Loading...
HomeMy WebLinkAboutBOCC Agenda 05-05-2009 May 5, 2009 6:00 P.M. BOARD OF COUNTY COMMISSIONERS AGENDA WELCOME ALL MEETINGS ARE TELEVISED. ALL MEETINGS PROVIDED WITH WIRELESS INTERNET ACCESS FOR PUBLIC CONVENIENCE. PLEASE TURN OFF ALL CELL PHONES AND PAGERS PRIOR TO ENTERING THE COMMISSION CHAMBERS. PLEASE MUTE THE VOLUME ON ALL LAPTOPS AND PDAS WHILE IN USE IN THE COMMISSION CHAMBERS. GENERAL RULES AND PROCEDURES - Attached is the agenda, which will determine the order of business conducted at today’s Board meeting. CONSENT AGENDA – These items are considered routine and are enacted by one motion. There will be no separate discussion of these items unless a Commissioner so requests. REGULAR AGENDA – Proclamations, Presentations, Public Hearings, and Department requests are items, which the Commission will discuss individually, usually in the order listed on the agenda. PUBLIC HEARINGS – These items may be heard on the first and third Tuesday at 6:00 P.M. or as soon thereafter as possible, or on a second or fourth Tuesday, which begins at 9:00 A.M., then public hearings will be heard at 9:00 A.M. or as soon thereafter as possible. These time designations are intended to indicate that an item will not be addressed prior to the listed time. The Chairman will open each public hearing and asks anyone wishing to speak to come forward, one at a time. Comments will be limited to five minutes. As a general rule, when issues are scheduled before the Commission under department request or public hearing, the order of presentation is: (1) County staff presents the details of the Board item (2) Commissioners comment (3) if a public hearing, the Chairman will ask for public comment, (4) further discussion and action by the board. ADDRESSING THE COMMISSION – Please state your name and address, speaking clearly into the microphone. If you have backup material, please have eight copies for distribution. NON-AGENDA ITEMS – These items are presented by an individual Commissioner or staff as necessary at the conclusion of the printed agenda. PUBLIC COMMENT – Time is allotted at the beginning of each meeting for general public comment. Please limit comments to five minutes. DECORUM – Please be respectful of others’ opinions. MEETINGS - All Board meetings are open to the public and are held on the first and third Tuesdays of each month at 6:00 P.M. and on the second and fourth Tuesdays at 9:00 A.M., unless otherwise advertised. Meetings are held in the County Commission Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Ft. Pierce, FL 34982. The Board schedules additional workshops throughout the year as necessary to accomplish their goals and commitments. Notice is provided of these workshops. Assistive Listening Device is available to anyone with a hearing disability. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Director at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. May 5, 2009 6:00 P.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucie.fl.us www.stlucieco.org 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 I. INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the April 28, 2009 meeting. IV. PROCLAMATIONS/PRESENTATIONS A.Resolution No. 09-146 – Proclaiming May 9, 2009 through May 17, 2009 as “Tourism Week” in St. Lucie County Consider staff recommendation to adopt Resolution No. 09-146 as drafted. B.Resolution No. 09-149 proclaiming the week of May 10, 2009 through May 16, 2009 as “Water Reuse Week” in St. Lucie County Consider staff recommendation to adopt Resolution No. 09-149 as drafted. C. Resolution No. 09-158 proclaiming May 1, 2009 as “Law Day” in St. Lucie County, Florida Consider staff recommendation to adopt Resolution No. 09-158 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A.WARRANTS Approve warrant list No. 31 B.AIRPORT 1.Budget Resolution No. 09-145, Airfield Fence Obstruction Lights Consider staff recommendation to approve Budget Resolution No. 09-145 establishing the fund for the airfield fence obstruction lights project totaling $150,000 with an 80% FDOT grant ($120,000) and the 20% local share ($30,000) and authorize the Chair to sign document as approved by the County Attorney. B. AIRPORT CONTINUED 2.Change Order No. 4 for the Second Phase of the New Runway and Taxiway Consider staff recommendation to approve Change Order No. 4 for Dickerson Florida, Inc. to construct the second phase of the New Runway and Taxiway Project for $212,512.41 increasing the total project cost from $3,754,411.78 to $3,966,924.19 with no change in contract time and authorize the Chair to sign as approved by the County Attorney. C.PUBLIC WORKS Permission to advertise an RFQ for engineering design of Indian River Estates Phase 2 Stormwater Consider staff recommendation to approve to advertise an RFQ for engineering design of Indian River Estates Phase 2 Stormwater. D.PARKS AND RECREATION Transportation Services Agreement – School Board of St. Lucie County Consider staff recommendation to approve the Bus Transportation Services Agreement with the St. Lucie County School Board and authorize the Chair to sign the agreement as approved by the County Attorney. END OF CONSENT AGENDA VII. PUBLIC HEARINGS A.PUBLIC WORKS Fort Pierce South Mine Expansion Consider staff recommendation to approve the Fort Pierce Mine Expansion subject to the approved plans and General and Special Conditions. B.GROWTH MANAGEMENT Seahorse Beach Bungalows Conditional Use – Major Adjustment Consider staff recommendation to approve the major adjustment to an existing conditional use. C.GROWTH MANAGEMENT Ordinance No. 09-013 amending the St. Lucie County Land Development Code (LDC) to correct inconsistencies, minor errors and omissions in the existing version of the Code. Consider staff recommendation to approve Ordinance No. 09-013. D.GROWTH MANAGEMENT Ordinance No. 09-012 accepting the draft St. Lucie County Land Development Code (LDC) received from Municipal Code Corporation (Municode) as the official land Development Code of St. Lucie County. Consider staff recommendation to approve Ordinance No. 09-012. E.COUNTY ATTORNEY Petition for Abandonment – Public Hearing - Petition to abandon a portion of North 43 Street right- rd of-way – Resolution No. 09-147. Consider staff recommendation to approve Resolution No. 09-147 denying the abandonment of a portion of North 43 Street authorize the Chair to execute the Resolution and record the Resolution rd in the Public Records of St. Lucie County. F.COUNTY ATTORNEY Walton Road Improvement Project – St. Lucie County Economic Stimulus Project Consider staff recommendation to adopt Resolution No. 09-151. REGULAR AGENDA VIII. COUNTY ATTORNEY Resolution No. 09-144 – Authorization to Issue Bonds for North Lennard Road MSBU Improvements Consider staff recommendation to adopt Resolution No. 09-144 as drafted and authorize the Chair to sign the Resolution. IX. COUNTY ATTORNEY Voluntary Mining Extraction Fee Agreement – Florida Resources, LLC (Fort Pierce South Mine) Consider staff recommendation to approve the Agreement and authorize the Chair to sign the Agreement. X. ANNOUNCEMENTS 1. The Board of County Commissioners and the Treasure Coast Education, Research and Development Authority will hold a Joint Biannual Meeting on Thursday, May 7, 2009 at 1:00 p.m. at the University of Florida / IFAS Center located at 2199 S. Rock Road, Fort Pierce, FL 34945 2. The Board of County Commissioners will hold a Special Informal meeting to discuss the Joint Participation Agreement on May 8, 2009 at 2:00 p.m. in Conference Room #3 of the Roger Poitras Administration Annex. 3. The 2009 Florida High School Athletic Association Baseball Finals will be played at Tradition Field in Port St. Lucie May 20 – 26. Tickets are on sale at the Tradition Field Box Office: (772) 871- thth 2215. For more details visit: http://www.fhsaa.org/. 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. 5. The 2009 Florida Police & Fire Games will be held June 21 -27 at various venues throughout the stth Treasure Coast. Admission is free for all games. For details visit: www.treasurecoastsports.org 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.org 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 I. GENERAL PUBLIC COMMENT II. CONSENT AGENDA A. PUBLIC WORKS Artificial reef construction grant application Consider staff recommendation to approve of an artificial reef construction grant application to the NOAA Coastal and Marine Habitat Restoration Program. B.PUBLIC WORKS Barge donation and deployment Consider staff recommendation to accept the donation of a barge by Dredge and Marine Construction, approval of the barge donation contract and approval of an $8,000 work authorization to McCulley Marine Services, Inc. for the towing, preparation and deployment of the barge. 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.