HomeMy WebLinkAboutBOCC Minutes 05-18-2004
BOARD OF COUNTY COMMISSIONERS
ST. LUCIE COUNTY, FLORIDA
REGULAR MEETING
Date: May 18, 2004 Convened: 7:00 p.m.
Tape: 1 Adjourned: 8:00 p.m.
Commissioners Present; Vice Chairman, John D. Bruhn, Frannie Hutchinson, Cliff
Barnes, Doug Coward
Others Present: Doug Anderson, County Administrator, Ray Wazny, Asst. County
Administrator, Dan McIntyre, County Attorney, Don West, Public Works Director,
Millie Delgado-Feliciano, Deputy Clerk
1. MINUTES (1-029)
It was moved by Com. Hutchinson, seconded by Com. Coward to approve the minutes of
the meeting held May 11, 2004; and, upon roll call, motion carried unanimously.
2. PROCLAMATIONS/PRESENTATIONS
A. The County Administrator read upcoming events.
3. GENERAL PUBLIC COMMENTS
Mr. John Arena, Ft. Pierce addressed the Board regarding a Corps of Engineers Public
Notice.
Sheriff Ken Mascara addressed the Board regarding the over crowding of the jail. He
advised the Board of the capacity being almost at the maximum they could handle.
He advised the Board of three possible options for housing of inmates over the limit.
Com. Barnes suggested a worksession be scheduled with the Chief Judge, the Blue
Ribbon Jail Overcrowding Committee to see what could be done to help eliminate some
of the over crowding.
Staff was directed to schedule this workshop as soon as possible.
4. CONSENT AGENDA (1-787)
It was moved by Com. Coward, seconded by Com. Barnes to approve the Consent
Agenda with item C3C being pulled ; and on C4D the change to the sidewalk project to
extend to Indrio Road; upon roll call, motion carried unanimously.
1. WARRANT LIST
The Board approved Warrant List No. 35.
2. ADMINISTRATION
A. The Board approved Change order No. 3 for the Fairground Arena for
the payment of impact fees ($37,496.35), the cost of an upgraded
sprinkler system($34,395.90) and an automatic emergency lighting
switch box ($3,171.00).
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B. The Board approved canceling the July 6, 2004 BCC meeting due to
the holiday.
3. COUNTY ATTORNEY
A. Revocable License Agreement- SLC School Board –Lawnwood
Addition- The Board approved the Revocable License Agreement
with the School District, authorized the Chairman to execute the
agreement and staff to record the document in the Public Records of
St. Lucie County, Florida.
B. Christian Fellowship Alive Ministries Inc.,- Quit Claim Deed due to
legal description error- The Board approved the Quit Claim Deed,
authorized the Chairman to sign the Quit Claim Deed and directed
staff to record the document in the Public Records of St. Lucie County,
Florida.
C. Petition for Abandonment- Portion of Peterson Road in Section 18-
To advertise a Public Hearing to be held on June 8, 2004 at 9:00 a.m.
THIS ITEM WAS PULLED.
or as soon thereafter as possible.
D. The Board approved the Florida Communities Trust Grant Award
Agreement for the Indrio Blueway Buffer FCT project, and authorized
the County Administrator to sign and transmit the agreement on to
Florida Communities Trust on behalf of the County Commission.
E. Revocable License Agreement- University of Florid Board of
Trustees- Stormwater drainage pipe under Pruitt Research Center
Road - The Board approved the Revocable License Agreement,
authorized the Chairman to execute the Revocable License Agreement
and instruct IFAS to record the Agreement in the Public Records of St.
Lucie County, Florida.
F. Walton Road Annex- FPL Easement- The Board approved the
easement and the underground new facilities agreement and authorized
the Chairman to sign the Easement and the Agreement.
G. Temporary Construction Easement- Weatherbee Road Improvements-
C & O Properties, Ltd., (Coggin Honda)- Resolution No. 04-154- The
Board approved Resolution No. 04-154 and the recording of the
Resolution and Temporary Construction Easement in the Public
Records of St. Lucie County, Florida.
4. GROWTH MANAGEMENT
A. The Board approved EQ# 04-257 for an HP Laser Jet 4300 dtn as
replacement equipment for the GIS Division,
B. Request of John and Kathleen Wiley- The Board approved the final
plat of Wiley’s Landing S/D and authorized its final execution.
C. The Board approved submitting the Florida Department of
Transportation Enhancement Grant FY 2005/06 –2009/10 Tentative
Work Program for landscape beautification at the SR 70 pedestrian
bridge. The grant application is in the amount of $40,000.
D. The Board approved submitting the Florida Department of
Transportation grant Fy 2005/06 –2009/10 Tentative Work Program
for the construction of one mile of eight foot wide sidewalk on
Emerson Avenue.
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5. INVESTMENT FOR THE FUTURE
THIS ITEM WAS PULLED PRIOR TO THE MEETING.
Star Farms-
REGULAR AGENDA
6. COUNTY ATTORNEY (1-1104)
Release of Perpetual Conservation Easement-Midway Industrial park-Phase II- Consider
staff recommendation to approve the Release of Perpetual Conservation Easement and
authorize the Chairman to sign the Release upon payment of the $10,000.
** It was suggested the funds be used for improvements of the Midway Road Corridor
Post Office.
It was moved by Com. Barnes, seconded by Com. Coward to approve staff
recommendation and the suggested use of the funds; and, upon roll call, motion carried
unanimously.
There being no further business to be brought before the Board, the meeting was
adjourned.
___________________________
Chairman
___________________________
Clerk of Circuit Court
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