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HomeMy WebLinkAbout04-27-2010 Signed AgendasWe AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): SUBJECT: BACKGROUND: FUNDS AVAILABLE: PREVIOUS ACTION: County Attorney ITEM NO. VI-B- DATE: April 27, 2010 REGULAR[] PUBLIC HEARING [] CONSENT [XX] PRESENTED BY: Daniel S. McIntyre County Attorney Resolution No. 10-113-TVC Municipal Services Taxing Unit - Permission to Advertise See attached memorandum RECOMMENDATION: Staff recommends that the Board grant permission to advertise a public hearing on the proposed creation of the MSTU on Tuesday, June 1, 2010 at 6:00 p.m. or as soon thereafter as the item may be heard. COMMISSION ACTION: [j APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Review and Approvals C=�� ,n County Attorney: +� Management 6 Budget Growth Mgmt Dir: [ /%/�Z Daniel S. McIntyre ` rk Satterlee Originating Dept. Public Works Dir: Q• Planning Mgr: Don . est K a Wood Finance: (Check for copy only, if applicable) Eff. 5/96 INTER -OFFICE MEMORANDUM ST. WCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Daniel S. McIntyre, County Attorney C.A. NO.: 10-0486 DATE: April 16, 2010 SUBJECT: Resolution No. 10-113 - TVC Municipal Services Taxing Unit - Permission to Advertise BACKGROUND: On May 1, 2007, the County entered into a Stipulated Settlement Agreement with the State of Florida Department of Community Affairs and others concerning the Towns, Villages and Countryside comprehensive plan amendments which were adopted in Ordinance No. 06-19 on May 16, 2006. One of the provisions of new Policy 3.1.9.16 provides that "[w]ithin 12 months from the effective date of this policy, the County shall create a special taxing district and/or a municipal services taxing or benefit unit (MSTU/MSBU) to fund capital improvement programs within the NSLC SAP to the extent necessary beyond developer contributions in the form of impact fees, proportionate fair share contributions and other developer contributions. "The geographic boundaries of such special district and/or MSTU/MSBU shall encompass not less than the entire area subject to the TVC land use designation as of the effective date of this policy provided that such special district and/or MSTU/MSBU may establish sub -districts as authorized by law." Attached to this memorandum is a copy of Resolution No. 10-113, which, if adopted, would create a municipal service taxing unit. Staff recommends that the Board create the unit but not levy any taxes or assessments at this time or in the foreseeable future due to economic conditions and the pending litigation. N, AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. VI-B-2 DATE: April 27, 2010 REGULAR[] PUBLIC HEARING Leg. [ ] Quasi -JD [ ] CONSENT [X] PRESENTED BY: SUBMITTED BY (DEPT.): County Attorney JoAnn Riley Property Acquisition Manager SUBJECT: Revocable License Agreement River Park Homeowners Association, Inc. Sign and Landscape in Rio Mar Drive Median BACKGROUND: See Attached Memorandum FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Staff recommends that the Board approve the Revocable License Agreement, authorize the Chairman to sign the Revocable License Agreement and direct River Park Homeowners Association, Inc. to record the document in the Public Records of St. Lucie County, Florida. COMMISSION ACTION [APPROVED [ ] DENIED [ ] OTHER Approved 5-0 [x] County Attorney: Daniel McIntyre [x] Originating Dept: JoAnn Riley Review and Approvals [x] Road and Bridg . Don Pauley [x] Engineering: M40 Michael Powley CONCURRENCE: W.Outlaw, PA County Administrator [x] Public Works: Don We PROPERTY ACQUISITION DIVISION MEMORANDUM TO: Board of County Commissioners FROM: JoAnn Riley, Property Acquisition Manager DATE: April 27, 2010 SUBJECT: Revocable License Agreement River Park Homeowners Association, Inc. Signs and Landscape in Rio Mar Drive median BACKGROUND: The River Park Homeowners Association has requested a Revocable License Agreement to install landscaping and a sign in the median at Rio Mar Drive located between US 1 and Beach Avenue. The Revocable License Agreement suggests the River Park Homeowners Association plant and maintain landscaping using native, drought -tolerant species that can be found on Florida Yards and Neighborhoods', a Florida -friendly plant database, http://www.floridgyards.org. The Association would also like to have a sign saying that the River Park Homeowners Association has provided the landscaping and maintenance (see attached). The Homeowners Association has been working with Road and Bridge to determine the appropriate location and size of the sign. RECOMMENDATION: Staff recommends that the Board approve the Revocable License Agreement, authorize the Chairman to sign the Revocable License Agreement and direct River Park Homeowners Association, Inc. to record the document in the Public Records of St. Lucie County, Florida. Respectfully submitted, a�. `1gAnn Riley Property Acquisition Manager AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): County Attorney ITEM NO. VI-B--S-- Date: April 27, 2010 Regular [ ] Public Hearing [ ] Consent [X] PRESENTED BY: Heather Young Assistant County Attorney SUBJECT: Permission to Advertise - Ordinance No. 10-017 Amending Chapter 1-17 (Roads and Bridges) to Establish New Procedures for the Creation and Administration of Street Lighting Improvement Services District BACKGROUND: See C.A. No. 10-0475 FUNDS AVAIL.(State type & No. of transaction or N/A): N/A RECOMMENDATION: Staff requests permission to advertise proposed Ordinance No. 10-017 for public hearing on May 11, 2010 at 9:00 a.m., or as soon thereafter as may be heard. COMMISSION ACTION: pC] APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 I V County Attorney: Daniel S. tyre Originating Dept.: �, D ald est, P.E. CONCURRENCE: Faye W. Outlaw, M.P.A. County Administrator Coordination/Signatures Mgt. & Budget: Purchasing: Marie Gouin Other : Other Finance (Check for Copy only, if applicable): INTER -OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather Young, Assistant County Attorney C.A. NO: 10-0475 DATE: April 13, 2010 SUBJECT: Permission to Advertise - Ordinance No. 10-017 Amending Chapter 1-17 (Roads and Bridges) to Establish New Procedures for the Creation and Administration of Street Lighting Improvement Services District BACKGROUND: Attached to this memorandum is a copy of proposed Ordinance No. 10-017 which would amend Chapter 1-17 (Roads and Bridges) of the Code of Ordinances and Compiled Laws to provide a single, unified procedure for the creation and administration of Street Lighting Improvement Services District. Under the proposed ordinance, the method of assessment for these improvements would shift to a non ad valorem assessment for all properties benefitted by the services provided. Staff is requesting permission to advertise the proposed ordinance for public hearing on May 11, 2010. RECOMMENDATION/CONCLUSION : Staff requests permission to advertise proposed Ordinance No. 10-017 for public hearing on May 11, 2010 at 9:00 a.m., or as soon thereafter as may be heard. Respectfully submitted, Heather Young Assistant County Attorney Attachment HY/ Copies to: County Administrator Management and Budget Director MSBU Assistant AGENDA REQUEST C6UNTY F L O R I D A TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. VI-B-4 DATE: April 27, 2010 REGULAR[ ] PUBLIC HEARING [ ] CONSENT [X] PRESENTED BY: SUBMITTED BY (DEPT): County Attorney Mark Godwin f` Criminal Justice Coordinator SUBJECT: Request to have the Board approve the purchase of a photo ID and case management system for the SLC Drug Screening Lab. BACKGROUND: Please see attached Memorandum CA No. 10-0485. FUNDS AVAIL: 107-2360-564000-2053 Machinery & Equipment PREVIOUS ACTION: The St. Lucie County Drug Screening Lab Opened for testing on July 1, 2008. RECOMMENDATION: Staff recommends the Board approve the purchase of a photo ID and case management system for the SLC Drug Screening Lab. COMMISSION ACTION: CONCURRENCE: APPROVED [ ] DENIED [ ]OTHER: aye W. Outlaw, Approved 5.0 County Administrator 97 [X] County Attorney: j' Dan McIntyre Review and Approvals [x] Management & Budget: Marie Gouin, Director Patty Marston, Analyst County Attorney MEMO RAND UM10-0485 TO: Board of County Commissioners THROUGH: Daniel S. McIntyre, County Attorney FROM: Mark J. Godwin, Criminal Justice Coordinator — DATE: April 27, 2010 SUBJECT: Request to Purchase Data Management and Photo ID System for SLC Drug Lab ITEM NO. VI B 4 Background: The St. Lucie County Drug Screening Lab opened on July 1, 2008. The Lab has tested many clients for the public and private sectors. In 2009, the lab tested over 17,000 individuals. The SLC Drug Screening Lab uses very advanced computers, and a drug screening analyzer that provide results for the drug testing of defendants and individuals. This advanced computer system needs to be enhanced for data management processing. This data management process will use advanced proprietary software (Uni Directional Interface Software) which will assist the SLC Lab. This software will allow the lab to automate the distribution of screening results, and mass storage of information through a secure web portal. This will result in a more streamlined digital process from the beginning of the drug screening procedure all the way through disposal of the sample. This purchase will also include a Photo ID Module made specifically for case/client management, and ID picture card processing. The SLC Lab will be able to generate an official photo ID, thereby streamlining the drug screening process, and eliminating the potential for any human error. Recommendation: Staff recommends that the Board approve the purchase of the Photo ID Module, and Uni Directional Interface Data Management Software. The software and photo ID system must coincide with the components of the WinTox/Siemens analyzer, as outlined in the WinTox contract that the County has in place until 2013. The SLC Drug Screening Lab is a user fee self funded program, and this purchase will not be from tax dollars. I also request Board Approval of Budget Amendment No. 10-018 and Equipment Request No. 10-027. Respectfully submitted, 1U-d4--- Mark Godwin Criminal Justice Coordinator AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): County Attorney t1/ISt= '16p ITEM NO. VI-13-5 Date: April 27, 2010 Regular [ ] Public Hearing [ Consent[X] PRESENTED BY: Heather Young Assistant County Attorney SUBJECT: Fort Pierce FBO, LLC - Consent to Sublease Agreement with SF Air, Inc. BACKGROUND: See C.A. No. 10-0490 FUNDS AVAIL.(5tate type & No. of transaction or N/A): N/A RECOMMENDATION: Staff recommends that the Board of County Commissioners consent to the proposed sublease between Fort Pierce FBO, LLC, and 5F Air, Inc., and authorize the Chairman to sign the Consent of Master Ground Lessor. COMMISSION ACTION: [] APPROVED [ ] OTHER: Approved 5-0 [I DENIED CONCURRENCE: Faye W. Outlaw, M.P.A. County Administrator Coordination/Signatures County Attorney:Mgt. & Budget: Purchasing: Daniel S., nt re Originating Dept.: Growth Mgmt: Other Mark Satterlee Finance (Check for Copy only, if applicable): INTER -OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather Young, Assistant County Attorney C.A. NO: 10-0490 DATE: April 16, 2010 SUBJECT: Fort Pierce FBO, LLC - Sublease Agreement with SF Air, Inc. BACKGROUND: Attached to this memorandum is a copy of a proposed sublease agreement between Fort Pierce FBO, LLC, and 5F Air, Inc. for an aircraft storage hangar. The initial term of the sublease is five years with a five year renewal option. The sublease is specifically subordinate to the master lease between the County and Fort Pierce FBO, LLC.5taff has reviewed the sublease and it appears acceptable as to form. RECOMMENDATION/CONCLUSION : Staff recommends that the Board of County Commissioners consent to the proposed sublease between Fort Pierce FBO, LLC, and 5F Air, Inc., and authorize the Chairman to sign the Consent of Master Ground Lessor. Respectfully submitted, Heather Young Assistant County Attorney Attachment HY/ Copies to: County Administrator Planning and Development Services Director Airport Manager AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. VI-B-6 DATE: April 27, 2010 REGULAR [ ] PUBLIC HEARING Leg. [ ] Quasi -JD [ ] CONSENT [x] SUBMITTED BY (DEPT.): County Attorney PRESENTED BY: JoAnn Riley Property Acquisition Manager SUBJECT: 80-feet of right-of-way on St. Lucie Boulevard Charles Fox, Mr. & Mrs. Hoines and David Chapper SL 2617 Fox Telecommunication Tower Resolution No. 10-128 BACKGROUND: See attached Memorandum FUNDS AVAILABLE: Funds will be made available in: Transportation Trust Impact Fees Account NO. 101006-4116-561007-463 PREVIOUS ACTION: September 11, 2009 — Growth Management Director approved GM 09- 012 granting approval for a Minor Site Plan for SL 2617 Fox Telecommunication Tower by PJ Development, LLC. RECOMMENDATION: Staff recommends that the Board accept the Warranty Deed, authorize the payment of $60,885.94 subject to staff receiving the Release from Chris Caravias, authorize the Chairman to sign Resolution No. 10-128 and direct staff to record the documents in the Public Records of St. Lucie County, Florida. COMMISSION ACTION: CONCURRENCE: [APPROVED [ ] DENIED [ ] OTHER Faye W. Out aw, MPA Approved 5-0 County Administrator .y� Review and Approvals [x] County Attorney: [x] Road and Bridge [x] Public Works: - Daniel McIntyre Don Pauley Don West [x] Originating Dept: -fm�' [x] Engineering: [x] County Surveyor.,&W JoAnn Riley Michael Powley Ron Harris PROPERTY ACQUISITION DIVISION MEMORANDUM TO: Board of County Commissioners FROM: JoAnn Riley, Property Acquisition Manager DATE: April 27, 2010 SUBJECT: 80-feet of right-of-way on St. Lucie Boulevard Charles Fox, Mr. & Mrs. Hoines and David Chopper SL 2617 Fox Telecommunication Tower Resolution No. 10-128 BACKGROUND: GM 09-012 required SL 2617 Fox Telecommunication Tower to convey 80-feet of right-of-way on St. Lucie Boulevard to St. Lucie County as part of their site plan approval. St. Lucie Boulevard is on the County's Right -of -Way Protection Map. Attached you will find a copy of the Warranty Deed for 80-feet of right-of-way on St. Lucie Boulevard from the property owners, Charles H. Fox, David A. and Bonnie K. Hoines, and David E. Chopper. The owners of the property lease a small portion of the property to PJ Development, LLC for a telecommunication tower known as SL 2617 Fox Telecommunication Tower. You will also find Resolution 10-128 accepting the Warranty Deed for the 80-feet of right-of-way on St. Lucie Boulevard. Since the property owners are not developing the entire parcel, they are leasing a portion for the cell tower, they have requested to receive payment in lieu of impact fee credits. The County Surveyor negotiated with the property owners, according to Section 7.05.03.I.3.b. of the County Land Development Code and Section 1-17-33.1(c)(6) of the St. Lucie County Code of Ordinances, the sum of $60,885.94 for the 80-feet of right-of-way. The calculation has been verified by Dan Fuller, Fuller-Armfield-Wagner Appraisal & Research, Inc., the County's independent appraiser. RECOMMENDATION: Staff recommends that the Board accept the Warranty Deed, authorize the payment of $60,885.94 subject to staff receiving the Release from Chris Caravias, authorize the Chairman to sign Resolution No. 10-128 and direct staff to record the documents in the Public Records of St. Lucie County, Florida. Respectfully submitted, oAnn Riley Property Acquisition Manager AGENDA REQUEST 7Cou NTY F L O R I D A TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. VI-B-7 DATE: April 27, 2010 REGULAR[ ] PUBLIC HEARING [ ] CONSENT [X] PRESENTED BY: SUBMITTED BY (DEPT): County Attorney Mark Godwin,�4 Criminal Justice Coordinator SUBJECT: Request to have the Board terminate the contract with Human Services Associates, Inc. as the vendor for the operation of the Juvenile Assessment Center (JAC). BACKGROUND: Please see attached Memorandum CA No. 10-0518. FUNDS AVAIL: 102-6291-549925-6001 will have an available balance of $1,000.00 on June 1, 2010. PREVIOUS ACTION: In 2005, St. Lucie County funded the JAC as an eighteen -month pilot project. Since that time the Board has funding the program on a yearly basis in the amount of $74,788.00. RECOMMENDATION: Staff recommends that due to funding short fall, the Board approve the termination of the vendor's contract (Human Services Associates). OMMISSION ACTION: APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 [X] County Attorney: Ewa Dan McIntyre CONCURRENCE: Faye W. OutrWilIVIPA County Administrator Review and Approvals [x] Management & Budget: YAM /4 K r Marie Gouin, Director Patty Marston, Analyst County Attorney MEMORAND UM10-0518 TO: Board of County Commissioners THROUGH: Daniel S. McIntyre, County Attorney FROM: Mark J. Godwin, Criminal Justice Coordinator�*b DATE: April 27, 2010 SUBJECT: Request to terminate St. Lucie County contract with Human Services Associates, Inc., who provide staff to operate the Juvenile Assessment Center (JAC) ITEM NO. VI B 7 Background: In 2005, St. Lucie County funded the Juvenile Assessment Center (JAC) as an eighteen -month pilot project. Since 2006, the Board has funded the JAC on a yearly basis in the amount of $74,788.00, which is one third of the operational cost. Additionally, two thirds (2/3rds) of the funding has been provided by the Cities of Fort Pierce and Port St. Lucie. The JAC is a 24-hour central receiving, booking, assessment center serving juveniles throughout St. Lucie County. The JAC allows Law Enforcement Officers to return to assigned duties within approximately 15 minutes after taking juveniles to the center, thereby saving an average of three hours per juvenile case. In order to properly identify juveniles, and verify if outstanding warrants exist, the JAC utilizes a fingerprint identification system. One third of the funding has recently been eliminated due to budget reductions with the Fort Pierce Police Department. Furthermore, the program also received funds from court fees (F.S. 939.185) which have also been reduced this year. Recommendation: Staff recommends that the Board approve the termination of the Contract with Human Services Associates Inc,. The total budget that Human Services Associates, Inc., requires $308,364.00, and only $206,576.00 is in the fund for this budget year. Human Services Associates' contract would be terminated with a thirty (30) day written notice resulting in an effective termination date of June 1, 2010. The Department of Juvenile Justice has expressed interest in providing services to the JAC program at a much reduced rate, and this issue will be brought before the Board in the next few weeks. Respectfully submitted, VMkodwin Criminal Justice Coordinator AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): County Attorney ADDITIONS ITEM NO. VI-B-8 Date: April 27, 2010 Regular [ ] Public Hearing [ J Consent [X] PRESENTED BY: Heather Young Assistant County Attorney SUBJECT: Madison Vines, LLC - Approval of Promissory Note, Mortgage, Assignment of Rents and Security Agreement, Intercreditor and Subordination Agreement, and Notice of Limitation of Future Advances (Second Mortgage) BACKGROUND: See C.A. No. 10-0530 FUNDS AVAIL.(State type & No. of transaction or N/A): Account No. 185010-5420-549600-500 RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the Promissory Note, Mortgage, Assignment of Rents and Security Agreement, Intercreditor and Subordination Agreement, and Notice of Limitation of Future Advances (Second Mortgage) for Madison Vines, L.L.C., and authorize the Chairman to sign the documents. COMMISSION ACTION: [] APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 CONCURRENCE: Faye W. Outlaw, M.P.A. County Administrator Coordination/Signatures County Attorney; 41"L Mgt. & Budget: N4Daniel 5. McIntyre Marie Gouin Originating Growth Mgmt: Beth Ryder Finance (Check for Copy only, if applicable): Purchasing: Other : INTER -OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather Young, Assistant County Attorney C.A. NO: 10-0530 DATE: April 23, 2010 SUBJECT: Madison Vines, L.L.C. - Approval of Promissory Note, Mortgage, Assignment of Rents and Security Agreement, Intercreditor and Subordination Agreement, and Notice of Limitation of Future Advances (Second Mortgage) BACKGROUND: Madison Vines, L.L.C. is in the process of developing an affordable multi -family rental community. The project is located at 4262 Oleander Avenue and will include ninety- two (92) units. The Florida Housing Finance Corporation has approved a loan to Madison Vines in the amount of ten million eight hundred thirty-seven thousand five hundred and 00/100 dollars ($10,837,500.00) to assist in financing and construction of the project. Additional financing for the project will come from PNC Bank in the amount of one million seven hundred eighteen thousand and 00/100 dollars ($1,718,000.00). FHFC intends to close its loan to Madison Vines on or before April 30, 2010. As part of the 2008 Universal Cycle of the Florida Housing Finance Corporation's tax credit program, the County encumbered one hundred fifty thousand and 00/100 dollars ($150,000.00) from SHIP funds for the project. In accordance with its development approvals, Madison Vines has already donated thirty-five feet (35') of right-of-way to the County and entered into an agreement to contribute fifteen thousand and 00/100 dollars ($15,000.00) for the installation of a transit shelter. Attached to this memorandum are copies of the following documents: 1. Promissory Note - Provides for repayment of the one hundred fifty thousand and 00/100 dollars ($150,000.00) loan at zero percent (0%) interest for first twenty-four months followed thirty (30) years at three percent (3%) interest 2. Mortgage, Assignment of Rents and Security Agreement - Secures the repayment of the loan in accordance with the schedule set forth in the Promissory Note 1 COUNTY F LORI D A ITEM NO. DATE: AGENDA REQUEST REGULAR VI-C 04/27/10 PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT ( X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY: Planning & Development Services: Todd A. Cox` - St. Lucie County International Airport Airport Manage SUBJECT: Budget Amendment No. 10-017 BACKGROUND: See attached memorandum. FUNDS AVAILABLE: See attached memorandum; No local match required. PREVIOUS ACTION: March 24, 2009 - BOCC approval of Resolution No. 09-093 accepting the Florida Department of Transportation (FDOT) Joint Participation Agreement. May 5, 2009 - BOCC approval of Budget Resolution No. 09-145 establishing the fund. March 9, 2010 - BOCC approval of Resolution No. 10-085 accepting the FDOT Supplemental Joint Participation Agreement RECOMMENDATION: Board approval of Budget Amendment No. 10-017 transferring the remaining FDOT grant funds ($83,091) and the remaining unused local match funds ($20,773) from fence lighting to security improvements, as outlined in the agenda memorandum, and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: () APPROVED ( ) DENIED ( ) OTHER LXgtt= Faye W. Outlaw, M A Approved 5-0 County Administrator Coordination/Signatures r� County Attorney ( ) OMB Director ( ) ' Budget Analyst Daniel S. McIntyre Marie Gouin Heather Young Purchasing ( ) ERD ( ) (Name) Originating Dept. ( ) Mark Satterlee AIRPORT c6uNTY F L O R I D A MEMORANDUM TO: Board of County Commissioners THROUGH: Mark Satterlee, AICP, Planning & Development Services Dir� FROM: Todd A. Cox, Airport Manager 4�� DATE: April 27, 2010 SUBJECT: Budget Amendment No. 10-017 ITEM NO. VI-C Background: The original FDOT grant of $120,000, with a $30,000 local match share, was used to install obstruction lights on 3,955 linear of feet of fencing as recommended by FDOT to ensure that the Airport met the licensing requirements contained in Chapter 330 of the Florida Statutes. The project was completed leaving an unused balance of $103,864. This balance consisted of $83,091 in FDOT grant funds and $20,773 in local match funds. In January 2010, the Airport advised FDOT that the project was completed and the remaining balance of the grant would not be needed for fence lights. FDOT stated that they would issue a supplement to the grant that would allow the Airport to use the remaining $83,090 to fund 100% of a security improvement project. The Airport plans to use the funds towards additional security improvements and fencing, which is an on -going need. The unused local match funds ($20,773) will be moved into the Airport Reserve account. Funds Available: This proposed Budget Amendment will move the existing $83,090 in FDOT grant funds from 140362- 4220-564000-400 (Machinery & Equipment -Capital) and 140362-4220-546300-400 (Grounds Maintenance -Non -Capital) to 140362-4220-546300-104603 (Security Improvements). The remaining unused local match funds ($20,773) will be transferred to Fund 140-9910-599300-800 (Reserves). Recommendation Board approval of Budget Amendment No. 10-017 transferring the remaining FDOT grant funds ($83,091) and the remaining unused local match funds ($20,773) from fence lighting to security improvements as outlined in the agenda memorandum, and authorization for the Chairman to sign documents as approved by the County Attorney. AGENDA REQUEST ITEM NO. VI-D TO: SUBMITTED BY: SUBJECT: BACKGROUND: BOARD OF COUNTY COMMISSIONERS Human Resources/Risk Management DATE: 04/27/10 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X ) PRESENTED BY:: Daniel J. Lutzke Risk Manager Approval of Amendment to the Contract for State Fire Control and Protection for St. Lucie County forest and wildlands. See attached memorandum. FUNDS AVAILABLE: 001-2300-531300-200 (pending BOCC approval) PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of the amendment to Contract No. 1940 dated 06/21/88 with Florida Department of Agriculture and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: ( APPROVED ( ) DENIED ( ) OTHER Approved 5-0 CONCURRENCE: a e W. Outlaw, A County Administrator Coordination/Signatures County Attorney ( X) I' OMB Director Budget Analyst (Daniel S. McIntyre) Originating Dept. ( X) �' (Daniel J. ke) (X) (Marie Gouin) (Name) • - Human Resources/Risk Management MEMORANDUM TO: Board of County Commissioners THROUGH: Carl Holeva, Human Resource Director FROM: Daniel J. Lutzke, Risk Manager DATE: April 27, 2010 SUBJECT: Approval of Amendment to the Contract for State fire Control and Protection for St. Lucie County forest and wildlands. ITEM NO. VI-D Background: Florida Statutes mandate that each year Florida Counties shall pay a Fire Control Assessment fee to the State that is based on the number of forest and wildland acres within the County. The County contracts with the State Department of Agriculture for such fire control and protection. The State has submitted a Contract amendment that recognizes a reduction in the number of forest and wildland acres that the assessment fees are based on and requests approval and signing of those documents. PREVIOUS ACTION: Board approval in October 2009 of an amendment that became effective for FY 08/09 and that increased the fee per acre. Attachments Amendment to Contract No. 1940 that reduces the number of acres covered under the contract. Recommendation Board approval of the amendment to Contract No. 1940 dated 06/21/88 with Florida Department of Agriculture and authorization for the Chairman to sign documents as approved by the County Attorney. Ez ITEM NO. VI -El J DATE: 04/27/10 a • R I . A AGENDA REQUEST REGULAR ( ) PUBLIC ( ) HEARING LEG. ( ) QUASI -JD ( 1 CONSENT (X TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY.y Stefanie Myers �� SUBMITTED BY: Housing and Community Services Community Services Manager SUBJECT: Choose Life Request for Qualifications (RFQ) BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 001-6420-534000-69001 Choose Life License Plate Program PREVIOUS ACTION: N/A RECOMMENDATION: Board approval to advertise a RFQ for eligible agencies meeting the Florida Statute criteria of Section 320.08058 to receive funding from the Choose Life License Plate fund. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER Ou-tlawAAKA County Administrator Approved 5-0 Coordination/Signatures County Attorney ( ) 1�3 42aas-" OMB Director Daniel S. McIntyre Budget Analyst Marie 13ouin Sophia Holt Originating Dept. Beth Ryder COUNTY F L O R I D A Housing and Community Services MEMORANDUM TO: Board of County Commissioners THROUGH: Beth Ryder, Director, FROM: Stefanie Myers, Community Services Manager DATE: April 27, 2010 SUBJECT: Choose Life Request for Qualifications (RFQ) ITEM NO. VI- E1 Background: Section 320.08058 (29) of the Florida Statutes stipulates that the fees collected from the purchase of the Choose Life license plates shall be distributed annually to each county. The county is required to distribute the funds to non -governmental, not -for -profit agencies located within its boundaries. Agency services are limited to counseling and meeting the physical needs of pregnant women who are committed to placing their children up for adoption. St. Lucie County has been involved in this program since 2001. Permission to advertise a RFQ to identify eligible non -profits for distribution of the annual funds collected is needed. The current amount remaining for distribution is $11,482.37 with an additional allocation of approximately $10,000 anticipated in June. Recommendation: Board approval to advertise a RFQ for eligible agencies meeting the Florida Statute criteria of Section 320.08058 to receive funding from the Choose Life License Plate fund. a ITEM NO. VI-E2 _ J COUNTY • I . A AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Housing and Community Services SUBJECT: Shelter Plus Care Grant (Continuation) BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 001517-6420-331510-600 HUD Shelter Plus Care DATE: 4/27/10 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) PRESENTED BY:' Stefanie Myers J M, Community Services Manager PREVIOUS ACTION: July 13, 2004 — Board approved submittal of application. April 26, 2005 — Board accepted grant award. RECOMMENDATION: Board acceptance of Shelter Plus Care grant renewal, Budget Resolution No. 10- 120, and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: APPROVED ( ) DENIED ( ) OTHER Approved 5-0 Coordination/Signatures CONCURRENCE: aye W. Outlaw, A County Administrator y,Y County Attorney ( ) i; OMB Director P11V ����,n�u,;,o. ;n i, Budget Analyst Daniel S. McIntyre Originating Dept. ( ) Beth Ryder Marie Gouin Sophia Holt COUNTY F LORI D A146 TO: Board of County Commissioners THROUGH: Beth Ryder, Director Housing and Community Services MEMORANDUM FROM: Stefanie Myers, Community Services Manager DATE: April 27, 2010 SUBJECT: Shelter Plus Care Grant ITEM NO. VI — E2 Background: Housing and Community Services has been providing permanent housing support through a Housing and Urban Development Shelter Plus Care (S+C) grant since 2005 in support of the homeless Continuum of Care. This grant assists homeless individuals with disabilities to obtain and maintain stable housing. The grant is managed through a collaborative with the Treasure Coast Homeless Services Council, Inc. and New Horizons of the Treasure Coast, Inc. The S+C grant covers a portion of the rent for disabled homeless adults. In -kind matches are required and are provided by agencies through the provision of case management, medical services, and other assistance that provides support for self sufficiency. The help provided by Veteran's Services, New Horizon's, Project Response or other participating agencies are monitored and submitted to the County for tracking. No cash match is required. This grant will provide rental assistance for 15 chronically disabled, homeless individuals from July 26, 2010 through July 25, 2011. The initial grant award was for a five year period for $454,440 with the potential for annual renewals. Annual requests for renewal will be submitted by the Homeless Coalition as part of the Continuum of Care application. This is the County's first renewal in the amount of $147,468. Approximately $750 a month per client will be provided to landlords as long as the necessary documentation is provided by the agency and the client is in compliance with the treatment plan created with their case manager. This item was originally approved as a motion to continue on April 13, 2010 with a request from the Board to research the possibility of using this grant as an incentive for landlords to provide energy efficient retrofits to their properties in exchange for additional rent subsidy. The attached response from HUD indicated that no changes could be made to this grant. Payments under Shelter Plus Care are subject to regulatory guidelines and based on the participant's income. The grant provides assistance to individuals, rather than landlords. Therefore, funds cannot be used for any purpose other than the provision of rental assistance to eligible residents. Community Services has funding through a Community Development Block Grant that requires a portion of the money be used for rental property repairs. There is also a part of the Neighborhood Stabilization Program that requires foreclosed rental properties to be purchased and repaired. Energy efficiency retrofits will be included in the rehabilitation requirements for these properties in an effort to improve conservation efforts and reduce utility bills for renters. AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Housing and Community Services SUBJECT: Trip and Equipment Grant FY10/11 BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A ITEM NO. VI-E3 DATE: 04/27/10 REGULAR ( ) PUBLIC ( ) HEARING LEG. ( ) QUASI -JD ( } CONSENT (X ) PRESENTED BY: Corine C. Williams,li� Transit Coordinator RECOMMENDATION: Board authorization to apply for the FY10/11 Commission for the Transportation Disadvantaged Trip and Equipment Grant, approval of Resolution No. 10-132, and authorization for the Chairman to sign documents as approved by the County Attorney, COMMISSION ACTION: CONCURRENCE: ( APPROVED ( ) DENIED ( ) OTHER HO k -1�" Faye W. Outlaw A County Administrator Approved 5-0 Coordination/Signatures County Attorney OMB Director ( ) i,L Daniel S. McIntyre Budget Analyst Marie Gouin Sophia Holt Originating Dept. Beth Ryder COUNTY`` F L O R I D A TO: Board of County Commissioners THROUGH: Beth Ryder, Directors::: � FROM: Corine C. Williams, Transit Coordinator DATE: April 27, 2010 SUBJECT: Trip and Equipment Grant FY10/11 ITEM NO. VI- E3 Background: Housing and Community Services MEMORANDUM The Florida Commission for the Transportation Disadvantaged (FCTD) annually allocates funds to each Community Transportation Coordinator (CTC) for non -sponsored transportation disadvantaged trips. These funds allow transportation services to be provided to the elderly, persons with disabilities and the economically challenged. As the CTC for St. Lucie County, a total allocation for FY10/11 of $334,826 is available to the County. These funds are matched with local Transit Municipal Taxing Services Unit funds in the amount of $37,179. Recommendation: Board authorization to apply for the FY10/11 Commission for the Transportation Disadvantaged Trip and Equipment Grant, approval of Resolution No. 10-132, and authorization for the Chairman to sign documents as approved by the County Attorney. Attachments: FCTD Application Resolution 10-132 ITEM NO. VI-E4 DATE: 04/27/10 COUNTY • . AGENDA REQUEST REGULAR ( ) PUBLIC ( ) HEARING LEG. ( ) QUASI -JD ( ) CONSENT (X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Corine C. Williams SUBMITTED BY: Housing and Community Services Transit Coordinato. SUBJECT: Service Development Grant — US 1 Route BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 130211-4910-334493-400 FDOT Service Development TCC (US1 Route) PREVIOUS ACTION: February 9, 2010- Board approved submission of grant application. RECOMMENDATION: Board acceptance of the Florida Department of Transportation Joint Participation Agreement for the Service Development Grant, approval of Budget Resolution No. 10-098 and subgrant agreement with Council on Aging of St. Lucie, Inc. and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: l/Q APPROVED ( ) DENIED ( ) OTHER Approved 5-0 County Attorney ( ) Coordination/Signatures -b kDn'r-'-1 Daniel S. McIntyre ut- -o-,. 4 Originating Dept. ( )l Beth Ryder CONCURRENCE: e W. Outlaw, OK 0 County Administrator OMB Director Budget Analyst Marie Gouin Sophia Holt CO(.INTY F L O R I D A TO: Board of County Commissioners THROUGH: Beth Ryder, Director FROM: DATE: SUBJECT: ITEM NO. Background: Corine C. Williams, Transit Coordinator April 27, 2010 Service Development Grant- US 1 Route VI- E4 Housing and Community Services MEMORANDUM Florida Department of Transportation (FDOT) has awarded St. Lucie County $86,906 to be used to fund a portion of the operations for the Treasure Coast Connector (TCC) US 1 Route. This route travels between St. Lucie and Martin Counties. The current FDOT Transit Corridor grant expires on June 30, 2010, presenting a critical need for operating funds. The total operating assistance amount awarded for this grant is $173,812. Of this amount, $86,906 will be from FDOT, and $86,906 will be matched with operation funds from the Transit Municipal Taxing Services Unit (MSTU) and boarding fees. In lieu of providing Martin County's match (32%), the service from Treasure Coast Square Mall to Martin Memorial Hospital will be supplied by their contracted provider. The TCC service will continue through a subgrant agreement with the Council on Aging of St. Lucie, Inc. Recommendation: Board acceptance of the Florida Department of Transportation Joint Participation Agreement for the Service Development Grant, approval of Budget Resolution No. 10-098 and subgrant agreement with Council on Aging of St. Lucie, Inc., and authorization for the Chairman to sign documents as approved by the County Attorney. Attachments: FDOT Agreement Budget Resolution 10-098 COASL Subgrant agreement O NTY F L 0 R:t :Q TO: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST BOARD OF COUNTY COMMISSIONERS Housing and Community Services/Housing Division ITEM NO. VI-E5 DATE: 04/27/10 REGULAR ( ) PUBLIC ( ) HEARING LEG. ( ) QUASWD ( ) CONSENT (X ) PRESENTED B . Jessica Parri Housing M age State Housing Initiative Partnership Program (SHIP) Local Housing Assistance Plan (LHAP) Amendment See attached memorandum. FUNDS AVAILABLE: 185009-5420-335510-600 — FHFA SHIP 2007/2008 185010-5420-335510-600 — FHFA SHIP 2008/2009 185011-5420-335510-600 — FHFA SHIP 2009/2010 PREVIOUS ACTION: April 10, 2007 — Board approval of SHIP LHAP. July 14, 2009 — Board approval of first amendment to the SHIP LHAP. RECOMMENDATION: Board approval of Resolution No. 10-138 amending the SHIP LHAP for FY 07/08, 08/09 and 09/10 and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: 04 APPROVED ( ) DENIED ( ) OTHER y W. Outlaw, M Approved 5-0 County Administrator Coordination/Si-gnatures County Attorney ( ) )06- j2' 0 OMB Director ( ) 24L Daniel S. McIntyre Budget Analyst Made Gouin Sophia Holt � n Originating Dept. Beth Ryder 0UNTY F C a it t_ iD A TO: Board of County Commissioners THROUGH: Beth Ryder, Director�4�t— FROM: Jessica Parrish, DATE: April 27, 2010 Housing Manager Housing and Community Services MEMORANDUM SUBJECT: State Housing Initiative Partnership Program (SHIP) Local Housing Assistance Plan (LHAP) Amendment ITEM NO. VI- E5 Backaround: St. Lucie County is required to adopt a Local Housing Assistance Plan (LHAP) for the SHIP program describing the activities planned for funding three fiscal years. St. Lucie County has partnered with Gregg Wexler to develop Cortez Townhomes on Cortez Boulevard. The project has been under construction since 2005 and has had numerous delays. To allow additional time to complete the required road improvements, staff is recommending the addition of a rental development strategy to the SHIP program for the fiscal years 07/08, 08/09, and 09/10. Per page 13 of the LHAP, the rental development strategy can be used for rehabilitation, new construction and/or acquisition of rental units. Adding the strategy will provide the developer an additional year to complete the project. Recommendation: Board approval of Resolution No. 10-138 amending the SHIP LHAP for FY 07108, 08/09 and 09/10 and authorization for the Chairman to sign documents as approved by the County Attorney. Attachment: Resolution No. 10-138 SHIP LHAP 07/08, 08/09, and 09/10 COUNTY IP L ; 0 It 1 .DAr = TO: SUBMITTED BY: SUBJECT: BACKGROUND: ITEM NO. DATE: AGENDA REQUEST REGULAR BOARD OF COUNTY COMMISSIONERS Housing and Community Services/Housing Division VI-E6 04/27/10 PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) PRESENTED BY:1 Jessica Parrish Housing Ma age Community Development Block Grant (CDBG) Disaster Recovery Program See attached memorandum. FUNDS AVAILABLE: 001519-6420-331510-600 - CDBG Disaster Recovery PREVIOUS ACTION: December 22, 2009 - Board approval to submit application. March 23, 2010 - Board approval of Interlocal Agreements with the Cities of Fort Pierce and Port St. Lucie. RECOMMENDATION: Board acceptance of the CDBG program FFY 2008 Disaster Recovery Program Agreement; approval of Budget Resolution 10-139; and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER 174y6 W. Outlaw, M A County Administrator Approved 5-0 Coordination/Signatures County Attorney ( ) OMB Director ( ) 1 Budget Analyst U ., Daniel S. McIntyre Marie Gouin Sophia Holt -'7 Originating Dept. Beth Ryder c0UNT IF L o R 1 0 A TO: Board of County Commissioners THROUGH: Beth Ryder, Director�� FROM: Jessica Parrish, Housing Manager DATE: April 27, 2010 Housing and Community Services MEMORANDUM SUBJECT: Community Development Block Grant (CDBG) Disaster Recovery Program ITEM NO. VI—E6 Background: The Department of Housing and Urban Development (HUD) CDBG Disaster Recovery Initiative (DRI) will provide funds to assist with Tropical Storm Fay damage (2008). St. Lucie County has been allocated $8,058,428 to repair damage to single family rental units, multifamily rental units, replacement rental housing, and flood and drainage activities related to Tropical Storm Fay. The funding breakdown is as follows: Administration $ 201,460 Engineering $ 242,075 Single Family Rental Rehabilitation $ 400,000 Multi -family Rental Rehabilitation $ 459,975 Replacement of Rental Housing $ 240,000 Harmony Heights Drainage Improvements $1,773,277 Subtotal for St. Lucie County: $3,316,787 Pinecrest Estates Flood and Drainage $ 400,711 le Street Flood and Drainage Improvements $1,340,930 Subtotal for the City of Fort Pierce: $1,741,641 D-9 Canal Flood and Drainage Improvements $1,483,000 Hogpen Slough Drainage Improvements $1,517,000 Subtotal for the City of Port St. Lucie $3,000,000 The funding cycle of this grant will be approximately two years beginning the date of execution by the Department of Community Affairs. Recommendation Board acceptance of the CDBG program FFY 2008 Disaster Recovery Program Agreement; approval of budget resolution 10-139; and authorization for the Chairman to sign documents as approved by the County Attorney. Attachment: Department of Community Affairs Contract TO: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST BOARD OF COUNTY COMMISSIONERS Housing and Community Services ITEM NO. VI-E7 DATE: 04/27/10 REGULAR ( ) PUBLIC ( ) HEARING LEG. ( ) QUASWD ( ) CONSENT (X ) PRESENTED BY: Beth Ryder ` Director Letter of Commitment for Florida Community Health Center (FCHC) Grant Application See attached memorandum. FUNDS AVAILABLE: 001-6210-581020-600- Health Department PREVIOUS ACTION: N/A RECOMMENDATION: Board approval of letter of commitment for the FCHC grant application, to amend the contract with the St. Lucie County Health Department for the required local match, should the grant be awarded, and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: APPROVED ( ) ( ) OTHER Approved 5-0 County Attorney ( ) Originating Dept. ( ) DENIED Coordination/Signatures -'4 a-r. D in Daniel S. McIntyre Beth` Ryder CONCURRENCE: e W. Outlaw, MPA County Administrator f� OMB Director Budget Analyst Marie Gouin Sophia Holt Housing and Community Services MEMORANDUM TO: Board of County Commissioners FROM: Beth Ryder, Director,,5�' - DATE: April 27, 2010 SUBJECT: Letter of Commitment for Florida Community Health Center (FCHC) Grant Application ITEM NO. VI- E7 Background: Florida Department of Health has a grant program of Medicaid Low Income Pool (LIP) funds for Federally Qualified Health Centers to finance projects that expand access to primary health care. An approximate match of 38% is required to receive these Federal funds. The Legislature has provided one-half of the matching dollars, and the other half of the match ($150,000) must be from local tax dollars. The FCHC has asked the St. Lucie County Health Department (SLCHD) for assistance in applying for a grant to expand their Fort Pierce dental clinic on Delaware Avenue. SLCHD has agreed and is requesting the Board to provide a letter of commitment for matching funds from SLCHD's budget. If the grant is approved, the $150,000 in matching funds would be paid in quarterly installments over a one-year period to the Agency for Healthcare Administration and FCHC would be reimbursed for its project expenses. FCHC agreed to provide SLCHD a $150,000 grant from its reserve funds that would be used to fund school health nurses. The Health Department funding level from the Board would remain unchanged and if awarded much needed dental care could be provided to the community. In addition, this collaboration and coordination of health care services will bring dollars and jobs to St. Lucie County. Recommendation: Board approval of a letter of commitment for the FCHC grant application, to amend the contract with the St. Lucie County Health Department for the required local match, should the grant be awarded, and authorization for the Chairman to sign documents as approved by the County Attorney. Attachment: Commitment Letter Nr AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. VI- F1 DATE: 4/27/10 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASWD ( ) CONSENT ( X ) PRESENTED BY: Marie M Gouin SUBMITTED BY: Office of Management & Budget/Purchasing Director SUBJECT: Fixed Asset Inventory - Property Record Removal BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Board authorization to remove fixed assets, as listed on the attached Property Disposition Forms, from the capital asset inventory of various departments of St. Lucie County Board of County Commissioners. COMMISSION ACTION: 9 APPROVED () DENIED () OTHER Approved 5-0 CONCURRENCE: ye W. Outlaw, A County Administrator Coordination/Signatures r OMB County Attorney (X) v Budget Analyst ( ) Dan McIntyre Purchasing ( X ) ( ) Sand a Morando (Name) c NTY FLO P. I D A► TO: FROM: DATE: Board of County Commissioners Marie M. Gouin, Director April 27, 2010 Office of Management & Budget/Purchasing MEMORANDUM SUBJECT: Fixed Asset Inventory — Property Record Removal ITEM NO. VI- F1 Background: Per Section 18.4 of the Purchasing Manual, staff is requesting authorization to remove the fixed assets, as listed on the attached Property Disposition Forms (pages 1-14), from the inventory of various departments of St. Lucie County Board of County Commissioners. Information Technology inspects the computers to determine if they are eligible for the Surplus Computer Donation Program. Recommendation: Board authorization to remove fixed assets, as listed on the attached Property Disposition Forms, from the capital asset inventory of various departments of St. Lucie County Board of County Commissioners. ITEM NO. VI-F2 rCO __ - AGENDA REQUEST DATE: 04/27/10 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT ( X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Marie M. Gouin SUBMITTED BY: Office of Management & Budget/Purchasing Director SUBJECT: Amendment to Contract for the Transportation and Disposal of St. Lucie County Landfill Leachate BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 401-3410-534000-300 Other Contractual Services PREVIOUS ACTION: July 14, 2009 — BOCC approved award of contract RECOMMENDATION: Board approval of the first amendment to Contract No. C09-07-260 with Aqua Clean Environmental Co., Inc. extending the term through July 13, 2011, and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: K) APPROVED ( ) DENIED ( ) OTHER a e W. Outlaw, A Approved 5-0 County Administrator Coordination/Signatures OMB County Attorney (X) �y Budget Analyst (X) Dan McIntyre T onna Johnson Purchasing (X) Solid Waste (X) Melissa imberlund Ron Roberts TO: Board of County Commissioners FROM: Marie M. Gouin, Director DATE: April 27, 2010 Office of Management & Budget/Purchasing MEMORANDUM SUBJECT: Amendment to Contract for the Transportation and Disposal of St. Lucie County Landfill Leachate ITEM NO. VI-F2 Background: In 2009, St. Lucie County entered into a contract with Aqua Clean Environmental Co., Inc., located in Lakeland, for the pumping, loading, transportation and disposal of St. Lucie County landfill leachate at a DEP permitted facility on an as -needed basis. $691,291.29 was spent in FY 08/09 and $641,153.78 has been spent year-to-date for FY 09/10. Aqua Clean was the lowest responsive, responsible bidder for St. Lucie County Bid No. 09-048. The original contract was for a period of one year and included two additional one-year renewal options. This renewal will extend the contract through July 13, 2011. Attachment "A" is the Tabulation Sheet from St. Lucie County Bid No. 09-048 Attachment "B" is the first amendment to Contract No. C09-07-260. Recommendation: Board approval of the first amendment to Contract No. C09-07-260 with Aqua Clean Environmental Co., Inc. extending the term through July 13, 2011, and authorization for the Chairman to sign documents as approved by the County Attorney. AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Utilities Department SUBJECT: Permission to Advertise Public Hearing BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A ITEM NO. VI — G DATE: 04/27/2010 REGULAR PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) PRESENTED BY: Laurie Waldie Utility Director PREVIOUS ACTION: April 7, 2009 - BOCC approved rate structure for District. RECOMMENDATION: Board approval to advertise and provide notice to customers for a public hearing on June 1, 2010 to amend certain rates, fees and charges for the St. Lucie County Water & Sewer District in St. Lucie County. COMMISSION ACTION: ( APPROVED ( ) OTHER Approved 5-0 County Attorney ( X ) CONCURRENCE: ( ) DENIED aye W. Outlaw, A County Administrator Coordination/Signatures OMB Director Budget Analyst Dan McIntyre Originating Dept. ( X ) Laurie Waldie ,)k Other Utility Department MEMORANDUM TO: Board of County Commissioners FROM: Laurie Waldie, Utility Director IV DATE: April 27, 2010 SUBJECT: Permission to Advertise Public Hearing ITEM NO. VI — G Backaround: Staff is requesting approval to advertise and send notice to customers for a public hearing for the purpose of amending certain rates, fees and charges, the proposed Utility Rate Tariffs, for the St. Lucie County Water & Sewer District in St. Lucie County. Once approval to advertise and provide notice to customers is granted, a notice will be mailed to all existing St. Lucie County Water & Sewer District customers and advertised in a local newspaper at least 10 days prior to the public hearing. The proposed Rate Tariffs will also be made available to the Board and the public. A public workshop was held on April 22, 2010 on the proposed rates, fees and charges. This public hearing will not affect the rates for customers of the St. Lucie County South Hutchinson Island District Wastewater Utility. Recommendation Board approval to advertise and provide notice to customers for a Public Hearing on June 1, 2010 to amend certain rates, fees and charges for the St. Lucie County Water & Sewer District in St. Lucie County. ITEM NO. VI-H' 7UNTY R I D A AGENDA REQUEST DATE: 4/27/2010 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT ( X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:C Donald Pauley -- SUBMITTED BY: Public Works, Road & Bridge Division Road & Bridge Manager SUBJECT: Budget Amendment BA10-016 and Equipment Request EQ10-026. BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 101002-4110-564000-400 Machinery and Equipment PREVIOUS ACTION: None RECOMMENDATION: Board approval of Budget Amendment BA10-016, Equipment Request EQ10-026 to purchase a vibratory compactor from RSC Equipment Rental in the amount of $1,935.00 and authorize the Chairman to sign the Budget Amendment as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: ( APPROVED ( ) DENIED ( ) OTHER —Fdye W. Outla PA Approved 5-0 County Administrator Coordination/Siq natures County Attorney (X).' OMB Director (X ) Budget Analyst Daniel S. Mclntrye Marie ouin Tawonna Johnson Originating Dept. ( X Public Works ( X) Donald Pauley Pon West Page 1 of 2 Public Works Department Road & Bridge Division MEMORANDUM TO: Board of County Commissioners THROUGH: Don West, Public Works Director r FROM: Donald Pauley, Road & Bridge M/anagd;E - DATE: April 27, 2010 SUBJECT: Budget Amendment BA10-016 and Equipment Request EQ10-026 ITEM NO. VI-H1 Backsaround: On March 28, 2006 the Board of County Commissioners approved the Road & Bridge Maintenance division to purchase a 2006 Wacker vibratory compactor (40-8556). The compactor is used daily with the asphalt patching truck to tamp asphalt when repairing potholes. The compactor is now needing constant repair, due to this type of vigorous work and excessive use. In the last eight months, the Road & Bridge division has spent $5,207.45 in repair and rental fees. At this time, it would be more cost effective to purchase a new compactor. The Road & Bridge Maintenance division has received three quotes and the lowest bid was from RSC Rental Equipment in the amount of $1,935.00 (See attached 61-65). Pursuant to the approval of this agenda, monies to fund this compactor will be made available by moving funds from the equipment under $1000 account (101002-4110-551200-400) to the Machinery and Equipment account (101002-4110-564000). Recommendation: Board approval of Budget Amendment BA10-016, Equipment Request EQ10-026 to purchase a vibratory compactor from RSC Equipment Rental in the amount of $1,935.00 and authorize the Chairman to sign the Budget Amendment as approved by the County Attorney. Page 2 of 2 low ITEM NO. VI-J DATE: 4/27/10 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASWD ( ) CONSENT (x ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Debra R. Brisson SUBMITTED BY: County Administration and Parks and Director Recreation Services SUBJECT: Fairwinds Golf Course Greens BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 129-7250-563000-107605 — Parks and Recreation MSTU PREVIOUS ACTION: N/A RECOMMENDATION: County Administration and Parks and Recreation Services staff recommend the Board declare an emergency for reasons stated, approve a Design -Build Contract with Camp Dresser & McKee, Inc. for an amount not to exceed $700,000 utilizing unspent Parks MSTU funds, approve Capital Project Summary Form CIP10-034 and Budget Amendment No. 10-019 for the reconstruction of the greens at the Fairwinds Golf Course as outlined in the agenda memorandum and authorization for the Chairman to sign documents as drafted and approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: ( APPROVED ( ) DENIED lj ( ) OTHER (� aye W. OutlavY, MPA Approved 4-1 County Administrator Coward - No Coordination/Signatures County Attorney ( x ) Originating Dept. ( x ) Dan el S. clntyre Debra R. Brisson OMB Director 1� Budget Analyst ( x ) Marie Gouin Robert O'Sullivan MW Parks and Recreation MEMORANDUM TO: Board of County Commissioner FROM: Debra R. Brisson, Director DATE: April27, 2010 SUBJECT: Fairwinds Golf Course Greens ITEM NO. VI-J County Administration and Parks and Recreation staff recommend the Board declare an emergency and approve a Design -Build Contract with Camp Dresser & McKee, Inc. for the reconstruction of the greens at the Fairwinds Golf Course utilizing up to $700,000 in unspent Parks MSTU funds that were set aside for construction of the Havert L. Fenn Center. Parks MSTU funds must be spent on capital improvement projects and cannot be spent for general fund operations. Background: In 1968, the St. Lucie County Northeast Airport Class I Landfill began operating. In 1974, the County abandoned landfill operations at the site. In the 1980's, one of the onsite monitoring wells detected groundwater contamination. As such, the County was required to develop a groundwater remediation and landfill closure plan in accordance with State and Federal regulations. The approved landfill closure plan incorporated a public golf course as a final use for the site and, in December of 1991, Fairwinds opened for play. At the time the landfill closure plan was approved, State and Federal regulations only required the placement of layers of muck and soil over the landfill including a horizontal well system to intercept and transport contaminated ground water to an air -stripper treatment system. A surface water management system was also implemented and is utilized to irrigate the golf course. Ground water monitoring continues today and modifications have been made to the system as ground water quality has improved. In addition, when the landfill closure plan was approved, State and Federal regulations did not require the installation of a liner system or landfill gas vents, both of which are required today. As with other courses built over landfills where these systems were not utilized, Fairwinds has experienced unacceptable turf quality on the greens. In the summer of 2002 the greens turf was replaced. It was believed at the time that the poor health of the greens was due to "bad grass" being installed initially. In 2008 the greens began deteriorating again. Maintenance staff turned to the professionals from the United States Golf Association Greens Section and sought assistance from Dr. John Cisar, Turf Grass Program Coordinator and Professor of Environmental AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. DATE: April 27, 2010 REGULAR V] PUBLIC HEARING [ ] CONSENT [ ] PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre County Attorney SUBJECT: Resolution No. 10-081- Supporting House Bill 561/Senate Bill 1222 - Extending Life Safety Retrofit Relief to Community Associations BACKGROUND: See attached memo CA-10-0506 PREVIOUS ACTION: This item was discussed at the April 13, 2010 board meeting and staff was requested to obtain a letter from the Fire District stating their position on both of these bills. RECOMMENDATION: Staff recommends that the Board decide if they are in support of House Bill 561/Senate Bill 1222 and if so, approve Resolution No.10- 081 as drafted. COMMISSION ACTION: CONCURRENCE: L 1 APPROVED [ ] DENIED Pq OTHER: Pulled by Motion of the �ayy�eW. Outlaw, MPA BOCC County Administrator Review and Approvals [X] County Attorney: Daniel S. McIntyre INTER -OFFICE MEMORANDUM COUNTY ATTORNEYS OFFICE ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Daniel S. McIntyre, County Attorney C.A. NO: 10-0506 DATE: April 27, 2010 SUBJECT: Resolution No. 10-081 -Supporting House Bill 561/Senate Bill 1222 - Extending Life Safety Retrofit Relief to Community Associations BACKGROUND: The Florida Legislature has begun debate on HB 561/SB 1222 to extend life safety retrofit relief to community associations. The Life Safety Code has been adopted by all 50 states. When it was adopted, most states made exceptions and accommodations for existing residential structures, but Florida failed to do so. The bills, if passed, would allow a community's membership the right of self determination with regard to whether or not their premises should be subject to certain retrofit requirements. Joel Jeffrey with Community Advocacy Network has requested St. Lucie County pass a resolution in support of the bill. The attached Resolution No.10-081 has been drafted for that purpose. A copy of House Bill 561 is attached. The St. Lucie County Fire District is opposed to the adoption of these bills. A copy of a letter dated April 19, 2010 from Ken Crooks, Fire District Attorney, stating their reasons to the opposition of House Bill 561/Senate Bill 1222 is attached. RECOMMENDATION/CONCLUSION: Staff recommends that the Board decide ifthey are in support of House Bill 561/Senate Bill 1222 and if so, approve Resolution No. 10-081 as drafted. Respectfully subm DSM/cb - ,�/ Attachment Daniel S. Mcl County Attor AGENDA REQUEST TO: ST. LUCIE COUNTY MOSQUITO CONTROL DISTRICT SUBMITTED BY(DEPT): County Attorney ITEM NO. III-B Date: April 27, 2010 Regular [ ] Public Hearing [ ] Consent [X ] PRESENTED BY: Heather Young Assistant County Attorney SUBJECT: Florida Department of Agriculture and Consumer Services - Amendment of FY 2009-10 Contract BACKGROUND: See C.A. No. 10-0488 FUNDS AVAIL.(State type & No. of transaction or N/A): N/A RECOMMENDATION: Staff recommends the St. Lucie County Mosquito Control District approve the proposed amendment to the FY 2009-10 Contract with the Florida Department of Agriculture and Consumer Services, and authorize the Chairman to sign the amendment COMMISSION ACTION: �] APPROVED [ ] DENIED [ ] OTHER: Approved 5-0 County Attorney: Daniel 9�� Originating Dept.: Ja s R. David CONCURRENCE: Faye W. Outlaw, M..A. County Administrator Coordination/Signatures Mgt. & Budget: �Aso�Purchasing: Marie Gouin Other : Finance (Check for Copy only, if applicable): Other : INTER -OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: St. Lucie County Mosquito Control District FROM: Heather Young, Assistant County Attorney C.A. NO: 10-0488 DATE: April 16, 2010 SUBJECT: Florida Department of Agriculture and Consumer Services - Amendment of FY 2009-10 Contract BACKGROUND: Each year the St. Lucie County Mosquito Control District enters into a contract with the Florida Department of Agriculture and Consumer Services (DACS) which provides for an annual mosquito control work plan and budget procedures. The contract also provides for an annual payment to the District for services rendered in controlling mosquitoes. DACS has determined the annual allocation under the current contract was incorrectly calculated. As set forth in the attached amendment, the annual allocation will be reduced from thirty-nine thousand and 00/100 dollars ($39,000.00) to thirty-six thousand eight hundred seventy- three and 37/100 dollars ($36,873.37). RECOMMENDATION/CONCLUSION : Staff recommends the St. Lucie County Mosquito Control District approve the proposed amendment to the FY 2009-10 contract with the Florida Department of Agriculture and Consumer Services, and authorize the Chairman to sign the amendment. Respectfully submitted, Heather Young Assistant County Attorney Attachment HY/ Copies to: County Administrator Mosquito Control Director Finance Director Management and Budget Director } TO: SUBMITTED BY: SUBJECT: BACKGROUND: FUNDS AVAILABLE: PREVIOUS ACTION: AGENDA REQUEST BOARD OF COUNTY COMMISSIONERS Grants/Disaster Recovery Department Severe Repetitive Loss Program — Contracts See attached memorandum. N/A See attached memorandum. ITEM NO. VI -I DATE: 4/27/10 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASWD ( ) CONSENT (X) PRESENTED BY: Roberta Breene Grants/Resource Developer RECOMMENDATION: Board approval to accept and execute five Severe Repetitive Loss contracts with the Florida Department of Emergency Management, as shown in Attachment A. COMMISSION ACTION: CONCURRENCE: ( } APPROVED ( ) DENIED ( OTHER aye W. Outlaw—,MPA Pulled prior to meeting County Administrator Coord i nation/Sia natu res County Attorney (X) j OMB Director (X) --�Mmurl Daniel McIntyre Wki6 Gouin Budget Analyst (X) wonnaJohnson Originating Dept. (X) Central Services (X)(:;zA41� Director t- W iam Hoeffner Roger Shinn Central Services (X) Don McLam Property Acquisition (X)+,t JoAnn Riley Grants/Disaster Recovery MEMORANDUM TO: Board of County Commissioners THROUGH: William Hoeffner*�ery Director Grants/Disaster R FROM: Roberta Breene 6V3 Grants/Resource Developer DATE: 4/27/2010 SUBJECT: Severe Repetitive Loss Program — Contracts ITEM NO. VI -I Background: Applications have been submitted to the Federal Emergency Management Agency (FEMA) to mitigate seven residential properties that qualify under the Severe Repetitive Loss Pilot Program. This program was designed to provide funding to reduce or eliminate the long-term risk of flood damage to severe repetitive loss structures insured under the National Flood Insurance Program. Under various conditions and qualifications, the program will: • Elevate the structure, or • Acquire and relocate or demolish the structure. If acquired, the land must remain as open space in perpetuity and be maintained by a government entity, or • Demolish and reconstruct the home. Subject to the program limitations, the Federal Emergency Management Agency, through the Florida Division of Emergency Management, provides 90% of the mitigation cost. The homeowner is responsible for the remaining 10%, but must pay for the costs and seek reimbursement through the County to the State of Florida Department of Emergency Management (FLDEM). Contracts have been received from the FLDEM for five of the seven applications and authorize funding for the flood mitigation of five properties (Attachment A). The remaining two applications are still under review. This does not include an application for the property owners who spoke to the Board several weeks ago: Jacques Beumer and Irene -Eva Ries, 5209 Palmetto Avenue Fort Pierce, FL 34982. The grant does not require a cash contribution from the County and allows 5% of the total project cost for administration and project management to be paid to the County. Should the County's administrative costs exceed 5%, the overage would not be reimbursed. The Board approved funding of $24,000 needed for technical studies to develop the grant applications. Only $8,020 of the $24,000 allocation was needed to complete the technical studies. Therefore, the fund was closed at the end of the 2008-2009 fiscal year. This $8,020 in costs has been added to the cost of the mitigation projects, and should be reimbursed to the County when reimbursement through the grant is requested. The estimated project cost for the first five properties is $1,347,379, which would result in an administrative fee to the County of $67,368.95. The three elevation projects will require project ITEM NO. III-B DATE: 04/27/10 !COUNTY • R I D AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X ) TO: ST. LUCIE COUNTY EROSION DISTRICT PRESENTED BY: Richard A. Bouchard, P.E. SUBMITTED BY: Public Works — Erosion District Erosion District Manager SUBJECT: Ft. Pierce Shore Protection Project — General Reevaluation Report BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 184215-3710-531000-3630 Ft. Pierce Shore Protection - Erosion District PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of Work Authorization No. 5 with Taylor Engineering and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: (�(} APPROVED ( ) DENIED ( ) OTHER Approved 5-0 Coord ination/Sia natures County Attorney (x) Daniel S. McIntyre Originating Dept. ( x) 0 - Don Id B. West AGEND361.GRR.TAYLOR CONCURRENCE: M96 W. Outlaw, A County Administrator OMB Director (x) Budget Analyst arie Gouin Tawonna Johnson Erosion District (x ) Rich A. Bouchard WO g.�. COUNTY F L O R I D A -K Public Works Erosion District MEMORANDUM TO: St. Lucie County Erosion District Board THROUGH: Donald B. West, P.E., Public Works Director 0~ FROM: Richard A. Bouchard, P.E., Erosion District Manager s DATE: April 27, 2010 SUBJECT: Ft. Pierce Shore Protection Project — General Reevaluation Report ITEM NO.: III-B Background: The River and Harbor Act of 1965 authorized federal approval for the Fort Pierce Shore Protection project. After the federal project life expired in 1985, Congress reauthorized (WRDA, 1996) the project life to the year 2020. On August 18, 1998, the Board approved the Project Cooperation Agreement (PCA) with the U.S. Army Corps of Engineers (Corps) that included a federal cost share of 46.72% and non-federal cost share of 53.28% for the Ft. Pierce Beach project. Congress also directed (WRDA, 1996 and 1999) the Corps to prepare a General Reevaluation Report (GRR) to consider among other things, extending of the project length. There have been five different draft versions of the GRR since 1998. In early 2004, the Erosion District Board authorized Taylor Engineering to undertake the necessary tasks to complete the GRR as agreed upon by the (Corps). This action by the Erosion District was a result of the inaction of the Corps to complete the GRR that included several unsuccessful commitments. After further coordination with the Jacksonville District -Corps, the GRR was simplified and a separate Limited Reevaluation Report (LRR) evolved in order to minimize confusion with the Corps' higher authority. The recently approved LRR and the subsequently amended PCA authorizes 1) a change in frequency of future renourishment cycles to two years and 2) an increase in federal participation (77.76%) and a reduction in non-federal cost sharing (non-federal: 22.24%) by incorporating mitigation costs associated with the federal harbor impacts on down -drift beach erosion. Due to the longevity of the GRR process, the Corps recently indicated that the draft Ft. Pierce GRR would require additional work and further revisions to follow new guidelines recently implemented by the Corps. FDEP and the Corps have both reviewed the attached scope of work, which includes the tasks necessary to update the GRR. A substantial portion of this work is associated with a complex beach model (beach- fx) that the Corps has just implemented. This document is intended to 1) provide for a new 50-year project life as the present project will expire in the year 2020, 2) support the use of structural alternatives (t-groins) and an inlet sand trap to decrease the present nourishment cycle from two to four years and 3) retain the cost sharing percentage recently authorized in the LRR. Funding for this work, in the amount of $471,858, will be cost shared at 50% through FDEP Project Agreement 09SL2 as previously approved by the Board on January 12, 2010. i��