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HomeMy WebLinkAboutBOCC Agenda 03-02-2010 March 2, 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. March 2, 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 23,2010 meeting. IV. PROCLAMATIONS/PRESENTATIONS A. Presentation of Awards and Update by Ben Devires, Executive Director Treasure Coast Education & Research Development Authority V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 22 B. COUNTY ATTORNEY 1. Contract for Sale and Purchase - Harmony Heights Stormwater Improvements - Alexandra Witt Merker - Parcell.D. 1431-802-0023-000/6 Consider staff recommendation to approve the Contract for Sale and Purchase from the Estate of Alexandra Merker, authorize the Chairman to sign the Contract, direct staff to proceed with the closing and record the Warranty Deed in the Public Records of St. Lucie County. 2. Revocable License Agreement - Sonzef LLC - Eric Mineau - 140 NE Lobster Road - River Park Consider staff recommendation to approve the Revocable License Agreement, authorize the Chairman to sign the Revocable License Agreement and direct Sonzef LLC to record the document in the Public Records of St. Lucie County. B. COUNTY ATTORNEY CONTINUED 3. Fort Pierce FBO, L.L.C. - Sublease Agreement with Omniflight Helicopters, Inc. Consider staff recommendation to approve consent to the proposed sublease agreement between Fort Pierce FBO, L.L.C., and Omniflight Helicopters, Inc. 4. Resolution No. 10-080 - Opposing Senate Bill 1216 and House Bill 1227 - Relating to Children's Services Consider staff recommendation to approve to adopt Resolution No. 10-080 opposing Senate Bill 1216 and House Bill 1227 as drafted. C. AIRPORT Termination of Sustainable Resources International (SRI) Lease and Permission to Advertise a Request for Proposal (RFP) to Lease the Property at 4600 Taylor Dairy Road Consider staff recommendation to approve to terminate the SRI lease and advertise a Request for Proposals to lease the property at 4600 Taylor Dairy Road at the St. Lucie County International Airport. D. PUBLIC WORKS Amendment to contract for Concrete, Culvert and Asphalt Installation Consider staff recommendation to approve of first amendment to Contract No. 09-09-456, Concrete, Culvert and Asphalt Installation, with Melvin Bush Construction and authorization for the Chairman to sign documents as approved by the County Attorney. E. HUMAN RESOURCES 1. Prison Health Services Inmate Health Care Invoice, FY 09-10 First Quarter. Consider staff recommendation to approve for payment of Prison Health Services invoice number PHS0007139 for the First Quarter period of October 01, 2009 thru December 31, 2009, in the amount of $475,003.61. 2. Prison Health Services Inmate Health Care Invoice, FY08-09, Late Billing. Consider staff recommendation to approve payment of Prison Health Services invoice number PHS0007138 for period of 10/01/08 to 09/30/09, in the amount of $410,923.16. F. GROWTH MANAGEMENT Savanna Plat #18 final plat. Consider staff recommendation to approve of the final plat to be known as Savanna Plat #18 and authorization for the Chairman to sign documents as approved by the County Attorney. G. GRANTS 1. Forest Health Improvement Initiative for Heathcote Botanical Gardens - Grant Application Consider staff recommendation to approve authorization to submit a grant application in the amount of $23,962 to the Florida Department of Agriculture and Consumer Services Division of Forestry, Forest Health Improvement Initiative Grant Program for expanding tree canopy at Heathcote Botanical Gardens. 2. Florida Division of Emergency Management Citizen Corps Program - Grant Acceptance Consider staff recommendation to approve a grant contract with the Florida Division of Emergency Management Citizen Corps Program to accept a grant in the amount of $7,000 for the Citizens Corps Program and Board authorization for the Chairman to sign the contract, as approved by the County Attorney. 3. Florida Division of Emergency Management Citizen Emergency Response Team Program - Grant Acceptance Consider staff recommendation to approve a grant contract with the Florida Division of Emergency Management Citizen Emergency Response Team (CERT) Program to accept a grant in the amount of $11,000 for the CERT Program and Board authorization for Chairman to sign the contract, as approved by the County Attorney. END OF CONSENT AGENDA VII. PUBLIC HEARINGS A. COUNTY ATTORNEY Ordinance No. 10-04 (f1k/a Ordinance no. 09-019) - Amending Land Development Code to Create Section 11.15.00, Land Development Code, to Establish Zoning/Planning in Progress Procedures The March 2, 2010 public hearing is the first of two required public hearings. No action is required at this time. B. GROWTH MANAGEMENT Resolution No. 10-001 - Petition of Majesty, LLC for a Conditional Use Permit Consider staff recommendation to approve adoption of Resolution No. 10-001 granting a Conditional Use Permit with limiting conditions, as outlined in the agenda memorandum. C. PUBLIC WORKS South 25th Street and North Cortez Boulevard Consider staff recommendation to approve authorization to permanently close the intersection of South 25th Street at North Cortez Boulevard, approve Resolution NO.1 0-058, and authorization for the Chairman to sign the document as approved by the County Attorney. END OF PUBLIC HEARINGS VIII. ANNOUNCEMENTS 1. The 45th Annual St. Lucie County Fair runs thru March 7, 2010 at the St. Lucie County Fairgrounds, 15601 West Midway Road, Fort Pierce. For details visit: www.stluciecountvfair.com. 2. 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. 3. 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. 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 TOD (772) 462-1428 at least forty-eight (48) hours prior to the meeting.