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HomeMy WebLinkAbout01-05-2010 Signed AgendasAGENDA REQUEST COUNTY F L O R I D A T0: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): County Attorney ITEM N0. IV-A DATE: January 5, 2010 REGULAR [x ] PUBLIC HEARING [ ] CONSENT [ ] PRESENTED BY: Daniel S. McIntyre County Attorney SUBJECT: Resolution No. 10-011 - A resolution recognizing the contributions of the Teen Anglers to the St. Lucie County Artificial Reef Program. BACKGROUND: Jim Oppenborn, the County's Marine Resource Coordinator, has requested that this Board recognize the contributions of the Teen Anglers to the St. Lucie County Artificial Reef Program for the creation of the oyster reef modules at Spoil island SL 18B. The attached Resolution No. 10-011 has been drafted for that purpose. RECOMMENDATION: Staff recommends that the Board adopt the attached Resolution No. 10-011 as drafted. COMMISSION ACTION: CONCURRENCE: APPROVED [ ] DENIED ] OTHER: Approved 5-0 Faye W. Outlaw, MPA County Administrator Revfew and Approvals Management & Budget: [ ]Purchasing: [X] County Attorney: [ ] Daniel 5. McIntyre Parks ~ Recreation Director [ ]Solid Waste Mgr []Road & Bridge.: [ ) if a licable) Effective 5/96 [ ]Finance:(check for copy only, pp RESOLUTION N0. 10-011 A RESOLUTION RECOGNIZING THE CONTRIBUTIONS OF THE TEEN ANGLERS TO THE ST. LUCIE COUNTY ARTIFICIAL REEF PROGRAM FOR THE CREATION OF THE OYSTER REEF THAT WAS CREATED BY THE DEPLOYMENT OF OYSTER MODULES AT SPOIL ISLAND SL 18B IN THE INDIAN RIVER LAGOON ON OCTOBER 17, 2009 WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. The Teen Anglers created oyster modules on three separate occasions during the summer of 2009. 2. Led by local director, Mrs. Cammie Ward, the Teen Anglers helped deploy 550 of the modules on a permitted one acre site (SL 186) in the Indian River Lagoon on October 17, 2009. 3. This contribution will provide habitat for various species of marine life and will create additional recreational opportunities in the Indian River Lagoon. 4. This Board believes that the contribution on behalf of Teen Anglers to the health and vitality of the Indian River Lagoon, should be recognized. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby recognize the contributions of the Teen Anglers to the Indian River Lagoon and to the St. Lucie County Artificial Reef Program. PASSED AN DULY ADOPTED this 5th day of January, 2010. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Deputy Clerk BY: Chair APPROVED AS TO FORM AND CORRECTNESS: BY: County Attorney AGENDA REQUEST 1~` C O C,t NT Y ` F t p R i D A T0: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): County Attorney ITEM N0. IV-B DATE: January 5, 2010 REGULAR [x ] PUBLIC HEARING [ ] CONSENT [ ] PRESENTED BY: Daniel S. McIntyre County Attorney SUBJECT: Resolution No. 10-014 proclaiming January 9, 2010 as "Delia Lane Day" in St. Lucie County, Florida. BACKGROUND: Richard Delgadillo, Human Resource Manager at Brighton Gardens Assisted Living Center in Port St. Lucie, Florida has requested that this Board proclaim January 9, 2010 as "Delia Lane Day" in St. Lucie County, Florida in honor of Ms. Lane's 105th birthday. The attached Resolution No. 10-014 has been drafted for that purpose. RECOMMENDATION: Staff recommends that the Board adopt the attached Resolution No. 10-014 as drafted. COMMISSION ACTION: CONCURRENCE: ~] APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 ~-~ ~ ~ Faye W. Outlaw, MPA County Administrator Review and Approvals [X] County Attorney: [ ]Management & Budget: [ ]Purchasing: Daniel S. McIntyre [ ]Road 8 Bridge.: ()Parks & Recreation Director [ ]Solid Waste Mgr [ ]Finance:(check for copy only, if applicable) Effective 5/96 RESOLUTION N0. 10-014 A RESOLUTION PROCLAIMING JANUARY 9, 2010 AS "DELIA LANE DAY" INST. LUCIE COUNTY, FLORIDA, IN HONOR OF HER 105T" BIRTHDAY WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. Delia Lane was born January 9, 1905 in County Galway Ireland in the Village of Lackagh, which lies just 10 miles northeast of Galway City with a rich history going back for centuries. 2. In August of 1923, at the age of 18, Ms. Lane came to the USA on the Ship "Simeria". 3. She met her spouse, John Lane (also from County Galway, Ireland) in Boston, Massachusetts and they married on October 8, 1930. 4. Ms. Lane has seven children, seventeen grandchildren, sixteen great-grandchildren, and two great-great-grandchildren. 5. Ms. Lane's advice for longevity is to eat healthy and keep moving. As a child in Ireland, she walked five miles daily to school. 6. Ms. Lane wintered at Brighton Gardens Sunrise Senior Living for a number of years before becoming a permanent resident in December of 2007. 7. To this day, Ms. Lane still spends time out in the sun, in the fresh air, weather permitting, on a daily basis. She reads her books and enjoys dialog with the Brighton Gardens staff. 8. This Board believes Delia Lane should be recognized in honor of her 105`h Birthday. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby proclaim January 9, 2010, as "DELIA LANE DAY" in St. Lucie County, Florida in honor of her one hundred and fifth birthday on January 9, 2010. 2. This Board recognizes Delia Lane for her longevity and congratulates her on her one hundred and fifth (105`h) birthday. PASSED AND DULY ADOPTED this 5T" day of January, 2010. ATTEST: DEPUTY CLERK BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: CHAIRMAN APPROVED AS TO LEGAL FORM AND CORRECTNESS: COUNTY ATTORNEY f AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS ITEM NO: VI-B-1 DATE: January 5, 2010 REGULAR [ ] PUBLIC HEARING Leg. [ ]Quasi-JD [ ] CONSENT [x] PRESENTED BY: SUBMITTED BY (DEPT.): County Attorney JoAnn Riley Property Acquisition Manager SUBJECT: Request Permission to Advertise 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 BACKGROUND: Please see attached Memorandum FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Staff recommends the Board 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. COMMISSION ACTION: CONCURRENCE: ~ APPROVED [ ]DENIED - [ ]OTHER _ ~ ~~ Approved 5-0 Faye W. Outlaw, MPA County Administrator [x] Assistant County Attomey:_ Heather Young [x] Originating Dept: j~ti~K- JoAnn Riley Review and Approvals [ ]Road and Bridge: Don Pauley [ ]Engineering: Mike Powley (]Public Works:_ Don West ~., - AGENDA REQUEST C o u NT y F L O R I D A TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): County Attorney ITEM NO. VI-B2 DATE: ]anuary 5, 2010 REGULAR [ PUBLIC HEARING [ CONSENT [ x ] PRESENTED BY: Heather Sperrazza Lueke Assistant County Attorney SUB]ECT: First Amendment to Road Improvement Agreement with KB Homes for Neill Farms Development BACKGROUND: See CA09-1636 FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION CONCLUSION: COMMISSION ACTION: Staff recommends the Board approve the First Amendment with KB Homes. [~] APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator ~~ / Review and Approvals f/~ [ ]Management & Budget: [ ]Purchasing: [X] County Attorney: n'B~ S ~V)~~ s & Recreation Director [ ]Solid Waste Mgr [ ]Road & Bridge.: ]Finance:(check for copy only, if applicable) ., ir. -- ~ INTER-OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather Sperrazza Lueke, Assistant County Attorney C.A. NO: 09-1636 DATE: January 5, 2010 SUBJECT: First Amendment to Road Improvement Agreement with KB Homes for Neill Farms Development BACKGROUND: On May 23, 2006, KB Homes and the County signed a Road Improvement Agreement for improvements arising out of the Neill Farms development. KB Homes has asked for an extension of time of nine months to complete the improvements. RECOMMENDATION/CONCLUSION• Staff recommends the Board approve the First Amendment with KB Homes. Respectfully submitted, ~~ ~ Heather Spe az a ~e Assistant County At orney ~~ AGENDA REQUEST C O- L[ NT Y ` F L O R I D A T0: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): County Attorney ITEM NO. VI-B- 3 DATE: January 5, 2010 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [ x ] PRESENTED BY: Daniel S. McIntyre County Attorney SUBJECT: Resolution No. 010-015 - 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. BACKGROUND: See attached memo CA-09-1694 RECOMMENDATION: Staff recommends that the Board 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. COMMISSION ACTION: [~] APPROVED [ ] DENIED [ ]OTHER: Approved 5-0 [X] County Attorney: CONCURRENCE: ---Z Faye W. Outlaw, MPA County Administrator Review and Approvals Daniel S. McIntyre INTER-OFFICE MEMORANDUM COUNTY ATTORNEY'S OFFICE ST. LUCIE COUNTY, FLORIDA T0: Board of County Commissioners FROM: Daniel S. McIntyre, County Attorney C.A. N0: 09-1694 DATE: January 5, 2010 SUBJECT: Resolution No. 09-315 -Supporting the Nettles Island Community Action Association's request for a traffic light at South Hutchinson Island along A-1-A at the entrance to Nettles Island. BACKGROUND: The residents of Nettles Island are requesting a traffic tight on South Hutchinson Island along A-1-A at the entrance to Nettles Island, which is primarily needed in peak tourist and part- time resident season from November through May. The concern of the Association relates to the safety of residents as they cross A-1-A between residences on the west side of A-1-A and the community swimming pool, club house and beach access on the east side. It has been requested by the Association that the Board of County Commissioners encourage the Florida Department of Transportation to authorize the installation of a "stop" and "go" traffic light on South Hutchinson Island along A-1-A at the entrance to Nettles Island and to make the necessary study to determine whether or not a traffic light would be warranted at South Hutchinson Island along A-1-A at the entrance to Nettles Island. The attached Resolution No. 10-015 has been drafted for that purpose. RECOMMENDATION/CONCLUSION: Staff recommends that the Board adopt the attached Resolution No. 10-015 supporting the request of Nettles Island Community Action Association for a traffic tight at South Hutchinson Island along A-1-A at the entrance to Nettles Island. Respectfully submitted, DSM/cb Attachment Daniel S. Mcl County Attor ~1r AGENDA REQUEST Date: January 5, 2010 Regular [ ] Public Hearing [ ] Consent [X] TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): County Attorney R ~.,:s ~d ITEM NO. VI- B.4 PRESENTED BY: Heather Young Assistant County Attorney SUBJECT: Bear Point Mitigation Bank -Credit Reservation Agreement with River Pnrk Place 2, L.P. BACKGROUND: See C.A. No. 09-1644 FUNDS AVAIL.(State type & No. of transaction or N/A): N/A RECOMMENDATION: Staff recommends the Board of County Commissioners approve the proposed Credit Reservation Agreement with River Park Place Z, L.P., and authorize the Chairman to sign the agreement. COMMISSION ACTION: ~] APPROVED [ ]DENIED [ ]OTHER: Approved 5-0 County Attorney: Dani 15. McInt Originating Dept.: J mes R. David CONCURRENCE: ~__ _- Fnye W. Oultaw, M.P.A. County Administrator Coordination/5 i gnatures Mgt. & Budget: Other Purchasing: Other Finance (Check for Copy only, if applicable): ~3~ INTER-OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather Young, Assistant County Attorney C.A. NO: 09-1644 DATE: December 29, 2009 SUBJECT: Bear Point Mitigation Bank -Credit Reservation Agreement with River Park Place Z, L.P. BACKGROUND Attached to this memorandum is a copy of n proposed Bear Point Credit Reservation Agreement with River Pnrk Place 2, L.P. The agreement provides for the County to reserve 0.70 federal credits in con junction with its permitting requirements for the River Park Place development +~vh~h +~ I~~~~t~d iii 1~di~~ k~~ ~~~~'~: ~~~~t~~~ ~~ ~~~, ~~ p~~~e~ ~t~~~~~t As set forth in the agreement, the developer has already paid the twenty-five percent (25%) reservation fee in the amount of seventeen thousand sixty- two and 50/100 dollars ($17,062.50). RECOMMENDATION/CONCLUSION Staff recommends the Board of County Commissioners approve the proposed Bear Point Mitigation Bank Credit Reservation Agreement with River Park Place 2, L.P., and authorize the Chairman to sign the agreement. Respectfully submitted, Heather Young Assistant County Attorney Attachment HY/ Copies to: County Administrator Mosquito Control Director Finance Director REVISED AGENDA REQUEST REVISED ITEM N0. VI-B- DATE: January 5, 2010 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [ x ] PRESENTED BY: Daniel S. McIntyre County Attorney TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): County Attorney SUBJECT: RESOLUTIONS N0. 10-016 &t NO. 10-019- 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. BACKGROUND: See attached memo CA-09-1695 RECOMMENDATION: Staff recommends that the Board adopt the attached Resolutions No. 10-016 and No. 10-019 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 Deater. COMMISSION ACTION: CONCURRENCE: [~] APPROVED [ ] DENIED [ ]OTHER: `~`- Approved 5.0 Faye W. Outlaw, MPA County Administrator Review and Approvals [X] Asst. County Attorney: ~, Heather Young INTER-OFFICE MEMORANDUM COUNTY ATTORNEY'S OFFICE ST. LUCIE COUNTY, FLORIDA T0: Board of County Commissioners FROM: Heather Young, Assistant County Attorney C.A. N0: 09-1695 DATE: January 5, 2010 SUBJECT: RESOLUTIONS N0. 10-016 Et NO. 10-019' -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. BACKGROUND: Bill Wallace and Wallace Automotive Group have been an important part of our community since Mr. Wallace purchased the franchise in late 2005. Mr. Wallace has always been very generous to our communities and supported many charitable causes throughout our area. General Motors Corporation has made a decision to abandon the car market in St. Lucie County and there are approximately 3,000 Cadillac owners that will be orphaned by the closure of Wallace Cadillac. The closest location will be a 30 to 45 minute drive from St. Lucie County. Cadillac has been a presence in St. Lucie County since the 1940's and the population here will be subjected to an enormous inconvenience when General Motors closes the doors of Wallace Cadillac Pontiac. Mr. Wallace has requested that we support their decision to try to remain a presence in St. Lucie County. This resolution has been drafted for that purpose. There are approximately 20,000 Chrysler owners that have been orphaned by the closure of Wallace Chrysler Jeep and the next closest location is also a 30 to 45 minute drive from St. Lucie County. Chrysler has been a presence in St. Lucie County for sixty years and the population here suffered a loss and huge inconvenience when Wallace Chrysler Jeep was closed. RECOMMENDATION/CONCLUSION: Staff recommends that the Board adopt the attached Resolutions No. 10-016 and No. 10-019 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. Respectfully submitted, Attachment Heather Young Assistant County Attorney AGENDA REQUEST ITEM NO. VI-B-6 ~ O C.i NT Y F L C? R [ D A DATE: 01-05-10 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [X] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY (DEPT): County Attorney Mark Godwin Criminal Justice oordinator SUBJECT: 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. BACKGROUND: Please see attached Memorandum CA No. 09-1665. FUNDS AVAIL: Funds received for drug screening (going from $15,600.00 per year to $29,540.00 per year, not to exceed $88,860.00 through June 30, 2012) would be deposited into the fine and forfeiture fund in the account string: 107-2360-369940-2053 Drug Lab Testing (pending BOCC approval). PREVIOUS ACTION: The St. Lucie County Drug Screening Lab opened for testing on July 1, 2008. On March 3, 2009, the Board approved the previous Contractual Rate Agreement with United for Families, Inc. RECOMMENDATION: Staff recommends the Board 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. COMMISSION ACTION: CONCURRENCE: [,d APPROVED [ ]DENIED [ ]OTHER: ~- _- _ ---~ Approved 5-0 Faye W. Outlaw, MPA County Administrator Review and Aparovals [X] County Attorney: [x] Management 8~ Budget: Dan McIntyre Marie Gouin, Director Patty Marston, Analyst ,~ i'~ County Attorney MEMORANDUM09-1665 TO: Board of County Commissioners THROUGH: Daniel S. McIntyre, County Attorney FROM: Mark J. Godwin, Criminal Justice Coordinator DATE: January 5, 2009 SUBJECT: Approve the Contractual Rate Agreement between United for Families, Inc. and the St. Lucie County Drug Screening Lab, resulting in an increase in revenue. ITEM NO. VI B 6 Background: The St. Lucie County Drug Screening Lab opened for business on July 1, 2008. In 2009, the Board approved a fixed price agreement in which United for Families, Inc. and would reimburse the SLC Drug Screening Lab $20.00 per test for a maximum of $15,600.00 per year through June 30, 2012. United for Families has now requested an amendment to the Contractual Rate Agreement going from $15,600.00 per year to $29,540.00 per year. If approved, this additional revenue would be deposited into the fine and forfeiture fund (107-2360-369940-2053 -Drug Lab Testing). Recommendation: Staff recommends the Board approve The Contractual Rate Agreement Amendment 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 agreement. R spectfully submitted, ~ , ~~~~ Mark G dwin Criminal Justice Coordinator ~~ AGENDA REQUEST =~ C O U NT Y F L D I; I D A ITEM NO. VI-B7 DATE: January 5, 2010 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [ x ] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Sperrazza Lueke Assistant County Attorney SUBJECT: Agreement with Sheriff Regarding Media Relations BACKGROUND: See CA09-1669 FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION CONCLUSION: Staff recommends the Board approve the Agreement with the Sheriff regarding Media Relations. COMMISSION ACTION: CONCURRENCE: [~ APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 Faye W. Outlaw, MPA County Administrator Review and Approvals [X] County Attorney: [ ]Management & Budget: [ ]Purchasing:- -~n~/5~: ~~~ [ ]Road & Bridge.: [ )Parks & Recreation Director [ ]Solid Waste Mgr [ ]Finance:(check for copy only, if applicable) INTER-OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather Sperrazza Lueke, Assistant County Attorney C.A. NO: 09-1669 DATE: January 5, 2010 SUBJECT: Agreement with Sheriff Regarding Media Relations BACKGROUND• In 2004, the Sheriff and the County agreed to a four year agreement where the Sheriff provided $25,000 to County Media Relations toward the purchase of additional equipment, set design and construction at SLCTV studios in exchange for production of "10-8," general production assistance, and promotional and/or public service announcements. The Sheriff and Media Relations staff wish to enter into a new four year agreement where the Sheriff provides $30,000 to Media Relations toward the purchase of additional equipment, use of the SLCTV facilities, airtime for "10-8" and other PSA's and continued general production assistance, as set forth in the letter attached. RECOMMENDATION/CONCLUSION: Staff recommends the Board approve the Agreement with the Sheriff regarding Media Relations. Respectfully submitted, Heather Sperra za Lu Assistant County Att r ey y- . . AGENDA REQUEST ITEM NO . VI - B . 8 Date: January 5, 2010 Regular [ ] Public Hearing [ Consent [XJ TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT7: County Attorney PRESENTED BY: Heather Young Assistant County Attorney SUBJECT: Madison Vines, L.L.C. -Donation Agreement for Transit Shelter and Related Infrastructure BACKGROUND: See C.A. No. 09-1688 FUNDS AVAIL.(State type & No. of transaction or N/A): N/A RECOMMENDATION: Staff recommends the Board of County Commissioners approve the proposed agreement with Madison Vines, L.L.C., and authorize the Chairman to sign the agreement. COMMISSION ACTION [~ APPROVED [ ]DENIED [ ]OTHER: Approved 5-0 County Attorney: Daniel 5. McIntyre Originating Dept.: Beth Ryder Coord inntion/5 ignntures Mgt. b Budget: Marie Gouin Other: CONCURRENCE: Faye W. Oultnw, M.P.A. County Administrator Purchasing: Other Finance (Check for Copy only, if applicable): INTER-OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather Young, Assistant County Attorney C.A. NO: 09-1688 DATE: December 22, 2009 SUBJECT: Madison Vines, LLC -Donation Agreement for Community Transit Shelter and Related Infrastructure BACKGROUND Attached to this memorandum is a copy of a proposed agreement between the Madison Vines, L.L.C., the City of Fort Pierce, and St. Lucie County. Madison Vines, L.L.C. has received site plan approval from the City of Fort Pierce to develop a 92 unit affordable housing complex for residents fifty-five (55) years and older. In consideration of the transit needs of the residents, the City is requiring the developer to make a fifteen thousand and 00/100 dollars ($15,000.00) payment to the County for the purchase and installation of a transit shelter and related infrastructure on Oleander Boulevard, a/k/a Oleander Avenue. If the shelter is not constructed within two years, the payment will be forwarded to the City for transit related improvements or facilities in the surrounding area as approved by the Community Services Department. RECOMMENDATION/CONCLUSION: Staff recommends the Board of County Commissioners approve the proposed agreement with Madison Vines, L.L.C., and authorize the Chairman to sign the agreement. Respectfully submitted, _ o Heother Young Assistant County Attorney Attachment HY/ ITEM NO. VI-C1 ~ __ DATE: 1 /5/10 • ~ ~ AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Michael Powley, P.E. SUBMITTED BY: Public Works/Engineering Division County Engineer ~~P SUBJECT: Mainline Supply ConditionaYAcceptance -Maintenance Agreement BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Board approval of the conditional acceptance of the public improvements and the Maintenance Agreement. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER ~ ' Faye W. Outlaw, MPA Approved 5-0 County Administrator Coordination/Signatures ~.~ Finance (x ) County Attorney (x) Shai Francis Daniel McIntyre Originating Dept. (x) ~' Don Id West County Engineer (x) ~~I Michael Powley Mainline Supply conditional acceptance.ag ~ Engineering Division MEMORANDUM TO: Board of County Commissioners THROUGH: Donald West, Public Works Director W, FROM: Michael Powle Coun En ineer Y~ tY 9 ~~~~ DATE: January 5, 2010 SUBJECT: Mainline Supply Conditional Acceptance -Maintenance Agreement ITEM NO. VI-C1 Background: This project is within the limits of the City of Port St. Lucie and is located east of I-95 on the northwest side of Glades Cut-Off Road. Mainline Realty, LLC, developer of Mainline Supply Co., was required to construct off-site public improvements within the Glades Cut-Off Road right-of- way. Pursuant to the terms of the Roadway Improvement Agreement, the developer provided a letter of credit in the amount of $499,808.69. The developer has satisfactorily completed the road improvements on Glades Cut-Off Road and is requesting conditional acceptance. Staff has inspected the improvements and reviewed the submitted supporting documentation (Attachment A). Staff recommends the Board approve the conditional acceptance of the constructed improvements and accept the Maintenance Agreement (Attachment B) and surety in the amount of $65,192.44 for a period of one year and 30 days. Previous Action: November 25, 2008 -Board approved the Road Improvement Agreement. August 18, 2009 -Board approval of the partial release of surety in the amount of $423,866.25. Recommendation: Board approval of the conditional acceptance of the public improvements and the Maintenance Agreement. C F ® L t1 t? N~ R "y I D A CONSENT (X ) TO: SUBMITTED BY: SUBJECT: BACKGROUND: FUNDS AVAILABLE: ITEM NO. DATE: AGENDA REQUEST REGULAR BOARD OF COUNTY COMMISSIONERS Public Works/Engineering Division PRESENTED BY: Michael Powley, P.E. Iv~Y~' County Engineer Florida Department of Transportation (FDOT) Joint Participation Agreement (JPA) Amendment Number Three -ANS-69 Repairs to Damaged County Roads Caused by Hurricane Jeanne See attached memorandum. 101002-4112 -Transportation Trust -Constitutional Gas Tax 101003-4113 -Transportation Trust -Local Optional Gas Tax PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of 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. COMMISSION ACTION: ~ APPROVED ( ) DENIED ( ) OTHER Approved 5-0 CONCURRENCE: __~ - Faye W. Outlaw, MPA County Administrator ~, Coordination/Sianatures County Attorney (x) ~ J/V OMB Director ( ) <1 Budget Analyst Daniel McIntyre Originating Dept. (x) County Engineer (x ) D Wald West PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) VI-C2 1 /5/10 Marie Gouin M~ ~~~ Michael Powley ANS69.ag Engineering Division • ' ~ ~ ~ MEMORANDUM TO: Board of County Commissioners THROUGH: Donald West, Public Works Director ~' FROM: Michael Powley, County Engineer ~~~ DATE: January 5, 2010 SUBJECT: FDOT JPA Amendment Number Three -ANS-69 Repairs to Damaged County Roads Caused by Hurricane Jeanne ITEM NO. VI-C2 Background: Engineering Division staff, assisted by our consultant Dunkelberger Engineering & Testing and contractors, have been discussing with FDOT the reimbursement to the County for Hurricane Jeanne repairs to Indian River Drive for more than four years. We are, at last, preparing to conclude these discussions. FDOT is supporting the County's request for additional compensation beyond the current threshold specified in our current JPA. Amendment Number Three increases the potential amount by $892,936.39 for a total of $32,949,797.47. Upon execution of the attached amendment (Amendment A), FDOT will then speak on our behalf to obtain approval from the Federal Highway Administration (FHWA). To date, we have received approximately $31.9 million in reimbursement from FHWA. Additional funding will go the General Fund (001) to reimburse the County for expenses that were funded using the County's emergency reserves. The amendment also provides for an extension of time through June 1, 2010. Previous Action: November 11, 2004 -Board approved a JPA with FDOT for Repairs to County Roads Damaged by Hurricane Jeanne. December 13, 2005 -Board approved the First Amendment to the JPA with FDOT. January 17, 2006 -Board approved Resolution No. 06-027 and the Second Amendment to the JPA with FDOT. September 9, 2008 -Board approved the JPA Administrative Change. Recommendation: Board approval of 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. ITEM NO. VI-C3 DATE: 01 /05/10 AGENDA REQUEST REGULAR PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X ) TO: SUBMITTED BY: SUBJECT: BACKGROUND: BOARD OF COUNTY COMMISSIONERS PRESENTED BY;, ),Q Barbara Guettler ~_® Public Works -Engineering MSBU Assistant Lennard Road 1, 2, and 3 Municipal Service Benefit Units (MSBUs) See attached memorandum. FUNDS AVAILABLE: Lennard Road 1 MSBU 396-4115-549000-4502 Advertising Lennard Road 2 MSBU 397-4115-549000-38003 Advertising Lennard Road 3 MSBU 398-4115-549000-38004 Advertising PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board authorization to advertise public hearings for the Lennard Road MSBUs to be held on February 2, 2010, as outlined in the agenda memorandum. COMMISSION ACTION: ~ APPROVED ( ) DENIED ( ) OTHER Approved 5-0 County Attorney ( ) Daniel McIntyre CONCURRENCE: _--~1 Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Director Budget Analyst ( ) Marie Gouin Originating Dept. ( ) ~ • County Engineer ( ) ~~~~ Don d West Michael Powley Department Name ~~~ ~OC.[NTY F 1:. O R t D R- MEMORANDUM TO: Board of County Commissioners ~~ . THROUGH: Donald B. West, Public Works Director FROM: Barbara Guettler, MSBU Assistant Engineering DATE: January 5, 2010 SUBJECT: Lennard Road Municipal Service Benefit Units (MSBUs) -Public Hearings ITEM NO. VI-C3 Background: Since 1980, the proposed Lennard Road corridor has been identified in future transportation plans as an alternate north-south route to U.S. Hwy 1. Construction plans for the road were divided into phases. Phase 1 was constructed by the City of Port St. Lucie and extends from Mariposa Boulevard north to Walton Road. Phase 2 is intended to extend the roadway from Walton Rd north to U.S. Hwy 1 between Kitterman Road and Easy Street. The Board of County Commissioners (the Board) has agreed to postpone construction of the federal Lennard Road project for at least ten years. In 1995, several property owners petitioned St. Lucie County to investigate the feasibility of creating an MSBU to fund the cost of providing paving and drainage, potable water, and wastewater improvements to an area along Phase 2 of the Lennard Road corridor between Kitterman Road and Silver Oak Drive. In 1997, after holding two informal meetings with property owners, it was determined that not all properties would derive a special benefit from all three improvements. Therefore, new petitions were collected representing Lennard Road 1 MSBU for paving and drainage, Lennard Road 2 MSBU for potable water, and Lennard Road 3 MSBU for wastewater. In 1998, public hearings were held to consider the creation of the MSBUs. However, after hearing from concerned property owners, the Board directed staff to work with property owners to revise the plans in order to make the project more acceptable. On June 6, 2000 the Board created the Lennard Road MSBUs and authorized the County Engineer to proceed with the final design, permitting and bidding of the projects. The majority of the property owners within the MSBUs are developers. Therefore, as a condition of creating the MSBUs two developers agreed to pay the assessments for each single family dwelling unit assessed to each of the 13 properties which were intended to be single family residences. Since the MSBUs were created, portions of the improvements have been constructed by developers without an agreement for reimbursement through the MSBUs. For this reason, the boundaries of benefitting properties have been reduced. • ~~C.[ NTY "` F L O R I D A AGENDA REQUEST CONSENT (X ) TO: SUBMITTED BY: SUBJECT: BACKGROUND: BOARD OF COUNTY COMMISSIONERS Community Services/Social Services Division ITEM NO. VI - D DATE: 01/05/10 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) PRESENTED BY:~ Stefanie Myers Assistant Director Modification to the agreement with St. Lucie Inspired Network to Achieve Community Together (INTACT) See attached memorandum. FUNDS AVAILABLE: 001436-6420-334695-600 INTACT PREVIOUS ACTION: October 10, 2006 -Approved agreement with INTACT October 14, 2008 -Approved amendment to extend contract RECOMMENDATION: Board approval of 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 Attorney. COMMISSION ACTION: (~ APPROVED ( ) DENIED ( ) OTHER Approved 5-0 Coordination/Signatures CONCURRENCE: `_~ __ --~ Faye W. Outlaw, MPA County Administrator County Attorney ( ) OMB Director ( ) •~~ ,~, ~T•w~ Budget Analyst Daniel S. McIntyre ~ arie Gouin k~"- °'7 Sophia Holt Originating Dept. ( ) Beth Ryder ,,,~ ITEM NO. VI- ~ ~~ ., _ . _ ~j_, _ _' DATE: 01/05/2010 • . , AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X ) TO: SUBMITTED BY: BOARD OF COUNTY COMMISSIONERS Airport PRESENTED BY: Diana D. Lewis Airport Director ~ ~F-t. SUBJECT: BACKGROUND: FUNDS AVAILABLE: Runway 10R/28L Rehabilitation See attached memorandum. 140137-4220-563005-48015 Infrastructure-Cons Eng 140365-4220-563005-48015 Infrastructure-Cons Eng PREVIOUS ACTION: September 22, 2009 -Board approved PBS&J Work Authorization No. 7 RECOMMENDATION: Board approval of 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 Attorney. COMMISSION ACTION: (~ APPROVED ( ) DENIED ( ) OTHER Approved 5-0 CONCURRENCE: ~- ~, . Faye W. Outlaw, MPA County Administrator Coordination/Si4natures County Attorney ( ) OMB Director ( ) ~~~, p rw~ Budget Analyst / ~k Daniel McIntyre ~, Marie Gouin Heather Young Patty Marston Purchasing ( ) ~'~~ ERD ( ) Melissa Simberlund (Name) ITEM NO. VI-F C o u Nfi y . F L O R I D A AGENDA REQUEST PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (x ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Toby Long ~ SUBMITTED BY: St. Lucie County Sheriff s Office Director of Finance SUBJECT: Draw Request -January 2010 BACKGROUND: The Sheriff is requesting funds for operations from the General Fund & Fine Forfeiture in the amount of $5,563,163. Double Draw: (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. See attached memos. FUNDS AVAILABLE: General Fund & Fine Forfeiture. 001-8191-599043-800 107-8191-599042-800 107-711-599040-6000 107-8191-599043-800 PREVIOUS ACTION: None RECOMMENDATION: Staff recommends approval of the Sheriff's 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. COMMISSION ACTION: (7~ APPROVED ( ) DENIED ( ) OTHER Approved 5-0 DATE: 01 /05/10 REGULAR ( ) CONCURRENCE: Faye W. Outlaw, PA County Administrator Coordination/Signatures County Attorney ( ) OMB Director ( ) ~~ ~~ ~,n (~-"~ Budget Analyst (Name) ~~p~i;e (Name) Rog~~tt K~.-~y ,~ ~ `y~`-p,.", ~4 (Name) c~' Sc,~i ~vvL Originating Dept. ( ) (Name) ERD ( ) (Name) S~E~,F ~l~~riff EN J. MASCARA Member National Sheriffs' Association Member Florida Sheriffs' Association X00 West Midway Road, Fort Pierce, Florida 34981 • ~ ~ ~ .`G J C~ E CO TO: Board of County Commissioners THROUGH: Sheriff Ken J. Masca FROM: The St. Lucie County Sheriff's Office DATE: 01 /05/10 SUBJECT: Draw Request -January 2010 ITEM NO. VI-F Telephone: (772) 461-7300 • Fax: (772) 489-5851 Background: The Sheriff is requesting funds for operations from the General Fund ~ Fine Forfeiture in the amount of $5,563,163. Double Draw: (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. See attached memos. Previous Action None Recommendation Staff recommends approval of the Sheriff's double draw request for January 2010 in the amount of $5,563,163. (Amount requested; 1 Sc 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. F L D R I D R ITEM NO. VII-Q DATE: January 5, 2010 REGULAR [] PUBLIC HEARING [XX] CONSENT [] AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Sperrnzza Lueke Assistant County Attorney SUBJECT: Ordinance No. 10-003 (formerly 09-009) - Historic Preservation BACKGROUND: See CA09-1536 PREVIOUS ACTION: Permission to Advertise given by Board of County Commissioners on August 11, 2009. Historical Commmission forwarded Ordinance with comments to Planning and Zoning Commission on October 27, 2009. Planning and Zoning Commission forwarded to Board of County Commissioner with recommendation of approval on November 19, 2009. RECOMMENDATION: This is the first of two public hearings. No Board action is needed nt this time. The second hearing will be held on February 2, 2010, at 6 pm or as soon thereafter ns may be heard. COMMISSION ACTION: [ ]APPROVED [ ]DENIED [x] OTHER: No Action required. County Attorney: Daniel 5. McIntyre Originating Dept. CONCURRENCE: ~~ Faye W. Outlaw, MPA County Administrator Review and Approvals Management & Budget Purchasing: Public Works Dir: County Eng.: Finance: (Check for copy only, if nppliwble) INTER-OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather Sperrazza Lueke, Assistant County Attorney C.A. NO.: 09-1536 DATE: January 5, 2010 SUBJECT: Ordinance No. 10-003 (formerly 09-009) -Historic Preservation BACKGROUND: On August 2, 2005, the Board of County Commissioners adopted Ordinance No. 05- 003, creating Chapter 1-10.2 of the St. Lucie County Code and Compiled Laws, known ns the "Historic Preservation Ordinance." Staff recommends making several changes to the Ordinance to bring it into compliance with case Inw and with Florida Certified Local Government requirements. By becoming a Certified Local Government, St. Lucie County would become eligible for State and Federal grants related to historic preservation. The state Historic Preservation Officer has reviewed the proposed ordinance and has stated that it complies with the requirements for certification. On May 26, 2009, August 25, 2009, September 22, 2009, and October 27, 2009, the Historical Commission reviewed the proposed ordinance and unanimously voted to forward it to the Planning and Zoning Commission with suggested revisions (see minutes, attached). Most of these revisions were incorporated into the draft presented to the Planning and Zoning Commission (see list of comments that were incorporated, attached). A list of the revisions which were not incorporated appears below with staff and Planning and Zoning Commission comments. On November 19, 2009, the Planning and Zoning Commission unanimously voted to forward the ordinance to the Board of County Commissioners with n CO(1NTY F L O R I D A AGENDA REQUEST ITEM NO. VII-B DATE: 01105110 REGULAR ( ) PUBLIC HEARING (X ) LEG. ~ ) QUASI-JD l X ) CONSENT C ) TO: BOARD OF COUNTY COMMISSIONERS PRda PendaD BYE De artment Planner ~Q~'~ SUBMITTED BY. Growth Management p ~~ SUBJECT: Consider the petition of PJ Development, LLC for the Conditional Use Permit for the project to be known as SL2623 Coastal Telecommunication Tower. BACKGROUND: See the attached memorandum FUNDS AVAILABLE: N/A PREVIOUS ACTION: August 20, 2009 -Planning and Zoning Commission recommended approval of the conditional use permit. RECOMMENDATION: Board adoption of Draft Resolution No. 10-002 approving the request for a Conditional Use Permit as outlined in the agenda memorandum. COMMISSION ACTION: CONCURRENCE: (~~ APPROVED ( ) DENIED _ ,,~ ( ~ OTHER ~ ~- Faye W. Outlaw, MPA Approved 5-0 Motion to County Administrator continue to 21212010 at 6:00 p.m. - or as soon thereafter as possible. Coordination/Signatures ~ ~/`~f~ County Attorney ( ) County Surveyor ( ) Daniel S. McIntyre Ron Harris ~yY'~ ERD ( ) T~ County Engineer ( Karen Smith Michael Powley y~}~Q, r~ ~~, A~ Ori inating Dept. ( ) -t~~`-' 9 Mark Satterlee BOARD OF COUNTY COMMISSION BOCC Hearing Date: January 5, 2010 Tuesday @ 6:00 PM GM File Number C U 720081507 Applicant PJ Development, LLC 7341 Westport Place #A West Palm Beach, FL 33413 772-692-4474 Propertv Owner Coastal Land Partners, Inc. 1975 Sansburys Way #114 West Palm Beach, FL 33411 Propertv Location Russakis Road 2,800' S. of County line Land Use & Zoning RE (Residential, Estate) AG-1 (Agricultural-1 du/ac) Staff Recommendation Board adoption of Draft Resolu- tion No. 10-002 approving the request fora Conditional Use Permit as outlined in the agenda memorandum. ' ~ Subject Property ~` ¢°°j ~ _ <; ~' - ~ s` E w~medo a _._~ e' a F. a E - ~', SL Luti! eN0 t raa d ...__._..----...._ __ \.. _._ -...... -- _ x N o,.~e ~A ry:r t w;E . r. ~'~.:.. r'~.. ST~Luc .F. , L O =R 1 _D A PJ Development, LLC Conditional Use Permit VII - B Project Description Petition of PJ Development, LLC to con- sider aConditional Use Permit application to allow the construction and operation of a 130-foot monopole telecommunication tower and wireless communication equip- ment compound in the AG-1 (Agricultural- 1 du/ac) Zoning District. Further details are available in the Growth Management Department- Please contact: Staff: Linda Pendarvis, Planner Tel. 772.462.1562 Background: PJ Development, LLC is leasing eighty-one hundred (90'X90') square feet of land area of a 20 acre parcel for a wireless communication tower and equipment com- pound. E-mail pendarvisl@stlucieco.org Address: 2300 Virginia Avenue Fort Pierce, FL 34982 Anyone with a disability requiring accom- The tower and equipment compound will be a modation to attend this meeting may con- fenced in 65'X60' area with a landscaped tact the SLC Risk Manager at least 48 buffer around the perimeter. hours in advance at 772.462.1546 or TDD 772.462.1428 Notice Requirements: Public hearing notice sent to property owners within 500 feet of the subject property (see map above), published in the local newspaper and posted on the site. 0 AGENDA ITEM No. Location: East side of Russakis Road, approximately 2,800 feet south of the St. Lucie County and Indian River County boundary line. ITEM NO. VII-C DATE: 01/05/10 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING (X ) LEG. ( ) QUASI,JD (X ) CONSENT ( ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Linda Pendarvis, Planner SUBMITTED BY: Growth Management Department ;~~' '~'`''~°`~ SUBJECT: Paving waiver request for PJ Development, LLC ftom 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). BACKGROUND: See the attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Board adoption of Resolution No.10-003 approving the paving waiver request as outlined in the agenda memorandum. COMMISSION ACTION: (~ APPROVED ( ) DENIED ( ) OTHER Approved 5-0 Motion to continue to 21212010 at 6:00 p.m. or as soon thereafter as possible. CoordinatioNSis~natures County Attorney ( ) Daniel S. McIntyre County Engineer ( ) Originating Dept. ( ) ~~p Michael Powley CONCURRENCE: ~-~) - Faye W. Outlaw, MPA County Administrator County Surveyor ( ) ~~~ Ron Harris ERD ( ) v ~~ ren Smith y~ 1 ~t~ Mark Satterlee _,~ BOARD OF COUNTY COMMISSIONERS BOCC Hearing Date: January 5, 2010 Tuesday @ 6:00 PM GM File Number CU 720081507 Applicant PJ Development, LLC 7341 Westport Place #A West Palm Beach, FL 33413 772-692-4474 Proaerty Owner Coastal Land Partners, Inc. 1975 Sansburys Way #114 West Palm Beach, FL 33411 Property Location Russakis Road 2,800' S. of County line Future Land Use & Zoning RE (Residential, Estate) AG-1 (Agricultural-1 du/ac) Previous Action N/A Staff Recommendation Board adoption of Resolution No. 10-003 approving the paving waiver request as outlined in the agenda memorandum. «~~ ! s~au w~wero ~'~. ' g; g , ~ $' ~ g €; ~ . ~ ~. ~ g'. w. ~ ~ a _~ ~; ~' ! '` ~ , ~! ~' a' , Sl Wcb BWtl bRG i ~! Y' - -- - ~ N A Orange"'A PJ Development, LLC 0 AGENDA ITEM No. Waiver from the Paving VII-C Requirements for the Access Road 0 RS4 vN i AG-1 CI~QUS RK.BL ~ TOWS! S%tB r~i f f RS-4 Ci 1 LdKELAND BLV 0 i t W W 500 ft. AG-1 Z AG-1 RS-4 Z a DELAND,AV.E LL ~ Legend N ®~~~ ®~,~,~~ A ti ~ - ~ 500 ft notificslbn area SLC Zoning AG-t - AyfcWkual (1 du/ae) RS-4 - Rasidandal SiMpk Family (4 dWac) Location: East side of Russakis Road, approximately 2,800 feet south of the St. Lucie County and Indian River County boundary line. Project Description: PJ Development, LLC petitioned for a waiver 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) for the Conditional Use Permit for the project to be known as SL2623 Coastal Telecommunication Tower. The tandem proposed Conditional Use Permit application which the Board will be asked to consider will allow the construction and operation of a 130-foot monopole telecommunication tower and wireless communication equipment compound in the AG-1 (Agricultural-1 du/ac) Zoning District. Background: PJ Development, LLC is leasing eighty- one hundred (90'X90') square feet of land area within a 20 acre parcel for a wireless communication tower and equip- ment compound. Notice Requirements: Public hearing notice was sent to the adjacent property owners within 500 feet of the subject property (see map above), published in the local newspaper and posted on the site. Further details are available in the Growth Management Department- Please contact: Staff: Linda Pendarvis, Planner Tel. 772.462.1562 E-mail pendarvisl a~stlucieco.org Address: 2300 Virginia Avenue Fort Pierce, FL 34982 Anyone with a disability requiring ac- commodation to attend this meeting may contact the SLC Risk Manager at least 48 hours in advance at 772.462.1546 or TDD 772.462.1428 i,.~...~ ,. ~.,~, ,~ -~~ ~ ~ u~'s~ eta ~~r~~~' ~~~~'~~lh' ~ ~~ ,.~ ~` ~ AGENDA REQUEST PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) ITEM NO. VIII DATE: 01/0512010 REGULAR (X ) CONSENT ( ) TO: SUBMITTED BY: BOARD OF COUNTY COMMISSIONERS Growth Management Department PRESENTED BY: Kristin Tetsworth Planning Manager SUBJECT: Petition of BPSC Industries, LLC Major Site Plan located at 2525 Center Road. BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: June 6, 2006 - BOCC designated as a Brownfield Area RECOMMENDATION: Board adoption of Resolution No.10-008 granting BPSC Major Site Plan approval with conditions as outlined in the attached memorandum. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER ~ "~' • _ Approved 5-0 Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney ( ) County Surveyor ( ) ~~=~`!/~ Daniel S. McIntyre Ron Harris County Engineer ( ) n`~~P Michael Powley Originating Dept. ( ) Mark Satterlee ERD ( ) Smith