The URL can be used to link to this page

Home My WebLink AboutBOCC Agenda 01-05-2010i~~i~iii~~ii~ill~ii~~iiiHi ii[llii~lliliii~3 {i iiii iii titlllf ii I111i11i11iliii~tiiiii~litiil[11itiltiti[i(t~l~ii{tililiitliiF~iUI~IL'il+ii{ liif iiij~~i~~I1~1~i#4liitYGlll~iil~~~titltifl~#~ti~i~i~ii31iii{iii January 5, 2010 6:00 P.M. BOARD OF COUNTY COMMISSIONERS AGENDA WELCOME ALL MEETINGS ARE TELEVISED. ALL MEETINGS PROVIDED WITH WIRELESS INTERNET ACCESS FOR PUBLIC CONVENIENCE. PLEASE TURN OFF ALL CELL PHONES AND PAGERS PRIOR TO ENTERING THE COMMISSION CHAMBERS. PLEASE MUTE THE VOLUME ON ALL LAPTOPS AND PDAS WHILE IN USE IN THE COMMISSION CHAMBERS. GENERAL RULES AND PROCEDURES -Attached is the agenda, which will determine the order of business conducted at today's Board meeting. CONSENT AGENDA -These items are considered routine and are enacted by one motion. There will be no separate discussion of these items unless a Commissioner so requests. REGULAR AGENDA -Proclamations, Presentations, Public Hearings, and Department requests are items, which the Commission will discuss individually, usually in the order listed on the agenda. PUBLIC HEARINGS -These items may be heard on the first and third Tuesday at 6:00 P.M. or as soon thereafter as possible, or on a second or fourth Tuesday, which begins at 9:00 A.M., then public hearings will be heard at 9:00 A.M. or as soon thereafter as possible. These time designations are intended to indicate that an item will not be addressed prior to the listed time. The Chairman will open each public hearing and asks anyone wishing to speak to come forward, one at a time. Comments will be limited to five minutes. As a general rule, when issues are scheduled before the Commission under department request or public hearing, the order of presentation is: (1) County staff presents the details of the Board item (2) Commissioners comment (3) if a public hearing, the Chairman will ask for public comment, (4) further discussion and action by the board. ADDRESSING THE COMMISSION -Please state your name and address, speaking clearly into the microphone. If you have backup material, please have eight copies for distribution. NON-AGENDA ITEMS -These items are presented by an individual Commissioner or staff as necessary at the conclusion of the printed agenda. PUBLIC COMMENT -Time is allotted at the beginning of each meeting for general public comment. Please limit comments to five minutes. DECORUM -Please be respectful of others' opinions. MEETINGS -All Board meetings are open to the public and are held on the first and third Tuesdays of each month at 6:00 P.M. and on the second and fourth Tuesdays at 9:00 A.M., unless otherwise advertised. Meetings are held in the County Commission Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Ft. Pierce, FL 34982. The Board schedules additional workshops throughout the year as necessary to accomplish their goals and commitments. Notice is provided of these workshops. Assistive Listening Device is available to anyone with a hearing disability. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Director at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. January 5, 2010 6:00 P.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucie.fl.us www.stlucieco.org i i Y i i ~ f i 1 f l11(li[fihl ~ i i u u G ii i i 1 i 11f i f i l f i ~ l l l l f f Il i i Illllllllll ~ ill~i~i~~i i~~Eiif i~iitfi~tii~ti~it~(Iil{il I~~(tiii~ti~ili(lii(itiitiiiiliiit~1~I11i1 u i l l i 11 i f i f i1[~11 ~~'i~~~1i1~1i~i1~ V i i 1 iLlU l i Ili11i Charles Grande Chairman , District No. 4 Doug Coward, Vice Chairman District No. 2 Chris Dzadovsky District No.1 Paula A. Lewis District No. 3 Chris Craft District No. 5 itil-i i l i l l i l l i it i l i u i 11 L111I ifllij1111 i t Illl!!lA f i i i i l i 111 U i i I I f i i f k I I I i(L i 1 L11 f Ii11 i i i 1liiiiii~iiiiliiiiii(~iii ~~({~~~i~~11iEi~~1~~~111i~1~~~i~~~ii~~t1~11~Ii111ltIi~liil~l~l~~{~Ti~1ii3~i{~1~~~~t`I11i~ INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the December 22, 2009 meeting. IV. PROCLAMATIONS/PRESENTATIONS A. COUNTY ATTORNEY Resolution No. 10-011 - A resolution recognizing the contributions of the Teen Anglers to the St. Lucie County Artificial Reef Program. Consider staff recommendation to adopt Resolution No. 10-011 as drafted. B. COUNTY ATTORNEY Resolution No. 10-014 proclaiming January 9, 2010 as "Delia Lane Day" in St. Lucie County, Florida. Consider staff recommendation to adopt the attached Resolution No. 10-014 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 13 B. COUNTY ATTORNEY Request Permission to Advertise Notice of Intent to vacate a portion of the Plat of Airport West Commerce Park Phase I as recorded in Plat Book 60, Pages 31-35 Consider staff recommendation to authorize staff to advertise a Notice of Intent to vacate a portion of the Plat of Airport West Commerce Park Phase 1 as recorded in Plat Book 60, Pages 31-35. 2. First Amendment to Road Improvement Agreement with KB Homes for Neill Farms Development Consider staff recommendation to approve the First Amendment with KB Homes. 3. Resolution No. 10-015 -Supporting the request of Nettles Island Community Action Association for a traffic light at South Hutchinson Island along A-1-A at the entrance to Nettles Island. Consider staff recommendation to adopt the attached Resolution No. 10-015 supporting the request of Nettles Island Community Action Association for a traffic light at South Hutchinson Island along A-1-A at the entrance to Nettles Island. 4. Bear Point Mitigation Bank -Credit Reservation Agreement with River Pak Place 2, L.P. Consider staff recommendation to approve the proposed Credit Reservation Agreement with River Park Place 2, L.P., and authorize the Chairman to sign the agreement. 5. Resolution No. 10-016 -Supporting the efforts of Bill Wallace and the Wallace Automotive Group to remain a presence in St. Lucie County as a Chrysler Jeep and Cadillac Dealer. Consider staff recommendation to adopt the attached Resolution No. 10-016 supporting the efforts of Bill Wallace and the Wallace Automotive Group to remain a presence in St. Lucie County as a Chrysler Jeep and Cadillac Dealer. Request to amend and approve a Contractual Rate Agreement with United for Families, Inc. (UFF) for drug screening services received at the St. Lucie County Drug Screening Lab for FY 2009 through FY 2012. Consider staff recommendation to approve the Amended Contractual Rate Agreement with United for Families, Inc. for screening clients receiving services, and fees will be paid in part or whole, by UFF and authorize the Chairman to sign the Amended Contractual Rate Agreement. Agreement with Sheriff Regarding Media Relations Consider staff recommendation to approve the Agreement with the Sheriff and authorize the Chairman to sign. 8. Madison Vines, L.L.C. -Donation Agreement for Transit Shelter and Related Infrastructure Consider staff recommendation to approve the proposed agreement with Madison Vines, L.L.C., and authorize the Chairman to sign the agreement. C. PUBLIC WORKS Mainline Supply Conditional Acceptance -Maintenance Agreement Consider staff recommendation to approve the conditional acceptance of the public improvements and the Maintenance Agreement. Florida Department of Transportation (FDOT) Joint Participation Agreement (JPA) Amendment Number Three -ANS-69 Repairs to Damaged County Roads Caused by Hurricane Jeanne Consider staff recommendation to approve Amendment Number Three to the JPA with the FDOT for ANS-69 Repairs to Damaged County Roads Caused by Hurricane Jeanne, and authorization for the chairman to sign documents as approved by the County Attorney. 3. Lennard Road 1, 2, and 3 Municipal Service Benefit Units (MSBUs) Consider staff recommendation to authorize public hearings for the Lennard Road MSBUs to be held on February 2, 2010, as outlined in the agenda memorandum. D. COMMUNITY SERVICES Modification to the agreement with St. Lucie Inspired Network to Achieve Community Together (INTACT) Consider staff recommendation to approve the amendment extending the term of the agreement to September 30, 2010; approval of Budget Resolution 10-012; and authorization for the Chairman to sign documents as approved by the County Attomey. E. AIRPORT Runway 10R/28L Rehabilitation Consider staff recommendation to approve the First Amendment to PBS&J Work Authorization No. 7 for Resident Project Representative Services for the Runway 10R/28L Rehabilitation for a lump sum of $1,650 and no additional time; and authorization for the Chairman to sign the document as approved by the County Attomey. SHERIFF'S OFFICE Draw Request -January 2010 Consider staff recommendation to approve the Sheriffs double draw request for January 2010 in the amount of $5,563,163. (Amount requested; 1St draw total = $5,563,163) (2~d draw total = $5,563,163) This is a total of $11,126,326 for the month of January. END OF CONSENT AGENDA VII. PUBLIC HEARINGS A. COUNTY ATTORNEY Ordinance No. 10-003 (formerly 09-009) -Historic Preservation This is the first of two public hearings. No Board action is needed at this time. The second hearing will be held on February 2, 2010, at 6 p.m. or as soon thereafter as may be heard. B. GROWTH MANAGEMENT Consider the petition of PJ Development, LLC for the Conditional Use Permit for the project to be known as SL2623 Coastal Telecommunication Tower. Consider staff recommendation to adopt Draft Resolution No. 10-002 approving the request for a Conditional Use Permit as outlined in the agenda memorandum. C. GROWTH MANAGEMENT Paving waiver request for PJ Development, LLC from the paving requirements of Section 7.05.07 of the St. Lucie County Land Development Code for the access roads (Russakis Road and Russos Road). Consider staff recommendation to adopt Resolution No. 10-003 approving the paving waiver request as outlined in the agenda memorandum. END OF PUBLIC HEARINGS REGULAR AGENDA VIII. GROWTH MANAGEMENT Petition of BPSC Industries, LLC Major Site Plan located at 2525 Center Road. Board adoption of Resolution No. 10-008 granting BPSC Major Site Plan approval with conditions as outlined in the attached memorandum. IX. ANNOUNCEMENTS The St. Lucie/Martin Regional Transit Summit will be held on Friday, January 8, 2010 from 9 a.m. until 12 p.m. at Tradition Town Hall located at 10799 Civic Lane, Port St. Lucie. For more information, please contact Marceia Lathou at 772-462-1671. The Board of County Commissioners will hold a Workshop on Monday, January 11, 2010 at 2:30 p.m. in Conference Room #3 to discuss 2011 Appropriations Priorities and the House Jobs Bill. St. Lucie County will conduct workshops on the Western Lands Study on Thursday, January 14, 2010 and Thursday, February 11, 2010 from 9 a.m. - 3 p.m. at the IFAS IRREC located at 2199 South Rock Road, Fort Pierce. For more information please contact Kara Woods, Planning Manager at 772-462-2822. To RSVP please contact Sarah Smith 772-462-2380 smithst7a.stlucieco.org 4. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, January 26, 2010 at 1:30 p.m. in Conference Room #3. NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross~xamine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Director at (772) 462-1777 or TDD (772) 462- 1428 at least forty-eight (48) hours prior to the meeting.