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HomeMy WebLinkAbout06-16-2009 Signed AgendasAGENDA REQUESIN TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. VI-Bl DATE: June 16, 2009 REGULAR[] PUBLIC HEARING [] CONSENT [XX] PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Sperrazza Lueke Assistant County Attorney SUBJECT: Second Amendment to Agreement with Ranger Construction - Calmoso Project BACKGROUND: See CA09-0697 FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Staff recommends the Board approve and give Chair permission to sign Second Amendment to Agreement with Ranger Construction. COMMISSION ACTION: D-q APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 County Attorney., X Daniel S. McIntyre Originating Dept. Finance: (Check for copy only, if applicable) CONCURRENCE: Faye W. Outlaw, MPA County Administrator Review and Approvals Management & Budget Purchasing: Marie Gouin Public Works Dir: County En Don West Mike Powley Eff. 5/96 INTER -OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather Sperrazza Lueke, Assistant County Attorney C.A. NO.: 09-0697 DATE: June 16, 2009 SUBJECT: Second Amendment to Agreement with Ranger Construction. BACKGROUND: On March 24, 2009, the Board approved the award of the contracts f or Verada Ditch South of Calmoso, to Ranger Contstruction. On June 2, 2009, the Board approved the First Amendment, which corrected a scrivener's error in the contract price. The County has received an extension of time on the grant funding for this project and• wishes to extend the deadline for work on this project accordingly. Staff recommends extending the contract by 30 days. RECOMMENDATION/CONCLUSION : Staff recommends the Board approve and authorize the Chair to sign the Second Amendment to Agreement with Ranger Construction on Verada Ditch South of Calmoso. Respectfully submitted Heather Sperr&za Lue Assistant County Attor, Attachment AGENDA REQUEST ITEM NO. V1- B2 TO: BOARD OF COUNTY COMMISSIONERS DATE: June 16, 2009 REGULAR[] PUBLIC HEARING Leg. [ ] Quasi -JD [ ] CONSENT [X] PRESENTED BY: SUBMITTED BY (DEPT.): County Attorney JoAnn Riley Property Acquisition Manager SUBJECT: Revocable License Agreement Harbor Branch Oceanographic Institute/Florida Atlantic University Old Dixie Highway BACKGROUND: FUNDS AVAILABLE PREVIOUS ACTION: See Attached Memorandum N/A RECOMMENDATION: Staff recommends that the Board approve the Revocable License Agreement, authorize the Chair to sign the Revocable License Agreement and direct Harbor Branch Oceanographic Institute/Florida Atlantic University to record the document in the Public Records of St. Lucie County, Florida. COMMISSION ACTION: [ APPROVED [ ] OTHER Approved 5-0 [x] County Attorney: Vi- Daniel S. McIntyre [x] Originating Dept: 1Q _ JoAnn Riley CONCURRENCE: [ ] DENIED Faye W. Outlaw, MPA County Administrator Review and Aunrovals [x] Road and Bridge: d lir Don Paule , [x] Engineering: �� 1' Mike Powley [x] Public Works: 0 - Don Wes [ ] Purchasing: AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY (DEPT.): County Attorney SUBJECT: Pepper Park Lease Renewal - Sovereignty Submerged Lands BOT Lease No. 561411748 BACKGROUND: FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Please see an attached memorandum N/A N/A ITEM NO. VI-133 DATE: June 16, 2009 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [xx] PRESENTED BY: JoAnn Riley Property Acquisition Manager Staff recommends approval of the Sovereignty Submerged Lands Lease Renewal, SOT Lease No. 561411748, extending the effective date to June 13, 2014, authorize the Chair to execute the Lease Renewal, direct staff to forward the Lease Renewal to the Department of Environmental Protection for signature and record the Lease Renewal in the Public Records of St. Lucie County, Florida. COMMISSION ACTION: N APPROVED [ ] DENIED [ ] OTHER. Approved 5-0 [XX] County Attorney: Daniel S. McIntyre [XX] Originating Dept: �ft1i� JoAnn Riley Review and Approvals [ ] Environmental Resources: [ ] Airport: S:\ACQ\WP\JoAnn\Pepper Park Submerged Lands Lease\2009 Agenda Request,wpd CONCURRENCE: Faye W. Outlaw, MPA County Administrator ( ] County Engineer: [XX] Parks A Recreation: Debbie Brisson INTER -OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: JoAnn Riley, Property Acquisition Manager DATE: June 16, 2009 SUBJECT: Pepper Park Lease Renewal - Sovereignty Submerged Lands BOT Lease No. 561411748 BACKGROUND. Attached you will find the Sovereignty Submerged Lands Lease Renewal for -Pepper Park near Wild Cat Cove for your review and approval. The effective date of this lease renewal wi 11 be from June 13, 2009 through June 13, 2014. RECOMMENDATION: 5taf f recommends approval of the Sovereignty. Submerged Lands Lease Renewal, BOT Lease No. 561411748, extending the effective date to June 13, 2014, authorize the Chair to execute the Lease Renewal, direct staff to forward the Lease Renewal to the Department of Environmental Protection for signature and record the Lease Renewal in the Public Records of St. Lucie County, Florida. Respectfully submitted, CLAI Jo Ann Riley Property Acquisition Manager S:\ACQ\WP\JoAnn\Pepper Park Submerged Lands Lease\2009 Agenda Memo,wpd AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. VI-B4 DATE: June 16, 2009 REGULAR [ ] PUBLIC HEARING Leg. [ ] Quasi -JD [ ] CONSENT(XI PRESENTED BY: SUBMITTED BY (DEPT.): County Attorney JoAnn Riley Property Acquisition Manager SUBJECT: "After the Fact" Revocable License Agreement Pivotal Utility Holdings, Inc. d/b/a Florida City Gas Lucero Drive BACKGROUND: FUNDS AVAILABLE: PREVIOUS ACTION: See Attached Memorandum N/A RECOMMENDATION: Staff recommends the Board approve the "After the Fact" Revocable License Agreement with Pivotal Utility Holdings, Inc. d/b/a Florida City Gas, authorize the Chair to execute the Agreement and direct Pivotal Utility Holdings, Inc. d/b/a Florida City Gas to record the Agreement in the Public Records of St. Lucie County, Florida. COMMISSION ACTION: [k] APPROVED [ ] DENIED [ ] OTHER Approved 5-0 'k- fxj County Attorney: U Daniel S. McIntyre [x] Originating Dept: J mf- JoAnn Riley Review and Approvals [x] Road and Bridge: .. Don Pauley [x] Engineering: _ Mike Powley CONCURRENCE: Faye W. Outlaw, MPA County Administrator [x] Public Works: Apo Don We [ ] Purchasing: AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY (DEPT.): County Attorney SUBJECT: St. Lucie County Airport Florida Power & Light Company 50' Utility Easement BACKGROUND: FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Please see an attached memorandum N/A N/A ITEM NO. VI-65 DATE: June 16, 2009 REGULAR( PUBLIC HEARING[ ) CONSENT [xx] PRESENTED BY: JoAnn Riley Property Acquisition Manager Staff recommends that the Board approve the 50' Utility Easement in favor of Florida Power & Light Company, authorize the Chair to execute the Easement and direct staff to record the Easement in the Public Records of St. Lucie County, Florida. COMMISSION ACTION: Approved 5-0 CONCURRENCE: APPROVED [ DENIED (] OTHER: �----- VI-B5 Pulled for discussion Faye W. Outlaw, MPA and separate vote. County Administrator Approved 4-1 Review and Approvals (Comm. Dzadovsky voting No) [XX] County Attorney: [ J Environmental Resources: [ J County Engineer: Daniel 5. McIntyre n [XXJ Originating Dept,:_ ylkt [XX] Airport: � j J Parks & Recreation: JOAnn Riley Diana Lewis 5:\ACQ\WP\JoAnn\Airport\FPL Easement Transmission Lines Agenda Request.wpd INTER -OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: JoAnn Riley, Property Acquisition Manager DATE: June 16, 2009 SUBJECT: St. Lucie County Airport Florida Power & Light Company 50' Utility Easement BACKGROUNb: Florida Power & Light Company has requested a 50' Utility Easement to relocate their transmission lines that current impact the new runway. The lines are currently located along Taylor Dairy Road and must be relocated farther to the West to remove them from the runway and taxiway footprint. The Easement has been adjusted to keep the power lines East of the Gibbons Organic Farm leasehold. The County Surveyor has reviewed the sketch and legal description. The Airport Director has no objections to the proposed Easement. RECOMMENDATION: Staff recommends that the Board approve the 50' Utility Easement in favor of Florida Power & Light Company, authorize the Chair to execute the Easement and direct staff to record the Easement in the Public Records of St. Lucie County, Florida. Respectfully submitted, Ann Riley Property Acquisition 'Manager 5AACQ\WP\JoAnn\Airport\FPL Easement Transmission Lines Agenda Memompd AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): County Attorney tl (� ' PNMcd I-B6 Date: June 16, 2009 Regular [ ] Public Hearing[ ] Consent [X] PRESENTED BY: Heather Young -'�t Assistant County Attorney SUBJECT: Green Collar Consortium - Memorandum of Agreement to Create Green Collar Consortium with Workforce Solutions and Building Trades Unions BACKGROUND: See C.A. No, 09-0720 FUNDS AVAIL.(5tate type & No. of transaction or N/A): Project No..001-1930-562000-1650 (Logistics Center) RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the proposed Memorandum of Agreement to create the Green Collar Consortium, and authorize the Chair to sign the Memorandum of Agreement. COMMISSION ACTION: APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 County Attorney: D )e S McIntyre Originating Dept.: �--" Roger Shinn Fincnce (Check for Copy only, if applicable): CONCURRENCE_ Faye W. Outlaw, MPA County Administrator Coordination/Signatures Mgt. & Budget: Y I Purchasing: Marie Gout Other Other: Beth Ryder INTER -OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather Young, Assistant County Attorney C.A. NO: 09-0720 DATE: June 9, 2009 SUBJECT: Green Collar Consortium - Memorandum of Agreement with Workforce Solutions and Building Trades Unions BACKGROUND: Attached to this memorandum is a copy of the proposed Memorandum of Agreement with Workforce Solutions and area building trades unions for the creation of the Green Collar Consortium. The mission of the Consortium will be to bring registered apprenticeship programs at the St. Lucie County Logistics Center with an emphasis on training in green technology. Each of the unions currently operates apprenticeship programs in Palm Beach and Broward Counties which are registered with the State of Florida Department of Labor. The establishment of these programs at the Logistics Center will enable County residents to take advantage of these training opportunities closer to home leading to a more skilled local workforce. Participants in the program will also be available to assist the County in its housing rehabilitations programs. The Memorandum of Agreement provides for the unions to form a nonprofit corporation for the operation of the training area. Once the corporation is formed, the Memorandum of Agreement provides for the County and the corporation to enter into a Facilities Use Agreement for use of ten thousand (10,000) square feet of indoor space and two thousand five hundred (2,500) square feet of outdoor space at the Logistics Center. As a precursor to the Facilities Use Agreement, the Memorandum of Agreement outlines some of the general requirements for the program. The County will contribute up to fifty thousand and 00/100 dollars ($50,000.00) towards design and permitting costs for the training area. Labor and materials for the project will be provided by the unions. Thereafter, the unions will be responsible for the operating costs of the training area. The initial term of the Facilities Use Agreement will be five (5) years' #er..rritna eci�w��t i irr .calrse- p nytuu'ey I �KWWO-0� a a e�ELS!-- pIn the event of a declared emergency, the use of the training area may be suspended. AGENDA REQUEST ITEM NO. VI-Cl DATE: 6/16/09 REGULAR { ) PUBLIC HEARING ( ) LEG. { ) QUASI -JD ( ) CONSENT ( X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Michael Powley, P.E. Al Vj5 SUBMITTED BY: Public Works/Engineering Division County Engineer SUBJECT: New Horizons of the Treasure Coast BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Board approval of the agreement to pay a fee-in-lieu-ot for constructing a concrete sidewalk for New Horizons of the Treasure Coast in the amount of $7,909.00 and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: �4) APPROVED { ) DENIED ( ) OTHER Approved 5-0 Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney ( x) _ f os-m Engineering (x) MT F,14 Ddniel McIntyre Michael Powley ��'i�� mow. Originating Dept. ( x) Fin a ce (x ) Don Id West �� ai Francis New Horizons agmt to pay fee in lieu of constructing concrete sidewalks.ag Page 1 of 2 Engineering Division MEMORANDUM TO: Board of County Commissioners THROUGH: Donald West, Public Works Director ` FROM: Michael Powley, County Engineer AWP DATE: June 16, 2009 SUBJECT: New Horizons of the Treasure Coast ITEM NO. VI-C1 Background: The New Horizons facility is located on the north side of Midway Road and is approximately one -quarter mile west of Selvitz Road. This project received approval from the Board for a major adjustment to a major site plan on September 2, 2008. Pursuant to a condition of approval cited within Resolution No.08-234, the developer is required to pay a fee -in -lieu -of for constructing a concrete sidewalk along the project's frontage on Favorite Road in the amount of $7,909.00. On May 22, 2009 the applicant's agent submitted the required estimate and requested that staff process the agreement. County staff has reviewed and approved the estimate of cost. The fees are non-refundable and may be used for the design and construction of sidewalks at locations determined by the County. Recommendation: Board approval of the agreement to pay a fee -in -lieu -of for constructing a concrete sidewalk for New Horizons of the Treasure Coast in the amount of $7,909.00 and authorization for the Chair to sign documents as approved by the County Attorney. Attachment: Agreement - 2 pages Cost Estimate - 1 page Page 2 of 2 TO: SUBMITTED BY: SUBJECT: BACKGROUND: FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: COMMISSION ACTION: K) APPROVED ( ) OTHER AGENDA REQUEST ITEM NO. VI-C2 DATE: 6/16/09 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT ( X ) BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Michael Powley, P.E. Public Works/Engineering Division County EngineerFjj Natural Resources Conservation Service (NRCS) Grant See attached memorandum. 001507-4115-563000-19014J See attached memorandum. Board approval of Amendment No. 1 to the original grant application, Budget Resolution No. 09-180 and Budget Amendment BA09-025. ( ) DENIED Approved 5-0 Coord_ _inatiorUSiQnatures CONCURRENCE: Faye W. Outlaw, MPA County Administrator County Attorney (x) f- �, o; �, Engineering (x) %►'tY Daniel McIntyre Michael Powley s� y c �-cv i < • � 'i Originating Dept. (x) OMB Director (x ) D ald West Budget Analyst Marie Gouin NRCS Grant Amendl verada dkch.ag Page 1 of 2 Engineering Division TO: Board of County Commissioners THROUGH: Donald West, Public Works Directoe�. FROM: Michael Powley, County Engineer %� DATE: June 16, 2009 SUBJECT: Natural Resources Conservation Service (NRCS) Grant ITEM NO. VI-C2 Background: St. Lucie County was fortunate to receive $4.6 million (with the County's 25% match) in NRCS grant funds to assist us in repairing damage from Tropical Storm Fay to the Taylor Creek Shoreline and the Verada Ditch. The projects were successfully bid and are under construction. The total costs however exceeded the total grant funds. Our colleagues at NRCS were able to fund our deficit of $817,922.50 ($654,338.00 from NRCS and $163,584.50 as our 25% match). Our local match would be from the Emergency Reserve Account. These funds will fully fund the original project and will also, enable staff to expand the scope of the project to armor additional areas identified during construction. Staff requests permission to accept the grant from NRCS, approve Budget Resolution No. 09-180 to establish the budget for the grant and approve Budget Amendment BA09-025 to transfer $163,548 from General Fund Emergency Reserves for the county's match for the grant. Previous Action: December 23, 2008 - County Administrator signed Work Authorization No. 6 for preliminary survey work with Miller Legg in the amount of $24,640.58. January 13, 2009 - Board approved Amendment 1 to Work Authorization No. 6 (C07-07-387) with Miller Legg design work for the emergency repair of Verada Ditch in the amount of $269,737.03. February 24, 2009 - Board approved of the use of Emergency Procedures for waiver of formal bidding process and solicitation of quotes for construction for the Verada Ditch Emergency Repair Project. March 10, 2009 - Board approved a dawn -to -dusk, seven-day work week for Emergency Repairs Related to Tropical Storm Fay. March 24, 2009 - Board approved award of the Emergency Repairs related to Tropical Storm Fay for the Verada Ditch North of Calmoso Drive and Calmoso Drive Culvert Replacement Projects to the low bidder, Dickerson Florida, Inc., in the amount of $2,091.304.00 and set up the project budget (to include the contingency) in the amount of $2,300,500.00, Board approved Work Authorization No. 22 (Verada Ditch Improvements North of Calmoso Drive) to Dunkelberger Engineering and Testing in the amount of $53,000.00 and authorized the Chair to sign. March 24, 2009 - Board approved award of the Emergency Repairs related to Tropical Storm Fay for the Verada Ditch South of Calmoso Drive and Lucero Drive Culvert Replacement Projects to the low bidder, Ranger Construction Industries, Inc., in the amount of $2,756.468.00 and set up the project budget (to include the contingency) in the amount of $3,032,500.00. Board approved Work Authorization No. 23 (Verada Ditch Improvements South of Calmoso Drive) to Dunkelberger Engineering and Testing, in the amount of $66,705.00, and authorized the Chair to sign. March 24, 2009 - Board authorized the grant application for additional funds. Recommendation: Board approval of Amendment No. 1 to the original grant application, Budget Resolution 09-180 and Budget Amendment BA09-025. Attachments: Amendment — 1 page; Resolution No. 09-180 — 1 page; Budget Amendment BA09-025 — 1 page Page 2 of 2 AGENDA REQUEST ITEM NO. VI-C3 DATE: 6/16/09 REGULAR ( ) PUBLIC HEARING ( } LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Christopher Lestrange cil"t/ SUBMITTED BY: Public Works/Code Compliance Division Code Compliance Manager SUBJECT: Unsafe structure, 1903 Edwards Road, Ft. Pierce, FL 34982 BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 102-2415-549000-200 PREVIOUS ACTION: N/A RECOMMENDATION: Board approval to advertise a public hearing to be scheduled for the next available night meeting following four consecutive weeks of advertising. COMMISSION ACTION: (� APPROVED ( ) DENIED ( ) OTHER Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney (X) OMB Director ( X ) k Budget Analyst Daniel McIntyre Mari Gouin Originating Dept. (X) 1.;��ERD ( ) ri o e Les r ng Public Works Department' Code Compliance Division MEMORANDUM TO: Board of County Commissioners THROUGH: Donald West, Public Works Directortsk`4 FROM: Christopher Lestrange, Code Compliance Manager/Building Official P4e/ DATE: June 16, 2009 SUBJECT: Unsafe structure, 1903 Edwards Road, Ft. Pierce, FL 34982 ITEM NO. VI-C3 Background: In accordance with St, Lucie County Code and Compiled Laws, Section 2-5-41, the Board of County Commissioners is authorized to declare a structure within the unincorporated County unsafe and a nuisance, when it is determined the building is a menace to public health, a fire hazard, unsafe so as to endanger life or property or damaged, deteriorated or defective to such an extent that the cost of restoration exceeds fifty percent of the value after restoration. In accordance with Section 2-5-42, this memorandum is to document a finding by the Building Official that the detached garage located at 1903 Edwards Road (two photographs dated May 28, 2009 attached) is unsafe, and an attractive nuisance due to age, decay, deterioration, abandonment and structural defects, to the extent that it may be injurious to the public health and a danger to any occupants and surrounding properties. Further, the cost of restoration exceeds fifty percent of the value after restoration. Recommendation: Board approval to advertise a public hearing to be scheduled for the next available night meeting following four consecutive weeks of advertising. COUNTY TO: SUBMITTED BY: SUBJECT: BACKGROUND: FUNDS AVAILABLE: AGENDA REQUEST BOARD OF COUNTY COMMISSIONERS Public Works — Road & Bridge Contract with Everglades Farm Equipment. See attached memorandum. ITEM NO. VI-C4 DATE: 6/16/2009 REGULAR ( ) PUBLIC HEARING { ) LEG. ( ) QUASI -JD ( ) CONSENT (X) 101002-4110-546000-400 Equipment Maintenance 101003-4108-546000-400 Equipment Maintenance PRESENTED BY: Donald Pauley Road & Bridge an ger PREVIOUS ACTION:' N/A RECOMMENDATION: Board approval to enter into a contract with Everglades Farm Equipment in the amount not to exceed $49,999.99 and authorize the Chair to sign the contract as approved by the County Attorney. COMMISSION ACTION: (1) APPROVED ( ) DENIED ( ) OTHER Approved 5-0 County Attorney ( X ) �— / Dan McIntyre Originating Dept. ( X) � y onats Pauley CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Director Budget Analyst Public Works (X v Marie Gouin Tawonna Johnson (X) Q n West 1 Road & Bridge Division MEMORANDUM TO: Board of County Commissioners THROUGH: Don West, Public Works Directoril� - lelt FROM: Donald Pauley, Road & Bridge Manager JNW � r -DP DATE: June 16, 2009 •1 SUBJECT: Contract with Everglades Farm Equipment. ITEM NO. VI-C4 Background: The Road & Bridge Division uses several John Deere tractors/mowers on a daily basis to maintain the roadside right-of-ways and medians. Several of the tractors and mowers need increased maintenance due' to age of the equipment. Our budget does not allow for equipment replacement at this time. Everglades Farm Equipment is the only direct dealer of John Deere equipment and services in Saint Lucie County and a sole source justification has been approved by the Management and Budget Director. Previous Action N/A Recommendation Board approval to enter into a contract with Everglades Farm Equipment in the amount not to exceed $49,999.99 and authorize the Chair to sign the contract as approved by the County Attorney. K ITEM NO. DATE: COUNTY • R I s A AGENDA REQUEST REGULAR PUBLIC HEARING LEG. QUASI -JD CONSENT TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Michael Powley, P.E. SUBMITTED BY: Public Works/Engineering Division County Engineer 1411/1' SUBJECT: Verada Ditch Improvements South of Calmoso Drive BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 001507-4115-563000-19014J NRCS Grant (pending BOCC approval) PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of Change Order No. 1 in the amount of $379,972.42. COMMISSION ACTION: (�1} APPROVED ( ) OTHER Approved 5-0 ( ) DENIED CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney { x }OMB Director AIX Budget Analyst Daniel McIntyre Originating Dept. { x } ;9 %� • County Engineer Donald West Verada Ditch South C01.ag VI-05 6/16/09 (x)� Marie ouin (x) b/dV ichael Powley Page 1 of 2 Engineering Division MEMORANDUM TO: Board of County Commissioners THROUGH: Donald West, Public Works Director,► FROM: Michael Powley, County Engineer mvp DATE: June 16, 2009 SUBJECT: Verada Ditch Improvements South of Calmoso Drive ITEM NO. VI-05 Background: St. Lucie County was fortunate to receive $5.4 million (with the County's 25% match) in Natural Resources Conservation Service (NRCS) grant funds to assist us in repairing damage from Tropical Storm Fay to the Taylor Creek Shoreline and the Verada Ditch. The projects were successfully bid and are under construction. While constructing our improvements, an additional area in need of repair was identified. This portion of Verada Ditch extends about 700 feet. We ask for bids from both contractors because the new work is located at the boundary of our two projects. Ranger Construction provided the lowest bid in the amount of $379,972.42. This new portion of work is also eligible for the 75% NRCS reimbursement. Previous Action December 23, 2008 - County Administrator signed Work Authorization No. 6 in the amount of $24,640.58. January 13, 2009 - Board approved Amendment 1 to Work Authorization No. 6 (C07-07-387) with Miller Legg for the emergency repair of Verada Ditch in the amount of $269,737.03. February 24, 2009 - Board- approved of the use of Emergency Procedures for waiver of formal bidding process and solicitation of quotes for construction for the Verada Ditch Emergency Repair Project. March 10, 2009 - Board approved a dawn -to -dusk, seven-day work week for Emergency Repairs Related to Tropical Storm Fay. March 24, 2009 - Board approved award of the Emergency Repairs related to Tropical Storm Fay for the Verada Ditch South of Calmoso Drive and Lucero Drive Culvert Replacement Projects to the low bidder, Ranger Construction Industries, Inc., in the amount of $2,756.468.00 and set up the project budget (to include the contingency) in the amount of $3,032,500.00. Board approved Work Authorization No. 23 (Verada Ditch Improvements South of Calmoso Drive) to Dunkelberger Engineering and Testing, in the amount of $66,705.00. Recommendation Board approval of Change Order No. 1 in the amount of $379,972.42. Attachment: Change Order 1 — 2 pages Page 2 of 2 ITEM NO. VI -DI DATE: 06/16/09 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASWD ( } CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Debra R. Brisson SUBMITTED BY: Parks and Recreation Director SUBJECT: Application for Local Historic Designation of "Old Fort Park" by the City of Fort Pierce BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Board approval of the City of Fort Pierce Historic Preservation Board's application to designate "Old Fort Park" a historic site on the local register, and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: (?U APPROVED ( } DENIED ( ) OTHER Faye W. Outlaw, MPA Approved 5-0 County Administrator Coordination/Signatures OMB Director County Attorney ( X) Budget Analyst Dan McIntyre Originating Dept. (X) Purchasing { ) Debra R. Brisson TO: Board of County Commission s FROM: Debra R. Brisson, Director DATE: June 16, 2009 SUBJECT: Application for Local Historic Designation of "Old Fort Park" by the City of Fort Pierce ITEM NO. VI-D1 Background: On October 5, 1999, the County entered in a Recreation Facilities Exchange Agreement with the City of Fort Pierce. Per the terms of the Agreement the City agreed to maintain the Old Fort Park for an indefinite term in accordance with County standards. Located on the west bank of South Indian River .Drive, Old Fort Park has been listed on the National Register of Historic Places since 1973 as site #74002181. However, it was never registered with the City of Fort Pierce as a local historic site. Old Fort Park has significant archaeological importance; it houses a sacred burial mound for the indigenous Native Americans, known as the AIS to the earliest Spanish explorers. Additionally, it contains substantial Wddens",, associated with prehistoric community life, being made up of oyster shell fragments harvested for food, and is part of the community legacy as a place where tremendous pride about the city's historic roots is connected. Adding this site to the local register will assure that, all future work at Old Fort Park will be overseen by an Archeologist under a Certificate of Appropriateness issued by the City of Fort Pierce Historic Preservation Board. At this time, the City is requesting that the County approve the submittal of the Historic Designation Application to designate Old Fort Park (Parcel ID: 2415-501-002-000-2/2415-501- 0003-000-9/2415-501-0001-000-5) a historic site on the local register, and authorize the Chair to sign the application as the owner of the property. Recommendation: Board approval of the City of Fort Pierce Historic Preservation Board's application to designate "Old Fort Park" a historic site on the local register, and authorization for the Chair to sign documents as approved by the County Attorney. TO: SUBMITTED BY: SUBJECT: AGENDA REQUEST BOARD OF COUNTY COMMISSIONERS Parks & Recreation ITEM NO. VI-D2 DATE 6/16109 REGULAR ( ) PUBLIC HEARING { ) LEG. { ) QUASI -JD ( ) CONSENT ( X ) PRESENTED BY: Guy Medor Parks Manager Equipment Request No. 09-035 to purchase a 6' x 10' x 6.5' Utility Trailer and BA09-024 BACKGROUND: See attached memorandum FUNDS AVAILABLE: 001-7210-564000-700 Parks, Machinery & Equipment PREVIOUS ACTION: N/A RECOMMENDATION: Board approval of Equipment Request No. 09-035 and BA09-024 for the purchase of a 6'xl 0'x6.5' utility trailer for use for various events. COMMISSION ACTION: (Xf APPROVED ( ) DENIED ( ) OTHER Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Director County Attorney (x) Budget Analyst • Dan' I clntyre Originating Dept. (x } Deb a Brisso I (x) Marie Gouin Patty Marston (Name TO: Board of County Commissi n s THROUGH: Debra Brisson, Director FROM: Guy Medor, Parks Manager DATE: June 16, 2009 SUBJECT: Equipment Request No. 09-035 to purchase a 6' x 10' x 6.5' Utility Trailer and BA09-024 ITEM NO. VI-D2 Background: Parks and Recreation's staff receives many requests to move equipment from Parks and Recreation and other departments to various event locations. Currently we do not have an enclosed utility trailerfor hauling equipment. Staff is requesting permission to purchase a utility trailer. Because equipment was not included or approved in the FY08/09 budget, Board approval is needed. Funds are available in the Machinery and Equipment account. We have received quotes from three local vendors. If approved the utility trailer will be purchased from Indian River Trailer of Ft. Pierce at a cost of $2,500. Recommendation: Board approval of Equipment Request No. 09-035 and BA09-024 for the purchase of a 6'x10'x6.5' utility trailer for use for various events, AGENDA REQUEST ITEM NO. VI — E1 DATE: 06/16/09 REGULAR. ( ) PUBLIC HEARING ( ) LEG. ( i QUASWD CONSENT (X) ,TQ: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: j Ken,!. Mascara SUBMITTED BY: St. Lucie County Sheriffs Office, Administration Sheriff OV` SUBJECT: Permission to Apply for the 2009 Edward Byrne Memorial Justice Assistance Grant (JAG) BACKGROUND: The St. Lucie County Sheriff's Office is requesting the authorization to submit an electronic grant application to participate in the 2009 Edward Byrne Memorial Justice Assistance Grant (JAG) offered by the US Department of Justice, Office of Justice Programs, and Bureau of Justice Assistance. Upon the approval of the county administrator, this $116,436.00 grant will be split equally (50/50) between the St. Lucie County Sheriffs Office and the Fort Pierce Police Department with each agency receiving $58,218.00. JAG funds may be used for state and local initiatives, technical assistance, training, personnel, equipment, supplies, contractual support, information systems for criminal justice, and criminal justice -related research and evaluation activities that will improve and enhance law enforcement programs and procedures. FUNDS AVAILABLE: N/A PREVIOUS ACTION: WA RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the St Lucie County Sheriff's Office submission of the electronic application for the Recovery Act: Edward Byrne Memorial Justice Assistance Grant (JAG) Formula Program in the amount of $116,436.00. COMMISSION ACTION: APPROVED ( ) DENIED ( } OTHER Approved 5-0 County Attorney ( X ) Originating Dept. ( ) Coordination/Signatures CONCURRENCE: Faye W. Outlaw, MPA County Administrator OMB Director (X j . Budget Analyst 1 r ` A /-V Dan McIntyre Marie Gouin Sophia Holt (Name) ERD ( ) (Name) TO: Board of County Commissioners FROM: Ken J. Mascara, Sheriff Sheriff's Office, Administration DATE: Tuesday, June 16, 2009 SUBJECT: Permission to Apply for the 2009 Edward Byme Memorial Justice Assistance (JAG) Formula Grant Program ITEM NO. VI —E1 Background: The St. Lucie County Sheriff's Office is requesting the authorization to submit an electronic grant application to participate in the 2009 Edward Byme Memorial Justice Assistance Grant (JAG) Formula Program offered by the US Department of Justice, Office of Justice Programs, and Bureau of Justice Assistance. Upon approval of the county administrator, this $116,436.00 grant will be split equally (50/50) between the St. Lucie County Sheriff's Office and the Fort Pierce Police Department with each agency receiving $58,218.00. JAG funds may be used for state and local initiatives, technical assistance, training, personnel, equipment, supplies, contractual support, information systems for criminal justice and criminal justice -related research and evaluation activities that will improve or enhance law enforcement programs and procedures. Each Law Enforcement agency will choose their own "JAG approved" local initiative and provide their own local programmatic and financial management. In addition, each agency will provide the St. Lucie County Office of Management and Budget with the required expenditure backup documentation and reports required for reimbursement of grant funding. Recommendation: Staff recommends that the Board of County Commissioners approve the St. Lucie County Sheriff s Office submission of the electronic application for the Recovery Act: Edward Byme Memorial Justice Assistance Grant (JAG) Formula Program in the amount of $116,436.00. cc: Chief Garry Wilson Toby Long, Director of Finance ITEM NO. VI —E2 DATE: 06/16/09 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASWD ( ) CONSENT ( X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED *BY --Ken J. Mascar SUBMITTED BY: St. Lucie County Sheriffs Office, Administration Sheriff SUBJECT: Permission to Apply for the Florida Department of Law Enforcement (FDLE) Edward Byrne Memorial Justice Assistance Grant (JAG) Program under the American Recovery and Reinvestment Act of 2009. BACKGROUND: The St. Lucie County Sheriffs Office is requesting the authorization to submit an electronic grant application to participate in the Edward Byme Memorial Justice Assistance Grant (JAG) Program under the American Recovery and Reinvestment Act of 2009 offered by the Florida Department of Law Enforcement (FDLE). Upon 'the approval of the county administrator, this $878,816.00 grant will be split between the St. Lucie County Sheriffs Office ($292,939), the Port St. Lucie Police Department ($292,939.) and the Fort Pierce Police Department ($292.938). JAG funds may be used for state and local initiatives, technical assistance, training, personnel, equipment, supplies, contractual support, and information systems for criminal justice programs. FUNDS AVAILABLE: N/A PREVIOUS ACTION: May 12, 2009-BOCC approval for county's participation as the coordinating unit of government for Certificate of Participation. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the St. Lucie County Sheriffs Office submission of the electronic application for the Florida Department of Law Enforcement (FDLE) Edward Byrne Memorial Justice Assistance Grant (JAG) Program under the American Recovery and Reinvestment Act of 2009 in the amount of $878,816.00. COMMISSION ACTION: { APPROVED ( ) DENIED ( ) OTHER County Attorney ( X ) CONCURRENCE: Approved 5-0 Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Director (X) Budget Analyst _ Dan McIntyre Marie Gouin Sophia Holt Originating Dept. ( ) ERD ( ) (Name) (Name) t St. Lucie County Sheriff's Office MEMORANDUM TO: Board of County Commissioners FROM: Ken J. Mascara, Sheriff Sheriff's Office, Administratio DATE: Tuesday, June 16, 2009 SUBJECT: Permission to Apply for the Florida Department of Law Enforcement (FDLE) Edward Byme Memorial Justice Assistance Grant (JAG) Program under the American Recovery and Reinvestment Act of 2009. ITEM NO. VI — E2 Background: The St. Lucie County Sheriff's Office is requesting the authorization to submit an electronic grant application to participate in the Edward Byme Memorial Justice Assistance Grant (JAG) Program under the American Recovery and Reinvestment Act of 2009 offered by the Florida Department of Law Enforcement (FDLE). Upon the approval of the county administrator, this $878,816.00 grant will be split between the St. Lucie County Sheriff's Office ($292,939), the Port St. Lucie Police Department ($292,939) and the Fort Pierce Police Department ($292.938). JAG funds may be used for state and local initiatives, technical assistance, training, personnel, equipment, supplies, contractual support, and information systems for criminal justice programs. Each Law Enforcement agency will choose their own "JAG approved" local initiative and provide their own local programmatic and financial management Recommendation: Staff recommends that the Board of County Commissioners approve the St Lucie County Sheriffs Office submission of the electronic application for the Florida Department of Law Enforcement (FDLE) Edward Byme Memorial Justice Assistance Grant (JAG) Program under the American Recovery and Reinvestment Act of 2009 in the amount of $878,816.00. cc: Chief Garry Wilson Toby Long, Director of Finance AGENDA REQUEST ITEM NO. VI-R DATE: 06/16/09 REGULAR ( ) PUBLIC HEARING { ) LEG. ( ) QUASI -JD ( ) CONSENT rLS TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Stefanie Myers SUBMITTED BY: Community Services/Social Services Assistant Director SUBJECT: Community Services Block Grant (CSBG) Agreement for FY09/10 BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 001510-6420-331671-600 Department of Health and Human Services PREVIOUS ACTION: N/A RECOMMENDATION: Board approval of the agreement with the Florida Department of Community Affairs for FY09/10 CSBG in the amount of $287,204; approval of Budget Resolution 09- 181 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 County Attorney ( ) OMB Director ( ) inowsh Budget Analyst Dantel McIntyre Marie ouin ff,*I,cx- 4 off Sophia Holt Originating { ) � X� r Dept. Beth Ryder U9-239 Community Services MEMORANDUM TO: Board of County Commissioners THROUGH: Beth Ryder, Director "-'7 z FROM: Stefanie Myers, Assistant Director DATE: June 16, 2009 SUBJECT: Community Services Block Grant (CSBG) Agreement for FY09/10 ITEM NO. VI-1-11 Background: CSBG is a federal grant designed to lessen poverty in communities throughout the nation. The funds can be used for a range of services and activities to assist low-income individuals including the homeless, migrants and the elderly. Grant amounts are determined by a formula based on each State's poverty population. To satisfy the CSBG grant requirements, the Treasure Coast Community Action Agency (TCCAA) was formed in 1997. TCCAA's mission is to partner with other human services organizations, the private sector and citizens to offer programs and services that assist residents toward self sufficiency. St. Lucie County is the lead County for the Treasure TCCAA. The TCCAA Advisory Board oversees the programs and budget for the tri-county area. Members represent the business community, social services and the low-income sector for each County. The percentage of funds allotted for each County is as follows; St. Lucie 53.5%, Martin 26%, Okeechobee 20.5%. Funds for St. Lucie County will be used to assist with educational programs, disaster and emergency relief, transportation in support of education or employment, after school programs, nutrition programs and asset development for eligible residents. Martin County will utilize their funding to provide rent, mortgage or utility payment assistance to prevent eviction or termination of services. Okeechobee County will provide homemaking, personal and respite care services to senior citizens. The annual agreement between Florida Department of Community Affairs and St. Lucie County Board of County Commissioners for FY09/10 is in the amount of $287,204. Recommendation Board approval of the agreement with the Florida Department of Community Affairs for FY09/10 CSBG in the amount of $287,204; approval of Budget Resolution 09-181 and authorization for the Chair to sign documents as approved by the County Attorney. 09-239 AGENDA REQUEST ITEM NO. VI-f� DATE: 06/16/09 REGULAR PUBLIC ( ) HEARING LEG. ( } QUASWD t ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Stefanie Myers SUBMITTED BY: Community Services/Social Services Assistant Director SUBJECT: Volunteer Income Tax Assistance (VITA) Grant Application FY09/10 BACKGROUND: See attached memorandum. FUNDS AVAILABLE: The program requires a one to one match. The match will be provided by in - kind services provided by collaborating community partners. PREVIOUS ACTION: N/A Board approval for the submittal of a grant application to the U.S. Department of the Treasury, Internal Revenue Service, Volunteer Income Tax Assistance RECOMMENDATION: Grant Program for an amount not to exceed $300,000; and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: (� APPROVED ( ) ( ) OTHER Approved 5-0 County Attorney ( ) Originating { ) Dept. CONCURRENCE: DENIED Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Director r n Budget Analyst Dani I McIntyre Beth Ryder Marie Gouin Sophia Holt Community Services MEMORANDUM TO: Board of County Commissioners THROUGH: Beth Ryder, Director�:"�'�V_-- FROM: Stefanie Myers, Assistant Director DATE: June 16, 2009 SUBJECT: Volunteer Income Tax Assistance (VITA) Grant Application FY09/10 ITEM NO. VI-H2 Background: The VITA grant was offered for the first time in 2008. It provides funding in support of free tax preparation sites that assist underserved low-income populations, including those that are disabled, non -urban, Native American or limited English proficient taxpayers. The Community Services Department and many partners support the VITA programs in a four county area, Indian River, Martin, Okeechobee, and St. Lucie. The four county partnership was formed in order to increase the chance of receiving funding. The VITA grant will allow the four county collaborative to increase the number of sites, offer extended hours, improve return accuracy, and provide staff and translation assistance to educate those in the hardest -to -reach areas of the community. The grant requires a one to one match through cash and/or in -kind supports. Match funds will come from collaborating partners such as Save our Children, Miracle Prayer Temple, City of Port St. Lucie, United Way of Martin and Indian River Counties, Indiantown Community Center, and Economic Opportunities Council who provide equipment, supplies and space for the sites, as well as the many volunteers who donate their time and expertise. Recommendation Board approval for the submittal of a grant application to the U.S. Department of the Treasury, Internal Revenue Service, Volunteer Income Assistance Tax Assistance Grant Program for an amount not to exceed $300,000; and authorization for the Chair to sign documents as approved by the County Attorney. TO: SUBMITTED BY: SUBJECT: BACKGROUND: _1�N41 DATE: AGENDA REQUEST REGULAR BOARD OF COUNTY COMMISSIONERS Grants / Disaster Recovery VI-G1 06/16/09 PUBLIC HEARING ( ) LEG. { ) QUASI -JD ( ) CONSENT ( X ) PRESENTED.BY: Ken Justice VtA Grant Resource Yeveloper National Oceanic and Atmospheric Administration - Coastal Counties Restoration Initiative Grant, St. Lucie — 3 Spoil Island See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: NIA RECOMMENDATION: Board approval to submit grant application to the National Oceanic and Atmospheric Administration - Coastal Counties .Restoration Program for $50,000 for the St. Lucie — 3 Spoil Island Wetland Reconnection and Native Planting Project. COMMISSION ACTION: APPROVED ( } DENIED { ) OTHER Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coord inationlSia natures County Attorney ( X },/ OMB Director Budget Analyst Daniel McIntyre Originating Dept. ( X) d& Mosquito Control William Hoeffner Marie Gouin Tawonna Johnson (X) Jim David AGENDA REQUEST ITEM NO. VI-G2 DATE: 06116109 REGULAR { ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT ( X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Ken Justice SUBMITTED BY: Grants / Disaster Recovery Grant Resoura Developer SUBJECT: U.S. Fish and Wildlife Grant - South Florida Coastal Program, St. Lucie — 3 Spoil Island BACKGROUND: See attached memorandum. s FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Board approval to submit grant application to the U.S. Fish and Wildlife South Florida Coastal. Program for $50,000 for the St. Lucie — 3 Spoil Island Wetland Reconnection and Native Planting Project. COMMISSION ACTION: ( APPROVED { ) DENIED { ) OTHER Approved 5-0 County Attorney (X ) CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Director Budget Analyst Daniel McIntyre Originating Dept. (X ) Mosquito Control iam Hoeffner (X } Vh Marie Gouinn" Tawonna Johnson (X } ?-I rim David TO: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST BOARD OF COUNTY COMMISSIONERS Grants / Disaster Recovery ITEM NO. VI-G3 DATE: 06/16/09 REGULAR ( } PUBLIC HEARING ( ) LEG. ( ) QUASWD ( ) CONSENT (X) PRESENTED BY: Ken Justice Grant ResourDeveloper Florida Department of Transportation -Transportation Enhancement Program, St. James Drive Pedestrian / Bicycle Pathway - Phase 11 See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Board approval to submit a grant application for $362,314 to the Florida Department of Transportation -Transportation Enhancement Program for the St. James Drive Pedestrian / Bicycle Pathway - Phase 11 Project. COMMISSION ACTION: (� APPROVED ( ) DENIED ( ) OTHER Approved 5-0 Coord ination/Sionatures CONCURRENCE: Faye W. Outlaw, M PA County Administrator County Attorney ( X) OMB Director ( X) e ti Budget Analyst Daniel McIntyre Marie Gouin Originating Dept. ( X ) %Iliairn Hoeffner I. ftY Marston Parks & Recreation ( X ) Debbie Brisson Grants / Disaster Recovery MEMORANDUM TO: Board of County Commissioners THROUGH: William Hoeffner, Grants / Disaster Recovery Directoro�� FROM: Ken Justice, Grant Resource Developer i DATE: June 16, 2009 SUBJECT: Florida Department of Transportation -Transportation Enhancement Program, St. James Drive Pedestrian / Bicycle Pathway - Phase 11 ITEM NO. VI-G3 Background: The Transportation Enhancement Program (TEP) is a federal program administered by the Florida Department of Transportation (FDOT). This program is for projects that are related to transportation systems or those that routinely provide features in transportation improvements. The proposed sidewalk project, St. James Drive Pedestrian / Bicycle Pathway — Phase II will extend from the Oxbow Eco-Center at 5600 N.E. St. James Drive, south to the second entrance of N.E. Lazy River Parkway, a distance of approximately approximately 5,050 linear feet or .956 miles (See Exhibit 1). The total project cost is $374,314, of which $362,314 is being requested from FDOT TEP funding. The County Parks and Recreation Department will provide $12,000 as in -kind match for project management and oversight. To the north of the Phase II project, is the planned St. James Drive Pedestrian / Bicycle Pathway — Phase I sidewalk which will be located between 5400 N.E. St. James Drive and 5600 N.E. St. James Drive, Port St. Lucie, a distance of approximately 1 mile. Phase I of the project is partially being funded by the Transportation Enhancement Grant Program. At present, 50% construction drawings have been completed for Phase I. Phase 1 construction will begin late September 2009 and is expected to be completed within a three month period. Recommendation Board approval to submit a grant application for $362,314 to the Florida Department of Transportation - Transportation Enhancement Program for the St. James Drive Pedestrian / Bicycle Pathway - Phase 11 Project. TO: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST BOARD OF COUNTY COMMISSIONERS Grants / Disaster Recovery ITEM NO. VI-G4 DATE: 06/16/09 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( } QUASWD ( } CONSENT (X ) PRESENTED BY: Ken Justice Grant ResourrcQ Developer Florida Department of Transportation — Safe Routes to School Grant Program, St. James Drive Pedestrian / Bicycle Pathway - Phase II See attached memorandum. FUNDS AVAILABLE: NIA PREVIOUS ACTION: N/A RECOMMENDATION: Board approval to submit a grant application for $362,314 to the Florida Department of Transportation - Safe Routes to School Grant Program for the St. James Drive Pedestrian / Bicycle Pathway - Phase II Project. COMMISSION ACTION: APPROVED { ) DENIED ( ) OTHER Approved 5-0 Coordination/Sianatures CONCURRENCE: Faye W. Outlaw, MPA County Administrator County Attorney ( X) OMB Director ( X 01 Budget Analyst Daniel McIntyre Marie Gouin L�• P Marston Originating Dept. (X) --�W� Parks 8� Recreation (X ) illiam Hoeffner Debbie Brisson Grants I Disaster Recovery MEMORANDUM TO: Board of County Commissioners THROUGH: William Hoeffner, Grants / Disaster Recovery Director�� FROM: Ken Justice, Grant Resource Developer DATE: June 16, 2009 SUBJECT: Florida Department of Transportation — Safe Routes to School Grant Program, St. James Drive Pedestrian / Bicycle Pathway - Phase 11 ITEM NO. VI-G4 Background: The Safe Routes to School Grant Program is funded through the Florida Department of Transportation. The program is designed to enable and encourage children to walk and bicycle to school and to facilitate the planning, development, and implementation of projects that will improve safety, reduce traffic and fuel consumption, and air pollution in the vicinity of schools. The proposed sidewalk project, St. James Drive Pedestrian / Bicycle Pathway — Phase 11 will extend from the Oxbow Eco-Center at 5600 N.E. St. James Drive south to the second entrance of N.E. Lazy River Parkway, a distance of approximately approximately 5,050 linear feet or .956 miles '(See Exhibit 1). There is no required match for this grant. To the north of the Phase II project, is the planned St. James Drive Pedestrian / Bicycle Pathway — Phase I sidewalk which will be located between 5400 N.E. St. James Drive and 5600 N.E. St. James Drive, Port St. Lucie, a distance of approximately 1 mile. Phase I of the project is partially being funded by the Transportation Enhancement Grant Program. At present, 50% construction drawings have been completed for Phase I. Phase I construction will begin late September 2009 and is expected to be completed within a three month period. Recommendation Board approval to submit a grant application for $362,314 to the Florida Department of Transportation - Safe Routes to School Grant Program for the St. James Drive Pedestrian / Bicycle Pathway - Phase II Project. TO: SUBMITTED BY: SUBJECT: BACKGROUND: ITEM NO. VI-G5 DATE: 06/16/09 AGENDA REQUEST REGULAR ( j PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X ) BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Ken Justice UK Grants / Disaster Recovery Grant ResourVe Developer Approval to accept a grant from the Indian River Lagoon - License Plate Program FY 2009. See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: March 10, 2009 — BOCC approval of grant application RECOMMENDATION: Board approval to accept a grant contract and funding of $35,185 from the Indian River Lagoon - License Plate Program for the St. Lucie -3 Spoil Island and Queens Island Preserve Project. COMMISSION ACTION: (fj APPROVED ( ) DENIED () OTHER Approved 5-0 County Attorney ( X ) CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Director Budget Analyst Daniel McIntyre Originating Dept. ( X ) Mosquito Control Wiliam Hoeffner ( x ) 4il N. 4 Marie'Gouin Tawonna Johnson ( x ) 214 e,�,�—Ji m D. . Grants / Disaster Recovery MEMORANDUM TO: Board of County Commissioners THROUGH: William Hoeffner, Grants / Disaster Recovery Director✓ FROM: Ken Justice, Grant Resource Developer IT DATE: June 16, 2009 SUBJECT: Approval to accept a grant from the Indian River Lagoon - License Plate Program FY 2009. ITEM NO. VI-G5 Background: The Indian River Lagoon License Plate Program was established to help restore and protect the Indian River Lagoon. Funds generated through the sales of these license plates are used to support habitat restoration, water quality improvement, and environmental education projects. The South Florida Water Management District is responsible for administering license plate funds in St. Lucie County. The proposed project involves two sites: St. Lucie — 3 (SL-3) Spoil Island (Exhibit 1) and Queens Island Preserve (Exhibit 2). The project entails removing exotic plant species from SL-3 and replanting with native species. In addition, the project will re -connect a small wetland to the Indian River Lagoon. A small boardwalk will also be constructed over a stabilized swale on SL-3. At Queens Island, the project includes native planting at the site in previously eradicated exotic removal areas. The project will be administered by the Mosquito Control District Director. Recommendation Board approval to accept a grant contract and funding of $35,185 from the Indian River Lagoon - License Plate Program for the St. Lucie -3 Spoil Island and Queens Island Preserve Project. AGENDA REQUEST ITEM NO. VI-G6 DATE: 06/9 6/09 REGULAR PUBLIC HEARING { } LEG. ( } QUASI -ID { } CONSENT (X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Ken Justice SUBMITTED BY: Grants / Disaster Recovery Grant Resourth Developer SUBJECT: National Library of Medicine — AIDS Community Outreach Contract Program for In the Image of Christ, Inc. BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Board approval to submit a grant application for $60,000 to the National Library of Medicine — AIDS Community Outreach Contract Program for In the Image of Christ, Inc. COMMISSION ACTION: APPROVED ( ) DENIED ( } OTHER County Attorney ( X ) Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Sin natures OMB Director Budget Analyst Daniel McIntyre Originating Dept. ( X)AftV William Hoeffner (X) Nkln�w___ Marie Gouin Sophia Holt AGENDA REQUEST ITEM NO. VI — G7 DATE: 06/1610 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT M TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY. Jody Bonet SUBMITTED BY: Grants / Disaster Recovery Cultural Affai anager SUBJECT: Florida Division of Cultural Affairs Culture Builds Florida Program Grant Application BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 665-7310-599300-700 Art in Public Places Trust Fund PREVIOUS ACTION: February 24, 2009 — BOCC approval of AiPP Annual Plan. RECOMMENDATION: Board approval to submit a grant application for $25,000 to the Florida Division c Cultural Affairs Culture Builds Florida Program for a public art symposiurr COMMISSION ACTION: ( APPROVED ( ) DENIED ( ) OTHER Approved 5-0 County Attorney ( ) Coordination/Sia natures Daniel McIntyre CONCURRENCE: Faye W. Outlaw, MPA County Administrator OMB Director Budget Analyst Marie 01ouh Robert O'Sullivan Originating Dept. ( ) Other ( ) WAam Hoeffner (Name) Grants/Disaster Recovery Department MEMORANDUM TO: Board of County Commissioners THROUGH: William Hoeffner, Director Grants / Disaster Recoverm0t" FROM: Jody Bonet, Cultural Affairs Manager DATE: June 16, 2009 SUBJECT: Culture Builds Florida Grant Application ITEM NO. VI - G - 7 Background: In 2008, the St. Lucie County Art in Public Places Committee and the City of Fort Pierce hosted the first Public Art Symposium as part of the With Out Walls 2 Sculpture Exhibition. The Art in Public Places annual plan was approved by the Board of County Commissioners (BOCC) on February 24, 2009 and included a second Public Art Symposium that is to be part of the With Out Walls 3 Sculpture Exhibition. Since that time, the Florida Association of Public Art Administrators (FAPAA) has agreed to have their next conference in St. Lucie County on May 12, 13 and 14, 2010. Staff intends to submit a grant application to the Florida Division of Cultural Affairs Culture Builds Florida program for funding of $25,000 to be used for the development of the Public Art Symposium that will be open to the public as well as the FAPAA organization. A 1:1 match is required for the grant. Previous Action February 24, 2009 — BOCC approval of AiPP Annual Plan. Recommendation Board approval to submit a grant application for $25,000 to the Florida Division of Cultural Affairs Culture Builds Florida Program for a public arts symposium. TO: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST BOARD OF COUNTY COMMISSIONERS Grants / Disaster Recovery ITEM NO. VI-G8 DATE: 06/16/09 REGULAR { } PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT ' (X ) PRESENTED BY: William Hoeffner 0� Grants/Disaster Recovery Director Project Vision— Letter of Intent and Resolution 09-183 See attached memorandum. FUNDS AVAILABLE: 001-5215-582000-500 County Job Incentive PREVIOUS ACTION: N/A RECOMMENDATION: Board authorization to have the County Administrator draft a Letter of Intent to offer Project Vision a Job Growth Incentive Grant of $510,000 phased over three years and, subject to Board approval at a public hearing, an Ad Valorem Tax Abatement of $40,500 phased over nine years. Also, Board approval of Resolution 09-183 recommending that Project Vision be approved as a qualified target industry business pursuant to Section 288.106, Florida Statutes; providing an appropriation of $160,000 as local participation in the Qualified Target Industry Tax Refund Program; and providing an effective date. COMMISSION ACTION: X APPROVED { ) DENIED ( ) OTHER Approved 5-0 County Attorney ( ) Coord i nati o n/S is natures Daniel McIntyre CONCURRENCE: Faye W. Outlaw, MPA County Administrator OMB Director ( } ' Budget Analyst pok Marie Gouin Originating Dept. ( ) Economic ( ; Development Council Wi iam Hoeffner ST. LUCIE COUNTY GRANTS / DISASTER RECOVERY DEPARTMENT MEMORANDUM TO: Board of County Commissioners FROM: William Hoeffner, Grants/Disaster Recovery Director 4%W DATE: June 16, 2009 SUBJECT: Resolution 09-183 - Project Vision ITEM NO. VI-G8 Background: Florida's Qualified Target Industry Tax Refund (QTI) incentive is available for companies that create high wage jobs in targeted high value-added industries. This incentive includes refunds on corporate income, sales, ad valorem, intangible personal property, insurance premium, and certain other taxes. Pre -approved applicants, who create jobs in Florida, receive tax refunds of $3,000 per net new Florida full-time equivalent job created. For businesses paying 150% of the average annual wage, an additional $1,000 per job is available. The local community where the company locates is required to contribute 20% of the total tax refund. Project Vision is an optical business which develops and manufactures scratch resistance coatings and equipment for eyeglass lenses. In addition, the company develops and manufactures photocromic coatings that change colors in the sunlight and equipment for those type of ophthalmic lenses. The company will also manufacture several lens chemistries and chemistry application equipment for processing and manufacturing of lenses. Project Vision intends to locate within St. Lucie County and to hire 200 full-time employees at an average hourly wage of $26.76. This is 63% above St. Lucie County's average hourly wage. The company plans to make a $2,000,000 capital investment, divided approximately equally between equipment and building renovations. The company intends to locate to an existing building. Based upon the number of jobs and average wage projected, the company may be eligible for a grant of $510,000 from St. Lucie County's Job Growth Incentive Grant (JGIG) program phased over three years. The company may also be eligible for an ad valorem tax abatement of $40,500 phased over a period of nine years. Project Vision is applying for the State's QTI incentive. The State's application requirements include a local county government resolution in support of the company's plans and a 20% local financial match. The required 20% match is equal to $160,000. These funds would come from the JGIG grant of $510,000. If the JGIG grant and ad valorem tax abatement incentives are approved by the Board, local incentives to be provided shall be the following: $160,000- State's QTI (local contribution only), $350,000 - County's JGIG ($510,000 less $160,000 paid through State QTI), $40,500 - Ad Valorem Tax Abatement. $550,500 - Total AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. VII-A DATE: June 16, 2009 REGULAR [ ] PUBLIC HEARING [ x ] CONSENT[] PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Katherine Mackenzie -Smith Assistant County Attorney SUBJECT: Special Magistrate's Recommendation concerning St. Lucie County Board of Adjustment's Resolution No. 08-010 regarding St. Lucie Citrus Consulting BACKGROUND: See attached Memorandum No. 09-0629 RECOMMENDATION CONCLUSION: Staff recommends that the Board approve the Special Magistrate's first recommendation, which is as follows: The GMD approve the SLC -Minor Site Plan Application with the conditions recommended by the various St Lucie County departments through the development review committee minor site plan application process and the following four additional conditions/limitations pursuant to Section 11.02.08 LDC: 1. The SLC Lake is limited to a depth of 8 to 10 feet. 2. The excavated material from the SLC Lake must be kept on - site. 3. All excavation work on the SLC Lake must be started and completed within a 12-month period. 4. St. Lucie Citrus compliance with all SLC SFWMD Permits. and authorize the GMD to process and approve the minor Site Plan Application above as conditioned. Motion to adopt the second option of COMMISSION ACTION: the Magistrate with specific deletion CONCURRENCE: of condition t� tt DENIED Number sic with the addition of the APPROVED L'V t } three conditions as read Into the [ } OTHER: record by the county Attorney. Approved 5-0 Faye W. Outlaw, MPA County Administrator [XJ County Attorney: Daniel S. McIntyre Review and Approvals [ ]Management & Budget [ )Code Compliance: Christopher Lestrange [ ) Road & Bridge.: [ ) Parks & Recreation Director I IFinance:(check for copy only, if appticabre) [ ) Sorid Waste Mgr. Effective 5M INTER -OFFICE MEMORANDUM COUNTY ATTORNEY'S OFFICE ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Katherine Mackenzie -Smith, Assistant County Attorney C.A. NO: 09-0629 DATE: June 16, 2009 SUBJECT: Special Magistrate's Recommendation concerning St. Lucie County Board of Adjustment's Resolution No. 08-010 regarding St. Lucie Citrus Consulting BACKGROUND: St. Lucie Citrus Consulting, LLC ("St. Lucie Citrus") is the owner of a 152.08 acre parcel of land on the east side of Ideal Holding Road approximately 1.05 miles south of Okeechobee Road (the "Property"). On September 16, 2003, the current owner submitted an application to the Growth Management Department for a Conditional Use (CU 03-017) and Major Site Plan (MJSP 03-017). The project consisted of mining sand for processing off -site. The sand mine was proposed with three phases totalling 33.13 acres and a depth of 20 feet below wet season water table. Once the mining operation was complete, the resulting borrow pits were to be converted to a lake shaped like an "H" for recreational usage. On October 19, 2004, the Owner's application for conditional use (CU 03-017) for the mine was denied by the St. Lucie County Board of County Commissioners because of the undue adverse effect on adjacent property, the character of the neighborhood, traffic conditions, noise, water tables, dust or other matters affecting the public health, safety and general welfare. [Resolution No. 04-3251 On January 18, 2005, the Owner filed a Petition for Writ of Certiorari contesting the Board of County Commissioner's denial of the conditional use application. On May 12, 2005, St. Lucie Citrus Development, LLC changed its name to St. Lucie Citrus Consulting, LLC, (SLCC). On October 19, 2006, the Court denied the Petition for Writ of Certiorari. No appeal was taken from this Order. On December 22, 2006, SLCC applied for a minor site plan to the Growth Management Department for a subdivision of 4 single family parcels in zoning. The application included copies of: A. South Florida Water Management District (SFWMD) Permit 56-01835-P for mining issued January 15, 2004. B, SFWMD Permit 56-01746 and for dewatering. C. A minor site plan showing a 38.74 acre lake shaped like an "H" transecting the 4 lots of 38 acres each. D. Drainage detail showing a lake at a depth of 25 feet on Plan dated April 12, 2007. The proposed lake was essentially the same as the sand mine/lake submitted with the September 16, 2003 application. HEVISED AGENDA REQUEST ITEM NO. VII-B DATE: June 16, 2009 REGULAR [] w ,t" PUBLIC HEARING [XX] CONSENT [] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Sperrazza Lueke Assistant County Attorney SUBJECT: Resolution No. 09-172 - Cortez Boulevard Project - St. Lucie County Economic Stimulus Project BACKGROUND: See attached memorandum FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Staff requests the Board approve Resolution No. 09-172 and give permission for the Chair to sign. COMMISSION ACTION: CONCURRENCE: �(] APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 Faye W. Outlaw, MPA County Administrator (; Review and Approvals County Attorney. Management & Budget Purchasing: _ Daniel S. McIntyre Marie Gouin Originating Dept. Public Works Dir: County Eng.: Don West Finance: (Check for copy only, if applicable) Mike Powley Eff. 5/96 INTER -OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA `Wuifr '.a.^ -.:,a �rziicaaa"�`i�'.�.:'Sb:�rs.^.�;.�• TO: Board of County Commissioners FROM: Heather Sperrazza Lueke, Assistant County Attorney C.A. NO.: 09-0635 DATE: June 16, 2009 SUBJECT: Resolution No. 09-172 -Cortez Boulevard Project -.St. Lucie County Economic Stimulus Project BACKGROUND: On April 21, 2009, the Board adopted Ordinance No. 09-008 establishing a local economic stimulus program. On April 28, 2009, the Board adopted Resolution No. 09- 119 which provided for a list of local economic stimulus projects. The list includes the Admiral Street at Cortez Boulevard and Esplanade Court at Cortez Boulevard project. The Admiral Street at Cortez Boulevard project includes the replacement of a failed 48" corrugated metal pipe crossing Admiral Street at the Cortez Blvd. intersection with an equivalent size concrete culvert. The project will also include construction of new poured -in -place concrete headwalls, improved drainage within the immediate surrounding area, and a reconstructed asphalt pavement section at the intersection of Admiral Street at Cortez Blvd. The Esplanade Court at Cortez Boulevard project includes the replacement of failed plastic culvert pipes with new reinforced concrete pipes beneath Esplanade Ct. and at the crossing of Cortez Blvd. to the outfall at N5LRWCD Canal #8. The project will also include concrete curb inlet storm structures, improved drainage in the immediate surrounding area, and reconstructed asphalt pavement at the intersection of Esplanade Ct. and Cortez Blvd. Attached to this memorandum is a copy of draft Resolution No. 09-172 which, if adopted, would authorize the Admiral Street at Cortez Boulevard and Esplanade Court at Cortez Boulevard project as a local economic stimulus project. The Resolution would also authorize the County Engineer to advertise for competitive sealed bids for the project. Based on the publication Estimates of Job Creation From The American Recovery and Reinvestment Act of 2009, published by the U.S. Council of Economic TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. VII-C DATE: June 16, 2009 REGULAR [] PUBLIC HEARING [xx] CONSENT[] PRESENTED BY: SUBMITTED BYWDEPT): County Attorney Heather Sperrazza Lueke Assistant County Attorney SUBJECT: Resolution No. 09-174 - Central Services Projects - St. Lucie County Economic Stimulus Projects BACKGROUND: FUNDS AVAILABLE: PREVIOUS ACTION: See attached memorandum RECOMMENDATION: Staff recommends approval of Resolution No. 09-174. COMMISSION ACTION: CONCURRENCE: [ ] APPROVED [ ] DENIED _ ----- �Cj OTHER: PULLED PRIOR TO MEETING. Faye W. Outlaw, MPA County Administrator d '/ Review and Approvals County Attorney: Management &Budget Purchasing: Daniel S. McIntyre Marie Gouin Originating Dept. Public Works Dir: County Eng.: Don West Mike Powley Finance: (Check for copy only, if applicable) Eff. 5/96 INTER -OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather Sperrazza Lueke, Assistant County Attorney C. A. NO.: 09-0667 DATE: June 16, 2009 SUBJECT: Resolution No. 09-174 -Central Services Projects - St. Lucie County Economic Stimulus Project BACKGROUND: On April 21, 2009, the Board adopted Ordinance No. 09-008 establishing a local economic stimulus program. On April 28, 2009, the Board adopted Resolution No. 09- 119 which provided for a list of local economic stimulus projects. The list includes the I.M. Waters Building Roof Replacement, Tribune Building Roof Replacement, Old Courthouse Penthouse Roof Replacement, Historical Museum/Train Station Roof Replacement and Exterior Painting, Lakewood Park Library Automatic Door Replacement, Lakewood Park Library Exterior Painting, Agriculture Center Exterior Painting, and Public Defender Exterior Painting projects. Attached to this memorandum is a copy of draft Resolution No. 09-174 which, if adopted, would authorize the I.M. Waters Building Roof Replacement, Tribune Building Roof Replacement, Old Courthouse Penthouse Roof Replacement, Historical Museum/Train Station Roof Replacement and Exterior Painting, Lakewood Park Library Automatic Door Replacement, Lakewood Park Library Exterior Painting, Agriculture Center Exterior Painting, and Public Defender Exterior Painting projects as local economic stimulus projects. The Resolution would also authorize the Central Services Director to solicit for formal quotations for the projects. Based on the publication Estimates of Job Creation From The American Recovery and Reinvestment Act of 2009, published by the U.S. Council of Economic Advisors, the number of job years directly and indirectly created by the projects is approximately 1.42 and the number of induced job years created by the projects is approximately 0.81. A job year is defined as employment is one job for one year. Direct jobs are jobs created in the actual government -sponsored project. Indirect jobs are jobs created at suppliers who make materials used in the AGENDA REQUEST r TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BYMEPT): County Attorney ITEM NO. VII-D DATE: June 16, 2009 REGULAR [] PUBLIC HEARING [xx] CONSENT[] PRESENTED BY: Heather Sperrazza Lueke Assistant County Attorney SUBJECT: Resolution No. 09-175 - Central Services Projects - St. Lucie County Economic Stimulus Projects BACKGROUND: See attached memorandum FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Staff recommends approval of Resolution No. 09-175. COMMISSION ACTION: CONCURRENCE: [ ] APPROVED [ ] DENIED [�] OTHER: PULLED PRIOR TO MEETING. Faye W. Outlaw, MPA County Administrator Review and Approvals County Attorney: Management d 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 INTER -OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather 5perrazza Lueke, Assistant County Attorney C.A. NO.: 09-0668 DATE: June 16, 2009 SUBJECT: Resolution No. 09-175 -Central Services Projects - St. Lucie County Economic Stimulus Project BACKGROUND: On April 21, 2009, the Board adopted Ordinance No. 09-008 establishing a local economic stimulus program. On April 28, 2009, the Board adopted Resolution No. 09- 119 which provided for a list of local economic stimulus projects. The list includes the Health Department/Avenue C Exterior Painting and Oxbow Eco-Center Exterior Painting, Boardwalk and Deck projects. Attached to this memorandum is a copy of draft Resolution No. 09-175 which, if adopted, would authorize the Health Department/Avenue C Exterior Painting and Oxbow Eco-Center Exterior Painting, Boardwalk and Deck projects as local economic stimulus projects. The Resolution would also authorize the Central Services Director to solicit for informal quotations for the projects. Based on the publication Estimates of Job Creation From The American Recovery and Reinvestment Act of 2009, published by the U.S. Council of Economic Advisors, the number of job years directly and indirectly created by the project is approximately 0.15 and the number of induced job years created by the project is approximately 0.09. A job year is defined as employment is one job for one year. Direct jobs are jobs created in the actual government -sponsored project. Indirect jobs are jobs created at suppliers who make materials used in the project. Induced jobs are jobs created elsewhere in the economy as increased in income from the direct government spending lead to additional increases in spending by workers and firms. RECOMMENDATION/CONCLUSION: "•. TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. V 11- F DATE: June 16, 2009 REGULAR[] PUBLIC HEARING [x ] CONSENT[] PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Young W Assistant County Attorney SUBJECT: Ordinance No. 09-014- Amending Animal Registration Ordinance to add Seller Registration Requirement BACKGROUND: See CA No. 09-0517 PREVIOUS ACTION: Permission to advertise was approved by this Board on April 21, 2009 RECOMMENDATION CONCLUSION: Staff recommends that the Board adoptthe attached Ordinance No. 09-014 as drafted. COMMISSION ACTION: CONCURRENCE: APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 Faye W. Outlaw, MPA County Administrator Review and Approvals r [X] County Attorney. [ ]Management & Budget. [) Public Works: DanirliS:'Malntyre [ j Road & Bridge.: [) Parks & Recreation Director ( x ) Public Safety uthard ( )Fnance:(check for copy only, I applicable) Effective 01/09 INTER -OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather Young, Assistant County Attorney C.A. NO: 09-0451 DATE: April 9, 2009 SUBJECT: Ordinance No. 09-014 - Amending Animal Registration Ordinance to Add Seller Registration Requirement BACKGROUND: Attached to this ordinance is a copy of proposed Ordinance No. 09-014. The proposed ordinance would require persons selling one or more dog and/or cat e w <., tMi 14to register in the same manner as is now required for breeders. During the Board's informal meeting on March- 24, 2009, staff was directed to proceed with a request for permission to advertise the proposed ordinance for public hearing. RECOMMENDATIOWCONCLUSION : Staff requests permission to advertise proposed Ordinance No. 09-014 for public hearings on June 16, 2009 at 6:00 p.m. or as soon thereafter as may be heard. Respectfully submitted, Heather Young Assistant County Attorney Attachment HY/ Copies to: County Administrator Public Safety Director Finance Director Management and Budget Director Animal Control Coordinator AGENDA REQUEST ITEM NO. VII-F DATE: 06/16/09 REGULAR ( ) PUBLIC HEARING LEG. ( ) QUASI -JD ( ) CONSENT' ( ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED" Mark Satterlee SUBMITTED BY: Growth Management Department Growth Managem nt Dire or SUBJECT: Reconsider the petition of Barol LLC for a waiver from the paving requirements of Section 7.05.07 of the St. Lucie County Land Development Code for the Minor Site Plan for the access road (North FFA Road) for the project known as "Horseshoe Grove." BACKGROUND: See attached memorandum. FUNDS AVAILABLE: NIA PREVIOUS ACTION: March 3, 2009 — BOCC denied the waiver request by Resolution No. 09-010. March 10, 2009 — BOCC voted to reconsider the Resolution No. 09-010. RECOMMENDATION: Staff recommends adoption of Draft Resolution No. 09-094 approving the request to waive the requirement to pave North FFA Road subject to payment of a fair share contribution and require individual lot owners to be a "yes" vote in an MSBU to pave the road should one be established. COMMISSION ACTION: (j APPROVED ( ) OTHER ( } DENIED Approved 3-2 (corm. craft and Lewis voting no) Coordination/S ict n atu res County Y Attorne ( ) x Daniel S. McIntyre County Engineer ( } Mic ael Powley Originating Dept. ( ) a Satterlee Finance: (Check for copy only, if applicable) CONCURRENCE: Faye W. Outlaw, MPA County Administrator County Surveyor ( ) '16y Ron Harris ERD ( ) ,S Karen Smith Growth Management Department MEMORANDUM TO: Board County Commissioners FROM: Ma , Growth Management Director Growth M nagem�nt Department Mike Powley, P.E., County Engineer M`lp Division of Engineering DATE: June 16, 2009 SUBJECT: Reconsider the petition of Baroi LLC for a waiver from the paving requirements of Section 7.05.07 of the St. Lucie County Land Development Code for the Minor Site Plan for the access road (North FFA Road) for the project known as "Horseshoe Grove." ITEM NO. VII-F Background: The applicant is seeking a waiver from the following provisions of the Code: Section 7.05.07 - Paving Requirements for Roads that Access Developments Requiring Site Plan Approval that Utilize Unpaved Public and Private Roads for Access Horseshoe Grove is pending approval through Growth Management Order (GM Order) for a 7-lot Minor Site Plan on 40.61 acres of land. The project is located on North FFA Road, which is a County owned and maintained dirt road. The developer of "Horseshoe Grove" is requesting that the Board grant relief from the requirements of Section 7.05.07 of the St. Lucie County Land Development Code, which requires that unpaved access roads to developments requiring site plan approval, be paved to County road design and construction standard specifications. A copy of Section 7.05.07 of the LDC is attached. The proposed development is a small traffic generator as set out in Section 7.05.07. As such, the developer is required to make a fair share contribution of the cost of paving North FFA Road as determined by the Board of County Commissioners prior to issuance of plat approval. The developer has requested that the Board "waive" the required fair share contribution. At the March 3, 2009 public hearing, the developer's representative provided the Board with a list of projects that he said were not required to provide paved access. A summary of those projects is attached in the staff response from Ron Harris, County Surveyor. Based on staff recommendation, the Board adopted Resolution No. 09-010 denying the requested waiver. On March 10, 2009, pursuant to Section 11.00.04E, the Board voted unanimously to reconsider the adoption of Resolution No. 09-010. Also attached to this memorandum is a copy of staff's response to the project list submitted to the Board at the March 3 hearing. The County Engineer has determined that the proposed development is a small traffic generator. The County Engineer is also recommending that the Board grant the paving waiver request on condition that ITEM NO. VII-G DATE: 06/16/09 AGENDA REQUEST REGULAR 0 PUBLIC HEARING ( ) LEG. ( ) QUASI -JD { ) CONSENT TO: BOARD OF COUNTY COMMISSIONERS PRESENTED n Mark Satterlee r� . t� _ k,4- SUBMITTED BY: Growth Management Department Growth Management Direc r SUBJECT: Reconsider the petition of Barol LLC for a waiver from paving the internal road for the Minor Site Plan for the project known as "Horseshoe Grove." BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: March 3, 2009 — BOCC denied the waiver request by Resolution No. 09-010. March 10, 2009 — BOCC voted to reconsider the Resolution No. 09-010. RECOMMENDATION: Staff recommends adoption of Draft Resolution No. 09-095 denying the requested waiver of paving the internal road. COMMISSION ACTION: CONCURRENCE: Q�} APPROVED ( ) DENIED ( ) OTHER Faye W. Outlaw, MPA Approved 5-0 County Administrator CoordinationlSipnatures ` County Attorney ( }' County Surveyor Daniel S. McIntyre Ron Harris County Engineer ( ) M ERD ( ) -for - Michael Powley Karen Smith c•. Originating Dept. a k Satterlee t� Finance: (Check for copy only, if applicable) Growth Management Department MEMORANDUM TO: Bo County Commissioners FROM: Mar 4'6�'owth Management Director Growth Management Department Michael Powley, P.E., County Engineer Division of Engineering DATE: June 16, 2009 SUBJECT: Reconsider the petition of Barol LLC for a waiver from paving the internal road for the Minor Site Plan for the project known as "Horseshoe Grove." ITEM NO. VII-G Background: This item is a companion to the external road paving waiver request by Horseshoe Grove. The waiver request for the external road access is considered in the Item VII-F of this BOCC Agenda. On March 3, 2009, based on staff recommendation, the Board adopted Resolution No. 09-010 essentially denying all the requested waivers. Subsequently, the County Attorney office determined that the BOCC's motion to deny the external road waiver request was incorrect and advised the Board reconsider their action. On March 10, 2009, the Board agreed to reconsider the external road paving waiver. However, both the external and internal waiver requests were considered under one agenda item at the March 3, 2009 public hearing. The two requests are now being considered separately, The reason for reconsidering the two waiver requests individually is that the LDC has specific provisions for waiving the external paving requirements, whereas no such provisions exist in the LDC for the internal road. As the Land Development Code provides no waiver of the internal road paving requirement staff does not support waiving this request. Recommendation: Staff recommends adoption of Draft Resolution No. 09-095 denying the requested waiver of paving the internal road. TO: SUBMITTED BY: SUBJECT: BACKGROUND: FUNDS AVAILABLE: ITEM NO. DATE: AGENDA REQUEST REGULAR BOARD OF COUNTY COMMISSIONERS Growth Management Department VII-H 06/16/09 PUBLIC HEARING (X ) LEG. ( ) QUASI -JD (X ) CONSENT ( ) PRESENTED BY: Diana Waite, AICP )DAJ Senior Planner Resolution No. 09-068, granting WCA of St. Lucie, LLC a Major Adjustment to an approved Conditional Use Permit. See attached memorandum. N/A PREVIOUS ACTION: January 16, 1996 - Board granted a Conditional Use Permit for a Construction and Debris Recycling Facility known as C.A.T. Recycling. August 7, 2007 - Board granted SP Recycling Inc. a Major Adjustment to an Approved Conditional Use for a Recycling Transfer Facility. September 23, 2008, October 28, 2008, November 25, 2008, February 3, 2009,.and April 21, 2009 - Board continued the public hearing on the subject petition. RECOMMENDATION: Board approval of Resolution No. 09-068 granting WCA of St. Lucie, LLC a Major Adjustment to an approved Conditional Use Permit. COMMISSION ACTION: CONCURRENCE: ( APPROVED ( ) DENIED ( ) OTHER a-F- ye W: ZSutTaw, Approved 5-0 County Administrator Coordination/Signatures County Attorney ( } County Surveyor { ) �✓`a' Daniel S. McIntyre Ron Harris County Engineer ( ) AIV ERD ( ) fj ,,- tf5 ichael Powley Karen Smith Originating Dept. ( ) ark atterlee <1T Growth Management Department MEMORANDUM TO: Board of County Commissioners THROUGH: , AICP Gro anagement Director FROM: Diana Waite, AICP Senior Planner DATE: June 2, 2009 SUBJECT: Resolution No. 09-068, granting WCA of St. Lucie, LLC a Major Adjustment to an approved Conditional Use Permit. ITEM NO.: VII-H Backaround: On April 21, 2009, this Board continued the public hearing on this item to June 16, 2009, to allow time for a site plan meeting the requirements of the Land Development Code to be provided for the Board's consideration. The revised site plan is incorporated by reference into the draft Resolution for the Conditional Use Permit and recommended for your approval on the Regular Agenda (Attachment A). The Major Adjustment to the Conditional Use Permit is proposed to change the applicant and project name, and to extend the expiration date of the Conditional Use Permit granted to SP Recycling Inc. through Resolution No. 07-043. In 2007, this Resolution changed the use of the 5- acre parcel from a recycling facility for construction debris to a recycling transfer station for curb side pick-up. WCA of St. Lucie, LLC was the owner of the property and authorized the Conditional Use Permit application for SP Recycling Inc. The facility is not in operation and a Zoning Compliance letter for the approved recycling transfer facility was never obtained. The site plan adjustment associated with this project, if approved, will require the installation of additional fencing and screening and enhanced landscaping along Range Line Road. Prior to the issuance of Zoning Compliance for the recycling facility, the site improvements must be consistent with the approved site plan and conditions of approval for the project. Staff would note that two additional conditions of approval are included in the draft Resolution for the site plan adjustment: 1) the donation of 10 feet of right of way along Range Line Road; and 2) payment of a $13,068 fee in lieu of construction of a multiuse path along Range Line Road. In accordance with Land Development Code Section 11.07.05(E), the proposed Major Adjustment to the Conditional Use Permit may be granted by the Board when the proposed changes are in substantial conformity with the original Conditional Use Permit approval. Staff has reviewed all AGENDA REQUEST ITEM NO. DATE: 06/16/09 REGULAR (X ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT ( ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Diana Waite, A1CP)Q�v, SUBMITTED BY: Growth Management Department Senior Planner SUBJECT: Major Adjustment to a Site Plan Project to be known as WCA of St. Lucie Recycling Yard BACKGROUND: See attached memorandum FUNDS AVAILABLE: NIA PREVIOUS ACTION: January 16, 1996 - Board approved a Conditional Use Permit for a Construction and Debris Recycling Facility known as C.A.T. Recycling. On July 1, 1996 - Community Development Director granted Minor Site Plan approval for a site plan project known as C.A.T. Roll -Off Service & Recycling Yard. September 23, 2008, October 28, 2008, November 25, 2008, February 3, 2009, and April 21, 2009 - Board continued the public hearing on the subject petition. RECOMMENDATION: Board approval of Resolution No. 09-071 granting a Major Adjustment to a Site Plan project to be known as WCA of St. Lucie Recycling Yard. COMMISSION ACTION: NX APPROVED ( ) DENIED ( ) OTHER Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures 1 County Attomey ( } County Surveyor Daniel S. McIntyre pp Ron Harris County Engineer ( ) A01P ERD ( ) v -6r- Michael Powley Karen Smith Originating Dept. ( ) Mark a erlee T4 Growth Management Department MEMORANDUM TO: Board of County Commissioners THROUGH: Mar e, Growt Management Director FROM: Diana Waite, AICPA)A� Senior Planner DATE: June 2, 2009 SUBJECT: Major Adjustment to a Site Plan Project to be known as WCA of St. Lucie Recycling Yard ITEM NO.: X Backcground: This petition is a request to approve a major site plan adjustment that is attached for your review. The property is located at 9901 Range Line Road in the IH (Industrial, Heavy) Zoning District. The proposed site plan adjustment is associated with the petition of WCA of St. Lucie, LLC for an adjustment to the Conditional Use Permit for the subject property, which is scheduled as a companion item under No. VII- H of your agenda. The Draft Resolution for the Conditional Use Permit incorporates the proposed site plan by reference. The purpose of the site plan adjustment is to address inconsistencies between the approved site plan and the existing conditions on the project property. The site plan revises the solid opaque fence and 2 foot high berm shown on the original site plan but not installed on the property (Attachment A). To bring the site plan into compliance and to utilize the existing chain link fence, the applicant has modified the plan to provide an additional two feet of chain link fence, for a total height of 8 feet, and mesh screening (96% shade) on the entire fence (Attachment B). Prior to the issuance of Zoning Compliance for the property, the additional fencing, screening and landscaping as shown on the revised site plan, must be installed. In addition, all conditions of approval must be met, including: 1) the donation of 10 feet of right of way along Range Line Road; and 2) payment of a $13,068 fee in lieu of construction of a multiuse path along Range Line Road. No additional buildings or impervious surfaces are proposed. The site plan includes a 13,000 square foot building, concrete pad, outside storage area for recycling materials and parking areas, which have been constructed on the property. The site plan was originally approved as a minor site plan granted by the Community Development Director, as titled at the time. In accordance with LDC Section 7.10.12(B)(5), and the fact that the proposed uses of the property required Board approval, staff is recommending the major adjustment to the site plan be approved by the Board of County Commissioners. AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): County Attorney ITEM NO. I x Date: June 16, 2009 Regular [X] Public Hearing [ ) Consent[ ] PRESENTED BY: Heather Young Assistant County Attorney SUBJECT: Resolution No. 09-103 - Amending Animal Registration Fee Schedule BACKGROUND: See C.A. No. 09-0713 FUNDS AVAIL.(State type & No, of transaction or N/A): N/A RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt proposed Resolution No. 09-103, as drafted. COMMISSION ACTION: [�Q APPROVED [ ] DENIED [) OTHER: Approved 5-0 Coordination/Signatures County Attorney: U5 4n, 04-1" Mgt. & Budget: Originating Dept.. Other "Southard Finance (Check for opy only, if applicable): CONCURRENCE: Faye W. Outlaw, MPA 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: 09-0713 DATE: June 3, 2009 SUBJECT: Resolution No. 09-103 - Amending Animal Registration Fee Schedule BACKGROUND: On June 16, 2009, the Board will consider adoption of Ordinance No. 09-014 which would require registration for anyone selling one or more dog or cat in a twelve month period. Attached to this ordinance is a copy of proposed Resolution No. 09-103 which would amend the animal registration fee schedule to add a fee for such pet sellers. The proposed one hundred and 00/100 dollars ($100.00) fee is equal to that charged for breeders. In addition, the resolution would delete the reduced fee sterilized dogs and cats owned by persons with the senior property tax exemption and replace it with a waiver for sterilized dogs and cats owned by households with an annual household income at or below 125% of the United States Department of Health and Human Services Poverty Guidelines. Finally, the resolution would formally adopt the two dollar and 00/100 .($2.00) administrative fee paid by the County to the Humane Society and veterinarians for each animal registration certificate they issue on behalf of the County. RECOMMENDATION/CONCLUSION: Staff recommends the Board of County Commissioners adopt proposed Resolution No. 09-103 as drafted. Attachment HY/ Respectfully submitted, Heather Young Assistant County Attorney 1 AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS ITEM NO DATE: June 16, 2009 REGULAR[x] PUBLIC HEARING [ ] CONSENT [ ] PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Katherine Mackenzie -Smith Assistant County Attorney SUBJECT: 1903 Edwards, Fort Pierce, FL - Unsightly and Unsanitary Conditions BACKGROUND: See attached memorandum FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION CONCLUSION: Staff recommends that the Board authorize a 30 day notice be sent to the property owner ordering him to remove the unsightly and unsanitary conditions on the property or St. Lucie County will have it cleared and place a lien on the property. COMMISSION ACTION: CONCURRENCE: [� APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 Faye W. Outlaw, MPA County Administrator % " Review and Approvals [X] County Attorney: t /L'�( [ ]Management & Budget: [ ]Purchasing: ,ct 5. in ��ntNrL [ ] Road & Bridge.: ( ) Parks & Recreation Director [ ] Solid Waste Mgr [ ]Finance:(check for copy only, if applicable) Effective 5/96 INTER -OFFICE MEMORANDUM COUNTY ATTORNEY'S OFFICE ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Katherine Mackenzie -Smith, Assistant County Attorney C.A. NO: 09-0698 DATE: June 16, 2009 SUBJECT: Code Enforcement Cases No. 39157 - 1903 Edwards Road, Fort Pierce, FL - Unsightly and Unsanitary Conditions BACKGROUND: St. Lucie County has received code compliance complaints from the neighbors of this property at 1903 Edwards Road in Fort Pierce and have exhausted all avenues to gain compliance. The property has been cited by Code Enforcement in January of 2006, May of 2007, October of 2007 and April of 2008. The case was taken before the Code Board on March 1, 2006 after due notice to the violator, Joseph Zielinski. The property was found to be in violation of Section 1-9-19, Outside Storage and Section 1-9-32(d) Overgrowth of the St. Lucie County Code and Compiled Laws, and Section 13.09.00, Article 303.2 Protective Treatment and Article 302.7 Property Maintenance, of the St. Lucie County Land Development Code. A fine was imposed and a lien was filed. The case was taken to the Code Board again on June 7, 2006. The owner was making some progress on the property and the case was continued to July 5, 2006. On July 5, 2006, the Code Board heard testimony from Mr. Zielinski that he was trying to get permits and was applying for SHIP and other agencies for financing. The Board agreed to an extension until October 30, 2006 to allow Mr. Zielinski to work out the circumstances to apply for his permit with a fine being imposed after the October 30, 2006 date. To this date, Mr. Zielinski has not obtained his permit. Chapter 67-1998, Laws of Florida, Section 5 (attached) finds that all lots in recorded subdivisions in St. Lucie County, outside of municipalities, shall be kept clear and clean of weeds, underbrush, rubbish, junk, debris, vegetation (including trees), brush and unsightly and unsanitary matters where the public health, welfare and safety are concerned.