Loading...
HomeMy WebLinkAboutBOCC Agenda 02-03-2009 February 3, 2009 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 PDAS 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 may be heard on the first and third Tuesday at 6:00 P.M. or as soon thereafter as possible, or 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 for 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 as 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. February 3, 2009 6:00 P.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucie.fl.us Paula A. Lewis, Chairman District No. 3 Charles Grande, Vice Chairman District No. 4 Doug Coward District No. 2 Chris Dzadovsky District No. 1 Chris Craft District No. 5 I. INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the January 27, 2009 meeting. IV. PROCLAMATIONS/PRESENTATIONS There are no proclamations/presentations for February 3, 2009. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 18. B. COUNTY ATTORNEY 1. Volo Holdings Fort Pierce, L.L.C. – Hangar Sublease Agreement Between Aircraft Parts Market, Inc. and U.S. Sport Aircraft, Inc. – Consider staff recommendation to consent to the proposed Sublease Agreement between Aircraft Parts Market, Inc., and U.S. Sport Aircraft, Inc. 2. Resolution No. 09-041 - Supporting the Hydraulic and Applicable Physical Reconnection of the Central and South Florida Flood Control Project in St. Lucie County, Florida – Consider staff recommendation to adopt Resolution No. 09-041 as drafted. C. GROWTH MANAGEMENT The request of St. Lucie County International Airport for a Final Plat approval for Phase 1 of a nine (9) lot industrial subdivision for a project known as Airport West Commerce Park on a 101.33 (mol) acre parcel of land located on the east side of Kings Highway, approximately ¾ mile north of St. Lucie Blvd in the IL (Industrial Light) Zoning District – Consider staff recommendation to approve the final plat of Airport West Commerce Park Phase 1 consisting of six (6) industrial lots and authorize its final execution. D. AIRPORT 1. Request approval of LPA Group, Inc., Work Authorization No. 16 for the Wetland Mitigation Area Monitoring required at the 120-acre mitigation site at the St. Lucie County International Airport for a lump sum of $37,923.50 - Consider staff recommendation to approve the LPA Group, Inc., Work Authorization No. 16 for the Wetland Monitoring required at the 120 acre mitigation site at the St. Lucie County International Airport for a lump sum of $37,923.50, and authorize the Chairman or designee to execute the same. D. AIRPORT CONTINUED 2. Request approval of Memorandum of Understanding with the State of Florida Department of Agriculture and Consumer Services, Division of Forestry for the harvesting of trees/palms in the area impacting the line of sight for the Air Traffic Controllers to the new runway and taxiway at the St. Lucie County International Airport - Consider staff recommendation to approve the Memorandum of Understanding with the State of Florida Department of Agriculture and Consumer Services, Division of Forestry for the harvesting of tree/palms in the area impacting the line of sight for the Air Traffic Controllers to the new runway and taxiway at the St. Lucie County International Airport, and authorize the Chair or designee to execute the same. E. CENTRAL SERVICES Genset Services, Inc. – Amendment to C05-08-485 - Consider staff recommendation to approve an Amendment to Contract No. C05-08-485, Genset Services, for the addition of three generators located at the Downtown Chiller Plant. Staff further recommends the Board authorize the Chair to sign the Amendment as prepared by the County Attorney. F. INVESTMENT FOR THE FUTURE Change Order No. 3 to Contract C08-01-040, Air Mechanical & Corporation - Project: Construction of the Administration Building Chiller Plant – Consider staff recommendation to approve Change Order No. 3 to Contract C08-01-040, Air Mechanical & Service Corporation, in the amount of $69,816.33 and increase the contract time an additional twenty-one (21) days. The new date of substantial completion will be th April 8, 2009. Change Order No. 3 will incorporate changes into the contract scope of work for the Administration Building Chiller Plant project and staff further recommends the Board authorize the Chair to sign the Change Order as prepared by the County Attorney. END OF CONSENT AGENDA VII. PUBLIC HEARINGS A. GROWTH MANAGEMENT Continuation of the petition of WCA of St. Lucie County, LLC for a Major Adjustment to an Approved Conditional Use Permit for a Recycling Transfer Facility located at 9901 Range Line Road in the IH (Industrial, Heavy) Zoning District to: ??Change the name of the petitioner to WCA of St. Lucie County LLC; and ??Extend the time frame for the issuance of a Certificate of Zoning Compliance; and ??Add construction and demolition debris to the allowable recycling materials. Continue this item until April 21, 2009, to allow time for the preparation of a site plan modification for the project. B. GROWTH MANAGEMENT The continuation of the petition of Abdul Raoof Shadani for an amendment to the Official Zoning Atlas to change the zoning fro the RF (Religious Facility) Zoning District and the RS-3 (Residential, Single Family – 3 du/acre) Zoning District to the PNRD (Planned Non-Residential Development) Zoning District and for the Preliminary/Final PNRD Site Plan approval to be known as the “Fort Pierce Mosque.” The 14,412 square feet of building will consist of a sanctuary, social hall, and service area. – Staff is requesting that this petition be continued to February 17, 2009, at 6:00 p.m. or as soon there after. END OF PUBLIC HEARINGS REGULAR AGENDA VIII. ANNOUNCEMENTS 1. Saturday, February 7, 2009 Zora Fest! will host the annual Hattitude luncheon, where guests must wear a hat in order to attend - in recognition of Zora's love of hats. The event is planned for the Old Fort Pierce City Hall Annex on Avenue A between 11:00 a.m. – 2:00 p.m. For additional information, contact the St. Lucie County Cultural Affairs Council at 772-462-1767 or go online at . www.stlucieco.gov/culturalaffairs/index.htm 2. MoneyFest is happening Saturday, February 21, 2009 from 9:00 a.m. – 5:00 p.m. at the Fenn Center. This is a free event for the public to learn about ways to save, protect themselves from loss and increase their wage earning power. The St. Lucie County Extension office is coordinating this program. For more information, please call 772-462-1660. 3. The Board of County Commissioner will hold a Joint Meeting with the City of Fort Pierce on Tuesday, February 24, 2009 at 2:00 p.m. in the County Commissioners Chambers. 4. The New York Mets kick off their Spring Training Season at Tradition Field in Port St. Lucie on Thursday, February 26, 2009 vs. the Florida Marlins at 1:10 p.m. Home games run through April 2, 2009 with games vs. the Atlanta Braves, Baltimore Orioles, St. Louis Cardinals, Houston Astros, Washington Nationals, Detroit Tigers and others. For tickets call (772) 871-2115 or visit www.traditionfield.com. 5. The 44th Annual St. Lucie County Fair will take place February 27, 2009 - March 8, 2009 at the St. Lucie County Fairgrounds, 15601 West Midway Road, Fort Pierce. For details visit: www.stluciecountyfair.com. 6. The Board of County Commissioner will hold the Strategic Planning Session on Monday, March 23, 2009 from 8:00 a.m. to 5:00 p.m. and on Tuesday, March 24, 2009 from 1:00 p.m. to 5:00 p.m. at Havert L. Fenn Center located at 2000 Virginia Avenue, Fort Pierce. rdthth 7. Zora Fest! will be Friday, Saturday and Sunday, April 3, 4 and 5 at Lincoln Park Academy and other venues. Hurston scholars will be on hand to discuss her writings and her life. Niece Lucy Hurston, a professor at Manchester Community College in Connecticut, will be on hand for the festival and a Sunday brunch at the Pelican Yacht Club on April 5, 2009. For additional information, contact the St. Lucie County Cultural Affairs Council at (772) 462-1767 or go online at www.stlucieco.gov/culturalaffairs/index.htm. 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.