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Home My WebLink AboutBOCC Agenda 04-20-2010 Revised April 20, 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. April 20, 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 April 13, 2010 meeting. IV. PROCLAMA TIONS/PRESENT A TIONS A. COUNTY ATTORNEY Resolution No. 10-127 - Recognizing those Volunteers who serve on the County's Advisory Boards and Committees Consider staff recommendation to approve to adopt Resolution NO.1 0-127 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 29 B. COUNTY ATTORNEY 1. Resolution No. 10-126 - Supporting Senate Bill 2322CS, which authorizes a program for local governments or special districts to establish programs providing for financing of energy conservation, energy efficiency, renewable energy, or wind resistance improvements to existing building or facilities through non-ad valorem assessments or participating properties. Consider staff recommendation to approve to adopt Resolution No. 10-126 supporting Senate Bill 2322CS as drafted. C. PUBLIC WORKS 1. Okeechobee Crossings Conditional Acceptance - Maintenance Agreement Consider staff recommendation to approve of the conditional acceptance of the public improvements and the Maintenance Agreement. 2. McDonald's USA, LLC Consider staff recommendation to approve of the agreement to pay fee-in-lieu-of constructing concrete sidewalks with McDonald's USA, LLC in the amount of $18,678 and authorization for the Chairman to sign documents as approved by the County Attorney. 3. PJ Development, LLC Consider staff recommendation to approve of fee-in-lieu-of construction agreement in the amount of $9,642.66 and authorization for the Chairman to sign documents as approved by the County Attorney. D. PLANNING & DEVELOPMENT SERVICES Development Agreement - Airport Road Development, LLC Consider staff recommendation to approve authorization to advertise two public hearings before the Board of County Commissioners, as outlined in the agenda memorandum. E. GRANTS/DISASTER RECOVERY Project Leeway - Letter of Intent Board authorization to have the County Administrator send a Letter of Intent to offer Project Leeway: (1) An Ad Valorem Tax Abatement phased over five years subject to Board approval at a public hearing, Project Leeway making an approximate capital investment of $6,000,000 in St. Lucie County and Project Leeway employing 11 fulltime equivalent persons at an average hourly wage of $18.36 (Estimated Value = $140,400); and (2) A Job Growth Incentive Grant of $18,150 phased over three years. Also, Board approval to qualify the Project Leeway for the ad valorem tax exemption as an "expansion of an existing business" as defined in Section 196.012(16), Florida Statutes, as outlined in the agenda memorandum. VII. PUBLIC HEARINGS A. PUBLIC WORKS Mount Bethel Ministry, LLC - Paving Waiver and Fair Share Contribution Agreement Consider staff recommendation to approve of the Paving Waiver, Fair Share Contribution Agreement in the amount of $41,620.89, and Resolution No. 10-087 and authorization for the Chairman to sign documents as approved by the County Attorney. B. COUNTY ATTORNEY Ordinance No. 10-012 - Pretreatment of Wastewater Consider staff recommendation to approve to adopt Ordinance No. 10-012 and authorize the Chairman to sign the Ordinance. VIII. ANNOUNCEMENTS 1. A public workshop to discuss proposed rates, fees and charges for St Lucie County Water & Wastewater District customers, excluding the South Hutchinson Wastewater District, will be held on Thursday, April 22, 2010 in the County Commission Chambers from 6:00 p.m. to 8:00 p.m. 4. The Master Gardener Spring into Gardening Festival will be held on Saturday May 15th from 8-2 p.m. As well as plants for sale from our nursery, there will also be some local vendors selling their products too. The sale will be held at the Extension office, 8400 Picos Road, Fort Pierce. Call 772-462-1660 or http://stlucie.ifas.ufl.edu for additional information. 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.