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HomeMy WebLinkAboutBOCC Agenda 01-19-2010 January 19, 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 19, 2010 6:00 P.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucie.fl.us www.stlucieco.org 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 I. INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the January 12, 2010 meeting. IV. PROCLAMATIONS/PRESENTATIONS A. South Florida Water Management District will update the Board on the Upper East Coast Water Supply Planning Process V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 16 B. COUNTY ATTORNEY 1. Ordinance No. 10-010 – Expert Documents; Testimony – Permission to Advertise Consider staff recommendation to grant permission to advertise Ordinance No. 10-010. 2. Volo Holdings Fort Pierce, LLC – Subground Lease Agreement with Omniflight Helicopters, Inc. Consider staff recommendation to approve consent to the Subground Lease Agreement between Volo Holdings Fort Pierce, L.L.C., and Omniflight Helicopters, Inc. 3. Facilities Use Agreement - St. Lucie County Health Access Network Consider staff recommendation to approve the Facilities Use Agreement and authorize the Chairman to sign the Agreement. C. GROWTH MANAGEMENT Proportionate Fair Share and Road Impact Fee Credit Agreement – BPSC Industries Consider staff recommendation to approve authorization to advertise for a public hearing before the Board of County Commissioners on February 2, 2010, as outlined in the agenda memorandum. D. PUBLIC WORKS 1. TSOP, LLC – Road Improvement for CVS Pharmacy Consider staff recommendation to approve of the Road Improvement Agreement with TSOP, LLC and authorization for the Chairman to sign documents as approved by the County Attorney. 2. South 25 Street and North Cortez Boulevard th Consider staff recommendation to approve authorization to advertise for a public hearing to be held on March 2, 2010 at 6:00 p.m. or soon thereafter to consider the intersection of South 25 Street at North Cortez Boulevard. th 3. Notice of Intent for Energy Conservation/Renewable Energy (ECRE) Municipal Service Benefit Unit (MSBU) Consider staff recommendation to approve authorization to advertise a public hearing to consider approving a resolution stating its intent to use the uniform method of collecting assessments if levied on properties within the proposed ECRE MSBU to be held at the Board’s regular day meeting on February 23, 2010, as outlined in the agenda memorandum. E. PARKS AND RECREATION 1.Contract Amendment, Agricredit Consider staff recommendation to approve of the second amendment to Master Lease/Loan Agreement C09-10-544 with Agricredit for golf carts for the Fairwinds Golf Course as outlined in the agenda memorandum and authorization for the Chairman to sign documents as drafted by the County Attorney. 2. Recreation Facilities Mutual Use Agreement with the St. Lucie County School Board Consider staff recommendation to approve of the amended and restated Recreation Facilities Mutual Use Agreement with the St. Lucie County School Board as outlined in the agenda memorandum and authorization for the Chairman to sign documents as drafted by the County Attorney. F. ADMINISTRATION 1. Economic Development Council Grant for 2009-2010 Consider staff recommendation to approve of the grant for $250,000 and authorize the Chairman to sign the agreement. F. ADMINISTRATION CONTINUED 2. Economic Development Council First Quarter Invoice Consider staff recommendation to approve acceptance of the First Quarter Report from EDC as fulfilling the requirements of the Contract and authorization for disbursing payment in the amount of $62,500 towards the matching grant, subject to the contract being approved. END OF CONSENT AGENDA VII. PUBLIC HEARINGS A. COUNTY ATTORNEY Ordinance No. 10-002 – Amending Section 1-4-26 (Enforcement and Penalties; Mandatory Court Appearance) to Provide for Surcharge pursuant to Section 828.27(4)(b), Florida Statutes, to Fund Training for Animal Control Officers Consider staff recommendation to adopt proposed Ordinance No. 10-002 as drafted. B. COUNTY ATTORNEY Ordinance No. 10-001 (f/k/a Ordinance No. 9-027) - Amending 1-15-28 (Beaches) to permit Dogs on Wild Cat Cove Consider staff recommendation to adopt proposed Ordinance No. 10-001 (f/k/a Ordinance No. 09- 027) as drafted. C. GROWTH MANAGEMENT Ordinance No. 10-006 (FKA 09-031), Small-Scale Amendment to the Future Land Use Map for Sands End Development, LLC. Located on South Hutchinson Island (File No.: FLUMA 420093979) Consider staff recommendation for Board denial of the Small-Scale Amendment to the Future Land Use Map for Sands End Development, LLC as Outlined in the attached memorandum. D. GROWTH MANAGEMENT Resolution No. 10-006 (FKA 09-219), Petition to Amend the Official Zoning Atlas for Sands End Development (File No.: RZ 620093986) Consider staff recommendation for Board denial of the Petition to amend the Official Zoning Atlas for Sands End Development, LLC as outlined in the attached memorandum. E. GROWTH MANAGEMENT Resolution No. 10-024, Preliminary Planned Unit Development for the Shinn Road Equestrian Estates project. (File No.: PUD 06-002) Consider staff recommendation for Board denial of Resolution No. 10-024 approving the Preliminary Planned Unit Development for Shinn Road Equestrian Estates, as outlined in the agenda memorandum. END OF PUBLIC HEARINGS VIII. ANNOUNCEMENTS 1. 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. 2. The Board of County Commissioners will hold a Public Workshop on the Airport Master Plan on Monday, February 1, 2010 at 6:00 p.m. in the County Commission Chambers. 3. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, February 23, 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-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Director at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting.