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HomeMy WebLinkAboutBOCC Agenda 05-06-2008 May 6, 2008 6:00 P.M. BOARD OF COUNTY COMMISSIONERS AGENDA WELCOME ALL MEETINGS ARE TELEVISED. ALL MEETINGS PROVIDED WITH WIRELESS INTERNET ACCESS FOR PUBLIC CONVENIENCE. PLEASE TURN OFF ALL CELL PHONES AND PAGERS PRIOR TO ENTERING THE COMMISSION CHAMBERS. PLEASE MUTE THE VOLUME ON ALL LAPTOPS AND PDA’S WHILE IN USE IN THE COMMISSION CHAMBERS. 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 – 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 Tuesday at 6:00 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 COMMISSION – Please state your name and address, speaking clearly into the microphone. If you have backup material, please have eight copies 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 of general public comment. Please limit comments to five minutes. DECORUM – Please be respectful of others opinions. MEETINGS - All Board meetings are open to the public and are held on the first and third Tuesdays of each month at 6:00 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. Assistive Listening Device is available to anyone with a hearing disability. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Director at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. May 6, 2008 6:00 P.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucie.fl.us Joseph Smith, Chairman District No. 1 Paula Lewis, Vice Chairman District No. 3 Doug Coward District No. 2 Charles Grande District No. 4 Chris Craft District No. 5 I. INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the April 22, 2008 meeting. IV. PROCLAMATIONS/PRESENTATIONS A. Bike Safety Rodeo and Presentation of Pedestrian Safety Poster award winners. B. Resolution No. 08-166 – Proclaiming May 10, 2008, as “Lupus Day” in St. Lucie County, Florida – Consider staff recommendation to adopt Resolution No. 08-166 as drafted. C. Budget PowerPoint Presentation by the County Administrator V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 30 B. COUNTY ATTORNEY 1. Interlocal Agreement – Villa Vizcaya Community Development District – Turn Lane Construction – St. James Drive – Consider staff recommendation to approve the Interlocal Agreement and authorize the Chairman to sign the agreement. 2. Humane Society of St. Lucie County, Inc. – Revised First Amendment to October 1, 2006 Agreement to add Spay/Neuter Clinics – Consider staff recommendation to approve the revised First Amendment to the October 1, 2006 Agreement with the Humane Society of St. Lucie County, Inc., and authorize the Chairman to sign the amendment. 3. Treasure Coast Sports Commission – First Amendment to September 20, 2007 Contract – Consider staff recommendation to approve the proposed First Amendment to the September 20, 2007 Agreement with the Treasure Coast Sports Commission, and authorize the Chairman to sign the amendment. 4. Acceptance of grant award (Substance Abuse & Drug Trust Fund) in the amount of $40,800.00 from St. Lucie County Board of County Commissioners – Consider staff recommendation to accept the $40,800.00 grant award from the Alcohol/Drug abuse mini grant Program. Staff also recommends the approval of Budget Resolution No. 08-163, authorizing the expenditure of the grant funds for this program. 5. 800 MHz – Frequency Reconfiguration Agreement with Nextel South Corp. – First Amendment – Consider staff recommendation to approve the First Amendment to the Reconfiguration Agreement and authorize the Chairman to sign the Amendment. 6. Florida Communities Trust – Heathcote Botanical Park /FCT Project 04-045-FF4 – Amendment I to the Declaration of Restrictive Covenants – Consider staff recommendation to approve Amendment I to the Declaration of Restrictive Covenants, authorize the Chairman to execute the Amendment, transmit to Florida Communities Trust and record the Amendment in the Public Records of St. Lucie County, Florida 7. Allied New Technologies Inc. – Rangeline Road Buffer Landscaping Agreement and Escrow Agreement – Consider staff recommendation to adopt Resolution No. 08-095, staff recommends the Board of County Commissioners approve the proposed Landscaping Agreement and Escrow Agreement with Allied New Technologies Inc. and authorize the Chairman to sign the Agreements. C. AIRPORT 1. Request approval of Resolution 08-100 accepting the Florida Department Transportation (FDOT) Joint Participation Agreement (JPA) – Consider staff recommendation to approve Resolution 08- 100 accepting the Florida Department Transportation Joint Participation Agreement #424452-1- 94-01 in the amount of $3,948 for 2.5% FDOT share and a local share of $3,948 for a total project cost of up to $157,896, for the installation of perimeter fencing at the St. Lucie County International Airport and authorize Chair or designee to execute same. 2. Request approval for the First Amendment to Work Authorization No. 7 – Consider staff recommendation to approve the First Amendment to Work Authorization No. 7 for LPA Group to provide professional services to remove exotics at the 12.13 acre site on the corner of US 1 and th 25 Street for a total lump sum cost of $32,000, and the Chair or designee to execute the same. 3. Request approval for Work Authorization No. 5 for DMJM Aviation Inc. to provide professional airport engineering services for the design and construction management services of the Phase 2 Access Control System – Consider staff recommendation to approve Work Authorization #5 for DMJM Aviation Inc. to provide professional airport engineering services for the design and construction of the Phase 2 Access Control System at St. Lucie County International Airport for a total project cost of $149,788, and the Chair or designee to execute the same. 4. Request for approval of the First Amendment to Kimley-Horn and Associates Work Authorization No. 21 – Consider staff recommendation to approve Kimley-Horn’s First Amendment to Work Authorization No. 21, Gopher Tortoise Relocation Permitting, extending the time to complete to February 1, 2008, with no change in cost, and to authorize the Chair or designee to execute same. 5. Request approval for Work Authorization No. 10 for LPA Group – Consider staff recommendation to approve Work Authorization #10 for LPA Group to provide professional services to complete a baseline mitigation monitoring for the 120.12 acre mitigation site at St. Lucie County International Airport for a lump sum cost of $49,996, and authorize the Chair or designee to execute the same. D. GROWTH MANAGEMENT Petition of Allied New Technologies, Inc. to request approval of an adjustment to the Landscaping Plan modifying conditions of approval. This Agenda Item has a tandem Agenda item containing the Landscaping Agreement, including a $315,300 escrow deposit, to be established for the project known as Allied New technologies (f/k/a Miami Tank/Chem-Tex) – As proposed, the Growth Management Director recommends approval of the request for modifications to the Landscape Plan and conditions of approval which require a Landscaping Agreement. Staff recommends adoption of Draft Resolution No. 08-095. E. PUBLIC WORKS 1. Budget Resolution No. 08-157 in the amount of $90,000 from Florida Department of Transportation and Florida Ports Council (FSTED) for Taylor Creek Restoration – Spoil Site Evaluation & Design Project – Consider staff recommendation to accept Budget Resolution No. 08-157 in the amount of $90,000 from Florida Department of Transportation and Florida Ports Council (FSTED) for Taylor Creek Restoration – Spoil Site Evaluation & Design Project. 2. Engineering Division - Road Improvement Agreement with 84 Lumber Company, LLC, developers of the site on DiGiorgio Road, west of Enterprise Road – Consider staff recommendation to approve the Road Improvement Agreement with 84 Lumber Company and authorize the Chairman to sign. 3. Engineering Division - Second Amendment to the Agreement with H.W. Lochner, Inc., for Professional Engineering Services for the Four-Laning of Midway Road from East of the Turnpike th Bridge to South 25 Street. This Amendment will provide for additional design work and field analysis in the amount of $190,470.02 – Consider staff recommendation to approve the Second Amendment to the Agreement with H.W. Lochner, Inc., for Professional Engineering Services for th the Four-Laning of Midway Road from East of the Turnpike Bridge to South 25 Street. 4. Engineering Division - Approve Work Authorizations No. 1 to Contract C07-07-381 with Boyle Engineering Corp. for Continuing Professional Roadway Design Services for the White City Drainage Improvements project for Citrus and Saeger Avenues in the amount of $109,000. This will be a cost share project 50/50 with South Florida Water Management District. The County’s share will be $54,500. The District’s share will be $54,500. All work is to be completed on or before July 31, 2009 – Consider staff recommendation to approve and authorize the Chairman to sign Work Authorization No. 1 to Contract C07-07-381 with Boyle Engineering Corp., for continuing Professional Roadway Design Services for the White City Drainage Improvements project for Citrus and Saeger Avenues in the amount of $109,000. 5. Engineering Division - Approve Work Authorization No. 1 to Contract C07-07-459 with Nodarse & Associates for professional services for the Lennard Road 1, 2 and 3 Municipal Service Benefit Unit (MSBU) projects to perform additional work to provide geotechnical data in the amount not to exceed $10,000. The additional geotechnical information will supplement our biding documents, which should result in very competitive bids – Consider staff recommendation to approve and authorize the Chairman to sign Work Authorization No. 1 to Contract C07-07-459 with Nodarse & Associates for professional services for the Lennard Road 1, 2 and 3 Municipal Service Benefit Unit (MSBU) projects to perform additional work to provide geotechnical data in the amount not to exceed $10,000. 6. Engineering Division - Approve Change Order No. 4 in the deductive amount of ($5,568.01) to th the South 26 Street Area Improvements project, Contract No. C06-11-782 with Ric-Man International, Inc. – Consider staff recommendation to approve and authorize the Chairman to th sign Change Order No. 4 in the deductive amount of ($5,568.01) to the South 26 Street Area Improvements project, Contract No. C06-11-782 with Ric-Man International, Inc., for adjustments to quantities and modification to the plans. In addition to the change order, staff requests of the Board a reduction in the retainage from 5% to 1% from the amounts of $110,160,92 to $22,032.18. 7. Engineering Division - Indian River Drive Shoreline Restoration (Hurricane Repairs) – Fourth Amendment to Work Authorization No. 13 with Dunkelberger Engineering & Testing – Consider staff recommendation to approve the Fourth Amendment to Work Authorization No. 13 with Dunkelberger Engineering & Testing for a time extension in which all work shall be completed on or before December 31, 2008 and authorize the Chairman to sign. 8. Engineering Division - Seminole Canal Culvert Replacement at Winter Garden Parkway – Change Order No. 2 to the contract with Johnson-Davis, Inc. for installation of aluminum handrail in the amount of $6,120.00. The date of completion is May 30, 2008. – Consider staff recommendation to approve Change Order No. 2 to the contract with Johnson-Davis, Inc., for installation of handrail in the amount of $6,120.00 for the Seminole Canal Culvert Replacement at Winter Garden Parkway and authorize the Chairman to sign. 9. Engineering Division - Change Order No. 10 to the contract with Dickerson Florida, Inc., in the th amount of $191,460.24 for SR 615/S. 25 Roadway Widening (Midway Road–Edwards Road). This Change Order is for signalization at the new Ft. Pierce Central High School. The school board is responsible for all costs related to this work. Some drainage pipe unrelated to the school has also been incorporated into this Change Order. Additionally, we are requesting approval of Budget Resolution No. 08-165 – Consider staff recommendation to approve of th Change Order No. 10 to the contract with Dickerson Florida, Inc., for SR 615/S. 25 Roadway Widening (Midway Road–Edwards Road) in the amount of $191,460.24 and Budget Resolution No. 08-165, and authorize the Chairman to sign. F. PURCHASING 1. Fourth Amendment to Contract C06-07-407 with Hulett Environmental Services for Pest Control Services – Consider staff recommendation to approve the Fourth Amendment to Contract C06- 07-407 with Hulett Environmental Services and authorize the Chairman to sign the amendment as prepared by the County Attorney. 2. Approval of Work Authorization No. 16 for Contract No. C04-11-622 with Taylor Engineering, Inc. – Consider staff recommendation to approve Work Authorization No. 16 to Contract No. C04-11- 622 with Taylor Engineering, Inc., in an amount not to exceed $117,774.00 and authorize the Chairman to sign the Work Authorization as prepared by the County Attorney. 3. First Amendment to the Professional Surveying Services Contracts – Consider staff recommendation to approve the First Amendment to the Professional Surveying Services Contracts and authorize the Chairman to sign the Amendments as prepared by the County Attorney. 4. First Amendment to the Professional Utility Engineering Services Contracts – Consider staff recommendation to approve the First Amendment to the Professional Utility Engineering Services Contracts and authorize the Chairman to sign the Amendments as prepared by the County Attorney. 5. Second Amendments to Contracts C06-05-290 with Dickerson Florida, Inc. and C06-05-293 with Ranger Construction Industries, Inc. for the purchase of asphalt – Consider staff recommendation to approve the Second Amendments to Contracts C06-05-290 with Dickerson Florida, Inc. and C06-05-293 with Ranger Construction Industries, Inc. and permission for the Chairman to sign the amendment as prepared by the County Attorney. 6. Fixed Asset Inventory-Property Record Removal – Consider staff recommendation to remove the attached records from the fixed asset inventory of the Board of County Commissioners. 7. First amendment to contract C06-08-446 with Schenkel & Shultz Architecture, Inc. for the design of the Emergency Operations Center – Consider staff recommendation to approve the first amendment to contract C06-08-446 with Schenkel & Shultz Architecture, Inc. in the amount of $4,339. and authorize the Chairman to sign the amendment as prepared by the County Attorney. 8. First amendment to contract C06-06-369 with F.H.S. Incorporated for cleaning services for Solid Waste Department – Consider staff recommendation to approve the first amendment to contract C06-06-369 with F.H.S. Incorporated extending the contract term trough June 19, 2009, and authorization for the Chairman to sign the amendment as prepared by the County Attorney 9. First amendment to contract C06-06-414 with Walsh Environmental Services, Inc. for Water and Sewer Monitoring Services – Consider staff recommendation to approve the first amendment to contract C06-06-414 with Walsh Environmental Services, and authorize the Chairman to sign the amendment as prepared by the County Attorney. 10. Second Amendments to contracts C05-06-304 with Clarke Mosquito Control Products, Inc., C05- 06-305 with ADAPCO, Inc., C05-06-306 with Golf Ventures, Inc., C05-06-313 UAP Timberland, LLC, C05-06-314 with Helena Chemical Company, C05-06-315 with Univar, USA, and C05-06-320 with Red River Specialties, Inc. for Bid #05-039 – Purchase of Pesticides, Herbicides & Fertilizers – Consider staff recommendation to approve the Second Amendment to contracts C05-06-304 with Clarke Mosquito Control Products, Inc., C05-06-305 with ADAPCO, Inc., C05-06-306 with Golf Ventures, Inc., C05-06-313 UAP Timberland, LLC, C05-06-314 with Helena Chemical Company, C05-06-315 with Univar, USA, and C05-06-320 with Red River Specialties, Inc. for Bid #05-039 – Purchase of Pesticides, Herbicides & Fertilizers, and authorization for the Chairman to sign the amendments as prepared by the County Attorney. 11. First amendment to contract C06-06-351 (Accurate Tennis Courts), C06-06-373 (Commercial Fence Contractors), C06-06-332 (Martin Fence Company), C06-06-327 (Quality Fence Contractors) and C06-06-325 (Stuart Fence Company) for Continuing Contracts for Fencing Contractors – Consider staff recommendation to approve the first amendment to contracts C06- 06-351 (Accurate Tennis Courts, Inc.), C06-06-373 (Commercial Fence Contractors), C06-06-332 (Martin Fence Company), C06-06-327 (Quality Fence Contractors) and C06-06-325 (Stuart Fence Company) for Fencing Contractors, and authorize the Chairman to sign the amendments as prepared by the County Attorney. G. COMMUNITY SERVICES 1. Application for the FY08/09 Trip/Equipment Grant with the Commission for the Transportation Disadvantaged for trips for our transportation disadvantaged citizens and Resolution No. 08-158 – Consider staff recommendation to appropriate the match and apply for the Trip/Equipment Grant with the Commission for the Transportation Disadvantaged and approve Resolution No. 08- 158. 2. Approval to submit an application for the State FY08/09 Shirley Conroy Rural Capital Assistance Grant with the Commission for the Transportation Disadvantaged and Resolution 08-159 – Consider staff recommendation to approve the application and contract for the grant, authorize the Chairman to sign and approve Resolution No. 08-159. 3. Request approval to reject Community Development Block Grant (CDBG) Housing Rehabilitation Bids 18, 19, 20 and 21; and permission to re-bid Housing Rehabilitation Bids 18, 19, 20 and 21 – Consider staff recommendation to approve to reject Community Development Block Grant (CDBG) Housing Rehabilitation Bids 18, 19, 20 and 21; and permission to re-bid Housing Rehabilitation Bids 18, 19, 20 and 21. 4. Request approval to reject all proposals for RFP #07-056 due to incorrect advertising; and permission to advertise for grant administration and project delivery services for grant contract Numbers 07DB-3V-10-66-01-Z04 and 08DB-D3-10-66-01-A05 – Consider staff recommendation to approve to reject all proposals for RFP #07-056; and permission to advertise for grant administration and project delivery services for grant contract numbers 07DB-3V-10-66-01-Z04 and 08DB-D3-10-66-01-A05. H. CENTRAL SERVICES David Brooks Enterprises, Inc. – Change Order No. 25 to C05-12-636 – Construction of the New Clerk of Courts Building, Downtown Chiller Plant and Phase I of the Old Clerk of Court Remodel – Consider staff recommendation to approve Change Order No. 25 to C05-12-636, David Brooks Enterprises. Change Order No. 25 will increase the contract by $279,062.; the new contract sum will be $18,058,910. Staff further recommends the Board authorize the Chairman to sign the Change Order as prepared by the County Attorney. I. GRANTS 1. Permission to accept grant agreement, and Budget Resolution 08-161, for funding from the State of Florida E911 (Enhanced 9-1-1) County Grant Program Office - Department of Management Services for funding to purchase an improved 911 Phone System. Funding received will be utilized for purchase and installation of an effective E911 system that includes recording, generator(s), and customer premises equipment, in an effort to upgrade St. Lucie County Public Safety in the amount of $1,019,393.06 – Consider staff recommendation approve the grant agreement, and Budget Resolution 08-161, between the State of Florida E911 County Grant Program - Department of Management Services and St. Lucie County in the amount of $1,019,393.06. 2. Permission to accept grant agreement, and approval of Budget Resolution 08-162, for funding from the State of Florida E911 (Enhanced 9-1-1) County Grant Program Office – Department of Management Services for funding to purchase an enhanced database management and call routing system for E911 Telecommunications, in an effort to upgrade the St. Lucie County Public Safety, in the amount of $50,000. – Consider staff recommendation to accept the grant agreement, and Budget Resolution 08-162, between the State of Florida E911 County Grant Program – Department of Management Services and St. Lucie County in the amount of $50,000. 3. Permission to accept grant agreement, and approval of Budget Resolution 08-164, from the Major League Baseball Charity, Inc. - Baseball Tomorrow Fund Program for baseball field renovations at Martin Luther King Jr. - Dreamland Park – Consider staff recommendation to accept the grant, approve of the letter of agreement (including BOCC Chairman signature), and Budget Resolution 08-164, between the Major League Baseball Charity, Inc.-Baseball Tomorrow Fund in the amount of $39,000. J. ADMINISTRATION Office of Criminal Conflict and Civil Regional Counsel Office Space – Consider staff recommendation to send a letter to the Governor notifying him the County will not underwrite their office costs for rental space. K. ENVIRONMENTAL RESOURCES 1. Approval of Budget Resolution #08-153, to set up grant account for the St. Lucie Turtle Nesting Habitat Improvements (FL) (National Fish and Wildlife Foundation No. 2006-0114-006). The Budget Resolution includes $200,000.00 grant funding from the National Fish and Wildlife Foundation. No St. Lucie County matching funds are required. – Consider staff recommendation to approve Budget Resolution #08-153, to set up grant account for the St. Lucie Turtle Nesting Habitat Improvements (FL) (National Fish and Wildlife Foundation No. 2006-0114-006). 2. Bicycle, Pedestrian, Greenways & Trails Master Plan – Consider staff recommendation to adopt the St. Lucie County Bicycle, Pedestrian, Greenways & Trails Master Plan dated March 2008. END OF CONSENT AGENDA VII. PUBLIC HEARINGS A. COUNTY ATTORNEY Petition for Abandonment – 5-feet of a 60-foot Drainage Easement in Holiday Pines – Resolution No. 08- 128 – Consider staff recommendation to approve Resolution No. 08-128 instruct staff to publish the final Notice of Abandonment, record Resolution No. 08-128 Proof of Publication of the Notice of Intent to Abandon, Proof of Publication of the Notice of Public Hearing, Proof of Publication of the Notice of Abandonment in the Public Records of St. Lucie County. B. GROWTH MANAGEMENT Petition of Angle Road Investment Company for an amendment to the Official Zoning Atlas to change the Zoning from the AG-1 (Agricultural – 1 du/acre) and IX (Industrial, Extraction) Zoning Districts to the PUD (Planned Unit Development – Millers Plantation) Zoning District and Final Planned Unit Development Site Plan approval for the project to be known as Millers Plantation – PUD. Draft Resolution No. 08-090. (File No.: PUD RZ 72007-1279.) C. GROWTH MANAGEMENT Petition of Angle Road Investment Company, LLC for a proportionate Fair Share Agreement for transportation facilities to serve the project to be known as Millers Plantation – PUD. Draft Resolution No. 08-143. (File No.: PUD PZ 72007-1279.) – Staff recommends that this item be continued to a date certain to allow time to finalize the Proportionate Fair Share Agreement regarding the cost of intersection improvements on Kings Highway. D. GROWTH MANAGEMENT Petition of Indrio Groves, LLC for preliminary site plan approval and change in zoning from the AG-1 (Agriculture – 1 du/acre) Zoning District to the PCS (Planned Country Subdivision) Zoning District – Consider staff recommendation to approve Resolution 08-015 with the included conditions for the project known as West Indrio Groves. E. GROWTH MANAGEMENT Ordinance No. 08-014 of the Board of County Commissioner of St. Lucie County Florida adopting the Public School Facility Element as part of the St. Lucie County Comprehensive Plan to provide for public school concurrency and planning; providing for filing with the Florida Department of State; providing for the transmission of the Public School Facility Element to the Florida Department of Community Affairs pursuant to Section 163.3177, Florida Statutes; providing for conflict; providing for severability; providing and effective date; and providing for adoption – Consider staff recommendation to adopt Ordinance No. 08-014 for transmittal to the Department of Community Affairs. F. UTILITIES Ordinance No. 08-013 of the Board Of County Commissioners, amending the St. Lucie County Comprehensive Plan by amending the Future Land Use Element; amending the Potable Water Sub- Element; amending the Sanitary Sewer Sub-Element; amending the Conservation Element; amending the Capital Improvements Element; adopting the 10-Year Water Supply Facilities Work Plan; and providing for filing with the Florida Department Of State; and for transmittal to the Florida Department of Community Affairs pursuant to Section 163.3184, Florida Statutes – Consider staff recommendation to approve the adoption of Ordinance No. 08-013 amending the St. Lucie County Comprehensive Plan by amending the Future Land Use Element; amending the Potable Water Sub-Element; amending the Sanitary Sewer Sub-Element; amending the Conservation Element; amending the Capital Improvements Element; adopting the 10-Year Water Supply Facilities Work Plan; and providing for filing with the Florida Department Of State; and for transmittal to the Florida Department of Community Affairs pursuant to Section 163.3184, Florida Statutes. G. GROWTH MANAGEMENT Petition of the Mellon Patch Inn for a Conditional Use Permit for a four-room tourist court with limited special events in the HIRD (Hutchinson Island Residential District) Zoning District for property located at 3601 N A1A, North Hutchinson Island (File No. CU 320081432) – Consider staff recommendation to approve Resolution No. 08-093 which would grant a condition use permit to allow a four-room tourist court with limited special events in the HIRD (Hutchinson Island Residential District) Zoning District for property located at 3601 N A1A, North Hutchinson Island with conditions approved by the Planning & Zoning Commission. END OF PUBLIC HEARINGS REGULAR AGENDA VIII. PUBLIC WORKS rd Angle Road Sidewalk Project Update (Orange Avenue to 53 Street) – Staff recommends that the Board allow rd staff to pursue breaking this project into two parts: 53 Street to Avenue Q, and Avenue Q to Orange Avenue. ANNOUNCEMENTS 1. Artistic Reflections of St. Lucie County: a historical perspective of art works created by students from both Lincoln Park Academy middle school and high school, St. Lucie County Historical Museum, 414 Seaway Drive at Museum Pointe Park, Fort Pierce. May 4- 18. Tuesday through Saturday from 10 a.m. - 4 p.m. and Sunday from noon - 4 p.m. Cost: $4 for adults, $3.50 for seniors over 65 and $1.50 for children 6-17 years. Children under 6 are free (772) 462-1891. 2. The Board of County Commissioners will hold a Joint Meeting with the TCERDA on Thursday, May 8, 2008, at 1:30 p.m. in Room #100 at the University of Florida Building located at 2199 S. Rock Road, Fort Pierce, FL 34945. 3. St. Lucie County, along with other government agencies, will hold a large surplus auction th Saturday, May 10 at the St. Lucie County Logistics Center, 3855 South U.S. 1, starting at 10:00 a.m. More than 70 vehicles will be available for purchase, including GMC Sonomas, Ford Explorers, Jeep Cherokees, Ford F-150s, Chevy Astros and Dodge Rams. 4. The Board of County Commissioners will hold a Joint Meeting with the City of Fort Pierce Tuesday, May 13, 2008 at 2:00 p.m. in the County Commission Chambers. 5. The Board of County Commissioner will hold the March Informal Monthly Meeting on Tuesday, May 27, 2008 at 2:00 p.m. in Conference Room #3. NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and 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 the 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 Director at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. EROSION CONTROL DISTRICT www.co.st-lucie.fl.us Chris Craft, Chairman District No. 5 Charles Grande, Vice Chairman District No. 4 Doug Coward District No. 2 Joseph Smith District No. 1 Paula Lewis District No. 3 I. MINUTES Approve the minutes from the April 8, 2008 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. PUBLIC WORKS Authorization for Marlowe & Company to coordinate with our Congressional Delegation to include language in the next Water Resources Development Act (WRDA) Bill for the Fort Pierce Beach project – Consider staff recommendation to approve for Marlowe & Company to coordinate with our Congressional Delegation to submit the attached language in the next WRDA Bill for the Fort Pierce Beach project. NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and 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 the 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 Director at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting.