HomeMy WebLinkAbout10-21-2008 Signed Agendas
AGENDA REQUEST
ITEM NO. VI-Bl
DATE: October 21, 2008
REGULAR []
PUBLIC HEARING
Leg. [ ] Quasi-JD [ ]
CONSENT [X]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY (DEPT.): County Attorney
JoAnn Riley
Property Acquisition Manager
SUBJECT: Donation - South Florida Water Management District
Surplus Parcel in Harmony Heights Subdivision
Tract #75100-004 - Tax I.D. 1431-701-0279-000/5
Resolution No. 08-316
BACKGROUND: See Attached Memorandum
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
RECOMMENDATION: Staff recommends that the Board accept the Quitclaim Deed, authorize
the Chairman to sign Resolution No. 08-316 and direct staff to record
the Resolution in the Public Records of S1. Lucie County, Florida.
COMMISSION ACTION: CONCURRENCE:
~] APPROVED [ ] DENIED
[ ] OTHER Approved 4-1
Comrn. Coward Absent
-~-
~~
~
--k1Douglas M. Anderson
l) County Administrator
,r, .
, /1-./
l./~
[x] County Attorney: '" .
Daniel McIntyre
Review and Approvals
] Road and Bridge:
[x] Public Works: ¥~,
~
[x] Originating Dept: _:'1'/"-
JoAnn Riley
[x] Engineering: Jr
Mike Powley
AGENDA REQUEST
ITEM NO. VI-B2
DATE: October 21,2008
REGULAR [ ]
PUBLIC HEARING
Leg. [ ] Quasi-JD [ ]
CONSENT [X]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY (DEPT.): County Attorney
JoAnn Riley
Property Acquisition Manager
SUBJECT: Request Permission to Advertise
Notice of Public Hearing
Petition to abandon a portion of North 15th Street in Paradise Park
Between Barcelona Avenue and Rosarita A venue
BACKGROUND: See attached Memorandum
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: September 16, 2008 - Permission to Advertise Notice of Intent to
Abandon
RECOMMENDATION: Staff recommends that the Board authorize staff to advertise a Public
Hearing to be held on December 2,2008 at 6:00 p.m. or as soon thereafter
as possible.
COMMISSION ACTION: CONCURRENCE:
[)f,APPROVED [ ] DENIED
[ ] OTHER
Approved 4-1
Comrn. Coward Absent
-~
.--/ .-:::>
1:)' Douglas M. Anderson
County Administrator
/l .
;,..~1¡·/
:.Y
[x] County Attorney:{·/ <...,:,
Daniel McIntyre
Review and Approvals
[ ] Road and Bridge:
[] Public Works:
[x] Originating Dept:
JoAnn Riley
,./' ¡;
]rt-tL
[ ] Engineering:
[ ] Purchasing:
AGENDA REQUEST
ITEM VI-B3
DA TE: October 21, 2008
REGULAR [ ]
PUBLIC HEARING
Leg. [ ] Quasi-JD [ ]
CONSENT [X]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY (DEPT.): County Attorney
JoAnn Riley
Property Acquisition Manager
SUBJECT: Revocable License Agreement
Cedar Creek Engineering
Orange Avenue - Monitoring Wells
BACKGROUND: See Attached Memorandum
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/ A
RECOMMENDATION: Staff recommends that the Board approve the Revocable License
Agreement, authorize the Chairman to sign the Revocable License
Agreement and instruct Cedar Creek Engineering to record the
Revocable License Agreement in the Public Records of St. Lucie County,
Florida.
COMMISSION ACTION: CONCURRENCE:
[~ APPROVED
[ ] OTHER
[ ] DENIED
~ . ~---"-----
'iJ 'Douglas M. Anderson
County Administrator
Approved 4-1
Comm. Coward Absent
C':-,
~J/
[X] County Attorney:~
Daniel McIntyre
[X] Originating Dept: j;.~\.t-
J oAnn Ri ley
Review and Approvals
[x] Road and Bridge: Ù!~l.:Þr
Don Pauley (-f-t"
[x] Engineering: /VIVp
Michael Powley
[x] Public Works: ~~ '
Don West {I
[ ] Purchasing:
AGENDA REQUEST
ITEM NO.
VI-B4
DATE: October 21, 2008
REGULAR [ ]
PUBLIC HEARING [ ]
TO:
ST. LUCIE COUNìY EROSION DISTRICT
CONSENT [XX]
PRESENTED BY:
SUBMITTED BY (DEPT.):' County Attorney
J oAnn Ri ley
Property Acquisition Manager
SUBJECT: Sneed Road Emergency Culvert Replacement
Temporary Construction Easements
Rhem Group, LLC - Resolution No. 08-323
MCZICentrum Citrus Farms, LLC - Resolution No. 08-324
Gates Brothers I, LLC/Bank One - Resolution No. 08-325
BACKGROUND: Please see an attached memorandum
FUNDS AVAILABLE:
N/A
PREVIOUS ACTION:
September 29, 2008 - Miller Legg to perform engineering design
October 2, 2008 - Plans out for bid
October 7, 2008 - Contract awarded to Sheltra & Son
RECOMMENDATION:
Staff recommends that the Board accept the Temporary Construction Easements, authorize the
Chairman to sign Resolution No. 08-323, Resolution No. 08-324 and Resolution No. 08-325 and direct
staff to record the documents in the Public Records of St. Lucie County, Florida.
COMMISSION ACTION:
CONCURRENCE:
[)t APPROVED [ ] DENIED
[ ] OTHER:
Approved 4-1
Comrn. Coward Absent
~- ~
.-h" I Douglas Anderson
\) County Administrator
..---:>
[XX] County Attorney:
Daniel McIntyre
.1'"\
\.j¡." /
1./-:1'"
[XX] Originating Dept.:
JoAnn Riley
j(\'J...
Review and Approvals
[XX] Public Works: ~~ . [XX] County Engineer: ¡"l~þ
Don West ~ Michael Powley
[XX] Road & Bridge: ~$~~ :hP.
Don Pauley~
S:\ACQ\ WP\Janet\Canal 68 Culverts\Agenda Request Accept Temporary Construction Easements.wpd
]¡iìù;TIO\i.
i Date: October 21, 2008
Regular [ ]
Public Hearing [ ]
Consent [X]
AGENDA REOUEST ITEM NO. VI.B-5
TO: Board of County Commissioners PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney Heather Young
Assistant County Attorney
SUBJECT: Treasure Coast FBO, LLC- Consent to Sublease, First Amendment to Sublease and Assignment and
Assumption of Sublease for Hangar 3179
; I;
BACKGROUND: See C.A. No. 08-1585
FUNDS A V AIL. (State type &No. of transaction orN/A): N/A
RECOMMENDATION/CONCLUSION: Staff recommends the Board of County Commissioners consent to the
Sublease, First Amendment, and Assignment and Assumption Agreement for Hangar 3179, and authorize the
Chairman to sign the documents.
COMMISSION ACTION:
CONCURRENCE:
f)~ APPROVED [] DENIED
r 1 OTHER:
Approved 4-1
Comm. Coward Absent
~ .--:>'-:::>
-t-vt Douglas M. Anderson
V County Administrator
County AttorneY:_"~~_._
Daniel S. M~In\yr' )
~-~
Originating DcpL: /'
Diana Lewis
Co 0 rdilla tion/Sil!lls tu res
Mgt. & Budget:
Purchasing:
Other:
Other:
Finance (Check for Copy only, if applicable):
AGENDA REQUEST
ITEM NO. VI- Cß
DATE: October d 't 2008
REGULAR ( )
PUBLIC HEARING ( )
CONSENT (x)
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: Parks and Recreation
PRESENTED BY: Debra Brisson, Director
SUBJECT:
Port St. Lucie Fall Festival - Request to Waive Rental Fees 'at Tradition Field
BACKGROUND:
Core Communities' annual Port St. Lucie Fall Festival will be held in the Tradition Field parking lot on
Wednesday, October 29,2008 through Sunday, November 2,2008. The proceeds from the festival
will be donated to the following charitable organizations: Lions Club; Eye .for Blind Children;
C.A.S.T.L.E.; Boys and Girls Clubs; and Big Brothers & Sisters. Ms. Jane Rowley, Director of
Community Relations for Core Communities is requesting a waiver of the $5,916.08 rental fees from
the BOCC.
FUNDS WILL BE MADE AVAILABLE IN: N/A
RECOMMENDATION:
Staff recommends that the Board of County Commissioners approve waiving rental fees of $5,916.08
for Core Communities' Port St Lucie Fall Festival at Tradition Field parking lot, October 29, 2008-
November 2, 2008, as requested.
COMMISSION ACTION:
[}Q APPROVED [] DENIED
[ ] OTHER:
CONCURRENCE:
Approved 4-1
Comrn. Coward Absent
~::- ::::>--7
tr / Douglas M. Anderson
County Administrator
Coord ination/Siq natu res
Purchasing
Desiree Cimino
County Attorney: Management & Budget
Dan ~rlJn7re ?1<1"1'1.t.-w\ w'iMÞ-rðtJ ¡j;)¡,¡,¡
Originating Dept: ~ Other
Debra Brisson
Finance
(Signature only if applicable)
AGENDA REQUEST
ITEM NO. VI-D'
DATE: October 21, 2008
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [x ]
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT): ENGINEERING DIVISION 4115
SUBJECT:
Lennard Road PD&E Study - Fourth Amendment to the Agreement with Kimley-Hom and Associates, Inc..
BACKGROUND:
See attached memorandum.
FUNDS AVAILABLE: Funds are encumbered on P2811330 Transportation Trust Impact Fees
101006-4116-563003-4169 Survey; 101006-4116-563005-4169 Engineering; 101006-4116-563021-4169 Reimbursables
PREVIOUS ACTION:
5/8/01 - RFP 01-050 was advertised for consultant services.
7/10/01 - The Board approved the three firms shortlisted to submit proposals.
10123/01 - The Board authorized staff to negotiate with the top-ranked firm and prepare a contract.
10/8/02 - The Board approved the agreement with Kimley-Hom and Associates in the amount of $1 ,552,339.80 for the PD&E
study for Lennard Road from Walton Road to Silver Oak Drive and Kitterman Road to US 1.
10126/04 - Board approved Amendment NO.1 to the agreement with Kimley-Horn and Associates for additional surveying
services for the Lennard Road PD&E Study in the amount of $135,402.00.
6/28/05 - Board approved Amendment NO.2 to the agreement with Kimley-Hom and Associates, Inc., in the amount of $6,541,
for the preparation, attendance, and participation associated with the Lennard Road PD&E Study workshop on August 1, 2005.
5/8/07 - Requesting the Board's guidance on the appropriate time of year to schedule the Lennard Road PD&E Public Hearing.
12/11/07 - Board approved Amendment NO.3 to the agreement with Kimley-Hom and Associates, Inc., in the amount of
$39,469, for the additional services required for environmental study and documentation on the Lennard Road MSBU segment
of the corridor. Also included in this amount is the effort associated with the public relations workshop held in October 2007
and a contract extension to July 2008.
RECOMMENDATION:
Staff recommends Board approve the Fourth Amendment to the Agreement with Kimley-Hom and Associates, Inc. for the
Lennard Road PD&E Study to extend the contract to December 31, 2008, and signature by the Chairman.
COMMISSION ACTION: Approved 4-1
bd APPROVED [ ] DENIED c C d Ab t
rlOTHER: omrn. owar sen
CONCURRENCE:
[x)County Attorney
Daniel Mcintyre r1¥' .,
[x]Originating Dept. Public Works ~ .
Donald West ¡
Lennard Road K-H Amendment4ag
J~V
- -------- ~ .--->
t"" I Douglas Anderson
County Administrator
Coordlnatlon/Sianatures
[ ]Mgt. & Budget
[x]Co. Eng. /t(V Þ
Michael Powley ,
[ ]RoadlBridge
[ ]Other
1 of 2
ITEM NO.
y:r-£
DATE:
10/21/2008
PUBLIC HEARING
)
)
X )
AGENDA REQUEST
REGULAR
CONSENT
SUBMITTED BY:
Office of Management & Budget
PRESENTED BY:
~
Marie M. Gouin, Director
TO: BOARD OF COUNTY COMMISSIONERS
SUBJECT: Request for approval of revision to October advance in the amount of $400,000 plus
the previous request of $275,000 totaling $675,000 for October advance to the County
Tax Collector.
BACKGROUND: The St. Lucie County Tax Collector has submitted a letter of request for revision of the
October commission advance as provided by Section 192.102, Florida Statutes totaling
$675,000 (see letter from the Tax Collector attached).
FUNDS AVAILABLE: Various funds
PREVIOUS ACTION: None
RECOMMENDATION: Staff recommends the Board of County Commissioners approve the Tax
Collector's request for a revision to the October commission advance in the
amount of $400,000 in addition to the $275,000 previously requested totaling
$675,000 for October.
COMMISSION ACTION: CONCURRENCE:
~
( )
APPROVED () DENIED
OTHER
Approved 4-1
Comrn. Coward Absent
_ ------::-ì ~ -.--J ~
15- 1 Douglas M. Anderson
County Administrator
County Attorney
17..
~~t"
Coord i natio n/Siç¡ natures
Mgmt & Budget
(' ',..(0:-" t ,~.
I ~l/ìJ Ir'"" !
Purchasing
UCI
Finance (J for copy only if applicable) _
Other
Other
Agenda Request
Item Number
Meeting Date:
.:yn: B
10/21/2008
Consent
Regular
Public Hearing
Leg. [ ]
[ ]
[ ]
[~ ]
Quasi-JD [..¡ ]
To:
Board of County Commissioners
Presented By
~~
Growth Management Dire~
Submitted By:
Growth Management Department
SUBJECT:
Petition of "William Bessemer" for an Amendment to the Official Zoning Atlas to change
the zoning from the RM-5 (Residential, Multiple Family - 5 du/acre) Zoning District to the
AR-1 (Agriculture, Residential - 1 du/ acre) Zoning District for the project known as
"William Bessemer", located East of US 1 and Prima Vista Blvd., on the South side of
Tilton Road at 1103 Tilton Road in St. Lucie County, Florida.
Draft Resolution No.
File No.:
Current Zoning:
Proposed Zoning:
Future Land Use:
Project Area:
08-184
RZ 420081449
RM-5 (Residential, Multiple Family - 5du/ acre)
AR-1 (Agriculture, Residential- 1du/ acre)
RU (Residential Urban - up to 5 du/ acre)
9.62 acres
BACKGROUND:
The property was developed with an existing single-family residence that existed prior
to the 2004 hurricanes. There was substantial damage to the residence from the
hurricanes making the structure uninhabitable. Shortly thereafter, the existing storm
damaged house was burned completely to the ground and a fire damage report was
filed with the St. Lucie County Building Department on June 12, 2006.
PURPOSE:
According to the applicant the purpose of the rezoning is to maintain the character of the
neighborhood and to ensure the present and future use continues rural with large lot
single family homes for the foreseeable future.
FUNDS AVAILABLE:
N/A
PREVIOUS ACTION:
On September 09, 2008, the St. Lucie County Planning and Zoning Commission
unanimously recommended approval of the petition for a change in zoning from the
RM-5 (Residential, Multiple Family - 5 du/acre) Zoning District to the AR-1
(Agriculture, Residential - 1 du/ acre) Zoning District to the Board of County
Commissioners.
RECOMMENDATION:
Staff recommends adoption of Draft Resolution 08-184 granting approval of an
amendment to the Official Zoning Atlas to change the zoning from the RM-5
(Residential, Multiple Family - 5 du/acre) Zoning District to the AR-1 (Agriculture,
Residential - 1 du/ acre) Zoning District.
Form No. 07-07
COMMISSION ACTION:
[!] APPROVED D DENIED
D OTHER
Approved 4-1
Comm. Coward Absent
"~.
County Attorney <t'
Daniel S. Mcintyre
County Enqineer:
Michael Powley
Form No. 07-07
CONCURRENCE:
~ ~
.~
~
i:r1 Douglas M. Anderson
County Administrator
Coordination/ Signa r s
,f
E.R.D.: f
Je
Other:
County Surveyor: /~IÍ/
Ron Harris
Other:
Agenda Request
Item Number
Meeting Date:
.:'SOLß
10/21/2008
Consent
Regular
Public Hearing
Leg. [ ]
[ ]
[ ]
[~ ]
Quasi-JD [
To:
Board of County Commissioners
Presented By
Submitted By:
Growth Management Department
SUBJECT:
Petition of "17th Street Church of God" for an Amendment to the Official Zoning Atlas to
change the zoning from the RF (Religious Facility) Zoning District to the RS-4
(Residential, Single Family - 4 du/acre) Zoning District for the project known as "17th
Street Church of God" located at the west side of N. 43fd Street and approximately 152
feet South of San Diego Avenue, St. Lucie County, Florida.
Draft Resolution No.
File No.:
Current Zoning:
Proposed Zoning:
Future Land Use:
Project Area:
08-183
RZ 920071319
RF (Religious Facility)
RS-4 (Residential, Single Family - 4 dul acre)
RU (Residential Urban - up to 5 dul acre)
0.75 acres
BACKGROUND:
On October 23, 1990, by Resolution 90-290, the Board of County Commissioners
granted an approval for a change in zoning from the RS-4 (Residential, Single Family-
4 dul acre) Zoning District to the RF (Religious Facility) Zoning District.
On September 27, 1990, the St. Lucie County Planning and Zoning Commission
recommended approval of the petition to the Board of County Commissioners
FUNDS AVAILABLE:
N/A
PREVIOUS ACTION:
On September 09, 2008, the St. Lucie County Planning and Zoning Commission
recommended approval of the petition for a change in zoning from the RF (Religious
Facility) Zoning District to the RS-4 (Residential, Single Family - 4 du/acre) Zoning
District to the Board of County Commissioners.
RECOMMENDATION:
Staff recommends adoption of Draft Resolution 08-183 granting approval of an
amendment to the Official Zoning Atlas to change the zoning from the RF (Religious
Facility) Zoning District to the RS-4 (Residential, Single Family - 4 du/acre) Zoning
District.
Form No. 07-07
COMMISSION ACTION:
[!] APPROVED 0 DENIED
o OTHER
Approved 4-1
Comm. Coward Absent
Ch
t./.d:'
County Attorney
Daniel S. Mcintyre
County EnQineer:
Michael Powley
Form No. 07-07
-~
it'
Coordinationl si9n:J?i
E.R.D.: ¿~ .
Jenni r Evans
Other:
CONCURRENCE:
-=-- ~
Douglas M. Anderson
County Administrator
,-?/-/
County Surveyor: :( H'f-l
Ron Harris
Other:
Agenda Request
Item Number:
Meeting
Date:
'III. C-.
10/21/2008
Consent [ ]
Regular [ ]
Public [X]
Hearing
Leg. [ Quasi-JD
X ]
To:
Submitted By:
Board of County Commissioners
Growth Management Dept.
~ted By
" , . " M~'S~~\
Growth Management Director
Petition of Jacqueline Rhaheed for a Conditional Use Permit to
allow the operation of a Family Residential Home within a 1,000
foot radius of another such Family Residential Home in the RS-
4 (Residential, Single Family - 4 du/ac) Zoning District for
property located at 2682 Mohawk Avenue.
SUBJECT:
BACKGROUND:
A Family Residential Home is usually a permitted use in the
RS-4 Zoning District. The petitioner has requested the
Conditional Use Permit to allow the operation of a second
Family Residential Home within a 1,000 foot radius of the
already existing Family Residential Home known as Bowe's
Retirement Home located at 2739 Cherokee Avenue.
FUNDS AVAILABLE:
N/A
PREVIOUS ACTION:
At the July 17, 2008, public hearing on this matter, the St.
Lucie County Planning and Zoning Commission, by a vote of
7 to 2 (Mr. Schrader and Mr. Reynolds), recommended denial
of the conditional use permit.
This item was previously scheduled for the August 19, 2008
Board of County Commission meeting and was rescheduled
due to Tropical Storm Fay.
At the September 2, 2008, public hearing on this mater, the
Board of County Commissioners continued this petition to
October 21,2008 and requested staff to re-advertise.
RECOMMENDATION:
COMMISSION ACTION:
Staff recommends approval of the proposed Conditional Use
Permit application and finds that the petition meets the
standards of review as set forth in Section 11.07.03 of the St.
Lucie County Land Development Code and is not in conflict
with the goals, objectives, and policies of the St. Lucie
County Comprehensive Plan. Draft Resolution No. 08-178 is
attached for consideration, subject to two limiting conditions
of approval.
CONCURRENCE:
D DENIED
[jJ APPROVED
D OTHER Approved 4-1
Comrn. Coward Absent
Motion to accept
applicant withdraw!.
County Attorney
r
Daniel Mcintyre
Environ. Resources:
~ .--/
~ Douglas M. Anderson
LJ County Administrator
~
Coordinationl Signatures
E.R. D.
/~J
Ron Harris
County
Other:
Agenda Request
Item Number
Meeting Date:
VII-D
10/21/08
Consent
Regular
Public Hearing
leg. [X l
[ ]
[ ]
[Xl
Quasi-JD [
To:
Submitted By:
Board of County Commissioners
Growth Management Department
SUBJECT:
St. Lucie County Evaluation and Appraisal Report (EAR)
BACKGROUND:
St. Lucie County adopted its Comprehensive Plan in 1990. The first Evaluation and
Appraisal Report (EAR) was adopted on January 28, 1998 and was found sufficient by
the Florida Department of Community Affairs. St. Lucie County adopted corresponding
EAR based amendments to the Comprehensive Growth Management Plan in 2002.
This report is the second Evaluation and Appraisal Report (EAR) of the St. Lucie County
Comprehensive Plan.
FUNDS AVAilABLE:
N/A
PREVIOUS ACTION:
Four public scoping meetings were held in October and November to receive input from
all interested parties on their likes, dislikes, and concerns about the Comprehensive
Plan. The purpose of the meetings was to assist in the development of a Major Issues list
for the EAR. In a public workshop on January 10, 2008, the Planning and Zoning
Commission approved the list with additional topics to be considered in the Report.
On January 25, 2008, the Board of County Commissioners held a second public
workshop on the Major Issues list. At this meeting, the Commission approved the list as
recommended by the Planning and Zoning Commission with the addition of considering
hotel density on Hutchinson Island as a major issue. Public comments were received at
both workshops on the Major Issues list.
RECOMMENDATION:
The Planning and Zoning Commission / land Planning Agency held a hearing on
September 25, 2008 and recommended that the Board of County Commissioners adopt
the EAR while considering the comments forwarded by the public and the Planning and
Zoning Commission. The vote was cast 6 to 1 with Pam Hammer dissenting. Two
memorandums have been prepared with respect to the EAR. The first is an addendum
noting recent EAR requirements from the Department of Community Affairs (DCA). The
second memorandum compiles EAR recommendations on behalf of the Planning and
Zoning Commission / local Planning Agency and the general public.
Staff recommends that the Board of County Commission adopt Evaluation and
Appraisal Report and transmit to the Department of Community Affairs.
COMMISSION ACTION:
I X I APPROVED D DENIED
OTHER Approved 4-1
Comrn. Coward Absent
Motion to continue to 10/28/08
at 9:00 a.m. or as soon thereafter
as possible.
CONCURRENCE:
~
==?'
~
t" lDouglas M. Anderson
County Administrator
County Attorney: .~ 1"fh-t'!
11,..¡{....-Y...'·";j, RtvDaniel S. Mcintyre
County Enqineer:
Form No. 07-07
Coordination/ Signatures
E.R.D.:
County Surveyor:
Jennifer Evans
Ron Harris
Other:
Other:
AGENDA REQUEST
ITEM NO. VIII
DATE: Oct. 21,2008
REGULAR [x]
PUBLIC HEARING [ ]
CONSENT [ ]
INVESTMENT FOR THE FUTURE
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY: ROGER A. SHINN
DIRECTOR
SUBMITTED BY (DEPT): CENTRAL SERVICES
SUBJECT: Restructuring Proposal: Second Street Parking Garage.
BACKGROUND: See Attached Memorandum
FUNDS AVAIL: 316-1931-599300-1627 (Central Services Project Reserves)
PREVIOUS ACTION: N/A
RECOMMENDATION: Staff is recommending the following Board actions: (1) Board approval of
Resolution No. I 08-313 restructuring the Second Street Parking Garage system effective April 1 ,
2009; (2) Board approval of Resolution No r 08-293 reserving 13 first floor parking spaces and an
additional 9 parking spaces adjacent to the downtown chiller plant for the Judiciary and (3) Board
approval to utilize Investment For the Future funds in the amount of $63,500 for the purchase and
installation of four multi-space meters, signage and meter maintenance.
MISSION ACTION:
pr¡ APPROVED [] DENIED
[ ] OTHER:
#1 - Approved as amended.
#2 - Approved
#3 - Not approved
CONCURRENCE:
~ ~ /-=::>
Douglas M. Anderson
County Administrator
Motion to approve staff
Approved 4-1 recommendation as modified to
Comm. Coward Absent delete any reference to metered
parking.
Coordination/Signatures
'L
ftyJ County Attorney:
Originating Dept:
~.,qli~ SHI/'&N
Finance: (Check for Copy only, if Applicable)
Mgt. & Budget:
Other:
M~ tlW
^ 0' ,S.Ill'~'"
Purchasing Mgr.:
Other:
Eft. 1/97
H:\AGENDA\AGENDA-274-A DOWNTOWN PARKING GARAGE OPTION.DOC