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Home My WebLink AboutBOCC Agenda 02-02-2010 Revised February 2, 2010 6:00 P.M. BOARD OF COUNTY COMMISSIONERS AGENDA REVISED 02/02/2010 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. February 2, 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 26, 2010 meeting. IV. PROCLAMATIONS/PRESENTATIONS A. Resolution No. 10-056 - proclaiming February 7, 2010 as “Companion Animal Adoption Day” in St. Lucie County, Florida. Consider staff recommendation to adopt Resolution No. 10-056 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 18 B. COUNTY ATTORNEY 1. Bear Point Mitigation Bank – Credit Purchase Agreement with Schoolhouse Partners, L.L.C. Consider staff recommendation to approve the proposed Bear Point Mitigation Bank Credit Purchase Agreement with Schoolhouse Partners, L.L.C., and authorize the Chairman to sign the agreement. 2. Newberry Fields – Donation of Right-of-Way – South Jenkins Road – St. Peter Evangelical Lutheran Church, Inc. – 33 feet – Resolution No. 10-055 Consider staff recommendation to approve to accept the Special Warranty Deed, authorize the Chairman to sign Resolution No. 10-055 and direct staff to record the documents in the Public Records of St. Lucie County, Florida. B. COUNTY ATTORNEY CONTINUED 3. PULLED PRIOR TO MEETING Claim on Letter of Credit for Harbour Isle Improvements Consider staff recommendation to approve permission to make a claim on the letter of credit guaranteeing improvements from the Harbour Isle Development. C. AIRPORT Runway 28L Gopher Tortoise Relocation Area Conservation Management Plan Consider staff recommendation to approve of LPA Group Work Authorization No. 24 to provide consultant services for the Year 3 Implementation for the Runway 28L Gopher Tortoise Relocation Area Conservation Management Plan for a lump sum amount of $34,649 and authorization for the Chairman to sign the document as approved by the County Attorney. END OF CONSENT AGENDA VII. PUBLIC HEARINGS A. COUNTY ATTORNEY Ordinance No. 10-003 (formerly 09-009) – Historic Preservation Consider staff recommendation to approve Ordinance No. 10-003. B. COUNTY ATTORNEY Ordinance No. 10-005 – Amending Article II (Alcohol and Other Drug Abuse Trust Fund) of Chapter 1-7 of the St. Lucie County Code of Ordinances. Consider staff recommendation to approve to adopt Ordinance No. 10-005 and authorize the Chairman to sign the Ordinance. C. GROWTH MANAGEMENT Withdrawal of the Conditional Use Permit application, for SL2623 Coastal Telecommunication Tower Consider staff recommendation to approve of the request to withdraw the Conditional Use Permit application, for SL2623 Coastal Telecommunication Tower, as outlined in the agenda memorandum. D. GROWTH MANAGEMENT Withdrawal of the paving waiver request, for SL2623 Coastal Telecommunication Tower Consider staff recommendation to approve of the request to withdraw the paving waiver, for SL2623 Telecommunication Tower, as outlined in the agenda memorandum. E. GROWTH MANAGEMENT Resolution 10-010 – Petition of William E. Wilson Jr. for a Major Adjustment to the Conditional Use. Consider staff recommendation to approve adoption of Resolution 10-010 granting William E. Wilson Jr. a Major Adjustment to a Conditional Use, as outlined in the agenda memorandum. F. – H. PUBLIC WORKS North Lennard Road 1, 2, and 3 Municipal Service Benefit Units (MSBUs) Consider staff recommendation to approve adoption of Item No. VII-F Resolution No. 10-10-046, Item No. VII-G Resolution No. 10-47 and Item No. VII-H Resolution No. 10-048 as outlined in the agenda memorandum. I. GROWTH MANAGEMENT Resolution No. 10-027, Preliminary Planned Unit Development for the Shinn Road 251 PUD. (File No.: PUD 06-003) Consider staff recommendation to approve adoption of Resolution No. 10-027, approving the Preliminary Planned Unit Development for Shinn Road 251 PUD, as outlined in the agenda memorandum. END OF PUBLIC HEARINGS VIII. COUNTY ATTORNEY Resolution No. 10-049 - Authorizing Term Loan to Provide Permanent Financing for North Lennard Road 1 MSBU Special Assessment Project Consider staff recommendation to approve to adopt the attached Resolution No. 10-049 and authorize the Chairman to sign the Resolution. IX. COUNTY ATTORNEY Resolution No. 10-051 - Authorizing Term Loan to Provide Permanent Financing for North Lennard Road 2 MSBU Special Assessment Project Consider staff recommendation to approve to adopt the attached Resolution No. 10-051 and authorize the Chairman to sign the Resolution. X. COUNTY ATTORNEY Resolution No. 10-052 - Authorizing Term Loan to Provide Permanent Financing for North Lennard Road 3 MSBU Special Assessment Project Consider staff recommendation to approve adopt the attached Resolution No. 10-052 and authorize the Chairman to sign the Resolution. XI. ANNOUNCEMENTS 1. St. Lucie County will conduct the a second Educational Forum for the Western Lands Study on Thursday, February 11, 2010 from 9 am to 12:30 pm at the IFAS Research & Education Center at 2199 South Rock Road, Fort Pierce. For more information please contact Kara Wood at 772-462- 2822 or woodk@stlucieco.org. 2. Citizens of St. Lucie County are invited to attend a workshop on the Comprehensive Plan Update otherwise known as the Evaluation and Appraisal Report based Amendments. The workshop’s purpose is to receive public input on the amendments to the Comprehensive Plan. Workshops will be held in the Commission Chambers on Monday, February 8, 2010 and Monday, February 15, 2010 at 6:00 p.m. 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 Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, March 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.