Loading...
HomeMy WebLinkAboutBOCC Minutes 08-28-2007 BOARD OF COUNTY COMMISIONERS ST. LUCIE COUNTY, FLORIDA REGULAR MEETING Date: August 28, 2007 Convened: 9:00 a.m. Adjourned: 10:00 a.m. Commissioners Present: Chris Craft, Chairman; Doug Coward, Joe Smith, Charles Grande, Paula Lewis Others Present: Faye Outlaw, Assistant County Administrator; Dan McIntyre, County Attorney; Beth Ryder, Community Services Director; Jack Southard, Public Safety Director; Marie Gouin, Management & Budget Director; Neil Appel, Purchasing Director; Dennis Wetzel, Information Technologies Director; Robert Nix, Growth Management Director; Vanessa Bessy, Environmental Lands; Mike Pawley, County Engineer; Mark Godwin, Criminal Justice Coordinator; Lauri Heistermann, Deputy Clerk 1. MINUTES Approve the minutes from the August 21, 2007 meeting. It was moved by Commissioner Smith and seconded by Commissioner Grande to approve the minutes of August 21, 2007; and upon roll call motion carried unanimously. 2. PROCLAMATIONS/PRESENTATIONS A. FAU Ocean Energy Presentation by Dr. Frederick Driscoll Geri McPherson, Vice-President of Treasure Coast Campus of Florida Atlantic University introduced Frederick Driscoll. She outlined Dr. Driscoll’s credentials. She stated that the Florida Atlantic University was the recipient of a 5 million dollar center of excellence in Ocean Energy Technology. This is the second center of excellence that the University has been awarded by the State of Florida. The first one was in Bio-Medical and Marine Bio-Technology. Dr. Frederick Driscall gave a presentation to the Board on Ocean Energy Technology. Commissioner Craft stated that this was very exciting technology. Commissioner Smith thanked Dr. Frederick Driscall and staff. Commissioner Coward thanked Dr. Frederick Driscall. He stated that the Board is trying to get local people thinking about clean energy. He asked if FAU was involved in teaching course work in clean energy. Dr. Frederick Driscall stated that there were a few. He stated that he had yet to find a strong curriculum with a major in renewable energy technology. Commissioner Coward asked how receptive existing utilities have been with this new technology. Dr. Frederick Driscall stated that they had been very receptive. He informed the Board that they are holding weekly meetings with FPL. Commissioner Coward asked how far out off the coast the facilities would be located. Dr. Frederick Driscall stated that the first turbine would be located about 14 miles off shore. He advised the Board that this is in Federal waters, but would involve the State. Commissioner Grande stated that it is encouraging to see youth, energy and enthusiasm. He stated that the Board would be willing to help with anything that they could. Commissioner Coward stated that he hoped that staff and the Economic Development Council was involved. Geri McPherson stated that they are involved. 1 3. GENERAL PUBLIC COMMENT There was no public comment 4. CONSENT AGENDA It was moved by Commissioner Coward and seconded by Commissioner Grande to approve the consent agenda with the additions of CA1, CA2, CA3 and CA4 and the deletion of item 15; and upon roll call motion carried unanimously. PUBLIC HEARINGS 5A. There were no public hearings scheduled for August 28, 2007. END OF PUBLIC HEARINGS REGULAR AGENDA 6. COUNTY ATTORNEY Resolution No. 07-256 - Revolving Line of Credit with SunTrust Leasing Corporation – The Board approved staff recommendation to adopt Resolution No. 07-256 and authorized the Chairman to sign the Resolution. It was moved by Commissioner Smith and seconded by Commissioner Coward to approve Resolution No. 07-256; and upon roll call motion carried unanimously. . COUNTY ATTORNEY 7 Approve an Agreement for Satellite Tracking Equipment with SATELLITE TRACKING OF PEOPLE, (S.T.O.P.) LLC, a Delaware limited liability company, this company assisted the County Pretrial Release Program by immediately responding to the County’s demands and provided public safety during the transition from the former contracted entity (Sentencing Alternatives) to the St. Lucie County Pretrial Release Program. During the transition, the Satellite Tracking of People, LLC Company moved all GPS tracked defendants to the new County program and continued to track defendants 24 hours, seven (7) days per week. Furthermore, S.T.O.P. has also provided immediate customer service and training for the County staff. This agreement provides for 75 units per day, at the rate of $7.50, for potential budget of $205,312.50. – The Board approved staff recommendation to declare an emergency approval of this contractor, and accepted the agreement with Satellite Tracking of People, LLC. It was moved by Commissioner Coward and seconded by Commissioner Grande to approve an Agreement for Satellite Tracking Equipment with SATELLITE TRACKING OF PEOPLE; and upon roll call motion carried unanimously. GROWTH MANAGEMENT RA1. Queen Island Preserve Major Site Plan. Staff recommended the Board provide policy direction regarding construction eastward of the CCCL relative to the Queens Island Preserve major site plan. Peter Jones addressed the Board. He stated that Growth Management is in the process of reviewing the major site plan and certificate of capacity for approval for a proposed 16 single family lot subdivision known as Queens Island Preserve. This application reflects the most recent design proposal for the property. This proposed project lies within the North Hutchinson Island Residential District. The proposed development must meet RS-4 Zoning requirements. Previous applications for the proposed development dating back to 2006 were for a planned unit development including single family residential lots, multi family units and a beach club. Given that 10 of the proposed lots fall eastward of the coastal construction line and the recent staff interpretation regarding same, the applicant has requested that the Board provide policy direction on review of this particular aspect of the major site plan. Commissioner Coward asked Mr. Jones what the practice of staff and the Board had been in the past dealing with Coastal Construction Line. Peter Jones stated that as he understood it the County has allowed construction eastward of the coastal line provided that the state requirements, regarding the proper State permitting, were met. 2 Dan McIntyre stated that the State does have its own permitting system. They issue permits eastward of the Coastal Concur Line. The County has the ability to enact its own regulations. In the past the County has always written a letter to the State indicating that the project met the set back requirements and zoning codes. The State then took the letter and determined whether to issue a permit. Recently, there had been some question about whether the County should be doing that and that is one of the issues that staff needed direction from the Board. Commissioner Craft stated that there was some concern on changing the interpretation of the rule today versus actually changing the ordinances that allow the County to conduct business. Dan McIntyre stated that the County is regulating, in some way, east of the control line in some fashion. He stated that the Board has the ability to do more than what they are doing now. He suggested that it be done in a way that is consistent with how the Board does business, which is, typically the Board gives policy direction, establish or use existing committees and develop data and analysis. The item then comes back to the Board for review prior to advertisement. The Board provides further review and direction and then the process is advertised. He suggested that if this is what the Board wants to do in this case, that this is the way to proceed. The Board has the legal ability to regulate more than they are currently. He stated that he did not feel that it would be appropriate to change a policy that has been long existing and prohibit construction eastward of the control line. This could result in a taking of property, depending on the facts. Commissioner Craft stated that the time is drawing near that the County change the way they do business on the barrier island. He stated that he was also aware that the State is going through a review process in surveying the typography of the area to determine how much beach erosion has occurred. He stated that he was leery of the County moving ahead prior to the State recommendations. Commissioner Grande asked what the time line was on the State efforts. Robert Nix informed the Board that the initial flight is scheduled to occur in January of 2008. This would provide imaging and one foot interval topography of the barrier islands and the coast line. This will be used to model the tidal surge for different categories of hurricanes. He informed the Board that with the recent hurricane activity the primary dune line was obliterated. The State will evaluate this information and the Regional Planning Council will use the information to do the tidal inundation study and a hurricane evacuation study so that the County can make plan amendments that will comply with statutory requirements that go into effect July of 2008 to maintain a 15 hour category 5 hurricane evacuation time for the coastal high hazard area, which includes the barrier islands. In order to do this the County would need to coordinate the future land use map with the Transportation Systems plan and the Capital Improvement plans. Commissioner Grande stated that he feels the State is in the ideal position to square away things such as evacuation requirements and population limits based on evacuation capabilities. He stated that he felt the County was in a better position, locally, to consider integration development with the environment here and the building techniques and methodologies. People in St. Lucie County, particularly at the County staff level, have an incredible amount of experience with hurricane impacts on the various types of buildings. He stated that it would be logical for the County to come up with standards to measure against what the State comes up with. He stated that the County may want to have the Environmental Resources Department and the Building Department determine what they feel model codes should look like. Commissioner Coward stated that when the issue is raised about the Coastal Construction Control Line, the response he thought he heard was talking about one line. He stated that the point was not made that there is actually two different lines that are significant. The old Coastal Construction Control Line would be the eastern edge of the buildings east of A1A. They have allowed development up to the old Coastal Construction Control Line. The new line is closer to A1A and would render most of the properties unbuildable. He asked how to balance property rights and environmental preservation. He stated that the County has taken the right approach by aggressively purchasing lands on the island. He stated that the County probably has more land in permanent preserve on North and South Hutchinson Island than any other South Florida County. He stated that there needs to be balance for allowing reasonable use of the properties. He stated that his issues were, how to allow development to occur, but minimize the impacts on the environment as well as the public entity and the County in terms of having to assume costs for building in these areas. He stated that he would like to be able to approve any projects that require the land owners take the responsibility for the costs. 3 Faye Outlaw stated that the number of units that they are eligible for, under the current zoning, is around 88. She stated that if the Board would like the applicant to make any comments, they were available. She stated that they have obtained the direction needed from the Board. Commissioner Grande stated that most of what is worth saving is located on the west side of A1A. Most of the more sensitive area is also located on the west side of A1A. Faye Outlaw stated that the latest submittal would be taken back to the DRC on Thursday and if not then it would be on the next DRC schedule, which would go through DRC review under the last submittal and then come back to the Board with a recommendation on the Major Site Plan. Commissioner Coward stated that if Staff has particular issues that need to be addressed, that they address them. Faye Outlaw stated that the re-submittal for the subdivision came in on August 3, 2007. It was sent out to the various departments, that participate in the Development Review Committee. They received comment letters back from ERD that had a total of 26-28 pages. Staff indicated that there comments had been addressed. There were a total of nine issues that were partially addressed or not addressed at all. This has been communicated to the developer and they are responding. She stated that Staff is not taking any direction from the Board as a blanket direction that the conceptual plan is approved. Staff will review it and take it back to DRC and make sure that all issues have been addressed. She stated that she did not anticipate any major barriers with getting through DRC. Commissioner Grande requested information from the Environmental group relating to building eastward of the Coastal Construction Line. Commissioner Craft stated that this could be addressed at a monthly informal meeting. CONSENT AGENDA 1. WARRANTS Approve warrant list No. 47 2. COUNTY ATTORNEY A. Sam’s Club Warehouse - Interlocal Amendment with St. Lucie County School Board for Joint CDL Training Site – The Board approved staff recommendation to approve the proposed Interlocal Agreement with the School Board, and authorized the Chairman to sign the agreement. B. The Provences – Release of Letter of Credit – The Board approved staff recommendation to release the Letter of Credit posted for The Provences. C. Donation of Right–of-way - Storage East XV Edwards, LLC - 20 feet on Edwards Road - Resolution No. 07-258 – The Board approved staff recommendation to approve the proposed Interlocal Agreement with the School Board, and authorized the Chairman to sign the agreement. D. Utility Easement - Fort Pierce Utilities Authority - County Property known as Elks Park – The Board approved staff recommendation to approve the Ft. Pierce Utilities Easement, authorized the Chairman to sign the Utility Easement to Ft. Pierce Utilities and directed staff to record the document in the Public Records of St. Lucie County, Florida. E. Budget Amendment #BA-07-079 - Requesting the transfer of $40,000 from Contingency Account #001-9910-599100-800 to Professional Services Account #001-1410-531000-100 – The Board approved staff recommendation to approve the transfer of $40,000 from Contingency to Professional Services as requested. F. Requesting approval for the purchase of two (2) laptop computers for the new St. Lucie County Pretrial Release Program. These computers would be used in the field, and in the office to register, monitor and track criminal defendants on global position satellite (hereinafter GPS). These computers would also be used for accessing data base information on defendants via the World Wide Web with the use of up-linking technology available through air cards. Furthermore, this approval will authorize Budget Amendment (BA# 07-077) in the amount of $3,355 and Equipment Request (EQ# 07-359) allowing the purchasing of the computers – The Board approved staff recommendation to accept and approve BA# 07-077 and EQ# 07-359, allowing the purchase of two (2) laptop computers for the St. Lucie County Pretrial Release Program. G. Donation of Right–of-way - Orchid Place, LLC - 20 feet on Edwards Road - Resolution No. 07-257 – The Board approved staff recommendation to accept the Special Warranty Deed, authorized the Chairman to sign Resolution No. 07-257 and directed staff to record the documents in the Public Records of St. Lucie County, Florida. 4 H. Resolution No. 07-167 - Amending Paragraph 8 under the "Now, Therefore, Be It Resolved" Clause of Resolution No. 06-376, to require the County Administrator’s Office to provide administrative support for the Committee and keep a record of its proceedings rather than the Clerk of the Court, as originally directed in Resolution No. 06-376. Further, the County Administrator’s Office will provide the required support through September 30, 2007. Thereafter, and employee from the St. Lucie County Pre-Trial Release Program under the Criminal Justice Coordinator’s Division shall provide administrative support for the Committee and keep a record of its proceedings – The Board approved staff recommendation to adopt the attached Resolution No. 07-167 as drafted. 3. GRANTS A. Authorize the submittal of a grant application to The Blue Foundation for a Healthy Florida on behalf of In Image of Christ Inc., a non-profit organization, for funding to enhance access to qualify health-related services, with emphasis on the uninsured and underserved in St. Lucie County. This program will be used as a vehicle to promote AIDS/HIV awareness is $100,000 with no obligation to the County – The Board approved staff recommendation to approve the submittal of the grant application to The Blue Foundation for a Healthy Florida. B. Approve the submittal of a grant application to the South Florida Water Management District St. Lucie River Issues Team Program (SLRIT) for funding of $1,500,000 for acquisition of 116 acres of the Harbor Branch Preserve project. Also approve acceptance of the grant if funding is awarded – The Board approved staff recommendation to approve the submittal of the grant application to SLRIT and the acceptance of the grant if it is awarded. C. Approve the submittal of a grant application to the US Fish and Wildlife Service (USFWS) Cooperative Endangered Species Conservation Fund for funding of $4,125,000 for acquisition of parcels owned by Harbor Branch Oceanographic Institute. Also approve the acceptance of the grant if it is awarded funding – The Board approved staff recommendation to approve the submittal of the grant application to the USFWS and the acceptance of the grant if it is awarded. D. The Board approved staff recommendation to authorize the submittal of a grant application to the South Florida Water Management District, St. Lucie River Issues Team for FY08/09 funding of $1,000,000 for Phase 3 construction of Paradise Park storm water improvements. The Board also authorized the acceptance of the grant if awarded E. s The Board approvedtaff recommendation to authorize the submittal of a grant application to the South Florida Water Management District, St. Lucie River Issues Team for FY08/09 funding of $10,500 for a research project exploring the “Roles of Nurse Plant Species and Invertebrates in the development of Mangrove Structure and Function at the Mud Creek Restoration Site”. The Board also authorized the acceptance of the grant if awarded. F. The Board authorized the preparation of a grant application by County staff to be submitted in the amount of $200,000 from the Florida Department of Environmental Protection - Florida Recreation Development Assistance Program (FRDAP), to be matched 1:1 by St. Lucie County – The Board approved staff recommendation to approve the submittal of the grant application to the Florida Department of Environmental Protection – Florida Recreation Development Assistance Program (FRDAP) and the removal of the Ilous Ellis Splash Park addition project from the Parks & Recreation Capital 2006/2007 budget and replacing it with the MLK, Jr. Dreamland Park Soccer Field and Interactive Play Water Feature project. 4. INFORMATION TECHNOLOGY Request board approval for the purchase of Licenses for Microsoft Enterprise Volume Licensing Enrollment in the annual amount of $85,699.47 on State Contract #255-001-01-1 and the chairman to sign the 36-month Agreement – The Board approved staff recommendation to approve the purchase of Licenses for Microsoft Enterprise Volume Licensing Enrollment in the annual amount of $85,699.47 on State Contract #255-001-01-1 and authorized the chairman to sign the 36-month Agreement. 5. PUBLIC WORKS A. Engineering Division - Harmony Heights MSBU – Restrictive Covenant Agreements – The Board approved staff recommendation to accept the referenced Restrictive Covenant Agreements and authorized staff to record said documents with the Clerk of the Court. B. Engineering Division - Accept the project; release the retainage in the amount of $17,479.62; deduct ($3,866.60) from the contract for failed laboratory test and inspection costs and make Final Payment in the amount of $13,613.02 to Ranger Construction Industries, Inc. for the South Jenkins Road Extension project, Contract No.C03-08-480. The project has been completed in accordance to the plans and specifications – The Board approved staff recommendation to accept the project; release the retainage in the amount of $17,479.62; deduct ($3,866.60) from the contract for failed laboratory test and inspection costs and make Final Payment in the amount of $13,613.02 to Ranger Construction Industries, Inc. for the South Jenkins Road Extension project, Contract No. C03-08-480. 5 C. Engineering Division - Request approval of First Amendment to Work Authorization No. 3 (C03-09-767) for an extension of time to September 30, 2007 for Engineering Services Related to Roadway and Intersection Design with LBFH, Inc. for the North Hutchinson Island Bikeway Improvements. No additional costs are associated with the First Amendment – The Board approved staff recommendation to approve and authorized the Chair to sign the First Amendment to Work Authorization No. 3 (C03-09-767) for an extension of time to September 30, 2007 for Engineering Services Related to Roadway and Intersection Design with LBFH, Inc. for the North Hutchinson Island Bikeway Improvements. 6. COMMUNITY SERVICES A. Approve the submission of the FY07/08 application to the State of Florida Department of Community Affairs for the Community Services Block Grant Allocation – The Board approved staff recommendation to approve submission of the proposed application and Agreement with the Florida Department of Community Affairs for FY2007-2008 Community Services Block Grant, authorized acceptance of the award and authorized the chairman to sign all documents necessary to execute the application and accept the grant. B. Request Board approval third year of funding from the FDOT Service Development grant for the East-West Transit Routes, approve Resolution No. 07-254 and the contract with COA to encumber and expend the fund – The Board approved staff recommendation to authorize staff to accept the third year of grant supplement from FDOT Service Development program for operations of the two existing east west routes, and authorized the chair to sign Resolution No. 07-254, contract with COA and all necessary documents. C. Approval of Amendment #4 to the Medicaid Non-Emergency Program Agreement – The Board approved staff recommendation to approve and authorized the Chair to sign Amendment #4 to the Medicaid Non-Emergency Program Agreement. D. Approval and authorization for the chair to sign the grant to accept the amendment of FDOT’s Joint Participation Agreement for the Intermodal Transfer Grant to utilize some of the intermodal th funds for designing the transfer center on 8 street – The Board approved staff recommendation to approve and authorized the Chair to sign the grant to accept the amendment of FDOT’s Joint Participation Agreement for the Intermodal Transfer Grant. 7. MANAGEMENT AND BUDGET A. Adopt Budget Resolution No. 07-253 to establish the budget for the $8,800,000 loan proceeds for the Saint Lucie County Florida, Capital Improvement Revenue Note, Series 2007 – The Board approved staff recommendation to adopt Budget Resolution No. 07-253 establishing the budget for the $8,800,000 not to exceed $10,000,000 SLC, FL, Capital Improvement Revenue Note, Series 2007. B. Adopt Budget Resolution No. 07-255 to establish the budget for the $1,400,000 Lease Purchase Agreement for the Water Conservation Project at St. Lucie County Rock Road Jail – The Board approved staff recommendation to adopt Budget Resolution No. 07-255 establishing the budget for the $1,400,000 lease Purchase Agreement for the Water Conservation Project at St. Lucie County Rock Road Jail. 8. PURCHASING A. First Amendment to Contract C03-12-807 with St. Lucie County Canoe & Kayak, Inc. – the Board approved staff recommendation to approve the first amendment to Contract C03-12-807 with St. Lucie Canoe & Kayak, Inc. and permission for the Chairman to sign the amendment as prepared by the County Attorney. B. Board approval to cancel contract #C05-06-318 with Global Graphics, LLC, for the purchase of uniforms and related items – The Board approved staff recommendation to approve to issue a 60 day Notice of Cancellation for contract #C05-06-318 to Global Graphics, LLC, and issue a Request for Proposals for the purchase of uniforms and related items. C. Board approval of the short-listed firms for General Planning Services: 1.Miller Legg 2.MSCW 3.Iler Planning Group The Board approved staff recommendation to approve the short-listed firms for General Planning Services and permission to: 1. Conduct oral presentations with the short-listed firms; 2. Conduct contract negotiations with the successful short-listed firms; 3. If negotiations are successful, award continuing contracts to the successful short-listed firms, and 4. Authorized the Chairman to sign the contracts as prepared by the County Attorney. 6 D. Board approval to award Invitation to Bid (ITB) #07-053, Resurfacing of the Rock Road Jail Parking Area to the lowest responsive, responsible, bidder, Ranger Construction Industries, Inc., for the cost of $110,723.55 – The Board approved staff recommendation to approve to award Invitation to Bid #07-053, Resurfacing of the Rock Road Jail Parking Area to the lowest responsive, responsible, bidder, Ranger Construction Industries, Inc., for the cost of $110,723.55, and authorized the Chairman to sign the contract as prepared by the County Attorney. E. Board approval to advertise an Invitation to Bid for sign materials – The Board approved staff recommendation to approve to advertise an Invitation to Bid for sign materials. 9. INVESTMENT FOR THE FUTURE Engineering Division - Approve Change Order No. 1 in the amount of $51,987.30 for the Prima Vista Boulevard Reconstruction – Rio Mar Drive to U.S. 1. Funding will come from the project contingency – The Board approved staff recommendation to approve and authorized the Chair to sign Change Order No. 1 in the amount of $51,987.30 for the Prima Vista Boulevard Reconstruction – Rio Mar Drive to U.S. 1 project. 10. HUMAN RESOURCES A. Authorization to hire above the mid-range of the pay scale for EX4 Growth Management Director – The Board approved staff recommendation to approve to hire above the Mid-range in this circumstance. B. Authorization to hire above mid-range of the pay scale – The Board approved staff recommendation to approve the hiring above the mid-range for the new Assistant County Administrator. 11. CENTRAL SERVICES A. Hulett Environmental Services, Inc./Pest Control Services – First Amendment to Contract no. C06-07-407 – The Board approved staff recommendation to approve the First Amendment to Contract No. C06-07-407, Hulett Environmental Services, to add the Guardian ad Litem office to the existing pest control contract and authorized the Chair to sign the Amendment as prepared by the County Attorney. B. County Storage Building (a.k.a,) Old Sam’s Club Building – Approve Equipment Request #CSEQ07-358 – Approve Budget Amendment #BA07-076 – The Board approved staff recommendation to approve the purchase of a used 1999 Caterpillar GC-15 forklift at a cost of $7,900.00 to further assist with the implementation of storage space at the County Storage Building (Old Sam’s Bldg). The Board approved staff recommendation to approve Equipment Request #CSEQ07-358 & Budget Amendment #BA07-076. 12. PARKS AND RECREATION A. Request for approval to serve alcohol at Pepper Park – The Board approved staff recommendation to approve Carlos Lezama’s request to serve alcohol at Pepper Park on September 22, 2007 during the Wedding Reception that he is hosting. B. Request for approval to serve alcohol at Pepper Park – The Board approved staff recommendation to approve Leed Insulation’s request to serve alcohol at Pepper Park on September 8, 2007 during the company picnic that it is hosting. 13. PUBLIC SAFETY Resolution No. 07-225 - Amending Animal Control Fine Schedule – The Board approved staff recommendation to adopt proposed Resolution No. 07-225 as drafted. 14. AIRPORT Request approval of Resolution No. 07-227 adopting the Airport Layout Plan (ALP) for the St. Lucie County International Airport and authorize staff to submit the Airport Layout Plan to the Federal Aviation Administration (FAA) and Florida Department of Transportation (FDOT) – The Board approved staff recommendation to approve Resolution NO. 07-227 adopting the Airport Layout Plan (ALP) for the St. Lucie County International Airport and authorized staff to submit this updated Airport Layout Plan to the Federal Aviation Administration and the Florida Department of Transportation, and authorized the Chair or designee to execute same. 7 15. GROWTH MANAGEMENT Request of Thomas Lucido & Associates on behalf of PGA Golf Development, Inc., for Final Plat approval for the project to be known as the Fourth Replat in PGA Commerce Centre at the Reserve. The project is located on property on the southeast corner of the intersection of Reserve Boulevard and Champions Way in the Reserve Development – Approve staff recommendation to approve the Fourth Replat in PGA Commerce Centre at the Reserve and authorize staff to complete the final processing of this Plat. This item was pulled ADDITIONS TO CONSENT AGENDA CA1CULTURAL AFFAIRS . Authorize UDT – SEAL Museum to have a vendor sell beer at the annual Muster XXII event on thth November 9 and 10 – The Board approved staff recommendation to authorize the selling of beer at thth the November 9 and 10 2007 UDT SEAL Muster XXII event. CA2. COUNTY ATTORNEY Donation of Right-of-way-Lennard Road – Prima Vista Commons – Dybra PSL Development, LLC – the Board approved staff recommendation to accept the Warranty Deed, Authroized the Chairman to sign Resolution No. 07-264 and directed staff to record the documents in the Public records of St. Lucie County, Florida. CA3. GROWTH MANAGEMENT Petition of DYBRA PSL Development, LLC, for a Final 12-Month Extension of the Major Site Plan known as Prima Vista Commons and to correct a Scrivener’s Error in Resolution No. 06-228 – The Board approved staff recommendation to approve Resolution No. 07-261, correcting a scrivener’s error in Resolution No. 06-228 and granted a final 12-month site plan extension for the Prima Vista commons Project. CA4. PUBLIC WORKS Road and Bridge Division – Approve first Amendment to contract No. C07-02-110 between St. Lucie County and Florida Highway Products, Inc. – The Board approved staff recommendation to approve the First Amendment to contract C07-02-110 between St. Lucie County and Florida Highway Products, Inc. for Chip Seal and Application which was approved by the Board of County Commission on January 23, 2007 we want to increase the “not to exceed” amount by $190,000.00 to $440,000.00 and authorized the Chairman to sign the Contract. There being no further business to be brought before the Board, the meeting was adjourned at 10:00 a.m. 10:00 a.m. __________________________________ Chairman _________________________________ Clerk of Circuit Court 8