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Home My WebLink About06-02-2009 Signed Agendas i I AGENDA REQUEST ITEM NO. VI-B1 ~ ~~s.~. _ ~ ~ DATE: June 2, 2009 :,.L REGULAR - a ~ - PUBLIC HEARING CONSENT [XX] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Sperrazza Lueke Assistant County Attorney SUBJECT: First Amendments to Agreements with Ranger Construction - Cnlmoso and Lucero Projects BACKGROUND: See attached memorandum FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Stuff recommends the Board approve and give Chair permission to sign First Amendments to Agreements with Ranger Construction. COMMISSION ACTION: CONCURRENCE: APPROVED [ ]DENIED I ]OTHER: ~ Approved 5-0 Faye W. Outlaw, MPA County Administrator Review and Approvals County Attorney: Management ~ Budget Purchasing Daniel 5. McIntyre Marie Gouin Originating Dept. Public Works Dir: County Eng.: Don West Mike Powley Finance: (Check for copy only, if applicable) Eff. 5/96 - ~ ~ - AGENDA REQUEST ITEM NO. VI- B.2 - ~ Date: June 2, 2009 I' Regular [ ] I Public Hearing [ ] Consent [X] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Young tP~ Assistant County Attorney SUBJECT: Bear Point Mitigation Bank -Credit Reservation Agreement with Florida Power & Light Company BACKGROUND: See C.A. No. 09-0629 FUNDS AVAIL.(State type & No. of transaction or N/A): N/A RECOMMENDATION: Staff recommends the Board of County Commissioners approve the proposed Credit Reservation Agreement with Florida Power & Light Company, and authorize the Chair to sign the agreement. COMMISSION ACTION: CONCURRENCE: [~Q APPROVED [ ]DENIED [ ]OTHER: 3 ' Approved 5-0 Faye W. Oultaw, M.P.A. ' County Administrator Coordination/Si;natures ' County Attorney: t~ ~ Mgt. & Budget: Purchasing: ,r, nit;'- .r„J. ~ ~ ~s :,.,i,Qr 5: r~- -lnr-,G 1~~ t I Originating Dept: u c% '[her : ~ r a~.' ~ Other Finance (Check for Copy only, if applicable): wtr.5 ~ ~ ~ r , AGENDA REQUEST ITEM NO. VI-B3 - DATE: June 2, 2009 _ - ~ REGULAR - PUBLIC HEARING CONSENT [xx] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Sperrazzn Lueke Assistant County Attorney SUBJECT: Permission to Advertise Resolution No. 09-172 -Cortez Boulevard Project - St. Lucie County Economic Stimulus Project BACKGROUND: See attached memorandum FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Staff requests permission to advertise proposed Resolution No. 09-172 for public hearing before the Board of County Commissioners on June 16, 2009, nt 6p.m. or as soon thereafter as may be heard. COMMISSION ACTION: CONCURRENCE: APPROVED [ ]DENIED L ]OTHER: ~ Approved 5-0 Faye W. Outlaw, MPA County Administrator Review and Approvals Coun Attorne ~ Mana ement 6 Budget Purchasing: tY Y 9 Daniel 5. McIntyre Marie Gauin Originating Dept. Public Works Dir: County Eng.: Don West Mike Powley Finance: (Check for copy only, if applicable) Eff. 5/96 AGENDA REQUEST ITEM NO. VI-B4 DATE: June 2, 2009 ~ _ REGULAR - - PUBLIC HEARING CONSENT (xx] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Sperrnzza Lueke Assistant County Attorney SUBJECT: Permission to Advertise Public Hearing -Resolution No. 09- 174 - Central Services Pro jects - St. Lucie County Economic Stimulus Projects BACKGROUND: See attached memorandum FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Staff requests permission to advertise proposed Resolution No. 09-174 for public hearing before the Board of County Commissioners on June 16, 2009, at 6p.m. or ns soon thereafter as may be heard. COMMISSION ACTION: CONCURRENCE: ~ APPROVED [ ]DENIED (]OTHER: Approved 5-0 Faye W. Outlaw, MPA County Administrator Review and Approvals r~~, e e t 6 Bud et Purchasin County Attorney Mnnag m n g g Daniel 5. McIntyre Marie Gouin Originating Dept: Public Works Dir: County Eng.: Don West Mike Powley Finance: (Check for copy only, if applicable) Eff. 5/96 AGENDA REQUEST ITEM NO. VI-B5 7 DATE: June 2, 2009 - ~ _ . , ~ - REGULAR ~ < ~F PUBLIC HEARING [J CONSENT [xx] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Sperrnzza Lueke Assistant County Attorney SUBJECT: Permission to Advertise Public Hearing -Resolution No. 09- 175 -Central Services Projects - St. Lucie County Economic Stimulus Projects BACKGROUND: See attached memorandum FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Staff requests permission to advertise proposed Resolution No. 09-175 for public hearing before the Board of County Commissioners on June 16, 2009, nt 6p.m. or ns soon thereafter as may be heard. COMMISSION ACTION: CONCURRENCE: pc] APPROVED [ ]DENIED [ J OTHER: Approved 5-0 Fnye W. Outlaw, MPA County Administrator Review and Approvals I,~ County Attorney: / Management ~ Budget Purchasing: Daniel 5. McIntyre Marie Gouin Originating Dept. Public Works Dir: County Eng.: Don West Mike Powley Finance: (Check for copy only, if applicable) Eff. 5/96 ITEM NO. VI-C1 DATE: 6/2/09 i ~ AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) DUASI-JD ( ) CONSENT (X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Michael Powley, P.E. SUBMITTED BY: Public Works/Engineering Division County Engineer SUBJECT: St. James Boulevard BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: October 23, 2007 - BOCC approved the Road Repair Agreement with Arrow Directional Boring, Inc. RECOMMENDATION: Board approval of the conditional acceptance of the road repairs and initiate the maintenance period of one year and 30 days. COMMISSION ACTION: CONCURRENCE: ~ APPROVED ( ) DENIED ( ) OTHER ~ ~ ~ Approved 5-0 Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney (x) L~~ Engineering (x) ~ ~ T~' ~ Daniel McIntyre Michael Powley Originating Dept. (x) ` Finance (x ) Don d West hai Francis st jamesblvdroadrepairacceptimprovementsarrowdirectionalboring.ag ii Page 1 of 2 ITEM NO. VI-C2 n , ' DATE: 6/2/09 AGENDA REQUEST REGULAR ( ) ~ ~ PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Michael Powley, P.E. SUBMITTED BY: Public Works/Engineering Division County Engineer SUBJECT: St. James Boulevard BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: September 2, 2008 - BOCC approved the Road Repair Agreement with Sunline Engineering Contractors, Inc. RECOMMENDATION: Board approval of the conditional acceptance of the road repairs and initiate the maintenance period of one year and 30 days. COMMISSION ACTION: CONCURRENCE: (X) APPROVED ( ) DENIED ( ) OTHER Approved 5-0 Faye W. Outlaw, MPA County Administrator Coordinatioin/Signatures ~l~°p r`~ f County Attorney (x) ~ Engineering (x) ~ . Daniel McIntyre Michael Powley Originating Dept. (x) ~ • Finance (x) Do Id West Shai Francis st jamesblvdroadrepairacceptimprovementssunlineengineering.ag II II Page 1 of 2 ITEM NO. VI-C3 ,-J DATE: 6/2/09 ~ , AGENDA REGIUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) GIUASI-JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Michael Powley, P.E. SUBMITTED BY: Public Works/Engineering Division County Engineer SUBJECT: Indian River Estates Stormwater Improvements Phase I -Pump Station BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 102811-0000-205100-425056 SFWMD Grant-Retainage - $50,000 102109-0000-205100-425056 SFWMD Grant-Retainage - $130,000 316001-0000-205100-425056 5T" Cent Fuel Capital-Retainage - $3,150 102001-0000-205100-425056 Drainage Maint. MSTU-Retainage $59,792.18 101003-0000-205100-425056 Trans. Trust Local Option-Retainage - $349.05 PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board acceptance of the project, release retainage and make final payment in the amount of $243,291.23. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER - Approved 5-0 Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney (x) tw ~ Engineering (x) /d~~~ Daniel McIntyre Michael Powley Originating Dept. (x) ~ - Finance (x) Do Id West hai Francis i OMB/Purchasing (x) Marie Gouin Indian River Estates Pump Station Close Out.ag Page 1 of 2 ITEM NO. VI-C4 S J_ _ _ DATE: 6/2/2009 'I i • . AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:<~~ Donald Pauley SUBMITTED BY: Public Works -Road & Bridge Road & Bridge Manager SUBJECT: Invitation to bid for the purchase of asphalt materials. BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 101002-4110-553200-400 Road Materials/ Maintenance 101003-4108-553200-400 Road Materials/ Drainage 102001-3725-553200-300 Road Materials/ Stormwater PREVIOUS ACTION: N/A RECOMMENDATION: Board authorization to advertise an invitation to bid for the purchase of asphalt materials. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED _ ( ) OTHER 1iti ~ ~ ~ Approved 5-0 Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney (X) ; OMB Director (X) Budget Analyst ~ ~l~ Daniel McIntyre ~ Marie Gouin TalAlonna Johnson Originating Dept. (X) Public Works (X ) Donald Pauley on West ill ITEM NO. VI-CS , _ _ . _ i _ _ ~ - DATE: 6/2/2009 II 4 ~ AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Donald Pauley SUBMITTED BY: Public Works -Road & Bridge Road 8~ Bridge Manager SUBJECT: First Amendment to Contract with Stewart Mining. BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 101002-4110-553200-400 Road Materials/ Maintenance 101003-4108-553200-400 Road Materials/ Drainage 102001-3725-553200-300 Road Materials/ Stormwater PREVIOUS ACTION: April 1, 2008 -Board granted permission to advertise bid June 10, 2008 -Board awarded bid #08-038 to Stewart Mining Industries. RECOMMENDATION: Board approval of the First Amendment to Contract C08-06-263 with Stewart Mining exercising the first of two -one year renewal options and extending the term of the contract from July 1, 2009 through June 30, 2010. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER ~ Approved 5-0 Faye W. Outlaw, MPA County Administrator Coordination/Signatures ~I County Attorney (X) OMB Director (X) ! . ~ Budget Analyst i 'I Daniel McIntyre Marie Gouin Ta~onna Johnson Originating Dept. (X) Public Works (X) 'I Donald Pauley n West 1 ITEM NO. V1-C6 ~~,x - ~ , _ , DATE: 6/2/2009 I AGENDA REQUEST REGULAR ( ) w - PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Donald B. West SUBMITTED BY: Public Works -Administration Public Works Di ctor, SUBJECT: Weatherbee Road Sidewalk Design Budget Resolution BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 101113-4115-563000-4165 Infrastructure PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board acceptance of Budget Resolution No. 09-170 and authorization for the Chair to sign documents as approved by County Attorney. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER Faye W. Outlaw, MPA Approved 5-0 County Administrator CoordinationlSignatures County Attorney (X) _ OMB Director (X) Budget Analyst ' . Dan McIntyre dvlarie Gouin Originating Dept. (X) ERD ( ) Don Id B. West Karen Smith I ITEM NO. VI-C7 ~ ~ ~ ~ ~ ~ DATE: 6/2/2009 ~II AGENDA REQUEST REGULAR ( ) • r PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Donald B. West SUBMITTED BY: Public Works -Administration Public Works Directo SUBJECT: Walton Road Widening Budget Resolution BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 101112-4115-563000-4165 Infrastructure PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board acceptance of Budget Resolution No. 09-171 and authorization for the Chair to sign documents as approved by County Attorney. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER ~ - Faye W. Outlaw, MPA Approved 5-0 County Administrator Coordination/Signatures County Attorney (X) OMB Director (X) 'r1 ~ Budget Analyst -'t.-~~ . Dan McIntyre rie Gouin Originating Dept. (X) ~ ~ • ERD ( ) Don d B. West Karen Smith ITEM NO. VI-C8 - ~ _ DATE: 6/2/2009 II I, f i • AGENDA REQUEST REGULAR ( ) i PUBLIC HEARING ( ) ' LEG. ( ) QUASI-JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Donald B. West SUBMITTED BY: Public Works -Administration Public Works Director,, SUBJECT: Taylor Creek Restoration -Spoil Site Design and Permitting ~ ~ BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 140353-4315-534000-46501 Taylor Creek Restoration Spoil Site Evaluation PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board acceptance of Budget Resolution No. 09-169 and authorization for the Chair to sign documents as approved by County Attorney. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED _ ( ) OTHER - Approved 5-0 Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney (X) OMB Director (X) Budget Analyst Dan McIntyre ie Gouin Originating Dept. (X) ? ERD ( ) Do Id B. West Karen Smith ITEM NO. VI-C 9 _ _ _ _ DATE: 6/2/2009 i s ~ AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Donald B. West ~ , SUBMITTED BY: Public Works Administration Public Works Director SUBJECT: Award contract to Close Construction, Inc. for Indian River Estates Alum Facility BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 102109-3725-563000-425056 DEP grant - Indian River Estates Stormwater Improvements -Stormwater Management. PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval to award contract to Close Construction, Inc. in the amount of $106,884 for Indian River Estates Alum Facility, 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 ( ) OMB Director ( ) r Budget Analyst Daniel McIntyre ~ M rie Gouin Tawonna Johnson Originating Dept. ( ) ~ - ERD ( ) Don Id B. West Karen Smith ITEM NO. VI-D f - DATE: 06/02/09 ~ AGENDA REQUEST REGULAR ( ) • ~ PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Diana D. Lewz~- SUBMITTED BY: Airport Airport Director SUBJECT: Request for Proposal (RFP) to lease Airport West Commerce Park Phase I BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: May 9, 2007 -RFP 07-061, one proposal received but not responsive October 31, 2007 -RFP 07-105, no proposals received March 19, 2008 -RFP 08-021, no proposals received RECOMMENDATION: Board approval to issue a Request for Proposal (RFP) to lease Airport West Commerce Park Phase I at the St. Lucie County International Airport. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ~ ( ) OTHER ~ Approved 5-0 Faye W. Outlaw, MPA County Administrator CoordinatioNSignatures County Attorney ( ) OMB Director ( ) Budget Analyst rH~eather Young Marie Gouin Purchasing { ) ~9 CC _ ERD ( ) Desiree Cimino ITEM NO. VI-E ~ ~ _ _ _ DATE: 06/02/09 ~I i • ~ AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Jessica Parrish SUBMITTED BY: Community Services/Housing Division Housing Manger SUBJECT: Grant Amendment with Mustard Seed Ministries of Fort Pierce, Inc. BACKGROUND: -See attached memorandum. FUNDS AVAILABLE: 189201-6420-549605-600 Hurricane Housing Recovery PREVIOUS ACTION: N/A RECOMMENDATION: Board acceptance of the First Amendment to Grant Agreement C09-09-080 between St. Lucie County and Mustard Seed Ministries of Fort Pierce, Inc. and authorization for the Chair to sign the agreement 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 ( ) OMB Director ( ) ' Budget Analyst (Davie S. McIntyre) (Marie ouin ' rt ~ (Sophia Holt) Originating Dept. ( ) ~ - -c~~"~ ERD ( ) (Beth Ryder) ~ ITEM NO. VI-F DATE : 6/2/09 ~ 4_ _ r a AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Marie M. Gouin IM~ SUBMITTED BY: Office of Management & Budget/Purchasing OMB Director ~ ~ t SUBJECT: Research & Education Park: Phase 1 Funding BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 001-3920-563000-3909 Native Tree Buffer Zone 316-1930-599330-2619 Rock Road Jail/Medical Wing Expansion -Reserves 316-1930-562000-2619 Rock Road Jail/Medical Wing Expansion -Buildings 101006-4116-563000-1905 Road Impact Fees -Zone 1 PREVIOUS ACTION: N/A RECOMMENDATON: Board approval of budget amendment No. BA09-019 and authorization on behalf of Treasure Coast Education, Research and Development Authority (TCERDA) to advertise a Request for Qualifications (RFQ) for design services related to the construction of backbone infrastructure at the Research Park as outlined in the agenda memorandum. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER ~ Approved 5-0 Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney (X) ~ Bud et Anal st 9 Y 9C) 4 Dan McIntyre , Jennifer Hill Originating Dept. ( ) Other ( ) ~I AGENDA REQUEST ITEM NO. VII-A I ' DATE: June 2, 2009 - ~ _ REGULAR PUBLIC HEARING [XX] CONSENT TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Sperrnzza Lueke Assistant County Attorney SUBJECT: Resolution No. 09-164 -Angle Road Sidewalks Project - St. Lucie County Economic Stimulus Project BACKGROUND: See attached memorandum FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Staff recommends approval of proposed Resolution No. 09- 164. COMMISSION ACTION: CONCURRENCE: APPROVED [ ]DENIED [ ]OTHER: ~ ' Approved 5-0 Faye W. Outlaw, MPA County Administrator Review and Approvals County Attorney: ~ Management & Budget Purchasing: Daniel 5. McIntyre Marie 6ouin Originating Dept. Public Works Dir: County Eng.: Don West Mike Powley Finance: (Check for copy only, if applicable) Eff. 5/96 ITEM NO. VII-B ~ ~ - DATE: 06/02/09 • AGENDA REQUEST REGULAR ( ) PUBLIC HEARING (x ) LEG. ( ) QUASI-JD (x ) CONSENT ( ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Kristin Tetsworth ~a~ SUBMITTED BY: Growth Management Department Planning Manag r SUBJECT: Resolution No. 09-026, granting a waiver and Preliminary PUD Site Plan approval for Sunset Beach PUD, BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: None by the BOCC. RECOMMENDATION: Board adoption of draft Resolution No. 09-026, granting approvals as outlined in the agenda memorandum for Sunset Beach-PUD. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ' ( ) OTHER Approved 5-0 Faye W. Outlaw, MPA County Administrator Approved 5-0 Motion to approve with conditions set out by staff an as amended to include the additional conditions that were discussed by both ' the Board, staff and applicant. ~ Coordination/Signatures County Attorney ( ) ~ ~ County Surveyor ( ) Daniel S. McIntyre Ron Harris County Engineer ( ) Y ERD ( ) ~r' T1 ~ ich I Powtey Karen Smith ' .t Originating Dept. ( ) ` Mark S t lee ' I ill AGENDA REQUEST ITEM NO. t I J ~ _ - DATE: June 2, 2009 - ~ _ • REGULAR [XXJ PUBLIC HEARING CONSENT (J TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Daniel 5. McIntyre SUBJECT: Claim by APA Emerson C~ Indrio, L.L.C., Pursuant to Section 70.001, Florida Statutes ("Bert Harris Clnirri') BACKGROUND: See attached memorandum FUNDS AVAILABLE: PREVIOUS ACTION: . RECOMMENDATION: Staff recommends that the Board approve the letter and . authorize the Chair to sign the letter. COMMISSION ACTION: CONCURRENCE: APPROVED [ J DENIED - . L J OTHER: ~ ~ gpproved 5-0 Faye W. Outlaw, MPA County Administrator Review and Approvals County Attorney: ~ Management ~ Budget Purchasing: Daniel 5. McIntyre Originating Dept. Public Works Dir: County Eng.: Finance: (Check for copy only, if applicable) Eff. 5/96 AGENDA REQUEST ITEM NO. I I DATE: June 2, 2009 ~ REGULAR [XX] PUBLIC HEARING CONSENT TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre SUBJECT: City of Fort Pierce Resolution 09-23 Initiatin Develo meat of 9 p y nn Interlocal Service Boundary Agreement with the City of ~ Port St. Lucie pertaining to Properties North and West of Midway Road BACKGROUND: See attached memorandum FUNDS AVAILABLE:. PREVIOUS ACTION: RECOMMENDATION: Stuff recommends that the Board adopt Resolution No. 09- 176 and authorize the Chair to sign the Resolution. COMMISSION ACTION: CONCURRENCE: APPROVED (]DENIED [ ]OTHER: Approved 5-0 Faye W. Outlaw, MPA County Administrator Review and Approvals County Attorney: Mana ement & Bud et Purchasin 9 9 9 Daniel 5. McIntyre Originating Dept. Public Works Dir: County Eng.: Finance: (Check for copy only, if applicable) Eff. 5/96 i i i AGENDA REQUEST ITEM NO. DATE: June 2, 2009 _ ~ - • REGULAR [XX] UNAGENDAED f ~ PUBLIC HEARING CONSENT TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre SUBJECT: St. Lucie County v. T&T Land -Settlement Offer BACKGROUND: See attached memorandum FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: The County Attorney recommends that the Board make a counteroffer where the parties would stipulate to an order of taking with a floor of $1,670,000 (the owner's purchase price) established for the ultimate compensation. The County's special counsel concurs with this recommendation. COMMISSION ACTION: CONCURRENCE: APPROVED [ ]DENIED _ ]OTHER: = ~ ~ Approved 5-0 Faye W, Outlaw, MPA County Administrator ~ Review and Approvals II County Attorney: Manogement ~ Budget Purchasing: i Daniel 5. McIntyre Originating Dept. Public Works Dir: County Eng.: Finance: (Check for copy only, if applicable) Eff. 5/96