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Home My WebLink AboutBOCC Agenda 01-26-2010 Revised January 26, 2010 9:00 A.M. BOARD OF COUNTY COMMISSIONERS AGENDA REVISED 01/25/2010 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 26, 2010 9:00 A.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 19, 2010 meeting. IV. PROCLAMATIONS/PRESENTATIONS A. COUNTY ATTORNEY Resolution No. 10-040 – “St. Lucie County Fire Fighter Appreciation Month” Consider staff recommendation to adopt Resolution No. 10-040 as drafted. B. COUNTY ATTORNEY Resolution No. 10-041 – “Earned Income Tax Credit (EITC) Awareness Day” Consider staff recommendation to adopt Resolution No. 10-041 as drafted. C. COUNTY ATTORNEY Resolution No. 10-045-“Zora Neale Hurston Day” recognizing the 50 anniversary of the death of th the late Harlem Renaissance author Zora Neal Hurston on January 28, 1960. Consider staff recommendation to adopt Resolution No. 10-045 as drafted. D. Green Collar Training Center Update by Rhonda Blakely, Workforce Solutions and Julian Nazario, Program Director Green Collar Task Force V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 17 B. COUNTY ATTORNEY 1. Bear Point Mitigation Bank – Credit Purchase Agreement with Florida Power & Light Company Consider staff recommendation to approve the proposed Bear Point Mitigation Bank Credit Purchase Agreement with Florida Power & Light Company, and authorize the Chairman to sign the agreement. 2. Resolution No. 10-036 – Requesting the Governor of Florida to activate all available State and Local Emergency and Relief Resources and Mechanisms for the Benefit of Homeowners impacted by Defective or Reactive Drywall Consider staff recommendation to approve to adopt Resolution No. 10-036 as drafted. 3. Ordinance No. 10-012 – Pretreatment of Wastewater; Permission to Advertise Consider staff recommendation to grant permission to Advertise Ordinance No. 10-012. 4. Permission to Advertise – Ordinance No. 10-013 Amending Chapter 1-16.2 (Public Property) to Establish Standards and Procedures for Sale of Neighborhood Stabilization Program (NSP) Properties Consider staff recommendation to approve permission to advertise proposed Ordinance No. 10-013 for public hearing on February 23, 2010, at 9:00 a.m. or as soon thereafter as may be heard. 5. Bear Point Mitigation Bank – Credit Purchase Agreement with Kiwi Partners, L.L.C. Consider staff recommendation to approve the proposed Bear Point Mitigation Bank Credit Purchase Agreement with Kiwi Partners, L.L.C., and authorize the Chairman to sign the agreement. C. PUBLIC WORKS 1. Lakewood Park Canal Control Structures; South Florida Water Management District (SFWMD) Amendment No. 2 – Grant Time Extension Consider staff recommendation to approve of Amendment No. 2 for time extension to Contract No. 4600000621 with South Florida Water Management District for Lakewood Park Canal Control Structures Stormwater Drainage and Water Quality Improvement project as outlined in the agenda memorandum and signature by the Chairman. 2. Unsafe Structure, 2702 Essex Court, Ft. Pierce, FL 34946 Consider staff recommendation to approve to advertise a public hearing scheduled for April 6, 2010, as outlined in the agenda memorandum. D. SOLID WASTE Recycling of Cardboard Consider staff recommendation to approve to award Bid No. 09-070, Recycling of Cardboard from the St. Lucie County Solid Waste Baling and Recycling Facility to Waste Pro of Florida, Inc., and authorization for the Chairman to sign the contract as approved by the County Attorney. E. MANAGEMENT AND BUDGET 1. Extension to Contract for Fire Sprinkler System Inspection, Testing and Maintenance Consider staff recommendation to approve of the second extension to Contract No. C06- 04-408 with Life Safety Systems, Inc., extending the contract through and including April 10, 2011, and authorization for the Chairman to sign documents as approved by the County Attorney. 2. Amendment to Contract for the Purchase of Sign Posts, Sign Hardware and Sign Blanks Consider staff recommendation to approve of the second amendment to Contract No. C07-03-128 with Universal Signs and Accessories, extending the contract through and including March 12, 2011, and authorization for the Chairman to sign documents as approved by the County Attorney. 3. Amendment to Contract for Processing and Recycling Services for Yard Trash, Landscape Debris and Land Clearing Debris Consider staff recommendation to approve of the first amendment to Contract No. C05- 02-096 with Thelin Recycling Company, L.P., extending the contract through and including March 31, 2013, and authorization for the Chairman to sign documents as approved by the County Attorney. 4. Assignment of Contract for the Processing of Waste Tires Consider staff recommendation to approve of the assignment of Contract No. C05-11-692 from Florida Tire Recycling, Inc. to Liberty Tire Recycling, and authorization for the Chairman to sign documents as approved by the County Attorney. 5. Amendment to Contract for Residential Real Estate Title Services Consider staff recommendation to approve of the first amendment to Contract No. C09- 04-204 with St. Lucie Title Services, Inc. extending the contract through and including April 27, 2011 and authorization for the Chairman to sign documents as approved by the County Attorney. F. AIRPORT Wetland Mitigation Area Monitoring Consider staff recommendation to approve of LPA Group Work Authorization No. 25 to provide consultant services for the second annual wetland mitigation area monitoring for a lump sum amount of $37,913.50 and authorization for the Chairman to sign the document as approved by the County Attorney. G. GROWTH MANAGEMENT Road Impact Fee Credit Agreement 10-001, Dogs and Cats Forever, Inc. Consider staff recommendation to approve of Road Impact Fee Credit Agreement 10-001 and authorization for the Chairman to sign document as approved by the County Attorney. H. COMMUNITY SERVICES 1. Acceptance of Federal Transit Administration (FTA) 5311 Operations Grant Consider staff recommendation to approve acceptance of FTA 5311 Joint Participation Agreement with FDOT; approval of Budget Resolution 10-042 and sub agreement with Council on Aging of St. Lucie Inc; and authorization for the Chairman to sign documents as approved by the County Attorney. 2. Acceptance of Transit Block Grant Consider staff recommendation to approve acceptance of the Florida Department of Transportation Joint Participation Agreement Transit Block Grant; approval of Budget Resolution No. 10-043 and sub agreement with Council on Aging of St. Lucie, Inc.; and authorization for the Chairman to sign documents as approved by the County Attorney. 3. Submission of Section 5317 New Freedom (NF) Application Consider staff recommendation to approve to submit an application for the FTA Section 5317 grant and authorization for the Chairman to sign documents as approved by the County Attorney. 4. Submission of Section 5316 Job Access Reverse Commute (JARC) Application Consider staff recommendation to approve to submit an application for the FTA Section 5316 grant and authorization for the Chairman to sign documents as approved by the County Attorney. I. INFORMATION TECHNOLOGY ADDITION TO THE AGENDA 50k VA UPS System Consider staff recommendation to approve authorization to purchase 50k VA UPS System for 101 N. Rock Road office. Board approval of Budget Amendment #BA10-010 and Equipment Request #EQ10-020 in the amount of $46,200.00. END OF CONSENT AGENDA VII. PUBLIC HEARINGS A. There are no public hearings scheduled for January 26, 2010 END OF PUBLIC HEARINGS VIII. GROWTH MANAGEMENT Major Site Plan approval for The National Elephant Center Consider staff recommendation to approve adoption of Resolution No. 10-010, granting Major Site Plan approval for The National Elephant Center as outlined in the attached memorandum. IX. BOARD OF COUNTY COMMISSIONERS Updates from the Commissioners on the various Boards/Committees X. 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. 4. The March 23, 2010 Regular Board of County Commissioners Meeting has been canceled. 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. MOSQUITO CONTROL DISTRICT www.co.st-lucie.fl.us www.stlucieco.org Chris Dzadovsky, Chairman District No. 1 Paula A. Lewis, Vice Chair District No. 3 Doug Coward District No. 2 Charles Grande District No. 4 Chris Craft District No. 5 I. MINUTES Approve the minutes from the January 12, 2010 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 16 and 17. B. MOSQUITO CONTROL 1. Approval of Budget Resolution 10-001 for FishAmerica Foundation (FAF) Grant Consider staff recommendation to approve Budget Resolution 10-001 and authorization for the Chairman to sign the Resolution as approved by the County Attorney. 2. Approval of Budget Resolution 10-003 for National Association of Counties (NACO) Grant Consider staff recommendation to approve of Budget Resolution 10-003 and authorization for the Chairman the Resolution as approved by the County Attorney. 3. Approval of Budget Resolution 10-002 for St. Johns River Water Management District (SJRWMD) Grant Consider staff recommendation to approve of Budget Resolution 10-002 and authorization for the Chairman to sign the Resolution as approved by the County Attorney. 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. EROSION DISTRICT www.co.st-lucie.fl.us www.stlucieco.org Chris Craft, Chairman District No. 5 Charles Grande, Vice Chairman District No. 4 Doug Coward District No. 2 Chris Dzadovsky District No. 1 Paula A. Lewis District No. 3 I. MINUTES Approve the minutes from the January 12, 2009 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 16 and 17. 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.