation and Recreation lands (CARL), Save Our Rivers (SOR), U.S. Dept. of Interior, Fish and Wildlife Service National Coastal Wetlands Restoration Act (NCWRA), and St. Lucie County Environmentally Sensitive lands programs. Use of the property is constrained under both federal and state directives that limit the objectives for the site to: conservation, preservation, restoration and management of the site's coastal communities for habitat enhancement, public recreation, and public health. On-site, the natural plant communities are: Beach Dune, Coastal Strand, Maritime Hammock, and Estuarine Tidal Swamp (Mosquito Impoundments NO.5 & 6). (Figure 2) Composed of species such as sea oats (Uniola paniculata), seagrape (Coccoloba uvifera), cabbage palm (Sabal palmetto), scaevola (Scaevola plumen), saw palmetto (Serenoa repens), and coastal panicgrass (Panicum amarum), approximately 30 acres have been invaded by Australian pines (Casuarina spp.). The pines extend from the mean high water line, in most locations, back to the mangrove edge. As a result, nesting habitat for the Atlantic loggerhead turtle (Caretta caretta), Atlantic green turtle (Chelonia mydas), and leatherback turtle (Dermochelys coriacea), as well as shorebirds, have been negatively impacted due to dune de-stabilization encouraged by the roots of these exotics. For the sea turtles, the roots are a physical obstruction during excavation of the nest cavity, leading to increased false crawls or nests laid at or below the high tide line. The native dune vegetation also, has been and is being, negatively impacted due to the constant shade generated by the pine stands, the thick mat of pine needles and the soil chemistry reactions which result. Habitat loss is the end result, which directly affects the long term survival of wildlife, including listed species. (Table 1) """ 'WI The Blind Creek Park dune restoration project is the mechanical removal of invasive exotics (Australian pines, Brazilian peppers, and Hawaiian scaevola) from the dunes, and any dead debris from the surf, along a 2-mile stretch of the Atlantic Ocean extending north from FPL's Turtle Beach to Blind Creek Park's northern property limits. All removed material will then be stock piled onsite and burned. Exotics not removed will be killed in place. Through the following partnership funds the County has completed four (4) zones of exotic removal: in 1999, the National Oceanic and Atmospheric Administration (NOAA) awarded the County $30,000, which was combined with awarded funds from USFWS South Florida Coastal Ecosystem Program ($43,891), and from FEMA ($52,888 -Hurricanes Floyd and Irene cleanup); in 2000, the US Department of Agriculture Natural Resource Conservation Service donated 1,100 dune plants for two demonstration planting areas within the project's limits. Most recently, this year (2001), another phase of exotic removal have been completed with funds provided by the Florida Department of Environmental Protection Bureau of Upland Invasive Plant Management ($35,000). Also, $75,000 have been provided from the Florida Department of Community Affairs ($50,000) and the St. Lucie County Solid Waste "Waste Tire Grant" ($25,000) for the construction of two elevated dune crossovers in phases where exotic removal was completed. The National Association of Counties has also awarded the County $8,000 for the purchase of 6,100 dune plants and 2 education awareness signs to be installed this year. On March 24, 2001, the Girl Scout and Boy Scout volunteers participated in planting 5,500 of the dune plants. To date this project has received a total $244,779 of awarded funds, as well as, uncounted material and labor costs for the activities described above. Additional funds ($50,000) have been applied for in March 2001 from the USFWS South Florida Ecosystem Program to complete another phase of this project. · , · · Upon formal notification from NOAA to award funds to St. Lucie County, the County will commence exotic removal activities on the dunes prior to sea turtle season (March 1 _ October 31.) County staff will be responsible for the overall management and completion of this restoration project, and all monitoring and reporting (semiannual and annual). Total Project Costs/Budget The total project cost for just the removal of the invasive exotic plant species in the Blind Creek Park dune restoration project is $ 272,888, based on the current 4-year contract the County has with Enviroglades, Inc.. To date, based on the funds received, $161 ,ì79 have been utilized for the actual removal of the invasive plants. Therefore, this proposal requests that the National Oceanic and Atmospheric Administration Community-based Restoration Program contribute a total of $110,000 for the final phase of restoration and enhancement of degraded beach dune habitat within the project length. If awarded, the County proposes to utilize $100,000 for exotic removal with the remaining $10,000 for the purchase of native dune vegetation to re-plant the newly cleared areas (with the assistance of volunteers). The large amount of funds requested is due to the need to complete the restoration project before the expiration of the current contract. "'" 'WI Contributing Partners As stated before, the following partners have either participated or are participating with the County on this dune habitat restoration project: 1999 - National Oceanic and Atmospheric Administration - $30,000 (exotic removal) 1999 - USFWS South Florida Coastal Ecosystem Program - $43,891 (exotic removal) 1999 - FEMA - $52,888 (hurricane cleanup/exotic removal) 2000 - USDA Natural Resources Conservation Service - donation of 1,100 plants 2000 - Florida Department of Environmental Protection - $35,000 (exotic removal) 2000 - SI. Lucie County Solid Waste - $25,000 (dune crossovers) 2000 - 2001 - Florida Department of Community Affairs - $50,000 (dune crossovers) 2000 - 2001 - National Association of Counties - $8,000 (6,100 dune plants & 2 signs) **2001 - Applied to USrWS South Florida Coastal Ecosystem Program - $50,000 (exotic removal) · 4 · · ** Award amount unknown. Still in the evaluation process. Objectives and Statements of Products The overall objective for this project is to restore and enhance the remaining phases of degraded coastal uplands through the removal and control of invasive exotic plant species (Australian pines, Brazilian peppers and Hawaiian scaevola). Through which, the County intends to: · . Attain and maintain a functioning ecosystem which supports endangered and threatened species, . Enhance dune stabilization/reduce beach erosion. Upon completion, demonstrate in the field: 1) the complete removal of Australian pines from the beach dune system; 2) the re-vegetation of native dune plant species; and 3) the enhancement of nesting habitat for sea turtles and shorebirds (increased species diversity). Project Time Frame November 1,2001 - March 1,2002. (No exotic species removal can occur on the beaches during sea turtle season, March 1 - October 31.) Actions to Date As stated before, the County has completed, through partnerships, 4 sections/phases of exotic removal within the 2-mile dune restoration project limits; first phases started in December 1999, the most recent completed in January 2001. In addition to these cleared phases, other activities include: the installation of 1 ,100 donated dune plants by volunteers (April 2000), the construction of two (2) elevated dune crossovers (final inspection received January 31, 2001), and the purchase of 6,100 dune plants and 2 educational awareness signs, of which 5,500 plants installed in March 2001. The remaining plants and signs will be installed in May 2001. "'" ...." Table 1 - Species List Blind Creek Park - Ocean to River NAME FWS FGFWFC FDA ReDtiles Atlantic loggerhead turtle Caretta caretta T T Atlantic green turtle Chelonia mydas E E Leatherback turtle Dermochelys coriacea E E 1 Birds Roseate spoonbill Ajaia ajaia sse . Little blue heron Egretta caerulea sse Snowy egret Egretta thula sse Tricolored heron Egretta tricolor sse ¡ White ibis Eudocimus albus sse Brown pelican Pelecanus occidentalis SSC Wood stork Mycteria americana E E Least tern Sterna antillarum T Mammals West Indian manatee Trichechus manatus E E Plants Leather fern Acrostichum aureum E Beach star Remirea maritima E Bay cedar Suriana maritima E Sea lavender Argusia gnaphalodes E KEY E - Endangered T - Threatened sse - Species of Special Concern ,:,£ t ~ __Z Iii tU .?;- Il. II. lif c: ,:,£ :J Q) · Q) 11 i i~! 0 ~ ~ ü ü 0 ~ Ill. · "0 0 Q) Ï .£: lit in \ ·0 In · :J 0 .....J Of Ui -' . ffl (j) . II .....-...----...... . 4 IS lII9l æ~ cA ~ M\- s5u!) þ þ c: :J CD c: 0 ~ :J Ü 0 ~ ü CD .<: c: II: CD t CD <U c: c: ::2: <U ~ cD ~ '6 0 .£ "i5. 0 c: ~ :J I- '" . ·cD . ~ 0 ü: iii .--.---..--.--.-.---..-----.--.-......- --_..._~~.~~~---_.._.._-_..__.._. .---.-..--.--.-.--..........--..- ----- 'WI Figure 2 Blind Creek Natural Plant Communities · Impoundment Bolndary . _._._._. North to South Project Boundary Umlts t · Estuarine tidal swamp D Coastal strand · Beach & dune · ReseMIlr < 10 acres D Electrical power faclrl1ies · Maritime hammock D Water Ð Corntnu1IIy !JeIIeIopment ! .,{it"". Goagraphic InfoonatIcn SysIems f .. ....__"._ N 1tIiII1IIIp _bIIn ~ targnrll..-nv ... ...... ~ rrir· ....,................ IIIJIIIdII" .....CUllllnlft -... · · . . 4 I "'" .--' ------ Figure 3 Blind Creek Exotic Species I Legend ImpoU1dment Bound8Iy · · · · - . - . North Project BoLn:Jary Linits . -pOI D -~ D Dead debris r_ I 4 ........--..... .................. ................. -.....-..-...............---- ..............If..~...._..IIIIIIrIltldrl......... I11III;1".. 'IIIIØ' ~ a....~~Systems t \:gJ .. P--' ~ ZI.:m N , . - ........ AGENDA REQUEST -...; ITEM NO. C-2D DATE: April 17, 2001 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [x] PRESENTED BY: ú.~~-l..()\~ ~ald B. We1Ì, P.E. County Engineer TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): ENGINEERING DIVISION 4115 SUBJECT: RFP #01-037 - Professional Engineering Services for S. 25th Street Roadway Widening Design (Midway Road to Edwards Road) BACKGROUND: On March 21 st, proposals were received. Three hundred thirty-two vendors were notified, forty-eight sets of RFP documents were distributed, and eleven responses were received. On April 1 Oth the selection committee short listed the following three firms and ranked them in the following order: 1. Inwood Consulting Engineers 2. Kimley-Horn and Associates, Inc. 3. American Consulting Engineers FUNDS AVAIL.: PREVIOUS ACTION: September 12, 2000 - BOCC approval of J oint Participation Agreement with FDOT to reimburse, design and construction of S. 25th Street widening. RECOMMENDATION: Staff recommends Board approve authorization to negotiate with the top ranked firm, and authorize the staff to work with the second firm if unable to successfully negotiate a contract with the first selection, and authorize the Chairman to sign the contract as prepared by the County Attorney. COMMISSION ACTION: [x] APPROVED [ ] DENIED [ ] OTHER: 4-0 Bruhn Absent ~ (x]Originating Dept. Public Works ~ ~ s25thrfpaward2.ag f Coordination/Sianatures I~ WPurchaslng []other [xJCounty Attorney [ JMgt. & Budget [x]Co. Eng ~~, r "'" CJ)M IX: 9 w..... Zo 0=1* -Il. CJ)u. >S!20:: ~:æ:, ~:EI- OOw uUw w>::I: -~CJ) uzz ::::>::JO ..Jo_ . U I- t;u.c( OS elIl ~¡5 Oil. IIILL. 0:: (!) z - Z W C ~ > ~ c c( o IX: I- W W IX: ~ CJ) :r: J- &0 N . 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'" co ~ .., ... ~ .., " c W J- ::;) m . æ c J- w U) ¡¡: is ~ U) ë 0 J- Z Z W U) W > ::;; w ::;; [j 0 z ::;) u u u w a: « 0 0:: "- C U) ~ ::;; 0 c c U) a ¡¡¡ ¡¡¡ <:> ~ u z ~ u. u. u. « · 0 0 0 ::;; ~ a 0:: 0:: 0:: w · w w w <:> · m m m 0:: ~ ::;; ::;; ::;; W ~ > ::;) ::;) ::;) "- ~ Z Z Z . Ö " '-" .., BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA REQUEST FOR PROPOSALS Sealed Proposals will be received at the Purchasing Department, 2300 Virginia Avenue Rm 228, Fort Pierce, FL 34982, until 3:00PM local time on Wednesday, March 21, 2001, for the following: RFP # 01 - 037 PROFESSIONAL ENGINEERING SERVICES S. 25th STREET ROADWAY WIDENING PUBLIC WORKS DEPARTMENT RFP documents may be obtained via the internet by contacting DemandStar.com or by using the County's website at http://www.stlucieco.gov. If you do not have internet access, you may obtain the documents by calling DemandStar.com at (407) 975-0023 and request document number #0373 or contact the Office of the Purchasing Director at 2300 Virginia Avenue, Fort Pierce, Florida, 34982, (561) 462-1700. RFP's may be either mailed or hand delivered to the Purchasing Department, 2300 Virginia Avenue, Fort Pierce, FL 34982. All RFP's must be received and "clocked" in at the Purchasing Department before opening time. Any RFP'S received after the above stated time will be returned to the bidder unopened. The Board of County Commissioners reserves the right to waive any informalities or minor irregularities; reject any and all bids/proposals which are incomplete, conditional, obscure, orwhich contain additions not allowed for; accept or reject any proposal in whole or in part with or without cause; and accept the proposal which best serves the County. For Bids, RFP's, Bid Results and other information visit the S1. Lucie County Purchasing Web Site at httc:flwww.stlucieco.aov S1. Lucie County is an Equal Opportunity/Affirmative Action Employer. Board of County Commissioners St. Lucie County, Florida By: Ruth Totton, Purchasing Director PUBLISH: Friday, February 23, 2001 BILL & PROOF: Board of County Commissioners 2300 Virginia Avenue Ft. Pierce, FL 34982 · , '-' ......, REQUEST FOR PROPOSALS #01-037 FOR PROFESSIONAL ENGINEERING SERVICES S. 25TH STREET ROADWAY WIDENING Board of County Commissioners St. Lucie County, Florida 2300 Virginia Avenue Fort Pierce, Florida 34982 '-" Part I 1-1 1-2 1-3 1-4 1-5 1-6 1-7 1-8 1-9 1-10 1-11 1-12 1-13 1-14 1-15 Part II 2-1 Part III 3-1 3-2 Part IV 4-1 'WI Table of Contents General Information Definitions Purpose Issuing Office Invitation to Propose Awards Development costs Inquiries Timetables Delays Proposal Submission and Withdrawal Addenda Equal Opportunity Insurance Lobbyist Disclosure Public Entity Crimes Statement Statement of Work Scope of Work Instructions for Preparing Proposals Rules for Proposals Proposal Format Evaluation of Proposals Evaluation Method and Criteria ~ 'WI GENERAL INFORMATION PART I 1-1 DEFINITIONS For the purposes of this Request for Proposals ("RFP"), Proposer shall mean contractors, consultants, respondents, organizations, firms, or other persons submitting a response to this Request for Proposals. 1-2 PURPOSE This Request for Proposals (RFP) provides guidelines for the submission of proposals in response to the Board of County Commissioners to provide the Professional Engineering Services for S. 25th STREET ROADWAY WIDENING for St. lucie County. 1-3 ISSUING OFFICE AND LOCATION OF PROPOSAL OPENING St. Lucie County Purchasing Department Administration Annex 2300 Virginia Avenue, Room 228 Fort Pierce, Florida 34982 1-4 INVITATION TO PROPOSE . The Board of County Commissioners of St. Lucie County is soliciting qualifications from proposers to provide PROFESSIONAL ENGINEERING SERVICES related to S. 25th STREET ROADWAY WIDENING for St. lucie County. 1-5 CONTRACT AWARDS The Board anticipates entering into a contract with the Proposer who submits the proposal judged by the Board to be most advantageous. The Board anticipates awarding one contract, but reserves the right to award more than one contract if in its best interest. The Proposer understands that this RFP does not constitute an agreement or a contract with the Proposer. An official contract or agreement is not binding until proposals are reviewed and accepted by the Board and a written agreement or contract is approved by both the Board and the successful Proposer. A standard St. Lucie County consultant contract is included with this RFP. This contract will form the basis of the contract between the successful proposer and the County. At the option of the county, additional terms and conditions may be added to the contract through negotiations with the successful Proposer. -1- '"" -....I The Board reserves the right to reject all proposals, to waive any informalities, and to solicit and re-advertise for other proposals. 1-6 DEVELOPMENT COSTS Neither the Board nor its representatives shall be liable for any expenses incurred in connection with preparation of a response to this RFP. Proposers should prepare their proposals simply and economically, providing a straightforward and concise description of the Proposer's ability to meet the requirements of the RFP. 1-7 INQUIRIES The County will not respond to oral inquiries. Proposers may mail or fax written inquiries for interpretation of this RFP to: Ruth Totton, Interim Purchasing Director S1. Lucie County Purchasing Department Administration Annex 2300 Virginia Avenue, Room 228 Fort Pierce, Florida, 34982. (561) 462-1294 (fax) The Coun,ty will respond to written inquiries if received at least seven( 7) working days prior to the date scheduled for receiving the proposals. The County will record their responses to inquiries and any supplemental instructions in the form of a written addendum. If issued, the County will mail or fax written addenda at least 5 working days before the date fixed for receiving the proposals. This will be adhered to even if the opening date must be postponed in order to observe the time requirements. The County will send written addenda to all Proposers who receive the RFP. 1-8 TIMETABLES The Board and the Proposers shall adhere to the following schedule in all actions concerning this RFP. . A. B. On Friday February 23,2001 the Board issues the RFP. From February 26, 2001 to March 9, 2001 the County will receive and answer inquiries received by mail. C. 21,2001 The County must receive the proposals by 3:00 PM on Wednesday March -2- D. From o~ning time, the Board and County st~will review and evaluate the proposals on a timely basis. E. The County may enter into a contract after conducting negotiations and obtaining appropriate approvals. The County will notify unsuccessful proposer(s) at this time. 1-9 DELAYS The County may delay scheduled due dates if it is to the advantage of the County. The County will notify proposers of all changes in scheduled due dates by written addenda. 1-10 PROPOSAL SUBMISSION AND WITHDRAWAL The County will receive proposals at the following address: St. Lucie County Purchasing Department Administration Annex 2300 Virginia Avenue, 2nd Floor, Room 228 Fort Pierce, Florida 34982 To facilitate processing, please mark the outside ofthe envelope as follows: "(RFP 01-037 PROFESSIONAL ENGINEERING SERVICES - S.25th STREET ROADWAY WIDENING) ". The envelope shall also include the Proposer's return address. Proposers shall submit ten copies including one marked original on the outside (with an original signature inside) of the proposal in a sealed, opaque package marked as noted above. All RFP's must be received and "clocked" in the Purchasing Department before opening time. The Proposer may submit the proposal in person or by mail. THE COUNTY MUST RECEIVE ALL PROPOSALS BY 3:00 PM ON WEDNESDAY MARCH 21, 2001. Due to the irregularity of mail service, the County cautions Proposers to assure actual delivery of proposals to the County prior to the deadline set for receiving proposals. Telephone confirmation oftimely receipt ofthe proposal may be made by calling (561) 462- 1700 before proposal opening time. Proposals received after the established deadline will be returned unopened to the Proposer. Proposers may withdraw their proposals by notifying the County in writing at any time prior to the opening. Proposers may withdraw their proposals in person or through an authorized representative. Proposers and authorized representatives must disclose their identify and provide a signed receipt for the proposal. Proposals, once opened, become the property of the County and will not be returned to the Proposers. Upon opening, proposals become "public records" and shall be subject to public disclosure in accordance with Chapter 119, Florida Statutes. -3- 1-11 ADDENDA '"" -....I If revisions become necessary, the County will provide written addenda at least five working days prior to the opening date to all Proposers who receive the RFP. This will be adhered to even if the opening date must be postponed in order to observe the time requirements. Any changes to the RFP will be made available for all prospective proposers to receive. Although we will make an attempt to notify you of the addendum, it is the sole responsibility of the 'proposer to ensure it is received. 1-12 EQUAL OPPORTUNITY The County recognizes fair and open competition as a basic tenet of public procurement and encourages participation by minority and women business enterprises. The County requests minority and women business enterprises to submit evidence of such classification with their proposals. I ~ I I I 1-13 INSURANCE The Proposer, if awarded a contract, shall maintain insurance coverage reflecting the minimum amounts and conditions required by the County. 1-14 LOBBYIST DISCLOSURE REQUIREMENT Pursuantto Article IV of Chapter 1-2 of the Code of Ordinances of St. Lucie County, Florida, any professional consultant who utilizes the services of a lobbyist as defined in Section 1-2-62 is required to make full disclosure with the Clerk of the Board prior or concurrently with the submission of a proposal to the Board for the performance of any services for the Board. Such disclosure shall include the following: A. The name of any lobbyist employed directly or indirectly by the consultant for the purpose of influencing or attempting to influence the selection of the professional consultant by the Board. B. The name and address of the lobbyist. C. The length of such agreement, contract or understanding and the amount of any fee, gratuity, compensation or consideration paid or promised to be paid to the lobbyist either before or after hiring whether or not same is set out as compensation for the lobbying or is for other services. The disclosure shall be filed with the Clerk on forms provided by the Board and such records shall be open to the public. 1-18 PUBLIC ENTITY CRIME STATEMENT A person or affiliate who has been placed on the convicted vendor list following a 4- '-' -...I. conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to the County, may not submit a bid on a contract to the County for the construction or repair of a public building or public work, may not submit bids on leases of real property to the County, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with the County, and may not transact business with the County in excess of$10,OOO.OO for a period of 36 months from the date of being placed on the convicted vendor list. The County will not intentionally award publicly-funded contracts to any contractor who knowingly employs unauthorized alien workers, constituting a violation of the employment provisions contained in 8 U.S.C. Section 1324a(e) [Section 274A(e) of the Immigration and Nationality Act ("INA")]. The County shall consider the employment by any contractor of unauthorized aliens a violation of Section 274A(e) of the INA. Such violation by the Recipient of the employment provisions contained in Section 274A(e) of the INA shall be grounds for unilateral cancellation of this Agreement by the County. -5- '-' -....I STATEMENT OF WORK PART II 2-1 SCOPE OF WORK A. INTRODUCTION With this Reauest for ProDosal (RFP),St. Lucie County is soliciting proposals for the professional engineering services involved in design, improvements and permitting of S. 25th STREET ROADWAY WIDENING (Midway Road to Edwards Road) B. SCOPE OF SERVICES The exact scope of work under this contract will be determined during the life of the contract. Individual work projects will be identified and payment schedules will be negotiated at the time. This projèct may involve one or more of the following: The project involves the widening of S. 25th street between Midway Road and Edwards Road, a distance of 2.5 miles. The roadway will be widened to 4 lanes, with a landscape median divider, and pedestrian access Provided. The project includes construction of a new bridge over Ten Mile Creek, and a widened railroad crossing south of Forest Grove Elementary School. The Scope of Services to be included in the design of the project are out lined in the attached document. The consultant shall be FDOT certified in all areas of design, permitting, surveying, and structural, etc. PD&E Study has been completed by FDOT and will be provided to the CONSULTANT. -6- IN~RUCTIONS FOR PREPARING PR~OSALS PART III 3-1 RULES FOR PROPOSALS The proposal must name all persons or entities interested in the proposal as principals. The proposal must declare that it is made without collusion with any other person or entity submitting a proposal pursuant to this RFP. 3-2 PROPOSAL FORMAT Proposers shall prepare their proposals using the following format: A. Letter of Transmittal This letter will summarize in a brief and concise manner, the Proposer's understanding of the Scope of Work and make a positive commitment to promote events and concerts. The letter must name all of the persons authorized to make representations for the Proposer, including the titles, addresses, and telephone numbers of such persons. An official authorized to negotiate for the Proposer must sign the Letter of Transmittal. B. Oraanization Profile and Qualifications This section of the proposal must describe the Proposer, including the size, range of activities, etc. Each Proposer must be authorized to do business in the State of Florida and, if a corporation, must be incorporated under the laws of one of the States of the United States, proof of same must be provided. The Proposer must emphasize its expertise in, and experience with similar programs. The proposal must identify the primary individuals responsible for supervising the work. The Proposer shall provide the County with the resumes of the primary individuals. The proposals must also include recent and pertinent references, including bank references, contact name, telephone number and address. C. Scope of Work This section of the proposal should explain the Scope of Work as understood by the Proposer and detail the approach, activities and work products to be provided. D. Location of Office The consultant shall identify the location of the main office that will be responsible for the actual production of work and key personnel in that office responsible for work. E. Compensation The proposal shall include compensation. F. Additional Data Any additional information which the Proposer considers pertinent for consideration should be included in a separate section of the proposal. G. References This section of the proposal must include a list of at least ten roadway and/or intersection design and/or evaluation projects the -7- resPo~le office or individuals are currentl;t{.orking on or have completed within the past five years. The list must include: 1. A brief description of the project. 2. Total bid price, contract time limit, and final construction cost. 3. Owner of project. 4. Name and telephone number of contact person. 5. Date project was completed. H. Other Information This section shall include samples of related work and any other information the proposer wishes to include. ~ Part IV ¡ 1 EVALUATION OF PROPOSALS 4-1 EVALUATION METHOD AND CRITERIA ( A. General The County shall be the sole judge of its own best interests, the proposal, and the resulting negotiated agreement. The County reserves the right to investigate the financial capability, reputation, integrity, skill, business experience and quality of performance under similar operations of each Proposer, including stockholders and principals before making an award. Awards, if any, will be based on both an objective and subjective comparison of Proposals and Proposers. The County's decisions will be final. The County's evaluation criteria will include, but shall not be limited to, consideration of the following: POINT SYSTEM FOR SHORT LISTING AND FINAL SELECTION OF FIRMS CRITERIA POINl VALUE Ability, knowledge and past performance of firm and the designated project team to satisfy the technical requirements of the project. Maximum points: 45 Areas of consideration in the evaluation: Professional qualifications of proposed project team to perform subject work; -8- ,. '-' -....I Demonstrated knowledge of similar projects; Demonstrated past performance of the firm in completing similar projects; Demonstrated past performance of the project team in completing similar projects. Approach to the project, understanding of the project and quality of the presentation, including meeting time/budget requirements. Maximum Points: 45 , ~ . i 1 Areas of consideration in the evaluation: Demonstrated understanding of the project and County's goals and objectives; Demonstrated innovation in project approach; Demonstrated ideas for cost-effectiveness; Quality and clarity of presentationlwritten response to the public announcement; Demonstrated ability to meet time/budget constraints; Recent, current and projected work load of the firm. Location of the firm's offices where work will be accomplished. - Maximum points: . 10 Method of determining points for location of work product of the team: Considering the entire job, whether performed by the prime consultant or a sub-consultant, up to ten points are awarded to a prime consultant based within the County. For firms based in adjacent counties, a 75% factor will be applied. For firms based in counties once removed from St. Lucie County (Palm Beach, Brevard, etc.) a 50% factor will be applied. For firms based in other areas of the State, a 25% factor will be applied. No points will be awarded for firms based outside of the State of Florida. Based means an operational offi¡;e at the address indicated. Volume of previous work awarded by the County. Maximum points 10 B. Selection The Board of County Commissioners may conduct the selection process or at the option of the Board, it may be referred to the Competitive Selection Committee (the "Committee"). -9- Each selectioYcommittee member shall be Drov~d a CODV of all DroDosals received. a CODV of the RFP document and a scorina sheet. Prior to the first meetina of the selection committee. each member of the committee will score the DroDosals and be DreDared to discuss the rankina. If the committee decides to interview the ProDosers the same scorina will be used after the interviews. Either the Board or the Committee will review all proposals received and establish a list in order of preference of no fewer than three Proposers deemed to be the most qualified to provide the service requested based on the criteria set forth above. Alternatively, the Board may direct the Committee to establish a "short list" of no fewer than three Proposers without establishing a priority order. The "short list" shall be submitted to the Board and the Board may rank the Proposers in order of preference. The Committee or the Board may request oral presentation from the Proposers when establishing the priority list. If three or fewer proposals are received, all Proposers shall be included in the selection process as described below. If the list of Proposers has been prepared by the Committee, the list shall be submitted to the Board for approval. At the option of the Board, either the Board or the Committee shall attempt to negotiate a contract with the most qualified Proposer at a compensation which is fair, competitive and reasonable. If the Committee or the Board is unable to negotiate a satisfactory contract with the first Proposer, negotiations with that Proposer shall be terminated and the Committee or the Board shall attempt to negotiate a contract with the next most qualified Proposer. If these negotiations are not successful, negotiations shall be terminated with the second Proposer and attempted with the third most qualified. Ifthe Board or the Committee is not successful in negotiating a satisfactory contract with any of the selected Proposers, the Board or the Committee shall select additional Proposers in order of their qualifications and continue negotiations until an agreement is reached or if no agreement can be reached the Board may reject all proposals and may re-advertise for new proposals. All contracts negotiated by the Committee shall be subject to final approval by the Board unless such approval is waived by the Board. -10- , . . ST. LUCI~OUNTY PURCHASIN~DEPARTMENT ADDENDUM 1 BID #01-037 S. 25TH STREET ROADWAY WIDENING MARCH 6, 2001 TO ALL PROSPECTIVE BIDDERS: The following changes, additions, clarifications, and deletions amend the Bid Documents of the above captioned Project, and shall become an integral part of the Contract Documents. Please note the contents herein and affix same to the documents you have on hand. Indicate on the Bid Form that this Addendum has been received. 1. The design firm will not be required to perform Construction Engineering Inspection on this project. The County will advertise a separate RFP for these services at a later time or perform with County staff. 2. There is no minority requirements for this project. 3. FDOT is participating in the funding of this project. 4. FDOT will be on the selection committee and will be a voting member. However, the final selection is approved by the Board of County Commissioners. 5. Part III, 3-2-E Compensation - Please omit this item. 6. Please submit forms 254 & 255 with this BID. If you have any questions, call (561) 462-1700. Please sign and return by mail or fax to (561) 462-1704. NAME OF FIRM: SIGNATURE: DATE: ST. LUCI~OUNTY PURCHASINC3'1JEPARTMENT ADDENDUM 2 BID #01-037 S. 25TH STREET ROADWAY WIDENING MARCH 12, 2001 TO ALL PROSPECTIVE BIDDERS: The following changes, additions, clarifications, and deletions amend the Bid Documents of the above captioned Project, and shall become an integral part of the Contract Documents. Please note the contents herein and affix same to the documents you have on hand. Indicate on the Bid Form that this Addendum has been received. 1. 5t. Lucie County does not have a project budget available. 2. An estimated start date of May, 2001 is anticipated. 3. A copy of the PD&E study is available at the 5t. Lucie County Engineering Division, 2300 Virginia Avenue, or by contacting Elizabeth Messer, FOOT, at toll free 930-3368. 4. The consultant will need to provide deliverables in AutoCAD format and Intergraphl Microstation format. 5. The County has never done a right-of-way survey. The consultant should assume they will have to provide a right-of-way survey. FOOT has done a preliminary survey as part of the PD&E process. Please contact Elizabeth Messer, FOOT, at toll free 930-3368 for more information. If you have any questions, call (561) 462-1700. Please sign and return by mail or fax to (561) 462-1704. NAME OF FIRM: SIGNATURE: DATE: '\I '-' ....., AGENDA REQUEST ITEM NO. C-3 DATE: April 17, 2001 CONSENT [ X ] REGULAR [ ] PUBLIC HEARING [ ] SUBMITTED BY: Community DeveloDmentITourism Division PRESE:~&~ MUNITY DEV. DIRECTOR BOARD OF COUNTY COMMISSIONERS SUBJECT: Amendment for the Extension of Eller Media, Inc. Billboard Contract BACKGROUND: Attached please find a copy of the proposed third amendment to the March 9, 1999, contract between the County and Eller Media, Inc. The contract provides for a one year term subject to extension for additional one year periods. The proposed amendment will extend the term through and including March 8, 2002. FUNDS AVAILABLE: Funds have been included in the proposed budget for FY 01-02 for this expenditure. PREVIOUS ACTION: RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the amendment to the first contract with Eller Media, Inc. to extend the term through and including March 8, 2002. COMMISSION ACTION: [x] APPROVED [] DENIED [ ] OTHER: 4-0 Bruhn Absent CoordinatlonlSlanatures County Attomey: ~ Management & Budget: ortginatlng Dept.: Other: Finance: (Check for Copy only, if applicable) Purchasing: Other: FORMSIAGNREQ .. '" - THIRD AMENDMENT TO MARCH 9, 1999 CONTRACT THIS THIRD AMENDMENT, made and entered into this day of , 200 I, by and between ST. LUCIE COUNTY, a political subdivision of the State of Florida, hereinafter referreq to as the "County", and ELLER MEDIA, INC., or his, its or their successors, executors, admihistrators, and assigns hereinafter c¡¡.lled the "Contractor" and whose address is: 2890 Harper Road, Melbourne, Florida 32904. WITNESSETH: WHEREAS, on March 9, 1999, the parties entered into a contract regarding billboard advertising projects, hereinafter referred to às the "Contract"; and, WHEREAS, on September 26, 2000, the parties entered into a First Amendment to the Contract which extended the term for an additional year. on the same terms and conditions and incorporated the full amount of funds approved for annual billboard advertising projects; and, WHEREAS, on November 14,2000, the parties entered into a Second Amendment to the Contract to extend the term through and including March 8, 2001 and to clarify the procedure for approval of individual projects under the Contract; and, WHEREAS, the parties desire to further amend the Contract to extend the term through and including March 8, 2002. NOW, THEREFORE, in consideration of the mutual promises contained herein, the parties agree to amend the Contract as follows: I. Paragraph 3. TERM is hereby amended to read as follows: 3. TERM The term of this Contract shall begin on March 9, 1999, and shall continue through and including March 8, 2002. The term may be extended for additional one year periods upon the prior written agreement of the parties. The specific time of performance for each individual project shall be subject to the prior approval of the County Project Manager. 2. All other terms and conditions of the Contract shall remain in full force and effect. -1- , 'w .., IN WITNESS WHEREOF, the parties hereto have accepted, made and executed this Third Amendment upon the tenns and conditions above stated on the day and year first above written. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: CHAIRMAN DEPUTY CLERK APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY WITNESSES: BY: 2f~ ~'~ ~ , ~ )/ /: 7/Jn:'J --I~ f {¡(}tJ/LJ I}j L~jP NAME: f'('\. TITLE: ?~ \,\)'C-N""\"" g:\agreemnt\3a-eller. wpd -2- - '-' AGENDA REOUEST .., ITEM NO. C-4.A DATE: April 17,2001 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [ X ] TO: Board of County Commissioners PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Young Assistant County Attorney SUBJECT: B & E Houck Enterprises, Inc. - Consent to Leasehold Mortgage and Collateral Assignment of Leasehold Interest BACKGROUND: See attached memorandum CA 01-554 FUNDS AVAILABLE: N/A RECOMMENDA TlON: Staff recommends that the Board of County Commissioners approve the proposed Consent to Leasehold Mortgage and Collateral Assignment of Leasehold Interest for B & E Houck Enterprises, Inc., and authorize the chairman to sign the Consent. COMMISSION ACTION: CONCU E: [x] APPROVED [] DENIED [ ] OTHER: 4-0 Bruhn Absent County Attorney: 8Y Review and Aporovals Management & Budget: Purchasing: Originating Dept. Other: Other: Finance: (Check for Copy only, if applicable): _ · '-' 'WI INTER-OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather Young, Assistant County Attorney C.A. NO: 01-544 DATE: April 13, 2001 SUBJECT: B & E Houck Enterprises, Inc. - Consent to Leasehold Mortgage and Collateral Assignment of Leasehold Interest BACKGROUND: Attached to this memorandum is a copy of a proposed Consent to Leasehold Mortgage and Collateral Assignment of Leasehold Interest requested by B & E Houck Enterprises, Inc. for its fixed base operation lease at the St. Lucie County International Airport. The Consent provides for the County to consent to Houck's mortgage and collateral assignment of its leasehold interest to First National Bank and Trust Company of the Treasure Coast. The Consent will apply to all mortgages and collateral assignments now or hereafter held by the Bank and all future advances previously or hereafter made by the Bank under all mortgages and collateral assignments nor or hereafter held by the Bank. In addition, the Bank agrees to be bound by the terms and conditions of the Amended and Restated Lease Agreement between the County and Houck in the event the Bank becomes the legal owner and holder of Houck's leasehold interest due to a default on the mortgage. The Bank will not be liable for any accrued rent or other obligations under the lease prior to such date. I CONCLUSIONIRECOMMENDA TION: Staff recommends that the Board of County Commissioners approve the proposed Consent to Leasehold Mortgage and Collateral Assignment of Leasehold Interest for B & E Houck Enterprises, Inc., and authorize the chairman to sign the Consent. Respectfully submitted, ~~ Heather Y ng Assistant County Attorney Attachment HY/ Copies to: County Administrator Airport Director Deputy Clerk "'" -....I This instrument prepared by: Douglas E. Gonano, Esquire 1600 S. Federal Hwy., Ste. 200 Ft. Pierce, FL 34950 CONSENT TO LEASEHOLD MORTGAGE AND COLLATERAL ASSIGNMENT OF LEASEHOLD INTEREST THIS CONSENT TO LEASEHOLD MORTGAGE AND COLLATERAL ASSIGNMENT OF LEASEHOLD INTEREST by ST. LUCIE COUNTY, a political subdivision of the State of Florida, hereinafter referred to as "Lessor", B & E HOUCK ENTERPRISES, INC., a Florida corporation, hereinafter referred to as "Lessee", and FIRST NATIONAL BANK AND TRUST COMPANY OF THE TREASURE COAST, as "Bank". WITNESSETH WHEREAS, on October lQ, 2000, Lessor entered into an Amended and Restated Lease Agreement with the Lessee which is recorded at O.R. Book 1343, page 885, public records of St. Lucie County, Florida ("Lease Agreement"), for certain property located at the St. Lucie County International Airport in St. Lucie County, Florida, hereinafter referred to as the "Leased Premises"; and, I WHEREAS, the Lessee desires to mortgage and collaterally assign its leasehold interest in the Leased Premises to the Bank in order to obtain financing which is documented as future advances under and the renewal and consolidation of existing mortgages held by the Bank encumbering the Leased Premises and to obtain financing construct additional improvements on the Leased Premises; and, WHEREAS, Paragraph 27 of the Amended and Restated Lease Agreement provides that the Lessee must obtain prior written approval for any assignment of its interests under the Lease Agreement; and, WHEREAS, Paragraph 27 of the Amended and Restated Lease Agreement further provides that the Lessee shall have the right to mortgage its interest in the Leased Premisses to certain authorized lending institutions and that such leasehold mortgage shall be specifically subject to and subordinate to the Lessor's rights under the Lease Agreement. NOW THEREFORE, in consideration of the above, the parties hereby agree as follows: I. Pursuant to Paragraph 27 of the Lease agreement, the Lessor hereby consents to Lessee's mortgage and collateral assignment to the Bank of its leasehold interest in the Leased Premises under the Amended and Restated Lease Agreement, subject to the terms and conditions affecting such mortgages as set forth in the Amended and Restated Lease Agreement. The Lessor's consent hereunder shall constitute a consent to: (a) the Bank's renewal, "'" 'WI modification,and consolidation of all mortagages and collateral assignments now or hereafter held by Bank; and (b) the restructuring, substitution, modification, increase in and restatement of the debts and indebtedness secured by all mortgages and collateral assignments now or hereafter held by Bank; and (c) all future advances previously or hereafter made by Bank under all mortagages and collateral assignments now or hereafter held by Bank. 2. Bank hereby agrees that if it becomes the legal owner and holder of the Lessee's interest in Leased Premises or the Lessee's interest under the Amended and Restated Lease Agreement, to attorn to Lessor and be bound by and abide by the provisions of the Amended and Restated Lease Agreement from and after the date of such attornment. The Bank shall not be liable for any accrued rent or other obligation under the Amended and Restated Lease Agreement prior to the date of such attornment. IN WITNESS WHEREOF, the parties hereto have executed this Consent to Leasehold Mortgage and Collateral Assignment of Leasehold Interest on the dates below written. Attest: BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA By: Deputy Clerk Chairman Date: APPROVED AS TO FORM AND CORRECTNESS: County Attorney Witness: B & E HOUCK ENTERPRISES, INC. By: Barbara J. Houck, President Date: Witness: FIRST NATIONAL BANK AND TRUST COMPANY OF THE TREASURE COAST By: Marshall M. Miller, City President/Sr. Commercial Lender Date: "r 'WI ST. LUCIE COUNTY MOSQUITO CONTROL DISTRICT BOARD OF COMMISSIONERS John D. Bruhn District 1 Doug Coward District 2 Paula A. Lewis District 3 Frannie Hutchinson Cliff Barnes District 4 District 5 AGENDA April 17, 2001 1. MINUTES Approve the minutes of the meeting held April 10, 2001. 2. GENERAL PUBLIC COMMENT CONSENT AGENDA 1. WARRANTS LISTS Approve Warrants List No. 28 2. PURCHASING Sale of Surplus Equipment by Mosquito Control District to Lee County in the amount of $15,100 - Consider staff recommendation to approve the sale of a diesel engine and related items for $100 and a Ford semi tractor and Load King Gooseneck trailer for $15,000, and authorize removal of the items from the fixed asset inventory. NOTICE: All proceedings before this Board are electronically recorded. Any person wbo decides to appeal any action taken by the Board at these meetings will need a record of the proceedings aod for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted an opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at (S61) 462-1777 or TDD (561) 462-1428 at least forty-eight(48) hours prior to the meeting. '-' AGENDA REOUEST IWM NO. C-4.B DATE: April 17, 2001 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [ X ] TO: Board of County Commissioners PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Young Assistant County Attorney SUBJECT: Downeast Sailing Adventures - First Amendment to February 27, 2001 Dock Use Agreement BACKGROUND: See attached memorandum CA 01-567 FUNDS AVAILABLE: N/A RECOMMENDA nON: Staff recommends that the Board of County Commissioners approve the proposed First Amendment to the February 27, 2001 Dock Use Agreement with Downeast Sailing Adventures, and authorize the chainnan to sign the amendment. [X] APPROVED [] DENIED [ ] OTHER: 4-0 Bruhn Absent COMMISSION ACTION: County Attorney: ,'~' Review and Aoorovals Management & Budget: Purchasing: Originating DepL Other: Other: Finance: (Check for Copy only, if applicable): _ <' '-' ...", INTER-OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather Young, Assistant County Attorney C.A.NO: 01-567 DATE: April 12,2001 t SUBJECT: Downeast Sailing Adventures - First Amendment to February 27, 2001 Dock Use Agreement 1 BACKGROUND: On February 27, 2001, the County entered into a Dock Use Agreement with Downeast Sailing Adventures which permitted it to moor the Rachel B. Jackson at the County's North Dock on South Causeway Island for the period March 1,2001 through April 15, 2001. Downeast Sailing Adventures has requested that the agreement between extended for an additional two weeks. A copy of a proposed first amendment to the agreement which would extend the term through and including April 30,2001 is attached to this memorandum. CONCLUSION/RECOMMENDA TlON: Staff recommends that the Board of County Commissioners approve the proposed First Amendment to the February 27,2001 Dock Use Agreement with Downeast Sailing Adventures, and authorize the chairman to sign the amendment. Respectfully submitted, ~~ Heather Young Assistant County Attorney Attachment HYI Copies to: County Administrator Leisure Services Director Deputy Clerk '"" ....., FIRST AMENDMENT TO FEBRUARY 27, 2001 DOCK USE AGREEMENT THIS FIRST AMENDMENT is dated this day of , 200 I, by and between ST. LUCIE COUNTY, a political subdivision of the State of Florida, (the "County"), and , DOWNEAST SAILING ADVENTURES (the "User"). WHEREAS, on February 27,2001, the parties entered into a Dock Use Agreement (the . "Agreement"), wherein the County agreed to permit the User to use certain property belonging to 1 the County identified as the "North Dock" (the "Premises") for the period March 1,2001 through and including April 15, 2001; and, WHEREAS, the User has requested that the term of the Agreement be extended through and including April 30,2001; and, WHEREAS, the County is willing to amend the Agreement to extend the term as requested by the User. NOW, THEREFORE, in consideration oftbe mutual promises contained herein, the parties agree to amend the Agreement as follows: 1. Article I - Term is hereby amended to read as follows: ARTICLE 1 - TERM 1.0 I Term: The County hereby authorizes the User to use the premises described in Article 2.01 hereof for the operation of a cruise ship departing from St. Lucie County and at the sites noted herein, (the "Facilities") for the period March 1,2001 through and including April 30, 2001. 2. Except as amended herein, the remaining terms and conditions of the Agreement shall remain in full force and effect. -1- "-' ...., IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their appropriate officials, as of the date first above written. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA , BY: DEPUTY CLERK CHAIRMAN APPROVED AS TO FORM AND CORRECTNESS: ] COUNTY ATTORNEY WITNESSES: DOWNEAST SAILING ADVENTURES BY: NAME: TITLE: g:\olty\agreemn/IJa -downeasl.sailing. wpd -2- '-' 'WI ST. LUCIE COUNTY MOSQUITO CONTROL DISTRICT BOARD OF COMMISSIONERS John D. Bruhn District 1 Doug Coward District 2 Paula A. Lewis District 3 Frannie Hutchinson Cliff Barnes District 4 District 5 ~ AGENDA April 17, 2001 . I ~ 1. MINUTES Approve the minutes of the meeting held April 10, 2001. 2. GENERAL PUBLIC COMMENT CONSENT AGENDA 4 1. WARRANTS LISTS Approve Warrants List No. 28 2. PURCHASING Sale of Surplus Equipment by Mosquito Control District to Lee County in the amount of $15,100 _ Consider staff recommendation to approve the sale of a diesel engine and related items for $100 and a Ford semi tractor and Load King Gooseneck trailer for $15,000, and authorize removal of the items from the fixed asset inventory. NOTICE: All proceedings before this Board are electronically recorded. Any person ,,,ho decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may Deed to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a bearing will be sworn in. Any party to the proceedings will be granted an opportunity to cross·examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at (561) 462-1777 or TDD (561) 462-1428 at least forty-eight(48) hours prior to the meetiug. "-' ....., MOSQUITO CONTROL DISTRICT ST. LUCIE COUNTY, FLORIDA REGULAR MEETING Date: April 10,2001 Tape: 1 Convened: 9:45 a.m. Adjoumed: 9:45 a.m. Commissioners Present: Chairman, John D. Bruhn, Paula A. Lewis, Cliff Barnes, Frannie Hutchinson, Doug Coward Others Present: Doug Anderson, County Administrator, Robert Bradshaw, Asst. County Administrator, Dan McIntyre, County Attorney, Julia Schewchuk, Community Development Director, Ray Wazny, Public Works Director, Jim David, Mosquito Control Director, Bill BIazak, Utilities Director, A. Millie Delgado, Deputy Clerk 1. MINUTES (1-1491) It was moved by Com. Coward, seconded by Com. Lewis, to approve the minutes of the meeting held March 27, 2001; and, upon roll call, motion carried unanimously. 2. GENERAL PUBLIC COMMENTS None 3. CONSENT AGENDA (I-I 503) It was moved by Com. Barnes, seconded by Com. Hutchinson, to approve the Consent Agenda; and, upon roll call, motion carried unanimously. 1. The District approved Warrant List No. 26 and 27. 2. Resolution No. 01-01- The District approved Resolution No. 01-01 appropriating additional funds from the Florida Communities Trust Conceptual Approval Agreement for the Pepper Additions land purchase in the amount of $40,766. There being no further business to be brought before the District, the meeting was adjourned. Chairman Clerk of Circuit Court '-' 'WI 04/13/01 ST. LUCIE COUNTY - BOARD DATA FZABWARR WARRANT LIST #28- 07-APR-2001 TO 13-APR-2001 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES 145 Mosquito Fund 113,729.48 GRAND TOTAL: 113,729.48 . PAGE 1 PAYROLL 22,104.14 22,104.14 .. IIw' AGENDA REQUEST.... ITEM NO. C-2 DATE: April 17,2001 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [X ] TO: MOSQUITO CONTROL DISTRICT BOARD PRESENTED BY: SUBMITTED BY(DEPT): PURCHASING Ruth Totton SUBJECT: Sale of Surplus Equipment by Mosquito District to lee County Mosquito District. Diesel Engine and related items for $1 OO.OO(PR #203187) and Ford-Semi tractor and load King Gooseneck trailer for $15,000. (PR# 203451 & 203646) in accordance with Chapter 388.323 Florida Statues Also to remove these items from Fixed Assets. BACKGROUND: See attached memorandum from the Mosquito Control Director. FUNDS AVAil.: N/a PREVIOUS ACTION: N/A . RECOMMENDATION: Staff recommends Sale of Mosquito District surplus equipment to lee County Mosquito District in the amount of $15,100. As outlined in attached memorandum. And remove them from fixed assets. COMMISSION ACTION: County Attorney: Oliginating Dept: Finance: (Check for Copy only, IT Applicable) .Jy , [X] APPROVED [] DENIED [ ] OTHER: 4-0 Bruhn Absent Coordination/Sianatures Mgt. & BUdget:e!t,f) Other: Purchasing Mgr.: e:ç Other: Eff.1/97 G:\COMMON\AGENDAS\OTHER\mosq surplu6.wpd '-' ...., '-' ~ -u ~·f ")~ : ! . ,j ~'¡ ¡ MOSQUITO CONTROI5D[STRICT¡ MEMORANDUM TO: FROM: DATE: RE: Ruth Totton, Interim PurCh1;1Jasing irector James R. David, Director April 3, 2001 Surplus Sale of Fixed Assets Property Record No.'s 203187, 203451 and 203646 In compliance with Chapter 388.323 Florida Stamtes, the attached list of equipment approved by the Board for surplus on February 13, 2001, was offered to all Mosquito Control Districts for purchase. We received one response concerning Property Record No.'s 203187 (diesel engine), 203451 (Ford semi-tractor), and 203646 (Load King gooseneck trailer). That response was from the Lee County Mosquito Control District, which offered $100.00 for the diesel engine and $15,000 for the Ford semi-tractor and Load King gooseneck trailer. . District staff recommends that the Purchasing Department schedule the offer and the removal of the applicable equipment from the fIxed asset inventory on or before April 24, 2001, since the offer meets or exceeds the minimum value established for each item. Staff also requests that the Purchasing Department process the [¡xed asset surplusing documentation, in association with the acceptance of the offer. Thank you. Please see me if you have any questions concerning this issue. Attachments: Lee County MSQ Offer List of Board-Approved Surplus Equipment Surplus Approval Agenda Sheet for February 13, 2001 cc: File JRD:sh H:\WP\FY OI\Memos\Purchasing\LCMCD Offer.wpd 'WI MOSQUITO CONTROL DISTRICT MEMORANDUM TO: FROM: DATE: RE: All Mosquito Control County and District Programs James R. David, Director Q1D February 5, 2001 ~~~1&-":Æ.;Po/';L7~~~'""X"'{_,. .^ ". '-." .~:,..:"'iW;t0q;;~":''''>'''''·'.:e!,i¢hSS: . '~":_W _ ,--~~.:\~p,~ !:;!,~sPfX!ì1!~~,!LIE.P~;¡¡Æ'!~~"ci'!:J¡ "_;;. . In compliance with Chapter 388.323 Florida Statutes, the St. Lucie County Mosquito Control District Board is making available the following list of surplus property for StatejDistrict purchase: Condition 20-3527 -1986 NCR micro computer. 20-3451 - 1984 Ford Semi-Tractor 20-3646 - 1990 Load King gooseneck trailer 20-3656 -1991 Ford F150 Pick Up. ' 20-3187 - 1972 Diesel Engine Poor Fair Good Fair Poor Best Offer $15,000.00 (With 20- 3451) $ 3,000.00 Best Offer A Mosquito Control District or program seeking to purchase any of these items may inspect them at the District com ound between 8:30 am and 3:00 pm, Monday through Friday. "', after which date all equipment will be sold at auction. If you have any further questions please call (561) 462-1686 or fax the District at (561)462-1565. cc: Purchasing Manager. File JRD:sh G:\MSQ\Suzanne\Surplus\ 02-05-01. wpd ....... ...., , AGENDA REOUEST ITEM NO. C- .;J.A RECEIVED DATE: February 13,2001 :'},~?~~2- MOS uno CONTROL REGULAR I ] PUBLIC HEARING I J CONSENT [ x ] TO: MOSQUITO CONTROL DISTRICT BOARD PRESENTED BY: SUBMITTED BY(DEPT): Mosquito Control James R. David , SUBJECT: Declaration of Surplus Property BACKGROUND: The Board previously approved District equipment reduction and replacement efforts as part of the FY'O I Budget Preparation Cycle. A list of the proposed surplus equipment is attached. In order to meet the requirements of Chapter 388.323, Florida Statutes, District surplus equipment must first be offered to other Mosquito Control Districts through the Department of Agriculture and Consumer Services, Bureau of Entomology and Pest Control. prior to conducting a public auction of the equipment. FlJ'NDS A V AIL.: N/ A PREVIOUS ACTION: Board approval of Surplus Sales in FY'OI Budget RECOMMENDATION: Staff recommends Board approval to surplus the District equipment referenced in the attached list, authorization to offer the surplus equipment to interested Mosquito Districts at the values estimated for those items, and permission to publicly auction the surplus equipment that is not successfully bid upon by another District. COMMISSION ACTION: NCE: lid APPROVED [ ] DENIED [ ] OTHER: Review and Auurova]s County Attorney: Managemenl & Budget LhaSing: Originaling Depc Other: Other: Finance: (Check i'or Copy only. ifapplicable)_ Eff. 5/96 '-' ...,; lff [OUnl~ mosou 10 [OnIROl 0 SIR [I BOARD OF COMMISSIONERS GEORGE T. MANN, JR., CHAIRMAN TIMOTHY A. GARDNER, VICE CHAIRMAN PAUL W. SANBORN. SECRETARY·TREASURER JOSEPH H. BURGESS THOMAS 8. HART LARRY J. MURPHY RICHARD H. PRITCHETT, III '-' i:,f'!J ~. ~"."..'1'\\ n &, ?y it: fl ;.~.. .:r;'!../I MAR 0 ð 2001 877-84.4-2174 941-694-2174 SUNCOM 725-1011 FAX 941-693-5011 POST OFFICE BOX 60005 FORT MYERS, FLORIDA 33906 WWW.LCHCO.ORG a··"v·'" I~e ~,:;:,~ "'> {"'t"'I.., ,.,'....". '. ,,¡J, ,,~~,~ 1 _~., ,: ,~' ¥'''''' 1"'-/_ WILUAM R. OPP, DIRECTOR March 5, 2001 Mr. James R. David Saint Lucie County Mosquito Control District 3150 Will Fee Road Fort Pierce, FL 34982 RE: Surplus Property Diesel Engine, etc. Dear Mr. David: The Lee County Mosquito Control District bids $100 for your Diesel Engine (20-3187- 1972) and related items. Sincerely, ß~ø William R. Opp -, Ì":V\ Ú·,...JI,)'>I? w 'WI lEE [~Unl~ m~~ou I~ C~nIHOl 0 ~IH [I BOARD OF COMMISSiONERS GEORGE T. MANN. JR., CHAIRMAN TIMOTHY A. GARDNER. VICE CHAIRMAN PAUL W. SANBORN. SECRETARY-TREASURER JOSEPH H. BURGESS THOMAS B. HART LARRY J. MURPHY RICHARD H. PRITCHETT. III HE"'!!:' HH:f).. . . "-ILl, ,y,. , ~-"'",..- ¿~~. M.~R 0 5 2ûD! 877-844-2174 941-694-2174 SUNCOM 725-1011 FAX 941-693-501 I POST OFFICE BOX 60005 FORT MYERS, FLORIDA 33906 WWW.LCHCD.ORG L;~ ~.)~:; :Cl C ~ "f() WILUAM R. OPP, DIRECTOR C-··~~- ~, . ., - < . , ~:. - '~ v'i~~ ø n~!\- March 2, 2001 Mr. James R. David Saint Lucie County Mosquito Control District 3150 Will Fee Road Fort Pierce, FL 34982 RE: Surplus Property Tractor & Trailer Dear Mr. David: The Lee County Mosquito Control District bids $15,000 for your Ford-Semi tractor and Load King Gooseneck trailer (20-3451-1984 & 20-3646-1990). Sincere!x¡// ~ ~~ William R. Opp ~. ( /' / . -;:/1/1 (0-'/(0