Loading...
HomeMy WebLinkAboutInformal Packet 04-27-2010 J _ f w s - AGENDA Tuesday, April 27, 2010 1:30 P.M. INFORMAL MEETING 1. CALL TO ORDER - COMMISSIONER GRANDE, CHAIRMAN BOARD OF COUNTY COMMISSIONERS 2. SUSTAINABILITY COMMITTEE RECOMMENDATIONS 3. SLCTV VIDEO AND MEDIA PRODUCTIONS 4. CHARETTE FOR RESEARCH PARK AREA 5. ADJOURNMENT CONFERENCE ROOM #3 ROGER POITRAS ADMINISTRATION ANNEX 2300 VIRGINIA AVENUE, FORT PIERCE FLORIDA 34982 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 Manager at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. ITEM #2 . . - Sustainability " ~ = _ Ad Hoc Advisory Committee ~ g `=4-~~~- MEMORANDUM Y - _-s_. Tp: St, Lucie County Board of County Gommissioners THROUGH: Faye W. Outlaw, County Administrator _ Q Lee Ann Lowery, Assistant County Administrator Karen L. Smith, Environmental Resources Department Diredor~ FROM: Alan Gilbert, Chairman, Sustainability Advisory Committee (SAC} DATE: March 25, 2010 U , SUBJECT: Sustainability Committee Recommendations to the BOCC The St. Lucie County Board of County Commissioners (BOCC} formed the Sustainability Ad Hoc Advisory Committee (SAC} in November 2006 via Resolution # 06-325. The role of the SAC is to advise and make recommendations to the Board of County Commissioners on matters relating to sustainable practices. SAC Ftecommendatl~ns: The following are recommendations to the BOCC from the SAC's Macch 25, 2010 meeting: i. The Committee recommends that the County support an altemative energy forum in St. Lucie County. [Note: An altemative energy forum is being planned by the Environmental Sustainability A!{iance of the Research Coast (ESARC} and fndian River State College to be held on May 25, 2010 at the Kight Censer. There may be an opportunity to provide in-kind support to the forum.) 2. The Committee recommends enhanced partnerships with Florida Power and Light's and Ft. Pierce Utilities Authority's energy conservation programs, the energy and solar loan fund, and green apprenticeship programs. 3. The Committee recommends that all local governments and utility providers do an inventory of interior and exterior lighting on public rights of way and other public properties and facilities. The Committee further recommends pursuing a joint RFP to retrofit with energy efficient lighting (e.g. LEC7} to promote greater energy efficiency and cost savings. 4. The Committee recommends approval of Resolution 10-115 to replace Resolution 06-325. cc: Sustainability Committee Members Sandra Bogan, Oxbow & Environmenta[ Education Manager RESOLUTION NO. 10-115 A RESOLUTION TO AMEND RESOLUTION NO. 06-325, AMENDING THE DUTIES, FUNCTIONS, MEMBERSHIP, AND PROCEDURES OF THE SUSTAINABII_ITY ADVISORY COMMITTEE WHEREAS the Board of County Commissioners of St. Lucie County (the "Board") has made the following determinations: 1. The Board recognizes the importance of creating a sustainable St. Lucie County; and 2. Sustainability is defined as "meeting the current environmental, social and economic needs of the community without compromising the ability of future generations to meet these needs;" and 3. Sustainability includes social equity (people), economic health (prosperity) and environmental stewardship (planet); and 4. A sustainable St. Lucie County would include, but is not limited to, the use of clean energy, programs and practices to improve conservation of natural resources and reduce pollution while creating sustainable employment opportunities and improving the quality of life for its citizens; and 5. Creating a sustainable County will create quality jobs, improve the environment, provide meaningful services to vulnerable citizens, create educational opportunities, and save taxpayer dollars in the long term; and 6. Data from the Pew Charitable Trust indicates the Green Sector, or clean energy economy, is poised for explosive growth. A clean energy economy generates jobs, businesses and investments while expanding clean energy production, increasing energy efficiency, conserving water and other natural resources, and reducing greenhouse gas emissions, waste and pollution; and 7. The Board has a proven track record in adopting innovative and sustainable practices, including but not limited to the St. Lucie County Greenprint, the Green Collar Jobs Training Center, Green Government certification, Treasure Coast Research Park, and Environmentally Sensitive Lands acquisition program. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: The duties, functions, membership, and procedures outlined in Resolution 06-325 are amended to read as follows: 1. This Board does hereby create the Sustainability Advisory Committee. The Sustainability Advisory Committee is designated an ad hoc committee and shall have the following duties and functions: a. The Sustainability Advisory Committee (SAC) is authorized to provide advice and make recommendations to the Board on strategies to increase St. Lucie County's sustainability including, but not limited to, energy conservation and education, waste management, and development of a green economy which includes clean and renewable energy production, green collar jobs, production and use of green technology, and improving energy efficiency, natural resource conservation and pollution reduction. b. Committee recommendations should focus on recommending strategies that will have a significant impact on St. Lucie County government and/or the community. c. Recommendations shall take into consideration the limited staff and financial resources of St. Lucie County government and include strategies to maximize the investment and commitment of other governmental agencies, the private and nonprofit sector as well as individual citizens. The SAC may assist with implementation of the recommendations. 2. The actions, decisions and recommendations of the Committee shall not be final or binding on the Board of County Commissioners but shall be advisory only. 3. The sustainability Committee shall consist of eleven (11) members who shall be appointed as follows: a. Each Board member shall appoint one (1) member to serve on the Committee. Such members' terms shall run concurrent with the term of the appointing Commissioner. b. The following groups shall appoint one (1) member to serve on the Committee: 1) Florida Power and Light (FPL) In the event FPL does not appoint a member, and/or the member fails to meet attendance requirements, a member with professional utility experience and/or green building certification may be appointed. 2) Fort Pierce Utilities Authority (FPUA) In the event FPUA does not appoint a member, and/or the member fails to meet attendance requirements, a member with professional utility experience and/or green building certification may be appointed. 3) Port St. Lucie Utilities (PSLU) In the event PSLU does not appoint a member, and/or the member fails to meet attendance requirements, a member with professional utility experience and/or green building certification may be appointed. 4) Treasure Coast Builders Association (TCBA) In the event the TCBA does not appoint a member and/or the member fails to meet attendance requirements, a member of the TCBA or similar organization may be appointed. 5) St. Lucie County Conservation Alliance (Alliance) In the event the Alliance does not appoint a member and/or the member fails to meet attendance requirements, a member of the Alliance or similar environmental organization may be appointed. 6) St. Lucie County Economic Development Council (EDC} In the event the EDC does not appoint a member and/or the member fails to meet attendance requirements, a member of the EDC or similar organization may be appointed. 7) Officials from the City of Port St. Lucie and the City of Ft. Pierce are invited to participate as ex-officio members. Their attendance is not required for purposes of establishing a quorum. c. All members shall serve without compensation. 4. Five (5) committee members shall constitute a quorum for the transaction of official business at Committee meetings. 5. The County Administrator shall designate the staff liaison to the Sustainability Advisory Committee. 6. The Sustainability Advisory Committee shall comply with the advisory board procedures adopted by the Board of County Commissioners, as they may be amended. After motion and second the vote on this resolution was as follows: Chairman Charles Grande XXX Vice-Chairman Doug Coward XXX Commissioner Chris Dzadovsky XXX Commissioner Paula Lewis XXX Commissioner Chris Craft XXX PASSED AND DULY ADOPTED this _ day of ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By: DEPUTY CLERK CHAIRMAN APPROVED AS TO LEGAL FORM AND CORRECTNESS: COUNTY ATTORNEY ~ ~ RESOLUTION NO. t)6-325 1- i~z A RESOLUTION AUTHORIZING THE CREATION OF THE SUSTAINABILITY ADVISORY AD HOC COMMITTEE AND PROVIDING FOR DUTIES AND FUNCTIONS OF THE COMMITTEE WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. The Board recognizes the importance of Sustainable practices and the need to review and update the St. Lucie County Policies, Comprehensive Plan and Land Development Code to enable such policies to be fully utilized by developers and St. Lucie County employees. 2. This Board should create a Sustainability Advisory Ad Hoc Committee for the purpose of advising the Board of County Commissioners on matters relating to codes and regulations that currently preclude sustainable Re~ieies Practices 3. This Board should further define the duties and functions of the Committee. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby create the Sustainability Advisory Ad Hoc Committee. Such Committee shall hove the following duties and functions: a. To advise and make recommendations to the Board of County Commissioners on matters relating to Sustainable Practices, and assisting in implementation of those recommendations. b. To provide any other duties or functions as requested by the Board of County Commissioners on sustainable issues. 2. The action, decisions and recommendations of the Committee shall not be final or binding on the Board of County Commissioners but shall be advisory only. 3. The Sustninability Advisory Ad Hoc Committee shall consist of fourteen {14) members who shall be appointed ns follows: a. Each Board member shall appoint one (1) member to serve on the Committee and such members' terms shall run concurrent with the term of the appointing Commissioner. EDWIN M. FRY, Jr., CLERK OF THE CIRCUIT COURT SAINT LUCIE COUNTY FlLE ~ 2969907 11/28x2006 at 01:55 PM OR BOOK 2709 PAGE 938 -940 Doc Type: RE50 RECORDfNG: 527.00 b. The following groups shall appoint one {1} member to serve on the Committee: 1) Florida Power and Light 2) Fort Pierce Utilities Authority 3) Port St. Lucie Utilities 4) Treasure Coast Builders Association 5) St. Lucie County Conservation Alliance 6) IFAS 7) City of Port St. Lucie City Council 8) City of Fort Pierce City Commission 9) St. Lucie County Board of County Commissioners c. During the first meeting of each calendar year, the members shall select a Chairman from among the membership to serve for a one (1) year term. d. A II members shall serve without compensation. 4. Vacancies for all appointments shall be filled upon: a. Death of a member. b. Resignation. c. Removal by appointing authority. d. Three (3} unexcused absences in a six (b) month period. 5. Vacancies shall be filled by the person who nominated the member who created the vacancy. 6. The Committee Chairman shall establish a time and place for holding meetings as shall be necessary, and the Committee shall adopt such rules of organization and procedure as may be required. Six (6) committee members shall constitute a quorum for the transaction of official business at Committee meetings. 7. The Committee may establish sub-committees for specific subjects or tasks from among its members. The Committee shall hold its first meeting as soon as possible from the dote this resolution is adopted. 8. The Environmental Resources Department shall provide administrative support for the Committee and shall keep a record of its proceedings. 9. If any action, sentence, or clause of this resolution is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way effect the validity of the remaining portions of this resolution. After motion and second the vote on this resolution was as follows: Chairman Doug Coward AYE Vice-Chairman Chris Craft AYE Commissioner Paula A. Lewis AYE Commissioner Frannie Hutchinson AYE Commissioner Joseph E. Smith AYE PASSED AND DULY ADOPTED this 14th day of November, 2006. ATTEST: BOARD OF COUNTY COMMI55IONEl2,`~'i~ ST. LUCIE COUNTY, FLORIDA - ` . ; ~f - ~ , EPUTY CLER ~ ~ CHAIRMA . - 'I Yd L. l APPROVED AS TO LE6A! FORM:~A~`1D : r.h; CORRE 55: '~i.~''1„ . !4 ;t COUNTY ATTO ITEM #3 K~ COUNTY ADMINISTRATION ~ - ~ MEMORANDUM ::,._,...u:._,.._~. 09-067 TO: Board of County Commissioners FROM: Faye W. Outlaw, MPA, County Ad r - DATE: June 24, 2009 RE: Relocation of SLCTV Studio Please find attached a n evaluation of the costs and benefits of relocating the SLCTV Studio from Morningside Library in Port St. Lucie to Room 101 of the Administration building. At the May 26, 2009 Informal Meeting, the Board discussed the renovation of the Community Services office. In the memorandum regarding this agenda item, staff recommended that the remaining balance of IFF funds ($434,035) be set aside for relocating the Media studio as well as renovation to the Chamber of Commerce building. Based on the attached information, Administration is requesting Board direction on proceeding . with the relocation of the SLCN Studio from Morningside Library to Room 101 of the Administration building. FWO/ab 06-067 Attachment c: Lee Ann Lowery, Assistant County Administrator Shane DeWitt, Technical Operations Manager Erick Gill, PIO Roger Shinn, Central Services Director Marie Gouin, Management and Budget Director i ~ OFFICE OF MEDIA RELATIONS • MEMORANDUM TO: Faye Outlaw, MPA County Administrator THROUGH: Lee Ann Lowery, Assistant County Administrat~p~ FROM: Shane A. De Witt, Technical Operations Manager, SLCTV DATE: June 24, 2009 RE: Relocation of SLCTV Studio In an effort to improve productivity and to better utilize staff time, the Office of Media Relations requests the relocation of our current studio facility from Morningside Library in the City of Port St. Lucie to Room 101 in the County Administration Complex. This office space was formerly occupied by the Parks & Recreation Department which is now located at the Havert L. Fenn Center. The current SLCTV studio has been an asset to the community, allowing staff to create national award-winning local original programming in a controlled broadcast environment. However, the staff time spent driving from the Administration Building to the Morningside Library (approximately 15 miles each way) impacts our productivity. We need alt members of SLCTV staff, including the PIO, for studio productions. This equates to 4 staff members taking up 1 to 1 % hours for travel time. Even a 5-minute production in the studio could cost us as much as $300 in staff time for travel, not including fuel and vehicle costs. In most cases, staff spends ahalf--day out of the office for scheduled taping purposes. In addition, when programming involves multiple guests, they cannot always be scheduled for tapings at the same time or they may cancel and have to re-schedule, further increasing the time and costs to the County. When the cost of travel time for County Administration, Department Directors and other County staff, as well as County Commissioners, is considered, there is a significant benefit to relocating the studio to the Administration Building. Additionally, Morningside Studio is small, about 20' X 20'. The ability to have multiple sets requires a complete breakdown of the current set and installation of a new set. Room 101 will expand SLCNs studio space to approximately 45' X 45'. This increase in size will give staff the opportunity to house multiple sets, allowing us to tape shows without changing out the set. There is also room to provide a 20' green screen which allows staff, with the right lighting application, to film individuals on an empty set and then replace the background digitally with any imagery desired, a virtual set! Staff would be able to tape more shows in less time with very little setup. Currently, we do not have the ability to do any productions "live" on SLCTV due to the distance from our master control head end at the BOCC Chambers to Morningside Library. By moving to the Administration Building, the cost of running a connection from the BOCC Chambers to Room 101 would be minimal and allow us to broadcast "live". In conclusion, the benefits of relocating the current studio to Room 101 will include time savings and cost savings. For example, the monthly 30-minute "Inside St. Lucie" program takes staff approximately 4 hours (about $800 in staff time) to tape in the current studio, including travel time. If we relocated, this time could be reduced to 30-45 minutes (less than $200 in staff time) due to reduction in travel time, delays waiting for guests to arrive and pre-production preparation time. Please note that Media Services did consider the Havert L. Fenn Center as a potential location but the ceiling height is not sufficient to accommodate the required equipment for a studio. Budget for Invitation to Bid (if needed) Lighting* $165,000 Electrical* $ 50,000 Engineering $20,000 Total: $235,000 *Please note that due to the highly specialized nature of the installation, staff is not recommending this project be performed through the apprenticeship program or the Local Stimulus ordinance. In-house budget includes: Office Relocation $15,000 A/C $ 40,000 Total: $55,000 Grand Total: $290,000 These costs represent one-time expenses for relocating and upgrading the studio. . Although staff is not in a position to project revenues, these expenses could be offset by increased revenues from charges for production services and/or leasing the facility to other governmental agencies and/or the private sector. The increased technological capabilities by relocating will allow Media to generate revenue by leasing the facility to outside production companies or agencies and/or hiring SLCN for production services. SLCN has already been contacted by several groups for this purpose. Please note that the above total estimate does NOT include funding for additional equipment upgrades that will improve productivity and quality of programming for SLCN. Staff is pursuing some of these funds through additional partnerships with the St. Lucie County Sheriffs Office, the City of Fort Pierce, as well as others. C: Roger Shinn, Director, Central Services INTER-OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Daniel S. McIntyre, County Attorney L~ FROM: Heather Sperrazza Lueke, Assistant County Attorney cc: Shane DeWitt, Media Specialist Erick Gill, Public Information Officer Lee Ann Lowery, Assistant County Administrator C.A. NO: 09-792 DATE: June 22, 2009 SUBJECT: Non-Profit Use of SLC'I'V Per your request, I have researched the issue of whether the County can allow non-profit organizations to use SLCTV to help promote their causes. Section 610.109, Florida Statutes (2008), states that Public, Educational, and Government (PEG) Channels must be "noncommercial." The word "noncommercial" is not defined, but would not likely exclude giving free air time tonon-profit organizations. There therefore does not appear to be a statutory restriction against allowing non- " profits time on SLCTV. However, I spoke with Ila Feld, our outside attorney for telecommunications issues, and she said that many local governments have considered this issue and decided against allowing non-profits access to their PEG channels because of First Amendment concerns. Ms. Feld cautioned that, once the County allows one non-profit to use SLCTV, it must allow ALL non-profits to use the channel, regardless of the causes they support. The County can only regulate on the basis of whether something is legally obscene, not whether something could be offensive to the audience. Please let me know if you have any questions. HSL/ ~14~'t,l ~I 2008 STRATEGIC PLANNING POLICY ISSUES DepartmentlDivision: Media Relations -Administration Policy Question: Should Media Relations provide video/public relations assistance for non- profit/government agencies at a charge for those services to cover full cost? Background and Service Impact(s): Increased workload/ additional staff, but could provide additional funding. Currently, the Board already approved a contract with the City of Fort Pierce to operate FPTV. We have also received interest from the following organizations: St. Lucie County Fire District Heathcote Botanical Gardens South Florida Water Management District Habitat for Humanity Chamber of Commerce League of Women Voters Humane Society SLCSO/FPPD Tourism Development Council Department of Environmental Protection Fort Pierce Utilities Authority Fort Pierce Redevelopment Agency Main Street Fort Pierce Other Constitutionals Indian River Law Enforcement Academy/Fire Academy UDT-Navy SEAL Museum Cultural Affairs Council Friends of the Library Cost Savings and/or Benefit: Depends on level of outside contracts. I I-A5 Fa a W. Outlaw - From: espvideo@comcast. net Sent: Friday, March 19, 2010 11:59 AM To: Faye W. Outlaw Subject: St. Lucie County video production To Whom It May Concern: It has been brought to my attention that St. Lucie County has procured equipment for the purposes of soliciting private businesses for video production services. As a tax payer and licensed business owner (ESP Video) in St. Lucie County for nearly 25 years I have objections as to this decision. I feel that my tax dollars are literally being spent to put me out of business. Several years ago I lost business from another St. Lucie County entity, WLX, who started videotaping the local high school graduations to sell for profit. Before this I had been producing them for a great many years together with Ed Staten of Hightower Staten Photography, another local licensed photographer in St. Lucie County. In times like these it is extremely difficult to keep my head above water and with St. Lucie County working against me there is no question that my company will fail. The only question is "how soon?". Please reconsider this action so that my company will continue to survive and I can continue to pay taxes as a resident and licensed company in St. Lucie County. Rusty Durham ESP Video 1111 West 1St Street Fort Pierce, FL 34982 772-461-7417 1 Faye W. Outlaw From: Faye W. Outlaw Sent: Tuesday, March 16, 2010 8:43 AM To: 'Kerry Lehman at Bouncing Rock Media' Cc: Shane DeWitt; Lee Ann Lowery Subject: RE: SLCTV - I am VERY concerned Importance: High Good Morning Mr. Lehman: Thank you for sharing your concerns regarding the direction of SLCTV. This matter was also brought to my attention via a telephone conversation with Mr. Greg Gardner who is also a business member in the local industry. In follow-up to the concerns that have been raised, I am revisiting this matter. It will betaken back before the Board of County Commissioners for further review and discussion at the Board's April informal meeting. That meeting is scheduled for April 27th at 1:30 pm in Conference Room 3 at the Administration complex. The meeting is open to the public and I would encourage you and other members of the local industry to be in attendance. In the interim, I have directed the SLCTV Manager to cease all efforts toward securing outside contracts for production and/or media related services. I appreciate your attention to this matter. Feel free to contact me directly at 462-1592 should you have further questions. Faye W. Outlaw, MPA County Administrator St. Lucie County BOCC 2300 Virginia Avenue Fort Pierce, FL 34982 772-462-1592 772-462-1648 Fax outlawf@stlucieco.org From: Kerry Lehman at Bouncing Rock Media [mailto:Kerry@BouncingRock.com] Sent: Monday, March 15, 2010 9:32 PM To: Faye W. Outlaw Subject: SLCTV - I am VERY concerned Importance: High Kerry Lehman, Owner Bouncing Rock Media 2261 SW Haycraft Circle Port St. Lucie, FL 34953 (772) 336-9121 Attn: Faye Outlaw St. Lucie County Administrator 1 Dear Ms. Outlaw, I'm writing in reference to a recent article that appeared in the Ft. Pierce Main Street Focus magazine. The article on page 19 indicated that the taxpayer funded and supported SLCTV Media Relations staff "is available for hire to produce high quality, award winning commercials and/or promotional videos, either to air on television or on the web." While this may seem enough, and possibly even sound like a good idea at first, a closer look reveals that this is wrong on so many levels. As a licensed business owner of a video and media production business in St. Lucie County for the past 15 years, I am DEEPLY CONCERNED about my tax dollars (or anyone else's for that matter) going to fund a competitive operation. Not only is it wrong, I'm quite sure there could be legal ramifications as well. There certainly are ethical lines that have been crossed here. Our local government should be implementing policies that encourage, protect, and nourish established and startup local business entities. The idea of using taxpayer funded equipment, operated by taxpayer funded personnel, to COMPETE with the very taxpayers that provide that funding is unconscionable. I'm guessing the idea was to try to recover some of the costs associated with the purchase of the extremely expensive equipment needed to produce quality productions. This sounds good on the surface, but reveals a serious conflict with the mission of our local government when viewed from a practical perspective. Not ONE of the video and media production companies in the county has the luxury of having local taxpayers FUND both their equipment acquisitions AND their employee payroll. The reality is, we are forced to try and forge a living from the minimal work that does exist in the area for our craft, while constantly trying to figure out where the money will come from for our next needed equipment acquisition to keep up with the constantly changing technology. Few, if any of us have the luxury of fulltime employees on staff either. The SLCTV staff and department should be strictly dedicated to informing local residents of the inner workings of the government, its meetings, and upcoming events and plans. It is just plain wrong for SLCTV to compete ON ANY LEVEL with those of who have long been established in this field of expertise AND who provide the very tax revenue used to fund their operation. While I'm sure the county's intentions where originally noble, I hope you now see that this practice MUST be stopped. I encourage you to IMMEDIATELY cease any and all practices that would compete with my business, or any other tax paying entity in this county. There is simply too much at stake for me and my fellow video and media production professionals to let this continue. Please know that unless this policy is changed immediately, we will seek and use all possible means available to use to bring light to this matter, including but not limited to local and national news organization contacts. I'm sure in this economy there would be SUBSTANTIAL interest by news organizations in any local government using taxpayer dollars to compete with its taxpayer base. Government needs to know its limits. Competing against taxpayers with taxpayer money is definitely crossing the line. Thanks for your consideration, and I hope you will take this very seriously. Make no mistake about it - WE (the local video and media production professionals) are taking this VERY seriously, and will mobilize accordingly. Sincerely, Kerry Lehman, Owner Bouncing Rock Media 2261 SW Haycraft Circle Port St. Lucie, FL 34953 (772) 336-9121 2 ITEM #4 Planning and Development ~ _ Services .Department • • ~ ~ MEMORANDUM TO: Board of County Commissioners THROUGH: Faye W. Outlaw, MPA, County Administrator FROM: Mark Satterlee, AICP, Director Planning & Development Services DATE: April 27, 2010 SUBJECT: charrette for the Area Around the Treasure Coast Education and Research Park ITEM NO. IV Background: Providing neighborhood charrette services for specific areas of the County has been a stated priority of the Board of County Commissioners. The first of these priorities is to perform a charrette for the area around the Treasure Coast Research and Education Park. It is anticipated that as the Park develops there will be increased demand for development along Kings Highway as well as the large tracts of undeveloped land surrounding the Park. It has been the position of the Board that the County must plan .for and create a development environment that is consistent and supportive of the Park rather than allowing it to occur in a piecemeal or haphazard manner. To that end, staff has initiated and completed the consultant selection process for the provision of charrette services. County staff has selected 3 consultants to sign continuous service contracts to perform charrette planning services. The firms include Ramon Trias/Kimley-Horn, The Iler Group and Calvin-Giordano. A consultant has not been selected to perform the charrette for the area around the Research Park. For discussion purposes, staff has attached a draft map that outlines the potential study area for the charrette. This map has been attached to previous Interlocal agreements the County had proposed to the City of Fort Pierce. Staff will be drafting a scope of services and selecting one of the consultants to initiate the charrette project most likely this summer. In addition to ideas the Board may want to Board of County Commissioners Area Around the Research Park charrette April 27, 2010 Page 2 include in the charrette scope, staff will require the selected consultant to address the following in the scope of work: • A detailed description of the public participation and stakeholder process that includes property and business owners of the study area along with representatives of the City of Fort Pierce, TCERDA, USDA, IFAS and the School Board; • A detailed process "roadmap" of the things such as the schedule, meetings and locations, needed data, logistics, information outreach, plan development, plan format and deliverables along with details of plan implementation; • To the extent possible, the inclusion of the County's green initiatives and as well as a focus on sustainability; and • Achieving consensus on recommendations for the proposed land use and development pattern that is consistent with supporting and enhancing development within the Park based upon public input, Board direction and sound planning principles. Recommendation: Board input and consensus on moving forward with the area around the Treasure Coast Research and Education Park charrette. Cc: Lee Ann Lowery, Assistant County Administrator Y L ~ (d Q m r..r ~ r Z' v d o ~ E o ~ 3 Z d ~ ~ Z p~ II?? p~p N A N ~ 1~`,`$~, ~ N L v ~ ~ $ m J Q W L_' ~ " Q ~q ~ ~ t fn N (n ~ ~ o ~1 N LL i ~p m a o p W ~ ~ ~ N LL d' LL ~ T L ~ ~ O o a o ~ b ~ _ _ ~ ~ 9 ._-_r-~ _ L v ~i L ~ ~ i I~ O SBuiy{ j % / ~ ~ ` Y/- _ ~ ~ ~ U i ~ \ ~ ~ ~ , . ~ P2i d~~ N _ any pl pb d~~ S . ' } \ ~ \ ~ ~ • ~ i } } 1 ) r 1j1~ \ ~ \ ~ \ ~ r > >