HomeMy WebLinkAbout02-02-2010 Signed Agendas AGENDA REQUEST ITEM NO. IV-A
L,~ DATE: February 2, 2010
~ ~ r~ ,
, REGULAR [x ]
. . •
PUBUC HEARING [ ]
CONSENT [ J
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney Daniel 5. Mclntyre
County Attorney
SUBJECT: Resolution No. 10-056 - proclaiming February 7, 2010 as
"Companion Animal Adoption Day" in St. Lucie County, Florida.
BACKGROUND: Susan Hargreaves, Humane Education Director with The Pegasus
Foundation, has requested that this Board proclaim February 7,
2010 as "Companion Anima) Adoption Day" in St. Lucie County,
Florida. The attached Resolution No. 10-056 has been drafted for
that purpose.
RECOMMENDATION: Staff recommends that the Board adoptthe attached Resolution No.
10-056 as drafted.
COMMISSION ACTION: CONCURRENCE:
~ APPROVED [ J DENIED
[ ] OTHER: ~ - -
Approved 5-0
Faye W. Outlaw, MPA
County Administrator
Review and Approvals
[X~ County Attorney:
Daniel S. Mclntyre
RESOLUTION NO. 10-056
A RESOLUTION PROCLAIMING FEBRUARY 7, 2010 AS "COMPANION
ANIMAL ADOPTION DAY" IN ST. LUCIE COUNTY, FLORIDA
WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the
following determinations:
1. Domestic animal homelessness is at an all time high in St. Lucie County and the
region.
2. As a result, there is a need for increased adoptions from Humane Societies and
other animal shelters.
3. In addition to the adoption of companion animals, spaying and neutering these
animals will help in reducing the overall population.
4. On February 7, 2010, the Humane Society of the Treasure Coast, St. Lucie County
Humane Society, Treasure Coast Spay/Neuter Alliance, Dogs and Cats Forever, along with others,
will participate in the Furever Friends Pet Adoptathon in Stuart's Flagler Park.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie
County, Florida:
1. This Board does hereby designate February 7, 2010 as "Companion Animal Adoption
Day" in St. Lucie County, Florida.
2. This Board urges the citizens of St. Lucie County to participate by attending the
Furever Friends Adoptathon and consider adopting a companion animal for life.
PASSED AND DULY ADOPTED this 9th day of February 2010.
ATTEST: BOARD OF COUNTY COMMISSIONERS
ST. LUCIE COUNTY, FLORIDA
BY:
DEPUTY CLERK CHAIRMAN
APPROVED AS TO LEGAL FORM AND
CORRECTNESS:
COUNTY ATTORNEY
~ ~ ~ A6ENDA REQUEST ITEM NO. VI-B-1
-
i
~ ~ _ Dnte: Februnry 2, 2010
Regulnr [ J
Public Hearing [ ]
Consent [X ]
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney Heather Young
Assistant County Attorney
SUBJECT: Bear Point Mitigntion Bank - Credit Purchase Agreement with Schoolhouse Partners, L.L.C.
BACKGROUND: See C.A. No. 10-077
FUNDS AVAIL.(State type & No. of transnction or N/A): N/A
RECOMMENDATION: Staff recommends the Board of County Commissioners approved the proposed Bear
Point Mitigation Bank Credit Purchase Agreement with Schoolhouse Partners, L.L.C., and Quthorize the
Chairman to sign the agreement.
COMMISSION ACTION: CONCURRENCE:
~Q APPROVED [ ] DENIED
[ ] OTHER:
Fuye W. Outlaw, M.P.A.
Approved 5-0 County Administrator
, Coordinntion/Signatures
County Attorney: ~ Mgt. & Budget: Purchasing:
Dnnie . McInt e
Originnting Dept.: Other : Other :
Ja s R. David
Finance (Check for Copy only, if applicable):
~
INTER-OFFICE MEMORAN~UM
ST. LUCIE COUNTY, FLORIDA
TO: BoQrd of County Commissioners
FROM: Heather Young, Assistant County Attorney
C.A. NO: 10-062
DATE: Janunry 20, 2010
SUBJECT: Bear Point Mitigation Bnnk - Credit Purchase Agreement with Schoolhouse
Partners, L.L.C.
BACKGROUND:
Attnched to this memorcindum is c? copy of a proposed Bear Point Mitigation Bank
Credit Purchase Agreement with Schoolhouse Partners, L.L.C. The agreement provides for
the developer to purchase 1.8 Duul Federal/State Credits in the bank for a total cost of
one hundred seventy-six thousand five hundred forty nnd 00/100 dollars ($176,540.00).
They have already paid a reservation fee in the amount of forty-four thousand one
hundred nnd 00/100 dollars ($44.100.50) which be applied toward the purchase price. 5
indicated in the attached map, the subject property is locctted on the enst side of U.S.
Highwcty One in Indian River County.
RECOMMENDATION/CONCLUSION :
Staff recommends the BoQrd of County Commissioners approved the proposed Bear
Point Mitigation Bank Credit Purchase Agreement with Schoolhouse Partners, L.L.C., nnd
authorize the Choirman to sign the ngreement.
Respectfully submitted,
Henther Young
Assistant County Attorney
Attachment
HY/
Copies to: County Administrcator
Mosquito Contro) District
Fincince Director
Management nnd Budget Director
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i.~"~`
A6ENDA REQUEST ITEM NO. VI-B2
v, DATE: February 2, 2010
• REGULAR [ ]
• ' e ~
PUBLIC HEARIN6 ( ]
CONSENT [xxJ
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY (DEPT.): County Attorney JoAnn Riley
Property Acquisition Manager
SUBJEGT: Newberry Fields - Donation of Right-of-Way - South Jenkins Road
St. Peter Evangetical Lutheran Church, Inc. - 33 feet - Resolution No. 10-055
BACK6ROUND: Please see attached memorandum
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
RECOMMENDATION:
Staff recommends that the Board accept the Special Warranty Deed, uuthorize the Chairmnn to sign
Resolution No. 10-055 and direct staff to record the documents in the Public Records of St. Lucie
County, Florida.
COMMISSION ACTION : CONCURRENCE :
~ APPROVED [ ] DENIED
[ ] OTHER:
Approved 5-0 Fnye W. outlaw, MPA
County Administrator
Review and Approvals
'7
[XX] County Attorney: [XX] Public Works Director: [XXJ County Engineer: M~1
Daniel 5. McIntyre Don West Michael Powley
~
~XXJ Originating Dept.; [XX] Road d Bridg [ ] OMB:
JoAnn Riley Don Pauley
S:\ACQ\WP\Right of Way Donations\Newberry Fields\St. Peter Evangelical Luthernn Church\Agenda Request.wpd
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INTER-OFFICE MEMORAN~UM
ST. LUCIE COUNTY, FLORIDA
•
e ~ ~ ~
TO: Board of County Commissioners
FROM: JoAnn Riley, Property Acquisition Manager
DATE~ Februnry 2, 2010
SUBJECT: Newberry Fields - Donation of Right-of-Way - South Jenkins Road
St. Peter Evangelical Lutheran Church, Inc. - 33 feet - Resolution No. 10-055
BACKGROVND:
Newberry Fields is within the jurisdiction of the City of Fort Pierce, at the Southwest corner of
Okeechobee Road and South Jenkins Road. During the site plan review process, our Public Works
Department requested right-of-way along South Jenkins Roud.
We have attoched a Special Wnrranty Deed from St. Peter Evangelicul Lutheran Church for your review
and ncceptance.
RECOMMENDATION:
Staff recommends that the Board accept the Special Wnrranty Deed, nuthorize the Chnirman to sign
Resolution No, 10-055 and direct stnff to record the documents in the Public Records of St. Lucie
County, Florida.
Respectfully submitted,
~
Ann Riley
Property Acquisition Manager
S:\ACQ\WP\Right of Way Donations\Newberry Fields\St. Peter Evangelical Lutheran Church\Agenda Memo.wpd
~
A6ENDA REQUEST ITEM NO. VI-B-3
_ _ DATE: February 2, 2010
~ - ~ -
• REGULAR
• . -
PUBLIC HEARIN6
CONSENT [xxJ
TO: BOAR~ OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY(DEPT~: County Attorney Henther Sperrazza Lueke
Assistant County Attorney
SUBJECT: Clnim on the Letter of Credit for Hnrbour Isle Improvements
BACKGROUND: See CA10-0088
FUN~S AVAILABLE~
PREVIOUS ACTION:
RECOMMENDATION: Stnff requests permission to mnke n clnim on the letter of
credit gunranteeing improvements frorn the Horbour Isle
Development.
COMMISSION ACTION: CONCURRENCE:
[ ] APPROVED [ ] DENIED
~j OTHER: G~ '
Pulled prior to meeting Faye W. Outlnw, MPA
County Administrator
~ Review and Approvals
County Attorney: Manogement 6 Budget__~~Purchnsing:
Daniel 5. McIntyre i own
Originating Dept. Public Works Dir: County Eng.: M'~~
on est Mike Powley
Finance: (Check for copy only, if applicable) Eff. 5/96
~
INTER-OFFICE MEMORANDUM
ST. LUCIE COUNTY, FLORIDA
TO: Board of County Commissioners
FROM: Heather Sperrazza Lueke, Assistant County Attorney
C.A. NO: 10-0088
DATE: February 2, 2010
SUB7ECT: Claim on Letter of Credit for Harbour Isle
Improvements
BACKG RO U N D:
On December 16, 2003, the Board approved the issuance of a permanent easement
to permit construction/operation of a flushing culvert connecting the Ft. Pierce inlet
and the planned marina basin at Harbour Isle (see agenda item, attached). In
exchange, Harbour Isle agreed to landscape the perimeter of Causeway Island Park
(see November 20, 2003, letter, attached). To guarantee these improvements,
Harbour Isle issued a Letter of Credit (LOC) in the amount of $50,000. The
improvements have not yet been completed, but the LOC is set to expire on
February 25, 2010.
RECOMMENDATION/CONCLUSION:
Staff requests permission to make a claim on the letter of credit
guaranteeing improvements from the Harbour Isle Development.
Respectfully submitted,
i ~C
Heather Sperrazza uek~
Assistant County Attorney
~
ITEM NO. VI-C
~ f _:F
DATE: 02/02/10
s
s • . . AGENDA REQUEST REGULAR ( )
_ _ PUBLIC HEARING I )
LEG. ( )
QUASI-JD ( )
CONSENT ( X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: ~
Diana D. Lewis
SUBMITTED BY: Airport Airport Director
SUBJECT: Runway 28L Gopher Tortoise Relocation Area Conservation Management Plan
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 140-4210-531000-400 Professional Services
PREVIOUS ACTION: September 11, 2007- Board approved Work Authorization 5, Year 1 Gopher
Tortoise Relocation Area Management Plan for $63,975
October 14, 2008 - Board approved Work Authorization 14, Year 2 Gopher
Tortoise Relocation Area Management Plan for $68,949
RECOMMENDATION: Board approval of LPA Group Work Authorization No. 24 to provide consultant
services for the Year 3 Implementation for the Runway 28L Gopher Tortoise
Relo~ation 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.
COMMISSION ACTION: CONCURRENCE:
APPROVED ( ) DENIED
( ) OTHER ~ • ~
Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Coordination/Siqnatures
County Attorney OMB Director I /~~~,nr I
~ Budget Analyst ~ w~
. niel Mclntyre arie Gouin
Heath Young Patty Marston
Purchasin ~ ERD
9 ( ) ( )
Melissa Simberlund (Name)
AIRPORT
n~
~ -
~ MEMORANDUM
~ ~ ~ ~
TO: Board of County Commissioners
FROM: Diana D. Lewis, Airport Direct~
DATE: February 2, 2010
SUBJECT: Runway 28L Gopher Tortoise Relocation Area Conservation Management Plan
ITEM NO. VI-C
Backqround:
As part of the permitting for the Aircraft Rescue and Firefighting Facility and the Fixed Base Operator
Ditch Relocation project, gopher tortoises had to be relocated. The area identified for the relocation
of these tortoises is just to the east of Runway 28L. The permit obtained from the Florida Fish and
Wildlife Conservation Commission (FFWCC) to relocate the gopher tortoises required a multi-year
management plan to improve and document the habitat for the relocated tortoises. LPA Group has
provided consultant services for the first two years of the management plan under previous Work
Authorizations Nos. 5 and 14.
The Gopher Tortoise Relocation Area Conservation Management Plan requires completing a site
evaluation survey of tortoise burrows and vegetation, removal of exotic/nuisance vegetation as part
of ongoing maintenance, preparation of a monitoring report for each of the first three years and every
fifth year thereafter, and coordination with the permitting agencies. In addition, annual maintenance
and submittal of a compliance report to FFWCC is required. Work Authorization No. 24 includes the
professional services needed to implement the third year activities required in the management plan.
Recommendation
Board approval 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.
AGENDA REQUEST ITEM NO. VII-A
~ _ ; ~ATE: February 2, 2010
~ REGULAR
. .
PUBLIC HEARING [XX]
CONSENT
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney Heuther Sperrazzn Lueke
Assistant County Attorney
SUBJECT: Ordinance No. 10-003 (formerly 09-009) - Historic
Preservntion
BACKGROUND: See CA10-0059
PREVIOUS ACTION: Permission to Advertise given by Board of County
Commissioners on August 11, 2009.
Historical Commmission forwnrded Ordinnnce with comments
to Plnnning and Zoning Commission on October 27, 2009.
Plnnning and Zoning Commission forwnrded to Bonrd of County
Commissioner with recommendntion of npproval on November
19, 2009.
First Public Hearing of the Bonrd of County Commissioners on
Janunry 5, 2010.
RECOMMENDATION: Staff recort?mends approvnl of Ordinnnce No. 10-003.
COMMISSION ACTION: CONCURRENCE:
[y~] APPROVED [ ] DENIED
[ ] OTHER:
Approved 5-0 Faye W. Outlnw, MPA
County Administrator
Review and Approvnls
County Attorney: Management 6 Budget Purchasing:
Daniel 5. McIntyre
Originating Dept. Public Works Dir: County Eng.:
Finance: (Check for copy only, if npplicnble)
INTER-OFFICE MEMORANDUM
ST. LUCIE COUNTY, FLORIDA
TO: Board of County Commissioners
FROM: Heather Sperrazzn Lueke, Assistnnt County Attorney
C.A. NO.: 10-0059
DATE: Februnry Z, 2010
SUBJECT: Ordinnnce No. 10-003 (formerly 09-009) - Historic
Preservntion
BACK6ROUND: ~
On August 2, 2005, the Bonrd of County Commissioners adopted Ordinnnce No. 05-
003, creating Chnpter 1-10.2 of the St. Lucie County Code and Compiled Lnws,
known ns the "Historic Preservntion Ordinance." Stnff recommends making several
changes to the Ordinance to bring it into complionce with case law nnd with Floridn
Certified Locnl Government requirements. By becoming n Certified Local
Government, St. Lucie County would become eligible for Stnte and Federnl grants
relnted to historic preservation. The stnte Historic Preservntion Officer has
reviewed the proposed ordinance nnd has stated th4t it complies with the
requirements for certification.
On Mny 26, 2009, August 25, 2009, September 22, 2009, and October 27, 2009,
the Historical Commission reviewed the proposed ordinunce nnd unanimously voted
to forwnrd it to the Plnnning and Zoning Commission with suggested revisions (see
minutes, nttached). Most of these revisions were incorpornted into the drnft
presented to the Plnnning nnd Zoning Commission (see list of comments that were
incorporated, uttached). A list of the revisions which were not incorpornted
appears below with staff nnd Plnnning and Zoning Commission comments.
On November 19, 2009, the Plnnning ond Zoning Commission unanimously voted to
forwnrd the ordinance to the Bonrd of County Commissioners with n
AGENDA REQUEST ITEM NO. 1/~I -!3
DATE: February 2, 2010
p ~ L ]
~ ~ ~ u=~~ REGULAR
~
, . ~ . PUBLIC HEARING [x]
CONSENT[]
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney Katherine Mackenzie-Smith
Assistant County Attorney
SUBJECT: 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.
BACKGROUND: See CA No. 07-1682
PREVIOUS ACTION: Permission to advertise was approved by the Board on December 22,
2009.
RECOMMENDATION
CONCLUSION: Staff recommends that the Board adopt Ordinance No. 10-005
and authorize the Chairman to sign the Ordinance.
COMMISSION ACTION: CONCURRENCE:
APPROVED [ ] DENIED
[ ] OTHER:
Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Review and Approvals
[X] County Attorney: [ )Management & Budget: [ ]Purchasing:
Road & Bridge.: Parks & Recreation Director Solid Waste Mgr
[]Finance:(check for copy only, if applicable) Effective 5/96
~
INTER-OFFICE MEMORANDUM
COUNTY ATTORNEYS OFFICE
ST. LUCIE COUNTY, FLORIDA
TO: Board of County Commissioners
FROM: Katherine Mackenzie-Smith, Assistant County Attorney
C.A. NO: 10-
DATE: February 2, 2010
SUBJECT: 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
BACKGROUND:
Attached to this memorandum is a copy of draft Ordinance No. 10-005, which, if adopted,
would amend Article II (Alcohol and Other Drug Abuse Trust Fund) of Chapter 1-7 of the St. Lucie
County Code of Ordinances to allow the Clerk to collect $15 from any defendant found guilty of any
misdemeanor in which there is the unlawful use of drugs or alcohol. One dollar of each $15
collected will be retained by the Clerk as a service charge.
The primary purpose of this ordinance is to promulgate drug treatment and education
programs.
Permission to advertise was granted by the Board on December 22, 2009.
RECOMMENDATION/CONCLUSION:
Staff recommends that the Board of County Commissioners approve Ordinance No.
10-005 and authorize the Chairman to sign the Ordinance.
Respectfully submitted,
F~
I
KMS/cb Katherine Mackenzie-Smith
Assistant County Attorney
r ~
ITEM NO. VII-C
~ ~ ~i~.. _ ~
- .r~; r.-- . . ~
DATE: 02/02/10
~
~ . . • AGENDA REQUEST REGULAR ( )
PUBLIC HEARING ( X )
LEG. ( )
QUASI-JD ( X )
CONSENT ( )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY•'
Linda Pendarvi
SUBMITTED BY: Growth Management Department Planner
SUBJECT: Withdrawal of the Conditional Use Permit application, for 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.
January 5, 2010 - Board of County Commissioners approved the request for a
continuance.
RECOMMENDATION: Board approval of the request to withdraw the Conditional Use Permit application,
for SL2623 Coastal Telecommunication Tower, as outlined in the agenda
memorandum.
COMMISSION ACTION: CONCURRENCE:
(y~ APPROVED ( ) DENIED
( ) OTHER -
Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Coord ination/Sis~ natures
County Attomey ( ) County Surveyor ( )
. Daniel S. Mclntyre Ron Harris
County Engineer ( ) ERD ( )
Michael Powley Kar Smi h
Originating Dept. ( )
Mark Satterlee
.
" , - ~ R Growth Management Department
-
•
~ • ~ •
- - - MEMORANDUM
TO: Board of County Commissioners
UGH: Mark Satterlee, AICP, G~owth Management Director~
THRO
Kristin Tetsworth, Planning Manager
FROM: Linda Pendarvis, Planner
r
DATE: February 2, 2010
SUBJECT: Withdrawal of the Conditional Use Permit application, for SL2623 Coastal
Telecommunication Tower.
ITEM NO. VII-C
Backqround:
The applicant is requesting the Board consider their request to withdraw the application of PJ
Development, LLC for a Conditional Use Permit for 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.
On January 5, 2010, at the public hearing for this Conditional Use Permit, the applicant requested
that the Board continue this item until February 2, 2010. Since that time, the applicant decided to
relocate their site to an adjacent property. The new parcel location will eliminate issues with the
current site.
The applicant will need to submit a new application and required documents for the new
telecommunication tower site and proceed with a complete review by the Development Review
Committee.
Attached is a letter from the applicant requesting consideration of the withdrawal. Staff supports
the request to withdraw this application.
Recommendation:
Board approval of the request to withdraw the Conditional Use Permit application, for SL2623
Coastal Telecommunication Towe~, as outlined in this agenda memorandum.
February 2, 2010 Page 1 of 1
File No.: CU 720081507 Prepared by: Linda Pendarvis
e -
ITEM NO. VII-D
II ~ , L , . . ~ _ DATE: 02/02/10
~ AGENDA REQUEST REGULAR ~ )
~ • ~ '
- PUBLIC HEARING ( X )
LEG. ~ 1
QUASI-JD ~ X )
CONSENT ~ )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Linda Pendarvis, Planne
SUBMITTED BY: Growth Management Department
SUBJECT: Withdrawal of the paving waiver request, for SL2623 Coastal Telecommunication
Tower.
BACKGROUND: See the attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: January 5, 2010 - Board of County Commissioners approved the request for a
continuance.
RECOMMENDATION: Boar ommun cation Towereas outlined in th agenda mevmorandumr, for SL2623
Telec
COMMISSION ACTION: CONCURRENCE:
~ APPROVED ( ) DENIED _
( ) OTHER ~
Faye W. Outlaw, MPA
qpproved 5-0 County Administrator
Coordination/Si~natures
County Surveyor ( )
Count Attorney ( ) ~ Harris
Y Ron
Daniel S. Mclntyre
I~I1~p ERD ( ) ~
County Engineer ( ) Kar Smith
Michael Powley
~
Ongmating Dept. ( )
Mark Satterlee
~ ~ ; ~ a_ ~ Growth Management Department
~ C
.
~ ~ . ~ MEMORANDUM
TO: Board of County Commissioners
THROUGH: Mark Satterlee, AICP, Growth Management Directo~
Mike Powley, P.E., County Engineer
FROM: Linda Pendarvis, Planner~
DATE: February 2, 2010
SUBJECT: Withdrawal of the paving waiver request, for SL2623 Coastal
Telecommunication Tower.
ITEM NO. VII-D
Backqround:
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 was asked to consider is also being withdrawn.
On January 5, 2010, at the public hearing for this paving waiver, the applicant requested
that the Board continue this item until February 2, 2010. Since that time, the applicant has
decided to relocate the proposed tower to an adjacent property. The new parcel location
will eliminate issues with the current site.
The applicant will need to submit a new application and documents for the new
telecommunication tower site and proceed with a complete review by the Development
Review Committee.
Staff supports the request to withdraw this application.
Recommendation:
Board approval of the request to withdraw the paving waiver, for SL2623
Telecommunication Tower, as outlined in this agenda memorandum.
February 2, 2010 Page 1 of 1
File No.: CU 720081507 Prepared by: Linda Pendarvis
_ _ _ _ ITEM NC.. VII-E
- ~p~
~ ~ ~R ti~~ 9I ~ ~~~,1 ~ ~
, ° ~ ~ . . DATE: 2/02/10
~
• • r • AGENDA REQUEST REGULAR ( )
- PUBLIC HEARING ( X )
LEG. ( )
QUASI-JD ( X )
CONSENT ( )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Diana Waite, AICP~
SUBMITTED BY: Growth Management Department Senior Planner
SUBJECT: Resolution 10-010 - Petition of William E. Wilson Jr. for a Major Adjustment to a
Conditional Use.
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: August 4, 1992 - Major adjustment to an existing conditional use for the
Peppermint Patti's day care facility was approved by the Board of County
Commissioners.
August 12, 2009 - Minor site plan approval providing for the proposed 1,176
square foot building addition was granted by the Growth Management Director.
RECOMMENDATION: Board adoption of Resotution 10-010 granting William E. Wilson Jr. a Major
Adjustment to a Conditional Use, as outlined in the agenda memorandum.
COMMISSION ACTION: CONCURRENCE:
~ APPROVED ( ) DENIED
( ) OTHER ~----~1~ `
Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Coordination/Siqnatures
Count Attorne ~ /~y~
Y Y ( ) County Surveyor ( )
. Daniel S. Mclntyre Ron Harris
County Engineer W r ERD ( )
ich I Powley F ren Smith
Originating Dept. ( ) ~
~
ark Sa erlee
ITEM N~. VtI-F-N
02102110
K:~°~ ~
~ 5 ; DATE:
~ ~
` - ( )
~ AGENDA REQUEST REGULAR
~ ~ ~ • PUBLIC HEARING ~ X ~
LEG.
QUASI-JD ~ )
CONSENT ~ ~
BOARD OF COUNTY COMMISSIONERS PRESENTED BY: ~
TO: Barbara Guettier
MSBU Assistant
SUBMITTED BY: Public Works - Engineering
North Lennard Road 1, 2, and 3 Municipal Service Benefit Units (MSBUs)
SUBJECT:
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: See attached memorandum.
rd ado tion of Item No. VII-F Resolution No. ~10~048Ias outl nedl'in the agetnda
RECOMMENDATION: Boa P
No. 10-047 and Item No. 10-048 Resolution No.
memorandum.
CONCURRENCE:
COMMISSION ACTION:
APPROVED ( ) DENIED ~ ~
OTHER Faye W. Outlaw, MPA
County Administrator
CoordinationlSiqnatures
OMB Director ( )
County Attorney ( X) Budget Analyst Marie Gouin
Daniel Mclntyre
~ Mv~~'
_ County Engineer ~ X~ Michael Powley
Originating Dept. ( X~ Don Id West
Motion to approve Resolution No.
Approved 5-0 ~o.oa6
ppproved 5-0 Motion to approve Resolution No.
~o-oa~
Approved 5-0 Motion to approve Resolution No.
~o-o4a
~ ~ ITEM NO. J VII-I
, .
~ - ~ - ~ DATE: 02/02/10
•
. ~ . ~ - AGENDA REQUEST REGULAR ( )
PUBLIC HEARING ( X )
LEG. ( )
QUASI-JD ( X )
CONSENT ( ~
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Kara Wood
SUBMITTED BY: Growth Management Department Planning Manager
SUBJECT: Resolution No. 10-027, Preliminary Planned Unit Development for the Shinn Road
251 PUD. (File No.: PUD 06-003)
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: See attached memorandum.
RECOMMENDATION: Board adoption of Resolution No. 10-027, approving the Preliminary Planned Unit
Development for Shinn Road 251 PUD, as outlined in the agenda memorandum.
COMMISSION ACTION: CONCURRENCE:
~ APPROVED ( ) DENIED
( ) OTHER - ~
Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Motion to approve Resolution No.
10-027 as amended and stated by Coordination/Siqnatures
the County Attorney.
County Attorney O ~C County Sunreyor O J~~/tiC
Daniel S. Mclntyre Ron Harris
County Engineer ( ) ~`r~ ERD ( ) Y-~t
Michael Powley J~~ Karen Smith
l ~
Originating Dept. ( ) ~
Mark Satterlee
_ - - - - -
1
~ ~
. - -
~
s
Board of County Commissioners • • ~ • -
Hearing Date Shinn Road 251 PUD AGENDA ITEM No. VII-I
02/02/2010 Preliminary Site Plan Approval
Applicant
Stiles Development ; ~ - ~I ~
300 SE 2nd Street i -i
Fort Lauderdale, FL 33301 ' ' ~
i ~ j cati -s:~v; ~r~ x ' ~i ~~O / ~
Tel: 954.627.9195
Fax: 954.627.9288 ~ . . ~ ,
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File Number I'~ , ' ~
PUD 06-003 ~ '*~Y~ V
_ _ _ _ , ,
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Proiect Location ~ . _ ~ ~ ~~_-X; z :
Northeast of the intersection of
nr~ncNO•az~~l~~. , .
Shinn Rd. and Okeechobee Rd. cnR~?TONnoare~s:RO ~ f~""' -
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Future Land Use ~ + 5~"' > ~
AG 5 (Agricultural - 1 du/5 acres) j ` , ~ _
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ZO-~ y ~ ;~~`rw ~ ' , ~ - .
AG 5(Agricultural - 1 du/5 acres) , ~i
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STETSQN RD ~
ProposedZoning ~ '~.I~..__~__.T ,
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PUD (Planned Unit Development) __I- ~ '
, ~~Subjectproperry
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I ' ~ ~ I I ~ k ~ ~ : ~ ~ ~ 500 tl. notlM1ceum area ~ ~
StaffRecommendation ~ r; r, , ~ ~II,
Approval
Proiect Manaqer Proiect Description Recommended Board Action
Kara Wood Petition of Stiles Development for Staff recommends approval of
Planning Manager Preliminary PUD site plan approval Resolution 10-027, approving the
772.462.1589 for a project known as Shinn Road Preliminary Planned Unit Develop-
woodk@stlucieco.org 251 PUD. Maximum density of the ment Site Plan for Shinn Road 251
proposed project is equal to the cur- PUD.
rent AG-5 zoning of 1 unit per 5
acres.
y O
C ~
~ O y H
i0 ' O1
~T c
Y Back_qround Notice Requirements
OrangeAve \ ~ Shinn Road 251 PUD is an agricul- . A notice of public hearing was
~ ~ E tural Planned Unit Development pro- sent to adjacent property own-
~ ~~,~a 3= posing 46 single-family lots and 6.95 ers within 500 feet.
; L N a~ acres of neighborhood commercial . A sign is posted on the property
~ m pkgg~h~\ EdW development. The site is approxi- with a date and time of the
= s~b;~cP~o~rt,;% mately three miles west of the urban scheduled public hearing.
' ~ service area and one mile east of the . An ad was published in the St.
~~~ob~ad ,Midwa Rd St. Lucie County Fairgrounds. A total Lucie News Tribune at least 10
a of 20 acres is being set aside along days prior to the public hearing.
~~Q'~ ~ Okeechobee Road for future devel-
N opment. Further details are found in the at-
A , tached staff report.
O1/21/2010
ITEM N~' ~02J10
DATE' ~ ~
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REGULAR ~X)
.s
-
~ ~ ~ " _ ~ REQVEST RING
~ AGENDA pUBL~c HEA (Xl
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pg?-JD
l1
CpNSENT
TED BY : ~
PRESEN p,ICP
oVN,~ CpM~II1SS10NERS p~en oWaite, r
planne
BOpap OF C ent to a
ent Ma~or Adjustm
~ h Management Departm W;Ison Jr. fior a
Growti VV illiam E.
SUBM~TfE~ gY' 10 - Petition of
Resolution 10-0
SUB~ Conditional Use.
See attached memorandum~ for the
conditl goard Sofi County
BACKGROUND ~ to an eXisting the
B~E; NIA or adjustment a roVed bY
FUNpg pV A~LA 1992 S day ~are fia~ility was PP
A~gust 4~t Patt~' for the PfOposed '
~ VS pCT10N~ PepPerm . roviding ent D~rec+
PREV10 Com?niss~oners. lan PprOVa~ p h na9em
a b the Gro~ Ma
M~nor site 'P ranted Y
FI p,ugust 12, 2~~Id~n9 addition WaS 9 E, W ilson Jr
ting W~IIe da memorand~
square foot bu p10 9ran
PR outl?ned ~n the a9
doPtion ~f Reona~1Use1 as FtRENCE'
v
REt MMENDATION~ Aa~uratment to a G~nd~t~ ~pNC
REC~
~ ~
pCT10N: W putlaw,
~OMnA1Sg10N l 1 pEN1ED ~ounty AdR"ni~
p,pPR4VE~
~ ~THER ppproved 5-0
~ l Coord~nationls~ natures
COMMI. County Survey~r
~G1, AF ~
( ) OT~ ~ ) paniel S. M~Intyre
p,ttorneY ER~
~ounty v
. W 1
poW1eY .
ineer ~ ~ ich
County Attorne
COUnty Eng ~ ,V \
1 ark Sa terlee
priginatin9 ~ept. ~
Originating Dept.
Approved 5-0 Motion to a
10-046
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• ~ ~ ~ ~ ~ _
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• ' ~ ~
Board of County Commissioners
Hearing Date Shinn Road 251 PUD I AGENDA ITEM No. VII-I
02/02/2010 Preliminary Site Plan Approva
App_ hCe?tt
Stiles Development
300 SE 2nd Street ,
Fort Lauderdale, FL 33301
Tel: 954.627.9195 ~*a
Fax: 954.627.9288 r~~ ~ ~ ~
z
s
~ ,
File Number - _
PUD 06-003
-
,
Proiect Location
_ Northeast of the intersection of
Shinn Rd. and Okeechobee Rd. ''r
s,~. /
Future Land Use ~ ~
AG 5(Agricuitural - 1 du/5 acres) f~ ~
~
ZOn~nq
AG 5(Agricultural - 1 du/5 acres)
r~:
,
Proposed Zoninq ` '
PUD (Planned Unit Development) t '
~ ~
i II ~ ~ ~•~I ~s+a«+w~a«d N
Staff Recommendation ~ _ ~ I i ( ~ i ~ i ~ i ~ ~ , ~ ~l~ ~ ~ ~ A
Approval
Proiect Manaver Proiect Description Recommended Board Action
Kara Wood Petition of Stiles Development for Staff recommends approval of
Planning Manager Preliminary PUD site plan approval Resolution 10-027, approving the
772.462.1589 for a project known as Shinn Road Preliminary Planned Unit Develop-
woodk@stlucieco.org 251 PUD. Maximum density of the ment Site Plan for Shinn Road 251
proposed project is equal to the cur- PUD.
rent AG-5 zoning of 1 unit per 5
„ , acres.
~
L = F
i '
N
m~ C .
- Y ' Backqround Notice Reauirements
~~A~ ~ Shinn Road 251 PUD is an agricul- . A notice of public hearing was
~ $ Y tural Planned Unit Development pro- sent to adjacent property own-
~ ~ ~ ~a` posing 46 single-family lots and 6.95 ers within 500 feet.
~ w~ ~ acres of neighborhood commercial . A sign is posted on the property
Q E~ flpvplnnmant Thc ci4c ie 7nnrnvi_ ...:a~ _ ~_a_ __r _r _
~
AGENDA REQUEST ITEM NO. VIII
_ _ g . DATE: February 2, 2010
~
~ `
~ REGULAR [ x ]
. . ~
~ X~ PUBLIC HEARING [ ]
CONSENT [ ]
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney Daniel S. Mcintyre
County Attorney
SUBJECT: Resolution No. 10-049 - Authorizing Term Loan to Provide
Permanent Financing for North Lennard Road 1 MSBU Special
Assessment Project
BACKGROUND: See attached memorandum
RECOMMENDATION: Staff recommends that the Board adoptthe attached Resolution No.
10-049 and authorize the Chairman to sign the Resolution.
COMMISSION ACTION: CONCURRENCE:
J~J APPROVED ( ] DENIED
[ ) OTHER:
Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Review and Approvals
[X] County Attorney:
Daniel S. Mclntyre
F
~
Br ant
Y
M i 11 e r Attorneys at Law
101 North Monroe Street
Q 1 ive Suite 9U0
Tallahassee, FL 32301
Tel 850.22?. 8611
MEMORANDUM Fax85U.222.8969
l~;v,=w~.bmolaw.com
TO: Chair and Members of the Board of County Commissioners of
St. Lucie County, Florida
FROM: Chris Roe
Bob Reid
DATE: January 22, 2010
RE: Series Resolution No. 10-049, authorizing $5,166,000 Special Assessment
Improvement Bonds, Series 2010 (North Lennard Roadl MSBU)
Pursuant to Resolution 94196, adopted by the Board on September 20, 1994, as amended and
supplemented (the "Master Resolution'), the Board authorized (a) the acquisition and construction
of water and sewer lines and street and drainage improvements in the County, and (b) the issuance
from time to time of bonds to finance the costs thereof. Each series of bonds will be payable from
certain revenues of the County, including special assessments levied on the property benefited by
the project.
The attached resolution, which is supplemental to the Master Resolution, authorizes the
issuance of special assessment bonds (the "Bonds") for the purpose of paying the cost of the
acquisition and construction of roadway improvements within the North Lennard Roadl
Municipal Services Benefit Unit (the "North Lennard Road1 MSBU").
The resolution provides that the Bonds will be secured solely by a lien upon and pledge of
special assessments to be levied within the North Lennard Roadl MSBU against benefited
properties; provided, however, that if the special assessments are insufficient in any year to pay
the principal of and interest on the Bonds, the County will budget and appropriate legally
available Non-Ad Valorem Revenues in such year as necessary for the payment of such
insufficiency. The resolution provides that the Bonds will not constitute a lien upon and pledge
of ad valorem taxes and that no bondholder can compel payment of the principal of and interest
on the Bonds from moneys other than the special assessments. The resolution also authorizes
validation of the Bonds and the special assessments.
The resolution also authorizes the County Administrator, pursuant to Resolution No. 2009-144,
adopted by the Board on May 5, 2009, to execute a Declaration of Official Intent with respect to
Atlanta • Jackson~-illc • Miami • Orlando • Tallahasscc • Tampa • Washin~ton, D. C.
...r.
~
AGENDA REQUEST ITEM NO. IX
y~- y ~N , DATE: February 2, 2010
a...~w
~ s..,t. ~ , ~
~ REGULAR [ x ]
• .
~ _
PUBLIC HEARING [ ]
CONSENT [ )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney Daniel S. Mclntyre
County Attorney
SUBJECT: Resolution No. 10-051 - Authorizing Term Loan to Provide
Permanent Financing for North Lennard Road 2 MSBU Special
Assessment Project
BACKGROUND: See attached memorandum
RECOMMENDATION: Staffrecommendsthatthe Board adoptthe attached Resolution No.
10-051 and authorize the Chairman to sign the Resolution.
COMMISSION ACTION: CONCURRENCE:
~ APPROVED [ ] DENIED.
[ ] OTHER:
Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Review and Aaprovals
F'~
[X] County Attorney:
Daniel S. Mclntyre
~
~
Br ant
Y
M i lle r Attorneys at Law
101 North Monroe Street
~live s~te9°°
Tallahassee, FL 32301
MEMORANDUM Te1850.222,8611
Fax 850.222.8969
Fti W Y~'. ~?TI7013 ~S'. C O II7
TO: Chair and Members of the Board of County Commissioners of
St. Lucie County, Florida
FROM: Chris Roe
Bob Reid
DATE: January 22, 2010
RE: Series Resolution No. 10-051, authorizing $880,000 Special Assessment
Improvement Bonds, Series 2010 (North Lennard Road2 MSBU)
Pursuant to Resolution 94-196, adopted by the Board on September 20, 1994, as amended and
supplemented (the "Master Resolutiori'), the Board authorized (a) the acquisition and construction
of water and sewer lines and street and drainage improvements in the County, and (b) the issuance
from time to time of bonds to finance the costs thereof. Each series of bonds will be payable from
certain revenues of the County, including special assessments levied on the property benefited by
the project.
The attached resolution, which is supplemental to the Master Resolution, authorizes the
issuance of special assessment bonds (the "Bonds") for the purpose of paying the cost of the
acquisition and construction of water improvements within the North Lennard Road2
Municipal Services Benefit Unit (the "North Lennard Road2 MSBU").
The resolution provides that the Bonds will be secured solely by a lien upon and pledge of
special assessments to be levied within the North Lennard Road2 MSBU against benefited
properties; provided, however, that if the special assessments are insufficient in any year to pay
the principal of and interest on the Bonds, the County will budget and appropriate legally
available Non-Ad Valorem Revenues in such year as necessary for the payment of such
insufficiency. The resolution provides that the Bonds will not constitute a lien upon and pledge
of ad valorem taxes and that no bondholder can compel payment of the principal of and interest
on the Bonds from moneys other than the special assessments. The resolution also authorizes
validation of the Bonds and the special assessments.
The resolution also authorizes the County Administrator, pursuant to Resolution No. 2009-144,
adopted by the Board on May 5, 2009, to execute a Declaration of Official Intent with respect to
Atlanta • Jacksonvillc • Miami • Orlando • Tallahasscc • Tampa ~ Washin~t~n, D. C.
AGENDA REQUEST ITEM NO. X
~ , ,a; q~ , ; ~ DATE: February 2, 2010
~
=
~ REGULAR [ x ]
. .
~ ~ _ _
PUBLIC HEARING [ ]
CONSENT [ ]
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney Daniel S. Mcintyre
County Attorney
SUBJECT: Resolution No. 10-052 - Authorizing Term Loan to Provide
Permanent Financing for North Lennard Road 3 MSBU Special
Assessment Project
BACKGROUND: See attached memorandum
RECOMMENDATION: Staffrecommendsthat the Board adoptthe attached Resolution No.
10-052 and authorize the Chairman to sign the Resolution.
COMMISSION ACTION: CONCURRENCE:
kCJ APPROVED [ ] DENIED
[ J OTHER: ~
Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Review and Approvals
[X] County Attorney:
Daniel S. Mclntyre
~
Br ant
Y
M i lle r Attorneys at Law
101 North Monroe Street
O 1 + Suite 900
11 Tallahassee, FL 32301
Tel 850.222.8611
MEMORANDUM Fas850.222.8969
~vww. br~inl aw. com
TO: Chair and Members of the Board of County Commissioners of
St. Lucie County, Florida
FROM: Chris Roe
Bob Reid
DATE: January 22, 2010
RE: Series Resolution No. 10-052, authorizing $266,000 Special Assessment
Improvement Bonds, Series 2010 (North Lennard Road3 MSBU)
Pursuant to Resolution 94-196, adopted by the Board on September 20, 1994, as amended and
supplemented (the "Master Resolution"), the Board authorized (a) the acquisition and construction
of water and sewer lines and street and drainage improvements in the County, and (b) the issuance
from time to time of bonds to finance the costs thereof. Each series of bonds will be payable from
certain revenues of the County, including special assessments levied on the property benefited by
the project.
The attached resolution, which is supplemental to the Master Resolution, authorizes the
issuance of special assessment bonds (the "Bonds") for the purpose of paying the cost of the
acquisition and construction of sewer improvements within the North Lennard Road3
Municipal Services Benefit Unit (the "North Lennard Road3 MSBU").
The resolution provides that the Bonds will be secured solely by a lien upon and pledge of
special assessments to be levied within the North Lennard Road3 MSBU against benefited
properties; provided, however, that if the special assessments are insufficient in any year to pay
the principal of and interest on the Bonds, the County will budget and appropriate legally
available Non-Ad Valorem Revenues in such year as necessary for the payment of such
insufficiency. The resolution provides that the Bonds will not constitute a lien upon and pledge
of ad valorem taxes and that no bondholder can compel payment of the principal of and interest
on the Bonds from moneys other than the special assessments. The resolution also authorizes
validation of the Bonds and the special assessments.
The resolution also authorizes the County Administrator, pursuant to Resolution No. 2009-144,
adopted by the Board on May 5, 2009, to execute a Declaration of Official Intent with respect to
Atlanta • Jacksonvillc • Miami • Orlando • Tallahasscc • Tampa • Washin~ton, D. C.