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HomeMy WebLinkAboutAgenda Packet 04-28-2009gem COUNTY '` F L O R I D A Initial 11hilli ill MRA I H lifill Ill AN IlAlisli 16 Hishiiii April 28, 2009 9:00 A.M. BOARD OF COUNTY COMMISSIONERS AGENDA REVISED04/24/09 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 2[jq[ 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. April 28, 2009 9:00 A.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucie.fl.us www.stlucieco.orq Ws Auuu au ui a uuu a ui glass i/uiuu mail uu8iili Paula A. Lewis, Chair District No. 3 Charles Grande, Vice Chair District No. 4 Doug Coward District No. 2 Chris Dzadovsky District No.1 Chris Craft District No. 5 uiall AAA Ili ilia u mammal uluiinunuuunuuuufunfiiNhfui/NIIIIalkali iliilliiiillii& Ili fi6iiili1f1liiiiiiiiiliiiiiiififiiif$illliiiiiiiiliiiiiiiiiiiii111f1iiiifiiiiiliiillifliiiilii i►uu I. INVOCATION II. PLEDGE OF ALLEGIANCE III. t MINUTES � to 0 Approve the minutes from the April 21, 2009 meeting. IV. PROCLAMATIONSIPRESENTATIONS A. Resolution No. 09-116 proclaiming the week of May 10, 2009 through May 16, 2009 as "Law Enforcement Week; and f4ad designating May 15, 2009 as "Law Enforcement Memorial Day" in St. Lucie County, Florida poBoard adoption of Resolution No. 09-116 as drafted. B. Resolution No. 09-117 proclaiming the week of May 3, 2009 through May 9, 2009 as "St. Lucie County Correction Officer's Week" in St. Lucie County, Florida Board adoption of Resolution No. 09-117 as drafted. y C. Resolution No. 09-148 proclaiming April 28, 2009, as "Workers Memorial Day" in St. Lucie County, Florida. c Board adoption of Resolution No. 09-148 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA rA WARRANTS R �n� . ID Approve warrant list No. 30 J B. COUNTY ATTORNEY Logistic Center - Facility Use Agreement with Treasure Coast Food Bank, Inc. Board approval of the proposed Facilities Use Agreement with Treasure Coast Food Bank, Inc., and authorization for the Chair to sign the agreement. B. COUNTY ATTORNEY CONTINUED 2. 2009 Economic Development Exemption Application — Lighthouse Industries, Inc. d/b/a East Coast Plastics; Ordinance No. 09-017 Board approval to accept the report of the Property Appraiser and grant permission to advertise Ordinance No. 09-017 for a public hearing on May 12, 2009, at 9:00 a.m. or as soon thereafter as the item may be heard. 3. 2009 Economic Development Exemption Application — Lighthouse Industries, Inc. d/b/a East Coast Plastics (Parkway Warehouse Associates, LLC): Ordinance No. 09-018 Board approval to accept the report of the Property Appraiser and grant permission to advertise Ordinance No. 09-018 for a public hearing on May 12, 2009 at 9:00 a.m. or as soon thereafter as the item may be heard. 4. Street Naming — Conklin Way — 60' Ingress Egress Easement — Resolution No. 09-140 Board acceptance of Resolution No. 09-140 for the proposed street name Conklin Way, as shown on the attached map, direct staff to notify the appropriate Utilities, the U.S. Postal Service, the Property Appraiser, the Supervisor of Elections, the St. Lucie County Sheriff and record the Resolution in the Public Records of St. Lucie County. C. PUBLIC SAFETY Resolution No. 09-122, 2009 Domestic Homeland Security Sub -Grant Agreement. Board acceptance of Budget Resolution No. 09-122, 2009 Domestic Homeland Security Sub -Grant Agreement and authorization for the Chair to sign documents as approved by the County Attorney. D. CLERK OF THE CIRCUIT COURT On April 20, 2009, the Investment Committee will meet and vote to make the following amendments to the Authorized Dealer Contract List. Board approval of HighTower Securities, LLC to the current Broker/Dealer Contract List E. HUMAN RESOURCES Lawnwood Regional Medical Center, Inmate Medical Care Invoice Board approval of payment to Lawnwood Regional Medical Center invoices in the amount of $2,876.00. PUBLIC WORKS USGS contract for water quality monitoring at 5 Mile Creek. Board approval of the attached contract with USGS in the amount of $20,267.00 for water quality monitoring in Five Mile Creek, and authorization for the Chair to sign the documents as approved by the County Attorney. PUBLIC WORKS CONTINUED 2. Lakewood Park Phase 1 canal control structures Board award construction with American Engineering and Development Corp. in the amount of $116,870.00 for Lakewood Park Phase 1 canal control structures, and authorization for the Chair to sign contract documents as approved by the County Attorney. G. CENTRAL SERVICES Award of Bid #09-015, waterproofing of various St. Lucie County buildings Board approve award of Bid No. 09-015 to the lowest responsive bidder, Golden Brush, Inc. at $142,575, and authorize the Chair to sign the contract as prepared by the County Attorney. H. GRANTS Sea Turtle education materials, grant. Board approval to accept a funding award in the amount of $3,900 from the Caribbean Conservation Corporation for assistance in sea turtle education materials. 2. Modification of pending Florida Department of Transportation (FDOT) County Incentive Grant Program (CIGP). Board approval to request a modification of a pending Florida Department of Transportation (FDOT) County Incentive Grant Program (CIGP) application to move $1,317,948 in CIGP funding and $817,948 in County matching funds from the Kings Highway and Orange Avenue intersection to the Kings Highway and Indrio Road intersection. SR713/Kings Highway and SR614llndrio Road intersection improvements. Board approval to accept a: (1) Transportation Regional Incentive Program (TRIP) and County Incentive Grant Program (CIGP) Locally Funded Agreement with the Florida Department of Transportation (FDOT); (2) Memorandum of Agreement; and (3) Resolution No. 09-138 authorizing the execution of the agreement. Each is relative to right-of-way acquisition of parcels for an improvement project at the intersection of SR713/Kings Highway and SR614/lndrio Road. COMMUNITY SERVICES Trip and Equipment Grant 2009-2010. Board authorization to apply for the FY 09/10 FCTD Trip and Equipment Grant, approval of Resolution No. 09-139 and authorization for the Chair to sign documents as approved by the County Attorney. Community Development Block Grant (CDBG) 2004 Disaster Recovery Grant closeout. Board approval to close out the CDBG 2004 Disaster Recovery Grant and authorization for the Chair to sign documents as approved by the County Attorney. MANAGEMENT AND BUDGET Purchasing Division — Bid for the sale and removal of old corrugated containers (OCC). Board approval to advertise an Invitation to Bid for sale and removal of old corrugated containers (OCC) from the St. Lucie County Baling and Recycling Facility. Purchasing Division — Request for Proposal No. 09-023, Residential Appraisal Services Board approval to award RFP No. 09-023, Residential Appraisal Services to Callaway & Price, Inc. of Fort Pierce and authorization for the Chair to sign the documents as approved by the County Attorney. 3. Purchasing Division — Request for Proposal No. 09-025, Residential Real Estate Title Services Board approval to award RFP No. 09-025, Residential Real Estate Title Services to St. Lucie Title Services, Inc. of Fort Pierce and authorization for the Chair to sign documents as approved by the County Attorney. END OF CONSENT AGENDA VII. PUBLIC HEARINGS 4� A. Capital Improvements Element (CIE) Comprehensive Plan Amendment. Board adoption of Ordinance No. 09-015 as an amendment to the Capital Improvement Element representing FY 2008/09 — 2012/13. REGULAR AGENDA VIII GROWTH MANAGEMENT (� r I jam u`n �0rl� Major Site Plan approval for Denedios Holdings, LLC G�1 ��ra ` ��,ry�ScuP; n�-� n }he �1�,r1�5e�h'Ur P�. ,U U Board approval of Draft Resolution No. 09-019, granting Major Site Plan approval for the project to be known as Denedios Holdings, LLC � t r ()Gv✓a,d - `i e 5 (,Cif i IX. MANAGEMENT AND BUDGET N 1 l;buf ILA 6� Purchasing Division - An Administrative Hearing for All Haul/dba Circle H. Citrus — RFP Protests — No. 09-020 Residential ,t olid Waste Collection ^� u Board approval to deny the protest and deem All Haul/dba Circle H. Citrus's proposal non -responsive. X. GROWTH MANAGEMENT NI Extension for Major Site Plan project known as Orange Avenue Storage �tl Board adoption of Resolution No. 09-067 granting 12-month extension to the Major Site Plan project known as Orange \ Avenue Storage, with the conditions therein. XI. COUNTY ATTORNEY L�1 ` Resolution No. 09-119; Local Economic Stimulus Projects r �� Consider staff recommendation to adopt Resolution No. 09-119. XII. ANNOUNCEMENTS The Board of County Commissioner will hold the April Informal Monthly Meeting on Tuesday, April 28, 2009 at 1:30 p.m. in Conference Room #3. The Airport Master Plan Technical Advisory Committee will meet on April 28, 2009 at 6:00 p.m. in the Fenn Center at 2000 Virginia Avenue, Fort Pierce. For more information contact Airport Administration at (772) 462-1732, or click on Airport Master Plan tab at www.stlucieco.org/airport. St. Lucie County will hold an open public workshop on Wednesday, April 29, 2009 from 6:00 p.m. to 8:00p.m. to provide information and gather community input relative to the proposed South County Beach Project as developed and currently proposed by the County's Erosion District to address erosion along southern county beaches. The charette will take place in the St. Lucie County Commission Chambers, Roger Poitras Administration Annex, 2300 Virginia Ave., Fort Pierce. 4. The Ribbon Cutting for the Douglas M. Anderson Emergency Operations 911 Center will be at 10:00 a.m. on Friday, June 12, 2009 at 15305 W. Midway Road, Fort Pierce. 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. MOSQUITO CONTROL DISTRICT www.co.st-lucie.fl.us www.stiucieco.orq uiiii W iililiiili/ism all 1111IN/Ill filial nill iiiii uiiitll1111iiiiiiuiii/ii/1ll WalliiliiiiiYililillliiiiii11ii1iiliYlilYilliiiiiiiiiiiililiili111iiillYiliiliiillil/IIi1/till iiilOOii i9an finalliiliilli Chris Dzadovsky, Chairman District No.1 Chris Craft, Vice Chairman District No. 5 Doug Coward District No. 2 Charles Grande District No. 4 Paula A. Lewis District No. 3 li i i i/iiii all all bill i/1i/Ii oM 1i allillii ii1i/lii Beliliillliii//iiiiiiili lilliiiiiiiiiUihill/iiiiiiiil/iYii/Niliiliiiiiiiiliiilliiiiliiiiiliiiiiliiilitliiliiiliiii11il1iiliiiiiiiiiliiiulii11n1iiiiii1111 MINUTES Approve the minutes from the April 14, 2009 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA WARRANTS j Approve warrant list No. 29 and 30. 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 DISTRICT www.co.st-lucie.fl.us www.stlucieco.orq Ilia auauu1196+uuuaunHUM116 uuuuiioil nihLiiui+liiiitiinlitiuilWiiunnuiiiituuiiiiiiitttliilBttliiliifiiiiiiilNiiii+iluiva+uwwudiBill uuuiuuuuuuuuu+uuuAAA Chris Craft, Chairman District No. 5 Charles Grande, Vice Chairman District No. 4 Doug Coward District No. 2 Chris Dzadovsky District No. 1 Paula A. Lewis District No. 3 ... . ue u+uuuuut a tiuu Al All HI a xuuuu nl+uuuu in!!u!ln6+iiiuiiiu+luolufilnnniluullliai$illi iliui+tliii 6ii+lliuiiiiiniuluunitlunununnuiiiiiii ill gal Ali uu As I. INUTES � Approve meeting minutes from the April 14, 2009 meeting. � II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA WARRANTS Approve warrant list No. 29 and 30. 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 swom 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. AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. IV -A DATE: April 28, 2009 REGULAR [x ] PUBLIC HEARING [ ] CONSENT [ ] PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre County Attorney SUBJECT: Resolution No. 09-116 proclaiming the week of May 10, 2009 through May 16, 2009 as "Law Enforcement Week; and designating May 15, 2009 as "Law Enforcement Memorial Day" in St. Lucie County, Florida BACKGROUND: Chief Garry Wilson, of the St. Lucie County Sheriff's Department has requested that this Board proclaim the week of May 10, 2009 through May 16, 2009 as "Law Enforcement Week; and designating May 15, 2009 as "Law Enforcement Memorial Day" in St. Lucie County, Florida. The attached Resolution No. 09-115 has been drafted for that purpose. RECOMMENDATION: Staff recommends that the Board adopt the attached Resolution No. 09-116 as drafted. COMMISSION ACTION: CONCURRENCE: APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 r, Faye M. Outlaw, MPA County Administrator Review and Approvals [X] County Attorney: [ ]Management Et Budget: [ ]Purchasing: Daniel S. McIntyre [ J Road Et Bridge.: [ ) Parks Et Recreation Director [ ] Solid Waste Mgr [ ]Finance: (check for copy only, if applicable) Effective 5/96 RESOLUTION NO.09-116 A RESOLUTION PROCLAIMING THE WEEK OF MAY 10 2009 THROUGH MAY 16, 2009 AS "LAW ENFORCEMENT WEEK"; AND DESIGNATING MAY 15, 2009, AS "LAW ENFORCEMENT MEMORIAL DAY" IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. The Congress and President of the United States have designed May 15, 2009, as Peace Officers' Memorial Day, and the week in which it falls as Law Enforcement Week. 2. The St. Lucie County Sheriff's Office has been constituted by the State of Florida to uphold the laws and play an essential role in safeguarding the rights and freedoms of the citizens of St. Lucie County. 3. It is important that all citizens know and understand the problems, duties, and responsibilities of their law enforcement agencies, and that members of our Sheriff's Office recognize their duty to serve the people by safeguarding life and property, by protecting them against violence or disorder, and by protecting the innocent against deception and the weak against oppression or intimidation. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of St. Lucie County, Florida: This Board does hereby proclaim May 10, 2009 through May 16, 2009 as "LAW ENFORCEMENT WEEK" in St. Lucie County and call upon all citizens of St. Lucie County and upon all patriotic, civic, and educational organizations to observe that week with appropriate ceremonies in which all of our people may join in commemorating law enforcement and detention deputies, past and present, who by their faithful and loyal devotion to their responsibilities have rendered a dedicated service to their communities. 2. This board does hereby further designate Friday, May 15, 2009, as "LAW ENFORCEMENT MEMORIAL DAY" in honor of those peace officers who, through their courageous deeds, have lost their lives or have become disabled in the performance of their duty. PASSED AND DULY ADOPTED this _ day of April, 2009. ATTEST: DEPUTY CLERK BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA CHAIRMAN APPROVED AS TO LEGAL FORM AND CORRECTNESS: COUNTY ATTORNEY AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. IV-B DATE: April 28, 2009 REGULAR [x ] PUBLIC HEARING [ ] CONSENT [ ] PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre County Attorney SUBJECT: Resolution No. 09-117 proclaiming the week of May 3, 2009 through May 9, 2009 as "St. Lucie County Correction Officer's Week" in St. Lucie County, Florida BACKGROUND: Chief Garry Wilson, of the St. Lucie County Sheriff's Department has requested that this Board proclaim the week of May 3, 2009 through May 9, 2009 as "St. Lucie County Correction Officers Week" in St. Lucie County, Florida. The attached Resolution No. 09-117 has been drafted for that purpose. RECOMMENDATION: Staff recommends that the Board adopt the attached Resolution No. 09-117 as drafted. COMMISSION ACTION: CONCURRENCE: APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 Faye M. Outlaw, MPA County Administrator Review and Approvals [X] County Attorney: [ ]Management & Budget: [ ]Purchasing: Daniel S. McIntyre [ ] Road @ Bridge.: [ ) Parks @ Recreation Director [ ] Solid Waste Mgr [ ]Finance: (check for copy only, if applicable) Effective 5/96 RESOLUTION NO. 09-117 A RESOLUTION PROCLAIMING MAY 3, 2009 THROUGH MAY 9, 2009, AS "ST. LUCIE COUNTY CORRECTION OFFICER'S WEEK" IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. The week of May 3, 2009, through May 9, 2009, has been designated as National Correction Officer's Week. 2. Correction Officers are responsible for the infinitely difficult task of providing for the care and custody of approximately 1,371 inmates held each day in the county's detention facilities. 3. Correction Officers play a vital role in protecting the rights of the public to be safeguarded from criminal activity; and the operation of a detention facility represents a crucial component of the criminal justice system. 4. This Board wishes to acknowledge Sheriff Ken J. Mascara and the 233 certified correction officers of the Department of Detention. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby proclaim May 3, 2009, through May 9, 2009, as "ST. LUCIE COUNTY CORRECTION OFFICER'S WEEK" in St. Lucie County, Florida. 2. This Board urges the citizens of St. Lucie County to recognize our Correction Officers for the fine job they do in protecting the rights of the citizens of St. Lucie County. PASSED AND DULY ADOPTED this day of , 2009. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA DEPUTY CLERK BY: CHAIRMAN APPROVED AS TO LEGAL FORM AND CORRECTNESS: COUNTY ATTORNEY AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. IV- L DATE: April 28, 2009 REGULAR [x ] PUBLIC HEARING [ ] CONSENT[] PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre County Attorney SUBJECT: Resolution No. 09-148 proclaiming April 28, 2009, as "WORKERS MEMORIAL DAY" in St. Lucie County, Florida. BACKGROUND: Gary P. Hemrick, Maintenance Craft Director Palm Beach Area Local 749 APWU, has requested that this Board proclaim April 28, 2009 as "Workers Memorial Day" in St. Lucie County, Florida. The attached Resolution No. 09-148 has been drafted for that purpose. RECOMMENDATION: Staff recommends that the Board adopt the attached Resolution No. 09-148 as drafted. COMMISSION ACTION: CONCURRENCE: �c] APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 FayeKA) Outlaw, MPA County Administrator 2 Review and Approvals [X] County Attorney: C' [ ]Management @ Budget: [ ]Purchasing: Daniel S. McIntyre [ ] Road 8 Bridge.: [) Parks & Recreation Director [ ]Solid Waste Mgr [ ]Finance: (check for copy only, if applicable) Effective 5/96 RESOLUTION NO. 09-148 A RESOLUTION PROCLAIMING APRIL 28, 2009, AS "WORKERS MEMORIAL DAY" IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. Every year tens of thousands of American workers are killed by workplace injuries and occupational disease. 2. Tens of thousands more Americans are permanently disabled and millions are injured or made ill. 3. Concerned Americans are determined to prevent these tragedies by observing Workers Memorial Day on April 28, 2009 as a day to remember these victims of workplace injuries and disease. 4. Efforts are being renewed to seek stronger safety and health protections, better standards and enforcement, and fair and just compensation. 4. Americans are rededicating themselves to improving safety and health in every American workplace. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida that this Board does hereby proclaim April 28, 2009, as "WORKERS MEMORIAL DAY" in St. Lucie County, Florida. PASSED AND DULY ADOPTED this 28' day of April, 2009. ATTEST: DEPUTY CLERK BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: CHAIRMAN APPROVED AS TO LEGAL FORM AND CORRECTNESS: COUNTY ATTORNEY V AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): County Attorney ITEM NO. VI - B.1 Date: April 28, 2009 Regular [ ] Public Hearing[ ] Consent[X] PRESENTED BY: Heather Young Assistant County Attorney SUBJECT: Logistics Center - Facilities Use Agreement with Treasure Coast Food Bank, Inc. BACKGROUND: See C.A. No. 09-0490 FUNDS AVAIL.(State type & No. of transaction or N/A): N/A RECOMMENDATION: Staff recommends the Board of County Commissioners approve the proposed Facilities Use Agreement with Treasure Coast Food Bank, Inc., and authorize the Chair to sign the agreement. COMMISSION ACTION: PQ APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 Coordination/Signatures County Attorney: Mgt. Q Budget: Daniel 5. McIntyre Originating Dept.: Other: Finance (Check for Copy only, if applicable): CONCURRENCE: Faye W. Outlaw, M.P.A. County Administrator Purchasing: Other : INTER -OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM. Heather Young, Assistant County Attorney C.A. NO: 09-0490 DATE: April 16, 2009 SUBJECT: Logistics Center - Facilities Use Agreement with Treasure Coast Food Bank, Inc. BACKGROUND: Attached to this ordinance is a copy of a proposed Facilities Use Agreement with Treasure Coast Food Bank, Inc. for the Logistics Center. As in past years, the agreement provides for the Food Bank to use approximately five thousand (5,000) square feet to store surplus commodities for the period May 9, 2009 through and including August 17, 2009. The Food Bank will have access to the space once per week. The County and the Food Bank entered into similar agreements in 2007 and 2008. RECOMMENDATION/CONCLUSION: Staff recommends the Board of County Commissioners approve the proposed Facilities Use Agreement with Treasure Coast Food Bank, Inc., and authorize the Chair to sign the agreement. Respectfully submitted, Heather Young Assistant County Attorney Attachment HY/ Copies to: County Administrator Central Services Director FACILITIES USE AGREEMENT THIS AGREEMENT made and entered into on this day of , 2009, by and between ST. LUCIE COUNTY, a political subdivision of the State of Florida, hereinafter referred to as "County", and TREASURE COAST FOOD BANK, INC., a not for profit corporation hereinafter referred to as "Food Bank". WITNESSETH: WHEREAS, the County owns a facility located at 3855 S. U.S. Highway 1, Fort Pierce, Florida, hereinafter referred to as the "Facility"; and, WHEREAS, the Food Bank desires to use the Facility on a temporary basis to store approximately 200,000 pounds of food; and, WHEREAS, the County is willing to enter into this agreement with the Food Bank to permit it to temporarily use the facility for storage. NOW, THEREFORE, in consideration of the mutual covenants and promises herein contained, the parties agree as follows: 1. SITE The parties acknowledge and agree that the Facility shall be located at 3855 5. U.S. Highway 1, Fort Pierce, Florida, and shall consist of the main building and grounds. 2. USE OF FACILITY C:\Documents and Settings\jmeehan\Local Settings\Temporary Internet Files\OLK137\Food Bank 09 (2).doc -1- The Food Bank shall use the Facility to store surplus commodities. The County shall provide access to the Facility once a week during the term on a mutually agreeable day. The County shall provide approximately 5,000 square feet in a location at the Facility that is acceptable to the County and the Food Bank. 3. TERM The term of this Agreement shall be for the period beginning May 9, 2009 through and including August 17, 2009, unless otherwise terminated as provided herein. The term of this Agreement may be renewed upon mutual agreement of the parties upon the same terms and conditions. Either party may terminate this Agreement without cause upon thirty (30) days prior written notice to the other party. 4. PERSONNEL The Food Bank represents that it has, or will secure at its own expenses, all necessary employees and volunteers required to perform the services under this Agreement. All employees employed by the Food Bank shall not be employees of or have any contractual relationship with the County. The County, at its option, may provide County employees to assist the Food Bank in the unloading and storage of commodities at the facility. 5. INDEMNIFICATION AGAINST CLAIMS The Food Bank is and shall be an independent contractor and operator, responsible to all parties for its acts and omissions and the County shall in no way be responsible for such acts or omissions. To the extent of the insurance coverage set forth in Paragraph 9 below, the Food Bank shall and will indemnify and hold harmless the County from and against any and all liability, claims, demands, damages, expenses, fees, fines, penalties, suits, proceedings, actions, and costs of actions, including reasonable attorney's CADocuments and Settings \j meehan \Local Settings\Temporary Internet Files\OLK137\Food Bank 09 (2).doc -2- fees of any kind and nature arising or growing out of or in any way connected with the use, occupation, management, or control of the Facility by the Food Bank or its agents, servants, employees, customers, clients, patrons, or invitees, arising out of or in any way connected with the operation or conduct of any business or businesses of the Food Bank or its agents, servants, employees, customers, clients, patrons, or invitees, whether in the Facility or on the premises, or resulting from injury to person or property, or loss of life or property of any kind or nature whatsoever sustained during the term of this Agreement, in or about the Facility or the premises (except for injuries, damages or claims which are the result of the primary negligence of the County and for which the County is legally, directly, and primarily liable). The Food Bank further agrees to undertake at its own expense the defense of any action brought against the County claiming damages arising out of, in connection with, or by reason of the Food Bank's use of the Facility except that in the event the claim is finally determined to have arisen due to the negligence or acts of the County, the County agrees to reimburse the Food Bank for the actual expenses incurred by the Food Bank in defending the County. The County agrees to cooperate in any defense by the Food Bank. In consideration of this indemnification obligation, the Food Bank agrees to pay the County the amount of one and 00/100 dollars ($1.00) which amount shall be due and payable on May 9, 2009. 6. NO LIEN CREATED The Food Bank covenants and agrees that it has no power to incur any indebtedness giving a right to a lien of any kind or character upon the right, title and interest of the County in and to the Facility under this Agreement, and that no third person shall ever be entitled to any lien, directly or indirectly derived through or under the other party, or its agents or servants, or on account of any act or omission of any other party. All persons contracting with the Food Bank or furnishing materials or labor to the Food Bank, or to its agents or servants, as well as all persons whomsoever, shall be bound by the provisions of the Agreement. 7. OPERATING COSTS CADocuments and Settings \j meehan \Local Settings\Temporary Internet Files\OLK137\Food Bank 09 (2).doc -3- The Food Bank agrees promptly to pay when due all of its operating, maintenance and servicing charges and costs, excluding utilities other than telephone, incurred in the use and operation of the Facility. 8. INDEPENDENT CONTRACTOR RELATIONSHIP All persons engaged in any of the work or service performed pursuant to this Agreement, with the exception of County employees, shall at all times, and in all places, be subject to the Food Bank's sole direction, supervision and control. The Food Bank shall exercise control over the means and manner in which it and its employees perform the work, and in all respects, the Food Bank's relationship and the relationship of its employees to the County shall be that of an independent contractor and not as employees or agents of the County. In addition, the Food Bank shall not have the power or authority to bind the County in any promise, agreement or representation other than specifically provided for in this Agreement. 9. INSURANCE The Food Bank shall maintain in effect Workers' Comprehensive Insurance as required by Florida Statutes, covering all employees of the Food Bank including employer's liability insurance, with limits of not less than $100,000.00 per accident. The Food Bank shall furnish County at the time of execution of this Agreement, the Food Bank's Certificate of Insurance evidencing existence of the coverage required above with an insurer approved by the Insurance Commissioner for the State of Florida. In the event a claim is filed against a party for operations that are covered by the provisions of this Agreement, the party agrees to notify the other parties of the claim as soon as possible but not later than thirty (30) days after the party receives the claim, consideration being given to the form of the claim and the time limits within which answer must be served. CADocuments and Settings \j meehan \Local Settings\Temporary Internet Files\OLK337\Food Bank 09 (2).doc -4- 10. REPAIRS AND MAINTENANCE The County agrees at its expense to make all routine repairs to the Facility, including structural, air conditioning, electrical, plumbing, sewer conditions, and all other repairs that may be required to be made. The Food Bank at its expense agrees to deliver to the County upon the termination of this Agreement, the Facility in a good state of repair and condition, ordinary wear and tear, and damage by the elements or fire excepted. The Food Bank shall keep the Facility at all times in a clean and orderly condition and appearance and all of the Food Bank's fixtures, equipment and personal property which are located on any part of the facility which are open or visible to the general public shall likewise be so kept and maintained. In the event that the Food Bank fails in any material respect to so clean the Facility within a period of thirty (30) days after notice from the County to do so, or fails in any material respect diligently to pursue to completion such action, then the County may, at its option, and in addition to any other remedies which may be available to it, clean all or any part of the Facility included in such notice, and cost shall be payable by the Food Bank immediately upon demand of the County. 11. ADDITIONAL COVENANTS OF FOOD BANK A. The Food Bank shall use and occupy the Facility solely for the purpose specified in Paragraph 2 of this Agreement. B. The Food Bank shall pay all applicable taxes, assessments on its operation as well as on goods, merchandise, fixtures, appliances, equipment and property owned by it and located in or about the Facility. 12. DEFAULT; TERMINATION Either party may terminate this Agreement without cause upon thirty (30) days prior written notice to the other party. In the event the County terminates this CADocuments and Settings \j meehan \Local Settings\Temporary Internet Files\OLK137\Food Bank 09 (2).doc -5- Agreement, the County shall have the right to re-enter or repossess the property during the period of the Food Bank's right to use thereof, either by force, summary proceedings, surrender or otherwise, and dispossess and remove therefrom the Food Bank or other occupants thereof, without being liable for any prosecution therefore and shall have the right to utilize the Facility as it determines to be in the best interests of the County. Should the County incur expenses in enforcing its rights hereunder, specifically including attorneys' fees and court costs (at the lower court and appellate levels), said expenses shall be borne by the Food Bank. 13. NON-DISCRIMINATION The Food Bank for itself, successors in interest, and assigns, as a part of the consideration hereof, does hereby covenant and agree that no person on the grounds of face, color, national origin or sex shall be excluded from participation in, be denied the benefits or, or otherwise be subjected to discrimination in the use of the facilities. 14. CONFLICT OF INTEREST The Food Bank hereby represents and warrants that neither it nor any of its directors, officers, members, partners or employees has any interest nor shall they acquire any interest, directly or indirectly, which would or may conflict in any manner or degree with the performance or rendering of the services herein provided. The Food Bank further represents and warrants that in the performance of this Agreement, no person having such interest or possible interest shall be employed by it. No elected official or other officer or employee of the County of St. Lucie nor any person whose salary is payable, in whole or part, from County Treasury, shall participate in any decision relating to this Agreement which affects his/her personal financial interest or the financial interest of any corporations, partnership or association in which he/she is, directly or indirectly, interested nor shall any such person have any financial interest, direct or indirect, in this agreement or in the proceeds thereof. C:\Documents and Settings \jmeehan\Local Settings\Temporary Internet Files\OLK137\Food Bank 09 (Z).doc I M. 15. ASSIGNMENT No party may assign their rights or obligations under this Agreement without the written consent of the other parties which consent shall not be unreasonably withheld. Any attempt to effect an assignment without the County's prior written consent shall be deemed a default under this Agreement. 16. ENTIRE AGREEMENT This Agreement and the attachments hereto represents the entire understanding and agreement between the parties with respect to the subject matter hereof, and supersedes all other negotiation, understandings, and representations (if any) made by and between such parties. 17. AMENDMENTS The provisions of this Agreement may not be amended, supplemented, waived or changed orally, but only in writing signed by the party as to whom enforcement of any such amendment, supplement, waiver or modification is sought and making specific reference to this Agreement. 18. FURTHER ASSURANCES The parties hereby agree from time to time to execute and deliver such further and other transfers, assignment and documents and do all matters and things which may be convenient or necessary to more effectively and completely carry out the terms of this Agreement. 19. BINDING EFFECT C:\Documents and Settings \jmeehan\Local Settings\Temporary Internet Files\OLK137\Food Bank 09 (2).doc -7- All of the terms and provisions of this Agreement, whether so expressed or not, shall be binding upon, inure to the benefit of, and be enforceable by the parties and their respective legal representatives, successors and permitted assigns. 20. NOTICES All notices, requests, consents and other communications required or permitted under this Agreement shall be in writing (including telex and telegraphic communication) and shall be (as elected by the person giving such notice) hand delivered by messenger or courier service, telecommunicated, or mailed (airmail if international) by registered or certified mail (postage prepaid), return receipt requested, addressed to: AS TO ST. LUCIE COUNTY St. Lucie County Administrator 2300 Virginia Avenue Administration Annex Fort Pierce, Florida 34982 AS TO THE FOOD BANK: Executive Director Treasure Coast Food Bank, Inc. 3051 Industrial 25th Street Fort Pierce, Florida 34946 WITH A COPY TO: St. Lucie County Attorney 2300 Virginia Avenue Administration Annex Fort Pierce, Florida 34982 or to such other address as any party may designate by notice complying with the terms of this Section. Each such notice shall be deemed delivered (a) on the date delivered if by personal delivery, (b) on the date telecommuniated if by telegraph, (c) on the date of CADocuments and Settings \jmeehan\Local Settings\Temporary Internet Files \OLK137\Food Bank 09 (2).doc In transmission with confirmed answer bank if by telex, and (d) on the date upon which the return receipt is signed or delivery is refused or the notice is designated by the postal authorities as not deliverable, as the case may be, if mailed. Whenever any party hereto is required to give its approval or disapproval to any matter contained herein, such approval or disapproval shall be given within twenty (20) days from receipt of written requests for approval or approval shall be deemed to be granted. 21. HEADINGS The headings contained in this Agreement are for convenience of reference only and shall not limit or otherwise affect in any way the meaning or interpretation of this Agreement. 22. PRONOUNS In this Agreement, the use of any gender shall be deemed to include all genders, and the use of the singular shall include the plural, wherever it appears appropriate from the context. 23. SURVIVAL All covenants, agreements, representations and warranties made herein or otherwise made in writing by any party pursuant hereto shall survive the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby. 24. WAIVERS The failure or delay of any party prior to a period which would constitute Inches at any time to require performance by another party of any provision of this C:\Documents and Settings \j meehan \Local Settings\Temporary Internet Fi les\OLK137\ Food Bank 09 (2).doc la Agreement, even if known, shall not affect the right of such party to require performance of that provision or to exercise any right, power or remedy hereunder, and any waiver by any party of any breach of any provision of this agreement should not be construed as a waiver of any continuing or succeeding breach of such provision, a waiver of the provision itself, or a waiver of any right, power or remedy under this Agreement. No notice to or demand on any party in any case shall, of itself, entitle such party to any other or further notice or demand in similar or other circumstances. 25. GOVERNING LAW; VENUE This Agreement and all transactions contemplated by this Agreement shall be governed by, and construed and enforced in accordance with, the internal laws of the State of Florida without regard to principles of conflicts of laws. In the event it is necessary for either party to initiate legal action regarding this Agreement, venue shall be in the Nineteenth Judicial Circuit in and for St. Lucie County, Florida, for claims under state law and the Southern District of Florida, for claims under state law and the Southern District of Florida for any claims which are justiciable in federal court. IN WITNESS WHEREOF, the parties have executed this Agreement on the day of , 2009. ATTEST: BY: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: Deputy Clerk Chairman APPROVED AS TO FORM AND CORRECTNESS: C:\Documents and Settings \j meehan \Local Settings\Temporary Internet Files\OLK137\Food Bank 09 (2).doc -10- BY: County Attorney ATTEST: TREASURE COAST FOOD BANK, INC. President (SEAL) C:\Documents and Settings\jmeehan\Local Settings\Temporary Internet Files\OLK137\Food Bank 09 (2).doc DOE z" AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. VI-B.2 DATE: April 28, 2009 REGULAR[] PUBLIC HEARING [] CONSENT [XX] PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre County Attorney SUBJECT: 2009 Economic Development Exemption Application - Lighthouse Industries, Inc. d/b/a East Coast Plastics; Ordinance No. 09-017 BACKGROUND: See attached memorandum FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Staff recommends that the Board accept the report of the Property Appraiser and grant permission to advertise Ordinance No. 09-017 for a public hearing on May 12, 2009, at 9:00 a.m. or as soon thereafter as the item may be heard. COMMISSION ACTION: CONCURRENCE: APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 Faye W. Outlaw, MPA County Administrator "ount Attorney: yi y Daniel 5. McIntyre Originating Dept. Finance: (Check for Copy only, if applicable) Review and Approvals Management 6 Budget Purchasing: Other: Ott: A, /ice nv. �CT�NI� Eff. 5/96 INTER -OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Daniel S. McIntyre, County Attorney C.A. NO. 09-0363 DATE: April 17, 2009 SUBJECT: 2009 Economic Development Exemption Application - Lighthouse Industries d/b/a East Coast Plastics BACKGROUND: On October 6,1992, the Board adopted Ordinance No. 92-24 establishing a program to exempt certain new and expanding businesses from ad valorem taxation as allowed by state law, a copy of which is attached. On November 5, 2002, the voters in St. Lucie County approved a referendum authorizing the Board of County Commissioners of St. Lucie County to grant a local economic ad valorem tax exemption. Also attached is a copy of Ad Valorem Tax Exemption Program requirements which the Board approved on March 10, 2009. Attached is an application filed by Lighthouse Industries d/b/a East Coast Plastics. As required by state law, the application was forwarded to the St. Lucie County Property Appraiser for review. The comments and findings of the Property Appraiser are contained in the application. As the memorandum states, Lighthouse Industries submitted the required information and met the statutory definition of a new business. The Property Appraiser's estimate of the taxable value lost to the County if the exemption is granted is $1,500,000.00. The estimate of revenue lost to the County if the exemption was granted during the current fiscal year is 10,200.00. The application reflects 58 new full-time employees to be employed by Lighthouse Industries in St. Lucie County. The estimated average wage for the new jobs is $18.64. Under the property tax eligibility chart, it appears that Lighthouse Industries would receive a six (6) year exemption, phased as follows: Year 1 - 100% Year 2 - 90% Year 3 - 80% Year 4 - 60% Year 5 - 40% Year 6 - 20% (more if applicable) Also attached is a copy of draft Ordinance No. 09-017 which, if adopted, would grant Lighthouse Industries d/b/a East Coast Plastics an economic ad valorem tax exemption for a period of six (6) years. RECOMMENDATION/CONCLUSION: Staff recommends that the Board: 1. Accept the report of the Property Appraiser. 2. Grant permission to advertise Ordinance No. 09-017 for a public hearing on May 12, 2009, at 9:00 a.m. or a soon thereafter as the item may be heard. Ily„ submit, Daniel S. McIr County Attorn D5M/caf Attachments i ORDINANCE NO. 09-017 AN ORDINANCE RELATING TO ST. LUCIE COUNTY, FLORIDA, TO ENCOURAGE ECONOMIC DEVELOPMENT IN THE COUNTY; ESTABLISHING AN EXEMPTION FROM CERTAIN AD VALOREM TAXATION FOR LIGHTHOUSE INDUSTRIES INC. d/b/a EAST COAST PLASTICS, FLORIDA; PROVIDING THE AMOUNT OF REVENUE AVAILABLE FROM AD VALOREM TAX SOURCES FOR THE CURRENT FISCAL YEAR AND THE AMOUNT OF ESTIMATED REVENUE FROM THE CURRENT FISCAL YEAR WHICH WOULD BE LOST BECAUSE OF THE EXEMPTION GRANTED TO LIGHTHOUSE INDUSTRIES, INC.; PROVIDING AN EXPIRATION DATE OF THE EXEMPTION FROM THE DATE ON BOARD ADOPTION OF THIS ORDINANCE; PROVIDING A FINDING THAT LIGHTHOUSE INDUSTRIES, INC. MEETS THE DEFINITION OF A NEW BUSINESS; PROVIDING A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA: ARTICLE I Short Title This Ordinance shall be known as County Ordinance No. 09-017 "Economic Development Ad Valorem Tax Exemption - Lighthouse Industries, Inc. ARTICLE II Procedure After consideration of the report of the Property Appraiser and in accordance with the procedure set forth in County Ordinance 92-24, "Economic Development Ad Valorem Tax Exemption Regulations of St. Lucie County, Florida', the Board grants and establishes an exemption from ad valorem taxation of the assessed value of Lighthouse Industries, Inc., in accordance with the following exemption phase out schedule: -1- Year 1 (Fiscal Year 2008-09) - 100% Year 2 - 90% Year 3 - 80% Year 4 - 60% Year 5 - 40% Year 6 - 20% No exemption shall be granted on the land on which improvements are made by Lighthouse Industries, Inc. ARTICLE III Ad Valorem Tax Revenues Total revenues are available to the County for the current fiscal year from ad valorem tax sources is $403,644,841.00. Revenues lost to the County for the current fiscal year by ad valorem tax exemptions under this section currently in effect are $321,514.00. Revenues to be lost by granting of this exemption for the current fiscal year are estimated to be $10,200.00. ARTICLE IV Expiration Date The Economic Development Ad Valorem Tax Exemption granted to Lighthouse Industries, Inc., shall be for six (6) years from the date of Board adoption of this Ordinance. ARTICLE V Finding The Board of County Commissioners of St. Lucie County, Florida, finds that Lighthouse Industries, Inc. is a new business as defined by St. Lucie County Ordinance No. 92-24 and Section 196.012(16), Florida Statutes. The Board reserves the right to repeal the exemption if Lighthouse Industries, Inc. no longer satisfies the criteria set out above. ARTICLE VI Severability If any section, subsection, paragraph, sentence, clause, phrase, or portion of this Ordinance is for any reason found void, invalid, unlawful, or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct, independent, and severable provision and such holding shall not affect the validity of the remaining portions of this Ordinance. -2- ARTICLE VII Effective Date This Ordinance shall take effect upon receipt of notice of filing from the Secretary of 5tate. ARTICLE VIII Adoption After motion and second, the vote on this Ordinance was as follows: Chair Paula A. Lewis Vice Chair Charles Grande Commissioner Doug Coward Commissioner Chris Dzadovsky Commissioner Chris Craft PASSED AND DULY ADOPTED this ATTEST: Deputy Clerk -3- day of , 2009. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: Chair APPROVED AS TO FORM AND CORRECTNESS: BY: County Attorney ORDINANCE NO. 92-24 AN ORDINANCE AMENDING CHAPTER 1-19.3 (TAXATION) OF THE CODE OF ORDINANCES OF ST. LUCIE COUNTY, 0 FLORIDA, BY CREATING ARTICLE V (ECONOMIC 0(Dc DEVELOPMENT AD VALOREM TAX EXEMPTIONS) RELATING TO " � m ST. LUCIE COUNTY, FLORIDA, TO ENCOURAGE ECONOMIC CD DEVELOPMENT IN THE COUNTY; ESTABLISHING AN ¢' o EXEMPTION FROM CERTAIN AD VALOREM TAXATION FOR ��- CERTAIN NEW AND EXPANDING BUSINESS PROPERTIES; C) PROVIDING DEFINITIONS AND REQUIREMENTS; PROVIDING PROCEDURES FOR APPLICATION FOR EXEMPTION; w N n SPECIFYING DUTIES OF THE PROPERTY APPRAISER IN N CONNECTION WITH SUCH PROPERTY; PROVIDING FOR w N CONFLICTING PROVISIONS; SEVERABILITY AND Lq APPLICABILITY; FILING WITH THE DEPARTMENT OF STATE; o EFFECTIVE DATE; ADOPTION; AND CODIFICATION 14" �Mr,,t �0(D WHEREAS, the Board of County Commissioners of St.. Lucie y � r• County, Florida, has made the following determinations: oG � r• 1. Section 196. 1995, Florida Statutes, provides the Board of rr o� County Commissioners may hold a referendum granting Economic 00 Development Ad Valorem Tax Exemptions under Section 3, Article VII rt 0 of the State Constitution. OD cn 2. This Board believes that amending Chapter 1-19.3 W r n (Taxation) of the Code of Ordinances of St. Lucie County, Florida, r ro cD by creating Economic Development Ad Valorem Tax Exemptions for a G) o 0 new or expanding business is in the best interest of the health, NBC safety and public welfare of the citizens of St. Lucie County, 0 Florida. 0 NOW, THEREFORE BE IT ORDAINED by the Board of County Commissioners of St. Lucie County, Florida: passages are deleted. Underlined passages are added. 1 PART A. AMENDMENT OF CHAPTER 1-19.3 (TAXATION) OF THE CODE OF ORDINANCES OF ST. LUCIE COUNTY, FLORIDA. Chapter 1-19.3 (Taxation) of the Code of Ordinances of St. Lucie County, Florida, is hereby amended by creating Article V (Economic Development Ad Valorem Tax Exemptions) to read as follows: Chapter 1-19.3 TAXATION ARTICLE V. ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTIONS Section 1-19.3-51. Short Title. This Ordinance shall be known as County Ordinance No. 92-24, "Economic Development Ad Valorem Tax Exemption Regulations of St. Lucie County, Florida." Section 1-19.3-52. -Enactment and Authority. Pursuant to Section 3 Article VII of the State Constitution and in accordance with Chapters 125, 163, 192, 196 and 214, Florida Statutes and Florida Department of Revenue Rules, Chapter 12D-7, Florida Administrative Code, incorporated municipalities and counties individually or in combination are authorized and empowered to adopt, amend or revise and enforce an ordinance relating to economic development ad valorem tax exemptions, after the electors of such municipality or county, voting on the question in a referendum, authorize the adoption of such ordinance. passages are deleted. Underlined passages are added. 2 0 o� 0 0 x 0 N W ro 0 m Section 1-19.3-53. Jurisdiction. The area subject to this Ordinance shall be incorporated and unincorporated St. Lucie County. Section 1-19.3-54. Purpose and Intent. The public health, safety, comfort, economy, order, convenience and general welfare require the harmonious, orderly and progressive development of new business and expansion of existing business within Florida and its incorporated municipalities and counties In furtherance of this general purpose counties by Chapters 125, 163, 192, 196 and 214, Florida Statutes and Florida Department of Revenue Rules Chapter 12D-7, Florida Administrative Code, are authorized and empowered to adopt, amend or revise and enforce measures relating to economic development ad valorem tax exemptions for new business and expansion of existing business. It is the intent' of this Ordinance to secure or to ensure: 2. No precedent shall be implied or inferred by the ctrantin of an exemption to a new or expanding business. Applications for exemptions shall be considered by the Board of County Commissioners on a case -by -case basis for each application, after consideration of the Property Appraiser's report on that application. 3. Any exemption granted shall apply up to one hundred percent (100%) of the assessed value of all improvements to real property made by or for the use of a new business and all tangible personal property of such new business, or up to one hundred Percent (100%) of the assessed value of all added improvements to real property which additions are made to facilitate the expansion of an passages are deleted. Underlined passages are added. 0 0 0 x 0 OD N W b (7) M N Ot 0 N e of an existing business. 4. Any exemption shall be up to a full ten (10) year period from the time the exemption is granted. 5. No exemption shall be granted on the land which new or expanded businesses are to be located. 6. No exemption shall be granted on school or water management district taxes, or on taxes levied for payment of )-.^riAa .,,- i-avoa a„thnri 2PA a vote of the electors of the State Constitution. Section 1-19.3-55. Definition of Terms. The following words, phrases and terms shall have the same meanings attributed to them in current Florida Statutes and the Florida Administrative Code, except where the context clearly indicates otherwise: 1. Applicant - Any person or corporation submitting an Economic Development Ad Valorem Tax Exemption application to the Board. 2. Board - The St Lucie County Board of Commissioners. 3. Business - Any activity engaged in by any person, corporation or company with the obiect of private or public gain, benefit, or advantage, either direct or indirect. 3.1 New Business - a. A business establishing 10 or more lobs to employ 10 or more full-time employees in this County, which manufactures, processes, S-trruek thrreugh passages are deleted. Underlined passages are added. 4 OD N W �n c� t� compounds, fabricates, or produces for sale items of tangible personal property at a fixed location and which comprises an industrial or manufacturing plant; b. A business establishing 25 or more Jobs to employ 25 or more full-time employees in this County, the sales factor of which, as defined by s 220.15(51, Florida Statutes, for the facility with respect to which it requests an economic development ad valorem tax exemption is less than 0.50 for each year the exemption is claimed. No business engaged in retail operations as defined herein shall be eligible for an exemption pursuant to this subsection b; or C. An office space in this state owned and used by a corporation newly domiciled in this County; provided such office space houses 50 or more full-time employees of such corporation; provided that such business or office first begins operation on a site clearly separate from any other commercial or industrial operation owned by the same business. Str-uelrc threugh passages are deleted. Underlined passages are added. 5 0 N W ro 0 m d. Any business located in an area designated enterprise zone that first begins operation on a site clearly separate from any other commercial or industrial operation owned by the same business. 3.2 Expansion of Existing Business a. A business establishing 10 or more jobs to employ 10 or more full-time employees in this County, which manufactures, processes, compounds, fabricates, or produces for sale items of tangible personal property at a fixed location and which comprises an industrial or manufacturing plant; or b. Any business establishing 25 or more -fobs to employ 25 or more full-time employees in this County, the sales factor of which, as defined by s.220.15(5), Florida Statutes, for the. facility with respect to which it requests an economic development ad valorem tax exemption is less than 0.50 for each year the exemption is claimed provided that such business increases operations on a site colocated with a commercial or industrial operation owned by the same business, resulting in a net increase in employment of not less than 10 percent or passages are deleted. Underlined passages are added. 6 0 z 0 0 x N 0� 0 UN an increase in productive output of not less than 10 percent. No business engaged in retail operations as defined herein shall be eligible for an exemption pursuant to this subsection b. c. Any business located in an enterprise zone that increases operations on a site colocated with a commercial or industrial operation owned by the same business. 3.3 Business engaged in retail operations - a business engaged in a sale to a consumer or to any person of an item of tangible personal property for any purposes other than for resale. 4. Department - The Florida Department of Revenue. 5. Improvements - Physical changes made to raw land, and structures placed on or under the land surface. All personal property acquired to facilitate an expansion of an existing business provided that the personal property is added or increased on or after the day the ordinance is adopted. However, personal property acquired to replace existing property shall not be considered to facilitate a businesses expansion. 6. Sales Factor - A fraction the numerator of which is the total sales of the taxpayer in this state during the Strruek—huh passages are deleted. Underlined passages are added. 0 o� 0 0 x 0 N W b C) m taxable year or period and the denominator of which is the total sales of the taxpayer everywhere during the taxable year or period (See Section 220.15(5), Florida Statutes for specifics of computation). Section 1-19.3-56. General. The Economic Development Ad Valorem Tax Exemption is a local option tax incentive for new or expanding business which may be granted or refused at the sole discretion of the Board. To apply for such an exemption a business locating, or expanding in the corporated or unincorporated area of St' Lucie County must file an application (Florida Department of Revenue Form DR-418._- See Attachment 11 with the Board._ Satisfactory proof that the business meets the criteria for exemption as a new business or expansion of an existing business as defined by this Ordinance must accomiany the Application. The Application shall be filed on or before 1 March of the year in which an exemption is requested. Exemption from County tax may only be granted by the Board. The exemption granted under this Ordinance shall not accrue to improvements to real property made by or for the use of new or expanding businesses when such improvements have been included on the tax rolls prior to the referendum authorizing this Ordinance. Section 1-19.3-57. Procedure. Before the Board acts on an application, it must be submitted to the Property Appraiser for review. After careful consideration, Striaec gh passages are deleted. Underlined passages are added. 0 OD N W ro c� the Property Appraiser shall report to the Board concerning the fiscal impact of granting exemptions._ The Property Appraiser's Report shall include the following: 1. 2. 3. 4. The total revenue available to the County for the current fiscal year from ad valorem tax sources. The amount of revenue foregone by the County for the assist in making this determination. After consideration of the report of the Property Appraiser, the Board may choose to adopt an Ordinance granting the tax exemption to a new or expanding business. The Ordinance shall be adopted in the same manner as any other ordinance of the County. The Ordinance shall include the following information; 1. 2. The name and address of the new or expanding business. The amount of revenue available from ad valorem tax amount of estimated revenue which ,ould be toregone because of the exemption granted to the new or expanding SS. 3. The exRiration date of the exemption (Up to ten years from date of Board adoption of the Ordinance granting the exemption) 4. A finding that the business meets the definition of a new business or an expansion of an existing business. Str-eele threegh passages are deleted. Underlined passages are added. 9 0 0 0 x 0 CO N W N 0) 0 OD 5. The Board's, authority to revoke an exemption if the business no longer satisfies the criteria for the exemption. Section 1-19.3-58. Fees. Fees charged to offset the cost of processing the Economic Development Ad Valorem Tax Exemption Application or any Exemption Ordinance shall be adopted by the Board by resolution. Section 1-19.3-59. Eligible Business or Industry. Any business or industry, as defined in Section 1-19.3-55, Paragraph 3.1 and 3.2, that does not qualify as an ineligible business or industry as defined in Section 1-19.3-60. When considering the issue of whether or not a business or industry is an eligible business as defined herein, the Board shall consider the anticipated number of employees, average wage, type of industry or business environmental impacts, volume of business or Production or any other information relating to the issue of whether the proposed development would significantly improve economic development in St. Lucie County prior to accepting the Economic Development Ad Valorem Tax Exemption Application. The criteria for determining the length of an exemption and the percentage amount of an exemption may be formulated by the Board by resolution. The criteria shall provide for incentives for businesses that employ St Lucie County residents who establish permanent domicile pursuant to Florida Statutes. passages are deleted. Underlined passages are added. 10 0 0 O x 0 OD N Section 1-19.3-60. Ineligible Business or Industry. Any business or industry in violation of any federal, state, or local law or regulation governing environmental matters such as air, water, and noise pollution. Section 1-19.3-61. Appeals. The decision of the Board not to grant an Economic Development Ad Valorem Tax Exemption to a particular business or industry is subject only to iudicial review pursuant to the Florida Rules of Appellate Procedure. Section 1-19.3-62 - 1-19.3-70. Reserved. PART B. CONFLICTING PROVISIONS. Special acts of the Florida legislature applicable only to unincorporated areas of St. Lucie County, and adopted prior to January 1, 1969, County ordinances and County resolutions, or parts thereof, in conflict with this ordinance are hereby superseded by this ordinance to the extent of such conflict. PART C. 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 circumstance. passages are deleted. Underlined passages are added. 11 0 x 0 0 x 0 00 N W ro 0 M N N 0 PART D. 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 E. EFFECTIVE DATE. This Ordinance shall take effect only upon approval by the voters on November 3, 1992 of the ballot question authorized by the Board in Resolution No. 92-175. PART F. ADOPTION. After motion and second, the vote on this ordinance was as follows: Chairman Jim Minix AYE Vice Chairman Jack Krieger AYE Commissioner Judy Culpepper AYE Commissioner Havert L. Fenn AYE Commissioner R. Dale Trefelner AYE 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 to G shall not be codified. passages are deleted. Underlined passages are added. 12 0 W N ro t� N N N PASSED AND DULY ADOPTED THIS 6th day of October, 1992. ATTEST: BOARD OF COUNTY COMMISS I ON..Fiiit ? o ST. LUCIE COUNTY, FLORID.A. CHAIRMAN �t c1. y v passages are deleted. Underlined passages are added. 13 M0 W W N 0� N N n.i:nc ECONO DEVELOPMENT AD VALOREN. KEN1PTION Charter 196. Flonda Statutes 1e M illed $vlth the Board of County C—Issionen, Ins governing board of the municipality, or both, no later than March 1 Of the year the exemption Is A-- to take affect. I. Business Name and Mailing Adores.: s 2, ]. give name and tlephone number of Owner or Person In Charge Of this business: — Name Telephone Number Exact Location (Legal Description and Street Address) at Property for which this return II filed: IT a. Date you began, or will begin, business at this fac1111y: S, a. Description of the Im.—shvents to real Property for which the exemption 1s requested: 0 00 b. Data Of c mmencgmfnt Of eO n etruetion Of Improvements: 6• A. Description of the tangible POMOnal property for which the exemption it "quested and pate when property was, or is to be, purchased: ro TAspavewM �•. ESTIMATE OF TAXPAYERS DATE CONDITION ESTIMATE OF OF ORIGINAL p FAIR MARK o ET CLASS OR ITEM AGE COST : ° VALUE PURCHASE a APPRAISER'S a USE ONLY c O N b. Avenga Value of Inventory on hand: C. Any additional personal property not listed above for which an exenlDt)On is Claimed must be returned on tam DR405 (Tangible Personal Property Tax Return) and a copy attached to this tam. 7. Do you dears assumption as a "New Businga" ❑ or" an "Expansion of an Existing Business" ❑ 1. Deseribe the Type or Nature of Your Business; 9. Trade Level (Chack at many as apply): Retail ❑ Wholesale ❑ Manufacturing ❑ Professional ❑ Service ❑ Office ❑ Other [j ►6, L Number Of full-time employed to be employed In Florida A If an expansion of an existing business: (1) Net Increase in Employment at 4 (2) increase In productive Output resuitfnc tram Thrt a%Dansi on 11. Ssld'actor for the facility requesting exemption: Total sales In Florida from this facility -One (1) $Mellon only divlo so by Total sales everywhere from this facility -One (1 ) location only e % 12, Fiat Office apace owned and used by A corporation newly domiciled In Florida: e. Data of incorporation In Florida: b. Number of Full-time employees at this location: 14. If rqdting an exemption due fo too tion in a m outurn or blighted area, please furnish such additional Information as required by the County Commission, City Cprflnllsslon, or Property Appraiser, 1 hereby request the Adoption of an ordinance granting an exemption from ad valorem taxation on the above property pursuant fo Section 196.1925, Florida 1111a110tes. I agree to furnish such other reasonable information as the Board of County Commissionen, the governing authority of the municipality, or the ProA Ball Appraiser may request in regard to the exemption requested herein. I hereby ccrlNy that the information and valuation stated above by me Is true, correct, ..it Complete so the best of my krsowle0ge and belief. (If prepared by someone other than the taxpayer, his declaration is based on all Information of which he Bus any knowletlgA.) DATE: SIGNED: (Prepare') SIGNED: IT"payer) (Preparer's Address) TITLE: (Preparees Telephone Number) PROPERTY APPRAISER'S USE ONLY L Total revenue available to the County or municipality for the Curtains fiscal year from ad valorem tax sources: N. Reeenue last to the county or or municipality for the current fiscal year by virtue of exemptions previously 9rantea doaer this section: gtp. Estimate of the rcYeripe which would be lost to the county or municipality during the current fiscal year it the exemption applied for were granted had the Paaptrty for which the exemption Is requested otherwise been subject to taxation: gV, Estimate of the taxable value lost to the county or municipality If the exemption applied for were granted: smiled ens$ to real property Personal Property V. f have determmeo that the oroperty iist_ed above meeti the definition, a$ defined by Section 196.012(16) or (15), Florida Statute$, as a New Business V, /e-111itterewsion of an Existing Business U , or Ntither J �. Last year I- which exemption Tay be applied _ DATE: SIGNED: #10aiwoerty Appnner) WTLIRN TO 13E FILED NOT LATER TITAN NIARCH 1 ATTACHMENT 1 OR BOOK 0 8 2 3 PAGE 2 6 1 4 GENERAL iNFORMATION C}nder the consitutional amendment passed by the voters of Florida on October 7. 1980. tax exemptions can he rrranted to new and expanding businesses only after the voters of a city and/or county vote in a referendum to allot) exemptions for that city or county. Section 190.1995, Florida Statutes, requires that a referendum be held if: (1 ) The Board of County Commissioners or governing authority of a municipality (city or county commission) votes to hoic such a referendum. or (1) 11' the county or city commission receives a petition signed by ten percent of the registerce voters of the county or city. This referendum question can then be placed before the voters of a city or county at any regular election or special election called for voting on the tax incentive referendum or for any other purpose. If the voters authorize exemptions. a company must first meet the definitions of a new or expanding business New Business (a) A manufacturer which establishes ten or more full-time jobs. (b) A business with more than 50ir of its sales outside the State of Florida which establishes 25 or more jobs. (c) Office space of a new Florida corporation housing 50 or more full-time employees of the corpc•- ration. (The above are applicable if the business is on a site clearly separate from any, other facility owned by t:1t same company.) (d) Any business located in a slum or blighted area as defined by Section 163.355. Florida Statutes. Expansion of an Existing- Business (a) A manufacturer Spat adds n minimum of ten new employees and increases employment by 10ir or increases productive output by a minimum of 10%. (b) A business with more than 5017c of its sales outside the State that adds a minimum of 25 new err:- ptvyees and increases employment by 10% or increases productive output by a minimum of 107. The expansion must be on the same or a colocated site of the business' current operations, If a business meets one of the above definitions as anew or expanding business, it must then file this applica- tion with the county or city commission or both. After the city or county commission receives this application. it must submit the application to the county property appraiser for review. After the property appraiser makes the report as to the fiscal Impact of granting the exemption, the county or city commission shall then adopt an ordinance in the usual manner -granting the exemption. if it chooses to do so. A business cannot receive exemption from school taxes or water management district taxes. Also. a business must pay taxes that were voted by the voters of a city or county to pay for bond issues and other special tax levies authorized by the voters of a city or county. The exemption can only be for the improvements to the real property and for tangible personal property. The Und on which the new or expanding business is to be located will still be taxed and t •s must be paid on it. The action taken by a city or county commission can only exempt the taxes paid to that governmental body. A city can only exempt its taxes: a county can only exempt its taxes. All other taxes must be paid. This exemption shall first apply to the 198 1 assessment rolls. Section 193.360(7), Florida Statutes, --Slum arrea" means an area in which there is a pre - of buildings Or IMF, ---lots, whether residentlaI or nonresidential, which by mason Of CHISO aLion, deterrdratlOrl, ace Or dososescenanee Inadequate Provision lor'ventfla- then, light, air, sanitation, or open spaces, nigh ssens)ty of population and overcrowding, the ex. Islence of conditions which endan Per tire. or pro. perry Dy lire O, other G�sC, cr env COmDi^ asinn n' suen factors is cnneucrve w neap 1—smisS,on 01 disease, ihfan; rnorlalit )uveniie oellnquency, or crime ano Is detrimental 10 the Public health, safety, morals or welfare. 45) .all fins ad area" means an area In which Wmre are a SUDslanllal number Ot SIUm, deign- gated, or deteriorating structures and conditions ,IPWcM endanger life or property by fire or Other aaaews or one or more of the following factors which substantially Impairs or arrests the sound growth of a county or municipality and is a —Mae. to the public health, Safety, morals, or w 414re In Its present condition and use: a Predominance or dOective or inadequate street lay. ul; :I Fa Ulty lot layout in relation to size, ad- WWCy, aCC"Slbllity Of usefulness; S) unsanitary or unsale conditions; SM Oeterloration of site or Other improve. saints; 4) Tax or special assessment delinquency ex, deed in the fair value of trig land; and 11) Oiversily .1 owners... or defective or u . usual conditions or title which prevents the tree falanabllily Of land within the oeter.orate i or Mzardous area. faeNon 196.011(1), Florida Statutes . Failure to mane caollcatlon by MarCh 1 of ary veal shall Consltiute a waiver Of Ine exem Pt— for that year. 5—tlon 196.012114) and (15), Florida Statutes, ,Jata) "New business" means: P7) A business estabflsning 10 or more jobs 10 employ 10 or more Lull -lime lmDlOytes11 Fswlpa, which span UfiCi urea, Dr OC calif, COm- poundf, fabricates, 01 products for Sale items 01 tangiole personal Property at i fixed location no ►Mich comprises an Indu3inal Or manulaclunng Irtirn t : nr STATUTORY DEFINITIONS (2) Any business essabtisning 25 or more logs to employ 25 or mole full-time employees in Florida, Inc sales factor of which, as palmed by S. 214.71(3), for the facility wish respect to which it requests an economic development ad valorem tax Oxemotwh 1s less than 0.50 far each year the exemption IS Clalinedt or (3) Any office space in Florida owned and uses ov a corporation newly commitea in Florida Oro video suer ..lice space house: 50 n morr tulle— e - ninvee; Or lucl C.I.— Ti-.a in., Such ."s ss or of lice i rst begihs ..c,- miOn on a site clearly separate from any other commercial or Industrial operations owned by the same ouslness. (a) Any business Iocatec In an area designated a slum or bllgnteci area pursuant to s. 163.355. For the ourDOse Of this section, the terms slum area Or blighted area Snail nave the same meaning as in 1. 163.34017 ) and IS) - (25) "Expansion of an existing ouslness" means: (a) A ouslness eslaolisri ng )0 or more jobs to employ 10 or more full -lime employ.., in Florloa• which manufaelures, processes, I, - pounds, faprlcales. or produces for sale items 01 tangloie personal property at a fixed location and which comprises an industrial of manulact. urtng plant; Or to) Any business establishing 25 Or mote labs t0 employ 25 or more full-time employees i Fi art dd, whose sales factor as defined oy s. 214.71(3) for the facility with respect to which it requests an economic development ad valorem tax exemption is less than 0.50 1., each year the exemption is Claimed; Provided that such business increases operations On a site cooeated with a commercial or lnoust. rial operation Owneo by Ine same business, re- sulting in a net increase in employment of not less Iran i0 percent or an increase in productive put put at not leis than 30 Percent. Section 214.71 (3). Florida Statutes • Sales Factor (3) The sash factor is a Traction the pusher• at Or 0l wn,cn is the total sales of the taxpayer in this slate curing the taxable year at period and the oenOminat0r of wrlcn is in, total sales Of the taxpayer everywhere outing the taxable year or period. tall. Sales of tangible personal property ate in this slat! it the property is aellvere0 or snip. Pea to a Purchaser within this state, regardless of the f.O.D. point or other cohdit)onS Of the sale. 2. When Citrus irult is delivered by a Cooper- atlw for a grower.member, by a grower-memae• to a C000erat1w, or by a grower -participant to a Florida Processor, the sales factor for Such grow- ers for such Cltfm fruit deliwlao to such proces sor snail be the same as the sales factor for the most recent taxable year as that Processor. 7n sale_ latter, 1.Dr-$.0 pn of a Dercentaee an - not , .rims of the dolmr vonrme m s ia. so r 10 Pl Otr.Cl Inc Confidentiality of the sales Of ine Processor. shill be furnished on the reov % C' such a grower promotly after It has been deter• mired for that taxable year. 3. Reimbursement of expenses under an agency contract between a cooperative, a grower-mem. ber of a cooperative, or a grower and a Pr tc,Soi win not be OeemeC a Sale within the stale. (D) Sales Of a financial organization, including, but is 01 limited 10, banking ano savings institu- liOns, investment companies, real eStale Invest• ment trusts• and brokerage companies. Shall be in Inis State 11 derived from; 1. Fees, Commissions• or other compensation for financial services renaered wltnin this Stale 2. Gross Profits from trading In stocks. Po— or Other Securities managed within Inis state. 3. Interest and oivioenas received within trill slate; 4. Interest Charged to customeR at olaces O' business maintained within this stale lot carrylnf Debit balances 01 margin accounts, wltnoui Or. auction of any costs incurred in carrying suen a< counts; and 5. Any other gross income resulting no-i the operatinn as a financial organization within Inn state. In computing ine amounts referred to ,n This paragraph, any amorml received - err O' Ilrl afflllateC group (oelerminecl under S C1504(a) of Ine Internal Renenue Code, 0.1 without re. ference to wnetnel any Such Corporation i5 an •'IOCIUOible corporation" under s. 1504(b) of enr Internal Revenue Code) from snot per member If such group shall be InOuo.c only to Inc extent such amount exceeds expenses at Ine recipient directly related thereto. OO9Z 301id EZ9O NO013 HO 1111 UN 1111 HI3 I H iN 11111 lull Phil Nish I Ad Valorem Tax Exemption Program St. Lucie County 3/10/2009 The St. Lucie Board of County Commissioners (BOCC) is pleased to provide the application and instructions for the Economic Development Ad Valorem Tax Exemption Program, which is designed to assist economic development through exempting certain property taxes. First, to help determine if you qualify under this incentive program, you should read Section IV, "Do You Qualify for a Tax Exemption". If you have any questions about this program, including eligibility, or regarding the application process, please contact William J. Hoeffner, Grants R./D. Recovery Director, at (772)462-1467. Table of Contents I. Program Intent II. Enactment Authority III. Definition of Terms IV. Qualification for Tax Exemption — "Do You Qualify for a Tax Exemption" V. Application for Exemption VI. Exemption Application Process VI1. Contact Source for Assistance Attachments A. State Application, County Supplemental Application, Annual Report Forms B. Economic Development Ad Valorem Tax Exemption Ordinances: Ordinance #92-24 C. Section 196.195 F.S. and Section 196.012 Subsections (15) and (16) F.S. D. St. Lucie County Tax Exemption Guidelines I. Program Intent Updated 03.10.2009 The St. Lucie Board of County Commission, in Florida believes that local government should support economic growth by providing an incentive for County employment opportunities that will lead to the improvement in the quality of life for County residents, positive expansion of the economy in terms of new jobs and improvements to real and personal property, and creating jobs in such a way so as not to disadvantage existing businesses while recognizing that productive competition fosters economic growth. The Economic Development Ad Valorem Tax Exemption is a local option tax incentive for new or expanding businesses, which may be granted at the sole discretion of the Board of County Commissioners. Incentives could be provided to businesses of diverse industries that would have a positive impact on the County's economy. Any exemption granted may apply up to one hundred percent (100%) of the assessed value per Section 9 and Section 12 of Article VII, of the Florida State Constitution, of all improvements to real property made by or for the use of a new business and of all tangible personal property of such new business, or up to one hundred (100%) of the assessed value of all added improvements to real property made to facilitate the expansion of an existing business and of the net increase in all tangible personal property acquired to facilitate such expansion of an existing business, provided that the improvements to real property are made or the tangible personal property is added or increased after the date of the preliminary application or one year prior to the filing of the final application. Property acquired to replace existing property may not be considered to facilitate a business expansion. The exemptions may not apply to improvements to real property made by or for the use of new or expanding businesses when such improvements have been included on the tax rolls prior to the preliminary application or one year prior to the filing of the final application. The ability to receive an exemption for the period granted is conditioned upon the applicant's ability to maintain the new business or the expansion of an existing business as defined in Section III.E. and H. throughout the entire exemption period. The applicant will be required to submit a report on an annual basis to the County evidencing satisfaction of this condition. The annual report shall be submitted on the attached form. In addition, any business granted an exemption will furnish to the County or its designee such information as the County or its designee may reasonably require for the purpose of determining continued performance by the business of the conditions stated in the exemption ordinance and the representations made in the application. 2 Updated 03.10.2009 II. Enactment Authority Article VII, Section 3 of the Constitution of the State of Florida and Section 196.1995 Florida Statutes, empower the County to grant Economic Development Ad Valorem Tax Exemptions after the electors of the County, voting on the question in a referendum, authorize such exemptions. In a referendum held on this issue on November 5, 2002, the voters of St. Lucie County authorized the County to grant Economic Development Ad Valorem Tax Exemptions. This exemption program is applicable in all areas of St. Lucie County where the County is the taxing authority. The exemption applies only to taxes levied by St. Lucie County, where the County is the taxing authority. The exemption does not apply to taxes levied by the school district or water management district, fire district or to taxes levied by the voters for the payment of bonds or other special taxes authorized by a vote of the electors pursuant to Section 9 and Section 12. Article VII, of the Florida State Constitution. The Ordinance (Ordinance No. 92-24) that implements the tax abatement program is entitled "Economic Development Ad Valorem Tax Exemption Ordinance of St. Lucie County, Florida". Resolution No. 03-258 provides additional guidelines for implementation of the Ad Valorem Tax Exemption Program. Updated 03.10.2009 III. Definition of Terms The following words, phrases, and terms shall have the same meanings attributed to them in current Florida Statutes and the Florida Administrative Code, except where the context clearly indicates otherwise: A. Applicant — Any person, firm, partnership, or corporation that files an application with the St. Lucie Board of County Commissioners seeking an economic development ad valorem tax exemption. B. Business — Any activity engaged in by any person, firm, partnership, corporation, or other Business organization or entity, with the object of private or public gain, benefit, or advantage, either direct or indirect. C. County — St. Lucie County. D. Department — The Florida Department of Revenue. E. Expansion of an Existing Business: As defined in Section 196.012(16), Florida Statutes, an Expansion of an Existing Business means: (a) A business establishing ten (10) or more jobs to employ ten (10) or more full-time employees in this State, which manufactures, processes, compounds, fabricates, or produces for sale items of tangible personal property at a fixed location and which comprises an industrial or manufacturing plant; (b) Any business establishing twenty-five (25) or more jobs to employ twenty- five (25) or more full-time employees in this State, whose Sales Factor, as defined by Section 220.15(5), Florida Statutes, for the facility with respect to which it requests an economic development ad valorem tax exemption is less than 0.50 for each year the exemption is claimed; or (c) Any business located in an Enterprise Zone that increases operations on a site collocated with a commercial or industrial operation owned by the same business. 2. Any expansion of an existing business must increase operations on a site collocated with a commercial or industrial operation owned by the same business, resulting in a net increase in employment of not less than ten percent (10%) or an increase in productive output of not less than ten percent (10%). The ten percent (10%) requirement does not apply to Enterprise Zones. F. Extraordinary as determined by St. Lucie Board of County Commissioners. G. Improvements — Physical changes made to raw land, and structures placed on or under the land surface. 4 Updated 03.10.2009 H. New Business - As defined in Section 196.012(15), Florida Statutes, a new business means: A Business establishing ten (10) or more jobs to employ ten (10) or more full-time employees in this State, which manufactures, processes, compounds, fabricates, or produces for sale items of tangible personal property at a fixed location and which comprises an industrial or manufacturing plant; or 2. Any business establishing twenty-five (25) or more jobs to employ twenty-five (25) or more full-time employees in this State, whose Sales Factor, as defined by Section 220.15(5), Florida Statutes, for the facility with respect to which it requests an economic development ad valorem tax exemption is less than 0.50 for each year the exemption is claimed; or 3. An office space in this State owned and used by a corporation newly domiciled in this State; provided such office space houses fifty (50) or more full-time employees of such corporation; or 4. A business located in an Enterprise Zone (pursuant to Section 290.0065, Florida Statutes). 5. Any new business must first begin operation on a site clearly separate from any other commercial or industrial operation owned by the same Business. Property within a Community Redevelopment Area (CRA) — Any property located within a CRA created pursuant to Section 163.330, et.seg-. Florida Statutes where a portion of the County tax revenue will go directly to the CRA. Real Property — Shall be defined in Section 192.001, Florida Statutes. K. Sales Factor — As defined in Section 220.15.(5), Florida Statutes, the sales factor is a fraction, the numerator of which is the total sales of the taxpayer in this State during the taxable year or period and the denominator of which is the total sales of the taxpayer everywhere during the taxable year or period. L. State — State of Florida. M. Tangible Personal Property — Shall be as defined in Section 192.001, Florida Statutes. Updated 03.10.2009 IV. Qualification for Tax Exemption "Do You Qualify for a Tax Exemption" Before completing an application, please read the following eligibility requirements that determine whether you qualify for a tax exemption under the "Economic Development Ad Valorem Tax Exemption ordinance of St. Lucie County, Florida" (Ordinance No. 92-24), A. Ad valorem tax exemptions apply to new businesses locating to St. Lucie County and to expansion of businesses already situated in St. Lucie County. B. New or expanding businesses must make a positive contribution to the economy of St. Lucie County in terms of new jobs and improvements to real and personal property. C. Incentives are applicable to businesses of diverse industries with the exception of retail operations. D. Any and all exemptions granted must result in an economic benefit to the County, i.e., exemptions would support St. Lucie County and its existing businesses. E. The applicant must be a person, firm, partnership, or other Business organization or entity, with the object of private or public gain, benefit, or advantage, either direct or indirect. F. New Business 1. As defined in Section 196.012(15), Florida Statutes, a new Business must meet the following criteria: (a) A business establishing ten (10) or more jobs to employ ten (10) or more full-time employees in this State, which manufactures, processes, compounds, fabricates, or produces for sale items of tangible personal property at a fixed location and which comprises an industrial or manufacturing plant; or (b) Any business establishing twenty-five (25) or more jobs to employ twenty- five (25) or more full-time employees in this State, whose Sales Factor, as defined by Section 220.15(5), Florida Statutes, for the facility with respect to which it requests an economic development ad valorem tax exemption is less than 0.50 for each year the exemption is claimed; or (c) An office space in this State owned and used by a corporation newly domiciled in this State; provided such office space houses fifty (50) or more full-time employees of such corporation; or (d) A Business located in an Enterprise Zone (pursuant to Section 290.0065, Florida Statutes). (e) Any new business must first begin operation on a site clearly separate from any other commercial or industrial operation owned by the same business. 6 Updated 03.10.2009 G. Expansion of an Existing Business 1. As defined in Section 196.012(16) Florida Statutes, an Expansion of an Existing Business must meet the following criteria: (a) A business establishing ten (10) or more jobs to employ ten (10) or more full-time employees in this State, which manufactures, processes, compounds, fabricates, or produces for sale items of tangible personal property at a fixed location and which comprises an industrial or manufacturing plant; or (b) Any business establishing twenty-five (25) or more jobs to employ twenty- five (25) or more full-time employees in this State, whose Sales Factor, as defined by Section 220,15(5) Florida Statutes, for the facility with respect to which it requests an economic development ad valorem tax exemption is less than 0.50 for each year the exemption is claimed; or (c) Any business located in an enterprise zone that increases operations on a site collocated within commercial or industrial operation owned by the same business. 2. Any expansion of an existing business must increase operations on a site collocated with a commercial or industrial operation owned by the same business, resulting in a net increase in employment of not less than ten percent (10%) or an increase in productive output of not less than ten percent (10%). The ten percent (10%) requirement does not apply to Enterprises Zones. H. The exemptions shall not accrue to improvements to real property made by or for the use of new or expanding businesses when such improvements have been included on the tax rolls prior to the preliminary application or one year prior to the filing of the final application. Property acquired to replace existing property shall not be considered to facilitate a business expansion. J. No exemption shall be granted for the land upon which new or expanding businesses are to be located. K. The ability to receive an exemption for the period granted is conditioned upon the applicant's ability to maintain the new business or the expansion of an existing business throughout the entire period. L. Any existing business in violation of any federal, State, or local law or regulation governing environmental matters is not eligible for an exemption. 7 Updated 03.10.2009 V. Application for Exemption A. Any eligible person, firm, partnership, or corporation, which desires an exemption, must file with the County's Grants Resource/Disaster Recovery Department an application prescribed by the State Department (Form DR-418, and County Supplemental application). B. The application requests that the County adopt an ordinance granting the applicant the exemption and includes, at a minimum, the following: 1. The name and location of the new business or the expansion of an existing business; 2. A description of the improvements to the real property for which an exemption is requested and the date of commencement of construction of such improvement and estimated completion date; 3. A description of the tangible personal property for which an exemption is requested and the dates when such property was or is to be purchased. 4. Proof, to the satisfaction of the County, that the applicant meets the criteria for a new business or for an expansion of an existing business as defined in Section III; 5. The following information: (a) anticipated total number of employees and new employees; (b) expected number of employees who will reside in St. Lucie County; (c) average wage of employees (excluding the top executive's salary); (d) type of Industry or business; (e) environmental impact of business; (f) anticipated volume of business or production; (g) whether relocation or expansion would occur without the exemption; (h) cost and demand for services; (i) source and supplies (local or otherwise); 0) whether business will be/is located in a community redevelopment area; 6. Other information deemed necessary by St. Lucie County. C. If a new Business or an Expansion of an Existing Business is locating in a Community Redevelopment Area, the Community Redevelopment Board shall be provided with a copy of the application for review and comment. Input from the Community Redevelopment Board will be considered in deciding whether an application is to be granted. Should the Community Redevelopment Board object to the granting of Tax Exemption, the agency may submit an objection in writing to the BOCC for its consideration. Updated 03.10.2009 VI. Exemption Application Process The "fully completed" Economic Development Ad Valorem Tax Exemption final application must be filed with the St. Lucie County, Grants Resource/Disaster Recovery Department, by a representative of the company. The threshold for eligibility is whether the Business meets the definition of a new business or of an expansion of an existing business as defined in Section III, and one which is not an ineligible Business or industry. The County will take action on the final application, including the enactment of the required ordinance should the County decide to grant the exemption, within ninety (90) days from the date that a fully completed final application is accepted. During this 90-day period, interested agencies and parties will have an opportunity to review and comment on the application. To impact the November tax bill, the final application must be submitted by March 1st of the same year. The following steps provide the applicant a reasonable understanding of St. Lucie County Economic Development Ad Valorem Tax Exemption process and requirements. Step 1: Preliminary Application Submittal: It is recommended that anyone contemplating whether to file an exemption application must first contact the County's Grants Resource/Disaster Recovery Department , and request a meeting to assess the feasibility of filing an exemption application and acquire assistance in completing the preliminary application. Step 2: Submission of Preliminary Application to the County: On behalf of the applicant, the representative of the company will submit one original of the State application, the County supplemental application, a one -page narrative describing the business, and appropriate attachments. The applicant will also submit a map identifying the location and configuration of the subject property with legal description. Step 3: Preliminary Eligibility and County Commission Resolution: The County Grants Resource/Disaster Recovery Department will accept and review the application for preliminary eligibility. The Grants Resource /Disaster Recovery Department will review and notify the applicant of eligibility and/or any application deficiencies within thirty (30) days of submission. Step 4: Preparation of the Final Application: Upon receipt of the final application, the County Grants Resource/Disaster Recovery Department will: (1) determine eligibility; (2) request the Property Appraiser to conduct its analysis; (3) conduct an economic impact analysis; and (4) advertise for a public hearing to consider adopting an exemption ordinance on behalf of the business. Step 5: Review, Analysis and Recommendation of the Property Appraiser and GRDRD: Within a 90-day period, copies of the application are to be reviewed by the St. Lucie County Property Appraiser's Office and St. Lucie County staff. Any legal issue will be referred to the County Attorney's Office for review and comment. The Property Appraiser will review the application and provide in writing the fiscal impact of granting the exemption, sign the State application, and forward to St. Lucie County Grants Resource/Disaster Recovery Department. As required by Florida Statute the Property Appraiser's report will include the following: 9 Updated 03.10.2009 1. The total revenue available to the County for the current fiscal year from ad valorem tax sources or an estimate of such revenue if the actual total available revenue cannot be determined; 2. The amount of revenue lost to the County for the current fiscal year by virtue of exemptions previously granted, or an estimate of such revenue if the actual revenue lost cannot be determined. 3. An estimate of the amount of revenue which would be lost to the County for the current fiscal year if the exemption applied for was granted had the property for which the exemption is requested otherwise been subject to taxation; and 4. A determination as to whether the property for which an exemption requested is to be incorporated into the new business or the expansion of an existing business, or into neither, which determination the Property Appraiser shall also affix to the face of the application. Upon request, the Department will provide the Property Appraiser such information as it may have available to assist in making this determination. St. Lucie County staff will review a copy of the application. The GRDRD staff will conduct an economic impact analysis and forward its comments to the County Administrator. Step 6: Preparation of the Exemption Ordinance: The Grants Resource/Disaster Recovery Department will forward to the County Attorney's Office for preparation of the Ordinance and for scheduling the exemption application and ordinance, including the report from the Property Appraiser, the economic impact analysis from the Grants Resource/Disaster Recovery Department -and the County staff recommendation to be considered by the St. Lucie County Board of Commissioners. After consideration of the application and the report of the Property Appraiser on the application, the County may choose to adopt an ordinance granting the exemption to a new or expanding business. If granted, the ordinance shall include the following information: 1. The name and address of the new business or expansion of an existing business; 2. The total amount of revenue available to the County from ad valorem tax sources for the current fiscal year, the total amount of the revenue lost to the County for the current fiscal year by virtue of exemptions currently in effect, and the estimated amount of revenue attributable to the exemption granted to the new or expanding business. 3. The expiration date of the exemption, which is no more than ten (10) years or less (depending on the duration of the exemption granted) from the date the County enacts the ordinance granting the exemption; and 4. A finding that the business meets the definition of a new business or of an expansion of an existing business as set forth in Section III. 10 Updated 03.10.2009 Step 7• The Guidelines for Determining the Percentage of Exemption. See attached Program Guidelines for point calculation using number of jobs, hourly wage and investment. Then go to attachment Chart A which defines the exemption guidelines for determining the tax exemption percentage per year for property located outside a CRA area or Chart B is for property located within a CRA area. Property located outside a CRA area will have the tax exemption on both Real Property and Tangible Personal Property while a property located within a CRA area will have a tax exemption on Real Property Only. Note: These are guidelines only. Each exemption is determined on an individual case basis by the Board of County Commissioners. Updated 03.10.2009 VII. Contact Source for Assistance Exemption applications are available at the County Grants Resource/Disaster Recovery Department in the County Office on 2300 Virginia Avenue, Fort Pierce FL 34982. Inquiries on the tax exemption program will be handled by this County Division. However, the Property Appraiser's Office will handle inquiries that pertain to Property Appraiser information only. An applicant/agent who is trying to determine the viability of filing an application should contact St. Lucie County Grants Resource /Disaster Recovery Department. St. Lucie County BOCC Grants Resource/Disaster Recovery Department 2300 Virginia Avenue Fort Pierce FL 34982 Phone # (772)462-1467 Facsimile (772)462-2535 William J. Hoeffner, Grants R./D. Recovery Director 12 Updated 03.10.2009 St Lucie County Ad Valorem Tax Exemption Program Program Guidelines New or Existing Business — Number of iobs created Points 25-49 5 50-99 7 100-199 9 200+ 10 These new jobs will be phased in on the following schedule: Year One after Effective Date % or a minimum of jobs Year Two after Effective Date _% or a minimum of jobs Year Three after the Effective Date _% or a minimum of jobs Note: Existing business must be a minimum of 10% increase in employees to qualify Average Hourly Wage Rate for New Employees Points Less than $15.38 per hour -4 90% of average - $15.38 per hour 2 Average - $17.09 per hour 4 25% above the average - $21.36 per hour 6 50% above the average - $25.63 per hour .10 100% above the average-$34.18 per hour 12 Capital Investment Points $150,000 — $1,000,000 2 $1,000,001 - $5,000,000 4 $5,000,001 and up 6 Scoring - see Attachment 1 Adjustment Consideration # 1: The St Lucie County Commissioners may consider an individual or company documentation indicating that the business is going to be critical to attracting other key businesses of that industry cluster; in those incidences, program guidelines may be adjusted on a case -by -case basis. Note: These are guidelines only. Each exemption is determined on an individual case basis by the Board of County Commissioners. 13 Updated 03.10.2009 St. Lucie County Board of County Commissioners Economic Development Ad Valorem Tax Exemption Application Ordinance No. 92-24, St. Lucie County Code of Ordinances Chapter 196, Florida Statues To be filed with the Board of County Commissioners, Grants Resource/Disaster Recovery Department of St. Lucie County, Florida, no later than March 1 of the year the exemption is desired to take effect. Please attach additional information, if necessary or requested. 1. Business Name: Mailing Address: 2. Name of person in charge or owner of Business: 3. 4 city/zip Telephone No.: (___) Fax No.: �) Location of Business (legal description and street address) of property for which this report is filed: Date Business opened or will open at this facility: a. Description of the improvements to real property for which this exemption is requested: b. 6. a. Date of commencement of construction of improvements: Description of the tangible personal property for which this exemption is requested and date when property was, or is to be, purchased: Class or Item Age Date of Purchase Original Value Cost Taxpayer's Estimate of Condition Taxpayer's Estimate of Fair Market Appraiser's Use Only Good Avg. Poor Condition 14 Updated 03.10.2009 b. Average Value of Inventory on hand: c. Any additional person property not listed above for which an exemption is claimed must be returned on form DR-405 (Tangible Personal Property Tax Return) and a copy attached to this form. 7. Do you desire an exemption as a: "New Business" [ ] or as an "Exemption of an Existing Business" [ ] 8. Describe the Type or Nature of Your Business: 0 10 Trade Level (check as many as apply): [ ] Wholesale [ ] Manufacturing [ ] Office [ ] Service [ ] Other a. Number of new full-time employees to be employed in St. Lucie County, Florida: b. If expansion of an existing business: Net increase in employment Increase in productive output resulting from this expansion Number of St. Lucie County residents employed by Business c. Average hourly wage 11. Sales factor for the facility requesting exemption: Total sales in Florida from this facility — one (1) location only Everywhere from this facility — one (1) location only ] Professional divided by total sales 12. For office space owned and used by a corporation newly domiciled in the state of Florida: Date of incorporation in Florida: a. Number of full-time employees at this location: 13. If requesting an exemption due to location in a slum or blighted area, please furnish such additional information as required by the Board of County Commission or Property Appraiser. I hereby request the adoption of an ordinance granting an exemption from ad valorem taxation on the above property pursuant to Section 196.1995, Florida Statues. I agree to furnish such other reasonable information as the Board of County Commissioners or the Property Appraiser may request in regard to the exemption requested herein. I hereby certify that the information and valuation stated above by me is true, correct, and complete to the best of my knowledge and belief. (If prepared by someone other than the taxpayer, his declaration is based on all information of which he has any knowledge.) DATE: SIGNED: (Taxpayer) TITLE: SIGNED: (Preparer) (Preparer) (Preparer's Telephone Number) 15 Updated 03.10.2009 PROPERTY APPRAISER'S USE ONLY 1. Total revenue available to the county or municipality for the current fiscal year from ad valorem tax sources: 2. Revenue lost to the County or municipality for the current fiscal year by virtue of exemptions previously granted under this section: 3. Estimate of the revenue which would be lost to the County or municipality during the current fiscal year if the exemption applied for were granted had the property for which the exemption is requested otherwise subject to taxation: 4. Estimate of the taxable value lost to the County if the exemption applied for were granted: Improvements to real property: Tangible Personal Property: 5. I have determined that the property listed above meets the definition, as defined in Section 196.012 (15) or (16), Florida Statues, as a New Business [ ], as an Expansion of an Existing Business [ ] or Neither [ ]. 6. Last year for which exemption my be applied: DATE: SIGNED: (Property Appraiser) RETURN TO BE FILED NO LATER THAN MARCH 1 16 Updated 03.10.2009 St. Lucie County Board of County Commissioners Economic Development Ad Valorem Tax Exemption Ordinance No. 92-24, St. Lucie County Code of Ordinances Chapter 196, Florida Statues SUPPLEMENTAL APPLICATION Applicant Name: NOTICE: This supplement is to be used by the Applicant to provide additional information required by the Economic Development Tax Abatement Ordinance 03-258, Board of County Commissioners, St. Lucie County, Florida; and to provide other information requested by the Board of County Commissioners and the entities that will review the application. Please provide a one page narrative describing the company and the relocation/expansion plans. 1. Length of exemption requested is a total of years (length of exemption approved is sole discretion of the Board of County Commissioners and commences on the adoption date of the ordinance granting the exemption). 2. Property Owner Name: Address: Telephone No.: (� 3. Authorized Agent: Address: Telephone No.: () Fax No.: () Fax No.: () city/zip city/zip 4. Type of Industry or Business: 5. Anticipated new capital investment as a result of expansion or relocation of Business: New construction: New tangible personal property: 6. Environmental impact of Business. (Identify the number of and type of environmental permits required as a result of this project: e.g. air, soil and water pollution, water and sewer, dredge and fill, stormwater, industrial waterway): 7 8 This relocation or expansion would not occur without the exemption: Source of supplies (local or otherwise): % source of supplies County: % source of supplies Florida: % source of supplies out -of -State: Yes [ ] No[ ] 9. Business is/will be located in a community redevelopment area: Yes [ ] No [ ] Name of area: 17 Updated 03.10.2009 I hereby confirm the information provided by to the Board of County Commissioners, Grants Resource/Disaster Recovery Department, St. Lucie County, Florida, for the purpose of calculating the economic impact and benefit of the proposed tax abatement is true, accurate and complete. I further confirm that is not in violation of any federal, State or local law, or regulation governing environmental matters: DATE: SIGNED: TITLE SIGNED: (Taxpayer) (Preparer) (Preparer) (Preparer's Telephone Number) GRANTS RESOURCE/DISASTER RECOVERY DEPARTMENT (GRDRD) USE ONLY GRDRD Economic Impact Analysis: Staff, s recommendation: Date: Signed: (print name and title) Updated 03.10.2009 18 St. Lucie County Board of County Commissioners Economic Development Ad Valorem Tax Exemption Ordinance No. 92-24, St. Lucie County Code of Ordinances Chapter 196, Florida Statues ANNUAL REPORT Applicant Name: As required by the Economic Development Ad Valorem Tax Exemption Ordinance 03-258, Board of County Commissioners St. Lucie County, Florida, this form is to be filed with the Board of County Commissioners no later than January 31 of each year the exemption is desired. 1. Business Name: Mailing Address: city/zip 2. Name of person in charge or owner of Business: Telephone No.: U Fax No.: �) 3. Location of Business (legal description and street address) of property for which this report is fled: 4. Date Business opened at this facility: 5. a. Description of the improvements to real property for which this exemption is requested: b. Date of commencement of construction of improvements: 6. a. Description of the tangible personal property for which this exemption is requested and date when property was purchased: (Provide this information on State form DR-405 (Tangible Personal Property) b. Average Value of Inventory on hand: 7. Have you maintained the definition of a "New Business" [ ] or an "Exemption of an Existing Business" [ ] [ ] Yes [ ] No 8. Describe the Type or Nature of Your Business: 9. Trade Level (check as many as apply): [ ] Wholesale [ ] Manufacturing [ ] Professional [ ] Office [ ] Service [ ] Other 10. a. Number of new full-time employees employed in St. Lucie County, Florida: (1) Increase in productive output resulting from this expansion % (2) Number of St. Lucie County residents employed (3) Total number of hours worked during calendar year of exemption 19 Updated 03.10.2009 (4) Total gross wages paid during calendar year of exemption (less the top executive's salary) (5) Number of employees prior to filing for an exemption 11. Sales factor for the facility requesting exemption: Total sales in Florida from this facility — one (1) location only Everywhere from this facility — one (1) location only divided by total sales 12. For office space owned and used by a corporation newly domiciled in the state of Florida: b. Date of incorporation in Florida: c. Number of full-time employees at this location: 13. If requesting an exemption due to location in a slum or blighted area, please furnish such additional information as required by the Board of County Commission or Property Appraiser. I agree to furnish such other reasonable information as the Board of County Commissioners, St. Lucie County, Florida, may request in regard to the exemption. I hereby certify that the information and valuation stated by the above by me is true, correct, and complete to the best of my knowledge and belief. (If prepared by someone other than the taxpayer, his declaration is based on all information for which he has any knowledge.) DATE: SIGNED: (Taxpayer) TITLE: SIGNED: (Preparer) (Preparer) (Preparer's Telephone Number) PROPERTY APPRAISER'S USE ONLY 7. Estimate of the revenue which will be lost to the County during the current fiscal year had the exempt property otherwise been subject to taxation: Estimate of the taxable value lost to the County: Improvements to real property: DATE: SIGNED: Tangible Personal Property: (Property Appraiser) GRANTS RESOURCE/DISASTER RECOVERY DEPARTMENT (GRDRD) USE ONLY Total number of employees: Current hourly wage: RETURN TO BE FILED NO LATER THAN JANUARY 31 Updated 03.10.2009 20 G 0 0 0 0 0 0 0 00 O LO `O L. N R N } O CA o 0 0 0 0 0 0 0 0 0 0 N N LO LO to 0 d � } co \\ \ \o o 0 0 0 0 0 0 \ 0 \ 0 0 0 0 L. O O O O O O O 00000 l4 N Cl) Cl) ((•) LO LO O O } t, U M o►� o 0 0 0 0 0 0 0 0 0 0 0 0 U N '9T'V IT LO LOU') 0 0 0 m C } t O N � d t0 0 0 0 0 0 0 0 0 0 0 0 0 0 L O O O O O O O O O O O O O N a (a N IT to to to to Lr) O O O 0 VJ N � y � 0) LO -0 0 0 0 0 0 o d o 0 0 0 0 0 0 V O. L. 0000000 Q O O O Cl 0 0 O O w N V (0 O 0 O O to 0 0 0 0 0 O �p C } a - -�-� � R � o 0 0 0 0 0 0 0 0 0 0 0 0 o C L Lno00000 �, 0000000 ++ �p NIt (0 1l- ti ti r- LO O O O O O O C O } O = O O O N M o 0 0 0 0 0 o N o 0 0 0 0 0 o d O L• O O O O O O O O O O O O O CD d O m LO (0 00 co 00 00 CO O O O O 0 0 0 0 .a d1 a } a c E E O 41 X N 0 0 0 0 0 0 o o 0 0 o 0 o d x o 0 0 0 0 0 o o 0 0 0 0 0 o V h d L. LO 00 0 0 00 d O O O O O O O N w O ClO O O O O C y } t 0 f- a E O O O O O O C o 0 0 0 0 0 0 O O O C O O O 0 0 0 0 0 0 0 d L o 0 0 0 0 0 0 O O O O O O O x R O O O O o O O O O O O O O Cl m aD t } a cva ga �a L w Q U c c O O Z � U C � Q a. m a t' N LO 00 - .t C N U") CO N 3 tm (0 N N - CV CV t O C7 O M (O M N (n M D7 O A (O M" V) M U H 1� - r- � � N N U fl- r � � � N N Ul fV O 0 0 N O_ eM 0 41 N a St. Lucie County Board of County Commissioners Economic Development Ad Valorem Tax Exemption Application Ordinance No. 92-24, St. Lucie County Code of Ordinances Chapter 196, Florida Statues To be filed with the Board of County Commissioners, Economic Development Division of St. Lucie County, Florida, no later than March 1 of the year the exemption is desired to take effect. Please attach additional information, if necessary or requested. 1. Business Name: Lighthouse Industries, Inc. d/b/a East Coast Plastics Mailing Address: 107 Eastwood Road, city/zip Michigan City, IN 46360 2. Name of person in charge or owner of Business: Mr. Todd Holloway Telephone No.: 72 429-1774 Fax No.: 7( 72) 429-1662 3. Location of Business (legal description and street address) of property for which this report is filed: 4 5 8620 LTC Parkway. Port St. Lucie. FL 34986 Date Business opened or will open at this facility: 8-1-08 a. Description of the improvements to real property for which this exemption is requested: Interior buildout of newly constructed manufacturing facility to accomodate Company offices and manufacturing equipment. b. Date of commencement of construction of improvements: 7-15-08 6. a. Description of the tangible personal property for which this exemption is requested and date when property was, or is to be, purchased: Class or Item Age Date of Purchase Original Value Cost Taxpayer's Estimate of Condition Taxpayer Estimate of Fair Market Appraiser's Use Only Good Avg. Poor Condition See Attached Various $1,500,000 X $1,500 000 14 May 2, 2008 b. Average Value of Inventory on hand: $700, 000 c. Any additional person property not listed above for which an exemption is claimed must be returned on form DR-405 (Tangible Personal Property Tax Return) and a copy attached to this form. 7. Do you desire an exemption as a: "New Business" [ ] or as an "Exemption of an Existing Business" [X] 8. Describe the Type or Nature of Your Business: Custom Iniection Moldinq; Tool and Die Maker 9. Trade Level (check as many as apply): [ ] Wholesale [ Manufacturing [ ] Office [ ] Service [ ] Other 10. a. Number of new full-time employees to be employed in St. Lucie County, Florida: b. If expansion of an existing business: (1) Net increase in employment 7 (2) Increase in productive output resulting from this expansion (3) Number of St. Lucie County residents employed by Business c. Average hourly wage $17.44 11. Sales factor for the facility requesting exemption: 10% 51 [ ] Professional 58 Total sales in Florida from this facility - one (1) location only $7 , 400, 000 divided by total sales Everywhere from this facility - one (1) location only $7,400,00 = 1.00 12. For office space owned and used by a corporation newly domiciled in the state of Florida: Date of incorporation in Florida: N/A a. Number of full-time employees at this location: 58 13. If requesting an exemption due to location in a slum or blighted area, please furnish such additional information as required by the Board of County Commission or Property Appraiser. I hereby request the adoption of an ordinance granting an exemption from ad valorem taxation on the above property pursuant to Section 196.1995, Florida Statues. I agree to furnish such other reasonable information as the Board of County Commissioners or the Property Appraiser may request in regard to the exemption requested herein. I hereby certify that the information and valuation stated above by me is true, correct, and complete to the best of my knowledge and belief. (If prepared by someone other than the taxpayer, his declaration is based on all information of which he has any knowledge DATE: / ��� / o l SIGNED: I (Pr varer) SIGNED. V� }/ (T payer) TITLE: a,2 S z 6j, Rowley, Bushue & Company LLP (Preparer) (219) 874-1437 (Preparer's Telephone Number) 15 May 2, 2008 PROPERTY APPRAISER'S USE ONLY 1. Total revenue available to the county or municipality for the current fiscal year from ad valorem tax sources: $403 , 644 , 841 2. Revenue lost to the County or municipality for the current fiscal year by virtue of exemptions previously granted under this section: $321, 514 3. Estimate of the revenue which would be lost to the County or municipality during the current fiscal year if the exemption applied for were granted had the property for which the exemption is requested otherwise subject to taxation: $10 , 200 4. Estimate of the taxable value lost to the County if the exemption applied for were granted: Improvements to real property: Tangible Personal Property: $1,500,000 5. I have determined that the property listed above meets the definition, as defined in Section 196.012 (15) or (16), Florida Statues, as a New Business [ ], as an Expansion of an Existing Business [X], or Neither [ ]. 6. Last year for which exemption my be applied: 2015 DATE:? f SIGNED 1 ^ (Properly Appraiser) RETURN TO BE FILED NO LATER THAN MARCH 1 10-07-03 - H:`,ECONOMIC\ADVALOREM\APPLICATION 16 May 2, 2008 St. Lucie County Board of County Commissioners Economic Development Ad Valorem Tax Exemption Ordinance No. 92-24, St. Lucie County Code of Ordinances Chapter 196, Florida Statues SUPPLEMENTAL APPLICATION Applicant Name: Lighthouse Industries, Inc. d/b/a East Coast Plastics NOTICE: This supplement is to be used by the Applicant to provide additional information required by the Economic Development Tax Abatement Ordinance 03-258, Board of County Commissioners, St. Lucie County, Florida; and to provide other information requested by the Board of County Commissioners and the entities that will review the application. Please provide a one page narrative describing the company and the relocation/expansion plans. I . Length of exemption requested is a total of 10 years (length of exemption approved is sole discretion of the Board of County Commissioners and commences on the adoption date of the ordinance granting the exemption). 2. Property Owner Name: Parkway Warehouse Address: 1931 Commerce Lane, Jupiter, FL city/zip 33456 Telephone No.: 561 308-7112 Fax No.: 561 575-3553 3. Authorized Agent: Douglas Bouge Address: 1931 Commerce Lane, Jupiter, FL city/zip 33456 Telephone No.: 561 308-7112 Fax No.: ( 5611) 575-3553 4. Type of Industry or Business: 5. Anticipated new capital investment as a result of expansion or relocation of Business: New construction: See Developers New tangible personal property: $1, 500 , 000 6. Environmental impact of Business. (Identify the number of and type of environmental permits required as a result of this project: e.g. air, soil and water pollution, water and sewer, dredge and fill, stormwater, industrial waterway): None 7. 8. This relocation or expansion would not occur without the exemption Source of supplies (local or otherwise): % source of supplies County: 10% % source of supplies Florida: 30% % source of supplies out -of -State: 60% Yes [ X] No[ ] 9. Business is/will be located in a community redevelopment area: Yes [ ] No [ Name of area: 17 May 2, 2008 I hereby confirm the information provided by Lighthouse Industries, Inc. to the Board of County Commissioners, Economic Development Division, St. Lucie County, Florida, for the purpose of calculating the economic impact and benefit of the proposed tax abatement is true, accurate and complete. I further confirm that Lighthouse Industries, Inc. is not in violation of any federal, State or local law, or regulation governing environmental matters: DATE: h, SIGNED: ��L!- , SPrepare�a t ( r SIGNED: J /i"'�' Rowley, Bushue & Company LLP (Taxp yer) (Preparer) TITLE:�/ 2 S r >i (219) 874-1437 (Preparer's Telephone Number) ECONOMIC DEVELOPMENT DIVISION (EDD) USE ONLY EDD Economic Impact Analysis: Staff s recommendation: Date: Signed: (print name and title) 18 May 2, 2008 St. Lucie County Board of County Commissioners Economic Development Ad Valorem Tax Exemption Ordinance No. 92-24, St. Lucie County Code of Ordinances Chapter 196, Florida Statues ANNUAL REPORT Applicant Name: Lighthouse Industries, Inc. d/b/a East Coast Plastics As required by the Economic Development Ad Valorem Tax Exemption Ordinance 03-258, Board of County Commissioners St. Lucie County, Florida, this form is to be filed with the Board of County Commissioners no later than January 31 of each year the exemption is desired. 1. Business Name: Lighthouse Industries, Inc. d/b/a East Coast Plastics Mailing Address: 107 Eastwood Road, Michigan City, IN city/zip 46360-2282 2. Name of person in charge or owner of Business: -Mr. Todd Holloway Telephone No.: ( 772) 429-1774 Fax No.: (772) 429-1662 3. Location of Business (legal description and street address) of property for which this report is filed: 8620 LTC Parkway, Port St. Lucie, FL 34986 4. Date Business opened at this facility: 8-1-08 5. a. Description of the improvements to real property for which this exemption is requested: Interior buildout of newly constructed manufacturing facility to accomodate Company offices and custom injection molding equipment. b. Date of commencement of construction of improvements: 7-15-08 6. a. Description of the tangible personal property for which this exemption is requested and date when property was purchased: (Provide this information on State form DR-405 (Tangible Personal Property) b. Average Value of Inventory on hand: $700 , 000 7. Have you maintained the definition of a "New Business" [ ] or an "Exemption of an Existing Business" [X] ] Yes [ ] No 8. Describe the Type or Nature of Your Business: Custom injection molding Tool and Die Maker 9. Trade Level (check as many as apply): [ ] Wholesale [X] Manufacturing [ ] Professional [ ] Office [ ] Service [ ] Other 10. a. Number of new full-time employees employed in St. Lucie County, Florida (1) Increase in productive output resulting from this expansion (2) Number of St. Lucie County residents employed 58 10 % 51 (3) Total number of hours worked during calendar year of exemption 2080 each employee 19 May 2, 2008 (4) Total gross wages paid during calendar year of exemption (less the top executive's salary) (5) Number of employees prior to filing for an exemption 11. Sales factor for the facility requesting exemption: $2.249.000 m Total sales in Florida from this facility - one (1) location only $7 , 400 , 000 Everywhere from this facility - one (1) location only$? , 400, 000 divided by total sales 1.00 12. For office space owned and used by a corporation newly domiciled in the state of Florida: b. Date of incorporation in Florida: N/A c. Number of full-time employees at this location: 58 13. If requesting an exemption due to location in a slum or blighted area, please furnish such additional information as required by the Board of County Commission or Property Appraiser. I agree to furnish such other reasonable information as the Board of County Commissioners, St. Lucie County, Florida, may request in regard to the exemption. I hereby certify that the information and valuation stated by the above by me is true, correct, and complete to the best of my knowledge and belief. (If prepared by someone other than the taxpayer, his declaration is based on all information for which he has any knowledge.) DATE: SIGNED:.,- (Preparer) SIGNED: (Tax er) TITLE: �e5 Je-­'t Rowley, Bushue & Company LLP (Preparer) (219) 874-1437 (Preparer's Telephone Number) PROPERTY APPRAISER'S USE ONLY 7. Estimate of the revenue which will be lost to the County during the current fiscal year had the exempt property otherwise been subject to taxation: $10,200 8. Estimate of the taxable value lost to the County: $1, 500 , 000 Improvements to real property: _ Tangible Personal Property: $1, 500 , 000 DATE: }rj ,� - � ''�C3` j SIGNED: ,. 0't (Property Appraiser) ECONOMIC DEVELOPMENT DIVISION (EDD) USE ONLY Total number of employees: Current hourly wage: RETURN TO BE FILED NO LATER THAN JANUARY 31 10-28-03 - H:AECONOMIC\ADVALOREM\APPLICATION 20 May 2, 2008 0 0 0 0 0 0 0 0 0 0 O O O O O O O O O O LO to O L r !6 d } O) o 0 0 0 0 0 0 0 0 0 0 L O O O O O O O O O O O la N N to to to O } 00 \ \ \ \ \ \ \ 0 0 0 0 0 0 0 \ \ \ \ \ 0 0 0 0 0 L. O O O O O O O O O O O O tp N Cl) M to to to O O m U o o 0 0 0 0 0 0 0 0 0 0 0 0 U.1� a L C) CD CD CD CD CD CDO O O O O O O tp N v I- 't LO t!') to O O O m C d } � L O +' o 0 0 0 0 0 0 0 0 0 0 0 0 a w L. 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Q CC ►�, AGENDA REQUEST ITEM NO. VI-B.3 N TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): County Attorney DATE: April 28, 2009 REGULAR [] PUBLIC HEARING [] CONSENT [XX] PRESENTED BY: Daniel S. McIntyre County Attorney SUBJECT: 2009 Economic Development Exemption Application - Lighthouse Industries, Inc. d/b/a East Coast Plastics (Parkway Warehouse Associates, LLC); Ordinance No. 09-018 BACKGROUND: See attached memorandum FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Staff recommends that the Board accept the report of the Property Appraiser and grant permission to advertise. Ordinance No. 09-018 for a public hearing on May 12, 2009, at 9:00 a.m. or as soon thereafter as the item may be heard. COMMISSION ACTION: APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 C- -ty Attorney: ;ji Daniel 5. McIntyre Originating Dept. Finance: (Check for Copy only, if applicable) CONCURRENCE: Faye W. Outlaw, MPA County Administrator Review and Approvals Management & Budget Purchasing: Other: Other. Eff.5/96 Under the property tax eligibility chart, it appears that Parkway (for the use and benefit of Lighthouse) would receive a six (6) year exemption, phased as follows: Year 1 - 100% Year 2 - 90% Year 3 - 80% Year 4 - 60% Year 5 - 40% Year 6 - 20% (more if applicable) Also attached is a copy of draft Ordinance No. 09-018 which, if adopted, would grant Parkway (Lighthouse) an economic ad valorem tax exemption for a period of six (6) years. RECOMMENDATION/CONCLUSION : Staff recommends that the Board: 1. Accept the report of the Property Appraiser. 2. Grant permission to advertise Ordinance No. 09-018 for a public hearing on May 12, 2009, at 9:00 a.m. or a soon thereafter as the item may be heard. Respectf u[lyj,submitk4, Daniel S. McInt Ye County Attorn yl/ D5M/caf Attachments ORDINANCE NO. 92-24 AN ORDINANCE AMENDING CHAPTER 1-19.3 (TAXATION) OF ="ZIC4 THE CODE OF ORDINANCES OF ST. LUCIE COUNTY, py FLORIDA, BY CREATING ARTICLE V (ECONOMIC 0 mo DEVELOPMENT AD VALOREM TAX EXEMPTIONS) RELATING TO oz m ST. LUCIE COUNTY, FLORIDA, TO ENCOURAGE ECONOMIC ko DEVELOPMENT IN THE COUNTY; ESTABLISHING AN EXEMPTION FROM CERTAIN AD VALOREM TAXATION FOR CERTAIN NEW AND EXPANDING BUSINESS PROPERTIES; o:•p, PROVIDING DEFINITIONS AND REQUIREMENTS; PROVIDING PROCEDURES FOR APPLICATION FOR EXEMPTION; w N n SPECIFYING DUTIES OF THE PROPERTY APPRAISER IN N CONNECTION WITH SUCH PROPERTY; PROVIDING FOR wN n CONFLICTING PROVISIONS; SEVERABILITY AND x' U1 APPLICABILITY; FILING WITH THE DEPARTMENT OF STATE; o EFFECTIVE DATE; ADOPTION; AND CODIFICATION 0ipr'' �M� rD WHEREAS, the Board of County Commissioners of St.. Lucie y n r County, Florida, has made the following determinations: or_ �d H. 1. Section 196. 1995, Florida Statutes, provides the Board of W rt on County Commissioners may hold a referendum granting Economic 00 Development Ad Valorem Tax Exemptions under Section 3, Article VII fi 0 i of the State Constitution. Nrt 2. This Board believes that amending Chapter 1-19.3 W r c (Taxation) of the Code of Ordinances of St. Lucie County, Florida, n ro by creating Economic Development Ad Valorem Tax Exemptions for a M o c new or expanding business is in the best interest of the health, Nr safety and public welfare of the citizens of St. Lucie County, 0 0 Florida. 0 NOW, THEREFORE BE IT ORDAINED by the Board of County Commissioners of St. Lucie County, Florida: passages are deleted. Underlined passages are added. 1 PART A. AMENDMENT OF CHAPTER 1-19.3 (TAXATION) OF THE CODE OF ORDINANCES OF ST. LUCIE COUNTY, FLORIDA. Chapter 1-19.3 (Taxation) of the Code of Ordinances of St. Lucie County, Florida, is hereby amended by creating Article V (Economic Development Ad Valorem Tax Exemptions) to read as follows: Chapter 1-19.3 TAXATION ARTICLE V. ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTIONS Section 1-19.3-51. Short Title. This Ordinance shall be known as County Ordinance No. 92-24, "Economic Development Ad Valorem Tax Exemption Regulations of St. Lucie County, Florida." Section 1-19.3-52.. Enactment and Authoritv. Pursuant to Section 3, Article VII of the State Constitution and in accordance with Chapters 125, 163, 192, 196 and 214, Florida Statutes and Florida Department of Revenue Rules, Chapter 12D-7, Florida Administrative Code, incorporated municipalities and counties individually or in combination are authorized and empowered to adopt, amend or revise and enforce an ordinance relating to economic development ad valorem tax exemptions, after the electors of such municipality or county, voting on the question in a referendum, authorize the adoption of such ordinance. passages are deleted. Underlined passages are added. 2 O x m 0 0 x 0 N W b G) N 01 0 N Section 1-19.3-53. Jurisdiction. The area subiect to this Ordinance shall be incorporated and unincorporated St. Lucie County. Section 1-19.3-54. Purpose and Intent. The public health, safety, comfort, economy, order, convenience and general welfare require the harmonious, orderly and Progressive development of new business and expansion of existing business within Florida and its incorporated municipalities and counties. In furtherance of this general purpose counties by Chapters 125, 163, 192, 196 and 214, Florida Statutes and Florida Department of Revenue Rules, Chapter 12D-7, Florida Administrative Code, are authorized and empowered to adopt, amend' or revise and enforce measures relating to economic development ad valorem tax exemptions for new business and expansion of existing business. It is the intent'of this Ordinance.to secure or to ensure: Commissioners. 2. No precedent shall be implied or inferred by the arantin of an exemption to a new or expanding business. Applications for exemptions shall be considered by the Board of County Commissioners on a case -by -case basis for each application, after consideration of the Property Appraiser's report on that application. 3. Any exemption granted shall apply up to one hundred percent (100%) of the assessed value of all improvements to real property made by or for the use of a new business and all tangible personal property of such new business, or up to one hundred percent (100%) of the assessed value of all added improvements to real property which additions are made to facilitate the expansion of an passages are deleted. Underlined passages are added. 0 ro w 0 0 x 0 0 N W ro 0 N Ot 0 N 4. Any exemption shall be up to a full ten (101 year period from the time the exemption is granted. 5. No exemption shall be granted on the land which new or expanded businesses are to be located. 6. No exemption shall be granted on school or water management district taxes, or on taxes levied for payment of bonds or taxes authorized a vote of the electors of the County pursuant to Sections 9 or 12, Article VII of the State Constitution. Section 1-19.3-55. Definition of Terms. The following words, phrases and terms shall have the same meanings attributed to them in current Florida Statutes and the Florida Administrative Code, except where the context clearly indicates otherwise: 1. Applicant - Any person or corporation submitting an Economic Development Ad Valorem Tax Exemption application to the Board. 2. Board - The St. Lucie County Board of Commissioners. 3. Business - Any activity engaged in by any person, corporation or company with the obiect of private or public gain, benefit, or advantage either direct or indirect. 3.1 New Business - a. A business establishing 10 or more lobs to employ 10 or more full-time employees in this County, which manufactures, processes, passages are deleted. Underlined passages are added. 0 00 0 0 x 0 OD N W ro compounds, fabricates, or produces for sale items of tangible personal property at a fixed location and which comprises an industrial or manufacturing plant; b. A business establishing 25 or more Jobs to employ 25 or more full-time employees in this County, the sales factor of which, as defined by s 220 15(5)Florida Statutes, for the facility with respect to which it requests an economic development ad valorem tax exemption is less than 0.50 for each year the exemption is claimed No business engaged in retail operations as defined herein shall be eligible for an exemption pursuant to this subsection b; or C. An office space in this state owned and used by a corporation newly domiciled in this County; provided such office space houses 50 or more full-time employees of such corporation• provided that such business or office first begins operation on a site clearly separate from any other commercial or industrial operation owned by the same business. passages are deleted. Underlined passages are added. 5 0 oy 0 0 x 0 W N W ro c� d. Any business located in an area designated enterprise zone that first begins operation on a site clearly separate from any other commercial or industrial operation owned by the same business. 3.2 Expansion of Existing Business A . A business establishing 10 or more jobs to employ 10 or more full-time employees in this County, which manufactures, processes compounds, fabricates, or produces for sale items of tangible personal property at a fixed location and which comprises an industrial or manufacturing plant; or b. Any business establishing 25 or more -fobs to employ 25 or more full-time employees -in this County, the sales factor of which as defined by s.220.15(5), Florida Statutes, for the facility with respect to which it requests an economic development ad valorem tax exemption is less than 0.50 for each year the exemption is claimed provided that such business increases operations on a site colocated with a commercial or industrial operation owned by the same business, resulting in a net increase in employment of not less than 10 percent or passages are deleted. Underlined passages are added. 6 0 x 0 0 x 0 OD N w ro m N 01 0 Ul an increase in productive output of not less than 10 percent. No business engaged in retail operations as defined herein shall be eligible for an exemption pursuant to this subsection b. c. Any business located in an enterprise zone that increases operations on a site colocated with a commercial or industrial operation owned by the same business. 3.3 Business engaged in retail operations - a business engaged in a sale to a consumer or to any person of an item of tangible personal Property for any purposes other than for resale. 4. Department - The Florida Department of Revenue. 5. Improvements - Physical changes made to raw land, and structures placed on or under the land surface. All personal property acquired to facilitate an expansion of an existing business provided that the personal property is added or increased on or after the day the ordinance is adopted. However, personal Property acquired to replace existing property shall not be considered to facilitate a businesses expansion. 6. Sales Factor - A fraction the numerator of which is the total sales of the taxRayer in this state during the passages are deleted. Underlined passages are added. 7 0 z w 0 0 x 0 00 N W ro 0 m taxable year or period and the denominator of which is the total sales of the taxpayer everywhere during the taxable year or period. (See Section 220.15(5), Florida Statutes for specifics of computation). Section 1-19.3-56. General. The Economic Development Ad Valorem Tax Exemption is a local option tax incentive for new or expanding business which. may be granted or refused at the sole discretion of the Board. To apply for such an exemption a business locating or expanding in the corporated or unincorporated area of St'. Lucie County must file an application (Florida Department of Revenue Form DR-418._- See Attachment 11 with the Board. Satisfactory proof that the business meets the criteria for exemption as a new business or expansion of an existing business as defined by this Ordinance must accompany the Application. The Application shall be filed on or before 1 March of the year in which an exemption is requested. Exemption from County tax may only be granted by the Board._ The exemption granted under this Ordinance shall not accrue to improvements to real property made by or for the use of new or expanding businesses when such improvements have been included on the tax rolls prior to the referendum authorizing this Ordinance. Section 1-19.3-57. Procedure. Before the Board acts on an application, it must be submitted to the Property Appraiser for review. After careful consideration, passages are deleted. Underlined passages are added. 0 X to 0 O x 0 0) N b c) m N at 0 J the Property Appraiser shall report to the Board concerning the fiscal impact of granting exemptions. The Property Appraiser's Report shall include the following 1. 2. 3. 4. The total revenue available to the County for the current fiscal year from ad valorem tax sources. granted to the new or expanding business. After consideration of the report of the Property Appraiser, the Board may choose to adopt an Ordinance granting the tax exemption to a new or expanding business. The Ordinance shall be adopted in the same manner as any other ordinance of the County. The Ordinance shall include the following information 1. The name and address of the new or expanding business. 2. The amount of revenue available from ad valorem tax sources for the current fiscal year, revenue foregone for 3. 4. business. A finding that the business meets the definition of a new business or an expansion of an existing business. passages are deleted. Underlined passages are added. - 0 z m 0 0 x 0 0 N W ro c� t� N 0 0 OD 5. The Board's authority to revoke an exemption if the business no longer satisfies the criteria for the exemption. Section 1-19.3-58. Fees. Fees charged to offset the cost of processing the Economic Development Ad Valorem Tax Exemption Application or any Exemption Ordinance shall be adopted by the Board by resolution. Section 1-19.3-59. Eligible Business or Industry. Any business or industry, as defined in Section 1-19.3-55, Paragraph 3.1 and 3.2, that does not qualify as an ineligible business or industry as defined in Section 1-19 3-60 When considering the issue of whether or not a business or industry is an eligible business as defined herein, the Board shall consider the anticipated number of employees, average wage, type of industry or business, environmental impacts volume of business or Production or any other information relating to the issue of whether the proposed development would significantly improve economic development in St Lucie County prior to accepting the Economic Development Ad Valorem Tax Exemption Application The criteria for determining the length of an exemption and the Percentage amount of an exemption may be formulated by the Board by resolution. The criteria shall provide for incentives for businesses that employ St. Lucie County residents who establish permanent domicile pursuant to Florida Statutes. passages are deleted. Underlined passages are added. 10 0 x o� 0 0 x 0 OD N W ro Section 1-19.3-60. Ineligible Business or Industry. Any business or industry in violation of any federal, state, or local law or regulation governing environmental matters such as air, water, and noise pollution. Section 1-19.3-61. Appeals. The decision of the Board not to grant an Economic Development Ad Valorem Tax Exemption to a particular business or industry is, subject only to judicial review pursuant to the Florida Rules of Appellate Procedure. Section 1-19.3-62 - 1-19.3-70. Reserved. PART B. CONFLICTING PROVISIONS. Special acts of the Florida legislature applicable only to unincorporated areas of St. Lucie County, and adopted prior to January 1, 1969, County ordinances and County resolutions, or parts thereof, in conflict with this ordinance are hereby superseded by this ordinance to the extent of such conflict. PART C. 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 circumstance. Strruek through passages are deleted. Underlined passages are added. 11 0 x m 0 0 x 0 0 N W ro c� N N 0 PART D. 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 E. EFFECTIVE DATE. This Ordinance shall take effect only upon approval by the voters on November 3, 1992 of the ballot question authorized by the Board in Resolution No. 92-175. PART F. ADOPTION. After motion and second, the vote on this ordinance was as follows: Chairman Jim Minix AYE Vice Chairman Jack Krieger AYE Commissioner Judy Culpepper AYE Commissioner Havert L. Fenn AYE Commissioner R. Dale Trefelner AYE 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 to G shall not be codified. passages are deleted. Underlined passages are added. 12 0 00 N W N N N PASSED AND DULY ADOPTED THIS 6th day of October, 1992. ATTEST: BOARD OF COUNTY C0MMISSI4IRR8n( ST. LUCIE COUNTY, FLORI04 F DXPU SCHAIRMAN '1 f' } APPROV AS TO FORM s CO C S passages are deleted. Underlined passages are added. 13 0 OD W "0 G� l�J N.12n0 ECONO DEVELOPMENT AD VALORE.V, _.,, KENIPTION C 113PICT 196. Florida Statutes 70 be flied with the Board of County Cdrri,ritionam. the governing board Of the mU.,. deelbad to take affect. 1pellty. Or bolo, no la ref than March 1 Of e year the aliemptlOh h 1. business Name antl Malting Address: ' 2• mgese give name Ind telephone number of Owner or Person In Charge of this business: Name Telephone Number 7, Exact Location (Legal Description no Street Address) of Property for which this return Is IINo: ai a. Data YOU began, or will begin, business at this facility: s, a. DOserlotlon of the Improve nis.is to .Of property for which this exemption is requested: 0 b. Data of commencement of ..nsttuetlon of Improvements: 6. a, Description of the tangible Person&1 property for Which this exemption Is requested and date when property was, or Is to be, purchased: TAX►AYER'S b 6iTIMATE OF TAXPAYERS DATE CONDITION ESTIMATE OF OF ORIGINAL o FAIR MARKET CLASS OR ITEM AGE ►URCHASE COST w o VALUE n a APPRAISER'S M o USE ONLY C. N b. Average Value Of Inventory on hand: e. Any additional personal property not listed spore for which an exemption is eta,,, must be returned On term DR405 (Tangible Personal ►ro0erty Tax toil%) and a copy attached to this form. 7. Do you desire exemption as a "New Business" CD or as an "Exparti of an Existing BuslnM,. a. Describe the Type or Nature of Your llwin des; 9. Trade Level (Check as many as apply): Retail ❑ whanale ❑ Manufacturing ❑ Pr°readonai , ❑ service ❑ Offic. ❑ Other ❑ W a- Number of full-time employees to be employed in Florida b. If an expansion of an existing business: (1) Net Increase In Employment .r v (2) Increase in prD°uctive output resulting from this expansion 11. Sales t&=or for tnt facility request,., exemption: Total lain In Florio& from this facility -One (1) location only divided by Total sales ev.rywnen from this faiility-One (1 ) location Only e t2. For office space owned and us00 by a corporation newly domiciled In Florida: % a. Date of Incorporation In Flotilla: hi Number of Full-time employees at this location: Ia. If requesting an ..emotion due to bra it in a slum Of blighted area, please furnish such additional Information as rsqulred by the County Commission, City Comm lss{on, or "-Party Appraiser• I hereby request the adobtion of an ordinance granting an exemption from ad valorem taxation on the above property Pursuant to section 196.1123. Florida f/atutes. I egret to furnish such other reasonable information as the Board of County Commissioners, the governing authority of the municipality, or the Prop ge9s Appralter may request in regard to the exemption requested herein. I hereby certify inat the information and valuation stated above by me is true, correct, atM Complete to In best Of my knowledge antl belief. (if prepared by someone other than the taxpayer, his declaration is based on all Information Of which he bas any knowledge.) DATE: SIGNED: (Pre—er) SIGNED: (iaapayer) TITLE: (Preparer's Address) flareparer's Telephone Number) PROPERTY APPRAISER'S USE ONLY L 'reset revenu. available to the county or municipality far the current fiscal year from ad raid,., tax sources: N. Revenue fdst to the county or or municipality for the current fiscal year by virtue of exemptions previously granted under this section: get. Estimate of the revenue which would be lost to the county or municipality Curing the current fiscal year If the exemption applied for were granted had the aseperty for Which the exemption I$ rebuefled otherwise been subject to taxation: N, Estimate of the taxable value lost Io the County or munieioality If the exemption apbiied I., were granted: ferreror.ments to real pro pertY Personal Property V, 1 Hare d<termm.tl Ihat the properly Inted above mee i3 the definition, as defined by Section 196.012114) or (15). Florida Statutes, as a New Business Lam, AlriRPension of an Existing Business U , or Neither ,.J . �• Last Year for wh,Ch to emwian may be a.p:,.d COATE: SIGNED: O..e.ar Apdraner) ._. BETLIRN TO 13E FILED NOT LATER TITAN NIARCH I ATTACHMENT 1 OR BOOK 0 8 2 3 PAGE 2 6 2.4 GENERAL iNFORMATION Under the consitutional amendment passed by the voters of Florida on October 7. 1980. tax exemptions can he ,ranted to new and expanding businesses only after the voters of a city and/or county vote in a referendum to allow exemptions for that city or county. Section 196.1995, Florida Statutes, requires that a referendum be held if: (1 ) The Board of County Commissioners or governing authority of a municipality (city or county commission) votes to hoic such a referendum. or ('_') 11 the county or city commission receives a petition signed by ten percent of the registerco voters of the county or city. Tlris referendum question can then be placed before the voters of a city or county at any regular election or special election called for voting on the tax incentive referendum or for any other purpose. If the voters authorize exemptions, a company must first meet the definitions of a new or expanding business New Business ka) A manufacturer which establishes ten or more full-time lobs. (b) A business with more than 50ir of its sales outside the State of Florida which establishes 25 or more jobs. (c) Office space of a new Florida corporation housing 50 or more full-time etnpioyees of the corpc•- ration. (The above are applicable if the business is on a site clearly separate from any other facility owned by 1:1t same company.) (d) Any business located in a slum or blighted area as defined by Section 163.355. Florida Statutes. Expansion of an Existinn_ Business (a) A manufacturer that adds a minimum of ten new employees and increases employment by 107r or increases productive output by a minimum of 10 %. (b) A business with more than 507c of its sales outside the State that adds a minimum of 25 new err- Ptoyees and increases employment by 10% or increases productive output by a minimum of 10' . The expansion must be on the same or a colocated site of the business' current operations. !t a business meets one of the above definitions as anew or expanding business, it must then file this applica- tion with the county or city commission or both. After the city or county commission receives this application. it must submit the application to the county property appraiser for review. After the property appraiser makes the report as to the fiscal irrIpact of granting the exemption, the county or city commission shall then adopt an ordinance in the usual manner -granting the exemption. if it chooses to do so. A business cannot receive exemption from school taxes or water management district taxes. Also. a business must pay taxes that were voted by the voters of a city or county to pay for bond issues and other special tax levies authorized by the voters of a city or county. The exemption can only be for the improvements to the real property and for ian^ible personal property. The land on which the new or expanding business is to be located will still be taxed an{? t71 I must be paid on it. The action taken by a city or county commission can only exempt the taxes paid to that governmental body. A city can only exempt its taxes; a county can only exempt its taxes. All other taxes must be paid. This exemption shall first apply to the 1981 assessment rolls. aeetion 183.340(7), Florida Statutes, "Slum pea" rheans am area in which there is a pre- dominance of buildings or Improvements, whether residential or nonresidential, which by reason of dilapidation, deterioration, age or oDsofeseenance Inadequate provision for venilla- teon, light, air, sanitation, or open spaces, high density of population and overcrowding, the ex- IStence of oo Odltlgnf wnicn endanger Ilte or oro. Party by tire O, piney Cause;. Cr an:, I—— itimn O' such to Gors 'rs ChnouClve to , , nears', itansmist'om at Disease, mean; ni Drtab;), Ipvenl,e delinquency. Or Crime anal is Detrimental tO the public health, safety, morals or welfare. a) "8il9 nt ad area" means an area In wnicn gMre are a substantial number o1 slum, avert. Mated, or deteriorating structures and Conditions diellch endanger life or property by fire or Other setaMs or one or more Of the following factors dehich substantially Impairs or arrests the sound /owtn of a county or municipality and is a emanate to the PuOI,C health, safety, morals, or welfare In Its present condition and use: id) Predominance of detective or inageouate tremors layout; 401 Faulty lot layout In relation to size, AD epuacy, accessibility or usefulness; .t) Unsanitary or unsafe conditions; an Oeterlorst l on of $ l to Of Other improve. secrets; (a) Tax Of special assessment delinquency ex. wed ing the fair value o1 the land; and (t) Oi Wrsity at Ownership or Defective or un. usual conditions of title which prevents the tree tWrsability at land witnin the otterloraleci or .....room area. IYsHon 194.011(1), Florida Statutes - Failure to solve aooll"Iton by March 1 Of anv veer shall eonsltiute a waiver of the exemption for that rear. Saetlon 196.012(14) no (15), Florida Statutes, Jell) "New business" means: fit) A business establlsning 30 or more lobs to lei Oy 10 Or more lull -time employees in Fiesrida, wnicn manufactures, processes. com- s'ounds, fabricates, or Produces for sale Items of tangible personal properly at a fixed location and wnicn comprises an Indusv,al or manufacturing Imenl ; Or STATUTORY DEFINITIONS 12) Any business establishing 25 or more lobs to employ 25 Or more tull-lime employees in Florida, Inc Sales factor of which, as defined Dy s. 214.71(3), for the facility with respect to which It requests an economic development as valotam tax examMion Is less than 0.50 for each year the exemption 1s cfalmed; or (3) Any office space in Florida owned and Used oy a corporation newly Domiciled ,n F IOrida orpvmeo suer hifice :Dace mouse: 50 nore m tulll,mY !m D,O Vee; h, such col.01atlOr'� v, t0 that such ouslness or peke, 11 rSt oeg,ns oPc,. ailon on a site clearly seoarale from any other commercial or Irioustnal Oox,at.on, owned by the same Pullin— (0) Any business located In an area designated a slum or blighted area pursuant to s. 163.355. Far the purpose of this section, the terms slum area or bligmled area Shan nave the same meaning as in s. 163.340(7) and (8), 115) "Expansion of an existing business" means: Is) A ousiness estaoh,ninq 10 or more 10m 10 employ 30 or more full -lime employees In Rorloa, whmn manufactures, processes, earn - pounds. fabricates, or Produces for sale items at langlble personal PropMy at a fixed location and which comprises an industrial or manufact- uring plant; or to) Any business establishing 25 or more jobs to *Malay 25 or more full-time employees i Flort dal, whose sales factor as 0e11ne0 Dy s. 214.71(3) for the facility with respect to wnicn it requests an economic DOvelODmtht ad valorem tax exemption is less iman 0.50 for each year the exemption is claimed; Provided that such business increases DoerallonS on a Site COIOcateO with a commercial or indust- rial operation owneo by Inc same business, re. suiting in a net increase in employment of not less than 10 percent Or an increase in productive output of not less than 10 percent. Section 214.71(3). Florida Statutes - Sales Factor (3) Tne sales factor is a fraction the numer. ator of which is the total sales Ot the taxpayer in this state curing the taxable year or period ano the denominator of wnicn Is Inc total sales of the taxpayer everywhere during tot taxable year Or per i Oil. tall. Sales of tangible personal Property are in this Stall. I1 the property Is dolly*red Or snlp� pea to a ourcri within this state, regardless Of the {.o.o. Point Or other Conditions at the sale. 2. When citrus fruit is delivered by a Cooper- ative for a grower -member, by a grower -memo*• to a COoberatiw, or by a grower -Participant to a Florida processor, the sales factor for such grow- ers for such cltfus fruit delivered t0 such Proces- sor small be the same as the sales factor for the most recent taxable year Of that processor. 7nA sale!. lace C,, <xor—.. On— as a 011eeml-it an- - in - ins OI TOR poi— volume hl sales. Ip r to protect the Canbdenllality of the sales Of Ins processor, shall be lurnisne0 on Inc rents t a- suen a grower Pram Otly attar It has been Paler. m11e0 far that taxable Year. 3. Reimbursement of expenses under an agency contract between a cooperative, a grower-mem. tier of a Cooperative, or a grower and a P—tesso, will not be deemed a Sale within the start. (b) Sales Of a financial organization, including, but not limited to, banking and savings instllu. lions, investment companies, real estate invest. ment IrmU, and brokerage Companies, shall be in this state 11 derived Ironi: 1. Fees, Commissions, or other Compensation for financial services rendered within this state' 2. Gross profits from trading in stocks. Do— at Other securities managed within this state. 3. Interest and dividends received witnin Inn slate; 4. Interest charged to customers at Places 0' business malnlalne0 within this slate for cA /ryin{ Debit balances at margin accounts. without Or- duCliOn of any costs incurred in carrying such 4� Counts;and 5. Any other gross income resulting from int operation as a financial organization within Imes state, in computing the amounts referred to ,n this Paragraph, any amo„hi received b( a mein Uer O- ars effilialec group (Delermine0 under s. 1504(A) of ine Ihit rn.1 Romeo ue Cooe, but without re- ference to whether any such COrbOfalian 15 an "InCludaole Corporation" under S. 15041b) 01 :he Internal Revenue Coot) from another memory tit such group snail be included only to the tx;un' Such amount exceeds expenses of the recipient directly related thereto. O O 9 Z 30Vd £ Z 8 O xoos CIO Ilii Il11 IIH NNI IINi NII IHu IUN HIH NIIlI i Ad Valorem Tax Exemption Program St. Lucie County 3/10/2009 The St. Lucie Board of County Commissioners (BOCC) is pleased to provide the application and instructions for the Economic Development Ad Valorem Tax Exemption Program, which is designed to assist economic development through exempting certain property taxes. First, to help determine if you qualify under this incentive program, you should read Section IV, "Do You Qualify for a Tax Exemption". If you have any questions about this program, including eligibility, or regarding the application process, please contact William J. Hoeffner, Grants R./D. Recovery Director, at (772)462-1467. Table of Contents I. Program Intent II. Enactment Authority III. Definition of Terms IV. Qualification for Tax Exemption — "Do You Qualify for a Tax Exemption" V. Application for Exemption VI. Exemption Application Process VII. Contact Source for Assistance Attachments A. State Application, County Supplemental Application, Annual Report Forms B. Economic Development Ad Valorem Tax Exemption Ordinances: Ordinance #92-24 C. Section 196.195 F.S. and Section 196.012 Subsections (15) and (16) F.S. D. St. Lucie County Tax Exemption Guidelines I. Program Intent Updated 03.10.2009 The St. Lucie Board of County Commission, in Florida believes that local government should support economic growth by providing an incentive for County employment opportunities that will lead to the improvement in the quality of life for County residents, positive expansion of the economy in terms of new jobs and improvements to real and personal property, and creating jobs in such a way so as not to disadvantage existing businesses while recognizing that productive competition fosters economic growth. The Economic Development Ad Valorem Tax Exemption is a local option tax incentive for new or expanding businesses, which may be granted at the sole discretion of the Board of County Commissioners. Incentives could be provided to businesses of diverse industries that would have a positive impact on the County's economy. Any exemption granted may apply up to one hundred percent (100%) of the assessed value per Section 9 and Section 12 of Article VII, of the Florida State Constitution, of all improvements to real property made by or for the use of a new business and of all tangible personal property of such new business, or up to one hundred (100%) of the assessed value of all added improvements to real property made to facilitate the expansion of an existing business and of the net increase in all tangible personal property acquired to facilitate such expansion of an existing business, provided that the improvements to real property are made or the tangible personal property is added or increased after the date of the preliminary application or one year prior to the filing of the final application. Property acquired to replace existing property may not be considered to facilitate a business expansion. The exemptions may not apply to improvements to real property made by or for the use of new or expanding businesses when such improvements have been included on the tax rolls prior to the preliminary application or one year prior to the filing of the final application. The ability to receive an exemption for the period granted is conditioned upon the applicant's ability to maintain the new business or the expansion of an existing business as defined in Section III.E. and H. throughout the entire exemption period. The applicant will be required to submit a report on an annual basis to the County evidencing satisfaction of this condition. The annual report shall be submitted on the attached form. In addition, any business granted an exemption will furnish to the County or its designee such information as the County or its designee may reasonably require for the purpose of determining continued performance by the business of the conditions stated in the exemption ordinance and the representations made in the application. 2 Updated 03.10.2009 11. Enactment Authority Article VII, Section 3 of the Constitution of the State of Florida and Section 196.1995 Florida Statutes, empower the County to grant Economic Development Ad Valorem Tax Exemptions after the electors of the County, voting on the question in a referendum, authorize such exemptions. In a referendum held on this issue on November 5, 2002, the voters of St. Lucie County authorized the County to grant Economic Development Ad Valorem Tax Exemptions. This exemption program is applicable in all areas of St. Lucie County where the County is the taxing authority. The exemption applies only to taxes levied by St. Lucie County, where the County is the taxing authority. The exemption does not apply to taxes levied by the school district or water management district, fire district or to taxes levied by the voters for the payment of bonds or other special taxes authorized by a vote of the electors pursuant to Section 9 and Section 12. Article VII, of the Florida State Constitution. The Ordinance (Ordinance No. 92-24) that implements the tax abatement program is entitled "Economic Development Ad Valorem Tax Exemption Ordinance of St. Lucie County, Florida". Resolution No. 03-258 provides additional guidelines for implementation of the Ad Valorem Tax Exemption Program. 3 Updated 03.10.2009 III. Definition of Terms The following words, phrases, and terms shall have the'same meanings attributed to them in current Florida Statutes and the Florida Administrative Code, except where the context clearly indicates otherwise: A. Applicant — Any person, firm, partnership, or corporation that files an application with the St. Lucie Board of County Commissioners seeking an economic development ad valorem tax exemption. B. Business — Any activity engaged in by any person, firm, partnership, corporation, or other Business organization or entity, with the object of private or public gain, benefit, or advantage, either direct or indirect. C. County — St. Lucie County. D. Department — The Florida Department of Revenue. E. Expansion of an Existing Business: As defined in Section 196.012(16), Florida Statutes, an Expansion of an Existing Business means: (a) A business establishing ten (10) or more jobs to employ ten (10) or more full-time employees in this State, which manufactures, processes, compounds, fabricates, or produces for sale items of tangible personal. property at a fixed location and which comprises an industrial or manufacturing plant; (b) Any business establishing twenty-five (25) or more jobs to employ twenty- five (25) or more full-time employees in this State, whose Sales Factor, as defined by Section 220.15(5), Florida Statutes, for the facility with respect to which it requests an economic development ad valorem tax exemption is less than 0.50 for each year the exemption is claimed; or (c) Any business located in an Enterprise Zone that increases operations on a site collocated with a commercial or industrial operation owned by the same business. 2. Any expansion of an existing business must increase operations on a site collocated with a commercial or industrial operation owned by the same business, resulting in a net increase in employment of not less than ten percent (10%) or an increase in productive output of not less than ten percent (10%). The ten percent (10%) requirement does not apply to Enterprise Zones. F. Extraordinary as determined by St. Lucie Board of County Commissioners. G. Improvements — Physical changes made to raw land, and structures placed on or under the land surface. 4 Updated 03.10.2009 H. New Business - As defined in Section 196.012(15), Florida Statutes, a new business means: A Business establishing ten (10) or more jobs to employ ten (10) or more full-time employees in this State, which manufactures, processes, compounds, fabricates, or produces for sale items of tangible personal property at a fixed location and which comprises an industrial or manufacturing plant; or 2. Any business establishing twenty-five (25) or more jobs to employ twenty-five (25) or more full-time employees in this State, whose Sales Factor, as defined by Section 220.15(5), Florida Statutes, for the facility with respect to which it requests an economic development ad valorem tax exemption is less than 0.50 for each year the exemption is claimed; or 3. An office space in this State owned and used by a corporation newly domiciled in this State; provided such office space houses fifty (50) or more full-time employees of such corporation; or 4. A business located in an Enterprise Zone (pursuant to Section 290.0065, Florida Statutes). 5. Any new business must first begin operation on a site clearly separate from any other commercial or industrial operation owned by the same Business. Property within a Community Redevelopment Area (CRA) — Any property located within a CRA created pursuant to Section 163.330, et.seg. Florida Statutes where a portion of the County tax revenue will go directly to the CRA. Real Property — Shall be defined in Section 192.001, Florida Statutes. K. Sales Factor — As defined in Section 220.15.(5), Florida Statutes, the sales factor is a fraction, the numerator of which is the total sales of the taxpayer in this State during the taxable year or period and the denominator of which is the total sales of the taxpayer everywhere during the taxable year or period. L. State — State of Florida. M. Tangible Personal Property — Shall be as defined in Section 192.001, Florida Statutes. Updated 03.10.2009 IV. Qualification for Tax Exemption "Do You Qualify for a Tax Exemption" Before completing an application, please read the following eligibility requirements that determine whether you qualify for a tax exemption under the "Economic Development Ad Valorem Tax Exemption ordinance of St. Lucie County, Florida" (Ordinance No. 92-24), A. Ad valorem tax exemptions apply to new businesses locating to St. Lucie County and to expansion of businesses already situated in St. Lucie County. B. New or expanding businesses must make a positive contribution to the economy of St. Lucie County in terms of new jobs and improvements to real and personal property. C. Incentives are applicable to businesses of diverse industries with the exception of retail operations. D. Any and all exemptions granted must result in an economic benefit to the County, i.e., exemptions would support St. Lucie County and its existing businesses. E. The applicant must be a person, firm, partnership, or other Business organization or entity, with the object of private or public gain, benefit, or advantage, either direct or indirect. F. New Business 1. As defined in Section 196.012(15), Florida Statutes, a new Business must meet the following criteria: (a) A business establishing ten (10) or more jobs to employ ten (10) or more full-time employees in this State, which manufactures, processes, compounds, fabricates, or produces for sale items of tangible personal property at a fixed location and which comprises an industrial or manufacturing plant; or (b) Any business establishing twenty-five (25) or more jobs to employ twenty- five (25) or more full-time employees in this State, whose Sales Factor, as defined by Section 220.15(5), Florida Statutes, for the facility with respect to which it requests an economic development ad valorem tax exemption is less than 0.50 for each year the exemption is claimed; or (c) An office space in this State owned and used by a corporation newly domiciled in this State; provided such office space houses fifty (50) or more full-time employees of such corporation; or (d) A Business located in an Enterprise Zone (pursuant to Section 290.0065, Florida Statutes). (e) Any new business must first begin operation on a site clearly separate from any other commercial or industrial operation owned by the same business. 6 Updated 03.10.2009 G. Expansion of an Existing Business As defined in Section 196.012(16) Florida Statutes, an Expansion of an Existing Business must meet the following criteria: (a) A business establishing ten (10) or more jobs to employ ten (10) or more full-time employees in this State, which manufactures, processes, compounds, fabricates, or produces for sale items of tangible personal property at a fixed location and which comprises an industrial or manufacturing plant; or (b) Any business establishing twenty-five (25) or more jobs to employ twenty- five (25) or more full-time employees in this State, whose Sales Factor, as defined by Section 220,15(5) Florida Statutes, for the facility with respect to which it requests an economic development ad valorem tax exemption is less than 0.50 for each year the exemption is claimed; or (c) Any business located in an enterprise zone that increases operations on a site collocated within commercial or industrial operation owned by the same business. 2. Any expansion of an existing business must increase operations on a site collocated with a commercial or industrial operation owned by the same business, resulting in a net increase in employment of not less than ten percent (10%) or an increase in productive output of not less than ten percent (10%). The ten percent (10%) requirement does not apply to Enterprises Zones. H. The exemptions shall not accrue to improvements to real property made by or for the use of new or expanding businesses when such improvements have been included on the tax rolls prior to the preliminary application or one year prior to the filing of the final application. Property acquired to replace existing property shall not be considered to facilitate a business expansion. J. No exemption shall be granted for the land upon which new or expanding businesses are to be located. K. The ability to receive an exemption for the period granted is conditioned upon the applicant's ability to maintain the new business or the expansion of an existing business throughout the entire period. L. Any existing business in violation of any federal, State, or local law or regulation governing environmental matters is not eligible for an exemption. 7 Updated 03.10.2009 V. Application for Exemption A. Any eligible person, firm, partnership, or corporation, which desires an exemption, must file with the County's Grants Resource/Disaster Recovery Department an application prescribed by the State Department (Form DR-418, and County Supplemental application). B. The application requests that the County adopt an ordinance granting the applicant the exemption and includes, at a minimum, the following: The name and location of the new business or the expansion of an existing business; 2. A description of the improvements to the real property for which an exemption is requested and the date of commencement of construction of such improvement and estimated completion date; 3. A description of the tangible personal property for which an exemption is requested and the dates when such property was or is to be purchased. 4. Proof, to the satisfaction of the County, that the applicant meets the criteria for a new business or for an expansion of an existing business as defined in Section III; 5. The following information: (a) anticipated total number of employees and new employees; (b) expected number of employees who will reside in St. Lucie County; (c) average wage of employees (excluding the top executive's salary); (d) type of Industry or business; (e) environmental impact of business; (f) anticipated volume of business or production; (g) whether relocation or expansion would occur without the exemption; (h) cost and demand for services; (i) source and supplies (local or otherwise); 0) whether business will be/is located in a community redevelopment area; 6. Other information deemed necessary by St. Lucie County. C. If a new Business or an Expansion of an Existing Business is locating in a Community Redevelopment Area, the Community Redevelopment Board shall be provided with a copy of the application for review and comment. Input from the Community Redevelopment Board will be considered in deciding whether an application is to be granted. Should the Community Redevelopment Board object to the granting of Tax Exemption, the agency may submit an objection in writing to the BOCC for its consideration. Updated 03.10.2009 VI. Exemption Application Process The "fully completed" Economic Development Ad Valorem Tax Exemption final application must be filed with the St. Lucie County, Grants Resource/Disaster Recovery Department, by a representative of the company. The threshold for eligibility is whether the Business meets the definition of a new business or of an expansion of an existing business as defined in Section III, and one which is not an ineligible Business or industry. The County will take action on the final application, including the enactment of the required ordinance should the County decide to grant the exemption, within ninety (90) days from the date that a fully completed final application is accepted. During this 90-day period, interested agencies and parties will have an opportunity to review and comment on the application. To impact the November tax bill, the final application must be submitted by March 1 st of the same year. The following steps provide the applicant a reasonable understanding of St. Lucie County Economic Development Ad Valorem Tax Exemption process and requirements. Step 1: Preliminary Application Submittal: It is recommended that anyone contemplating whether to file an exemption application must first contact the County's Grants Resource/Disaster Recovery Department , and request a meeting to assess the feasibility of filing an exemption application and acquire assistance in completing the preliminary application. Step 2: Submission of Preliminary Application to the County: On behalf of the applicant, the representative of the company will submit one original of the State application, the County supplemental application, a one -page narrative describing. the business, and appropriate attachments. The applicant will also submit a map identifying the location and configuration of the subject property with legal description. Step 3: Preliminary Eligibility and County Commission Resolution: The County Grants Resource/Disaster Recovery Department will accept and review the application for preliminary eligibility. The Grants Resource /Disaster Recovery Department will review and notify the applicant of eligibility and/or any application deficiencies within thirty (30) days of submission. Step 4: Preparation of the Final Application: Upon receipt of the final application, the County Grants Resource/Disaster Recovery Department will: (1) determine eligibility; (2) request the Property Appraiser to conduct its analysis; (3) conduct an economic impact analysis; and (4) advertise for a public hearing to consider adopting an exemption ordinance on behalf of the business. Step 5: Review, Analysis and Recommendation of the Property Appraiser and GRDRD: Within a 90-day period, copies of the application are to be reviewed by the St. Lucie County Property Appraiser's Office and St. Lucie County staff. Any legal issue will be referred to the County Attorney's Office for review and comment. The Property Appraiser will review the application and provide in writing the fiscal impact of granting the exemption, sign the State application, and forward to St. Lucie County Grants Resource/Disaster Recovery Department. As required by Florida Statute the Property Appraiser's report will include the following: Updated 03.10.2009 1. The total revenue available to the County for the current fiscal year from ad valorem tax sources or an estimate of such revenue if the actual total available revenue cannot be determined; 2. The amount of revenue lost to the County for the current fiscal year by virtue of exemptions previously granted, or an estimate of such revenue if the actual revenue lost cannot be determined. 3. An estimate of the amount of revenue which would be lost to the County for the current fiscal year if the exemption applied for was granted had the property for which the exemption is requested otherwise been subject to taxation; and 4. A determination as to whether the property for which an exemption requested is to be incorporated into the new business or the expansion of an existing business, or into neither, which determination the Property Appraiser shall also affix to the face of the application. Upon request, the Department will provide the Property Appraiser such information as it may have available to assist in making this determination. St. Lucie County staff will review a copy of the application. The GRDRD staff will conduct an economic impact analysis and forward its comments to the County Administrator. Step 6: Preparation of the Exemption Ordinance: The Grants Resource/Disaster Recovery Department will forward to the County Attorney's Office for preparation of the Ordinance and for scheduling the exemption application and ordinance, including the report from the Property Appraiser, the economic impact analysis from the Grants Resource/Disaster Recovery Department and the County staff recommendation to be considered by the St. Lucie County Board of Commissioners. After consideration of the application and the report of the Property Appraiser on the application, the County may choose to adopt an ordinance granting the exemption to a new or expanding business. If granted, the ordinance shall include the following information: 1. The name and address of the new business or expansion of an existing business; 2. The total amount of revenue available to the County from ad valorem tax sources for the current fiscal year, the total amount of the revenue lost to the County for the current fiscal year by virtue of exemptions currently in effect, and the estimated amount of revenue attributable to the exemption granted to the new or expanding business. 3. The expiration date of the exemption, which is no more than ten (10) years or less (depending on the duration of the exemption granted) from the date the County enacts the ordinance granting the exemption; and 4. A finding that the business meets the definition of a new business or of an expansion of an existing business as set forth in Section III. 10 Updated 03.10.2009 Step 7: The Guidelines for Determining the Percentage of Exemption. See attached Program Guidelines for point calculation using number of jobs, hourly wage and investment. Then go to attachment Chart A which defines the exemption guidelines for determining the tax exemption percentage per year for property located outside a CRA area or Chart B is for property located within a CRA area. Property located outside a CRA area will have the tax exemption on both Real Property and Tangible Personal Property while a property located within a CRA area will have a tax exemption on Real Property Only. Note: These are guidelines only. Each exemption is determined on an individual case basis by the Board of County Commissioners. Updated 03.10.2009 VII. Contact Source for Assistance Exemption applications are available at the County Grants Resource/Disaster Recovery Department in the County Office on 2300 Virginia Avenue, Fort Pierce FL 34982. Inquiries on the tax exemption program will be handled by this County Division. However, the Property Appraiser's Office will handle inquiries that pertain to Property Appraiser information only. An applicant/agent who is trying to determine the viability of filing an application should contact St. Lucie County Grants Resource /Disaster Recovery Department. St. Lucie County BOCC Grants Resource/Disaster Recovery Department 2300 Virginia Avenue Fort Pierce FL 34982 Phone # (772)462-1467 Facsimile (772)462-2535 William J. Hoeffner, Grants R./D. Recovery Director 12 Updated 03.10.2009 St Lucie County Ad Valorem Tax Exemption Program Program Guidelines New or ExistinE Business — Number of lobs created Points 25-49 5 50-99 7 100-199 9 200+ 10 These new jobs will be phased in on the following schedule: Year One after Effective Date % or a minimum of jobs Year Two after Effective Date _% or a minimum of jobs Year Three after the Effective Date _% or a minimum of jobs Note: Existing business must be a minimum of 10% increase in employees to qualify Average Hourly Wage Rate for New Employees Points Less than $15.38 per hour -4 90% of average - $15.38 per hour 2 Average - $17.09 per hour 4 25% above the average - $21.36 per hour 6 50% above the average - $25.63 per hour 10 100% above the average-$34.18 per hour 12 Capital Investment Points $150,000 — $1,000,000 2 $1,000,001 - $5,000,000 4 $5,000,001 and up 6 Scoring - see Attachment 1 Adjustment Consideration #1: The St Lucie County Commissioners may consider an individual or company documentation indicating that the business is going to be critical to attracting other key businesses of that industry cluster; in those incidences, program guidelines may be adjusted on a case -by -case basis. Note: These are guidelines only. Each exemption is determined on an individual case basis by the Board of County Commissioners. 13 Updated 03.10.2009 St. Lucie County Board of County Commissioners Economic Development Ad Valorem Tax Exemption Application Ordinance No. 92-24, St. Lucie County Code of Ordinances Chapter 196, Florida Statues To be filed with the Board of County Commissioners, Grants Resource/Disaster Recovery Department of St. Lucie County, Florida, no later than March 1 of the year the exemption is desired to take effect. Please attach additional information, if necessary or requested. 1. Business Name: Mailing Address: 2. Name of person in charge or owner of Business: city/zip Telephone No.: (___) Fax No.: L-) 3. Location of Business (legal description and street address) of property for which this report is filed: 4. Date Business opened or will open at this facility: 5. a. Description of the improvements to real property for which this exemption is requested: b. Date of commencement of construction of improvements: 6. a. Description of the tangible personal property for which this exemption is requested and date when property was, or is to be, purchased: Class or Item Age Date of Purchase Original Value Cost Taxpayer's Estimate of Condition Taxpayer's Estimate of Fair Market Appraisers Use Only Good Avg, Poor Condition 14 Updated 03.10.2009 b. Average Value of Inventory on hand: c. Any additional person property not listed above for which an exemption is claimed -must be returned on form DR-405 (Tangible Personal Property Tax Return) and a copy attached to this form. 7. Do you desire an exemption as a: "New Business" [ ] or as an "Exemption of an Existing Business" [ ] 8. Describe the Type or Nature of Your Business: 0 10 Trade Level (check as many as apply): [ ] Wholesale [ J Manufacturing [ ] Office [ ] Service [ ] Other a. Number of new full-time employees to be employed in St. Lucie County, Florida: b. If expansion of an existing business: (1) Net increase in employment (2) Increase in productive output resulting from this expansion (3) Number of St. Lucie County residents employed by Business c. Average hourly wage 11. Sales factor for the facility requesting exemption: Total sales in Florida from this facility —one (1) location only Everywhere from this facility — one (1) location only [ ] Professional divided by total sales 12. For office space owned and used by a corporation newly domiciled in the state of Florida: Date of incorporation in Florida: a. Number of full-time employees at this location: 13. If requesting an exemption due to location in a slum or blighted area, please furnish such additional information as required by the Board of County Commission or Property Appraiser. I hereby request the adoption of an ordinance granting an exemption from ad valorem taxation on the above property pursuant to Section 196.1995, Florida Statues. I agree to furnish such other reasonable information as the Board of County Commissioners or the Property Appraiser may request in regard to the exemption requested herein. I hereby certify that the information and valuation stated above by me is true, correct, and complete to the best of my knowledge and belief. (If prepared by someone other than the taxpayer, his declaration is based on all information of which he has any knowledge.) DATE SIGNED: (Taxpayer) TITLE SIGNED: (Preparer) (Preparer) (Preparer's Telephone Number) 15 Updated 03.10.2009 PROPERTY APPRAISER'S USE ONLY Total revenue available to the county or municipality for the current fiscal year from ad valorem tax sources: 2. Revenue lost to the County or municipality for the current fiscal year by virtue of exemptions previously granted under this section: 3. Estimate of the revenue which would be lost to the County or municipality during the current fiscal year if the exemption applied for were granted had the property for which the exemption is requested otherwise subject to taxation: 4. Estimate of the taxable value lost to the County if the exemption applied for were granted: Improvements to real property: Tangible Personal Property: 5. I have determined that the property listed above meets the definition, as defined in Section 196.012 (15) or (16), Florida Statues, as a New Business [ ], as an Expansion of an Existing Business [ ], or Neither [ ]. 6. Last year for which exemption my be applied: DATE: SIGNED: (Property Appraiser) RETURN TO BE FILED NO LATER THAN MARCH 1 16 Updated 03.10.2009 St. Lucie County Board of County Commissioners Economic Development Ad Valorem Tax Exemption Ordinance No. 92-24, St. Lucie County Code of Ordinances Chapter 196, Florida Statues SUPPLEMENTAL APPLICATION Applicant Name: NOTICE: This supplement is to be used by the Applicant to provide additional information required by the Economic Development Tax Abatement Ordinance 03-258, Board of County Commissioners, St. Lucie County, Florida; and to provide other information requested by the Board of County Commissioners and the entities that will review the application. Please provide a one page narrative describing the company and the relocation/expansion plans. 1. Length of exemption requested is a total of years (length of exemption approved is sole discretion of the Board of County Commissioners and commences on the adoption date of the ordinance granting the exemption). 2. Property Owner Name: Address: city/zip Telephone No.: () Fax No.: U 3. Authorized Agent: Address: city/zip Telephone No.: () Fax No.: () 4. Type of Industry or Business: 5. Anticipated new capital investment as a result of expansion or relocation of Business: New construction: New tangible personal property: 6. Environmental impact of Business. (Identify the number of and type of environmental permits required as a result of this project: e.g. air, soil and water pollution, water and sewer, dredge and fill, stormwater, industrial waterway): 7. This relocation or expansion would not occur without the exemption: Yes [ ] No[ ] 8. Source of supplies (local or otherwise): % source of supplies County: % source of supplies Florida: % source of supplies out -of -State: 9. Business is/will be located in a community redevelopment area: Yes [ ] No [ ] Name of area: 17 Updated 03.10.2009 I hereby confirm the information provided by to the Board of County Commissioners, Grants Resource/Disaster Recovery Department, St. Lucie County, Florida, for the purpose of calculating the economic impact and benefit of the proposed tax abatement is true, accurate and complete. I further confirm that is not in violation of any federal, State or local law, or regulation governing environmental matters: DATE: SIGNED: TITLE: SIGNED: (Taxpayer) (Preparer) (Preparer) (Preparer's Telephone Number) GRANTS RESOURCE/DISASTER RECOVERY DEPARTMENT (GRDRD) USE ONLY GRDRD Economic Impact Analysis: Staff s recommendation: Date: Signed: (print name and title) 18 Updated 03.10.2009 St. Lucie County Board of County Commissioners Economic Development Ad Valorem Tax Exemption Ordinance No. 92-24, St. Lucie County Code of Ordinances Chapter 196, Florida Statues ANNUAL REPORT Applicant Name: As required by the Economic Development Ad Valorem Tax Exemption Ordinance 03-258, Board of County Commissioners St. Lucie County, Florida, this form is to be filed with the Board of County Commissioners no later than January 31 of each year the exemption is desired. 1. Business Name: 2 3 Mailing Address: city/zip Name of person in charge or owner of Business: Telephone No.: Fax No.: �) Location of Business (legal description and street address) of property for which this report is filed: 4. Date Business opened at this facility: 5. a. Description of the improvements to real property for which this exemption is requested: b. Date of commencement of construction of improvements: 6. a. Description of the tangible personal property for which this exemption is requested and date when property was purchased: (Provide this information on State form DR-405 (Tangible Personal Property) b. Average Value of Inventory on hand: 7. Have you maintained the definition of a "New Business" [ ] or an "Exemption of an Existing Business" [ ] [ ] Yes [ ] No 8. Describe the Type or Nature of Your Business: 9. Trade Level (check as many as apply): [ ] Wholesale [ ] Manufacturing [ ] Professional [ ] Office [ ] Service [ ] Other 10. a. Number of new full-time employees employed in St. Lucie County. Florida: (1) Increase in productive output resulting from this expansion % (2) Number of St. Lucie County residents employed (3) Total number of hours worked during calendar year of exemption 19 Updated 03.10.2009 (4) (5) Total gross wages paid during calendar year of exemption (less the top executive's salary) Number of employees prior to filing for an exemption 11. Sales factor for the facility requesting exemption: Total sales in Florida from this facility — one (1) location only Everywhere from this facility — one (1) location only divided by total sales 12. For office space owned and used by a corporation newly domiciled in the state of Florida: b. Date of incorporation in Florida: c. Number of full-time employees at this location: 13. If requesting an exemption due to location in a slum or blighted area, please furnish such additional information as required by the Board of County Commission or Property Appraiser. I agree to furnish such other reasonable information as the Board of County Commissioners, St. Lucie County, Florida, may request in regard to the exemption. I hereby certify that the information and valuation stated by the above by me is true, correct, and complete to the best of my knowledge and belief. (If prepared by someone other than the taxpayer, his declaration is based on all information for which he has any knowledge.) DATE: SIGNED: (Taxpayer) TITLE: SIGNED: (Preparer) (Preparer) (Preparer's Telephone Number) PROPERTY APPRAISER'S USE ONLY 7. Estimate of the revenue which will be lost to the County during the current fiscal year had the exempt property otherwise been subject to taxation: 8. Estimate of the taxable value lost to the County: Improvements to real property: DATE: SIGNED: Tangible Personal Property: (Property Appraiser) GRANTS RESOURCE/DISASTER RECOVERY DEPARTMENT (GRDRD) USE ONLY Total number of employees: Current hourly wage: RETURN TO BE FILED NO LATER THAN JANUARY 31 20 Updated 03.10.2009 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O 0Lf) LO 0 L r f4 O } \ \ \ \ \ \ \ \ \ -.-0� 0 0 0 0 o 0 0 0 0 0 0 O O O O O O O 0000 L, (a N N Id) LO LO O O � 00 0 0 0 0 0 0 0 0 0 0 0 0 O O O O O O O O O O O O L R N CO M Lo LO LO 0 0 O a 0 0 0 0 0 0 0 o 0 0 0 0 0 0 0 a 0 0 0 0 0 o 0 0 0 0 d ti L 0 0 0 0 0 0 0 O O O O O O R N V LO U) LO O O 0 C } O N L D O O O O O O 0 o 0 0 0 0 0 0 O O 0 O O 0 0 0 0 0 0 0 d tC 0 0 0 0 0 0 0 O O O O O O .a L N qq* LO U) LO LO Ln O O O 0 E R d L >\ i1 O N L. a L 0 0 0 0 0 0 0 a O O O O O O O a O R N (C) (O (C) co O Lo LC) 0 0 0 0 0 c L a L a r r r r r R 0 0 0 0 0 0 0 x v o 0 0 0 0 0 0 N� CD� 0 0 0 �,Lo0 CD 0 CD 0 C d 0 0 0 0 0 F r C C c c � 0- X = �- O H m F- Z p O W E e o 0 0 0 0 0 o N o 0 0 0 0 0 0 d M O CD CD CD O O O O O O O O 0 0 d Ln co co 00 00 00 00 0 0 0 0 0 0 0 CD U `4 a. } a X X 0 0 0 0 0 0 0 O N L o 0 0 0 0 0 o LO 0 0 0 0 0 0 O O O O O O O O Y Q= N to r co 0) O) O O O N O CD O O CD O O F- U d o o a o 0 0 0 0 0 0 0 0 0 0 U O O O O O O O O Cl O O O O O L 0 0 0 0 0 0 0 O O O O O O O N Q U Q c � O Z w U C N LO CO fV LP) 00 m N N t O O M (C) 8 N u s O M (C) 6) N Lo �= r c- N N U i- � c- � r N N r- 0 r— N N 0 N O O O N O M O (0 C Q Z) ORDINANCE NO. 09-018 AN ORDINANCE RELATING TO ST. LUCIE COUNTY, FLORIDA, TO ENCOURAGE ECONOMIC DEVELOPMENT IN THE COUNTY; ESTABLISHING AN EXEMPTION FROM CERTAIN AD VALOREM TAXATION FOR PARKWAY WAREHOUSE ASSOCIATES, LLC, FOR THE USE AND BENEFIT OF LIGHTHOUSE INDUSTRIES, INC.; PROVIDING THE AMOUNT OF REVENUE AVAILABLE FROM AD VALOREM TAX SOURCES FOR THE CURRENT FISCAL YEAR AND THE AMOUNT OF ESTIMATED REVENUE FROM THE CURRENT FISCAL YEAR WHICH WOULD BE LOST BECAUSE OF THE EXEMPTION GRANTED TO PARKWAY WAREHOUSE ASSOCIATES, LLC; PROVIDING AN EXPIRATION DATE OF THE EXEMPTION FROM THE DATE ON BOARD ADOPTION OF THIS ORDINANCE; PROVIDING A FINDING THAT LIGHTHOUSE INDUSTRIES, INC. d/b/a EAST COAST PLASTICS MEETS THE DEFINITION OF A NEW BUSINESS; PROVIDING A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA: ARTICLE I Short Title This Ordinance shall be known as County Ordinance No. 09-018 "Economic Development Ad Valorem Tax Exemption - Parkway Warehouse Associates, LLC. (Lighthouse Industries, Inc.). ARTICLE II Procedure After consideration of the report of the Property Appraiser and in accordance with the procedure set forth in County Ordinance 92-24, "Economic Development Ad Valorem Tax Exemption Regulations of St. Lucie County, Florida", the Board grants and establishes an exemption from ad valorem taxation of the assessed value of Parkway Warehouse Associates, -1- LLC, for the use and benefit of Lighthouse Industries, Inc. in accordance with the following exemption phase out schedule: Year 1 (Fiscal Year 2008-09) - 100% Year 2 - 90% Year 3 - 80% Year 4 - 60% Year 5 - 40% Year 6 - 20% No exemption shall be granted on the land on which improvements are made by Parkway Warehouse Associates, LLC. ARTICLE III Ad Valorem Tax Revenues Total revenues are available to the County for the current fiscal year from ad valorem tax sources is $403,644,841.00. Revenues lost to the County for the current f iscal year by ad valorem tax exemptions under this section currently in effect are $321,514.00. Revenues to be lost by granting of this exemption for the current fiscal year are estimated to be $8,500.00. ARTICLE IV Expiration Date The Economic Development Ad Valorem Tax Exemption granted to Parkway Warehouse Associates, LLC, for the use and benefit of Lighthouse Industries, Inc. shall be for six (6) years from the date of Board adoption of this Ordinance. ARTICLE V Finding The Board of County Commissioners of St. Lucie County, Florida, finds that Lighthouse Industries, Inc, is a new business as defined by St. Lucie County Ordinance No. 92-24 and Section 196.012(16), Florida Statutes. The Board reserves the right to repeal the exemption if Lighthouse Industries, Inc. no longer satisfies the criteria set out above. -2- ARTICLE VI Severability If any section, subsection, paragraph, sentence, clause, phrase, or portion of this Ordinance is for any reason found void, invalid, unlawful, or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct, independent, and severable provision and such holding shall not affect the validity of the remaining portions of this Ordinance. ARTICLE VII Effective Date This Ordinance shall take effect upon receipt of notice of filing from the Secretary of State. ARTICLE VIII Adoption After motion and second, the vote on this Ordinance was as follows: Chair Paula A. Lewis XXX Vice Chair Charles Grande XXX Commissioner Doug Coward XXX Commissioner Chris Dzadovsky XXX Commissioner Chris Craft XXX PASSED AND DULY ADOPTED this day of , 2009. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: Deputy Clerk Chair APPROVED AS TO FORM AND CORRECTNESS: BY: -3- County Attorney St. Lucie County Board of County Commissioners Economic Development Ad Valorem Tax Exemption Application Ordinance No. 92-24, St. Lucie County Code of Ordinances Chapter 196, Florida Statues To be filed with the Board of County Commissioners, Economic Development Division of St. Lucie County, Florida, no later than March 1 of the year the exemption is desired to take effect. Please attach additional information, if necessary or requested. 1. Business Name Mailing Address: ' 7 Cc, city/zip�,):o. 2. Name of person in charge or owner of Business: Telephone No.: (5 / ` Z Fax No.: t om i) � ? - 3. Location of Business (legal description and street address) of property for which this report is filed: 4. Date Business opened or will open at this facility: !� i c s e_ r� t; )C_. J (11 s f /%111)1 s 5. a. Description of the improvements to real property for which this exemtption is requested: i i 1 b. Date of commencement of construction of improvements: 6. a.. Description of the tangible personal property for which this exemption is requested and date when property was, or is to be, purchased: Class or Item Age g of Datese as Purch Original Value Cost Taxpayer's Estimate of Condition Taxpayer's Estimate of Fair Market Appraiser's Use Only Good I Avg. Poor Condition 14 May 2, 2008 b. Average Value of inventory on hand: c. Any additional person property not listed above for which an exemption is claimed must be returned on form DR-405 (Tangible Personal Property Tax Return) and a copy attached to this form. Do you desire an exemption as a: "New Business" 1-11ror as an "Exemption of an Existing Business" ( ] Describe the Type or Nature of Your Business: Trade Level (check as many as apply): (] Wholesale (] Manufacturing [ ] Office [ ] Service [ ] Other 10, a. Number of new full-time employees to be employed in St. Lucie County, Florida: b. If expansion of an existing business: Net increase in employment Increase in productive output resulting from this expansion Number of St. Lucie County residents employed by Business c. Average hourly wage 11. Sales factor for the facility requesting exemption: Total sales in Florida from this facility — one (1) location only Everywhere from this facility — one (1) location only [ ] Professional divided by total sales 12. For office space owned and used by a corporation newly domiciled in the state of Florida: Dfite of incorporation in Florida: a. Number of full-time employees at this location: 13. If requesting an exemption due to location in a slum or blighted area, please furnish such additional information as required by the Board of County Commission or Property Appraiser. i hereby request the adoption of an ordinance granting an exemption from ad valorem taxation on the above property pursuant to Section 196.1995, Florida Statues. I agree to furnish such other reasonable information as the Board of County Commissioners or the Property Appraiser may request in regard to the exemption requested herein. I hereby certify that the information and valuation stated above by me is true, correct, and complete to the best of my knowledge and belief. (If prepared by someone other than the taxpayer, his declaration is based on all information of which he has any knowledge.) DATE: /—/ S -0 C; SIGNED: j �(Taxp ,er) TITLE: SIGNED: (Preparer) (Preparer) (Preparer's Telephone Number) 15 May 2, 2008 PROPERTY APPRAISER'S USE ONLY 1. Total revenue available to the county or municipality for the current fiscal year from ad valorem tax sources: $403 644 841 2. Revenue lost to the County or municipality for the current fiscal year by virtue of exemptions previously granted under this section: $321, 514 3. Estimate of the revenue which would be lost to the County or municipality during the current fiscal year if the exemption applied for were granted had the property for which the exemption is requested otherwise subject to taxation: $8 , 500 4 Estimate of the taxable value lost to the County if the exemption applied for were granted: Improvements to real property: $1, 243 , 200 Tangible Personal Property: 5. I have determined that the property listed above meets the definition, as defined in Section 196.012 (15) or (16), Florida Statues, as a New Business [ ], as an Expansion of an Existing Business [X], or Neither o . 6. Last year for which exemption my be applied: 2015 DATE: cy�(' �L '�"O' cq SIGNED:h C' ,, (Property Apprai er) RETURN TO BE FILED NO LATER THAN MARCH 1 I04)7-03 - H:\ECONOMIC\ADV.aLORENDAPPLICATION 16 May 2, 2008 St. Lucie County Board of County Commissioners Economic Development Ad Valorem Tax Exemption Ordinance No. 92-24, St. Lucie County Code of Ordinances Chapter 196, Florida Statues SUPPLEMENTAL APPLICATION Applicant Name: �.;� w Y r� l ��5z ;7� so c� L L C— NOTICE: This supplement is to be used by the Applicant to provide additional information required by the Economic Development Tax Abatement Ordinance 03-258, Board of County Commissioners, St. Lucie County, Florida; and to provide other information requested by the Board of County Commissioners and the entities that will review the application. Please provide a one page narrative describing the company and the relocation/expansion plans. 1. Length of exemption requested is a total of 7 years (length of exemption approved is sole discretion of the Board of County Commissioners and commences on the adoption date of the ordinance granting the exemption). f 2. Property Owner Name: �� -..� f 1 L PSG GLC. �14 z-'C, I rS Address: city/zip� re Telephone No.: (56 i) 3 7 //L Fax No.: (.S_ 6 i) �) 3SS 3 3. Authorized Agent: 40 C { K � Address: / 7 j l C� , ��� Z' �� -5— ci y/zip J�y Y� Telephone No.: (ri i) 3 cl 7 / / L Fax No.: SJS 3-T-5- 4. Type of Industry or Business: "k Lc, 7C 5. Anticipated new capital investment as a result of expansion or relocation of Business: New-eon�truction: I 7 New tangible personal property: 6. Environmental impact of Business. (Identify the number of and type of environmental permits required as a result of this prglect: e.g. air, soil and water pollution, water and sewer, dredge and fill, stormwater, industrial waterway): 7. This relocation or expansion would not occur without the exemption: Yes ] No ( ] 8. Source of supplies (local or otherwise): % source of supplies County: % source of supplies Florida: % source of supplies out -of -State: 9. Business is/will be located in a community redevelopment area: Yes [ ] No [ ] Name of area: 17 May 2, 2008 I hereby confirm the information provided by to the Board of Countv Commissioners, Economic Development Division, St. Lucie County, Florida, for the purpose of calculating the economic impact and benefit of the proposed tax abatement is true, accurate and complete. I further confirm that is not in violation of any federal, State or local law, or regulation governing environmental matters: DATE: S� ` 7 SIGNED: SIGNED: (Tax yer) , TITLE: (Preparer) (Preparer) (Preparer's Telephone Number) ECONOMIC DEVELOPMENT DIVISION (EDD) USE ONLY EDD Economic impact Analysis: Staff s recommendation: Date: Signed: (print name and title) 18 May 2, 2008 St. Lucie County Board of County Commissioners Economic Development Ad Valorem Tax Exemption Ordinance No. 92-24, St. Lucie County Code of Ordinances Chapter 196, Florida Statues ANNUAL REPORT Applicant Name: %��. lLU. 4✓ hc�5� /f sScc ie j L L L As required by the Economic Development Ad Valorem Tax Exemption Ordinance 03-258, Board of County Commissioners St. Lucie County, Florida, this form is to be filed with the Board of County Commissioners no later than January 31 of each year the exemption is desired. 1. Business Name: �.; �� w �� 1 ' c t o l; ze - c <<� s L L z -� /t s-- city/zip Mailing Address: /y.3! � P a 2. Name of person in charge or owner of Business: Telephone No.: Ei i 3 c f 20 Z FagNo.: 3. Location of Business (legal description and street address) of property for which this report is filed: 4. Date Business opened at this facility: 5. a. Description of the improvements to real property for which this exemption is requested: SYu:r�z�t ffc1�, ,�. z_i l b. Date of commencement of construction of improvements: 6. a.. Description of the tangible personal property for which this exemption is requested and date when property was purchased: (Provide this information on State form DR-405 (Tangible Personal Property) b. Average Value of Inventory on hand: 7. Have you maintained the definition of a "New Business" [ ] or an "Exemption of an Existing Business" [ ] []Yes []No 8. Describe the Type or Nature of Your Business: 9. Trade Level (check as many as apply): [ ] Wholesale [ ] Manufacturing [ ] Professional [ ] Office [ ] Service [ ] Other 10. a. Number of new full-time employees employed in St. Lucie County, Florida: (1) Increase in productive output resulting from this expansion (2) (3) Number of St. Lucie County residents employed Total number of hours worked during calendar year of exemption 19 May 2, 2008 (4) (5) Total gross wages paid during calendar year of exemption (less the top executive's salary) Number of employees prior to filing for an exemption 11. Sales factor for the facility requesting exemption: Total sales in Florida from this facility — one (1) location only Everywhere from this facility — one (1) location only divided by total sales 12. For office space owned and used by a corporation newly domiciled in the state of Florida: b. Date of incorporation in Florida: c. Number of full-time employees at this location: 13. If requesting an exemption due to location in a slum or blighted area, please furnish such additional information as required by the Board of County Commission or Property Appraiser. I agree to furnish such other reasonable information as the Board of County Commissioners, St. Lucie County, Florida, may request in regard to the exemption. I hereby certify that the information and valuation stated by the above by me is true, correct, and complete to the best of my knowledge and belief. (If prepared by someone other than the taxpayer, his declaration is based on all information for which he has any knowledge.) DATE: SIGNED: ✓J ~ (Tax Fay er) TITLE: SIGNED: (Preparer) (Preparer) (Preparer's Telephone Number) PROPERTY APPRAISER'S USE ONLY 7. Estimate of the revenue which will be lost to the County during the current fiscal year had the exempt property otherwise been subject to taxation: $8,500 8. Estimate of the taxable value lost to the County: $1, 243 , 200 Improvements to real property: $1, 243,200 Tangible Personal Property: DATE: ?y7VJ1 SIGNED: A,, -Jrf (Property Appraiser) ECONOMIC DEVELOPMENT DIVISION (EDD) USE ONLY Total number of employees: Current hourly wage: RETURN TO BE FILED NO LATER THAN JANUARY 31 10-28-03 - H:\ECONOMIC\ADVALOREM\APPLICATION 20 May 2, 2008 N AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY (DEPT.): County Attorney SUBJECT: Street Naming - Conklin Way 60' Ingress Egress Easement Resolution No. 09-140 BACKGROUND: Please see an attached memorandum FUNDS AVAILABLE: N/A PREVIOUS ACTION: . N/A RECOMMENDATION: ITEM NO. VI-134 DATE: April 28, 2009 REGULAR [ ] PUBLIC HEARING[ ] CONSENT [XX] PRESENTED BY: JoAnn Riley Property Acquisition Manager Staff recommends that the Board approve Resolution No. 09-140 for the proposed street name Conklin Way, as shown on the attached map, direct staff to notify the appropriate Utilities, the U. S. Postal Service, the Property Appraiser, the Supervisor of Elections, the St. Lucie County Sheriff and record the Resolution in the Public Records of St. Lucie County. COMMISSION ACTION: CONCURRENCE: [ APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 Faye W. Outlaw, MPA County Administrator Review and Approvals [xx] County Attorney: [ j Environmental: Dan McIntyre [xx] Originating Dept.: ��"' [ j Road A Bridge: JoAnn Riley 5:\ACQ\WP\Street Names\Conklin Way\Agenda Request.wpd [ ] County Engineer: [ ] OMB: INTER -OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: JoAnn Riley, Property Acquisition Manager DATE: April 28, 2009 SUBJECT: Street Naming - Conklin Way 60' Ingress Egress Easement Resolution No. 09-140 BACKGROUND: The Property Acquisition Division received a request from Robert and Jean Conklin (copy attached) to name a 60' Ingress Egress Easement. The Easement provides access to property owned by Robert and Jean Conklin and Joseph and Barbara Muller as shown on the attached map. The naming of this Easement will allow emergency services, deliveries and the public the ability to find the Conklin and Muller properties, as they are behind existing homes on Riverview Drive. Growth Management, Public Safety and the Property Acquisition Division have reviewed and approved the street name Conklin Way. We have also attached an emai I from Joseph Muller approving the naming of Conklin Way. RECOMMENDATION: Staff recommends that the Board approve Resolution No. 09-140 for the proposed street name Conklin Way, as shown on the attached map, direct staff to notify the appropriate Utilities, the U. S. Postal Service, the Property Appraiser, the Supervisor of Elections, the St. Lucie County Sheriff and record the Resolution in the Public Records of St. Lucie County. Respectfully submitted, 14 J`oAnn Riley Property Acquisition Manager 5:\ACQ\WP\Street Names\Conklin Way\Agenda Memovpd Proposed Conklin Wa-=�u Map prepared April 7, 2009 Proposed Conklin Way Map prepared April 7, 2009 This instrument prepared by: JoAnn M. Riley, under the direction of Daniel S. McIntyre, County Attorney St. Lucie County 2300 Virginia Avenue Fort Pierce, Florida 34982 RESOLUTION NO. 09-140 DATE: April 28, 2009 A RESOLUTION NAMING A 60' INGRESS EGRESS EASEMENT LYING NORTH OF RIVERVIEW DRIVE IN SECTION 4, TOWNSHIP 37 SOUTH, RANGE 41 EAST, ST. LUCIE COUNTY, FLORIDA. WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. Section 336.05(1), Florida Statutes, authorizes the Board of County Commissioners to name and rename streets and roads lying outside the boundaries of any incorporated municipality. 2. Pursuant to Ordinance No. 87-8, Part A, St. Lucie County Code Section 1-17-54, there shall be no duplication of street names in St. Lucie County. 3. Pursuant to St. Lucie County Land Development Code Section 7.05.08(C)(2), streets, regardless of functional classification, which run parallel to the north -south base line (Orange Avenue) shall be called avenue, drive or some other designation beginning with a letter in the first half (A through M) of the alphabet. Street, regardless of classification, which run parallel to the east -west base line (U. S. Highway 1) shall be called terrace, place, or some other designation beginning with a letter in the second half (N through Z) of the alphabet. 4. The Property Acquisition Division received a request from Robert and Jean Conklin to name a 60' Ingress Egress Easement. The Easement provides access to property owned by Robert and Jean Conklin and Joseph and Barbara Muller. Growth Management, Public Safety, Joseph Muller and the Property Acquisition Division have reviewed, verified and approved Conklin Way. I NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: A. A 60' Ingress Egress Easement located North of Riverview Drive as shown on the attached Exhibit "A", located in Section 4, Township 37 South, Range 41 East, shall be named Conklin Way. B. The purpose of this Resolution is to allow emergency services, deliveries and the public the ability to find the Conklin and Muller properties, as they are behind existing homes on Riverview Drive. C. The Property Acquisition Division is hereby directed to notify the appropriate Utilities, the U. S. Postal Service, the Property Appraiser, the Supervisor of Elections, and the St. Lucie County Sheriff. After motion and second, the vote on this resolution was as follows: Chair Paula A. Lewis XXX Vice -Chair Charles Grande XXX Commissioner Doug Coward XXX Commissioner Chris Craft XXX Commissioner Chris Dzadovsky XXX PASSED AND DULY ADOPTED this 28'h day of April, 2009. ATTEST: DEPUTY CLERK 5:\ACQ\WP\5treet Names\Conklin Way\Resolution 09-140.wpd BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA BY. CHAIRMAN APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY 2 JoAnn Riley From: Robert Conklin [bocon3@yahoo.com] Sent: Friday, January 16, 2009 5:12 PM To: JoAnn Riley Subject: Conklin Way To Jo Ann Riley As per our conversation I am requesting the name of Conklin Way be added to the county map system. 12000 Conklin Way is the address approved by St. Lucie County Right of Way Department July 14, 1980 and I have been using it for almost 29 years. I have the Certificate of Occupancy and other papers from the County stating that the house I built and live in is in fact located at 12000 Conklin Way. Conklin Way is located in Top of Walton Subdivision lot 11 off River View Drive. I am requesting this so emergency vehicles,police,etc. will be able to find my address if need be. Thank you Robert H. Conklin JoAnn Riley From: Joseph Muller [actionseweranddrain@yahoo.com] Sent: Thursday, February 12, 2009 7:55 PM To: Robert Conklin; JoAnn Riley Follow Up Flag: Follow up Flag Status: Flagged After speaking with Robert Conklin, I have no objections naming the Right of Way "Conklin Way". If you have any questions you could call me at my cell phone # (516) 857-0553. Thank You, Joseph Muller (Top of Walton Subdivision Lot #12) im. MP 9TY f R I D A -- -A TO: SUBMITTED BY: SUBJECT: BACKGROUND: ITEM NO. DATE: AGENDA REQUEST REGULAR BOARD OF COUNTY COMMISSIONERS Public Safety Department VI-C 04/28/09 PUBLIC HEARING ( ) LEG. ( ) QUASWD ( ) CONSENT (X ) PRESENTED BY: Jack T. Southard Public Safety Dire Budget Resolution No. 09-122, 2009 Domestic Homeland Security Sub -Grant Agreement. See attached memorandum FUNDS AVAILABLE: 001502-2510-534000-200 (Other Contractual Services) PREVIOUS ACTION: December 9, 2008, the Board of County Commissioners accepted the 2009 Domestic Homeland Security Sub -Grant Agreement in the amount of $18,000.00 for exercise, training, planning and operating. RECOMMENDATION: Board acceptance of Budget Resolution No. 09-122, 2009 Domestic Homeland Security Sub -Grant Agreement and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: I APPROVED ( OTHER /Its+ -County Attorney ( ) Originating Dept. ( ) ( ) DENIED Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Director ( ) Budget Analyst " Marie Gouin Patty Marston ERD ( ) (Name) Public Safety MEMORANDUM TO: Board of County Commissioners THROUGH: FROM: Jack T. Southard Public Safety Departme DATE: April 28, 2009 SUBJECT: Budget Resolution No. 09-122, 2009 Domestic Homeland Security Sub -Grant Agreement ITEM NO. VI-C Background: December 9, 2008, the Board of County Commissioners accepted the 2009 Domestic Homeland Security Sub -Grant Agreement in the amount of $18,000.00 for exercise, training, planning and operating. Previous Action Recommendation Board acceptance of Budget Resolution No. 09-122, Domestic Homeland Security Sub -Grant Agreement and authorization for the Chair to sign documents as approved by the County Attorney. RESOLUTION NO. 09-122 WHEREAS, subsequent to the adoption of the St. Lucie County Board of County Commissioners budget for St. Lucie County, certain funds not anticipated at the time of adoption of the budget have become available in the form of a grant from the Division of Emergency Manageemnt in the amount of $18,000 as funding to develop and implement homeland security support programs and adopt the Department of Homeland Security national initiatives. WHEREAS, Section 129.06 (d), Florida Statutes, requires the Board of County Commissioners to adopt a resolution to appropriate and expend such funds. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, in meeting assembled this 28th day of April, 2009, pursuant to Section 129.06 (d), Florida Statutes, that such funds are hereby appropriated for the fiscal year 2008-2009, and the County's budget is hereby amended as follows: REVENUE 001502-2510-331233-200 Dept of Homeland Security $18,000 APPROPRIATIONS 001502-2510-534000-200 Other Contractual Services $18,000 After motion and second the vote on this resolution was as follows: Commissioner Paula Lewis, Chair XXX Commissioner Charles Grande, Vice Chair XXX Commissioner Doug Coward XXX Commissioner Chris Craft XXX Commissioner Chris Dzadovsky XXX PASSED AND DULY ADOPTED THIS 28TH DAY OF APRIL, 2009. ATTEST: BOARD OF COUNTY COMMISSIONERS ST LUCIE COUNTY, FLORIDA BY: CHAIRMAN APPROVED AS TO CORRECTNESS AND FORM: COUNTY ATTORNEY ITEM NO. VI-D DATE: 04/28/2009 AGENDA REQUEST REGULAR f } PUBLIC HEARING ( } CONSENT ( X } TO: BOARD OF COUNTY COMMISSIONERS PR NT SU&MITTED BY: St. Lucie County Clerk of Circuit Court e f Cou Office, Joseph E. Smith SUEJECT: On April 20, 2009, the Investment Committee will meet and vote to make the following amendments to the Authorized Dealer Contact List. BACKGROUND: Bear Stearns/JP Morgan money market group currently handling our day-to- day money market transactions is moving on to join the HighTower Securities, LLC. This firm currently is not on the Broker/Dealer Contact List. Per the Investment Policy the Board of County Commissioners must approve all Broker/Dealers that the County utilizes for this purpose. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Board of County Commissioners approve HighTower Securities, LLC to the current BrokerlDealer Contact List. COMMISSION ACTION: APPROVED () DENIED () OTHER Coun y Attomey Other Approved 5-0 Daniel McIntyre CONCURRENCE: Faye W. Outlaw, MPA County Administrator CoordinatioTMouin4 Mgmt & Budget Purchasing Sophia Holt Other Finance P for copy only if applicable) The St. Lucie County Clerk of Circuit Court Finance Department Interoffice Memorandum To. St. Lucie County Board of County Commissioners From: Joseph E. Smith, Clerk of Circuit Court Date: April 7, 2009 77 Subject: Authorized Dealer Contact List Un April ZU, lUUY, the investment Committee will meet and vote to make the following amendments to the Authorized Dealer Contact List. The County's investment group, currently part of the Bear Stearns/JP Morgan money market group, is moving on to join the HighTower Securities, LLC. This firm currently is not on the Broker/Dealer Contact List. Per the investment Policy, the Board of County Commissioner must approve all Broker/Dealers that the County utilizes for this purpose. I appreciate your assistance in scheduling this item for the Board of County Commissioners approval for the next scheduled day meeting, April 28, 2009. If you have any questions or require any additional information, please feel free to contact me. Thank you for your assistance in this matter. Cc: Shai Francis, Finance Director t § QUALIFIED PUBLIC DEPOSITORIES AUTHORIZED DEALERS/CONTACTS INVESTMENTS INSTITUTION AUTHORIZED CONTACT PHONE § Suntrust Steve Trescott 305-579-7329 Suntrust Capital Markets FAX 305-577-5092 777 Brickell Ave. 111046 Miami, FL 33131 Steve.trescottOsuntrust.com David Debasio 305-579-7329 David.debasio(a.,suntrust.com FAX 305-577-5092 Merrill Lynch Alfred Kuskowski — Purchase Securities 212-236-7838 Subsidiary of North Tower FAX 212-236-7821 Bank Of America Corp. 4 World Financial Center New York, NY 10080 Alfred kuskowski(2cml.com Virginia Aprigliano v aprilg_iano(alml.com Michael Reed Michael reed czvml.com Alberto Cordero Alberto corderona ml.com Wachovia Paul Vincent -- Government(ID#A956578) A Wells Fargo Co. 450 S. Australian Ave., 9`h FL West Palm Beach, FL 33401 Paul.vincent car wachovia.com Rob. whitmoreQwachovia. corn 212-449-0210 FAX 646-736-5241 212-449-0185 FAX 646-736-5241 212-449-9149 FAX 646-736-5236 561-650-2362 FAX 561-650-2367 704-383-3618 JP Morgan James L. Canale, Jr 866-909-0434 1715 Aaron Brenner Dr., Ste 400 FAX 917-849-4001 Memphis, TN 38120 CELL 901-230-3752 icanalenbear.com Gary C. Mills 866-909-0419 gymills(a beanco. FAX 917-849-0727 Jerry Klein/Vlad Feygin — Money Market 212-272-7554 383 Madison Avenue FAX 917-849-0509 New York, NY 10179 Hightower Securities, LLC .lent' Klein/Vlad Feygin — Money Market 212-272-7554 505 Fifth Avenue, 14`h Floor FAX 917-849-0509 New York, NY 10017 Approved 4/28/09 — Addition Hightower Securities, LLC/Name Change for Merrill Lynch TREASURY PARTNERS' 505 Fifth Avenue, 14th Floor, New York, NY 10017 Q. We understand you are leaving the Bear Stearns division of J. P. Morgan Securities, Inc. (JPMSI). What led to this decision? A. As a result of certain incompatibilities in our respective investment platforms and services, we decided to leave JPMSI. Q. Does this mean our account and assets will no longer be held by J. P. Morgan Clearing Corp. (JPMCC)? A. No. Your account will be introduced by our new broker -dealer, HighTower Securities, LLC to which JPMCC will provide clearance and custody services (collectively with HighTower Advisors, LLC, "HighTower"). 2 (HighTower Securities, LLC is a member of FINRA, SIPC and the MSRB and HighTower Advisors, LLC is a SEC registered investment adviser). JPMCC will continue to process wire transfers, clear trades and issue trade confirmations and statements. JPMCC will also continue to host our Money Market Portal platform and we will continue to send data to the Clearwater Analytics Reporting System. Q. Can you explain this? You're leaving J.P. Morgan, but our accounts will remain at J.P. Morgan? A. We are currently employees of the Bear Steams division of J.P. Morgan Securities Inc., which introduces accounts to its wholly owned subsidiary JPMCC. JPMCC, through its Broker Dealer Services business, provides fully -disclosed clearing and custody services, comprehensive account management, financing & reporting capabilities, capital markets access & trade execution capabilities, open architecture products & services and an integrated technology platform for JPMSI, as well as other broker -dealers. After our departure, the services we used to have access to as employees of JPMSI will be provided to us as employees of HighTower. HighTower is independent of and has no affiliation with J.P. Morgan. HighTower's sole focus is on providing support services to independent brokers and financial advisors and their clients. Q. Will there be any changes in the Money Market Portal platform? A. No. You will continue to access the Portal via our website, which JPMMC will continue to host. Nor will there be any changes in the Portal infrastructure or its related features, including the new Clearwater Reporting System. ' 'Treasury Partners" is a d/b/a of HighTower. Z Securities offered through HighTower Securities, LLC • Member FINRA/SIPC/MSRB - HighTower Advisors, LLC is a SEC registered investment adviser Q. Will we need to complete new account documents? A. You simply need to authorize movement of your account and related information to HighTower. Please review the authorization document(s) provided. We will contact you if additional documentation is necessary. Q. Will there be any changes in your team or in the services you currently provide? A. No. Each of our dozen investment, accounting and administrative professionals will continue to deliver the same high levels of client services for which we are acknowledged throughout this industry. And, we will continue to reflect our conservative investment philosophy in every aspect of those services. Q. Once you leave J. P. Morgan, will you be adopting a new name? A. Yes, our new name will be "Treasury Partners." We chose this name because it represents not only our dedication to the best principles of corporate cash management but of perhaps greater significance, the very essence of our client relationships. Q. Who owns HighTower? A. Every advisor aligned with HighTower holds an equity position in the firm, as do its employees. HighTower's capital partners include M.D. Sass -Macquarie, Franklin Mutual Advisors, Envestnet, Offit Capital, DLB Capital, and Red Eagle Ventures. Q. How will HighTower be involved in supporting your platform? A. In addition to serving as our broker -dealer, HighTower will provide legal and compliance services and IT support, as well as our payroll and benefits processing. Q. Will there be any changes in your online reporting? A. No. As you are aware, we are now aligned with Clearwater Analytics; and that relationship will continue without interruption. All data on our technology platform currently feeds directly from JPMCC to the Clearwater system. Because client assets will remain at JPMCC, nothing more than very minor, incremental programming is required. Q. Who will you rely on for research? A. We will have access to and will draw our research from a wide range of resources, including J. P. Morgan. Q. When will the transition be completed? A. We anticipate finalizing the transition in early May. We have signed our lease and we will be moving to new offices in Midtown Manhattan, a few blocks from our current location. Our offices will incorporate the very latest innovations in both interior design and technology. Rit STNZO a division of J.P. Morgan March 27, 2009 Shai Francis St. Lucie County Clerk 2300 Virginia Avenue Fort Pierce, FL 34982 Dear Shai: Richard S. Saperstein Senior Managing Director Telephone: 212 272 0800 Toll Free: 877 652 2327 Fax: 917 849 0509 richard.saperstein@bear-.com I am extremely pleased to announce that, afler being associated with major Wall Street investment banks for the past 27 years, my entire team and 1 are embarking on a new path, and will be leaving the Bear Stearns division of J. P. Morgan Securities Inc. ("Bear Stearns") in mid to late April. In concert with this move, we are adopting a new identity. Once we join our new broker - dealer, HighTower Securities, LLC, ("HighTower")37 we will be known as "Treasury Partners." We have chosen this name because it represents not only our dedication to the best principles of corporate cash management but of perhaps greater significance, the very essence of our client relationships. Importantly, J. P. Morgan Clearing Corp. ("JPMCC") has agreed to provide clearance arri custody services for HighTower, so there will be no change of custodian of your assets. In the event you choose to transfer your account to HighTower, JPMCC will continue to hold your assets, process wire transfers, and issue trade confirmations and statements. JI'MCC also has agreed to continue to maintain and host our website and Money Market Portal. Clearwater Analytics, FASB 115 reporting and investment policy compliance monitoring systems will continue to be available through Treasury Partners. Please note that, subsequent to our departure, Bear Stearns will no 1017ger support the Money Market Portal. This means that, effective in mid to late April, money market transactions through the Portal, FASB 115 reporting and investment policy compliance n7anitoring will no longer be available through Bear Stearns. flo wever, Treasury Partners will provide access to the Portal and its technology plc- )forms. t ` ; lighTower is independent of and has no affiliation with. JPMorgtn Chase & Cn. or its suhsidiarirx, including J.P Morgan Cl:--ring Corp_ and the Bear Steams division ofJ.P. Morgan Securities Inc. Bear Stearns, a division of J.P. Morgan 383 Madison Avenue. New York. NY 10179 We are enclosing documentation, which will authorize and facilitate the transfer of your account(s) and underlying information to HighTower. In order to avoid any interruption in your ability to trade online, this documentation must be on file prior to our departure. You may return the documentation via fax (917.849.0509). We also require the originals and have provided a return envelope for your convenience. We will contact you within the next several days to answer any questions you may have. My senior management team, Jerry Klein, Nicholas Cifelli, Brendan Jones, and Benjamin Gutstein join me in thanking you for the confidence you have placed in us. We look forward to and will welcome the opportunity to continue to earn your trust in the coming months and years. Cor ially, chard Saperstein Enclosures a c6uNT Y F L O R I D A" AGENDA REQUEST ITEM NO. VI-E DATE: 4/28/09 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: (Daniel J. Lutzke) G` (Interim Risk Mana SUBMITTED BY: Human Resources/Risk Management SUBJECT: Lawnwood Regional Medical Center, Inmate Medical Care Invoice BACKGROUND: See Attached Memorandum. FUNDS AVAILABLE: 001-2300-531300-200 Inmate Medical Expenses (pending BOCC approval) PREVIOUS ACTION: A thorough search for financial sources to pay for the arrestee's medical treatment has been conducted and none have been found. RECOMMENDATION: Board approval of payment to Lawnwood Regional Medical Center for invoices totaling $2,876.00. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED OTHER G7 Approved 5-0 Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney ( ) OMB DirectorBod( ) ge�y� (Daniel S. McIntyre) �- (Marie ouin) Originating Dept. ( ) ��" r/�� ERD ( ) (Carl Holeva) (Name) Vi cC�[1 NTY F L o R t D A Human Resources/Risk Management TO: Board of County Commissioners MEMORANDUM THROUGH: Carl Holeva, Human Resources Director FROM: Daniel J. Lutzke, Interim Risk Manager DATE: April 28, 2009 SUBJECT: Lawnwood Regional Medical Center, inmate medical care invoice ITEM NO. VI-E Background: While in the process of arrest, Joshua Heisler was injured and required emergency medical treatment. He was transported to Lawnwood Regional Medical Center for that treatment. State Statute 901.35 requires that the County reimburse medical expenses for inmates injured during arrest and prior to booking after all avenues of reimbursement by the inmate has been exhausted. Previous Action A thorough search for financial sources to pay for Joshua Heisler's medical treatment has been conducted and none have been found. Recommendation Board approval of payment to Lawnwood Regional Medical Center for invoices totaling $2,876.00. HCA Shared Services St. Lucie County BOCC Attn: Wayne Teegardin, Risk Manager 2300 Virginia Avenue Ft. Pierce, FL 34982 Re: Patient: Facility: Account No.: Date of Service: Total Charges: Dear Mr. Teegardin: APR 0 3 2009 RISK M:3NAGEMENT ST. LUCIE COUNTY. FLORIDA Joshua Heisler Lawnwood Regional 98790862 8/2/08 $2,876.00 PO Box 1629 Orange Park, FL 32067-1629 P (904) 688-2000 Pamela G. Zahler General Counsel — HCA-PAS OP Telephone: (904) 688-6575 Facsimile: (904) 688-7575 March 30, 2009 Please be advised that I am the attorney for Lawnwood Regional Medical Center, an HCA facility. Your request for further information has been forwarded to my attention. Pursuant to F.S. § 901.35, reimbursement shall be obtained from the following sources: (a) From an insurance company: We were advised that Mr. Heisler had no insurance coverage. A search for possible other insurance coverage revealed that Mr. Heisler was not eligible for State of Florida Medicaid on the date of service. (b) From the person receiving the medical care: A letter was sent to the patient on October 28, 2008 at his last known address. A bill was sent to the patient via Federal Express tracking 808144210128186 and was delivered on November 26, 2008. There has been no response from the patient. A copy of the tracking confirmation is attached. A review of yellow pages, white pages and anywho.com reveals no listing for Joshua C. Heisler and no information is available on a reverse search of Mr. Heisler's last known address. Page Two Re: Heisler (c) From a financial settlement: A review of the records of Lee County where the patient resides or did reside shows no lawsuit filed on Mr. Heisler's behalf. The only civil lawsuits are actions involving mortgage/foreclosure where Mr. Heisler is a defendant. St. Lucie County reveals no current action or lawsuit for Mr. Heisler as well. Therefore, according to F.S. § 901.35: Upon a showing that reimbursement from the sources listed above is not available, the cost of medical care ... shall be paid: (a) From the general fund of the county in which the person was arrested. Please immediately process Lawnwood Regional's bill in the amount of $2,876.00. A copy of the itemized bill is attached for your records. Ve ly yours, Pamela G. ZaHer PGZ/jcm Enclosures Certified Mail/Return Receipt Requested PATIENT NO: MED REC NO: GUARANTOR NO: PATIENT. HEISLER JOSHUA 98790862 LAWNWOOD REG MED CENTER BILLING DATE PAGE 1 00102 627693 1700 SOUTH 23RD STREET 08/04/06 FT PIERCE, FL 34950 ADMITTED DISCHARGED 08/02/08 08/02/08 BILL TO: HEISLER JOSHUA 3909 SE 4TH AVE CAPE CORAL FL 33904 EMERGENCY ADMIT THRU DISCHARGE CLAIM DATE OF BATCH F NDC/CPT-4/ SERVICE REF DEPT S PROC HCPCS 270-MED-SUR SUPPLIES 080208 03B124 0718 082418 271-NON-STER SUPPLY 080208 03B124 0718 067353 320-DX X-RAY 080208 02BO39 0728 736008 7361OLT 080208 02BO39 0728 736204 7363OLT 450-EMERG ROOM 080208 03B124 0780 565217 080208 03B124 0780 904934 99281 QTY SERVICE DESCRIPTION 2 CAST PADDING(EACH) SUBTOTAL: 1 ORTHO GLASS SUBTOTAL: 1 XR ANKLE 3 + V LT 1 XR FOOT 3 + V LT SUBTOTAL: 1 PROCEDURE CATEGORY 1 1 EMER DEPT LEVEL 1 SUBTOTAL: TOTAL ANCILLARY CHARGES TOTAL CHARGES PAYMENTS ADJUSTMENTS BALANCE A FOR -PROFIT TAX PAYING HOSPITAL LICENSED BY THE STATE OF FLORIDA ID# 591764486 FC=11 CHARGES 148.00 148.00 349.00 349.00 841.00 752.00 1593.00 216.00 570.00 766.00 2676.00 2876.00 .00 .00 2876.00 'PATIENT NO: MED REC NO: GUARANTOR NO: PATIENT: HEISLER JOSHUA 98790862 LAWNWOOD REG MED CENTER BILLING DATE 627693 1700 SOUTH 23RD STREET 06/04/08 FT PIERCE, FL 34950 ADMITTED 08/02/08 PAGE 2 00102 DISCHARGED 08/02/08 DEPARTMENTAL CHARGE SUMMARY DEPT DESCRIPTION AMOUNT 0716 MEDICAL SERVICES (SUPPLY 497.00 0728 RADIOLOGY 1,593.00 0780 ER 786.00 TOTAL CHARGES: 2,876.00 TOTAL PAYMENTS: .00 TOTAL ADJUST: .00 t'ATIENI NO: 98792466 LAWNWOOD REG MED CENTER BILLING DATE PAGE 1 00102 MED REC NO: 627693 1700 SOUTH 23RD STREET 08/08/08 GUARANTOR NO: PATIENT: FT PIERCE, FL 34950 ADMITTED DISCHARGED HEISLER JOSHUA 08/03/08 08/03/08 BILL TO: HEISLER JOSHUA 3909 SE 4TH AVE CAPE CORAL FL 33904 EMERGENCY ADMIT THRU DISCHARGE CLAIM DATE OF BATCH F NDC/CPT-4/ SERVICE REF DEPT S PROC HCPCS 450-EMERG ROOM 080308 08ET9T 0780 565217 080308 04B226 0780 904934 99281 QTY SERVICE DESCRIPTION 1 PROCEDURE CATEGORY 1 1 EMER DEPT LEVEL 1 SUBTOTAL: TOTAL ANCILLARY CHARGES TOTAL CHARGES PAYMENTS ADJUSTMENTS BALANCE A FOR -PROFIT TAX PAYING HOSPITAL LICENSED BY THE STATE r;F FLORIDA ID# 591764486 FC=15 CHARGES 216.00 570.00 786.00 786.00 786.00 .00 .00 786.00 PAT'IENi NO: 98792466 LAWNWOOD REG MED CENTER BILLING DATE MED REC NO: 627693 1700 SOUTH 23RD STREET 08/08/08 GUARANTOR NO: PATIENT: FT PIERCE, FL 34950 ADMITTED HEISLER JOSHUA 08/03/08 DEPARTMENTAL CHARGE SUMMARY DEPT DESCRIPTION 0780 ER TOTAL CHARGES: 786.00 TOTAL PAYMENTS: .00 TOTAL ADJUST: .00 PAGE 2 00102 DISCHARGED 08/03/08 AMOUNT 786.00 -- _ ITEM NO. VI — F1 DATE: 04/28/09 :COUN • R I r A-- AGENDA REQUEST REGULAR PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Donald B. West �tU� SUBMITTED BY: Public Works Administration Public Works Director SUBJECT: USGS contract for water quality monitoring at 5 Mile Creek BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 102001-3725-531000-42512 Stormwater MSTU Budget, within the NPDES Permitting Account number. PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of the attached contract with USGS in the amount of $20,267.00 for water quality monitoring in Five Mile Creek, and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: APPROVED ( ) DENIED ( ) OTHER Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney ( ) OMB Director Budget Analyst Daniel McIntyre �✓,> - >. Originating Dept. ERD Don Id B. West ` Marie , ouin Karen Smith Public Works Administration MEMORANDUM TO: Board of County Commissioners FROM: Donald B. West, Public Works Director V) DATE: April 28, 2009 SUBJECT: USGS contract for water quality monitoring at 5 Mile Creek ITEM NO. VI — F1 Backaround: SFWMD has been partnering with Martin and St. Lucie Counties to establish a Water Quality Monitoring Network throughout the Upper East Coast watershed, including the urbanized areas. In order to prioritize stormwater management efforts and water quality improvement projects, a tributary water quality monitoring network will be required. The data collected by the Water Quality Monitoring Network will also help St. Lucie County comply with National Pollutant Discharge Elimination System (NPDES) minimum control measures. The data will also aid in problem source identification and will establish a baseline for evaluating the effectiveness of water quality improvement projects. As a part of St. Lucie County's participation in the Water Quality Monitoring Network, the attached contract (Attachment "A") will continue a monitoring station at Five Mile Creek and Okeechobee Road. The attached contract is an agreement with U.S. Geodetic Survey (USGS) and St. Lucie County to share the cost of continuing the monitoring station. The contract requires a 55% match in the amount of $20,267.00. The data will be collected and analyzed by USGS, to be shared with SFWMD and St. Lucie County. Previous Action September 14, 2004 - BOCC approval of $14,860.00 in matching funds for the Water Quality Monitoring Program with USGS. February 21, 2006 - BOCC approval of $14,583.00 in matching funds for the Water Quality Monitoring Program with USGS. October 17, 2006 - BOCC approval of $14,583 in matching funds for the Water Quality Monitoring Program with USGS. November 6, 2007 - BOCC approval of $17,448.00 in matching funds for the Water Quality Monitoring Program with USGS. November 25, 2008 - BOCC approval of $20,067.00 in matching funds for the Water Quality Monitoring Program with USGS. Recommendation Board approval of the attached contract with USGS in the amount of $20,267.00 for Water Quality Monitoring in Five Mile Creek, and authorization for the Chair to sign documents as approved by the County Attorney. "Attachment A" Page 1 of 2 Form 9-1366 U.S. Department of the Interior Customer# (Oct. 2005) U.S. Geological Survey Agreement # FL095 FL095lOEOF 208001 Joint Funding Agreement Project #: 10/11-2080-00100 TIN #. 59-6000835 Fixed Cost f, C. Yes Agreement LNo FOR WATER RESOURCES INVESTIGATION THIS AGREEMENT is entered into as of the 1st day of October, 2009, by the U S GEOLOGICAL SURVEY, UNITED STATES DEPARTMENT OF THE INTERIOR, party of the first part. and the ST LUCIE COUNTY party of the second part 1 The parties hereto agree that subject to availability of appropriations and in accordance with their respective authorities there shall be maintained in cooperation AN INVESTIGATION OF WATER RESOURCES, herein called the program. The USGS legal authority is 43 USC 36C, 43 USC 50, and 43 USC 50b. 2 The following amounts shall be contributed to cover all of the cost of the necessary field and analytical work directly related to this program 2(b) includes In -Kind Services in the amount of $0.00 by the party of the first part during the period (a) $14,583 00 October 01, 2009 to September 30, 2010 by the party of the second part during the period (b) $20,267.00 October 01, 2009 to September 30, 2010 (c) Additional or reduced amounts by each party during the above period or succeeding periods as may be determined by mutual agreement and set forth in an exchange of letters between the parties. (d) The performance period may be changed by mutual agreement and set forth in an exchange of letters between the parties 3 The costs of this program may be paid by either party in conformity with the laws and regulations respectively governing each party. 4 The field and analytical work pertaining to this program shall be under the direction of or subject to periodic review by an authorized representative of the party of the first part. 5 The areas to be included in the program shall be determined by mutual agreement between the parties hereto or their authorized representatives. The methods employed in the field and office shad be those adopted by the party of the first part to insure the required standards of accuracy subject to modification by mutual agreement. 6 During the course of this program, all field and analytical work of either party pertaining to this program shall be open to the inspection of the other party, and if the work is not being carried on in a mutually satisfactory manner, either party may terminate this agreement upon 60 days written notice to the other party. 7. The original records resulting from this program will be deposited in the office of origin of those records Upon request, copies of the original records will be provided to the office of the other party. https:'/gsvaresa0l er.usgs gov/Webforms/9-1366R.nsf,/c2b886045170c623852571330054c8... 4/9/2009 Page 2 of 2 'A Form 9-1366 U.S. Department of the Interior Customer#. FL095 continued U.S. Geological Survey Agreement #: IOEOFL208001 Joint Funding Agreement Project#: 10/11-2080-00100 TIN #: 59-6000835 8 The maps, records, or reports resulting from this program shall be made available to the public as promptly as possible. The maps, records, or reports normally will be published by the party of the first part However, the party of the second part reserves the right to publish the results of this program and, if already published by the party of the first part shall, upon request, be furnished by the party of the first part, at costs, impressions suitable for purposes of reproduction similar to that for which the original copy was prepared. The maps, records, or reports published by either party shall contain a statement of the cooperative relations between the parties 9. USGS will issue billings utilizing Department of the Interior Bill for Collection (form DI-1040). Billing documents are to be rendered QUARTERLY. Payments of bills are due within 60 days after the billing date. If not paid by the due date, interest will be charged at the current Treasury rate for each 30 day period, or portion thereof, that the payment is delayed beyond the due date (31 USC 3717, Comptroller General File B-212222, August 23, 1983). U.S. Geological Survey ST. LUCIE COUNTY United States Department of the Interior USGS Point of Contact Customer Point of Contact Name R Scott Padgett, Acting A O Name. Sue Durden Address 3110 S W 9th Avenue Address 2300 Vii;gina Avenue Ft Lauderdale, FL 33315 Ft. Pierce, FL 34982 DUNS # 137784026/TAS: 140/10804 Telephone 954,377.5906 OR 813.975.8620, ext. Telephone: 772.462.1485 138 Email. rspadgett@usgs gov Email DurdenS@stlucieco gov Signatures By Date Name Dr. Barry Rosen Title: FISC Director By Date Name Title By_ Name. Title: Date Signatures By Date Name: Title: By_ NameTitle By_ Name: Title: Date Date https://gsvaresa0I.er.usgs.gov/Webforms/9-1366R.nsf/c2b886045170c623852571330054c8... 4/9/2009 TO: SUBMITTED BY: SUBJECT: BACKGROUND: FUNDS AVAILABLE: AGENDA REQUEST BOARD OF COUNTY COMMISSIONERS Public Works Administration Lakewood Park Phase 1 canal control structures See attached memorandum. ITEM NO. VI — F2 DATE: 04/28/09 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X ) PRESENTED BY: , Donald B. West Public Works Di cto 102807-3725-563000-425047 SFMWD Lakewood Park Storm Water Improvements, Stormwater Management. PREVIOUS ACTION: See attached memorandum RECOMMENDATION: Board award construction contract with American Engineering and Development Corp. in the amount of $116,870.00 for Lakewood Park Phase 1 canal control structures, and authorization for the Chair to sign contract documents as approved by the County Attorney. COMMISSION ACTION: APPROVED ( ) DENIED ( ) OTHER Approved 5-0 County Attorney ( ) Daniel McIntyre CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Director Budget Analyst Originating Dept. ( ) V� ERD Don Id B. West Marie Gouin Karen Smith Public Works Administration MEMORANDUM TO: Board of County Commissioners FROM: Donald B. West, Public Works Director �► DATE: 04/28/09 SUBJECT: Lakewood Park Phase 1 canal control structures ITEM NO. VI — F2 Background: This project involves replacement of the three primary water control structures with adjustable outfalls to provide maximum flexibility for stormwater management under varying conditions. The primary goals of this stormwater improvement project are flood control and groundwater recharge, accomplished by managing canal stages at optimum levels under variable conditions. After conducting studies to evaluate the Lakewood Park stormwater system and the downstream Fort Pierce Farms Water Control District canals (FPFWCD), a three -phased approach was developed to improve overall performance of the stormwater system (see attached master plan drawing exhibit "A"). The Phase 1 project will replace the existing fixed crest weirs with adjustable weir controls that can be managed under variable conditions. The adjustable structures will allow the water levels to be maintained at higher levels during the dry season, to improve ground water recharge and to improve lake aesthetics. The adjustable structures will also provide the capability for pre -storm drawdown of the canal stages during the wet season. This capability will provide greater flood protection through the additional storage volume in the primary canal system. Pre -storm drawdown is currently limited by the permit conditions imposed by the FPFWCD. Implementation of the Phase 2 project will improve the discharge capability to an even greater extent by increasing the permitted discharge volume from Lakewood Park. The Phase 2 project will require major permit modifications and additional stormwater fees to be paid to FPFWCD. The construction plans for Lakewood Park Phase 1 were advertised for bids on March 15, 2009 and bids were opened on April 16, 2009. A total of 12 bids were received. The lowest bid was submitted by American Engineering and Development Corp. in the amount of $116,870.00 (see attached bid tabulation exhibit "B"). The project budget will be established as follows: Construction contract $116,870.00 Contingencies $ 12,000.00 Soils & Materials Testing $ 5,000.00 Total project budget $133,870.00 Previous Action November 8, 2000 — BOCC approval of contract with Hazen & Sawyer in the amount of $17,100 for evaluation of the FPFWCD canal system improvements to increase discharge from Lakewood Park. November 24, 2003 — BOCC Workshop to approve Lakewood Park stormwater plan. July 27, 2004 — BOCC approval of Work Authorization #9 with Hazen & Sawyer for a Lake Enhancement Strategy Plan in the amount of $21,500. March 1, 2005 — BOCC approval of Work Authorization #16 with Hazen & Sawyer for design of Lakewood ark Phase 1 Improvements in the amount of $149,190. February 13, 2007 — BOCC approval of grant contract with South Florida Water Management District in the amount of $250,000 for Phase 1 construction. September 23, 2008 — BOCC approval of Amendment #1 for grant contract time extension. Recommendation Board award construction contract with American Engineering and Development Corp. in the amount of $1 16,870.00 for Lakewood Park Phase 1 canal control structures, and authorization for the Chair to sign contract documents as approved by the County Attorney. 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H �y OO Of !A W H� N H H H C CO W — " W S Co OVp -4 In CO7N WO� SCN -' 50A �. J OVOSOD (AO 0 0 TO: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST INVESTMENT FOR THE FUTURE BOARD OF COUNTY COMMISSIONERS Central Services ITEM NO. VI-G DATE: 04/28/09 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT ( x ) PRESENTED BY: Don McLam Assistant Director Award of Bid No. 09-015, waterproofing of various St. Lucie County buildings. "See attached memorandum" FUNDS AVAILABLE: 001-1931-546200-1526 (Maintenance Improvement Projects-Admin. Complex) 001-1931-546200-7505 (Maintenance Improvement Projects-Morningside Branch Library) PREVIOUS ACTION: N/A RECOMMENDATION: Board approve award of Bid No. 09-015 to the lowest responsive bidder, Golden Brush, Inc. at $142,575, and authorize the Chair to sign the contract as prepared by the County Attorney. COMMISSION ACTION: (A APPROVED ( ) DENIED ( ) OTHER Approved 5-0 County Attorney ( x) CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Director Budget Analyst Dan McIntyre Originating Dept. ( x ) (;�o Roger A. Shinn (x)fo*� �4�a- Marie Gouin Robert O'Sullivan ERD ( ) (Name) Central Services MEMORANDUM TO: Board of County Commi Hers THROUGH: Roger A. Shinn, Direct FROM: Don McLam, Assistant DirectcnA�� Central Services DATE: April 28, 2009 SUBJECT: Award of Bid No. 09-015, waterproofing of various St. Lucie County buildings. ITEM NO. VI-G Background: On December 14, 2008, an Invitation to Bid (ITB) for Bid No. 09-015, waterproofing of various St. Lucie County buildings, was issued. The scope of work includes pressure cleaning, preparation and waterproofing the exterior of the Roger Poitras Administration Annex, Administration Building and the Morningside Branch Library. Notices were sent to 482 companies, 58 bid documents were distributed and 8 bids were received. Bids were due January 28, 2009. Golden Brush, Inc. (Tarpon Springs) is the lowest bidder at $142,125.00, John W. Wilson (Ft. Pierce) is the second lowest bidder at $144,050.00 and Atlantic Painting (Boyton Beach) is the third lowest bidder at $183,100.00. Please see attachment for a summary of bids. Previous Action: N/A Recommendation: Board approve award of Bid No. 09-015 to the lowest responsive bidder, Golden Brush, Inc. at $142,575, and authorize the Chair to sign the contract as prepared by the County Attorney. w M. z z D v 0 m m D O D N D m n zt w i 3 o 3 M A o m m mm a x ?. w 3 O O= x_'" o O p y O O O O 3 m m Q om— 3 m n c 7 3 m p Q A T T m n W a n N C1 m ,,, N 0 m m A n to w m m n m 0 o n o o o; j m N m> m 2 m •cm O C Z w_ 0 2 ." m w o O r Q w p 2 o w D m ' m m m z n o m ai o 3 m d 3 n 3 n O T O OT N m — rm C Z C 1 m Y p a p p Z m 0 3 to x x D _ m N N cn mp A A N m N v VO V 'y O O z 7mr �y . 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VI-H1 AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Grants/Disaster Recovery SUBJECT: Sea turtle education materials, grant. BACKGROUND: See attached memorandum. DATE: 04/28/09 REGULAR PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) PRESENTED BY: Roberta Breene 104-6 Grants Resource Developer FUNDS AVAILABLE: N/A PREVIOUS ACTION: December 2, 2008, BOCC approval of grant application RECOMMENDATION: Board approval to accept a funding award in the amount of $3,900 from the Caribbean Conservation Corporation for assistance in sea turtle education materials. COMMISSION ACTION: ( APPROVED ( ) DENIED ( ) OTHER Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney (X) OMB Director (X) Budget Analyst Daniel McIntyre Originating Dept. (X) UF/IFAS (X) illiam Hoeffner JMvrirexouin Tawonna Johnson kAnit—aNeal Grants/Disaster Recovery MEMORANDUM TO: Board of County Commissioners THROUGH: William Hoeffner49"_ FROM: Roberta Breene 246 Grants/Disaster Recovery DATE: 04/28/09 SUBJECT: Sea turtle education materials, grant ITEM NO. VI-1-11 Background: Funded by a portion of revenues from Florida's Sea Turtle Specialty License Plate, the Sea Turtle Grants Program supports sea turtle research as well as conservation and education programs to benefit Florida sea turtles. During 2006-2008, University of Florida Extension Agents, serving St Lucie and Indian River Counties, the Sea Turtle Friendly Practices educational campaign. This campaign was financed through a Sea Turtle Tag Grant, and involved development of educational displays, publications and highway billboards. The current funding assistance will be used to continue the existing program through the use of: • reprinted color copies of the Turtle Tracks and Turtle Friendly Beaches brochures; • table top displays to be made available to environmental education providers in Martin, St. Lucie and Indian River Counties; • development of a new highway billboard featuring Sea Turtle Friendly Beaches. Recommendation Board approval to accept a funding award in the amount of $3,900 from the Caribbean Conservation Corporation for assistance in sea turtle education materials. ITEM NO. VI-H2 DATE: 04/28/09 AGENDA REQUEST - REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Roberta Breene SUBMITTED BY: Grants/Disaster Recovery Grants Resource Developer SUBJECT: Modification of pending Florida Department of Transportation (FDOT) County Incentive Grant Program (CIGP). BACKGROUND: See attached memorandum, FUNDS AVAILABLE: Account No. 318-4113-563000-4123, Infrastructure PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval to request a modification of a pending Florida Department of Transportation (FDOT) County Incentive Grant Program (CIGP) application to move $1,317,948 in CIGP funding and $817,948 in County matching funds from the Kings Highway and Orange Avenue intersection to the Kings Highway and Indrio Road intersection. COMMISSION ACTION: (� APPROVED ( ) DENIED ( ) OTHER Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney (X) OMB Director Budget Analyst Daniel McIntyre Originating Dept. (X) 410flz Public Works .William Hoeffner (X) Marie Gouin Robert O'Sullivan (x) W Don West. Grants/Disaster Recovery MEMORANDUM TO: Board of County Commissioners THROUGH: William Hoeffner 40 FROM: Roberta Breene /2A�z Grants/Disaster Recovery DATE: 04/28/09 SUBJECT: Modification of pending grant application to move funds from the Kings Highway and Orange Avenue intersection to the Kings Highway and Indrio Road intersection. ITEM NO. VI-H2 Background: A pending Florida Department of Transportation (FDOT) County Incentive Grant Program (CIGP) award of $2,000,000 for construction of the Kings Highway and Orange Avenue (Kings and Orange) intersection included a requirement that we let the construction contract before the end of the current FDOT fiscal year (June 2009). This cannot be done for two reasons: (1) 100% design plans are not due until April and are then subject to FDOT review, making it impossible to let the project by June, 2009; and (2) we cannot let the construction contract, because the intersection construction project is not fully funded. FDOT is unwilling to extend the time requirement for letting the construction project on Kings and Orange. We have been working with FDOT to find a solution that allows us to retain as much of the CIGP funding as possible. FDOT is willing to consider allowing us to move $1,317,948 of the $2,000,000 Kings and Orange CIGP funds to the Kings Highway and Indrio Road (Kings and Indrio) Right -of -Way (ROW) acquisition project. FDOT has requested that we submit a modified application that would also then require us to have $1,317,948 available in local match to add to the Kings and Indrio project. The proposed $1,317,948 match would be comprised of $817,948 of designated Kings and Orange bond monies and $500,000 of designated Kings and Indrio bond monies. A Florida Department of Transportation Department (FDOT) estimate indicates that the Kings and Indrio ROW acquisition is expected to cost $7,635,896. Separately, but related, we also have a previously -awarded FDOT Transportation Regional Incentive Program (TRIP) grant for $2,500,000 for ROW acquisition at Kings and Indrio. This TRIP grant uses as match $2,500,000 of the $3,500,000 in available Bond funds for the Indrio intersection. The source of the 50% match for the Kings and Indrio right-of-way project follows: CIGP Local Match: $ 817,948 (moved from designated Transportation Bond funds for Orange intersection (Account No. 318-4113-563000-4123, Infrastructure) $ 500,000 (in designated Transportation Bond funds for Indrio intersection) 1,317,948 (Account No. 318-4113-563000-44001, Infrastructure) TRIP Local Match: $2,500,000 (in designated Transportation Bond funds for Indrio intersection (Account No. 318-4113-563000-44001, Infrastructure) Total Local Match: $3,817,948 (50% of Indrio Right -of Way acquisition project) Previous Action June 24, 2007 - Board approval of grant application to the Florida Department of Transportation (FDOT), County Incentive Grant Program in the amount of $2,500,000 to be used for construction of the intersection of Kings Highway and Orange Avenue. We have tentatively been awarded $2,000,000. November 6, 2007 - Board approval of grant application to the Florida Department of Transportation (FDOT), Transportation Regional Incentive Program (TRIP) in the amount of $2,500,000 to be used for construction of the intersection of Kings Highway and Indrio Road. We have been awarded these funds. September 2, 2008 - Board approval of grant application to the Florida Department of Transportation (FDOT), Transportation Regional Incentive program (TRIP) in the amount of $2,500,000 to be used for construction of the intersection of Kings Highway and Orange Avenue. We withdrew this application for lack of matching funds. January 6, 2009 - Board approval to: (1) change a pending grant agreement to move $2,000,000 in anticipated FDOT County Incentive Grant Program (CIGP) funds from the Kings Highway and Orange Avenue intersection to the Kings Highway and Indrio Road intersection; and (2) move $500,000 from the Transportation Bond funds designated for Kings Highway and Orange Avenue to the Transportation Bond funds designated for Kings Highway and Indrio Road. Recommendation Board approval to request a modification of a pending Florida Department of Transportation (FDOT) County Incentive Grant Program (CIGP) application to move $1,317,948 in CIGP funding and $817,948 in County matching funds from the Kings Highway and Orange Avenue intersection to the Kings Highway and Indrio Road intersection. ITEM NO. VI-1-113 AGENDA REQUEST DATE: 04/28/09 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Q Roberta Breene SUBMITTED BY: Grants/Disaster Recovery Grants Resource Developer SUBJECT: SR713/Kings Highway and SR614/Indrio Road intersection improvements, BACKGROUND: See attached memorandum. FUNDS AVAILABLE: Account No. 318-4113-563000-4123, Infrastructure, PREVIOUS ACTION: See attached memorandum, RECOMMENDATION: Board approval to accept a: (1) Transportation Regional Incentive Program (TRIP) and County Incentive Grant Program (CIGP) Locally Funded Agreement with the Florida Department of Transportation (FDOT); (2) Memorandum of Agreement; and (3) Resolution 09-138 authorizing the execution of the agreement. Each is relative to right-of-way acquisition of parcels for an improvement project at the intersection of SR713/Kings Highway and SR614/Indrio Road. COMMISSION ACTION: CONCURRENCE: (� APPROVED ( ) DENIED ( ) OTHER Approved 5-0 —� Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney W Daniel McIntyre Originating Dept. (X) ,William Hoeffner OMB Director W Budget Analyst Marie Gouin Robert O'Sullivan Public Works (X) _ W Don West Grants/Disaster Recovery A114LIM61INVA IXIIJ J TO: Board of County Commissioners THROUGH: William Hoeffnerliw FROM: Roberta Breene AW Grants/Disaster Recovery DATE: 04/28/09 SUBJECT: SR713/Kings Highway and SR614/Indrio Road intersection improvements ITEM NO. VI-H3 Background: A Florida Department of Transportation Department (FDOT) estimate indicates that the Kings Highway and Indrio Road intersection improvement project for right-of-way acquisition is expected to cost $7, 635, 896. The attached subject Agreement, Memorandum of Understanding and Resolution (Attachment 1) indicate that FDOT will perform certain right -of way acquisition work on behalf of the County in conjunction with the project and that an interest -bearing escrow account will be established to provide funds for the work performed on the project by FDOT on behalf of the County. The County will make an initial deposit of $3,817,948 into this account, with the funds derived as follows: CIGP Local Match: $ 817,948 (moved from designated Transportation Bond funds for Orange intersection) (Account No. 318-4113-563000-4123, Infrastructure) $ 500,000 (in designated Transportation Bond funds for Indrio intersection) $1,317,948 (Account No. 318-4113-563000-44001, Infrastructure) TRIP Local Match: $2,500,000 (in designated Transportation Bond funds for Indrio intersection (Account No. 318-4113-563000-44001, Infrastructure) Total Local Match: $3,817,948 (50% of Indrio Right -of Way acquisition project) Previous Action June 24, 2007 - Board approval of grant application to the Florida Department of Transportation (FDOT), County Incentive Grant Program in the amount of $2,500,000 to be used for construction of the intersection of Kings Highway and Orange Avenue. We have tentatively been awarded $2,000,000. November 6, 2007 - Board approval of grant application to the Florida Department of Transportation (FDOT), Transportation Regional Incentive Program (TRIP) in the amount of $2,500,000 to be used for construction of the intersection of Kings Highway and Indrio Road. We have been awarded these funds. September 2, 2008 - Board approval of grant application to the Florida Department of Transportation (FDOT), Transportation Regional Incentive program (TRIP) in the amount of $2,500,000 to be used for construction of the intersection of Kings Highway and Orange Avenue. We withdrew this application for lack of matching funds. January 6, 2009 - Board approval to: (1) change a pending grant agreement to move $2,000,000 in anticipated FDOT County Incentive Grant Program (CIGP) funds from the Kings Highway and Orange Avenue intersection to the Kings Highway and Indrio Road intersection; and (2) move $500,000 from the Transportation Bond funds designated for Kings Highway and Orange Avenue to the Transportation Bond funds designated for Kings Highway and Indrio Road. April 28, 2009 - Anticipated Board approval to modify a pending grant application to move funds from the Kings Highway and Orange Avenue intersection to the Kings Highway and Indrio Road intersection. Recommendation Board approval to accept a: (1) Transportation Regional Incentive Program (TRIP) and County Incentive Grant Program (CIGP) Locally Funded Agreement with the Florida Department of Transportation (FDOT); (2) Memorandum of Agreement; and (3) Resolution 09-138 authorizing the execution of the agreement. Each is relative to right-of-way acquisition of parcels for an improvement project at the intersection of SR713/Kings Highway and SR614/Indrio Road. I It Attachment 1 Financial Project No.: 424143-1-4B/41/42/43/45-01 COUNTY: ST. LUCIE COUNTY STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TRANSPORTATION REGIONAL INCENTIVE PROGRAM AND COUNTY INCENTIVE GRANT PROGRAM LOCALLY FUNDED AGREEMENT THIS Locally Funded Agreement ("Agreement"), entered into this day of , 200 , by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, hereinafter referred to as the "DEPARTMENT," and ST. LUCIE COUNTY, hereinafter referred to as the "COUNTY." WITNESSETH WHEREAS, the COUNTY is willing to provide the DEPARTMENT with financial assistance under Financial Management (FM) No. 424143-1-4B/41/42/43/45-01 for the Right of Way Acquisition of various parcels at the Intersection of SR-713/Kings Highway and SR614/Indrio Road. Refer to Exhibit A, Scope of Services. attached hereto and made of part hereof; and WHEREAS, for the purposes of this Agreement, Right of Way Acquisition at the Intersection of SR-713/Kings Highway and SR614/Indrio Road is hereinafter referred to as the "PROJECT," in accordance with Fla. Stat. §339.2819 and §339.2817; and WHEREAS, the DEPARTMENT has the authority, under Fla. Stat. §334.044, to enter into this Agreement; and WHEREAS, the Transportation Regional Incentive Program was created by Fla. Stat. §339.2819 to provide funds to improve regionally significant transportation facilities in "regional transportation areas" pursuant to Fla. Stat. §339.1.55 (5); and WHEREAS, the County Incentive Grant Program has been created by Fla. Stat. §339.2817 to provide grants to counties to improve a transportation facility which is located on the State Highway System or which relieves traffic congestion on the State Highway System; and WHEREAS, the COUNTY has certified to the DEPARTMENT that it has met the eligibility requirements of Fla. Stat. §339.2819 and §339.2817; and WHEREAS, the Treasure Coast Transportation Council, acting as a designated regional partnership under Fla. Stat. §339.155 (5)(c) and formed by and interlocal agreement, designated SR-713/Kings Highway as a regional facility; and WHEREAS; the COUNTY by Resolution No. dated the day of , 200 , a copy of which is attached hereto and made a part hereof, has authorized the Chairman of its Board of Commissioners or designee to enter into this Agreement. NOW, THEREFORE, in consideration of the mutual covenants, promises, and representations contained herein, the parties agree as follows: 1. The recitals set forth above are true and correct and are deemed incorporated herein. 2. SERVICES AND PERFORMANCE A) The PROJECT consists of Right of Way Acquisition of various parcels at the Intersection of SR-713/Kings Highway and SR-614/Indrio Road. B) The DEPARTMENT agrees to undertake the PROJECT in accordance with all applicable federal, state and local statutes, rules and regulations, and standards. C) The COUNTY agrees to make all previous studies, maps, drawings, surveys and other data and information pertaining to the Project available to the DEPARTMENT at no extra cost. D) The DEPARTMENT shall have the sole responsibility for resolving claims and requests for additional work for the Project. The DEPARTMENT will make reasonable efforts to obtain the COUNTY input in its decisions. E) The DEPARTMENT agrees to provide schedule progress reports to the COUNTY in the standard format used by the DEPARTMENT and at intervals established by the DEPARTMENT. The COUNTY will be entitled at all times to be advised, at its request, as to the status of work being done by the DEPARTMENT and the details thereof. Either party to the Agreement may request and be granted a conference. F) - All tracings, plans, specifications, maps, and/or reports prepared or obtained under this Agreement shall become the property of the DEPARTMENT without restriction of limitation on their use. G) All notices under this Agreement shall be directed to the following addresses: TO DEPARTMENT: TO COUNTY: Florida Department of Transportation St. Lucie County - Department of Public Works 3400 West Commercial Blvd. 2300 Virginia Avenue Fort Lauderdale, FL 33309-3421 Ft. Pierce, FL 34982 Attn: Yani ue Hopkins Attn: Lori Rock With a co to: Van Neill With a copy to: County Attorney 2. TERM A) Except as otherwise set forth herein, the term of this Agreement commences upon its execution by both parties and shall continue in effect and be binding to both the COUNTY and the DEPARTMENT until the PROJECT is completed as evidenced by the written acceptance of the DEPARTMENT or June 30, 2012, whichever occurs first. B) This Agreement shall not be renewed. Any extension shall be in writing and executed by both parties, and shall be subject to the same terms and conditions as set forth in this Agreement and contingent upon the DEPARTMENT'S Director of Transportation Development or Designee's approval. 3. COMPENSATION AND PAYMENT A) The COUNTY and the DEPARTMENT agree to share the cost of this PROJECT FM# 424143-1-4B/41/42/43/45-01. The COUNTY agrees to provide one-half (1/2) of the cost for PROJECT expenditures and the DEPARTMENT agrees to provide the other one-half (1/2) pursuant to Fla. Stat. §339.2819 and §339.2817. B) The estimated total cost as set forth in the DEPARTMENT'S adopted work program for this PROJECT is SEVEN MILLION SIX HUNDRED THIRTY FIVE THOUSAND EIGHT HUNDRED NINETY SIX DOLLARS ($7,635,896.00). The estimated DEPARTMENT share for one-half (1/2) of the PROJECT cost is THREE MILLION EIGHT HUNDRED SEVENTEEN THOUSAND NINE HUNDRED FORTY EIGHT DOLLARS ($3,817,948.00), which is comprised of TWO MILLION FIVE HUNDRED THOUSAND DOLLARS ($2,500,000.00) of Transportation Regional Incentive Program (TRIP) funding and ONE MILLION THREE HUNDRED SEVENTEEN THOUSAND NINE HUNDRED FORTY EIGHTY DOLLARS ($1,317,948.00) of County Incentive Grant Program (CIGP) funding. The estimated COUNTY share for one-half (1/2) of the PROJECT cost is THREE MILLION EIGHT HUNDRED SEVENTEEN THOUSAND NINE HUNDRED FORTY EIGHT DOLLARS ($3,817,948.00) for actual costs incurred during the PROJECT. In the event actual cost of the Project is less than the COUNTY'S share of THREE MILLION EIGHT HUNDRED SEVENTEEN THOUSAND NINE HUNDRED FORTY EIGHT DOLLARS ($3,817,948.00) the difference shall be refunded to the PARTICIPANT. In the event the actual cost of the Project exceeds the COUNTY'S share of THREE MILLION EIGHT HUNDRED SEVENTEEN THOUSAND NINE HUNDRED FORTY EIGHT DOLLARS ($3,817,948.00), any cost overruns or cost increases shall be the sole responsibility of the DEPARTMENT. The COUNTY agrees that it will within thirty (30) days of execution of this AGREEMENT or no later than June 15a', 2009, which occurs first, furnish the DEPARTMENT with a check in the amount of THREE MILLION EIGHT HUNDRED SEVENTEEN THOUSAND NINE HUNDRED FORTY EIGHT DOLLARS ($3,817,948.00) towards the Project Costs. Remittance shall be made payable to the Department of Financial Services, Revenue Processing. Payment shall be clearly marked to indicate that it is to be applied to FM Project No.: 424143-1-4B/41/42/43/45-01. The DEPARTMENT shall utilize this amount towards costs of project 424143-1-4B/41/42/43/45-01. The funding breakdown is as follows: FM# 424143-1- RMWT (lR TxIAV DUAcr7 ler7UXfTi-U0\ 4B 41 42 43 45 TOTS, (Appraisal)(In-House)—(Consultant) (Acquisition) (Relocation) County's Share (Local Funding) $912,500.00 $366,000.00 $944,748.00 $1,304,700.00 $290,000.00 $3,817,948.00 Department's Share (TRIP funding) N/A N/A N/A $2,500,000.00 N/A $3,817,948.00 (CIGP funding) N/A N/A N/A $1,317,948.00 N/A TOTAL $912,500.00 $366,000.00 $944,748.00 $5,122,648.00 $290,000.00 $7,635,896.00 C) The DEPARTMENT'S obligation to pay any sum pursuant to this Agreement is contingent upon an annual appropriation by the Florida Legislature. D) In the event PROJECT modifications increase or exceed the amount authorized in paragraph 3(B), the DEPARTMENT and the COUNTY shall meet and attempt to mutually agree to the. amount and distribution of the additional funding needed to fund the completion of the .PROJECT. Any funding increase as a result of modifications to the PROJECT shall be added by means of an Amendment to the Agreement to be signed by both parties before work is undertaken. However, in the event the COUNTY and the DEPARTMENT fail to negotiate an Amendment for any reason whatsoever, the PROJECT shall not include such modifications. E) The DEPARTMENT intends to have its final and complete accounting of all costs incurred in connection with the work performed hereunder within three hundred and sixty days (360) of final payment to the Consultant. The DEPARTMENT considers the project complete when the final payment has been made to the Consultant, not when the Environmental Study is complete. All project cost records and accounts shall be subject to audit by a representative of the COUNTY for a period of three (3) years after final close out of the project. The COUNTY will be notified of the final cost. Both parties agree that in the event the final accounting of total project costs pursuant to the terms of this Agreement is less than the total deposits to date, a refund of the excess will be made by the DEPARTMENT to the COUNTY. If the final accounting is not performed within three hundred and sixty (360) days, the COUNTY is not relieved from its obligation to pay. F) The payment of funds under this Locally Funded Agreement will be made directly to the Department of Financial Services, Division of Treasury for deposit as provided in the attached Memorandum of Agreement (MOA) between the COUNTY, the DEPARTMENT and the State of Florida, Department of Financial Services, Division of Treasury, a copy of which is attached hereto as Exhibit "B". G) Should the DEPARTMENT and the COUNTY decide to proceed with subsequent phases of the Project, the AGREEMENT may be amended to identify the respective responsibilities and the financial arrangements between the parties. 4. ROADWAY LEVEL OF SERVICE A) Fla. Stat. §163.3180 requires that facilities funded through the Transportation Regional Incentive Program adopt the level of service standards established by the DEPARTMENT for the PROJECT limits. B) The logical termini for level of service purposes are SR-713/Kings Highway are SR713/SR-614 to Winter Garden Parkway. C) The COUNTY agrees that once the additional capacity from the PROJECT is available for purposes of concurrency under Fla. Stat. §163.3180, it will officially adopt the DEPARTMENT'S level of service for the segment of SR-713/Kings Highway between the logical termini specified in (B), above. This will be accomplished through an update to the comprehensive plan within one year of the completion of the PROJECT. 5. INDEMNITY AND INSURANCE A) INDEMNITY i) With respect to any of the COUNTY'S agents, consultants, subconsultants, contractors, and/or sub -contractors, such party in any contract for this Project shall agree to indemnify, defend, save and hold harmless the DEPARTMENT from all claims, demands, liabilities, and suits of any nature arising out of, because of or due to any intentional and/or negligent act or occurrence, omission or commission of such agents, consultants, subconsultants, contractors and/or subcontractors. The COUNTY shall provide to the DEPARTMENT written evidence of the foregoing upon the request of the DEPARTMENT. It is specifically understood and agreed that this indemnification clause does not cover or indemnify the DEPARTMENT for its own negligence. ii) When either party receives notice of claim for damages that may have been caused by the other party in the performance of services required under this Agreement, that party will immediately forward the claim to the other party. Each party will evaluate the claim, and report its findings to each other within fourteen (14) working days and jointly discuss options in defending the claim. A party's failure to promptly notify the other of a claim will not act as a waiver or any right herein. 6. MISCELLANEOUS A) This AGREEMENT and any interest herein shall not be assigned, transferred or otherwise encumbered by the COUNTY under any circumstances without the prior written consent of the DEPARTMENT. However, this AGREEMENT shall run to the DEPARTMENT and its successors. B) The DEPARTMENT will comply with all federal, state, and local laws and ordinances applicable to the work or payment for work thereof, and shall not discriminate on the grounds of race, color, religion, sex, or national origin in the performance of work under this Agreement. C) No funds received pursuant to this Agreement may be expended for lobbying the Legislature, the judicial branch, or a state agency. D) This AGREEMENT is governed by and construed in accordance with the laws of the State of Florida. Venue with respect to judicial proceedings arising out of this Agreement shall be in Broward County, Florida. E) This document incorporates and includes all prior negotiations, correspondence, conversations, agreements, or understandings applicable to the matters contained herein, and the parties agree that there are no commitments, agreements or understandings concerning the subject matter of this agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representation or agreements whether oral or written. It is further agreed that no modification, amendment, or alteration in the terms and conditions contained herein shall be effective unless contained in a written document executed with the same formality and of equal dignity herewith. ************************* IN WITNESS WHEREOF, the COUNTY has caused this Agreement to be executed in its behalf, by the Chairman/Councilman of ST. LUCIE COUNTY or its designee, as authorized by Resolution No. ,and the FLORIDA DEPARTMENT OF TRANSPORTATION has caused this Agreement to be executed in its behalf through its District Secretary or authorized designee: ST. LUCIE COUNTY BY: NAME: TITLE: ATTEST: BY: STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION BY: GERRY O' REILLY DIRECTOR OF TRANSPORTATION DEVELOPMENT APPROVED: (AS TO FORM) BY: COUNTY CLERK (SEAL) DISTRICT GENERAL COUNSEL APPROVED: APPROVED: BY: BY: COUNTY ATTORNEY PROFESSIONAL SERVICES ADMINISTRATOR EXHIBIT "A" SCOPE OF SERVICES Pursuant to F.S. 336.467 the COUNTY has authority to contract with the DEPARTMENT for the purpose of allowing the DEPARTMENT to acquire rights of way for the COUNTY. The DEPARTMENT and the COUNTY mutually agree that it is in their best interests to undertake the roadway widening of SR-713/Kings Highway & SR614/Indrio Road. The COUNTY has requested the DEPARTMENT to undertake the right of way acquisition for SR-713/Kings Highway and SR-614/lndrio Road as described above, hereinafter called the widening Project. OBLIGATIONS OF THE PARTIES: I. The DEPARTMENT will acquire, in the name of the DEPARTMENT, the necessary rights of way with respect to the roadway widening Project for the COUNTY. II. The DEPARTMENT will complete the Project components to be accomplished through this Agreement which includes all associated right of way phases. (Financial Management No. 424143-1-4B/41/42/43/45-01) Exhibit "B" MEMORANDUM OF AGREEMENT THIS AGREEMENT, made .and entered into this , day of , 200, by and between the State of Florida, Department of Transportation, hereinafter referred to as "DEPARTMENT" and the State of Florida, Department of Financial Services, Division of Treasury and ST. LUCIE COUNTY hereinafter referred to as the " COUNTY ". WITNESSETH WHEREAS, " DEPARTMENT " is currently constructing the following project: Financial Project Number: 424143-1-4B/41/42/43/45-01 County: ST. LUCIE COUNTY hereinafter referred to as the "Project". WHEREAS, FDOT and the COUNTY entered into a Transportation Incentive Program (TRIP) Locally Funded Agreement (LFA) dated , wherein the DEPARTMENT agreed to perform certain behalf of the COUNTY in conjunction with the Project. Regional work on WHEREAS, the parties to this AGREEMENT mutually agreed that it would be in the best interest of the DEPARTMENT and the COUNTY to establish an interest bearing escrow account to provide funds for the work performed on the Project on behalf of the COUNTY by the DEPARTMENT. NOW THEREFORE, in consideration of the premises and the covenants contained herein, the parties agree to the following: 1. The DEPARTMENT and the COUNTY agree that the recitals set forth above are true and correct and deemed incorporated herein. 2. An initial deposit in the amount of THREE MILLION EIGHT HUNDRED SEVENTEEN THOUSAND NINE HUNDRED FORTY EIGHT DOLLARS ($3,817,948.00) will be made by the COUNTY into an interest bearing escrow account established by the DEPARTMENT for the purposes of the Project. Said escrow account will be opened with the Department of Financial Services, Division of Treasury, Bureau of Collateral Management on behalf of the DEPARTMENT upon receipt of this Memorandum of Agreement. Such account will be an asset of the DEPARTMENT. 3. Other deposits will be made only by the COUNTY as necessary to cover the cost of additional work prior to the execution of any Supplemental Agreements. 4. All deposits shall be made payable to the Department of Financial Services, Revenue Processing and mailed to the DEPARTMENT's District Four Office. The District Four Office will then forward the check, along with required documentation to the DEPARTMENT's Central Office for appropriate processing at the following address: Florida Department of Transportation Office of Comptroller, LFA Section 605 Suwannee Street Mail Station. #42B Tallahassee, Florida 32399 5. The DEPARTMENT's Comptroller and/or her designees shall be the sole signatories on the escrow account with the Department of Financial Services and shall have sole authority to authorize withdrawals from said account. 6. Unless instructed otherwise by the parties hereto, all interest accumulated in the escrow account shall remain in the account for the purposes of the project as set forth in the LFA. 7. The Department of Financial Services agrees to provide written confirmation of receipt of funds to the DEPARTMENT. 8. .The Department of Financial Services further agrees to provide periodic reports to the DEPARTMENT. STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION COMPTROLLER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF TREASURY ST. LUCIE COUNTY COUNTY SIGNATURE %Ua COUNTY NAME &TITLE 2300 Virginia Avenue Fort Pierce, FL 34982 COUNTY ADDRESS F-596-���-835 FEDERAL EMPLOYER I.D. NUMBER Transportation Regional Incentive Program (TRIP) and County Incentive Program (CIGP) Locally Funded Agreement FM# 424143-1-4B/41/42/42/45-01 Resolution 09-138 A RESOLUTION BY ST. LUCIE COUNTY, FLORIDA, TO ENTER INTO A LOCALLY FUNDED AGREEMENT WITH THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION. WHEREAS, the intersection of Kings Highway and Indrio Road is in need of improvements. WHEREAS, St. Lucie County is willing to provide the Florida Department of Transportation with financial assistance for the Right -of -Way Acquisition of various parcels at the intersection of SR-713/Kings Highway and SR614/Indrio Road to enable those improvements. WHEREAS, St. Lucie County wishes to enter into a Locally Funded Agreement and a Memorandum of Agreement between St. Lucie County and the Florida Department of Transportation. NOW, THEREFORE BE IT RESOLVED BY THE ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS: Section 1. The Board of County Commissioners supports the Right -of -Way Acquisition of various parcels to enable improvements at the intersection of SR-713/Kings Highway and SR614/Indrio Road. Section 2. St. Lucie County is willing to provide the Florida Department of Transportation with financial assistance for the Right -of -Way Acquisition of various parcels at the intersection of SR-713/Kings Highway and SR614/Indrio Road to enable those improvements. Section 2. The Board of County Commissioners authorizes the Chairman to enter into Locally Funded Agreement FM# 424143-1-4B/41/42/42/45-01 and a Memorandum of Agreement between St. Lucie County and the Florida Department of Transportation. INTRODUCED, PASSED AND ADOPTED THIS 28 DAY OF April, 2009. Am Chair, St. Lucie County Board of County Commissioners ATTEST: APPROVAL AS TO FORM: City Clerk Attorney: St. Lucie County Board of County Commissioners N F o L uNTY O IMP R I D A AGENDA REQUEST ITEM NO. VI 1-1 DATE: 04/28/2009 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Corine Williams SUBMITTED BY: Community Services/Transit Division Transit Manager SUBJECT: Trip and Equipment Grant 2009-2010. BACKGROUND: The Florida Commission for the Transportation Disadvantaged (FCTD) annually allocates funds to each Community Transportation Coordinator (CTC) for transportation disadvantaged trips. The total allocation for St. Lucie County for FY 09/10 is $334,735, which will be matched with local funds of $37,174 from the Public Transit Municipal Service Taxing Unit. FUNDS AVAILABLE: Trip and Equipment grant FY 09/10 -Pending Board approval. PREVIOUS ACTION: N/A. RECOMMENDATION: Board authorization to apply for the FY 09/10 FCTD Trip and Equipment Grant, approval of Resolution No. 09 - 139 and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER -5 Approved 5-0 Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney ( ) OMB Director Budget Analyst I/ Daniel S. Mclntyre/� n 'IaMarie Gouin k Sophia Holt Originating Dept. ( ) ` "�`" 14� Beth Ryder ERD ( ) (Name) Memorandum 09-201 FCTD Trip and Equipment 2009 c6UNTY F LORI D A A Community Services MEMORANDUM TO: Board of County Commissioners THROUGH: Beth Ryder, Directorog— FROM: Corine Williams, Transit Manager fG� DATE: 04/28/09 SUBJECT: Trip and Equipment Grant 2009-2010. ITEM NO. VI- 11 Back -round: The Transportation Disadvantaged funds were approved by the Florida legislature to assist the transportation disadvantaged community. The funds are generated through fees on a new and renewed vehicle license tag registration. St. Lucie County is the Community Transportation Coordinator (CTC) for the Florida Commission for the Transportation Disadvantaged (CTD). Annually, CTD allocates funds to each CTC for transportation disadvantaged trips. The funding allocation for FY 09/10 is $334,735, which will be matched with local funds of $37,174 from the Public Transit Municipal Service Taxing Unit. This grant is used to purchase trips for the transportation disadvantaged through a sub grant agreement with Council on Aging of St. Lucie County Inc./Community Transit, transit provider. Recommendation Board authorization to apply for the FY 09/10 FCTD Trip and Equipment Grant, approval of Resolution No. 09-139 and authorization for the Chair to sign documents as approved by the County Attorney. Memorandum 09-201 FCTD Trip and Equipment 2009 Commission for the Transportation Disadvantaged Grants Program Distribution FY 2009/2010 03/23/09 County Trip/Equip FM # FY2009-2010 TRIP/EQUIP FUNDS FY2009-2010 LOCAL TRIP/EQUIP MATCH FY2009-2010 TOTAL EST. PROJECT COST FY07/08 VOLUNTARY DOLLARS Putnam 21753718401 $262694 1 $29,188 $291,882 $65 Saint Johns 21754118401 $263,275 $29,253 $292,527 $499 Saint Lucie 23705219401 $334562 $35,174 $371 735 $173 Santa Rosa 22711818401 $287,809 $31,979 $319,788 $53 Sarasota 20729318401 $491,741 $54,638 $546,379 $1,375 Seminole 24853118401 $480,368 $53,374 $533 743 $847 Sumter 24853718401 $189 590 $21 066 $210,655 $55 Suwannee 21754418401 $200 689 $22 299 $222 988 $4 Taylor 21754818401 $210,610 $23 401 $234 012 $2 Union 21755218401 $71 806 $7,978 $79,784 $1 Volusia 24854118401 $752,086 $83 565 $835 651 $1,007 Wakulla 22712218401 $136,640 $15,182 $151,822 $10 Walton 22712518401 $272 644 $30 294 $302 937 $28 Washington 22712818401 $160,915 $17,879 $178,794 $5 TOTALS $34,692,304 $3,854,700 $38,547,004 $32,276 RESOLUTION NO. 09439 A RESOLUTION AUTHORIZING THE FILING OF A TRIP AND EQUIPMENT GRANT APPLICATION WITH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED AND DESIGNATING THE COMMUNITY SERVICES DIRECTOR SERVING AS THE COMMUNITY TRANSPORTATION COORDINATOR FOR ST. LUCIE COUNTY. WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. This Board is authorized to submit an application for the Transportation Disadvantaged Trust Fund/ Trip and Equipment Grant Application to the Florida Commission forthe Transportation Disadvantaged for Fiscal Year 2009 -10. 2. This Board is authorized to undertake transportation disadvantaged service program pursuant to Section 427.0159, Florida Statutes, and Rule 41 2, Florida Administrative Code. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA: 1. This Board hereby authorizes the submission of a Transportation Disadvantaged Trip and Equipment Grant Application with the Florida Commission for the Transportation Disadvantaged for Fiscal Year 2009-10 in the amount of Three Hundred Thirty Four Thousand Five Hundred and Sixty Two dollars and 00/100 dollars ($334,562) in Transportation Disadvantaged Trust Fund/Trip and Equipment monies and Thirty Seven Thousand One Hundred and Seventy Four and 00/100 dollars ($37,174) as local monies, a copy of which is attached hereto as Exhibit "A". 2. This Board authorizes the Chairman of the Board of County Commissioners to execute the application and any subsequent award agreement on behalf of the Board. 3. This Board further designates the Community Services Director serving as the Community Transportation Coordinator (CTC) to execute any and all subsequent documents necessary including agreements, assurances, reimbursement invoices, warranties and other documents which may be required in connection with the Transportation Disadvantaged Trip and Equipment Grant. 4. This resolution shall become effective on adoption. After motion and second, the vote on this resolution was as follows: Chair Paula A. Lewis XXX Vice Chair Charles Grande XXX Commissioner Chris Craft XXX Commissioner Doug Coward XXX Commissioner Chris Dzadovsky XXX PASSED AND DULY ADOPTED this 28th day of April 2009. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: Deputy Clerk Chairman APPROVED AS TO FORM AND CORRECTNESS: County Attorney IN COUNTY E LORI D A AGENDA REQUEST ITEM NO. VI-12 DATE: 04/28/09 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASWD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY - Jessica Parrish SUBMITTED BY: Community Services/Housing Housing Manag r SUBJECT: Community Development Block Grant (CDBG) 2004 Disaster Recovery Grant closeout. BACKGROUND: Congress allocated funding, through the CDBG program to assist in recovery from federally declared disasters which occurred between August 31, 2003 and October 1, 2004. Florida received $100,915,626 for affected communities of which St. Lucie County received $3,000,000. The funding provided sewer connections in the South 26"' Street area and housing rehabilitation and replacement in the unincorporated areas of St. Lucie County. FUNDS AVAILABLE: 001404-6420-334693-600 CDBG 2004 Disaster Recovery. PREVIOUS ACTION: July 12, 2005 — Acceptance of the grant agreement. RECOMMENDATION: Board approval to close out the CDBG 2004 Disaster Recovery Grant and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED OTHER Faye W. Outlaw, MPA approved 5-0 County Administrator Coordination/Sionatures County Attorney ( ) OMB Director ( ) n s Budget Analyst H"K� yu�/ Daniel McIntyre Marie Gouin Sophia Holt Originating Dept. ( ) 4/ Beth Ryder ERD ( ) Memorandum 09-199 U V7 COC.INTY F L O R I D A TO: Board of County Commissioners THROUGH: Beth Ryder, Directore�_ FROM: Jessica Parrish, Housing Manager DATE: April 28, 2009 Community Services MEMORANDUM SUBJECT: Community Development Block Grant (CDBG) 2004 Disaster Recovery Grant closeout. ITEM NO. VI-12 Backeround: The CDBG Program is a federal program that provides funding for housing and community development. Florida received $100,915,626 through the CDBG program for affected communities. Congress allocated funding to assist in recovery from federally declared disasters which occurred between August 31, 2003 and October 1, 2004, of which St. Lucie County received $3,000,000. The funding provided sewer connections in the South 2e Street area and housing rehabilitation and replacement in the unincorporated areas of St. Lucie County. Each municipality in St. Lucie County also received an allocation of $3,000,000. The South 26°i Street project was a collaborative between St. Lucie County and the City of Fort Pierce to provide sewer connections to approximately 182 residents. St. Lucie County assisted seven residents of the unincorporated areas with housing rehabilitation and ten residents with replacement housing. For residents receiving replacement assistance, the cost of repairs required to bring the home up to local codes exceeded 50% of the home's value. Recommendation Board approval to close out the CDBG 2004 Disaster Recovery Grant and authorization for the Chair to sign documents as approved by the County Attorney. Memorandum 09-199 APPLICANT/GRANTEE/RECIPIENT DISCLOSURE CERTIFICATION 06DB-3C-10-66-01-W32 — St. Lucie County PART L APPLICANT/GRANTEE/RECIPIENT INFORMATION Indicate whether this is an Initial Report _ or and Update Report A. Applicant/Grantee Name, Address, and Telephone (include area code) St. Lucie County 2300 Virginia Avenue Fort Pierce, Florida 34982 772-288-5300 B. Participating Party Name, Address, and Telephone (include area code) (for economic development component onlv) N/A C. Project Location Address — One (1) Service Areas and Various Housing Units within Unincorporated St. Lucie South 26t' Street Area Various Housing Units within Unincorporated St. Lucie County D. Type of Assistance Requested/Provided CDBG Disaster - $3,000,000 Amount of Assistance Requested/Provided CDBG Disaster - $3,000,000 PART H. THRESHOLD DETERMINATION (Applicant/Grantee only) Have you received, or can you reasonably expect to receive (including this CDBG contract), an aggregate amount of CDBG funds in excess of $200,000 for this fiscal year Yes X No If "yes", Parts III through V must also be completed. All applicants must certify that the information provided is true by signing below. St. Lucie County Printed Name of Applicant/Grantee/Recipient Signature of Chief Elected Official Paula Lewis, Chair Date Printed Name and Title of Chief Elected Official Applicant/Grantee/Recipient Disclosure Certification (continued) PART III. OTHER GOVERNMENT ASSISTANCE Federal Department/State/Local Amount Agency Name & Address Program Type Requested/Provided Florida Department of Community Development Disaster Grant $3,000,000 — Requested Community Affairs Block Grant $3,000,000 — Provided 2555 Shumard Oak Blvd. Tallahassee, FL 32399- 2100 PART IV. INTERESTED PARTIES List of all persons with a Financial Interest Reportable Financial Interest Type of Participation In Project ($ and %) Nancy Phillips & Associates, L.C. Grant Administration $330,000.00 11% Ardaman Engineering — Type D Serv. $15,616.00 .52% Ric -Man International Construction $1,364,494.92 45.48% Alton Silver Homes Housing Replacement $217,061.44 7.23% SDZ Construction Company Housing Rehab $52,065.02 1.73% E.O. Koch Construction Company Housing Replacement/Rehab $592,932.67 19.76% Artison Builders Housing Replacement $122,150.00 .4.07% Andros Roofing Housing Rehab $88,873.84 2.96% Redmarq Construction Housing Rehab $24,945.00 .008% PART V. SOURCES AND USES OF FUNDS Source Use CDBG Disaster Grant $ 450,000.00 — Grant Administration $ 15,616.00 — Engineering $ 980,811.79 — Sewer Lines &Components $ 389,612.96 — Flood and Drainage $ 167,574.81— Housing Rehabilitation $ 964,617.12 — Housing Replacement I hereby certify that this information is true and correct. Signature of Chief Elected Official Date Paula Lewis, Chair BOARD OF COUNTY COMMISSIONERS December 1, 2008 Ms. Beth Ryder St. Lucie County Community Services Director 437 North 7'h Street Fort Pierce, Florida 34950 RE: CDBG Disaster Project Area - South 260' Street Contract No.: 06DB-3C-10-66-01-W32 Dear Ms. Ryder: PUBLIC WORKS DEPARTMENT Lk its, rvice>� As the Project Engineer for the above -referenced CDBG Disaster project, I would like to certify that the following infrastructure improvements were completed: • 4,966 LF of Gravity Sewer Lines, • 2,764 LF of Flood and Drainage Improvements. All of these improvements were funded through the above -referenced grant. To the best of my knowledge, I certify that the quantities noted were taken either by me or my staff under my direct supervision and are correct and accurate. Should you have any further questions or require additional information, please do not hesitate to contact me. Sincerely, Kyle Croce, P.E. Project Engineer p' cc: Nancy Phillips & Associates CHRIS DZADOVSKY, District No. 1 - DOUG COWARD, District No. 2 - PAULA A. LEWIS, District No. 3 • CHARLES GRANDE, District No. 4 - CHRIS CRAFT, District No. 5 2300 Virginia Avenue - Ft. Pierce, FL 34982 Public Works: (772) 462-1485 - FAX (772) 462-2362 Division of Engineering: (772) 462-1707 FAX 462-2362 • Division of Rood G Bridge: (772) 462-2511 FAX 462-2363 www.srlucieco.org FLORIDA SMALL CITIES AND DISASTER RECOVERY CDBG CLOSEOUT (Revised 6.08) Closeout forms must be submitted to the Department of Community Affairs, Florida Small Cities CDBG or Disaster Recovery Program, within 45 days after the contract termination or expiration date. A Final Request for Funds should be submitted prior to, or with, the closeout since funds not requested will be deobligated at closeout. Closeout requirements can be found in Rule 96-43.0051 (11), F.A.C. Instructions All grant recipients must complete Section I. Section II applies to Commercial Revitalization or Neighborhood Revitalization activities. Section III relates only to Commercial Revitalization or Economic Development activities. And, Section IV relates to Housing activities. All grant recipients must complete the Beneficiary Data form and the Status of Accomplishments and Expenditures form. The Closeout Approval form must be signed by the Chief Elected Official. Enter the information requested or circle the response. Section I. Contract Information Contract Number: 06DB-3C-10-W01-W32 Recipient: St. Lucie County Beginning Date: 08-18-05 Ending Date: 02-17-09 County in which recipient is located: St. Lucie Local Contact: Beth Ryder Phone Number: 772-462-1777 1. Indicate how the project was carried out (administration and construction): Grantee Employees Contractors Both 2. Indicate how beneficiary data was collected: Direct Benefit for Housing Activities Infrastructure — Census Tract 7 BG 1 Census Survey 3. If location of activities changed, is a map included? Yes No 4. Is a Property Management Register included? Yes No 5. If an infrastructure project, is an engineering certification included? Yes No 6. Is the project located in a Historic District? Yes No 7. Is the project located in a Presidentially Declared Disaster Area? Yes No 8. Is the project a Special Assessment activity? Yes No 9. Is the project a Brownfield Activity? Yes No 10. Did the local government provide the assistance (to the beneficiaries) in the form of a loan or a rant? Grant Deferred, forgiveable loan Housing Activities Only 11. List all other funds along with the source used to support the activities funded with this rant: Source Amount Local Funds (i.e., General Revenue) $ Grant(s) CDBG DRI — Fort Pierce $946,929.79 Private Funds (i.e., Participating Party, etc. $ Loan(s) $ Other (Specify) MSBU $29,355.00 12. Will the project result in program income? Program income not expended before closeout must be returned to DC4. Make check payable to the Department of CommunityAffairs — CVBG Pfogram and include it with the Closeout. Yes No • If program income has already resulted indicate amount: 13. Has a final Request for Funds been submitted? Yes No 14. Does the local government have CDBG Funds on hand? cannot exceed $5, 000 If es: No Section II. Service, Benefit, Public Facility and Infrastructure To be completed by Commercial Revitalization, Neighborhood Revitalization or Disaster Recovery grant recipients if public services am offered or new or improved public facilities or infrastructure is provided 1. Service or Benefit (i.e., Water and Sewer Hookups) 2. a. Number of persons with new access to this service or benefit 294 b. Number of persons with improved access to this service or benefit i 294 c. Number of persons now receiving a service or benefit that is no longer substandard 294 3. Public Facility or Infrastructure Improvement (Water Tani, Treatment Plant, Street Paving) 4. a. Number of persons with new access to this type of public facility or infrastructure improvement b. Number of persons with improved access to this type if public facility or infrastructure improvement c. Number of persons served by public facility or infrastructure that is no longer substandard Section III. Commercial Revitalization or Economic Development - NOT APPLICABLE *Recipients of Commercial Revitalization grants should only respond totems with an asterisk (*). These items may also pertain to Disaster grants *Number of businesses assisted with commercial facade improvements i *Number of businesses assisted that provide goods or services to meet the needs of a particular service i area neighborhood or community *Number of businesses assisted Number of unemployed prior to taking jobs created by this activity Number of jobs with employer -sponsored health care benefits Number of new businesses assisted I Number of existing businesses assisted Number of existing businesses expanding Number of existing businesses relocating Number of full-time positions created ! Number of full-time positions retained j Number of full-time low/mod positions created Number of full-time low/mod positions retained Number of part-time positions created Number of hours per week Number of part-time positions retained I Number of hours per week Number of part-time low/mod positions created ! Number of hours per week Number of part-time low/mod positions retained Number of hours per week Section III. Commercial Revitalization or Economic Development (Continued) Indicate below the number of jobs created by type: I Officials and Managers Craft Workers skilled Professional s Operatives semi -skilled 1 Technicians Laborers unskilled Sales Service Workers ' i Office and Clerical *For each business assisted, enter the business name and DUNS #: Business ! DUNS # I I Business DUNS # Business i DUNS # i Business ( DUNS # Section IV. Housing To be completed for Housing Rehabilitation/Replacement activities. Accomplishments are measured by housing units completed; beneficiaries are measured by households assisted (rather than the number of persons in a household). Race and ethnicity data reported on the Beneficiary Data form (Section VI) should be reflected for the head of household. Total number of units occupied prior to the project 17 Total number of units occupied by a household of low and moderate income prior to the project 17 Total number of units occupied upon completion of the project 17 Total number of units occupied by a household of low and moderate income upon completion 17 Number of multi -family units rehabilitated 00 Number of permanent displacements/relocations 00 Number of units made handicapped accessible 00 Number of pre-1978 units brought into compliance with lead safety requirements 05 Number of units qualified as "energy star" 00 Number of single-family houses rehabilitated 07 v Number owner -occupied at completion 07 o Number renter -occupied at completion 00 v Number of one -for -one replacements 10 If applicable, number of beds created in overnight shelter of emergency housing 00 Section IV Housing (Continued) If new affordable housing units were created: N/A i o Enter the number of years that affordability is guaranteed N/A v Enter the number of units made handicapped accessible N/A v Enter the number of units qualified as "energy star" N/A v Enter the number of households previously living in subsidized housing N/A All grant recipients providing housing activities must complete the Housing Benefit form. 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O O O O O N i I 4b x M b i�rj U Q cM O O O O O O N a�i b 'C un I I " U h V1 > a '� o •� � � w c � � oC � w .a � o F W U_ i py E a v d x V o Q o 00 Ln d l0 9 W c O R V C V N O +, Z a O 3 O O E O O W c w 12 Aj � Z � m 0 Q of p �+ c Z C w o o y-o, 7 C a o �+ N O O c C o C 0 0 w75 0 m +� c O m O co 0 0 s p O V 00 O Q E- U U a 0 f oN UNMET NEED — FOR DISASTER GRANTS ONLY Activity I Activity Name Units Needed Funds Needed Funds Available # 10 Section VIII. CLOSEOUT APPROVAL I certify that, to the best of my knowledge, all activities undertaken by the Recipient with funds under this grant agreement have been carried out in accordance with the grant agreement, that proper provision has been made for the payment of all paid costs identified; that the State of Florida is under no obligation to make further payment to the Recipient under the grant agreement in excess of the amount identified on Line K of the STATUS OF ACCOMPLISH- MENTS AND EXPENDITURES form submitted with this closeout package; that every statement and amount set forth in this instrument is true and correct as of this date; that all required audits as of this date have been submitted and approved; and I acknowledge that the DCA reserves the right to recover any disallowed costs identified in an audit completed after this closeout. Chief Elected Official Signature Paula Lewis. Chair Name and Title Date For DCA use only: Approval of this Closeout Package authorizes the deobligation of unexpended CDBG contract funds in the amount of Division of Housing and Community Development DCA Finance and Accounting Section Name and Title Date it Name and Title Date CIVIL RIGHTS PROFILE (07.02) RECIPIENT NAME St. Lucie County CONTRACT NUMBER 06DB-3C-10-66-01-W32 DATE: April 20. 2008 DEMOGRAPHIC DATA 1. Total Number of Local Government Employees: 762.5 (Do NOT include constitutional officers) 2. Number of Employees who work on CDBG funded activities: 5 3. Total Number of Local Government Minority Employees: 137.5 (Do NOT include constitutional officers) 4. Number of Minority Employees who work on CDBG funded activities: 0 5. Local Government Population # 192,695 (Counties do NOT include populations of incorporated cities) 6. Local Government Minority Population: 49.927 (Counties do NOT include populations of incorporated cities) 7. Local Government Minority Population Percentage: 25.9% (Counties do NOT include populations of incorporated cities) 8. Percentage of Persons of Low and Moderate Income in the Local Government: 42.4% (Counties do NOT include populations of incorporated cities) For Neighborhood Revitalization and Commercial Revitalization Only — St. Lucie County Portion Only 9. Service Area Population: 103.2 10. Percentage of Persons of Low and Moderate Income in the Service Area: 50.6% To document civil rights compliance, this profile should be completed and returned to: CDBG Program Department of Community Affairs 2555 Shumard Oak Boulevard Tallahassee, Florida 32399-2100 Retain a file copy in the event that a CDBG grants monitor wishes to review it during a monitoring visit. CIVIL RIGHTS PROFILE (07.02) Use application survey data or census data, as appropriate, to determine beneficiary information. Complete a form for each activity, except Administration and Engineering. Submit civil rights information with executed contract and update upon completion of grant. Total Beneficiaries in Service Area: Using project data on eligible individuals, enter number of individual beneficiaries in each population group to be assisted. 2. LMI Beneficiaries in Service Area: Using project data regarding individuals, enter number of individual LMI beneficiaries in each population group to be assisted. FOR ECONOMIC DEVELOPMENT GRANTS ONLY (should be provided at the time of grant completion) 3. Job Applicants: Use job applicant information provided by the employer and enter number of individual job applicants in each population group to complete. 4. Job Hires: Use job applicant and hiring information provided by the employer and enter number of job hires (employees) holding jobs when final job creation requirements have been met. 5. FOR HOUSING GRANTS ONLY: (Complete column 2 below at closeout using data provided by assisted households.) ACTIVITY NAME: Sewer Lines & Components Population Group 1. Total 2. LMI 3. Job 4. Employees 5. Housing Beneficiaries Beneficiaries Applicants Hired Beneficiaries White/non 205 182 Hispanic Black/non 59 53 Hispanic Hispanic 18 16 Asian/Pacific 9 8 Islander American Indian 3 3 /Alaskan Native Hasidic Jews 0 0 Female Head of 22 11 Household Elderly Head 14 7 of Household Handicapped 0 0 2 CIVIL RIGHTS PROFILE (07.02) Use application survey data or census data, as appropriate, to determine beneficiary information. Complete a form for each activity, except Administration and Engineering. Submit civil rights information with executed contract and update upon completion of grant. Total Beneficiaries in Service Area: Using project data on eligible individuals, enter number of individual beneficiaries in each population group to be assisted. 2. LMI Beneficiaries in Service Area: Using project data regarding individuals, enter number of individual LMI beneficiaries in each population group to be assisted. FOR ECONOMIC DEVELOPMENT GRANTS ONLY (should be provided at the time of grant completion) 6. Job Applicants: Use job applicant information provided by the employer and enter number of individual job applicants in each population group to complete. 7. Job Hires: Use job applicant and hiring information provided by the employer and enter number of job hires (employees) holding jobs when final job creation requirements have been met. 8. FOR HOUSING GRANTS ONLY: (Complete column 2 below at closeout using data provided by assisted households.) ACTIVITY NAME: Flood & Drainage Population 1. 2. 3. 4. 5. Group Total LMI Job Employees Housing Beneficiaries Beneficiaries Applicants Hired Beneficiaries White/non 205 182 Hispanic Black/non 59 53 Hispanic Hispanic 18 16 Asian/Pacific 9 8 Islander American Indian 3 3 /Alaskan Native Hasidic Jews 0 0 Female Head of 22 11 Household Elderly Head 14 7 of Household Handicapped 0 0 CIVIL RIGHTS PROFILE (07.02) Use application survey data or census data, as appropriate, to determine beneficiary information. Complete a form for each activity, except Administration and Engineering. Submit civil rights information with executed contract and update upon completion of grant. Total Beneficiaries in Service Area: Using project data on eligible individuals, enter number of individual beneficiaries in each population group to be assisted. 2. LMI Beneficiaries in Service Area: Using project data regarding individuals, enter number of individual LMI beneficiaries in each population group to be assisted. FOR ECONOMIC DEVELOPMENT GRANTS ONLY (should be provided at the time of grant completion) 9. Job Applicants: Use job applicant information provided by the employer and enter number of individual job applicants in each population group to complete. 10. Job Hires: Use job applicant and hiring information provided by the employer and enter number of job hires (employees) holding jobs when final job creation requirements have been met. 11. FOR HOUSING GRANTS ONLY: (Complete column 2 below at closeout using data provided by assisted households.) ACTIVITY NAME: Housing Rehabilitation Population Group 1. Total 2. LMI 3. Job 4. Employees 5. Housing Beneficiaries Beneficiaries Applicants Hired Beneficiaries White/non 2 2 2 Hispanic Black/non 1 1 1 Hispanic Hispanic 3 3 3 Asian/Pacific Islander American Indian /Alaskan Native Hasidic Jews Female Head of 3 3 3 Household Elderly Head 2 2 2 of Household Handicapped 4 CIVIL RIGHTS PROFILE (07.02) Use application survey data or census data, as appropriate, to determine beneficiary information. Complete a form for each activity, except Administration and Engineering. Submit civil rights information with executed contract and update upon completion of grant. Total Beneficiaries in Service Area: Using project data on eligible individuals, enter number of individual beneficiaries in each population group to be assisted. 2. LMI Beneficiaries in Service Area: Using project data regarding individuals, enter number of individual LMI beneficiaries in each population group to be assisted. FOR ECONOMIC DEVELOPMENT GRANTS ONLY (should be provided at the time of grant completion) 12. 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O N E U 0 Y 0 Y 0 Y 0 Y 0 Y 0 0 Y Y 0 Y 0 Y 0 Y 0 Y 0 Y 0 Y 0 Y 0 Y 0 YAd 0 `` O o 0 0 0 0 o cl O 0 ` OC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9 2 2 g o c c c c c c "-' O O 0 G w w w w w w w w w w w w w w w w O D U U F- ¢¢¢¢¢¢ U¢ U W W ca D o 0 000000000000 ao0owwMMMMMM 00000000000000000 000)rnrnrnrn 0 000000000000 \ \ 00000000000000000 \ \ \ \ \ \ \ N \ \ Q N N \ \ N \ N \ N \ N N \ \ \ \ COtONM r \ r \ \ r N \ CIO N \ IVMMMMMM r \ r \ N \ N N N N C\OLO,-C\OMMMOMMMOOMMOMv r -0 N M r r N r r r M r r r \ r r \ r \ r \ \ (V r r \ r \ r r \ N \ r \ r \ r \ r \ r N r N r N r N r \ N \ N \ r \ \ e- N \ N \ \ r N r \ N \ N \ r \ \ N N fro a Y1, AGENDA REQUEST ITEM NO. VI-J1 DATE: 4/28/09 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY Marie M. Gouin SUBMITTED BY: Office of Management & Budget/Purchasing Director ' SUBJECT: Bid for the sale and removal of old corrugated containers (OCC) BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval to advertise an Invitation to Bid for sale and removal of old corrugated containers (OCC) from the St. Lucie County Baling and Recycling Facility. COMMISSION ACTION: APPROVED ( ) ( ) OTHER Approved 5-0 County Attorney ( X ) DENIED Dan McIntyre CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures Budget Analyst ( X ) aWonna Johnson Purchasing ` 1 Solid Waste ( X) ( X ) C Desiree Cimino Leo Cordeiro Office of Management & Budget/Purchasing TO: Board of County Commissioners FROM: Marie M. Gouin, Director DATE: April 28, 2009 SUBJECT: Bid for the sale and removal of old corrugated containers (OCC) ITEM NO. VI-J1 Background: The Solid Waste Baling and Recycling Facility recovers old corrugated containers (OCC) from the waste stream for recycling. The corrugated containers are then baled into approximately 2,000- pound bales. Previous Action On September 25, 2007, the Board awarded RFP No. 07-091 to Smurfit -Stone Container Corporation. On January 26, 2009, Smurfit -Stone Container Corporation filed a voluntary petition for relief and reorganization under Chapter 11 of the United States Bankruptcy code and under the Companies' Creditors Arrangement Act (CCAA) of Canada. On March 24, 2009, the Board approved the cancellation without cause of contract C07-09-494 with Smurfit -Stone Container Corporation. Recommendation Board approval to advertise an Invitation to Bid for sale and removal of old corrugated containers (OCC) from the St. Lucie County Baling and Recycling Facility. AGENDA REQUEST ITEM NO. VI-J2 DATE: 4/28/09 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY,,* Marie M. Gouin SUBMITTED BY: Office of Management & Budget/Purchasing Director SUBJECT: Request for Proposal No. 09-023, Residential Appraisal Services BACKGROUND: See attached memorandum. FUNDS AVAILABLE: Neighborhood Stabilization Program PREVIOUS ACTION: January 6, 2009 — BOCC approval for permission to advertise RFP. RECOMMENDATION: Board approval to award RFP No. 09-023, Residential Appraisal Services to Callaway & Price, Inc. of Fort Pierce and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: (X) APPROVED ( ) DENIED ( ) OTHER Approved 5-0 Faye W. Outlaw, MPA County Administrator Coordination/Signatures i �11- County Attorney (X) L- Dan McIntyre Purchasing ( X ) \1 `�'� Desiree Cimino Budget Analyst ( X) —I ko- Sophia Holt (X) Community Serv. ( X�— Beth Ryder Office of Management & Budget/Purchasing MEMORANDUM TO: Board of County Commissioners FROM: Marie M. Gouin, Director DATE: April 28, 2009 SUBJECT: Request for Proposal No. 09-023, Residential Appraisal Services ITEM NO. VI-J2 Background: On December 1, 2008, the Florida Department of Community Affairs (DCA) submitted its Neighborhood Stabilization Program Amendment to the United States Department of Housing and Urban Development (HUD) in response to their statewide allocation of $91.14 million. DCA allocated $3,984,601 to St. Lucie County. The program requires that the funding be used within 18 months from the date of the contract between DCA and HUD to address foreclosed and abandoned properties in the areas of greatest need throughout the unincorporated areas of the County. These funds may be used for residential appraisal services, residential home inspectors, residential real estate title services, homebuyer education providers, contractors and program proposals from community partners. On April 8, 2009, responses to RFP No. 09-023 for Residential Appraisal Services were opened. One proposal was received; 125 companies were notified and 10 RFP documents were distributed. Recommendation Board approval to award RFP No. 09-023 for Residential Appraisal Services to Callaway and Price, Inc. of Fort Pierce and authorization for the Chair to sign documents as approved by the County Attorney. ITEM NO. VI-J3 TO: SUBMITTED BY: SUBJECT: BACKGROUND: FUNDS AVAILABLE: PREVIOUS ACTION: AGENDA REQUEST DATE: 4/28/09 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) BOARD OF COUNTY COMMISSIONERS PRESENTED BY:(:* Marie M. Gouin Office of Management & Budget/Purchasing Director Request for Proposal No. 09-025, Residential Real Estate Title Services See attached memorandum. Neighborhood Stabilization Program January 6, 2009 — BOCC approval for permission to advertise RFP. RECOMMENDATION: Board approval to award RFP No. 09-025, Residential Real Estate Title Services to St. Lucie Title Services, Inc. of Fort Pierce and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: (� APPROVED ( ) DENIED ( ) OTHER �} Approved 5-0 Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney ( X) Budget Analyst ( X A4 Dan McIntyre Sophia Holt Purchasing ( X) Community Serv. ( X) Desiree Cimino Beth Ryder Office of Management & Budget/Purchasing MEMORANDUM TO: Board of County Commissioners FROM: Marie M. Gouin, Director DATE: April 28, 2009 SUBJECT: Request for Proposal No. 09-025, Residential Real Estate Title Services ITEM NO. VI-J3 Background: On December 1, 2008, the Florida Department of Community Affairs (DCA) submitted its Neighborhood Stabilization Program Amendment to the United States Department of Housing and Urban Development (HUD) in response to their statewide allocation of $91.14 million. DCA allocated $3,984,601 to St. Lucie County. The program requires that the funding be used within 18 months from the date of the contract between DCA and HUD to address foreclosed and abandoned properties in the areas of greatest need throughout the unincorporated areas of the County. These funds may be used for residential appraisal services, residential home inspectors, residential real estate title services, homebuyer education providers, contractors and program proposals from community partners. On April 8, 2009, responses to RFP No. 09-025 for Residential Real Estate Title Services were opened. One proposal was received; 106 companies were notified and eight RFP documents were distributed. Recommendation Board approval to award RFP No. 09-025 for Residential Real Estate Title Services to St. Lucie Title Services, Inc. of Fort Pierce and authorization for the Chair to sign documents as approved by the County Attorney. ITEM NO. VII-A . COUNTY F LORI DA-40 AGENDA REQUEST DATE: April 28, 2009 REGULAR ( ) PUBLIC HEARING ( X ) LEG. (X ) QUASI -JD ( ) CONSENT ( ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Michael Brillhart SUBMITTED BY: Growth Management Department Capital Improvements Manager W/,? SUBJECT: Capital Improvements Element (CIE) Comprehensive Plan Amendment BACKGROUND: On November 25, 2008, the Board of County Commissioners adopted Ordinance No. 08-036, representing a Comprehensive Plan Amendment updating the CIE for FY 2008/09 — 2012/23. Upon transmittal of the amendment to DCA (Department of Community Affairs), DCA requested changes to the "Revenue Sources" table shown on page 12 of the CIE Update. These changes to the CIE Annual Update are requested for adoption through Ordinance No. 09-015. FUNDS AVAILABLE: N/A PREVIOUS ACTION: November 25, 2008, Board adoption of Ordinance No. 08-036, Comprehensive Plan Amendment to the CIE for FY 2008/09 — 2012/13. RECOMMENDATION: Board adoption of Ordinance No. 09-015 as an amendment to the Capital Improvement Element representing FY 2008/09 — 2012/13. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER Approved 5-0 Faye W. Outlaw, MPA County Administrator County Attorney ( ) County Engineer ( ) Coordination/Signatures A-, Daniel S. McIntyre Michael Powley Originating Dept. (x) ark Satterlee County Surveyor ( ) Ron Harris ERD Karen Smith OMB Marie Gouin Robert O'Sullivan \%of GROWTH MANAGEMENT DEPARTMENT ADMINISTRATION MEMORANDUM TO: Board of County Commissioners THROUGH: Mark Satterlee, Growth Management Director FROM: Michael Brillhart, Capital Improvements ManagerA4 DATE: April 28, 2009 SUBJECT: Capital Improvements Element (CIE) Comprehensive Plan Amendment ITEM NO. VII-A Background: Ordinance 08-036 representing the FY2008/09 — FY2012/13 Capital Improvements Element (CIE) Comprehensive Plan Amendment annual update was adopted by the Board of County Commissioners on November 25, 2008. This annual update is required under Chapter 163.3177(3), F.S. The CIE Comprehensive Plan Amendment annual update requires the Board of County Commissioners to hold one public hearing adopting changes to the CIE. Furthermore, it is exempt from the two Comprehensive Plan Amendment cycles administered by the State Department of Community Affairs (DCA). Through the adoption of Ordinance 08-036, County staff transmitted this Comprehensive Plan Amendment to DCA on November 26, 2008. Per its review, DCA recommended that County staff modify the "Revenue Sources" table on page 12 to reformat the table by categorizing the various revenue sources consistent with the CIE annual update "preparation guidelines", recommended by the State Department of Revenue. The existing "page 12." of the CIE update adopted on November 25, 2008 is referenced in the attached Exhibit A) CIE as "Existing CIE page 12. adopted through Ordinance 08-036". The revised "page 12." requested by DCA is referenced within Exhibit A as "Revised CIE page 12. to be adopted through Ordinance 09-015". The County has modified page 12 and resubmitted this change to DCA. Upon review, the DCA found the CIE plan amendment update to be in compliance with the Growth Management Act and issued a Notice of Intent (NOI) to comply with State requirements relating to this comprehensive plan amendment. It should also be noted that the modified CIE reflects a $28,934,381 increase in revenue with the Florida Department of Transportation (FDOT) for road projects as reflected in its final budget for FY 08/09 — FY 12/13. Recommendation: Board adoption of Ordinance No. 09-015 as an amendment to the Capital Improvements Element representing FY 2008/09 — 2012/13. ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS PUBLIC HEARING AGENDA April 28, 2009 NOTICE OF PROPOSED COMPREHENSIVE PLAN TEXT CHANGE TO THE CAPITAL IMPROVEMENTS ELEMENT The St. Lucie County Board of County Commissioners proposes to adopt the following by Ordinance: ORDINANCE NO. 09.015 AN ORDINANCE AMENDING ORDINANCE NO. 08-036, AS AMENDED, BY ADOPTING THE CAPITAL 'IMPROVEMENTS PLAN AND CAPITAL IMPROVEMENTS ELEMENT OF THE ST. LUCIE COUNTY COMPREHENSIVE PLAN; AN EXEMPT LARGE SCALE AMENDMENT; PROVIDING FOR LEGISLATIVE: FINDINGS; .PROVIDING FOR SEVERABILITY; PROVIDING FOR TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT: ,ST. LUCIE COUNTY LOCATION OF -AFFECTED PROPERTY: UNINCORPORATED ST. LUCIE COUNTY The PUBLIC HEARING on this item will be held in the Commission Chambers, Roger Poitras Annex, 3rd Floor, St. Lucie County Administration Building, 2300 Virginia Avenue, Fort Pierce, Florida on Tuesday, April 28, 2009, beginning at 9:00 A.M. or as soon thereafter as possible. Action can be taken at this meeting, or the item can be continued to a future date and time. All interested 'persons will be given an opportunity to be heard. Written .comments received in advance of the public hearing will also be considered. Written comments to the Board of County Commissioners should be received by the Growth Management Department - Planning Division at least 3 days prior to the scheduled hearing. The petition file is available for review at the Growth Management Department offices located at 2300' Virginia Avenue, 2n0 Floor, Fort Pierce, Florida, during regular business hours. Please call 772i462-2822 or TDD 772/4621428 if you have any questions or require additional information. The St. Lucie County Board of County Commissioners has the power to review and grant any applications within their area of responsibility. The proceedings of .the Board of County Commissioners are electronically recorded. PURSUANT TO Section 286.0105, Florida Statutes, if a person decides to appeal any decision made by the Board of County Commissioners with respect to any matter considered at a meeting or hearing; he or she will need a record, of the proceedings. For such purpose, he or she may need to ensure that a . verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Upon the request of any party to the proceeding, individuals testifying during a hearing will be sworn in:. Any party toahe proceeding will be granted an opportunity to cross-examine any individual testifying during a hearing upon request. If it becomes necessary, a public hearing may be continued from time to lime as may be necessary to a date -certain. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Director at least forty-eight (48) hours prior to the meeting at 772/462-1777 or TO. D. 772/462-1428. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA /S/ PAULA A..LEWIS; CHAIR PUBLISH DATE: April 13, 2009 ORDINANCE NO. 09-015 El AN ORDINANCE AMENDING ORDINANCE NO. 08-036, AS AMENDED, BY ADOPTING THE CAPITAL IMPROVEMENTS PLAN AND CAPITAL IMPROVEMENTS ELEMENT OF THE ST. LUCIE COUNTY COMPREHENSIVE PLAN, AN EXEMPT LARGE SCALE AMENDMENT; PROVIDING FOR LEGISLATIVE FINDINGS; PROVIDING FOR SEVERABILITY; PROVIDING FOR TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of St. Lucie County enacted Ordinance No. 90- 01, adopting the 1990 St. Lucie County Comprehensive Plan, which was subsequently amended in accordance with State Law; and WHEREAS, the amendment of the Capital Improvements Element is exempt from the twice yearly large scale amendment process under Section 163.3187(1)(f), Florida Statutes; and WHEREAS, the Board has followed the procedures set forth in Section 163.3187(l)(f), Florida Statutes; and WHEREAS, the Board has followed the procedures set forth in Sections 163.3177, Florida Statutes, stating that "Capital improvements element amendments adopted after the effective date of this act [July 1, 2005] shall require only a single public hearing before the governing board which shall be an adoption hearing as described in s. 163.3184(7). Such amendments are not subject to the requirements of s. 163.3184(3)-(6)." WHEREAS, the Board has substantially complied with the procedures set forth in the Implementation Element of the Comprehensive Plan regarding public participation; and WHEREAS, on November 25, 2008, the Board held a public hearing with all required public notice for the purposes of hearing and considering the recommendations and comments of the general public prior to final action on the Comprehensive Plan amendment representing the Annual Capital Improvements Element Update for FY08-09 - FY12/13; and WHEREAS, the Board found that the Comprehensive Plan, as amended by this ordinance, is internally consistent with and compliant with the provisions of State law including, but not limited to, Part II, Chapter 163, Florida Statutes, the State Comprehensive Plan, and the Strategic Regional Plan of the Treasure Coast Regional Planning Council; and WHEREAS, the Capital Improvements Element was found to be financially feasible with committed and planned revenues for capital improvements during fiscal years 2008/09 through 2012/13 that will ensure adequate capacity based upon the demands of future growth; and WHEREAS, the Board of County Commissioners adopted Ordinance No. 08-036 representing a Comprehensive Plan Amendment to the CIE Update for FY2008/09 FY2012/13; and WHEREAS, the State Department of Community Affairs has reviewed and recommended changes to the CIE relating to the Revenue Sources table on page 12 and based upon the revisions made by County staff to the CIE has issued a notice that the proposed change to the CIE Update are in compliance with the State's Growth Management Act.; and WHEREAS, a public hearing notice on this proposed Ordinance No. 09-015 before the Board of County Commissioners was advertised on April , 2009. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF 5T. LUCIE COUNTY, FLORIDA: Section 1. Legislative Findings. The above recitals are true and correct in form and include legislative findings which are a material part of this Ordinance. Section 2. Amendment. The existing Capital Improvements Element Annual Update representing FY2008/09 FY 2012113 of the Comprehensive Plan of St. Lucie County, Florida, previously adopted by Ordinance No. 08-036 is hereby amended through the adoption of Ordinance No. 09-015. Section 3. Severability. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 4. Transmittal. The County Growth Management Director is hereby directed to ensure that this Ordinance and all necessary supporting data and analysis and other relevant documents are forwarded within ten (10) working days to the Florida Department of Community Affairs, the Treasure Coast Regional Planning Council, and other agencies in accordance with Section 163.3184, Florida Statutes, and Rule 9J-011(5), Florida Administrative Code. Section 5. Effective Date. This ordinance shall take effect upon filing a copy of this ordinance with the Florida Department of State by the Clerk of the Board of County Commissioners, provided, however, that the effective date of the Comprehensive Plan amendments set forth herein shall be twenty-two (22) days after the Florida Department of Community Affairs' publication of a notice of intent to find the Comprehensive Plan amendments in compliance if no affected party challenges the Comprehensive Plan amendments, or if an affected party challenges the Comprehensive Plan amendments, when a final order is issued by the Florida Department of Community Affairs or the Administration Commission determining that the amendments are in compliance in accordance with Section 163.3184, Florida Statutes, whichever occurs earlier. No development orders or development permits, if dependent upon an amendment, may be issued or commence before an amendment has become effective. If a final order of noncompliance is issued by the Administration Commission, these amendments may nevertheless be made effective by adoption of a resolution affirming its effective status, a copy of which resolution shall be sent to the Florida Department of Community Affairs, Division of Community Planning, Plan Processing Team. An adopted amendment whose effective date is delayed by law shall be considered part of the adopted plan until determined to be not in compliance by final order of the Administration Commission. Then, it shall no longer be part of the adopted plan unless the Board adopts a resolution affirming its effectiveness in the manner provided by law, Section 6. Adoption. After motion and second the vote on this ordinance was as follows: Paula A. Lewis, Chair XXX Charles Grande, Vice Chair XXX Commissioner Doug Coward XXX Commissioner Chris Craft XXX Commissioner Chris Dzadovsky XXX PASSED AND DULY ADOPTED this 28th day of April, 2009. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA -'A DEPUTY CLERK CHAIRMAN APPROVED AS TO LEGAL FORM AND CORRECTNESS: COUNTY ATTORNEY Exhibit A ANNUAL CAPITAL IMPROVEMENTS ELEMENT (CIE) UPDATE FY 2008109 - FY 2012113 Contents Page Mapof St. Lucie County...........................................................................................2 Purpose of the Capital Improvements Element (CIE) Annual Update..................................3 Adopted Goals and Objectives.....................................................................4 Relationship to Other Elements....................................................................4 BackgroundData.....................................................................................................4 Differences between the FY 07/08 — 11/12 and FY 08/09 — 12/13 CIE Update ......... 4 PopulationEstimates.................................................................................5 De minimus Impacts Report ........................................................................5 Analysisof Needs.....................................................................................6 FinancialFeasibility.............................................................................. Committed Years One Through Three............................................................8 Committed and/or Planned Years Four and Five..............................................8 RevenueSources......................................................................................9 Public Facilities Level of Service for Required Elements...............................................9 Levelof Service Table.................................................................................9 Level of Service Achieved or Maintained......................................................10 Summary of Capital Improvement Projects...............................................................11 RevenueSummary ..................................................................................12 Summary of Capital Expenditures in FY 08/09 — 12/13 CIE...............................13 Schedule of Capital Improvements...............................................................14 Drainage..........................................................................................14 PotableWater..................................................................................... 15 SanitarySewer..................................................................................16 SolidWaste......................................................................................17 Parks and Recreation.........................................................................18 Transportation................................................................................. 19 - County Roads.............................................................................19 - State Roads................................................................................20 - Mass Transit................................................................................25 Schools...........................................................................................26 St. Lucie County Five -Year CIP Summary ...................................................27 St. Lucie County Distribution of Capital Expenditures......................................28 Capital Funds — Revenues by Source — Expenditures by Function .....................29 ..tie"'S k 4 it'r z� ra h CIE ANNUAL UPDATE FY 08/09 -12/13 z o u° � L......_-.. r _ ._• �®. t - � Doe' A V � _,3 I I'- Dtl umsv4of .• � - .5 p'if .� !/ ' i4,,� :I b o I f. U I c I o I I wv o rza _ i i i j ] i I � i I S I j � I I --------------------------- ------------------------------— �----------------------! > /runoff aago4oaahD 2 ' CIE ANNUAL UPDATE FY 08/09 -12/13 Purpose of the Capital Improvements Element (CIE) Annual Update The Capital Improvements Element (CIE) annual update for FY 2008/09 — 2012/13 represents the County's amendment to the capital project schedule of the currently adopted CIE including the addition of the new fifth year (FY2012/13). The amended schedule includes projects that are needed to meet future demands of development in accordance with Section 163.3202 (2)(g), Florida Statutes. This CIE update contains the financially feasible 5 year schedule of capital improvements necessary to maintain the adopted level of service for the concurrency related public facilities identified within the St. Lucie County Comprehensive Plan. These facilities include: drainage, potable water, sanitary sewer, solid waste, parks and recreation, transportation and schools (Section 163.3189, Florida Statutes). The purpose of this Element is to "identify the need for, and program the provisions of necessary public facilities at the time that those facilities are needed as new developments are completed" (adopted St. Lucie County Capital Improvements Element, revised 2002). Each capital improvement identified within the updated CIE schedule is included within the County's adopted Comprehensive Plan. The process in developing the CIE demonstrates that a reasonable, measurable, affordable plan to reduce, eliminate or prevent facility deficiencies within the specified time frame has been established. The costs for projects may be paid for or contracted for in phases which are required to meet the adopted level of service standards as provided for within the Comprehensive Plan. This CIE annual update reflects the County's Five Year Capital Improvements Program (CIP) for the FY 2008/09 — 2012/13 timeframe. A statement of financial feasibility is demonstrated through the identification of both committed revenue and planned revenue anticipated to undertake project expenditures as shown within the 5 year schedule. The Capital Improvements Element is required to be updated annually to reflect the project improvements necessary to ensure adequate capacity and concurrence with new development in consideration of the new fifth (5th) year of the capital improvement program. In addition, the improvement schedule for each Element also includes projects which may reduce existing deficiencies, provide for necessary replacement and meet future demand in accordance with Rule 9J-5.016(1) (a) Florida Administrative Code. It should be noted that not all of the revenue necessary to construct each project to 100% completion during the 5-year period may be available. As such, a site development's eligibility for Proportionate Fair Share (PFS) mitigation cannot be based solely upon the placement of a capital project within the CIE update. 3 v.. CIE ANNUAL UPDATE FY 08/09 - 12/13 Adopted Goals and Objectives The following goals and objectives were adopted as part of the Comprehensive Plan Capital Improvement Element in 1990 and are used in the preparation of the FY 2008/09 — 2012/13 CIE Update. GOAL 11.1: TO PROVIDE PUBLIC FACILITIES NECESSARY TO ACHIEVE AND MAINTAIN ADOPTED LEVEL OF SERVICE STANDARDS CONCURRENT WITH DEMAND THROUGH FISCALLY SOUND CAPITAL IMPROVEMENT PROGRAMMING AND BUDGETING. Objective 11.1.1: Define types of facilities, establish standards for level of service for each type of public facility, and determine what capital improvements are needed in order to achieve and maintain standards (as well as repair or replace existing public facilities). Objective 11.1.3: Within the County's financial capability, provide needed capital improvements for repair or replacement of obsolete or worn out facilities, eliminating existing deficiencies, and meeting the needs of future development and redevelopment caused by previously issued and new development orders. Relationship to Other Elements The Capital Improvements Element Update provides a summary of the needed capital facilities during FY 2008/09 — 2012/13 as identified in the other Elements of the Comprehensive Plan. This includes those projects necessary to correct existing level of service deficiencies while providing for future needs. Deficiencies were determined by comparing the current facilities to the adopted level of service standards. Goal 11.1 and Objective 11.1.1 of the CIE serve as a basis for ensuring concurrence between the level of service with each Element and the required programming of projects within the CIE Update. Background Data Differences between the FY 07/08 — 11/12 and FY 08/09 — 12/13 CIE Update This document serves as the annual update to the FY07/08 — 11/12 CIE Update adopted by St. Lucie County in October of 2007. Among the major project differences from the previous CIE Update include the following: 1.the substantial completion of South 25th Street from Edwards Road to Midway Road. 2.the completion of U.S. 1 at Indrio Road intersection. 4 1= _ CIE ANNUAL UPDATE FY 08109 —12/13 3. the completion of replacement of high service water pumps at the Bryn Mawr condominium complex. 4. the elimination of existing water meters from underground vaults on North Hutchinson Island. 5. removal of old restrooms and installation of new outdoor restroom facility at the historic Indrio Road School House facility. 6. the completion of Dollman Park parking lot expansion and renovation. 7. the completion of boat dock at River Park marina. Population Estimates (Countywide): The population estimates used in this update are based upon a 2% annual growth rate between 1990 and 2005. The University of Florida's Bureau of Economic and Business Research (BEBR) uses a Year 2008 estimate of 276,428 which is consistent with this annual growth rate. Estimates Year 2008: 276,428 Year 2010: 287,485 Year 2015: 316,233 Year 2020: 347,856 Year 2025: 382,641 Year 2030: 420,906 The projected location of future population growth on a countywide basis is consistent with the Traffic Analysis Zone (TAZ) zonal data used within the adopted St. Lucie TPO Year 2030 Regional Long Range Transportation Plan (RLRTP). Both residential based trip origination data and non-residential trip destination data were projected in conjunction with land use designations reflected on the adopted Future Land Use Map (FLUM). The population estimates are consistent with future residential dwelling unit projections multiplied by the average number of persons per dwelling unit for this area. De minimus Impacts Report A summary of new residential and non-residential building construction permits for 2008 is provided below through the month of September. Each residential lot was platted prior to 1990 and represents a de minimus (below maximum service volume) impact upon the roadway network. Concurrency mitigation was not required for any of the non- residential developments. Development did not impact roadway facilities that were operating above the 100% maximum service volume and, therefore, the impacts are de minimus in accordance with Section 163.3180(6), F.S. Month Residential Permits Non -Residential Permits Non -Residential Sq. Ft. January 15 1 13,382 February 6 5 31,233 5 Month Residential Permits March 17 April 16 May 14 June 17 July 8 August 5 September 4 CIE ANNUAL UPDATE FY 08/09 -12/13 Non -Residential Permits 0 3 1 1 1 1 2 Non -Residential Sg. Ft. 0 30,926 3,600 15,300 15,270 1,498 4,550 Analysis of Needs The determination of facility needs within each Element considers the level of service, required repairs or renovations that reflect new system capacity, and new growth demands for projects. A relative priority of need among facility types has been indicated through the extent of improvements scheduled within this CIE update. Due to recent reductions in local ad -valorem tax revenues based upon the passage of the voter approved State Amendment #1 in January 2008 together with reductions in sales tax, it will be more difficult to fund capital projects using local resources. Sufficient funding needed to implement transportation improvements to sustain level of service on the roadway network during the FY 2008109 — 2012/13 timeframe will be compromised. Reductions in motor fuel tax receipts will also affect the programming of transportation projects. As such, roadway projects have been prioritized in consideration of available funding. The County will continue to take advantage of non -local revenue sources when available as earmarked for specific capacity enhancements, new facilities, and repairs and renovations. Projects funded and programmed within the CIE are consistent with and supports the Future Land Use Element as well as Goal 11.1, Objective 11.1.1, and Objective 11.1.3 of the Capital Improvements Element. The projects summarized in the Schedule of Capital Improvements have been previously identified in the following Elements within the adopted St. Lucie County Comprehensive Plan: drainage, potable water, sanitary sewer, solid waste, parks & recreation, transportation and schools. Each project has been prioritized in consideration of available 5 year funding. The analysis of needs for each Element is summarized below. Drainage: the drainage improvement needs as identified and prioritized within the CIE schedule are determined through an analysis of the required storm -water management resources necessary to maintain a 10 year/24 hour storm event within adjacent primary basin and outfall areas. This analysis is consistent with the County's involvement in maintaining National Pollutant Discharge and Elimination System (NPDES) standards I administered by the United States Environmental Protection Agency (EPA) and the State Department of Natural Resources and directly linked to the impacts of land development activity upon the adjacent surface water system. Potable Water the improvement needs for potable water is consistent with the 10- Year Water Supply Facilities Work Plan for St. Lucie County in concurrence with the South Florida Water Management District. The analysis for potable water demand is based upon the need to provide 110 gallons per capita/per day of capacity in consideration of population growth. As shown on the project schedule for potable water, the County is emphasizing project funding for capacity improvements related to the North County service area. Sanitary Sewer the improvement needs for sanitary sewer considers the 10-Year Water Supply Facilities Work Plan for St. Lucie County. The demand for each project directly correlates to the need to provide 100 gallons per capital/per day of capacity for each ERD. As shown on the project schedule for sanitary sewer, the County is emphasizing project funding for capacity improvements related to the North Hutchinson Island waste water treatment plant. Solid Waste: the existing solid waste facility has sufficient capacity to meet the 9.31 pounds per capita/per day demand over the next five years. The County does not have any capital improvements programmed at the facility during the CIE Update for FY 08/09 — 12/13. Parks and Recreation: the County is required to provide a minimum level of service standard of 5 acres of regional park land area for every 1,000 residents. The analysis of needs takes into consideration the parkland area (in acres) available for both active and passive recreational activities. As such, many of the projects within the County's capital improvements program include the expansion of recreation opportunities at existing parks and recreational facilities. Transportation: the analysis of needs for roadways are tied to the adopted peak hour/ direction level of service "E" standard for county roads and a peak hour/direction level of service "D" standard for state roads. Traffic count data is collected annually and used in the County's roadway level of service analysis. Mass transit improvement needs are based upon ridership data and headway times for the current year and five year forecast as determined by Community Transit Inc. of the Treasure Coast. Typically there is limited annual funding available to the transit authority through ridership fares and, therefore, mass transit is dependent upon state and federal funding for capital such as the acquisition of buses. 7 - _ CIE ANNUAL UPDATE FY 08109 - 12113 Schools: the analysis of needs for school facilities were determined using a 100% capacity for all schools level of service standard required by the Florida Department of Education. This includes an analysis of current student enrollments at each school and a review of total facility classroom space district -wide divided by the number of students that attend schools within the district. The projects identified within the schedule were taken directly from the St. Lucie County School District's 5-Year Work Program. Financial Feasibility St. Lucie County has prepared this CIE annual update as a demonstration of financial feasibility for its adopted five year capital improvements plan and to provide assurance of available revenue through committed and planned sources to implement the schedule of capital improvements. This update is being transmitted to State Department of Community Affairs in accordance with Section 163.3177 (3)(b), F.S. which states that "the expenditures for capital projects do not exceed the amount of revenue programmed or planned for during the 5 year period". Sufficient revenue has been committed in the first three (3) years to provide for the expenditure of project funding during FY 08/09 — 10/11. Funding for FY 11/12 — 12/13 includes both committed and planned revenues. Each capital project identified within this CIE shall have a minimum cost of $25,000 as referenced within the adopted and revised Capital Improvements Element (2002). However, most of the capital project costs that add system capacity from new development demand will exceed $50,000 based upon current day costs. A public facilities capital improvement may include design and land acquisition as part of the total project construction cost. For purposes of this CIE, a capital improvement cost shall include infrastructure, facilities and equipment "which are large scale and high in cost... generally nonrecurring and may require multi -year financing" in accordance with Rule 9J-5.003(12), Florida Administrative Code. The adopted County Capital Improvements Program (CIP) and State DOT Work Program representing FY 2008/09 — 2012/13 may contain non -capacity enhancing projects necessary for the continuation of on -going infrastructure priorities. As such, there is not an equivalent total project cost comparison between the CIE, CIP and State DOT Work Program. Committed Years 1-3 (FY 2008109 — 2010111) - funding under the first three years of the CIE represents the funding that is committed and currently available from specific funding sources and is included as part of the first three years of the St. Lucie County Capital Improvement Program (CIP) or the State's Five Year Work Program. Committed and/or Planned Years 4-5: (FY 2011112 — 2012113) - funding during years four through five represents both committed (currently available and programmed) funding and/or planned funding (currently not available but will be committed once the specific revenue source has been secured during the 5 years of this CIE update). .59 vw Ye a r CIE ANNUAL UPDATE FY 08/09 —12/13 Revenue Sources St. Lucie County shall use the following revenue sources in order to meet the demands for projects identified within each facility Element: • ad valorem taxes • impact fees • utility connection fees and user rates • state revenue sharing • one-half cent sales tax • franchise fees • gas taxes (constitutional gas tax, local option gas tax, county gas tax, motor fuel rebate) • state and federal revenues • bond proceeds • MSBU and MSTU State and federal revenue sources for transportation improvements and mass transit include the state transportation trust fund, state TRIP funds, the Federal Highway Administration (FHWA) highway trust fund, and Federal Transit Administration (FTA) trust funds. Public Facilities Level of Service for Required Elements A summary of the level of service for each Element identified within the adopted St. Lucie County Comprehensive Plan is provided below. The list of projects identified in the Schedule of Capital Improvements depicts those projects that will need additional capacity (exceeds or will exceed the acceptable level of service standard) as a result of future growth sometime during the FY 08/09 — 12/13 time frame. Level of Service Table Public Facility Level of Service Service Area Drainage 10 year/24 hour storm event Countywide, by basin Potable Water 110 gallons per capita per day Unincorporated areas Sanitary Sewer 100 gallons per capita per day Unincorporated areas Solid Waste 9.31 pounds per capita per day at landfill Countywide Parks & Recreation 5 acres of regional park/1,000 population Countywide Transportation Local collectors = D peak hour/direction Countywide County arterials = E peak hour/direction Countywide State roads = D peak hour/direction Countywide Mass Transit = < 30 minute headways Countywide Schools 100% of program capacity for all schools; 90% of FISH capacity for Title 1 schools Countywide I x ' _ CIE ANNUAL UPDATE FY 08109 - 12113 It should be noted that not every capital facility deficiency or existing backlog roadway can be funded for improvements over the next five years. The improvements programmed during the first three (3) years have committed funding. However, funding during years four (4) and five (5) may be either committed or planned for based upon anticipated revenue forecasted by the County and State. In addition, some capital projects identified within the schedule may have only limited funding in the CIE Update necessary to fully implement the capacity improvement. As such, these roadways are ineligible to receive proportionate fair share funding from developments that could impact the facility. Funding completion for such projects may take place in the new fifth year of future CIE annual updates. Level of Service Achieved or Maintained The level of service standard adopted by the County for each Element will be maintained or achieved during FY 08/09 — 12/13 through the capital improvements committed and/or planned for in this Update. Each project will ensure that the minimum level of service standard required to achieve concurrency and financial feasibility will be met. Drainage — improvements that are identified and prioritized within the CIE schedule have been determined through an analysis of required storm -water management resources necessary to maintain a 10 year/24 hour storm event. This effort is consistent with the County's involvement in maintaining National Pollutant Discharge and Elimination System (NPDES) standards. The capital projects reflected within the schedule will allow the 10 year/24 hour storm event level of service to be maintained in areas where current surface water management practices are in place and achieved in areas where storm water/drainage projects are programmed over the next 5 years. Potable Water — the potable water improvements schedule is consistent with the 10- Year Water Supply Facilities Work Plan for St. Lucie County adopted in concurrence with approval by the South Florida Water Management District. Each project considers the population growth based demand capacity required to meet the County's 110 gallons per capita/per day level of service standard. Sanitary Sewer — the sanitary sewer improvements schedule is compatible with the 10-Year Water Supply Facilities Work Plan adopted for St. Lucie County. Each project considers the population growth based demand capacity required to meet the County's 100 gallons per capita/per day level of service standard. 10 TT .- ,i.. CIE ANNUAL UPDATE FY 08/09 —12/13 Solid Waste — the existing solid waste facility has sufficient capacity to meet the demand based upon 5 year growth projections. The 9.31 pounds per capita/per day capacity level of service standard at the landfill will be maintained during the 5 year window such that no capital improvements need to be programmed as part of the CIE Update for FY 08/09 — 12/13. Parks and Recreation — the requirement to provide 5 acres of regional park land per 1,000 population has been maintained and achieved through the programming of the parks and recreational capital improvements shown in the schedule. Many of the projects in the schedule include the expansion of both passive and active recreation opportunities at existing facilities Transportation (County Roads) - the maintenance or achievement for traffic on county roadways in consideration of growth demand is based upon a peak hour/direction level of service "E" standard as adopted within the Comprehensive Plan. Projects programmed by the County will maintain or achieve the level of service "E" standard (maximum service volume for "E") in consideration of population growth during the 5 year horizon. Transportation (State Roads) - the maintenance or achievement for traffic on state roadways in consideration of growth demand is based upon a peak hour/direction level of service "D" standard as adopted within the Comprehensive Plan. Projects programmed by the State DOT will maintain or achieve the level of service "D" standard (maximum service volume for "D") in consideration of population growth during the 5 year horizon Transportation (Mass Transit) - the capital improvements programmed by the State DOT for implementation by Community Transit Inc. of the Treasure Coast will assist in maintaining or achieving the < 30 minute headway level of service standard for bus operations. Schools - school facility needs as reflected within the schedule for the 5 year time frame is consistent with the requirement to provide sufficient classroom and school site facility to maintain and achieve the 100% capacity level of service standard required for all schools as determined by the Florida Department of Education. The capital projects shown in the schedule will provide the school facility capacity to meet current student enrollment projections for the 5 year window and is consistent with the St. Lucie County School District's 5-Year Work Program. Summary of Capital Improvement Projects The capital improvements depicted within the schedule of capital projects, as shown on pages 10 — 24, will maintain the adopted level of service standards for the following Elements: drainage, potable water, sanitary sewer, solid waste, parks and recreation, transportation and schools A capital facility within the schedule may become deficient anytime during the 5 year time frame of this annual update prior to implementation of the improvement. 11 Existin CIE page 12. adopted through Ordinance 08-036 Elements: drainage, potable water, sanitary sewer, solid waste, parks and recreation, transportation and schools A capital facility within the schedule may become deficient anytime during the 5 year time frame of this annual update prior to implementation of the improvement. Revenue Summary A summary of the revenue projections by source for the FY 08/09 — 12/13 timeframe is shown below. REVENUES FY 08/09 — 12/13 County Taxes (ad valorem, sales, gas) 5,516,491 Revenue Sharing 47,046,781 Charges for Services (fees and charges) 22,094,944 Impact fees & transfers) 40,460,231 Bonds, loans, interest, 73,293,678 Total 188,412,125 State/Federal Transportation State/Federal Highway Funding 440,954,678 Federal Transit Administration 3,297,360 Total 444,252,038 St. Lucie District Schools School ad -valorem State/Federal DOE revenue sharing Total 425,253,040 Grand Total 1,057,917,203 Summary of Capital Expenditures in FY 08/09 — 12/13 CIE A summary of the total project expenditures for all of the capital projects indentified within this CIE update is represented below. The expenditures are funded through various local, state and federal revenue sources as listed on Page 9. EXPENDITURES ELEMENT FY09 FY10 FY11 FY12 FY13 TOTAL Drainage 9,792,324 650,000 650,000 650,000 0 11,742,324 P. Water 3,018,012 2,497,691 2,476,795 22,133,783 20,754,409 50,880,690 S. Sewer 1,006,066 877,745 5,326,795 19,933,783 15,954,409 43,098,798 Solid Waste 0 0 0 0 0 0 Parks & Rec. 9,623,534 2,000,000 0 0 0 11,623,534 Transportation -Cty Roads 49,836,779 5,198,000 0 16,000,000 0 71,066,779 -State Roads 46,020,500 158,015,685 78,884,247 92,829,448 65,204,798 440,954,678 -M. Transit 2,157,360 1,140,000 0 0 0 3,297,360 Schools 72,350,249 172,475,227 15,948,685 164,478,879 0 425,253,040 Totals 193,836,824 342,854,348 103,286,522 316,025,893 101,913,616 1,057,917,203 12 Revised CIE Page 12. to be adopted through Ordinance 09-015 D. r CIE ANNUAL UPDATE FY 08/09 -12/13 Revenue Summary A summary of the revenue projections by source for the FY 08/09 - 12/13 timeframe is shown below. REVENUE SOURCES FUND FY 08/09 FY 09/10 FY 10/11 FY 11/12 FY 12/13 TOTAL Drainage: MSBU 8,052,354 650,000 650,000 650,000 0 FHWA 1,250,000 LOFT 489,970 Potable Water: Interest 392,341 324,699 321,983 2,877,391 2,698,073 Loan Proceeds 2,022,068 1,673,452 1,659,452 14,829,634 13,905,454 Fees 93,558 77,428 76,780 686,147 643,386 Revenue Sharing 193,152 159,852 158,514 1,416,562 1,328,282 Utility Charges 316,893 262,260 260,066 2,324,049 2,179,214 Sanitary Sewer: Interest 130,788 114,106 692,483 2,591,391 2,074,073 Loan Proceeds 674,064 588,089 3,568.952 13,355,634 10,689,454 Fees 31,188 27,210 165,130 617,947 494,586 Revenue Sharing 64,388 56,175 340,914 1,275,762 1,021,082 Utility Charges 105,638 92,165 559,316 2,093,049 1,675,214 Parks & Rec.: Impact Fees 1,636,002 340,000 0 0 0 Service Fees 1,010,471 210,000 0 0 0 MSTU 21405,883 500,000 0 0 0 Loans & Bonds 4,571,178 950,000 0 0 0 County Transp: T. Trust Fund 254,330 27,030 0 83,200 0 LOFT 1,845,144 192,326 0 592,000 0 Impact Fees 32,414,706 3,378,700 0 10,400,000 0 Revenue Share. 14,960,633 1,559,400 0 4,800,000 0 Gas Tax 388.966 40,544 0 124,800 0 State Transp: FDOT Fund. 46,020,500 158,015,665 92,204,399 106,243,703 67,404,798 Transit 2,157,360 1,140,000 0 0 0 School: Ad valorem 12,299,545 29,320,791 2,711,279 27,961,412 0 Sales Tax 2,604,608 6,209,108 574,152 5,921,239 0 Interest 2,170,507 5,174,256 478,460 4,934,366 0 Bond Proceeds 9,116,131 21,731,878 2,009,534 20,724,338 0 Impact Fees 5,643,319 13,453,067 1,243,997 12,829,352 0 Carry Forward 40,516,139 96,586,127 8,931,263 92 108,172 0 Total 193,836,824 324,854,348 116,606,674 329,440,154 104,113,616 1,086,846,590 12 CIE ANNUAL UPDATE FY 08/09 —12/13 E, Summary of Capital Expenditures in FY 08/09 — 12/13 CIE A summary of the total project expenditures for all of the capital projects indentified within this CIE update is represented below. The expenditures are funded through various local, state and federal revenue sources as listed on Page 9. EXPENDITURES ELEMENT FY09 FY10 FY11 FY12 FY13 TOTAL Drainage 9,792,324 650,000 650,000 650,000 0 11,742,324 P. Water 3,018,012 2,497,691 2,476,795 22,133,783 20,754,409 50,880,690 S. Sewer 1,006,066 877,745 5,326,795 19,933,783 15,954,409 43,098,798 Solid Waste 0 0 0 0 0 0 Parks & Rec. 9,623,534 2,000,000 0 0 01 11,623,534 Transportation -Cty Roads 49,836,779 5,198,000 0 16,000,000 0 71,066,779 -State Roads 46,020,500 158,015,665 92,204,399 106,243,703 67,404,798 469,889,065 -M. Transit 2,157,360 1,140,000 0 0 0 3,297,360 Schools 72,350,249 172,475,227 1 15,948,685 164,478,879 0 425,253,040 Totals 193,836,824 342,854,328 116,606,674 329,440,154 104,113,616 1,086,846,590 13 ti j S'_St f# P- Pr CIE ANNUAL UPDATE FY 08/09 -12/13 Schedule of Capital Improvements 14 CIE ANNUAL UPDATE FY 08109 - 12113 Drainage Project # Project Title FY 2009 FY 2010 FY 2011 FY 2012 FY 2013 3725-3112 Platts Creek Mitigation 390,051 3725-3631 10-Mile Creek 77,056 250,000 250,000 250,000 3725-425047 Lakewood Park Culvert Replacement 254,069 3725-425056 Indian River Estates Drainage Plan 1,901,258 200,000 200,000 200,000 3725-42507 Harmony Heights Drainage Impvmts 81,707 3725-42511 Paradise Park Drainage Improvements 878,143 3725-42512 NPDES Phase II Project 85,336 200.000 200,000 200,000 3725-4257 Orange Avenue Canal 354,653 3725-4258 White City Canals D, F and G 116,907 3725-4265 Sunland Gardens Drainage 150,000 3725-425056 Indian River Estates Drainage Plan 1,948,044 3725-42507 Harmony Heights Drainage Improvements 256,130 3725-425047 Lakewood Park Culvert Replacement 50,000 3725-4258 White City Canals D, F and G 400,000 3725-42511 Paradise Park Drainage Improvements 1,000,000 3725-4258 White City Canals D, F and G 109,000 3725-425056 Indian River Estates Drainage Plan 1,000,000 4113-3112 Platts Creek Mitigation 100,000 4113-4263 San Luca Stormwater Master Plan 150,000 41131-425047 Lakewood Park Culvert Replacement 99,201 41134-3112 Platts Creek Mitigation 327,769 41134-425056 Indian River Estates Drainage Plan 63,000 Total 9,792,324 650,000 650,000 650,000 The funding amount programmed during FY 08/09-12/13 may not represent the total construction cost for each project. Site development related proportionate fair share eligibility will be made by the County during the site development application process. 15 �. - CIE ANNUAL UPDATE FY 08109 - 12113 Potable Water Project # Project Title FY 2009 FY 2010 FY 2011 FY 2012 FY 2013 3600-1905 N. County Water/Sewer Expansion 671,112 420,791 1,076,795 333,783 1,004,409 3600-300 N. County Utility Systems Improvements 300,000 300,000 250,000 150,000 200,000 3600-35103 Rock Road Water Main 320,000 3600-35104 U.S. Highway 1 Water Main 750,000 3600-35105 Indrio Road Water Main Phase 2 1,000,000 2,000,000 3600-35106 Rangeline Road Water Main Interconnect 2,500,000 3600-35210 N. County Deep Injection Well 3,500,000 3,500,000 3600-35211 N. County Aquifer Wells 1,000,000 700,000 3600-3616 N. County Water Treatment Plant 250,000 13,000,000 11,975,000 3600-3634 1 Million Gallon Tank(d)Fairground S 500,000 1,300,000 3600-3640 Brine Line at Holiday Pines 75,000 75,000 75,000 3600-3641 Water Interconnect - Kings Hwy./Picos Rd. 50,000 3600-3914 Holiday Pines Water Plant Expansion 500,000 500,000 3602-300 N. Hutchinson System Improvements 120,000 120,000 3602-362027 N. Hutchinson Lift Station Improvements 24B;9BA 249,668 248,SAA 249,899 150,000 75,000 75,000 75,000 75,000 3602-3638 N. Hutch 1 Million Gallon Tank 900,000 900,000 4115-3816 West 2nd St MSBU-FPUA Water 56,900 56,900 Total 3,258,012 2,737,691 2,716,795 22,373,783 20,754,409 The funding amount programmed during FY 08/09-12/13 may not represent the total construction cost for each project. Site development related proportionate fair share eligibility will be made by the County during the site development application process. 16 CIE ANNUAL UPDATE FY 08109 - 12113 Sanitary Sewer Project # Project Title FY 2009 FY 2010 FY 2011 FY 2012 FY 2013 3600-1905 N. County Sewer Expansion 671,112 42,791 1,076,795 333,783 1,004,409 3600-3615 N. County Wastewater Plant 250,000 15,000,000 12,750,000 3600-3646 Indrio Road Force Main 1,000,000 2,000,000 3600-300 N. County Wastewater Main Extension 200,000 200,000 200,000 300,000 200,000 3602-3636 N Hutch. Wastewater Plant Expansion 2-886,999 3,098,G99 1,909,999 500,000 3,500,000 3,300,000 3602-3639 N, Hutchinson Force Main Expansion 3603-300 Airport Water/Sewer System Improvements 4115-38008 South 26th St MSB U (Sewer) 4115-38016 Atlantic Beach Blvd MSBU-Sewer Total 300.000 60,000 60,000 54,352 54,352 20,602 20,602 1,006,066 2,877,745 8,326,795 20,933,783 15,954,409 The funding amount programmed during FY 08/09-12/13 may not represent the total construction cost for each project. Site development related proportionate fair share eligibility will be made by the County during the site development application process. 17 A CIE ANNUAL UPDATE - FY 08109 - 12/13 Solid Waste Project # Project Title FY 2009 FY 2010 FY 2011 FY 2012 FY 2013 There are no public funded improvements programmed for Solid Waste during FY 2008109 - 2012113 The funding amount programmed during FY 08/09-12/13 may not represent the total construction cost for each project. Site development related proportionate fair share eligibility will be made by the County during the site development application process. 18 CIE ANNUAL UPDATE FY 08109 - 12113 Parks & Recreation Project # Project Title FY 2009 FY 2010 FY 2011 FY 2012 FY 2013 7420-7655 New Fairgrounds Capital Improvement Wastewater Expansion - Tank 377,250 7210-75008 Open Space Park -Maintenance Improve. Interactive Fountain 181,925 7210-75009 Lawnwood Rec Area Maint Improvements Baseball Restrooms/Concession 401,347 7210-7664 St Lucie Village Heritage Trail Land Acquisition 300,000 7210-7692 Lakewood Park Traffic Decel & Turn Lane Emerson Sidewalk 201,210 7210-1905 Projects To Be Determined CIP See Note Below 988,662 1,048,195 7210-3631 10-Mile Creek Trail & Campsite Improvements 150,000 7210-75008 Open Space Park -Maintenance Improve. Pop Warner Pressboc & Concession Stand 450,099 139,667 7210-7610 South Causeway Improvement Project Design & Permitting 2.99,57$ 202,382 7210-7690 Boys & Girls Club Rec. Facility 550,000 7210-7696 ADA Special Needs Park 375,000 7210-7697 Martin Luther King Jr./Dreamland Park Soccer Field, Interactive Fountain - Grant Match 200,000 7216-760046 Lincoln Park Community Center Improve 47,100 2,000,000 7240-7601 Northport Improvements River Park Marina Environmental Mitigation 399;899 67,766 7420-76550 New Fairgrounds Capital Imp II Arena Restrooms/Concession & Office Bldg 599;599 676,409 7516-1905 Projects To Be Determined CIP South County Stadium 92,000 7516-79502 Const. S County Regional Stadium See Note Below 3,000,000 7210-7610 South Causeway Improvement Project Design & Permitting- FIND Grant Match 168,202 7210-760018 Dan McCarty Parking Lot Soccer Field Improvements 265,000 7210-760046 Lincoln Park Community Center Improve, 59,000 7240-2614 Gymnasium/Special Needs Shelter 101,620 7420-7655 New Fairgrounds Capital Imp Wastewater Expansion - Tank 258'l;25 493,400 7420-76550 New Fairgrounds Capital Imp Il Arena Restrooms/Concession & Office Bldg 217,911 7210-7698 Summerlin Boat Dock Expansion of T Dock- Find Grant Match 100,000 75201-700 Culture/Recreation Tradition Field Projects (Elevator Awnings - 100K) 161-818 208,150 Total 12,065,451 2,000,000 NOTE: Funds may be utilized for South County Stadium improvements resulting in reduced loan 0 0 0 The funding amount programmed during FY 08/09-12/13 may not represent the total construction cost for each project. Site development related proportionate fair share eligibility will be made by the County during the site development application process. 19 .+ 1_ CIE ANNUAL UPDATE FY 08109 - 12/13 Transportation -County Roads Funding Current Total Cost Project # Project Title FY 2009 FY 2010 FY 2011 FY 2012 FY 2013 09, - 111 - LOS' Estimate ••• 4112-4906 Unincorportated Bike Paths/Sidewalks 550,267 550,267 N/A 4113-4101 Phase I Prima Vista (US1-RioMar) 789,013 789,013 N/A 4113-4122 Midway Rd/S. 25th to Turnpike 7,850,000 7,850,000 E 4113AI23 Kings Hwy@Orange Ave Intersect Imp 2,500,000 2,500, 000 D 4113-4169 Lennard Rd. R/W Acquisition 411,292 411,292 E 4113-4176 Kings Hwy and Angle Road Study ^ 4,236,478 4,236,478 D 4113-4178 Kings Hwy (SR 70 to U.SA) 725.000 725,000 D 4113-43106 St. James Drive Sidewalk 400,000 55,000 55,000 N/A 4113-44001 Kings Hwy/Indrio Rd. Signal -Modify •' 3,500,000 3,500.000 D 4113-470 Sidewalks 8 Bikepaths 1,100,000 1,100,000 N/A 4113-4700 Juanita Avenue Sidewalk/Bike Paths 1,400,000 1,400,000 C 4113-4702 Angle Road Sidewalk 1,500,000 1,500,000 C 4115-45D2 N Lennard Road MSBU 115,169 115,169 E 41154123 Kings Hwy@Orange Ave Intersect Imp ^ 295,608 295.608 D 4115-4410 1-95@W Midway Rd Interchnge (E Side) 202.526 202,526 E 4116-41003 Jenkins Rd (End Wal-Mart to Edwards) 1,318,250 1,318,250 N/A 4116-41011 Walton Rd (Village Green-Lennard) 2,522,896 1.408,000 3,930,896 D 4116-4104 Midway(U. S. 1-25th) 224,082 224,082 F 4116-4108 S. 25th St. -Phase 1 3,706,820 3.706,820 C 41164109 S. 25th St. -Phase 2 304,130 304,130 4116-4118 Midway Rd-W of Trnpk Brg E to S.25thSt 5,863,421 5,863,421 E 4116-4122 Midway Rd/S. 25th Turnpike 275,000 4116-4123 Kings Hwy@Orange Ave Intersect Imp " 4116-4164 Glades Rd 8 Selvitz 4116-4165 Midway Rd. 8 Weatherbee Rd 41164169 Lennard Rd. R/W Acquisition 41164172 Lennard Road Phase 2 4116-4174 Kings Hwy Widening (Angle to SR 70) " 4116-4176 Kings Hwy and Angle Road Study " 4116-44001 Kings Hwy/Indrio Rd. Signal -Modify " 4116-440015 Midway 8 Selvitz Signals 4116-440016 Kings Hwy at St. Lucie Blvd 4116-44011 Angle Rd/Ave 0 Intersection 41164700 Juanita Avenue Sidewalk/Bike Paths 4116-4906 Unincorportated Bike Paths/Sidewalks 4116-4908 North Hutchinson Isle Bike Paths Total 8,500,000 700,000 700,000 E 167,252 2,500,000 167,252 D 8,800,000 850,000 850,000 C 150.000 2,000,000 150,000 E 3,895,669 2,140,000 6,035,669 N/A 13,000.000 2,000,000 2,000,000 E 1,500,000 1,500,000 D 250,000 6.500.000 250,D00 D 12,500,000 328,500 3,500,000 328,500 D 6,500,000 10Q000 100,000 E 1,500000 1,500,000 1,500,000 D 4,000,000 275,000 275,000 C 100,000 100,000 N/A 422,217 422,217 N/A 110,189 110,189 N/A 50,243,779 5,198,000 0 16,ODO,000 0 55,066,779 - the Level Of Service (LOS) will improve to a LOS "D" or better condition with each improvement - Kings Highway is a State arterial with an adopted LOS "D" standard - funding within the 5 -year timeframe may not represent the total construction cost necessary to implement the project The funding amount programmed during FY 08/09-12/13 may not represent the total construction cost for each project. Site development related proportionate fair share eligibility will be made by the County during the site development application process 20 CIE ANNUAL UPDATE FY 08109 - 12113 Transportation -State Roads Current Project # Project Title Phase Fund FY 2009 FY 2010 FY 2011 FY 2012 FY 2013 LOS' KINGS HWY FIR SR-70 (al TPK TO S. OF I- 2302562 95 OVERPASS, ADD LANES PE DIH 130,000 D PE LF 1,285,000 PE TRIP 1,285,000 KINGS HWY FIR S. OF I-95 OVERPASS 2302563 TO NDRIO RD, ADD LANES PE DIH 2O0,000 D PE LF 1,635,000 PE TRIP 1,635.000 2302564 KINGS HWY FIR S OF INDRIO TO US-1 PE DIH 138.60C C PE LF 1,330.00 PE TRIP 1330000 SR-70 FIR OKEECHOBEE C/L TO MP 2302622 5.871, ADD LANES RRU NHAC CST DI CST NHAC 94-,625,4-44 SR-70 FIR MP 5,860 TO MP 10.216, ADD 2302623 LANES RRU NHAC CST NHAC 59,767-224 ST. LUCIE COUNTY SE ENHANCEMENT 2302802 PROGRAM, IMPROVEMENTS CST SE CST SE US-1 FIR RIO MAR DR TO N OF MIDWAY 2302852 RD, ADD LANES INC DS 665,000 US-1 FR N, OF MIDWAY RD TO N. OF 2302883 EDWARDS RD, ADD LANES ROW DIH ROW DS ROW EB CST DS W. MIDWAY RD, FIR S. 25TH ST. TO US- 2314402 1, ADD LANES PE HPP 1,422,067 PE )(A 1,182,000 ROW DSF ROW EB ROW LFF ROW XA ROW XL CST DDRF CST LFF CST xU 168,020 6 29, 525.000 52, 763, 509 292,209 B 58, 559, 070 7-92;989 954, i 98 139,688 858,100 830,000 N/A E 272,091 E 1,000,000 4,362,637 2,571,000 6,076,680 2,000000 319,206 8;189,564 2831.95 1,851,000 319.206 6, i86,90B 4,228,141 4,564,630 2, 894,587 304,364 304,364 2,760,000 F The funding amount programmed during FY 08/09-12/13 may not represent the total construction cost for each project. Site development related proportionate fair share eligibility will be made by the County during the site development application process_ 21 °.. CIE ANNUAL UPDATE -' FY 08109 - 12113 Transportation State Roads Cont. Current Project p Project Title Phase Fund FY 2009 FY 2010 FY 2011 FY 2012 FY 2013 LOS ST LUCIE SIGNAL MAINTENANCE & OP 4047421 ON STATE HIGH., TRAFFIC SIGNALS OPS DDR 136,000 142,000 149,000 155,000 157,000 N/A FT PIERCE SIGNAL SYS TRAFFIC SIGNAL OPERATIONS, TRAFFIC 4066102 SIGNALS OPS DS 107,000 110,000 116,000 121,000 N/A FT PIERCE SIGNAL SYS TRAFFIC SIGNAL OPERATIONS, TRAFFIC 4066103 SIGNALS OPS DS 126,000 N/A ST LUCIE CO SIGNAL SYS ENHANCED OPERATIONS, TRAFFIC SIGNAL 4097302 UPDATE CST DDR 50,000 50,000 50.000 50,000 N/A ST LUCIE CO SIGNAL SYS ENHANCED OPERATIONS, TRAFFIC SIGNAL 4097303 UPDATE CST DDR 82,000 N/A PT ST LUCIE SIGNAL SYS, ENHANCED OPERATIONS, TRAFFIC SIGNAL 4097312 UPDATE CST DDR 67,000 70,000 74,000 78,000 N/A PT ST LUCIE SIGNAL SYS, ENHANCED OPERATIONS, TRAFFIC SIGNAL 4097313 UPDATE CST DDR 82.000 N/A WALTON RD FR VILLAGE GREEN DR, 4102561 TO LENNARD RD, ADD LANES CST DDRF 294,360 D CST LFF 294,360 CST SU 2,443308 CST SU 2,669,280 LENNARD RD. FR WALTON ROAD TO 4102621 SILVER OAK DR, ADD LANES CST DDRF 1,216,110 E CST LFF 1,216,110 CST XU9,94;,a09 a-94 ,59 11,027,780 SR-70 FR KINGS HWYTO JENKINS RD, 4107171 ADD LANES PE DDR C ROW DIH 33,120 ROW GMR 271,169 CST DIH 159,033 CST GMR 19,216,085 CROSSTOWN PARKWAY -THIRD E/W CROSSING FR MANTH LANE TO US-1, 4108441 PD&E EMO STUDY PE BRAC 8,874,000 N/A PE HPP 2,133,100 ROW BRAC 10,300,000 ROW DDRF 539,277 ROW EBBP 826,000 ROW LFF 539,277 ROW XA 4,333,334 ROW XU 4,890,197 The funding amount programmed during FY 08/09-12/13 may not represent the total construction cost for each project. Site development related proportionate fair share eligibility will be made by the County during the site development application process. 22 CIE ANNUAL UPDATE FY 08109 - 12113 Transportation State Roads Cont. Current Project # Project Title Phase Fund FY 2009 FY 2010 FY 2011 FY 2012 FY 2013 LOS 1-95 FR OKEECHOBEE RD TO INDRIO RD, ADD LANES 8 REHABILITATE 4130461 PVMNT PE DI 270,000 D RRU EBNH 1,OD0,000 INC NHAC 2,000,000 DSB NHAC 110,516,672 US-1 FR S. OF EMIL RD TO TAYLOR 4138471 CREEK BRIDGE, RESURFACING CST EB 159,250 D INC DDR 312,000 KINGS HWY FR E OF SP LK BLVD TO SR- 4152931 5/US-1, RESURFACING CST DIH 143,085 D CST IDS 1.609,921 OKEECHO RD FR E. OF 10 MI CREEK TO 4152981 E OF TPK BRIDGE, RESURFACING CST XA 9,629,;96 B CST XA 5.807,205 INA XA 246,000 PT ST LUCIE FR TPK TO PETUNIA AVE, 4153021 RESURFACING CST DDR 2,013,185 D CST DIH 125,486 CST IDS 3,139,152 INC DS 226,000 EMERSON AVE FR C OUNTYLINE 4180411 SOUTH, SIDEWALK CST LF 307,800 N/A CST SE 192,200 SR-A1A FR MARTIN CO LINE TO MP 4196531 3.08, RESURFACING CST XA 3.670,089 C SR-AtA FR MP 3.08 TO MP 5,70, 4196532 RESURFACING CST XA 4,404,248 CST XA 2,465337 C SR -Al A FR MP 3.08 TO MP 5,07, 4196533 RD/SLOPE PROTECTION CST DDR 4,248.870 C CST DIH 40,117 1-95 FR MP .739 TO MP 15.379, 4197151 RESURFACING CST EBNH 2O,744,550 D INC EBNH 900,000 1-95 FR MP 0.000/6.018 TO MP 73917,131 4197152 RESURFACING CST EBNH 5,384,385 D The funding amount programmed during FY 08/09-12/13 may not represent the total construction cost for each project. Site development related proportionate fair share eligibility will be made by the County during the site development application process. 23 ti - °i. CIE ANNUAL UPDATE FY 08109 - 12113 Transportation State Roads Cont. Current Project # Project Title Phase Fund FY 2009 FY 2010 FY 2011 FY 2012 FY 2013 LOS SR-A1A BRIDGE # 940085, BRIDGE- 4213141 REPAIR PE DIH 10.000 C CST BRRP 1.858,541 CST DIH 171,165 ST JAMES DR FIR OXBOW ENVIRONTL CTR TO RIVER'S EDGE ELEM SCH, BIKE 4221711 LANE/SIDEWALK CST LF 120,000 C CST SE 201,000 ANGLE RD-ORANGE AVE NORTH 53RD 4221991 ST, SIDEWALK LAR ACSE 440,000 C 1-95 FIR MARTIN C/L TO SR-70, 4226812 PDBE/EMO STUDY PDE NHAC 2,900,000 C SR-AlA FIR OCEAN HARBOUR DR TO 4228421 INDIAN RIVER C/L SIDEWALK CST DIH 140,058 N/A CST IDS 1.233.986 ST LUCIE CO PED/SIDEWALK RESERVE 4228701 FOR MPO, SIDEWALK CST DDR 200,000 200,000 200,000 N/A US-1 FR MP 20.89 TO SLC LINE, 4229541 RESURFACING PE DIH 80,000 B CST DDR 963,311 CST DIH 126,195 SR-70 FIR JENKINS RD TO US-1, 4229561 RESURFACING PE DIH 100,000 C CST DIH 908,584 CST IDS 9,434,922 KINGS HWY FIR iNDR10 RD TO E. OF SP 4229571 LK BLVD/MP9.5, RESURFACING PE DDR 350,000 D PE DIH 35,000 CST DDR 21513,379 CST DIH 285,269 ORANGE AVE FIR WEST OF 1-95 TO 4,5 4230221 MILES, SAFETY PROJECT PE HSP 300,000 N/A CST HRRR 1,000,000 CST HSP 1,931,304 SR-A1A FIR EMERGENCY CROSSING TO 4230341 COUNTY LINE ST LUCIE, RESURFACING PE DDR 250,000 C PE DIH 25,000 CST DDR. 1,315,752 CST DIH 149,339 The funding amount programmed during FY 08/09-12/13 may not represent the total construction cost for each project. Site development related proportionate fair share eligibility will be made by the County during the site development application process. 24 CIE ANNUAL UPDATE FY 08109 - 12113 Transportation State Roads Cont. Current Project k Project Title Phase Fund FY 2009 FY 2010 FY 2011 FY 2012 FY 2013 LOS SR-5 @ PORT ST LUCIE BLVD, SAFETY 4231151 PROJECT PE DIH 15,000 N/A PE DS 150,000 CST HSP 646,646 13TH ST FIR VIRGINIA AVE TO AVE 0., 4231961 SIDEWALK CST SR2S 678,848 N/A WEATHERBEE RD FIR US-1 TO MIDWAY 4231971 RD, SIDEWALK PE SR2S 153,000 N/A CST SR2S 1,099,200 14TH ST BRIDGE OVER MOORE'S CREEK, PEDESTRIAN SAFETY 4238151 IMPROVEMENT CST LF 444,000 ANGLE RD SIDEWALK AND SIGNALIZATION PROJECT, 4238171 PEDESTRIAN SAFETY IMPROVEMENT CST LF 1,060,000 C CST SE 400,000 4239781 MIDWAY RD RAIL, SAFETY PROJECT RRU RHP 280,730 NIA 4239791 WALTON RD. RAIL, SAFETY PROJECT RRU RHP 159,810 NIA 4239841 KINGS AT ORANGE, ADD TURN LANE(S) CST CIGP 2,000,000 D CST LF 2,000,000 4241431 KINGS AT INDRIO, ADD TURN LANE(S) ROW LF 2,500,ODO D ROW TRIP 2,500,000 Total210,923,130 170.663,412 92,996,399 115,378,367 67,404,798 Phase PE = design ROW = right-of-way acquisition CST = construction RRU = rehabilitation OPS = traffic signal operations INA = inspection INA = inspection CBS = federal highway construction FIDE = project development and environmental adopted Level Of Service for Slate Arterials is Peak Hour/Direction "D". Each project will either achieve or maintain a LOS "D" or better condition The funding amount programmed during FY 08/09-12/13 may not represent the total construction cost for each project. Site development related proportionate fair share eligibility will be made by the County during the site development application process. 25 CIE ANNUAL UPDATE FY 08109 - 12/13 Transportation -Mass Transit Project # Project Title Phase Fund FY 2009 FY 2010 FY 2011 FY 2012 FY 2013 US-1 FIXED ROUTE, URBAN 4114051 CORRIDOR IMPROVEMENTS CAPITAL ASSISTANCE -CAPITAL 4134941 FOR FIXED ROUTE ST. LUCIE WEST ROUTE, 4239301 OPERATING FOR FIXED ROUTE 4243881 PURCHASE BUSES OPS DPTO 300,000 CAP FTA 1,140,000 1,140,000 OPS IDS 250,000 OPS LF 250,000 CAP FTA 217.360 Total 2,157,360 1,140,000 0 0 0 The funding amount programmed during FY 08109-12/13 may not represent thetotal construction cost for each project. Ste development related proportionate fair share eligibility will be made by the County during the site development application process. 26 CIE ANNUAL UPDATE l FY 08109 - 12113 Schools Project Title FY 2009 FY 2010 FY 2011 FY 2012 FY 2013 New High School AAA New High School BBB New K8 School FF (Old BB) (Southbend) New K8 School GG (Old CC) Add 6-8 to PLSE 20,000,000 New K8 Allapattah Flats (School EE) 52,350,249 Total 72,350,249 107,685,358 118,723,107 15,948,685 45,755,772 64,789,869 172,475,227 15,948,685 164,478,879 0 The funding amount programmed during FY 08/09-12/13 may not represent the total construction cost for each project. Site development related proportionate fair share eligibility will be made by the County during the site development application process. 27 ITEM NO. VIII DATE: 4/28/09 COUNTY • R I • A AGENDA REQUEST REGULAR (X ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) TO: SUBMITTED BY: SUBJECT: CONSENT PRESENTED BY: Jeffrey Johnson Senior Planner Major Site Plan approval for Denedios Holdings, LLC BOARD OF COUNTY COMMISSIONERS Growth Management Department BACKGROUND: The proposed development consists of an 8,000 square foot, industrial (manufacturing use) building on a parcel approximately five (5) acres in size. The size structure would normally be processed as a Minor Site Plan. However, the site plan as designed will leave more than one (1) acre of undeveloped or vacant land. Therefore, in accordance with Section 11.02.02.C.5, this application shall be processed as a Major Site Plan and, as such, is required to be presented to the BOCC at a regular public meeting. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Board approval of Draft Resolution No. 09-019, granting Major Site Plan approval for the project to be known as Denedios Holdings, LLC. COMMISSION ACTION: APPROVED ( ) ( ) OTHER Approved 5-0 Motion to approve with amendment to allow a wooden fence with a caveat that there will be additional landscaping in the north section. L County Attorney ( ) County Engineer ( ) Originating Dept. ( ) DENIED Coordination/Signatures Daniel S. McIntyre V Mi hael Powley -- 9UA.Iff Mark Satterl CONCURRENCE: Faye W. Outlaw, MPA County Administrator County Surveyor ( ) .,0&7" Ron Harris ERD VJ Karen Smith Aer �6r Commission Review: April 28, 2009 GROWTH MANAGEMENT DEPARTMENT Planning Division MEMORANDUM TO: Board of County Commissioners THROUGH: Mark Satterlee, �1��nrrgement Director Kristin Tetsworth� FROM: Jeffrey Johnson, Senior Planner DATE: April 28, 2009 SUBJECT: Petition of Denedios Holdings, LLC for major site plan approval for the construction of an 8,000 square foot industrial building (manufacturing use) on an approximately five (5) acre parcel. ITEM NO.: VIII Applicant: Denedios Holdings, LLC Agent: Friscia Engineering 1985 Mooring Line Drive 459 Prima Vista Blvd. Vero Beach, FL 32963 Pt. St. Lucie, FL 34983 Location: On the west side of Hammond Road, approximately 1/3 mile north of the intersection of St. Lucie Boulevard and Hammond Road. SUBJECT PROPERTY L AET,NN LN I.W� 7-pir Underlying Zoning District: IL (Industrial, Light) Overlay Zoning District: Airport Overlay Zone Future Land Use: MXD (Mixed Use Development) Parcel Size: Approximately 5 acres Y April 28, 2009 Subject: Denedios Holdings, LLC - Major Site Plan Page 2 File No.: MJSP 820081511 SURROUNDING ZONING North: IL (Industrial, Light) South: IL (Industrial, Light) East: U (Utilities) West: IL (Industrial, Light) ZONING MAP L U AIRMANS OR ROW U ---------- --- 'SUBJECT PROPERTY,, L U 1 SUN CITRUS BLVDA� IL IL d IL IL U IL 0 a o � R V IL p w IL i i < z � u� U L rr U U IVIE LIS SA L N V1 H H R H H H F R AH H R M H R RWR ON H IH RS-4 H RVP F Am H R k H H 6 R 4H H H H H H TAILW IN DR CG H H H k H H CG RMHS CG IL April 28, 2009 Subject: Denedios Holdings, LLC - Major Site Plan Page 3 File No.: MJSP 820081511 SURROUNDING FUTURE LAND USES North: MXD, Mixed Use Development South: MXD, Mixed Use Development East: T/U, Transportation/Utilities West: MXD, Mixed Use Development FUTURE LAND USE MAP TAJ TAJ ' . TAILW[ND DR April 28, 2009 Subject: Denedios Holdings, LLC - Major Site Plan Page 4 File No.: MJSP 820081511 ADJACENT EXISTING OR PROPOSED DEVELOPMENT North: Existing Business (Access Door Supply) and Accessory Single Family Dwelling Unit South: Vacant East: St. Lucie County International Airport West: Vacant 2005 AERIAL PHOTOGRAPH April 28, 2009 Page 5 PROJECT DESCRIPTION/ANALYSIS Subject: Denedios Holdings, LLC - Major Site Plan File No.: MJSP 820081511 The applicant, Denedios Holdings, LLC is requesting major site plan approval for the construction of an 8,000 square foot building for the manufacturing of water treatment systems for marine industries, on a parcel approximately five (5) acres in size located on the west side of Hammond Road, approximately one-third of a mile north of the intersection of St. Lucie Boulevard and Hammond Road. The underlying zoning district for the property is IL (Industrial, Light) which is compatible with the MXD (Mixed Use Development) future land use designation. The subject property lies within the Airport Overlay Zone District. Section 4.00 (Airport Overlay Zones) of the Land Development Code establishes standards that properties must adhere to in order to preserve and protect the operational aspects of the airport and adjacent properties. As depicted on the site plan, the applicant is proposing to develop the front 1.65 acres of the parcel adjacent to Hammond Road. The existing vacant structures (a single family residential home and 2 accessory structures) lying outside the limits of development as shown on the site plan, will remain. The applicant currently has no plans to demolish or refurbish these structures at the present time. Due to the fact that the site plan will render more than one (1) acre of undeveloped or vacant land, this development application, in accordance with Section 11.02.02.C.5. shall be processed as a Major Site Plan, and as such, is required to be presented to the BOCC at a regularly scheduled public meeting. Furthermore, it should be noted that future development of the site under current Land Development Code requirements could accommodate up to approximately 109,000 square feet of industrial building footprint, exceeding the 25,000 square foot threshold required for major site plans as stated in Section 11.02.02 of the Land Development Code. STANDARDS OF REVIEW AS SET FORTH IN SECTION 11.02.07, ST. LUCIE COUNTY LAND DEVELOPMENT CODE Section 11.02.07, of the St. Lucie County Land Development Code identifies the minimum Standards of Review for all proposed Site Plans. These standards must be met in order for any site plan approvals to be considered. Staff has reviewed the request for Major Site Plan approval, utilizing these requirements and notes the following: A. CONSISTENCY WITH LOCAL ORDINANCES AND COMPREHENSIVE PLAN The proposed building or use is consistent with the general purpose, goals, objectives, and standards of this Code, the St. Lucie County Comprehensive Plan, and the Code and Compiled Laws of St. Lucie County; and the proposed use complies with all additional standards imposed on it by the particular provisions of this Code authorizing such use and any other requirement of the Code and Compiled Laws of St. Lucie County. April 28, 2009 Page 6 Subject: Denedios Holdings, LLC - Major Site Plan File No.: MJSP 820081511 The proposed final site plan is consistent with the general purpose, goals, objectives and standards of the St. Lucie County Land Development Code, the St. Lucie County Comprehensive Plan, and the Code and Compiled Laws of St. Lucie County. B. EFFECT ON NEARBY PROPERTIES 1. The proposed building or use will not have an undue adverse effect upon nearby property, the character of the neighborhood, traffic conditions, parking, utility facilities, and other matters affecting the public health, safety, and general welfare. The proposed project is surrounded by industrial zoned property to the north, west and south. The St. Lucie County International Airport lies to the east. The applicant has carefully designed the proposed project so as not to have an undue adverse effect upon nearby properties. All manufacturing activities will take place inside the one-story (25-foot high) building and there will be no open air outdoor storage of goods or materials. The vehicle use area is screened from the occupied property to the north via an eight (8) foot high masonry wall that will be setback approximately five (5) feet from the north property line. The proposed project is located within the Airport Overlay Zone and is within 1,000 feet of the St. Lucie County International Airport. The applicant has provided a letter of determination of no hazard to air navigation from the Federal Aviation Administration. 2. All reasonable steps have been taken to minimize any adverse effect of the proposed building or use on the immediate vicinity through building design, site design, landscaping, and screening. All reasonable steps have been taken and the proposed project is not expected to adversely impact the surrounding properties. All manufacturing activities will remain indoors. The eight (8) foot high masonry wall with the treatment of shade trees (live oaks) and a row of hedges on each side of the wall along the north property line provides for adequate screening of the vehicle use areas and will assist to reduce any noise impacts. 3. The proposed building or use will be constructed, arranged, and operated so as not to interfere with the development and use of neighboring property, in accordance with applicable district regulations. As shown on the site plan, the proposed building is arranged so as not to interfere with the development and use of neighboring property. All "backside" activities (loading zones, overhead doors and dumpster enclosure) are placed appropriately so as to not have an adverse effect on the adjacent single family residential dwelling unit to the north. As April 28, 2009 Subject: Denedios Holdings, LLC - Major Site Plan Page 7 File No.: MJSP 820081511 mentioned above, these activities will be screened via an eight (8) foot high masonry wall with adequate landscaping. C. ADEQUACY OF PUBLIC FACILITIES The proposed building or use complies with the standards of Chapter V, Adequate Public Facilities. Water Supply and Solid Waste The Fort Pierce Utilities Authority (FPUA) will provide the proposed project with potable water. Wastewater service will be provided by an on site septic system that is required to be regulated by the St. Lucie County Health Department. Drainage The property is located in Flood Zone X, an area determined to be outside the five hundred (500) year flood plain (FEMA Map Number 12111 C0175F, Effective Date: August 19, 1991). All construction activities will be in accordance with the applicable St. Lucie County and South Florida Water Management District permitting standards and regulations. Transportation Impacts: RIGHT-OF-WAY ADEQUACY: Hammond Road has an existing 60 foot right-of- way. An additional ten (10) feet of right-of-way has been requested by Public Works for the construction and placement of a five (5) foot wide sidewalk as shown on the site plan. The proposed project will generate 6, p.m. peak hour trips (3 in each east/west direction of Orange Avenue) and will impact the St. Lucie Boulevard @ Kings Highway intersection. This trip generation will be mitigated with the payment of road impact fees in an amount that is approximately $4,100.00. The applicant is required to pay the road impact fees prior to the issuance of a building permit. D. ADEQUACY OF FIRE PROTECTION The applicant has obtained from the St. Lucie County Bureau of Fire Prevention written confirmation, or has otherwise demonstrated by substantial credible evidence, that water supply, evacuation facilities, and emergency access are satisfactory to provide adequate fire protection. The applicant has obtained St. Lucie County Bureau of Fire Prevention written confirmation on February 19, 2009 that the site plan complies with applicable fire protection requirements. Fire Station #4 (2850 Aviation Way), is located approximately 2 miles to the east of the subject property. It should be noted that the proposed building will be required to meet all applicable fire and building codes. April 28, 2009 Page 8 E. ADEQUACY OF SCHOOL FACILITIES Subject: Denedios Holdings, LLC - Major Site Plan File No.: MJSP 820081511 The proposed building or use will be served by adequate school facilities. The proposed project involves an industrial manufacturing use; therefore, no school facilities will be impacted by this development. F. ENVIRONMENTAL IMPACT For developments required to provide an environmental impact report under Section 11.02.09(A)(5), the proposed development will not contravene any applicable provision of the St. Lucie County Comprehensive Plan, or of Chapter VI11, "Natural Environment Analysis", of the St. Lucie County Barrier Island Study Analysis of Growth Management Policy Plan. An environmental impact report has been reviewed by the Environmental Resources Department. The existing and proposed site development conditions are as follows: Existing Conditions: The parcel proposed for this development is characterized by numerous large live oaks, pines, and cabbage palms. Field reconnaissance by ERD staff found a small pond on -site, though no wetlands or listed species were observed. As the site is located within a scrub jay habitat buffer as defined by the US Fish and Wildlife Service (FWS), ERD required that scrub jay surveys be performed per SLC Comprehensive Plan Policy 8.1.12.5. On March 13, 2009, ERD received a description of survey methods and results meeting FWS survey protocols, indicating that scrub jays were not utilizing the subject parcel. Proposed Development: The proposed Phase 1 development has been limited to the easternmost extent of the parcel. All nine (9) palms to be impacted by Phase 1 development are proposed for on -site relocation. Tree preservation within the Phase 1 development area totals 337" of pines and oaks and seven (7) cabbage palms. This tree preservation, when combined with an additional 124" of oaks to be preserved west of the Phase 1 development area, serves as mitigation for the 460" of oaks proposed for removal during Phase 1 development. As previously mentioned, appropriate landscaping, along with an eight (8) foot high masonry wall, has been provided on the Landscape Plans to screen residential uses to the north. DEVELOPMENT REVIEW COMMITTEE (DRC) RECOMMENDATION The Development Review Committee (DRC) has reviewed this petition and determined that it conforms to the standards of review as set forth in 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. April 28, 2009 Subject: Denedios Holdings, LLC - Major Site Plan Page 9 File No.: MJSP 820081511 Attached is a copy of Draft Resolution No. 09-019 which, if adopted, would grant the requested Major Site Plan approval (with conditions) for the project to be known as Denedios Holdings, LLC. Please let me know if you have any questions. SUBMITTED: 2 t; n-. D ' U. ar Matterlee, AICP Growth Management Director Attachments: Environmental Resources Companion Report Draft Resolution 09-019 Development Application Major Site Plan Landscape Plan Coca NTY f L Q R I D A Environmental Resources Department Agenda Item Companion Report TO: Board of County Commissioners FROM: Yvette Alger Environmental Resources Department DATE: April 7, 2009 RE: Denedios Holdings Major Site Plan DEPARTMENT COORDINATION GM requested ERD input on the proposed Major Site Plan. ERD has visited the site and coordinated with the applicant and GM during site plan review. FRn INPIIT ERD input, including conditions of approval, have been incorporated into the GM staff report. ERD RECOMMENDATION ERD has no objection to the GM recommendation of approval. �' ut(�� (�2' , ature 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 RESOLUTION NO. 09-019 FILE NO.: MJSP 820081511 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS GRANTING DENEDIOS HOLDINGS, LLC., MAJOR SITE PLAN APPROVAL FOR THE PROJECT TO BE KNOWN AS DENEDIOS HOLDINGS, LLC., IN THE IL (INDUSTRIAL, LIGHT) ZONING DISTRICT FOR CERTAIN PROPERTY LOCATED IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, based on the testimony and evidence, including but not limited to the staff report, has made the following determinations: 1. Denedios Holdings, LLC., presented a petition for Major Site Plan Approval to allow for the construction of an 8,000 square foot industrial building in the IL (Industrial, Light) Zoning District for the property depicted on the attached map in Exhibit A, and described in Part B below. 2. The Development Review Committee has reviewed the site plan for the proposed project and found it to meet the minimum technical requirements of the St. Lucie County Land Development Code and to be consistent with the future land use maps from the St. Lucie County Comprehensive Plan. 3. The proposed project is consistent with the general purpose, goals, objectives and standards of review of the St. Lucie County Land Development Code, the St. Lucie County Comprehensive Plan, and the Code of Ordinances of St. Lucie County. 4. The proposed project will not have an undue adverse effect on adjacent property, the character of the neighborhood, traffic conditions, parking, utility facilities, or other matters affecting the public health, safety and general welfare. 5. All reasonable steps have been taken to minimize any adverse effect of the proposed project on the immediate vicinity through building design, site design, landscaping, and screening. 6. The proposed project will be constructed, arranged and operated so as not to interfere with the development and use of neighboring property, in accordance with applicable district regulations. 7. Water service for the proposed project will be provided by Fort Pierce Utility Authority and a septic system will be installed with permit approval from the St. Lucie County Health Department. 8. The applicant has applied for and received a certificate of capacity, a copy of which is attached to this order as Exhibit B, as required under Chapter V, St. Lucie County Land Development Code. File No: MJSP 820081511 April 28, 2009 Resolution No. 09-019 Page 1 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: A. Pursuant to Section 11.02.07 of the St. Lucie County Land Development Code, the site plan for the project to be known as Denedios Holdings, LLC., is hereby approved as depicted on the site plan drawings for the project prepared by Friscia Engineering dated January 20, 2009, and date stamped received by the St. Lucie County Growth Management Director on March 30, 2009, for the property described below, subject to the following conditions: Within ninety (90) days of the date of the approval, the petitioner, his/her successors or assigns, shall dedicate and convey to St. Lucie County, in manner and form acceptable to the St. Lucie County Attorney, ten (10) feet of additional right-of-way for the expansion of Hammond Road along the east line of the adjacent property line of the subject property. A Florida Licensed Surveyor shall prepare a sketch and legal description of the right-of-way donation. Additional requirements associated with the right-of-way include proof of ownership and Phase 1 Environmental Audit certified to the Board showing no evidence of hazardous waste contamination on the right-of-way parcel. Said dedication shall be by general warranty deed, free and clear of all liens and encumbrances. To the extent permitted under the County's Code and Complied Laws, such dedication may be considered eligible for Road Impact Fee Credits. 2. There shall be no open outdoor storage of materials or goods on the property, with the exception of serviceable vehicles. 3. There shall be no wall signs constructed on the north building elevation facing the existing single family home. 4. Prior to the issuance of a building permit, the petitioner, their successors or assigns shall have entered into an enforceable utility service agreement with the Fort Pierce Utility Authority to ensure the provision of water services. This agreement shall be in a form consistent with the Fort Pierce Utility Authority's regulations regarding utility service extensions and service provisions. 5. Prior to issuance of a Vegetation Removal Permit or Exemption, the applicant shall execute an improvement agreement, acceptable to St. Lucie County, covering the cost of all required landscaping, tree relocation, irrigation, and related improvements as shown in the Site Plan. A copy of this agreement can be obtained by visiting the St. Lucie County Environmental Resources Department website at: httP://www.stiucieco.org/erd/index.htm. 6. The applicant shall comply with all state and federal agency regulations and requirements. Prior to issuance of a Vegetation Removal Permit or Exemption, the applicant shall have obtained and provided St. Lucie County with all required federal and state permits. If federal or state agency compliance requires modification to the development plans, the applicant will promptly modify the plans and submit to St. Lucie County for review and approval as required by the Land File No: MJSP 820081511 April 28, 2009 Resolution No. 09-019 Page 2 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Development Code. The applicant will not use the County's development approval to prevent compliance with any federal or state agency requirements. B. The property on which this Major Site Plan is being approved is described as follows: The South one-half of the North one-half of the South one-half of the Northeast quarter of the Southwest quarter of Section 30, Township 34 South, Range 40 East, St. Lucie County, Florida, less rights of way for public roads and drainage canals (Parcel ID Number: 1430-313-0002-0009) C. The approvals and authorizations granted by this Resolution are for the purpose of obtaining building permits on this property, and shall expire on April 28, 2011, unless the developer has obtained building permits for the site plan described in Part A or an extension has been granted in accordance with. Section 11.02.06.B.2., St. Lucie County Land Development Code. D. The Major Site Plan approval granted under this Resolution is specifically conditioned to the requirement that the petitioners, including any successors in interest, shall obtain all necessary development permtits and construction authorizations from the appropriate State and Federal regulatory authorities, including but not limited to: the United States Army Corps of Engineers, the Florida Department of Environmental Protection, and the South Florida Water Management District, prior to the issuance of any local building permits or authorizations to commence development activities on the property described in Part B. E. The Certificate of Capacity, a copy of which is attached to this resolution, shall remain valid for the period of Site Plan approval. Should the Site Plan approval granted by this resolution expire or an extension be sought pursuant to Section 11.02.06.13.2. of the St. Lucie County Land Development Code, a new certificate of capacity shall be required. F. A copy of this resolution shall be attached to the site plan drawings described in Part A, which plan shall be placed on file with the St. Lucie County Growth Management Director. G. The St. Lucie County Growth Management Director is hereby authorized and directed to cause the notation of this resolution to be made on the Official Zoning Map of St. Lucie County, Florida, and to make notation of reference to the date of adoption of this resolution. H. The conditions set forth in Part A are an integral nonseverable part of the site plan approval granted by this Resolution. If any condition set forth in Part A is determined to be invalid or unenforceable for any reason and the developer declines to comply voluntarily with that condition, the site plan approval granted by this resolution shall become null and void. A copy of this resolution shall be mailed, return receipt requested to the developer and agent of record. This resolution shall be recorded in the Public Records of St. Lucie County. The recording of this resolution does not authorize the commencement of any on - File No: MJSP 820081511 April 28, 2009 Resolution No. 09-019 Page 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 site development activities without obtaining such further development permits as may be required. After motion and second, the vote on this resolution was as follows: Chair Paula Lewis XXX Vice -Chair Charles Grande XXX Commissioner Chris Dzadovsky XXX Commissioner Doug Coward XXX Commissioner Chris Craft xxx PASSED AND DULY ADOPTED this 28th day of April, 2009. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA m Chairman ATTEST: APPROVED AS TO FORM AND CORRECTNESS: DEPUTY CLERK File No: MJSP 820081511 April 28, 2009 COUNTY ATTORNEY Resolution No. 09-019 Page 4 n 1 2 3 4 5 6 7 8 OC 10 11 12 13 14 15 16 17 18 19 20 21 22 File No: MJSP 820081511 April 28, 2009 Exhibit A General Location Map Resolution No. 09-019 Page 5 AIRF IELb bR SUBJECT PROPERTY AIRMANS DR O y ME LIS SA L N DEAN NALN II A9y AMY LN 6 f a DE MA RG ARET AN N . L N �4 II4 S T�LU CIE BLVD I O K � � z W � W W Y ~ Z W U 10 11 12 Exhibit B Certificate of Capacity File No: MJSP 820081511 April 28, 2009 Resolution No. 09-019 Page 6 St Lucie County Certificate of Capacity Date 3/24/2009 Certificate No. 2804 This document certifies that concurrency will be met and that adequate public facility capacity exists to maintain the standards for levels of service as adopted in the St Lucie County Comprehensive Plan for: 1. Type of development Resolution No. 09-019 Number of units 0 Number of square feet 8000 2. Property legal description & Tax ID no. 1430-313-0002-0009 113 mile north of Hammond/St. Lucie Blvd. Denedios Holdings, LLC 3. Approval: Buildinq Resolution No. 09-019 Letter 04-28-09 4. Subject to the following conditions for concurrency: As per Resolution No. 09-019. Owner's name Denedios Holdings, LLC Address 1985 Mooring Line Drive Vero Beach FL 32963 6. Certificate Expiration Date 4/28/2011 This Certificate of Capacity is transferable only to subsequent owners of the same parcel, and is subject to the same terms, conditions and expiration date listed herein. The expiration date can be extended only under the same terms and conditions as the underlying development orderissued with this certificate, or for subsequent development order(s) issued for the same property, use and size as described herein. Signed ` — Date: 3/24/2009 Growth Management Director St Lucie County, Florida Tuesday, March 24, 2009 Page 1 of 2 ST. LUCIE COUNTY GROWTH MANAGEMENT 2300 Virginia Avenue, Ft. Pierce, FL 34982 Office: 772-462-2822 — Fax: 772-462-1581 co.st-lucie.fl.us/growth DEVELOPMENT APPLICATION Prior to submittal, all applications require a completeness review. Please contact the Growth Management Department to schedule an appointment. Submittal Type (check each that appliesl Site Plan Variance 2 ❑ Major Site Plan ❑ Variance O Minor Site Plan D Variance to Flood Damage Prevention ❑ Major Adjustment to Major Site Plan ❑ Variance to Coastal Setback Line ❑ Major Adjustment to Minor Site Plan ❑ Major Adjustment to PUD/PNRD/PMUD ❑ Minor Adjustment to Major Site Plan ❑ Minor Adjustment to Minor Site Plan ❑ Minor Adjustment to PUD/PNRD/PMUD Planned Development D Punned Town or Village (PTV) ❑ Planned Country Subdivision (PCS) ❑ Planned Retail Workplace (PRW) ❑ Prelim. Planned Unit Develop. (PUD) ❑ Prelim. Planned Mixed Use Develop. (PMUD) ❑ Prelim. Planned Non -Res. Develop. (PNRD) ❑ Final Planned Unit Develop. (PUD) ❑ Final Planned Mixed Use Develop. (PMUD) ❑ Final Planned Non -Res. Develop. (PNRD) Conditional Use 1 ❑ Conditional Use ❑ Major Adjustment to a Conditional Use ❑ Minor Adjustment to a Conditional Use Rezoning 3 ❑ Rezoning (straight rezoning) ❑ Rezoning (includes PUD/PNRD/PMUD) ❑ Rezoning with Plan Amendment Comprehensive Plan Amendment 4 ❑ Future Land Use Map Change ❑ Comprehensive Plan Text Amendment Other ❑ Class A Mobile Home 5 ❑ Electrical Generation Plants ❑ Extension to Development Order ❑ Historical Designation/Change 6 ❑ Land Development Code Text Amendment' ❑ Plat ❑ Resubmittal # 8 ❑ Stewardships — Sending/Receiving ❑ Telecom Tower (Submit per LDC 7.10.23) ❑ Transfer of Development Rights ❑ Waiver of Parking Standards Application Supplement Packages 1. Conditional Use 4. Comp. Plan Amendments 7. LDC Text Amendment 2. Variance 5. Class A Mobile Home 8. Resubmittal 3. Rezoning 6. Historical Designation/Change Refer to Fee Schedule for applicable fees. For an application to be determined complete all required materials must be included at the time of submittal along with the appropriate non-refundable fee(s). KeOelved By Page 1 of 6 Revised June 19, 2008 AUG 13 2008 Growth Managerrpnt FEE CALCULATION WORKSHEET SITE DEVELOPMENT PLANS — GROWTH MANAGEMENT Application Type: Minor Site Plan Supplemental Application Package No.: (Please provide separate fee calculation worksheet for each application type) 0 BASE REVIEW FEE: $ 1,700.00 0 CONCURRENCY FEE: $ 500.00 0 ERD REVIEW FEE: $ 100.00 0 PER ACREAGE CHARGE: $ 60.00 ❑ RESUBMITTAL FEE: (if applicable) $ N/A ❑ PRE -APPLICATION MEETING FEE: $( 250.00) Receipt No. of Payment: 94187 Date of Pre App: 07/24/08 TOTAL APPLICATON FEES DUE: $ 2,110.00 SEPARATE CHECK FOR TRAFFIC IMPACT STUDY — Ordinance No. 06-047; amending Chapter 5.11:01 of the St. Lucie County Land Development Code ❑ $950.00 — Methodology Meeting (If Applicable — for Major Site Plans and PUD only) • Additional fees will be due if a 3`d party traffic study review is needed. These services will be invoiced to applicant upon receipt of quote of services from 3rd party. • Please note: For all projects requiring public notice, you will also be required to pay St. Lucie County Growth Management for the actual cost of ad and mail notices, and will be responsible for creation and placement of signage, including all costs associated. Applicant Nam (Printed) Signature of plicant Page 2 of 6 Revised June 19, 2008 Submittal Requirements The following checklist is provided as a reminder. Please see applicable code sections for more detailed submittal requirements. All Submittals MUST be in complete folded and collated sets. All applications must include the following: 0 Application, completed in black ink, with property owner signature(s) and notary seal (1 original and 9 copies) 0 Aerial Photograph — property outlined (available from Property Appraiser's office 0 Property Deed 0 Legal description, in MS Word format, of subject property Property Tax Map — property outlined (electronic copy not required) Survey 2 CDs of all documents submitted - with files named according to the Required Document Naming List. (attached) 0 Concurrency Deferral Affidavit (Prelim. Development Orders only); or 0 Description and analysis of the impact of the development on public facilities in accordance with the methodologies acceptable to the County (LDC Section 5.08.02). This will require a Transportation Assessment or a full Traffic Impact Report, if applicable. Site Plan and Planned Development Applications must also include: 0 Site Plan 24"x36" at a scale of 1"=50' (10 copies- folded, not rolled) O Boundary Survey — Signed and Sealed (1 original and 9 copies) 0 Topographic Survey — Signed and Sealed (1 original and 9 copies) 0 Landscape Plan — Signed and Sealed (1 original and 9 copies) ❑ Traffic Impact Report (TIR) (4 copies) if: O 50+ residential units O Development on N. or S. Hutchinson Island o Non-residential (see LDC Section 11.02.09(4)) El Environmental Impact Report (4 copies) if: (See LDC Section 11.02.09(5)) p The property is ten acres or greater • The property, regardless of size, contains a wetland; O The property is identified on the "Native Habitat Inventory for SLC"; O The proposed development is located in whole, or part, within the One Hundred Year Flood Plain; • Development on N. or S. Hutchinson Island Development Order Extension Applications only require the following: ❑ Letter of justification — submitted at least 2 weeks prior to expiration. (LDC 11.02.06) ❑ Updated Traffic Analysis if applicable ❑ Approved Resolution or GM Order *Please note: Only a surveyor, attorney, or title agent is authorized to provide a legal description. The legal description provided on the property appraiser's website is not valid for our purposes. The legal description you provide us will be used in all future documentation. If it is incorrect, it will invalidate the results of any hearing(s). Page 3 of 6 Revised June 19, 2008 Project Information Project Name: Denedios Holdings, LLC Site address: 3071 Hammond Road Parcel ID Number(s): 143031300020009 Legal Description: (Attach additional sheets if necessary — also must be provided in MS Word format on CD) THE SOUTH ONE-HALF OF THE NORTH ONE-HALF OF THE SOUTH ONE-HALF OF THE NORTHEAST QUARTER OF SECTION 30, TOWNSHIP 34 SOUTH, RANGE 40 EAST, ST. LUCIE COUNTY, FLORIDA, LESS RIGHTS OF WAYS FOR PUBLIC ROADS AND DRAINAGE CANALS. Property location — Section/Township/Range: S30/T34S/R40E Property size — acres: 5.109 Square footage: 222,529 Future Land Use Designation: MXD Zoning District. IL Description of project. - Boat and residential water filtration systems will be manufactured in a proposed 8,000 sq. ft. building. 24,050 sq. ft. of pavement will also be constructed in support of the manufacturing building to provide access and parking. (Attach additional sheets if necessary) Type of construction (check all applicable boxes): ❑ Commercial Total Square Footage: Existing Proposed: Industrial Total Square Footage. Existing 3,274 Proposed: 8,000 ❑ Residential No. of residential units: Existing Proposed. - No. of subdivided lots: Existing Proposed: ❑ Other Please specify. - Number and size of out parcels (if applicable). N/A Page 4 of 6 Revised June 19, 2008 FROM SPECIAL NOTICE (PLEASE READ BEFORE SIGNING ACKNOWLEDGMENTS BELOW) Submission of this application does not constitute the granting of approval. All appropriate requirements must be met prior to this project being presented for approval to the appropriate authority. St. Lucie County reserves the right to request additional information to ensure a complete review of this project. ACKNOWLEDGMENTS A icant Information (Property velope6:7 went Information: Name. Denedios Holdings, LLC Address: 1985 Mooring Line Drive Vero Beach, FL 32963 Phone: Fax: Please Indicate one individual to receh Name: Joseph T. Friscia, P.E. Address: 459 NW Prima Vista Blvd. Name: Joseph T. Friscia P.E- Address: 459 NW Prima Vista Blvd. Port St. Lucie, FL 34983 Phone:772-340-4990 Fax:772-340-79M ial correspondence on this Phone: 772-340-4990 Alternate Phone: 772-873.8518 Port St. Lucie, FL 34983 Email Address: frisciaen comcast.net (Please use on address that can accept overnight packages) — Property Owner Information This application and any application supplement will not be considered complete without the notarized signature of all property owners of record, which shall serve as an acknowledgment of the submiqalr§this application for approval. The property owner's signature below shall also serve as auth for the above applicant or agent to act on behalf of said property owner. ing Address: 1985 Mooring Line Drive Vero Beach, FL 32963 Thomas Denedios ropeny owner Narn rir Phone: 77�) - S (`i 3 o c c) If more than one owner, please submit additional pages STATE OF �;c`CA , COUNTY OF �i� 1,—, I -)L� r The foregoing instrument was acknowledged before me this _I l day of AQ5-� 20 S by `r�+o,,� u s c� ,� �� o s who is personally known to me or who has produced i as identification. G � ✓1 rp�nM Name o otery Signature of ovary ID 79 7'17 3 Commission Number Page 5 of 6 Revised June 19, 2008 (Seal) 0 MYCOMMISSION M .=PW* ^ Y .40 t"D� �: .- f E 1� co {1p po„ Q.. CD a cm j0 CD Required Document Naming List Please use the following list for naming files in the electronic submittal Document Document Format Required Document Name on CD Adjacent Driveways PDF Adjacent )rivew is. df Aerial Photo rah PDF Aerial,pdf Application PDF Application.pdf Architectural Elevations PDF Architectural Elevations. pdf Bounda Surve Construction Plan PDF Bounds Surve .pdf Contact Person PDF Construction Plan. df Drainage Ids Word ContactPerson.doc Easements PDF Drains e. df Environmental Re ort PDF PDF Easements.pdf Existing Conditions Plan PDF Environmental Report. pdf Flood Plain Existin ConditionsPlan. df Im act PDF FloodPlain. df Landscape Plan PDF PDF Im act. df Legal Description Word Landsca ePlan. df Lighting Le alDescri tion,doc PDF I irihfin„ nrlf Location Dimension Setbacks Location Sketch Max Buildable Mitigation Plan Mobile Home Design Plan Mobile Home HUD Standards Proof Mobile Home Plot Plan Outfall Parking Permit Data Preliminary Draina a Plan Preliminary Pavinq Plan Preliminary Plat Preliminary Utiliity Plan Propert Deed Recorded Resolution Granting Approval Site Plan St Lucie County Property Tax Map State of Planning Objectives (PUD/Zoning) Streets Location Topographic Survey Traffic Impact Report Tree Survey Turtle Protection Vegetation Removal Water Facilities Page 6 of 6 Revised June 19, 2008 PDF PDF PDF PDF PDF go IBM PDF PDF PDF PDF PDF PDF PDF PDF PDF PDF LocationDi mension Setbacks Location Sketch. pdf MaxBuildable. pdf Mitigation Plan. pdf MobileHomeDesignPlan. pdf Mobil eHomeHUDStandardsProof. MobileHomePlotPlan.odf Outfall.pdf Parking. pdf PermitData Phasing.pd Preliminary Preliminary Preliminary Preliminary �rainageFlan. avingPlan.pc UtiliitvPlan. PDF RecordedResolution. df PDF SitePlan. df SLCTaxMap.pdf -'Not required PDF electronically PDF Plannin Ob ect PDF Streets Location PDF To o ra hicSui PDF Trafficlm actR. PDF TreeSurve . df PDF TurtleProtection PDF Ve etationRemc PDF WaterFacilities. r Supplement 8 Resubmittal Application Supplement Third and subsequent re -submittals require payment of 30% of original base fee. This is the # 1 st resubmittal for this project. PROJECT INFORMATION Name of Project. Denedios Holdings, LLC (Please list a roject names) File Number: MNSP 820081511 Location/Site Address: 3071 Hammond Road Applicant Information (Property Developer): Name: Denedios Holdings, LLC Address: 1985 Mooring Line Drive Vero Beach, FL 32963 Phone: 772-692-0727 Email: vsgcoff@cs.com Agent Information: Name. Friscia Engineering Address: 459 NW Prima Vista Blvd. Port St. Lucie, FL 34983 Fax:772-692-0879 1 Phone: 772-340-4990 Fax: 772-340-7996 Email: frisciaeng comcast.net PLEASE EXPLAIN IN DETAIL THE CHANGES MADE: Renamed plan to "Major Site Plan" Provided 10' right-of-way donation along Hammond Road. Repositioned sidewalk to ultimate right-of-way line. Added "Phase 1" and "Future Phase" to site plan. Indicated the intentions for the existing buildings. Updated the scale on the landscape plan. The survey has been updated to reflect accurate tree sizes, to add the site plan name, and to remove the reference of the tax map. (Attach separate sheet(s) if necessary) REQUIREMENTS FOR A RESUBMITTAL: 1. All revisions (graphic, data, and text) must be clouded and numbered with revision date. 2. Modifications to text documents to follow "strike -through'- format for deletions and underscore for new and/or revised text. 3. DRC comments must be included with the Resubmittal respo se. 4. The File number must be on all the paperwork. 5. Must submit 10 copies and 2 CDs of all the informati 3d (off Joseph T. Friscia, P.E._____ Applicant or Agent Name (Printed) Signatur Page 1 of 1 Revised: June 19, 2008 OCT 3 0 2008 OUNTY `- f 1 0 R -I ITEM NO. IX DATE: 04/28/09 AGENDA REQUEST REGULAR (X) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY Marie M. Gouin 4994 SUBMITTED BY: Office of Management & Budget/Purchasing Director SUBJECT: An Administrative Hearing for All Haul/dba Circle H. Citrus — RFP protests — No. 09-020 Residential Solid Waste Collection. BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: COMMISSION ACTION: (><) APPROVED ( ) OTHER County Attorney ( X ) Board approval to deny the protest and deem All Haul/dba Circle H. Citrus's proposal non -responsive. ( ) DENIED %4A---f - Daniel McIntyre - Solid Waste ( X) r Leo Cordeiro Approved 4-1 (Comm. Grande voting no) Provisions of motion based on the testimony presented today in view of the Boards broad flexability to waive a regularity as set out in the documents. Based on the fact that there appears to be an ambiguity in the language of the proposal that the Board over turns staffs decision and allow All Haul and the other contractor to participate in the evaluation process and direct staff to proceed in that regard and bring the evaluation back to the Board for further discussion and review. Coordination/Signatures CONCURRENCE: Faye W. Outlaw, MPA County Administrator OMB Budget Analyst Purchasing (X) 64 TaWonnaJohnson (X) `Desiree Cimino 7COL.i NTH F L O RID A-446 TO: Board of County Commissioners FROM: Marie M. Gouin, Directoc DATE: April 28, 2009 Office of Management & Budget/Purchasing MEMORANDUM SUBJECT: An Administrative Hearing for All Haul/dba Circle H. Citrus — RFP protests — No. 09-020 Residential Solid Waste Collection ITEM NO. IX Background: On January 13, 2009, the Board of County Commissioners approved advertising for the Request for Proposal (RFP) for Residential Solid Waste Collection Service. The RFP was advertised on January 18, 2009, with an opening date of February 25, 2009. All Haul downloaded the RFP on January 19, 2009, from Demandstar. All Haul sent a letter dated March 04, 2009, (attachment 1) protesting the requirement of the RFP that states: The successful Proposer will be required to open and maintain an operational and staffed office in St. Lucie County. Additionally, the successful Proposer must have a minimum of two (2) vears experience in residential solid waste collection in a local government jurisdiction in Florida similar to or greater in size than St. Lucie County. After reviewing their protest, on March 19, 2009, a letter was sent to Mr. Pantuso (attachment 2) denying his protest, deeming their proposal non -responsive due to the lack of experience in residential solid waste collection. On March 26, 2009, All Haul sent a letter (attachment 3) stating they disagreed with staff's conclusion on experience. They stated that on October 1, 2009, the time this contract is scheduled to begin, they would have two years experience providing residential waste services in Glades County. The letter also stated Staff should have advised them of their right to an administrative review and what steps to take to receive an Administrative Hearing. On April 07, 2009, St. Lucie County responded to the letter (attachment 4) advising Mr. Pantuso that Staff stands by their earlier recommendation due to the following facts: Glades County is only larger than St. Lucie County geographically. St. Lucie County has 572 square miles whereas Glades County has 774 square miles. The population of Glades County is approximately 11,477 with a total housing count of approximately 6,100 as of January 1, 2009. St. Lucie County has a population of approximately 260,000 and total housing count of approximately 130,580. Page 2 April 28, 2009 Administrative Hearing for All Haul St. Lucie County required the proposer to have the two-year experience prior to the submittal of RFP No. 09-020. Even if required experience would have been as of October 1, 2009, All Haul would still be deemed non -responsive due to the fact that All Haul does not hold a current exclusive residential solid waste contract with any government entity that has a 20,000+-customer base. All Haul currently has non-exclusive residential collection in 600 homes in Glades County. Recommendation Board approval to deny the protest and deem All Haul/dba Circle H. Citrus's proposal non- responsive. MMG/bjm Attachments 1-4 • Dumpsters • Roll Off Construction Containers • Storage Containers dba CIRCLE H CITRUS March 4, 2009 St Lucie County Purchasing Department Management and Budget Director Finance Department 2300 Virginia Ave Ft. Pierce, FL 34982-5652 RE: AFP #09-020 Dear Sirs; ATTACHMENT 1 • Low Bays to Move Equipment Q pment .m • Flat Trailer Hauling • Front End Loaders for Land Clearing & Demolition We are writing in regards to RFP #090-020, as prescribed in the Instructions to ProPosers, #26, P_rote_sts. We believe that we have been 'aggdeved by the Request for Proposal. In the Instruction to Proposers, the last sentence of #21, states: 'Additionally, the successful Proposer must have a minimum of two (2) years experience In residential solid waste collection in a local government jurlsdic ilon in Florida simmer to or greater in size than St. Lucie County! We believe this requirement is arbitrary and disqualifies us from consideration for a contract we believe we are uniquely qualified for. We propose that this requirement be removed, Please feet free to contact me should you have any questions or wish to discuss this matter. President CC: St Lucie County Purchasing Department Sales: 772-461-0101 Fax: 772.481-9477 • Post Office Box 14048 • Ft. Plerce, Florida 34979 ALLhaul@pantusoinc.com BOARD OF COUNTY COMMISSIONERS Mr. George Pantuso All Haul dba Circle H Citrus P.O. Box 14049 Fort Pierce, FL. 34979 Date: March 19, 2009 Via Facsimile and U.S. Mail ATTACHMENT PURCHASING DIVISION Subject: Request for Proposal #09-020; Residential Solid Waste Collection Dear Mr. Pantuso, Thank you for your letter of March 4, 2009. County staff consisting of the County Administrator, County Attorney, and Management and Budget Director has reviewed All Haul's protest and have decided to deny the protest on the following grounds: • Submitted proposal has been deemed non -responsive by the County due to lack of required experience in residential solid waste collection. The following statement is from page ITP 8, Section 21 —Award of Contract, paragraph three: The successful Proposer will be required to open and maintain an operational and staffed office in St. Lucie County. Additionally, the successful Proposer must have a minimum of two (2) years experience in residential solid waste collection in a local government iurisdiction in Florida similar to or greater in size than St. Lucie County. Although All Haul will not be considered for this project, St. Lucie County looks forward to receiving proposals for future projects from your company. If you have any questions, I can be reached at (772) 462-1700. Thank you for your interest in working with St. Lucie County, and St. Lucie County looks forward to receiving bids for future projects from your firm. Sincerely, Marie Gouin Management and Budget Director Attachment C: County Administrator County Attorney CHRIS DZADOVSKY, District No. 1 • DOUG COWARD, District No. 2 • PAULA A. LEWIS, District No. 3 • CHARLES GRANDE, District No. 4 • CHRIS CRAFT, District No. 5 2300 Virginic Avenue • Fort Pierce, FL 34982-5652 • Phone (772) 462-1700 FAX (772) 462-1704 • TDD (772) 462-1428 web site: www.stlucieco.org • Dumpsters • Roll Off Construction Containers • Storage Containers aaa C:lrKGLE H CITRUS VIA FACSIMILE AND U.S. MAIL St. Lucie County Purchasing Department March 26, 2009 Management and Budget Director Finance Department 2300 Virginia Avenue Ft. Pierce, FL 34982-5652 Re: Request for Proposal #09-020; Residential Solid Waste Collection Dear Ms. Gouin: ATTACHMENT3 • Low Boys to Move Equipment • Flat Trailer Hauling • Front End Loaders for Land Clearing & Demolition response. I am in receipt of your letter dated March 19, 2009 denying our protest. Thank you for your prompt We disagree with your conclusion that we do not have sufficient experience. On October 1, 2009, the time this contract is scheduled to begin, we will have two years experience providing residential waste services in Glades County, a county 35% larger than St. Lucie County. While the Instructions to Proposers sets forth the two-year experience requirement, nothing therein states as to when this requirement must be met Thus, the only logical interpretation of the requirement is that the successful Proposer must have two years of experience prior to the time the contract is to begin. To interpret that requirement to mean the successful proposer must have two years experience six months prior to the date the contract is to begin would result in a arbitrary and capricious application of the requirement as there is no logical or factual basis in requiring the experience requirement be met before work actually begins under the contract. Pursuant to the Request for Proposal as well as the St. Lucie County Purchasing Manual, your March 19, 2009 letter was required to advise us of our right to administrative review. Accordingly, please advise if there are any additional steps we must take or if you referred this protest to the Division of Administrative Hearings. Please feel free to contact me if you have any questions. Sincerely, J __r ,a .ore antuo cc: County .Administrator County Attorney r. r: 1 ; r+ Sales: 772-461-0101 Fax: 772-461-9477 • Post Office BOX 14049 • Ft. Pierce, Ficrida 3i4979 ALLhaul@panb!soinc.com BOARD OF COUNTY COMMISSIONERS April 7, 2009 George Pantuso All Haul dba Circle H Citrus Post Office Box 14049 Fort Pierce, FL. 34979 Re: RFP #09-020 — Residential Solid Waste Collection Dear Mr. Pantuso: ATTACHMENT 4 PURCHASING DIVISION Via: Facsimile (772) 461-9477 Hard Copy: Certified Mail This letter is in response to your letter dated March 26, 2009. Although you disagree with County staffs conclusion that your company does not have sufficient experience, we stand by our recommendation to deem All Haul dba Circle H Citrus non -responsive. Listed below is a summary that led the County to deem All Haul non- responsive: All Haul's current exclusive municipal residential contracts: 0 All Haul's current exclusive contracts the size of St. Lucie County or greater: 0 Current non-exclusive residential collection: 600 homes in Glades County Glades County is only larger than St. Lucie County geographically. St. Lucie County has 572 square miles whereas Glades County has 774 square miles. The population of Glades County is approximately 11,477 with a total housing count of approximately 6,100 as of January 1, 2009. St. Lucie County has a population of approximately 260,000 and total housing count of approximately 130,580. St. Lucie County required the proposer to have the two-year experience prior to the submittal of RFP #09-020. Even if required experience would have been as of October 1, 2009, All Haul would still be deemed non- responsive due to the fact that your company does not hold a current exclusive residential solid waste contract with any government entity that has a 20,000+ customer base. You have requested an Administrative Hearing and one has been scheduled for the April 28, 2009 St. Lucie County Board of County Commissioners meeting. The meeting will start at 9:00 A.M. and your hearing will be held soon thereafter. Testimony at the public meeting shall be limited to ten (10) minutes per side, unless the Board grants an extension of time. Copies of the decision of the Board shall be distributed to the protesting vendor and any other party intervening. Sincerely, M 'e Gouin anagement and Budget Director :e".ECE sit:.l.. cc: County Administrator County Attorney CHRIS DZADOVSKY, District No. 1 • DOUG COWARD, District No. 2 • PAULA A. LEWIS, District No. 3 • CHARLES GRANDE. District No. 4 • CHRIS CRAFT. Disrricr No, 5 County Administrator - Foye W. Outlow, MPA 2300 Virginia Avenue • Fort Pierce, FL 34982-5652 • Phone (772) 462-1700 FAX (772) 462-1704 • TDD (772) 462-1428 web sire: www.srlucieco.org COUNTY F LORI D A AGENDA REQUEST ITEM NO. X DATE: 04/28/09 REGULAR (X) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT ( ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Diana Waite SUBMITTED BY: Growth Management Department Senior Planner SUBJECT: Extension for Major Site Plan project known as Orange Avenue Storage BACKGROUND: This project received its first site plan extension on September 9, 2008, which extended the site plan to March 14, 2009. The extension included a condition of approval requiring that prior to the issuance of a building permit, a proportionate fair share payment of $6,000 be paid to St. Lucie County. The funds are to provide $4,376 towards the Kings Highway and Orange Avenue intersection improvements and $1,624 towards the intersection improvements at Kings Highway and Angle Road. This existing condition of approval is maintained in the proposed Draft Resolution. The applicant is requesting the second extension due to current market conditions; they would like to wait a little longer for the market to come back. Staff has verified that the lands are not in foreclosure, the owner is not in bankruptcy, nor is there any building permit or code enforcement issues related to the applicant or the project site. FUNDS AVAILABLE: N/A PREVIOUS ACTION: September 9, 2008 - Board granted a 12-month extension of the site plan's expiration date. March 14, 2006 - Board granted Major Site Plan approval to the project known as Orange Avenue Storage (Attachment C). RECOMMENDATION: Board adoption of Resolution No. 09-067 granting a 12-month extension to the Major Site Plan project known as Orange Avenue Storage, with the conditions therein. COMMISSION ACTION: APPROVED ( ) OTHER County Attorney ( ) ( ) DENIED Approved 5-0 E Coordination/Signatures Daniel S. McIntyre County Engineer Michael Powley Originating Dept. ark Satter) e CONCURRENCE: Faye W. Outlaw, MPA County Administrator County Surveyor Ron Harris ERD ( ) yQ �1�•�Karen Smith lP� Department Name OUNTY • I D A MEMORANDUM TO: Board of County Commissioners r- THROUGH: Mark . itt f owth Management FROM: Diana Waite, Senior Planner DATE: April 28, 2009 SUBJECT: Extension for Major Site Plan project known as Orange Avenue Storage ITEM NO. X Background: On March 14, 2006, the Board of County Commissioners adopted Resolution No. 06-007 (Attachment A) granting Major Site Plan Approval to a project known as Orange Avenue Storage. On September 9, 2008, the Board granted a 12-month extension to the site plan's date of expiration, with a new expiration date of March 14, 2009 (Attachment B). Prior to March 14, 2009, the applicant requested that the project be extended to March 14, 2010. The Orange Avenue Storage project consists of 88,675 square feet of mini warehouse space for household storage on a 6.49-acre parcel located on the north side of Orange Avenue, approximately one -quarter mile west of Hartman Road, in the IL (Industrial, Light) Zoning District (Attachment C). The applicant is requesting the second extension due to current market conditions; they would like to wait a little longer for the market to come back. Since the project's original approval, the applicant has met conditions 1 and 5 of the project's original resolution. Condition number 1 required the submittal of a revised site plan to indicate the property could only be used for household goods storage and that the buildings facing Orange Avenue would comply with the County's Community Architectural Standards set forth in Section 7.10.24 of the Land Development Code. Condition No. 5 required that prior to issuance of a building permit the applicant shall provide an agreement with Fort Pierce Utility Authority for water and wastewater service. A copy of the agreement, dated September 2007, between the applicant and FPUA has been received. An updated traffic statement was submitted as part of the project's first site plan extension. The traffic statement is still valid and addresses changes since the project original approval. The traffic analysis indicated the share of the project's impact at two Kings Highway intersections, at Orange Avenue and at Angle Road. Since the project's original approval the intersection improvements for Kings Highway and Orange Avenue, and Kings Highway and Angle Road, have been added to the County's Capital Improvement Element. The County's Adequate Public Facilities Ordinance was also amended to allow proportionate fair share payments. This project's total share of the cost for all intersection improvements is $6,000. The Resolution granting the project's first site plan extension includes a condition of approval requiring that prior to issuance of a building permit, the applicant, successors or assigns make the $6,000 fair share payment to St. Lucie County. This requirement is carried over into the proposed Draft Resolution. Recommendation Board adoption of Resolution No. 09-067 granting a 12-month extension to the Major Site Plan project known as Orange Avenue Storage, with the conditions therein. COUNTY F LORI D A Environmental Resources Department Agenda Item Companion Report TO: Board of County Commissioners FROM: Jennifer Evans Environmental Resources Department DATE: April 16, 2009 RE: Orange Ave Storage Extension DEPARTMENT COORDINATION ERD met with Growth Management, as well as other members of the Development Review Committee, regarding this item. ERD INPUT ERD input has been provided in the attached staff report and resolution. ERD RECOMMENDATION ERD recommends approval with conditions as outlined in the attached resolution. nature N � w �` o Lun O z U) CL popcc Q N I a QD I � � I 9 oon Net l20 '0 else t < S m �' Sunsr;me st c S lnsz S 5 dame m Pnlg`osmiy t sP c s , ; v \ rr� — E 9aysv� i w n � PNH eaonl 1S Yod J ?! aN Pa su,muaf rn - Wool Pa ! 0 col T u 3 PNg'20>3%� H SDUIN N^H s ua �� R PNe Pil aloulwaS Q- o-ol N, 65 a@@@ any uos,aw3 c P uolcn CL I suuo� - I P2! uolsuyoP I o m PLi Pie algoH 3 I ZI ZI C o I � r V U � a a ' - - I m c P' 2i jeueG �apeaH-`--N � J Pa u!PIOH I- pi n I a All 1 I S Pb uoUieG I k, ~< t I IeueG 4Z"0 � a V J I leue I ' I I � I V I I � I I ' etua��e�� I I I I I I -------------------------------------------------------------------------------------I iyunoo aagoyoaaNC) a) C Z � = o J a � Z cov m �OOM3NId� a LL 214 OOOMIb'(IN`dS .N C = W •. a) 'a X LU - > O =` C Z' J E � N W p ���E � U. _N Z So02 U it i UUx zc):3 � y C%4 Ln N Z U � � f0 W L "O O O O w m m co U --- c� N '^ 6Z 'ON IVNVO OWMMISN 6Z v' 'ON l!/Nd0 QWM2IISN:; a o 0 ai L) L wCC U �cu" WWX 00 Z 0 cu E CL � m > N N cn J N E a �E,na� cn 3oU. �,x Jncx A� L � U o c Li N U IL .Q —ao Ne3r-tfl� o � L 00 Z N i J •' ����.�� o a t� za CL as a a � � a d Ch X U) W E O w E— w cE@= U) w U o N Z Q N t C c c c0i c is �' of w C") (D a = QZ Oti c) - a N Z, 'IT J :':.:•::::: D'U'D L _CU E E E E O ncOLLLLLL N U - o - N .a... '.=�: '���� ���::�'::::�.::•�•��'��:•::: ..•.. :��:.::� :::....•:..�::.: o mom r^ 6Z ON lbN`d0 4WM2llSN 6Z 'ON lt/Nb�4WMLilSN:'• N V, Fcn L accc V p > •� a �dd)a) 0 dIx w Ir O U (DON L pf0 @ N O U Cn E' � cEE. - EEE w /1\ ; M NL) c c 100� NUU—=— U N m OO cu w Q (D O z •� � J � NO Nd3f-d-1 p � U) LL J 1 RESOLUTION NO. 09-067 2 FILE NO.: BCC 1220081542 3 4 A RESOLUTION OF THE BOARD OF COUNTY COMISSIONERS 5 OF ST. LUCIE COUNTY GRANTING A 12 MONTH EXTENSION 6 OF THE ORANGE AVENUE STORAGE MAJOR SITE PLAN 7 8 WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, based on 9 the testimony and evidence, including but not limited to the staff report, has made the 10 following determinations: 11 12 1. On March 14, 2006, this Board, through Resolution No. 06-007, granted Major 13 Site Plan approval for the project known as Orange Avenue Storage, a proposed 14 88,675 square foot household storage facility located on the north side of Orange 15 Avenue, approximately one -quarter mile west of Hartman Road in the IL(Industrial, 16 Light) Zoning District, for property described in Part B. 17 18 2. On September 9, 2009, through Resolution No. 08-023, this Board granted a 12 19 month extension of the Major Site Plan, with the new date of expiration being 20 March 14, 2009. 21 22 3. The developer of Orange Avenue Storage has requested that a second 12 month 23 extension of the Major Site Plan approval be extended for a period of 12 additional 24 months from its date of scheduled expiration, March 14, 2009, with the new date 25 of expiration being March 14, 2010. 26 27 28 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. 29 Lucie County, Florida: 30 31 A. Pursuant to Section 11.02.06(B)(2) of the St. Lucie County Land Development 32 Code, the Major Site Plan, approved through Resolution No. 06-007, and extended 33 through Resolution No. 08-023, is hereby extended for a period of 12 months from 34 its scheduled date of expiration, March 14, 2009, with the new expiration date being 35 March 14, 2010, for the property described in Part B below, subject to the following 36 conditions: 37 38 1. Prior to issuance of a building permit the applicant, successor or 39 assigns shall make payment to St. Lucie County in the amount of 40 $6,000. This is to provide $4,376 for this project's fair share payment 41 for the Kings Highway and Orange Avenue intersection improvements; 42 and $1,624 for the project's fair share payment for intersection 43 improvements at Kings Highway and Angle Road. April 28, 2009 Resolution No.09-067 Page 2 File No. BCC 1220081542 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 2. Prior to issuance of a Vegetation Removal Permit or Exemption, the applicant shall execute an improvement agreement for all required landscaping and tree mitigation, including on -site and off -site preservation and/or relocation. A copy of this agreement can be obtained by visiting the SLC ERD website at: http://www.stlucieco.org/erd/index.htm. 3. Prior to issuance of a Vegetation Removal Permit or Exemption, an updated Gopher Tortoise survey shall be submitted to SLC Environmental Resources Department. If survey yields any burrows located within the proposed development area, a Florida Fish and Wildlife Conservation Commission Permit for relocation will be required. B. The property on which this site plan extension is being granted is described as follows: PARCEL ONE: THE WEST 158 1/4 FEET OF THE EAST 1107 3/4 FEET OF THE SOUTHWEST 1/4 OF THE NORTHEAST 1/4 OF SECTION 7, TOWNSHIP 35 SOUTH, RANGE 40 EAST, LOCATED IN ST. LUCIE COUNTY, FLORIDA. LESS ALL RIGHTS - OF -WAY FOR STATE ROAD 68 (ORANGE AVENUE). PARCEL TWO: BEGINNING AT A POINT 791 1/4 FEET WEST OF THE SOUTHEAST CORNER OF THE SOUTHWEST 1/4 OF THE NORTHEAST 1/4 OF SECTION 7, TOWNSHIP 35 SOUTH, RANGE 40 EAST, AND RUN WEST 158 1/4 FEET, THENCE NORTH TO THE NORTH LINE OF SAID SOUTHWEST 1/4 OF THE NORTHEAST 1/4, THENCE EAST 158 1/4 FEET, THENCE SOUTH TO THE POINT OF BEGINNING. LESS ALL RIGHTS -OF -WAY FOR STATE ROAD 68 (ORANGE AVENUE). ALSO LESS THE FOLLOWING DESCRIBED PARCEL: PARCEL NO. 225 A PORTION OF THE NORTHEAST 1/4 OF SECTION 7, TOWNSHIP 35 SOUTH, RANGE 40 EAST, ST. LUCIE COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT A FOUND BOAT SPIKE MARKING THE SOUTHEAST CORNER OF SAID SECTION 7; THENCE NORTH 00014'12" WEST ALONG THE EAST LINE OF SAID SECTION 7, A DISTANCE OF 808.205 METERS (2,651.59 FEET) TO A POINT ON A FOUND BOAT SPIKE MARKING THE EAST 1/4 CORNER OF SAID SECTION 7, SAID POINT BEING ON THE BASELINE OF April 28, 2009 Page 2 Resolution No.09-067 File No. BCC 1220081542 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 SURVEY FOR STATE ROAD 68 (ORANGE AVENUE) AS SHOWN ON THE FLORIDA DEPARTMENT OF TRANSPORTATION RIGHT OF WAY MAP FOR ITEM/SEGMENT NO. 2301081, SECTION NO. 94070-2505; THENCE CONTINUE NORTH 00024'26" WEST, A DISTANCE OF 12.192 METERS (40.00 FEET) TO A POINT ON THE NORTHERLY EXISTING RIGHT OF WAY LINE FOR SAID STATE ROAD 68 (ORANGE AVENUE); THENCE SOUTH 89042'09" WEST ALONG SAID NORTHERLY EXISTING RIGHT OF WAY LINE, A DISTANCE OF 650.538 METERS (2,134.31 FEET); THENCE NORTH 00°02'50" WEST, A DISTANCE OF 152.406 METERS (500.02 FEET) TO THE POINT OF BEGINNING THENCE SOUTH 89042'09" WEST, A DISTANCE OF 48.235 METERS (158.25 FEET); THENCE NORTH 00°02'50" WEST, A DISTANCE OF 239.487 METERS (785.72 FEET); THENCE NORTH 89043'43" EAST, A DISTANCE OF 48.235 METERS (158.25 FEET); THENCE SOUTH 00002'50" EAST, A DISTANCE OF 239.465 METERS (785.64 FEET) TO THE POINT OF BEGINNING. CONTAINING 1.1551 HECTARES (2.854 ACRES), MORE OR LESS. TOTAL CONTAINING: 6.49 ACRES, MORE OR LESS SUBJECT TO EASEMENTS, RESTRICTIONS, RESERVATIONS, AND RIGHTS OF WAY OF RECORD. C. All terms and conditions of Resolution No. 06-007 and Resolution No. 08-023 shall remain in full force and effect. D. This Major Site Plan extension shall expire on March 14, 2010, unless building permits are issued or another extension has been granted in accordance with Section 11.02.06, St. Lucie County Land Development Code. E. The Certificate of Capacity granted by the Growth Management Director on March 7, 2006, shall remain valid for the period of this Site Plan approval. If this order expires or otherwise terminates, the Certificate of Capacity exemption shall automatically terminate. F. The St. Lucie County Growth Management Director is hereby authorized and directed to cause the notation of this resolution to be made on the Official Zoning Map of St. Lucie County, Florida, and to make notation of reference to the date of adoption of this resolution. G. A copy of this resolution shall be placed on file with the St. Lucie County Growth Management Director. April 28, 2009 Page 2 Resolution No.09-067 File No. BCC 1220081542 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 G. A copy of this resolution shall be placed on file with the St. Lucie County Growth Management Director. After motion and second, the vote on this resolution was as follows: Chair Paula A. Lewis XXX Vice -Chair Charles Grande XXX Commissioner Chris Dzadovsky XXX Commissioner Doug Coward XXX Commissioner Chris Craft XXX PASSED AND DULY ADOPTED this 28th Day of April, 2009. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA ATTEST Deputy Clerk April 28, 2009 Page 2 LIM Chairman APPROVED AS TO FORM AND CORRECTNESS County Attorney Resolution No.09-067 File No. BCC 1220081542 EDWIN M. FRY, Jr., ( K OF THE CIRCUIT COURT - SAINT LUCIE C TY FILE ii 2822554 OR B"d 2520 PAGE 211, Recorded 03/28/2006 aL 03:52 PM 10 11 12 13 14 15 16 17 16 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 RESOLUTION 06-007 FILE NO.: MJSP-05-001 A RESOLUTION GRANTING APPROVAL TO A MAJOR SITE PLAN PROJECT TO BE KNOWN AS ORANGE AVENUE STORAGE WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, based on the testimony and evidence, including but not limited to the staff report, has made the foliowinf determinations: Orange Avenue Storage. LLC presented a petition for a Major Site Plan Project, to be known as Orange Avenue Storage, to provide for the construction of a 88,675 square nunl warehouse storage facility, on a parcel of land located on the north side of Orange Avenue, approximately one -quarter mile west of Hartman Road, in the IL (Industrial, Light) Zoning District for the property described in Section B. The Development Review Committee has reviewed the site plan for the proposed project and found it to meet all technical requirements and to be consistent with the future land use maps of the St. Lucie County Comprehensive Plan, subject to the conditions set forth in Part A of this Resolution. The proposed project is consistent with the general pu e, goals, objectives and standards of the St. Lucie County Land Development C , the St. Lucie County Comprehensive Plan and the Code of Ordinances f St. L County. The proposed project will not have an undue adve one ' ropetty, the character of the neighborhood, traffic conditions, parking, utility fa I' as, or other matters affecting the public health, safety and I welfare. All reasonable steps have been taken minimiz any adverse effect of the proposed project on the immediate vici throug uilding design, site design, landscaping and screening. 6. The proposed project will be constructed, arras perated so as not to interfere with the devebprnent and us eight ring p rty, in accordance with applicable district regulations. 7. The proposed project will be s ad water and er services by the Fort Pierce Utility Authority (FPUA). Fila No.: WSP-03-001 Wrrch 14, 200E Rndutlon 06-007 Pips 1 OR BOOK 2520 PAGI 12 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 S. The applicant has applied for and received a revised certificate of capacity, a copy of which is attached to this order as Exhibit A, as required under Chapter V, St. Lucie County Land Development Code. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: A. Pursuant to Section 11,02.05 of the St. Lucie County Land Development Code, the Majo Site Plan to be known as Orange Avenue Storage, is hereby approved as depicted on the site plan drawings for the project prepared by Houston Cuozzo Group, Inc., dated 1/7105 last revised on 1/04/06, and date stamped received by the St. Lucie County Growth Management Director on 2/22/06, for the property described In Section B, subject to the following conditions. The applicant shall submit a revised site plan at a scale of 1 inch equals 50 feet within 60 days Indicating the following: I. General Note No. 2 shall be modified to indicate that all buildings are being used for household goods storage only. ii. One-way access aisles serving the following buildings: Building C, D, E, F. G H, I, J, K and the rear of Building A. iii. Elevations and drawings demonstrating that the project signage and Building A and B comply with the St. Lucie County Architectural Standards as set forth in Section 7.10.23 of the Land Development. Said site plan shall be utilized as the final app site plan stamped and signed by the Chairman of the Board of County missioners. 2. Prior to issuance of building permits for IN lice developer or assigns shall provide a copy of a lea agreement ized in the renting of the household storage areas stating that the u therein are limited to the storage of household g e conducts f business or storage for distribution centers she within the project without a modification to the approved site storage; being mitted and approved by St. Lucie County. 3. 4. File No.: MJSP-05-001 Mach 14, 200E Prior to issuance of a Certificate of Oc (CO r the first building, the applicant shall be required to construct an o nc 1 riot to exceed eight feet in height that meets taped buff quirernents of Section 7.09.04 (E) of the Coun n pmerit ode. Any removal or disturb ce of site plan tures within any of the State of Florida easements on roperty, includi parking and landscaping, shall be repaired or replaoed ' n 60 days of completion of the States work in R4.0kAi n 06007 Py"2 OR BOOK 2520 PAGE 3 1 2 3 4 5 6 7 e 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 the affected easement. Any permanent loss of parking spaces or landscaping within the easement shall be relocated to an alternate location with the project site, and the site plan shall be modified as required by the St. Lucie County Land Development Code, 5. Prior to the Issuance of the first building permit the developer, or his assigns, shall provide an executed copy of a final utility service agreement with Ft. Pierce Utility Authority, indicating all developer obligations, including schedules associated with servicing this site. 6. A Knox Key access is required to be installed for emergency services. B. The property on which this Major Site Plan approval is being granted is described as follows PARCEL ONE: THE WEST 158 1/4 FEET OF THE EAST 11073/4 FEET OF THE SOUTHWEST 1/4 OF THE NORTHEAST 114 OF SECTION 7, TOWNSHIP 35 SOUTH, RANGE 40 EAST, LOCATED IN ST. LUCIE COUNTY, FLORIDA, LESS ALL RIGHTS -OF -WAY FOR STATE ROAD 68 (ORANGE AVENUE). PARCEL TWO: BEGINNING AT A POINT 791 1/4 FEET WEST OF THE SOUTHEAST CORNER OF THE SOUTHWEST 114 OF THE NORTHEAST 1/4 OF SECTION 7, TOWNSHIP 35 SOUTH, RANGE 40 EAST, AND RUN WEST 158 1/4 FEET, THENCE NORTH TO THE NORTH LINE OF SAID SOUTHWEST 1/4 OF THE NORTHEAST 1/4, THENCE EAST 158 1/4 FEET, THENCE SOUTH TO THE POINT OF BEGINNING. LESS ALL RIGHTS -OF -WAY FOR STATE ROAD 68 (ORANGE AVENUE). n ALSO LESS THE FOLLOWING DESCRIBED PARCEL NO.225 A PORTION OF THE NORTHEAST 1/4 OF SEC SOUTH, RANGE 40 EAST, ST. LUCIE COUNTY, FLORIDA, BEING MORE PARTI RLY DESCRIBED AS FOLLOWS:1-0 COMMENCE AT A FOUND BOAT SPIK SAID SECTION 7; THENCE NORTH 00• 1 SECTION 7, A DISTANCE OF 808.20 FOUND BOAT SPIKE MARKING THE NS1 POINT BEING ON THE BASELINE OF St AVENUE)AS SHOWN ON THE FLORRIDADE OF WAY MAP FOR ITEM/SEGM CONTINUE NORTH 00'24'26" T, A DIST A POINT ON THE NORTHER EXISTING ROAD 68 (ORANGE AVENU THENCE NORTHERLY EXISTING RIGH F WAY I FiN No, AUSP46001 MvTh 14, 2000 ci 4ARKINP THE SOUTHEAST CORNER OF 2" WE ALONG THE EAST LINE OF SAID RS 851.59 FEET) TO A POINT ON A RNE OF SAID SECTION 7, SAID /RV TATE ROAD 68 (ORANGE PARTME T F TRANSPORTATION RIGHT 081, S ION NO.94070-2505; THENCE E OF 12.192 METERS (40.00 FEET) TO R OF WAY LINE FOR SAID STATE S TH 89.42'09" WEST ALONG SAID .IN A DISTANCE OF 650.538 METERS Reedution 0Eyp7 Pepe 3 OR BOOK 2520 PAGE 14 1 12.134.31 FEET); THENCE NORTH 00'02'50" WEST, A DISTANCE OF 152.406 METERS 2 (500.02 FEET) TO THE POINT OF BEGINNING THENCE SOUTH 89'42'09" WEST, A 3 DISTANCE OF 48.235 METERS (158.25 FEET); THENCE NORTH 00'02'50" WEST, A 4 DISTANCE OF 239.487 METERS (785,72 FEET); THENCE NORTH 89'43'43" EAST, A 5 DISTANCE OF 48.235 METERS (158.25 FEET); THENCE SOUTH 00'02'50" EAST, A 6 DISTANCE OF 239.465 METERS (785.64 FEET) TO THE POINT OF BEGINNING. 7 a CONTAINING 1.1551 HECTARES (2.854 ACRES), MORE OR LESS. 9 10 TOTAL CONTAINING: 6.49 ACRES, MORE OR LESS 11 12 SUBJECT TO EASEMENTS, RESTRICTIONS, RESERVATIONS, AND RIGHTS OF WAY 13 OF RECORD. 14 15 16 (Tax 113fs: 2407-131-0002.0002 and 2407-131-0001-0005) 17 is (Location: North side of Orange Avenue, approximately % mile west of the 19 Intersection of Hartman Road and Orange Avenue) 20 21 C. This Major Site Plan shall expire on March 14, 2008, unless a building pemdt is issued or an 22 extension is granted in accordance with Section 11.02.0B(B) (3). St. Lucie County 23 Development Code, 24 25 D. The Major Site Plan granted under this Resolution is specifically conditioned to the 26 requirement that the petitioner, OringeAvensw5r We, LLC, Inciudinganysuccessors 27 in interest, shall obtain all necessary development permits and construction authorizations 28 from the appropriate State and Federal regulatory outh s, including but not limited to: 29 the United States Army Corps of Engineers, the F Department of Environmental 30 Protection, and the South Florida Water Management ct, prior to the Issuance of any 31 local building permits of authorizations to commence devel ent activities on the property 32 described in Part B. 33 34 E. A Certificate of Capacity, a copy of which is attac ed to this resol as granted by the 35 Growth Management Director on March 7, 2006, which certificate s I remain valid for the 36 period of Site Plan approval. Should the Site P oval grant y this resolution expire 37 or an extension be sought pursuant to Se i 11.0 . 5(F) of the St. Lucie County Land 38 Development Code, a new certificate of 39 city sha I required. 40 F. A copy of this resolution shall be attach to Ian d ngs described in Section A, 41 which plan shah be placed on file with the St. Lu un rowth Management Director. 42 43 44 After motion and second, the vote on th solution as follows: 45 46 Chairman Doug Cows AYE 47 48 Vice -Chairman Chris Cra AYE f6s No, ld1SP4O5-001 i � I MuCi 14. I006 Ra wu& 06-007 Paps 4 OR BOOK 2520 PAGE 15 1 2 3 4 5 6 7 8 9 1D 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 39 30 31 Commissioner Paula Lewis AYE Commissioner Frannie Hutchinson AYE Commissioner Joe Smith AYE `i r PASSED AND DULY ADOPTED this 14th Day of March 20W. �' 0 BOARD OF COUNTY Co ST. LUCIE COUNTY, FIRJ l �pU N T y BY: y �p A,Chai ter an G Cr ATTEST: " , at33y' o ° ,I coo 32 33 34 35 36 37 Fk No, WSP-05001 WrCh 14, 20D4 APPROVED AS TO FORM AND CORRECTNESS: Re"uvw o5111 07 PLO. 5 OR BOOK 2520 PAGE 16 1 2 3 a 5 6 7 B 9 FIN No. KZP-05-OCJ March 14, 2000 Exhibit A Certificate of Capacity ROSQUIDn 00-007 Pigs OR BOOK 2520 PAGE '17 St Lucie County Certificate of Capacity Date 3/1/2006 Certificate No. 2359 This document certifies that concurrency will be met and that adequate public facility capacity exists to maintain the standards for levels of service as adopted In the St Lucie County Comprehensive Plan for: 1. Type of development Major Site Plan - Household Good Storage Number of units 0 Number of square feet 88675 2. Property legal description 6 Tax ID no. 240713100020002 and 240713100010005 N side of Orange Ave, 114 mile W of Hartman Orange Avenue Storage 3. Approval: Building Resolution No. 0"07 Letter 4. Subject to the following conditions for concurrency: Any change in use will require re-evaluation of the impacts on Public Facilities. Owner's name Orange Avenue Storage, LLC Address H 6 Gulfstream Road Palm Beach FL 334804708 6. Certificate Expiration Date 3/14/2006 This Certificate of Capacity is transferable onl quent owners of the same Parcel, and is subject to the some terms, co The expiration date can be extended only u or underlying development orderissued with development orders)/issued for the same props Signed N • 317/2 Growth ManagemTFlorlds r St Lucie County, Tuesday, March 07, 2006 ona a expiration date listed herein. the • bans and conditions as the te, or for subsequent a an Ize as described herein. Page I of 2 1 2' 3' 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 EDWIN M. FRY, Jr.. CL FI2IC nc Tuc SAINT LUCIE COUI FILE # 3256109 09/16,VtT OR BOOK 3014 PAGE CX RECORDING: $35.50 RESOLUTION NO. 08-023 FILE NO.: BCC 220081417 A RESOLUTION OF THE BOARD OF COUNTY COMISSIONERS OF ST. LUCIE COUNTY GRANTING A 12-MONTH EXTENSION OF THE MAJOR SITE PLAN KNOWN AS ORANGE AVENUE STORAGE WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, based on the testimony and evidence, including but not limited to the staff report, has made the following determinations: On March 14, 2006, this Board, through Resolution 06-007, granted Major Site Plan approval for the project known as Orange Avenue Storage, a proposed 88,675 square foot household storage facility located on the north side of Orange Avenue, approximately one -quarter mile west of Hartman Road in the IL(lndustrial, Light) Zoning District, for property described in Part A. 2. The developer of Orange Avenue Storage has requested that a 12-month extension of the Major Site Plan approved through Resolution No. 06-007, be extended for a period of 12 additional months from its date of scheduled expiration, March 14, 2008, with the new date of expiration being March 14, 2009. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: A. Pursuant to Section 11.02.06(B)(2) of the St. Lucie County Land Development Code, the Major Site Plan, approved through Resolution 06-007, is hereby extended for a period of 12 additional months from its scheduled date of expiration, March 14, 2008, with the new expiration date being March 14, 2009, for the properly described in Part B below, with the following condition: Prior to issuance of a building permit the applicant, successoror assigns shall make payment to St. Lucie County in the amount of $6,000. This is to provide $4,376 for this project's fair share payment for the Kings Highway and Orange Avenue intersection improvements; and $1,624 for the project's fair share payment for intersection improvements at Kings Highway and Angle Road. September 9, 2008 File No.: BCC 220081417 Page 1 of 4 Resolution No. 08-023 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 j 41 42 B. The property on which this site plan extension is being granted is described as follows: PARCEL ONE: THE WEST 1581/4 FEET OF THE EAST 1107 3/4 FEET OF THE SOUTHWEST 1/4 OF THE NORTHEAST 1/4 OF SECTION 7, TOWNSHIP 35 SOUTH, RANGE 40 EAST, LOCATED IN ST. LUCIE COUNTY, FLORIDA. LESS ALL RIGHTS - OF -WAY FOR STATE ROAD 68 (ORANGE AVENUE). PARCEL TWO: BEGINNING AT A POINT 791 1/4 FEET WEST OF THE SOUTHEAST CORNER OF THE SOUTHWEST 1/4 OF THE NORTHEAST 1/4 OF SECTION 7, TOWNSHIP 35 SOUTH, RANGE 40 EAST, AND RUN WEST 158 1/4 FEET, THENCE NORTH TO THE NORTH LINE OF SAID SOUTHWEST 114 OF THE NORTHEAST 1/4, THENCE EAST 158 1/4 FEET, THENCE SOUTH TO THE POINT OF BEGINNING. LESS ALL RIGHTS -OF -WAY FOR STATE ROAD 68 (ORANGE AVENUE). ALSO LESS THE FOLLOWING DESCRIBED PARCEL: PARCEL NO.225 A PORTION OF THE NORTHEAST 1/4 OF SECTION 7, TOWNSHIP 35 SOUTH, RANGE 40 EAST, ST. LUCIE COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT A FOUND BOAT SPIKE MARKING THE SOUTHEAST CORNER OF SAID SECTION 7; THENCE NORTH 00014'12" WEST ALONG THE EAST LINE OF SAID SECTION 7, A DISTANCE OF 808.205 METERS (2,651.59 FEET) TO A POINT ON A FOUND BOAT SPIKE MARKING THE EAST 1/4 CORNER OF SAID SECTION 7, SAID POINT BEING ON THE BASELINE OF SURVEY FOR STATE ROAD 68 (ORANGE AVENUE) AS SHOWN ON THE FLORIDA DEPARTMENT OF TRANSPORTATION RIGHT OF WAY MAP FOR ITEM/SEGMENT NO. 2301081, SECTION NO. 94070-2505; THENCE CONTINUE NORTH 00024'26" WEST, A DISTANCE OF 12.192 METERS (40.00 FEET) TO A POINT ON THE NORTHERLY EXISTING RIGHT OF WAY LINE FOR SAID STATE ROAD 68 (ORANGE AVENUE); THENCE SOUTH 89°42'09" WEST ALONG SAID NORTHERLY EXISTING RIGHT OF WAY LINE, A DISTANCE OF 650.538 METERS (2,134.31 FEET); THENCE NORTH 00°02'50" WEST, A DISTANCE OF 152.406 METERS (500.02 FEET) TO THE POINT OF BEGINNING THENCE SOUTH 89042'09" WEST, A DISTANCE OF 48.235 METERS (158.25 FEET); THENCE NORTH 00°02'50" WEST, A DISTANCE OF 239.487 METERS (785.72 FEET); THENCE NORTH 89°43'43" EAST, A September 9, 2008 File No.: BCC 220081417 Page 2 of 4 Resolution No. 08-023 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 DISTANCE OF 48.235 METERS (158.25 FEET); THENCE SOUTH 00°02'50" EAST, A DISTANCE OF 239.465 METERS (785.64 FEET) TO THE POINT OF BEGINNING. CONTAINING 1.1551 HECTARES (2.854 ACRES), MORE OR LESS. TOTAL CONTAINING: 6.49 ACRES, MORE OR LESS SUBJECT TO EASEMENTS, RESTRICTIONS, RESERVATIONS, AND RIGHTS OF WAY OF RECORD. B. All terms and conditions of Resolution 06-007 shall remain in full force and effect C. This Major Site Plan extension shall expire on March 14, 2009, unless building permits are issued or another extension has been granted in accordance with Section 11.02.06, St. Lucie County Land Development Code. D. The Certificate of Capacity granted by the Growth Management Director on March 7, 2006, shall remain valid for the period of this Site Plan approval. If this order expires or otherwise terminates, the certificate of capacity exemption shall automatically terminate. E. The St. Lucie County Growth Management Director is hereby authorized and directed to cause the notation of this resolution to be made on the Official Zoning Map of St. Lucie County, Florida, and to make notation of reference to the date of adoption of this resolution. F. A copy of this resolution shall be placed on file with the St. Lucie County Growth Management Director. After motion and second, the vote on this resolution was as follows: Chairman Joseph E. Smith Vice -Chair Paula A. Lewis Commissioner Chris Craft Commissioner Doug Coward Commissioner Charles Grande September 9, 2008 File No.: BCC 220081417 Page 3 of 4 AYE AYE AYE AYE AYE Resolution No. 08-023 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 PASSED AND DULY ADOPTED this 9th Day of September, 2008. ATTEST Deputy September 9, 2008 File No.: BCC 220081417 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY Chairman APPROVED AS TO FORM AND CORRECTNESS Page 4 of 4 Resolution No. 08-023 a ��4 opwa Apnoj 6pn7 4S m ul E ------------- :•— - :. E u ! _ s j U u I I j l i I O y� I I J I ! _ I pp g< Cg E°g� I iI ebu'Sik! IR €q R ,i - i €s R $ € g rre re e" an mn - OR�NC�E 86.RYE.(5 R. /6B) y 5' OW Mai 130' Ultimate ROW e 1.P3 pOJ '64�1 T� fill LLNppN VQf�S�iN,LLi},LLiMLLiNn vLLi Q 00V�Z222C II o m �mmmm 11 .n 6un.u3 II p00 -6N�1 noo -••n n QO n � "tg$Rn c� ^o t i� n g Ins IQgi MH i t � y o• a Rz �sj D p Eyi p 0. LLa`�aca °�hy siii< oilA CULPEPPER t& TERPENING, INC CONSULTING ENGINEERS LAND SURVEYORS December 2, 2008 VIA: HAND DELIVER Mr. Mark Satterlee Director St. Lucie County Growth Management 2300 Virginia Avenue Fort Pierce, FL 34982 RE: Orange Avenue Storage Dear Mr. Satterlee: WC 1lsy2 Sender's Email: smaqhes(@,ct-eng.co Project 04-241 On behalf our client, Robert Wood, please accept this letter as our official request for a second one year extension of the currently approved site plan for Orange Avenue Storage. As you may recall, the St. Lucie County BOCC approved the initial one year extension on September 9, 2008 and indicated that the second year would be favorably considered. This project was originally approved with Resolution 06-007 as recorded in Official Records Book 2520, Page 211 of the St. Lucie County Public Records, which we have attached for your reference. Also, please find attached a copy of the current updated Traffic Impact Statement as well as a copy of the executed FPUA Water and Wastewater Supply Agreement. As always, should you have any questions or require additional information regarding this request, please feel free to contact me directly at 772-464-3537 Ext. *114 or via the above referenced e-mail address. Sincerely, CJ3LPEhPPER & TERPENING, INC. Ski s P.E. edent SKM: seh enclosures 0 3 ' CC] Robert Wood C \DOCUME-1\shaines\LOCALS—I\Temp\ELF6F4\04-241 SLC Growth, 011a, Satterlee, Request for Extensimdoc A LEGACY OF EXPERTISE AND EXCELLENCE 2980 SOUTH 25TH STREET FT, PIERCE, FL 3498 1 (772) 464-3537 FAX: (772) 464-9497 CULPEPPER St TERPENING, INC CC N S U L T I N G ENGINEERS LAND SURVEYORS Sender's Email: smauhcs @kt-crig.com August 11, 2008 Project 04-241 VIA: Hand Delivery Ms. Diana Waite Senior Planner St. Lucie County 2300 Virginia Avenue Fort Pierce, FL 34982-5652 RE: Orange Avenue Self Storage Proportionate Fair Share Calculations Dear Ms. Waite: Please find enclosed 3 copies of the updated Traffic Impact Statement. Per your request, we have revised the Traffic Impact Statement dated May 20, 2008. The total project related trips at the intersection is 4 vph, the total trips impacting all segments of the intersection is 8 vph, however only 4 of these trips are impacting a deficient roadway segment. Therefore the average project impact at the intersection has been reduced from 0.06% (6/9,720) to 0.05% (4/7,720), which equates to a Proportionate Fair -Share Calculation of $4,376. Additionally, the project will have a minimal impact on the intersection of Kings Highway and Angle Road. There will be only 1 peak hour trip at the intersection with a project impact of .026% (1/3,860), which equates to a Proportionate Share of $1,624. The total proportionate share for the project is $6,000. We trust that this submittal is as required to allow the Site plan Extension to be scheduled for the Board of County Commissioners consideration. As always, should you have any questions regarding this submittal, please do not hesitate to contact me. Sincerely, C [ePresident R & TERPENING, INC. S �.tthes, P.E. SQr Vi cc: Robert Wood Mike Powley, P.E. A LEGACY OF EXPERTISE AND EXCELLENCE G\DOCUNtE-1\,m,nhce\LOCALS-1\Temp\ELR330\04-241 SLC Growth, 008a, Wtire, TIS for Prop Sh—doc 2960 SOUTH 25TH STREET FT. PIERCE. FL 34981 1 7 7 2 ) 4 6 4 - 3 5 3 7 FAX 17721 4 6 4 - 9 4 9 7 N AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. `4 DATE: April 28, 2009 REGULAR [XX] PUBLIC HEARING [] CONSENT[] PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre SUBJECT: Resolution No. 09-119; Local Economic Stimulus Projects BACKGROUND: See attached memorandum FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION, Staff recommends that the Board adopt Resolution No. 09- 119. COMMISSION ACTION: CONCURRENCE: DQ APPROVED [ ] DENIED [ ]OTHER: Approved 5-0 Faye W. Outlaw, MPA County Administrator Review and Approvals County Attorney: Management9 6 Bud et Grants/Disaster Recovery Dir: _ Daniel 5. McIntyre Originating Dept. Public Works Dir: County Eng.: Finance: (Check for copy only, if applicable) Eff. 5/96 INTER -OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Daniel S. McIntyre, County Attorney C.A. NO.: 09-0373 DATE: April 17, 2009 SUBJECT: Resolution No. 09-119 - Local Economic Stimulus Projects BACKGROUND: On April 21, 2009, the Board adopted Ordinance No. 09-008, known as the Local Economic Stimulus Ordinance. The Ordinance provides for the Board to adopt a list of local economic stimulus projects by resolution. Attached to this memorandum is a copy of draft Resolution No. 09- 119 identifying a list of proposed projects. The list was developed. by a team of County staff. RECOMMENDATION/CONCLUSION Staff recommends that the Board adopt Resolution No. 09-119. Ily subm Daniel S. McInty County Attorney DSM/caf Attachment IN RESOLUTION NO. 09-119 AN RESOLUTION OF ST. LUCIE COUNTY, FLORIDA, ADOPTING A LIST OF LOCAL ECONOMIC PROJECTS WHEREAS, on April 21, 2009, the Board adopted a Local Economic Stimulus Ordinance based on the following findings: 1. The United States of America, the State of Florida, and St. Lucie County are now experiencing an economic downturn not experienced in the last 30-40 years; and 2. Individual citizens and families living in the United States, Florida, and the County are experiencing negative effects from the economic downturn; and 3. Because of significant revenue decreases at the State and local levels, jobs are being lost, homes are being foreclosed, and services are being cut; and 4. St. Lucie County has one of the highest foreclosure rates in the nation. In 2007, St. Lucie County had 4,945 homes in foreclosure. Indian River County had 1,057 and Martin County had 750. In 2008, 9,751 mortgage foreclosure suits were filed in St. Lucie County. In 2009 through March 17, 1,990 mortgage foreclosure suits have been filed in St. Lucie County. 5. St. Lucie County has the highest local unemployment rate in the Treasure Coast region, increasing to 12.1 percent, up from 6.4 percent last year. Martin County has a 7.8 percent rate and Indian River County has 9.5 percent rate; and 6. Certain sectors of the County's economy such as biochemistry research are doing well but other sectors such as the housing industry have been negatively affected by the economic downturn; and 7. The United States Congress is working on a federal economic stimulus package to counter the effects of the economic downturn; and 8. The efforts at the federal level are expected to take several months to implement; and 9. It is imperative that the County take immediate steps at the local level to provide relief to County residents and to provide jobs in an effort to decrease the current St. Lucie County unemployment rate; and 10. Through the efforts of the Board of County Commissioners of St. Lucie County, Florida, the County's fiscal situation is stable and sound so that the County is able to provide local economic stimulus; and • j 11. The County's procurement policies will be revised temporarily; and, 12. It is the intent of the Local Economic Stimulus Ordinance to accomplish the initiation and implementation of the described temporary programs to relieve the local economic emergency to the greatest extent possible; and 13. The Ordinance provides that the Board may adopt Local Economic Stimulus projects by resolution. NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, as follows: Section 1. Local Economic Stimulus Projects. Effective May 1, 2009, the County Administrator is authorized to use the competitive bid or quote process provided for in state and local law for local economic stimulus economic stimulus projects attached as Exhibit "A". Section 2. Effective. This resolution shall take effect upon adoption. Section 3. Adoption. After motion and second, the vote on this ordinance was as follows: Paula A. Lewis, Chair XXX Charles Grande, Vice Chair XXX Commissioner Doug Coward XXX Commissioner Chris Craft XXX Commissioner Chris Dzadovsky XXX PASSED AND DULY ENACTED this 28th day of April, 2009. ATTEST: Deputy Clerk BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: Chair APPROVED AS TO FORM AND CORRECTNESS: BY: County Attorney Approved Projects from the Local Economic Stimulus Program Central Services 1) Courthouse Annex Phase 1A 2) South County Annex AC Maintenance* 3) State Attorney Office AC Maintenance* Parks & Recreation 1) Lawnwood Sports Complex Restroom and Concession 2) Martin Luther King Restroom Public Works 1) Angle Road Sidewalk Phase 2 (Avenue M to Orange Avenue) 2) Avenue D Sidewalk Construction 3) Admiral and Cortez Culvert 4) Esplanade and Cortez Culvert 5) Five Mile Creek at Whiteway Dairy Culvert 6) Walton Road Improvements Phase 1 Construction EXHIBIT "A" MOSQUITO CONTROL DISTRICT www.co.st-lucie.fl.us www.stlucieco.org is if sit lei s&aal sea as sea &ilalialilial,ia All &a&&i&aall&&talalbasil mesa nuitia allied aiisli/i11111m11i1laflitelt/ii1111a1111Id11i1m1i eeallams iuutallalaml mesa &sa&I&a&{ia&ilia&I am me seems Ns aaNam&& a&d a&alial mass Chris Dzadovsky, Chairman District No.1 Chris Craft, Vice Chairman District No. 5 Doug Coward District No. 2 Charles Grande District No. 4 Paula A. Lewis District No. 3 Halm mass alai all f&& all a a ilia all uainai aliaalal&ealf asset seems all sea ill Ism allies lids tt111&almost Ilia Ralall am Refill loggia oil Bit little liiiall$if itAlai Bad ula/alalat me mesa &s&fill alias l&i allalalaalll&Ia1/&alias is MINUTES Approve the minutes from the April 14, 2009 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 29 and 30. 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. MOSQUITO CONTROLL DISTRICT ST. LUCIE COUNTY, FLORIDA REGULAR MEFTING Date: April 14, 2009 Convened: 9:50 a.m. Adjourned: 9:51 a.m. Commissioners Present: Chairman, Chris Dzadovsky, Paula A. Lewis, Doug Coward, Chris Craft, Charles Grande Others Present: Faye Outlaw, County Administrator, Lee Ann Lowery, Asst. County Administrator, Don West, Public Works Director, Mike Powley, County Engineer, Millie Delgado -Feliciano, Deputy Clerk I. MINUTES Approve the minutes from the March 24, 2009 meeting. It was moved by Com. Craft, seconded by Com. Coward, to approve the minutes of the meeting held March 24, 2009, and; upon roll call, motion carried unanimously. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA It was moved by Com. Coward, seconded by Com. Craft, to approve the Consent Agenda, and; upon roll call, motion carried unanimously. A. WARRANTS Approve warrant list No. 26, 27 and 28. The Board approved Warrant List Nos. 26, 27 and 28. There being no further business to be brought before the Board, the meeting was adjourned. Chairman Clerk of the Circuit Court 04/17/09 ST. LUCIE COUNTY - BOARD FZABWARR WARRANT LIST #29- 11-APR-2009 TO 17-APR-2009 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES 145 Mosquito Fund 44,231.83 GRAND TOTAL: 44,231.83 PAGE 1 PAYROLL 33,377.82 33,377.82 EROSION DISTRICT www.co.st-lucie.fl.us www.stiucieco.org uu 1u1 i Ali f u NA AA I&AM /Auil&& Mid IRA AA AAA At JAI11 a 111/16a IAIIIII1IIIiII&IIIIili1111u11i1111u11111 Iiu11 ililiiSiegel iliiiiti iiliuiliuul Aull ASIA It late& ui111 all Ii1111i1t1111111i16AAIAAi Hltuul.0 Chris Craft, Chairman District No. 5 Charles Grande, Vice Chairman District No. 4 Doug Coward District No. 2 Chris Dzadovsky District No.1 Paula A. Lewis District No. 3 A AAA meet I Ail 111111 uA I u IA l Iu 111111u f A iu ail a 1111IAi ail Ai111 oil I1iAIu1 ilaii1111In Ila Bill met Ill Ail AO AIIIII II Ililt1111l1iillUillhUiiillill IliuilAil a 1111 meet Am A111Iuul Au1i111111u In 11sail 1u gigs MINUTES Approve meeting minutes from the April 14, 2009 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 29 and 30. 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 DISTRICT ST. LUCIE COUNTY, FLORIDA REGULAR MEETING Date: April 14, 2009 Convened: 9:51 a.m. Adjourned: 9:52 a.m. Commissioners Present: Chairman, Chris Craft, Chris Dzadovsky, Doug Coward, Paula A. Lewis, Charles Grande Others Present: Faye Outlaw, County Administrator, Lee Ann Lowery, Asst. County Administrator, Dan McIntyre, County Attorney, Don West, Public Works Director, Millie Delgado - Feliciano, Deputy Clerk I. MINUTES Approve meeting minutes from the March 24, 2009 meeting. It was moved by Com. Grande, seconded by Com. Coward, to approve the minutes of the meeting held March 24, 2009, and; upon roll call, motion carried unanimously. H. GENERAL PUBLIC COMMENT III. CONSENT AGENDA It was moved by Com. Lewis, seconded by Com. Dzadovsky, to approve the Consent Agenda, and; upon roll call, motion carried unanimously. A. WARRANTS Approve warrant list No. 26, 27 and 28. The Board approved Warrant List Nos. 26, 27 and 28. There being no further business to be brought before the Board, the meeting was adjourned. Chairman Clerk of the Circuit Court 04/17/09 ST. LUCIE COUNTY - BOARD FZABWARR WARRANT LIST #29- 11-APR-2009 TO 17-APR-2009 FUND SUMMARY- EROSION FUND TITLE EXPENSES 184 Erosion Control Operating Fund 3,112.58 GRAND TOTAL: 3,112.58 PAGE 1 PAYROLL 4, 966.40 4, 966.40