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Home My WebLink AboutBOCC Agenda 02-16-2010 Revised February 16, 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 TOO (772) 462-1428 at least forty-eight (48) hours prior to the meeting. February 16, 2010 6:00 P.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucieJI.us www.stlucieco.org Charles Grande, Chairman Doug Coward, Vice Chairman Chris Dzadovsky Paula A. Lewis Chris Craft District No.4 District No.2 District No.1 District No.3 District No.5 I. INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the February 9,2010 meeting. IV. PROCLAMA TIONS/PRESENT A TIONS A. COUNTY ATTORNEY Resolution No. 10-050 - "Future Farmers of America (FFA) Week" Consider staff recommendation to approve to adopt Resolution No. 10-050 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 20 B. COUNTY ATTORNEY 1. Release of the Letter of Credit for Harbour Isle Development Consider staff recommendation to approve permission to release the letter of credit guaranteeing improvements from the Harbor Isle Development and accept payment in lieu of Harbour Isle completing the improvements. 2. Interlocal Agreement with the Health Department for Central Services Consider staff recommendation to approve the Interlocal Agreement with the Health Department. 3. Resolution No. 10-068 requesting to have the Board resolve and urge the Florida Legislature to oppose Senate Bill No. 782 and House Bill 445 Consider staff recommendation to approve the Resolution opposing Senate Bill No. 782 and House Bill 445 C. GROWTH MANAGEMENT Comprehensive Plan Evaluation and Appraisal Report Based Amendments Consider staff recommendation to approve authorization to advertise the workshops and public hearings. D. ADMINISTRATION Environmental Advisory Committee Consider staff recommendation to approve to ratify Commissioner Lewis's requested appointment of Eric G. Haenni to the Environmental Advisory Committee. END OF CONSENT AGENDA VII. PUBLIC HEARINGS A. GROWTH MANAGEMENT Ordinance No. 10-006 (FKA 09-031), small-scale Future Land Use Map Amendment for Sands End Development, LLC (File No.: FLUMA 420093979). Consider staff recommendation to approve denial of the proposed small-scale Future Land Use Map Amendment for Sands End Development, LLC as outlined in the attached memorandum. B. GROWTH MANAGEMENT Resolution No. 10-006 (FKA 09-219), petition to amend the Official Zoning Atlas for Sands End Development, LLC (File No.: RZ 620093986). Consider staff recommendation to approve denial of the petition to amend the Official Zoning for Sands End Development, LLC as outlined in the attached memorandum. C. GROWTH MANAGEMENT Proportionate Fair Share and Road Impact Fee Credit Agreement - BPSC Industries Consider staff recommendation to approve of Proportionate Fair Share and Road Impact Fee Credit Agreement for BPSC Industries. D. COUNTY ATTORNEY Ordinance No. 10-012 - Pretreatment of Wastewater Consider staff recommendation to approve to continue the public hearing on Ordinance No. 10-012 until April 20, 2010 at 6:00 p.m. or as soon thereafter as the item may be heard. E. GROWTH MANAGEMENT Resolution No. 10-005 - Petition of Ranjana Patel for a Conditional Use Permit Consider staff recommendation to approve to adopt Resolution No. 10-005 granting a Conditional Use Permit to allow a free standing drinking place (alcoholic beverages) at 8589 South US Highway 1 File #CU 420093969, subject to limiting conditions as outlined in the attached memorandum. END OF PUBLIC HEARINGS VIII. ANNOUNCEMENTS 1. 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. 2. The 45th Annual St. Lucie County Fair will take place February 26,2010 - March 7, 2010 at the St. Lucie County Fairgrounds, 15601 West Midway Road, Fort Pierce. For details visit: www.stluciecountvfair.com . 3. The New York Mets kick off their Spring Training Season at Tradition Field in Port St. Lucie on Tuesday, March 2, 2010 vs. the Atlanta Braves at 1: 1 0 p.m. Home games run through April 1 , 2010 with games vs. the Florida Marlins, Boston Red Sox, St. Louis Cardinals, Houston Astros, Washington Nationals, Detroit Tigers and others. For tickets call (772) 871-2115 or visit www.traditionfield.com. 4. St. Lucie County will conduct the a second Educational Forum for the Western Lands Study on Saturday, March 6, 2010 from 9 am to 12:30 pm at the Havert L. Fenn Center, 2000 Virginia Ave., Fort Pierce. For more information please contact Kara Wood at 772-462-2822 or woodk@stlucieco.orq. 5. 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 TOD (772) 462-1428 at least forty-eight (48) hours prior to the meeting.