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Home My WebLink AboutBOCC Agenda 06-01-2010 June 1, 2010 6:00 P.M. BOARD OF COUNTY COMMISSIONERS AGENDA WELCOME ALL MEETINGS ARE TELEVISED. ALL MEETINGS PROVIDED WITH WIRELESS INTERNET ACCESS FOR PUBLIC CONVENIENCE. PLEASE TURN OFF ALL CELL PHONES AND PAGERS PRIOR TO ENTERING THE COMMISSION CHAMBERS. PLEASE MUTE THE VOLUME ON ALL LAPTOPS AND PDAS WHILE IN USE IN THE COMMISSION CHAMBERS. GENERAL RULES AND PROCEDURES - Attached is the agenda, which will determine the order of business conducted at today’s Board meeting. CONSENT AGENDA – These items are considered routine and are enacted by one motion. There will be no separate discussion of these items unless a Commissioner so requests. REGULAR AGENDA – Proclamations, Presentations, Public Hearings, and Department requests are items, which the Commission will discuss individually, usually in the order listed on the agenda. PUBLIC HEARINGS – These items may be heard on the first and third Tuesday at 6:00 P.M. or as soon thereafter as possible, or on a second or fourth Tuesday, which begins at 9:00 A.M., then public hearings will be heard at 9:00 A.M. or as soon thereafter as possible. These time designations are intended to indicate that an item will not be addressed prior to the listed time. The Chairman will open each public hearing and asks anyone wishing to speak to come forward, one at a time. Comments will be limited to five minutes. As a general rule, when issues are scheduled before the Commission under department request or public hearing, the order of presentation is: (1) County staff presents the details of the Board item (2) Commissioners comment (3) if a public hearing, the Chairman will ask for public comment, (4) further discussion and action by the board. ADDRESSING THE COMMISSION – Please state your name and address, speaking clearly into the microphone. If you have backup material, please have eight copies for distribution. NON-AGENDA ITEMS – These items are presented by an individual Commissioner or staff as necessary at the conclusion of the printed agenda. PUBLIC COMMENT – Time is allotted at the beginning of each meeting for general public comment. Please limit comments to five minutes. DECORUM – Please be respectful of others’ opinions. MEETINGS - All Board meetings are open to the public and are held on the first and third Tuesdays of each month at 6:00 P.M. and on the second and fourth Tuesdays at 9:00 A.M., unless otherwise advertised. Meetings are held in the County Commission Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Ft. Pierce, FL 34982. The Board schedules additional workshops throughout the year as necessary to accomplish their goals and commitments. Notice is provided of these workshops. Assistive Listening Device is available to anyone with a hearing disability. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Director at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. June 1, 2010 6:00 P.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucie.fl.us www.stlucieco.org Charles Grande, Chairman District No. 4 Doug Coward, Vice Chairman District No. 2 Chris Dzadovsky District No. 1 Paula A. Lewis District No. 3 Chris Craft District No. 5 I. INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the May 25, 2010 meeting. IV. PROCLAMATIONS/PRESENTATIONS There are no proclamations/presentations scheduled for June 1, 2010. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 35 B. COUNTY ATTORNEY 1. Ordinance No. 10-025 – St. Lucie County Energy Improvement District; Permission to Advertise Consider staff recommendation to grant permission to advertise Ordinance No. 10-025 on June 15, 2010 at 6:00 p.m. or as soon thereafter as possible. 2. Request to have the Board to approve a participation agreement between Florida Association of Clerks of Court (FACC) Services Group and St. Lucie County Drug Lab for the use of credit card transactions. Consider staff recommendation to approve the “MYFLORIDACOUNTY” participation agreement. B. COUNTY ATTORNEY CONTINUED 3. Certificate of Participation for the Byrne Memorial Justice Assistance Grant (JAG) Program for FY2010/2011 from the Florida Department of Law Enforcement in the amount of $206,153.00. Consider staff recommendation to approve the County’s participation as the coordinating unit of government in the FDLE Edward Byrne Memorial Justice Assistance Grant (JAG) Program. Furthermore, staff recommends that if the grant funds are awarded, then the County would receive and distribute funds equally to each law enforcement agency (F.P.P.D., P.S.L.P.D., and S.L.S.O.). 4. Removable License Agreement – Imperial Testing Laboratories, Inc. – Kim’s Fina at Angle Road – Monitoring Wells Consider staff recommendation to approve the Revocable License Agreement, authorize the Chairman to sign the Revocable License Agreement and instruct Imperial Testing Laboratories, Inc. to record the Revocable License Agreement in the Public Records of St. Lucie County, Florida. 5. Treasure Coast FBO, LLC - Assignment of Donald M. Ayres Hangar Sublease to Keith J. Snyder Consider staff recommendation to approve consent to the proposed Assignment and Assumption from Donald M. Ayres to Keith J. Snyder, and authorize the Chairman to sign the document. 6. Volo Holding Fort Pierce, LLC - Assignment of Wolfenden Enterprises, Inc. Hangar Sublease to Marine Connection Liquidators, Inc. Consider staff recommendation to approve consent to the proposed Assignment and Assumption from Wolfenden Enterprises, Inc. Hangar Sublease to Marine Connection Liquidators, Inc., and authorize the Chairman to sign the document. 7. St. Lucie County v. State of Florida, et. al.; Validation of North Lennard Road MSBU Special Assessment Improvement Bonds Based on the recommendations of the County’s consulting engineer, staff recommends that the Board approve the proposed settlement with ExxonMobil. C. GRANTS/DISASTER RECOVERY Severe Repetitive Loss Program – Contracts Consider staff recommendation to approve of one Severe Repetitive Loss grant contract with the Florida Department of Emergency Management as outlined in the attached memorandum. END OF CONSENT AGENDA VII. PUBLIC HEARINGS A-D. PUBLIC WORKS Sunland Gardens, Harmony Heights 1, Harmony Heights 2, and Sunrise Park Street Lighting Districts Consider staff recommendation to adopt Item No. VII-A Resolution No. 10-163, Item No. VII-B Resolution No. 10-164, Item No. VII-C Resolution No. 10-165, and Item No. VII-D Resolution No. 10-166 as outlined in the agenda memorandum. E. COUNTY ATTORNEY Resolution No. 10-113 – TVC Municipal Services Taxing Unit Consider staff recommendation to adopt Resolution No. 10-113 and authorize the Chairman to sign the Resolution. F. PLANNING & DEVELOPMENT SERVICES Planning Division: Transmittal hearing for the Evaluation and Appraisal Report-Based Amendments of the Comprehensive Plan Consider staff recommendation to approve transmittal of the Evaluation and Appraisal Report- Based Amendments of the Comprehensive Plan to the Department of Community Affairs. G. UTILITIES Resolution No. 10-149, Rates, Fees and Charges Consider staff recommendation to adopt Resolution No. 10-149 authorizing the adjustment of water, wastewater, and reuse utility rates, fees and charges within the St. Lucie County Water and Sewer District as outlined in the agenda memorandum and attached exhibits. H. COUNTY ATTORNEY Ordinance No. 10-021 – Pain Management Clinics This is the first of two public hearings. The second hearing will be on June 15, 2010 at 6:00 p.m. or as soon thereafter as may be heard. END OF PUBLIC HEARINGS VIII. COUNTY ATTORNEY Interlocal Agreement – Treasure Coast Research Park Consider staff recommendation to approve the Interlocal Agreement and authorize the Chairman to sign the Agreement. IX. COUNTY ATTORNEY Code Enforcement Case No. 65167- 7704 Salerno, Fort Pierce, FL - Unsightly and Unsanitary Matters Consider staff recommendation to authorize a 30 day notice be sent to the property owners ordering them to remove the unsightly and unsanitary matters on the property or St. Lucie County will have it abated, including, but not limited to, removing the dead trees, killing or removing the bees, and place a lien on the property. X. ANNOUNCEMENTS 1. The Board of County Commissioners scheduled projected Strategic Planning Session continuation date is Monday, June 7 from 8:00 a.m. to 5:00 p.m. at the Havert L. Fenn Center. th 2. The Board of County Commissioners will hold a Joint meeting with the Treasure Coast Education & Research Development Authority on Thursday, June 10, 2010 at 2:00 p.m. at the University of Florida / IFAS Center located at 2199 S. Rock Road, Fort Pierce, FL 34945 3. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, June 22, 2010 at 1:30 p.m. in Conference Room #3. 4. County offices will be closed on Monday, July 5, 2010 to observe Independence Day. NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Director at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting.