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Home My WebLink AboutBOCC Agenda 10-19-2010 Revised October 19, 2010 6:00 P.M. BOARD OF COUNTY COMMISSIONERS AGENDA REVISED 10/18/2010 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. October 19, 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 October 12, 2010 meeting. IV. PROCLAMATIONS/PRESENTATIONS A. Engaging Youth for Positive Change Presentation - London Reeves, Program Director Infinity Teen Center, Boys & Girls Clubs of St. Lucie County. B. Marine Resources Council – FPL Award for Outstanding Service to the Indian River Lagoon by an elected official for 2010 to Commissioner Charles Grande. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 55 and 3. B. COUNTY ATTORNEY 1. “After the Fact” Revocable License Agreement – Leonard and Marilyn Walinski – 2608 Gray Twig Lane Consider staff recommendation to approve the “After the Fact “ Revocable License Agreement, authorize the Chairman to sign the “After the Fact” Revocable License Agreement and direct Mr. & Mrs. Walinski to record the Agreement in the Public Records of St. Lucie County, Florida. 2. Interlocal Agreement with the City of Port St. Lucie – Verada Ditch Outfall Pipe Consider staff recommendation to approve the Interlocal Agreement and authorize the Chairman to sign the Agreement. C. SHERIFF’S OFFICE Authorization to accept the Florida Department of Law Enforcement (FDLE) 2011 Edward Byrne Memorial Justice Assistance Grant (2011-JAGC-STLU-1-B2-148). Consider staff recommendation to approve Budget Resolution No. 10-262 and authorize the acceptance of the Florida Department of Law Enforcement (FDLE) Edward Byrne Memorial Justice Assistance Grant in the amount of $68,718.00. D. UTILITIES Permission to Advertise Public Hearing Consider staff recommendation to approve to advertise notice to customers for a Public Hearing on November 9, 2010 to amend certain rates, fees and charges for the St. Lucie County South Hutchinson Island District Wastewater Utility. E. MANAGEMENT & BUDGET Resolution No. 10-279, policy related to the County’s emergency reserves and fund balance reserves Consider staff recommendation to approve of Resolution No. 10-279, establishing a policy for the County‘s emergency reserves and fund balance reserves, and authorization for the Chairman to sign documents as approved by the County Attorney. VII. PUBLIC HEARINGS A. PLANNING & DEVELOPMENT SERVICES Future Land Use Map Amendment – PGA Village Consider staff recommendation to approve the PGA Village Small Scale Future Land Use Map Amendment (Ordinance No. 10-035). B. PLANNING & DEVELOPMENT SERVICES Right-of-Way Protection Map Consider staff recommendation to review a text amendment to the Land Development Code to include the Right-of-Way Protection Map in Section 7.05.03 (Ordinance No. 10-036) and authorization to schedule the second public hearing. C. PLANNING & DEVELOPMENT SERVICES Ordinance No. 10-020 Evaluation and Appraisal Report-Based Amendments to the Comprehensive Plan Consider staff recommendation to approve the Evaluation and Appraisal Report-Based Amendments to the Comprehensive Plan (Ordinance No. 10-020). D. PLANNING & DEVELOPMENT SERVICES Ordinance No. 10-034 – Solar Energy Ordinance Consider staff recommendation to review the Solar Energy Ordinance and approve to schedule the second required public hearing for November 9, 2010 at 6:00 p.m. or as soon thereafter as possible. VIII. ANNOUNCEMENTS 1. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, October 26, 2010 at 1:30 p.m. in Conference Room #3. 2. The November 2, 2010 Board of County Commissioners meeting has been canceled. 3. The November 9, 2010 Board of County Commissioners meeting will begin at 6:00 p.m. 4. County offices will be closed on Thursday, November 11, 2010 to observe Veteran’s Day. 5. The Board of County Commissioners will hold the Annual Reorganization meeting on Tuesday, November 16, 2010 at 9:00 a.m. in the County Commission Chamber. 6. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, November 23, 2010 at 1:30 p.m. in Conference Room #3. 7. County offices will be closed on Thursday, November 25, 2010 and Friday, November 26, 2010 to observe Thanksgiving. 8. County offices will be closed on Thursday, December 23, 2010 and Friday, December 24, 2010 to observe Christmas. 9. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, December 28, 2010 at 1:30 p.m. in Conference Room #3. 10. County offices will be closed on Friday, December 31, 2010 to observe New Years. 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.