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HomeMy WebLinkAboutBOCC Agenda 11-09-2010 November 9, 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 TOO (772) 462-1428 at least forty-eight (48) hours prior to the meeting. November 9, 2010 6:00 P.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucieJI.us www.stlucieco.org Charles Grande, Chairman Doug Coward, Vice Chairman Chris Dzadovsky Paula A. Lewis Chris Craft District No.4 District No.2 District No.1 District No.3 District No.5 I. INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the October 19, 2010 meeting. Approve the minutes from the October 26,2010 meeting. IV. PROCLAMATIONS/PRESENTATIONS A. COUNTY ATTORNEY Resolution No. 10-234 - "National Hunger and Homelessness Awareness Week" Consider staff recommendation to adopt Resolution No. 10-234 as drafted. B. COUNTY ATTORNEY Resolution No. 10-295 - Kids at Hope Community Consider staff recommendation to adopt Resolution No. 10-295 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list NO.5 and 6. B. COUNTY ATTORNEY 1. Contract for Sale and Purchase - Midway Road Improvements - Four-Laning of Midway Road from South 25th Street East to Selvitz Road - Billie R. and Ellen M. Nease - Parcel 103403-502-0175-000/4 Consider staff recommendation to approve the Contract for Sale and Purchase with Mr. & Mrs. Nease, authorize the Chairman to sign the Contract and Lease Agreement, direct staff to proceed with the closing and record the Warranty Deed in the Public Records of St. Lucie County. B. COUNTY ATTORNEY CONTINUED 2. Assignment of Revocable Limited License Agreement - Stuart Property Holdings, Ltd. to Floridian Golf Resort, LLC - Gilson Road - An animal crossing culvert and special fence. Consider staff recommendation to approve the proposed Assignment of July 6, 1999, Revocable License Agreement to Floridian Golf Resort, LLC, authorize the Chairman to execute the Assignment and direct staff to record the Assignment in the Public Records of St. Lucie County, Florida. 3. State Revenue Sharing Improvement Revenue Bonds Series 2005 - Resolution No. 10- 290 Amending Exhibit G Project Description Consider staff recommendation to adopt Resolution No. 10-290 and authorize the Chairman to sign the Resolution. 4. Revocable License Agreement - Gerard and Beatrice H. Burns - 4300 Avenue Q Consider staff recommendation to approve Revocable License Agreement, authorize the Chairman to sign the Revocable License Agreement and direct Mr. Burns and Mrs. Burns to record the Agreement in the Public Records of St. Lucie County, Florida. 5. Resolution No. 10-292 - Renewable Energy Portfolio Standards Consider staff recommendation to adopt Resolution No. 10-292 as drafted. 6. Approval of contract with New Horizons of the Treasure Coast Consider staff recommendation to approve the contract with New Horizons. The contract will have a retroactive start date of October 1, 2010, incompliance with services rendered since the start of the 2010/2011 budget year. 7. Funding request for a Case Manager for Mental Health Court. Mental Health Court (MHC) hears cases that are both misdemeanors and felonies. The goal of Mental Health Court is to provide services along with resources for mentally ill defendants involved in the criminal justice community. Consider staff recommendation to deem New Horizons as a sole source provider and enter into a contract with New Horizons for staffing the Case Manager position that works in the Mental Health Court. This Contract term will be from 10/1/10 thru 9/30/11. C. PUBLIC WORKS Engineering Division 1. MCZ Mining Permit Application Consider staff recommendation to approve to schedule a public hearing to be held December 7, 2010 at 6:00 p.m. or soon thereafter to consider the request of the MCZ/Centrum Citrus Farms' Mining Permit application. 2. Special Assessment Notice of Intent for 2011 Consider staff recommendation to approve authorization to advertise 10 public hearings to consider use of the uniform method of collection special assessments to be held at the Board's regular day meeting on December 14, 2010, as outlined in the agenda memorandum. D. PLANNING & DEVELOPMENT SERVICES St. Lucie County International Airport: 1. LPA Work Authorization No. 31, 150 Acre Wetland Mitigation Area Maintenance Project Consider staff recommendation to approve LPA Group Work Authorization No. 31 to provide consultant services for the Runway 10L/28R 150 Acre Wetland Mitigation Area Maintenance Project, for a lump sum amount of $76,084, and authorization for the Chairman to sign documents as approved by the County Attorney. 2. Resolution No. 10-280, Terminal and Customs Facility Renovations (Phase 1) Consider staff recommendation to approve Resolution No. 10-280 accepting the FOOT Joint Participation Agreement in the amount of $1,974,000 for the Terminal and Customs Facility Renovations (Phase 1), and authorization for the Chairman to sign documents as approved by the County Attorney. 3. Resolution NO.1 0-281 , Terminal and Customs Apron Rehabilitation Consider staff recommendation to approve Resolution No. 10-281 accepting the FOOT Joint Participation Agreement in the amount of $808,000 for the Terminal and Customs Apron Rehabilitation project, and authorization for the Chairman to sign documents as approved by the County Attorney. E. SHERIFF'S OFFICE 1. Authorization to accept 2010 State Criminal Assistance Program (SCAAP) Grant in the amount of $178,676.00 Consider staff recommendation to approve resolution No. 10-289 and authorize the acceptance of the 2010 State Criminal Alien Assistance Grant in the amount of $178,676.00. 2. Request for distribution from the Law Enforcement Trust (L.E.T.) Fund in the amount of $38,307.40 for budget year 2010. Consider staff recommendation to approve of the Sheriff's budget amendment and transfer of funds in the amount of $38,307.40. 3. Budget Amendment for Miscellaneous Income for budget year 2010. Consider staff recommendation to approve of the Sheriff's request for a budget amendment to increase the budget for miscellaneous revenues by $50,000. F. HUMAN RESOURCES 1. Prison Health Services Inmate HIV Medications Invoice for September, 2010 Consider staff recommendation to approve authorization for payment of Prison Health Services invoice number PHS0008357 for HIV medications for the period of September 01, 2010 through September 30, 2010, in the amount of $37,806.16. F. HUMAN RESOURCES CONTINUED 2. Purchase of X-ray machine for Employee & Family Health Center Consider staff recommendation to approve transfer of $78,656 from the Employee & Family Health Center building fund to the Employee & Family Health Center equipment fund and authorize purchase of the Quantum Rad, Fuji XC-2, X-ray Machine in the amount of $78,656. G. HOUSING & COMMUNITY SERVICES Housing Division: 1. Contract Termination Consider staff recommendation to approve to terminate the balance of contract C10-05- 207 with S & V American Contractors, Inc., execute a new contract with JJ's Design and Construction, as outlined in the agenda memorandum, and authorize the Chairman to sign documents as approved by the County Attorney. 2. HOME Investment Partnership Program Consider staff recommendation to approve acceptance of the FY 10 grant agreement with HUD for the HOME Investment Partnership Program, approval of Budget Resolution No. 10-293, as outlined in the agenda memorandum, and authorize the Chairman to sign documents as approved by the County Attorney. VII. PUBLIC HEARINGS A. PLANNING & DEVELOPMENT SERVICES Rezoning Request - William S. Bland Consider staff recommendation to adopt Resolution NO.1 0-1 04 approving the petition of William S. Bland for a change in zoning from CO (Commercial, Office) to CG (Commercial, General), as outlined in the agenda memorandum. B. COUNTY ATTORNEY Ordinance No. 10-032 Library and Law Enforcement Impact Fees This is the first of two public hearings; no action is required at this time. C. COUNTY ATTORNEY Ordinance NO.1 0-038 - Hours of Sale - Alcoholic Beverages Consider staff recommendation to adopt Ordinance No. 10-038 and authorize the Chairman to sign the Ordinance. D. UTILITIES Resolution NO.1 0-291, Rates, Fees and Charges Consider staff recommendation to approve adoption of Resolution No. 10-291 authorizing the adjustment of wastewater, and reclaimed water utility rates, fees and charges within the St. Lucie County South Hutchinson Island District Wastewater Utility as outlined in the agenda memorandum and attached exhibit. E. PLANNING & DEVELOPMENT SERVICES Ordinance NO.1 0-034 - Solar Energy Ordinance Consider staff recommendation to approve adoption of Ordinance No. 10-034 approving the Solar Energy Ordinance, as outlined in the agenda memorandum. F. PLANNING & DEVELOPMENT SERVICES Conditional Use Permit - PJ Development, LLC Telecommunications Tower Consider staff recommendation to approve adoption of Resolution No. 10-109 approving the request for a Conditional Use Permit as outlined in the agenda memorandum. G. PLANNING & DEVELOPMENT SERVICES Paving Waiver and Fair Share Contribution Agreement - PJ Development, LLC Telecommunication Tower Consider staff recommendation to approve adoption of Resolution No. 10-266 approving the paving waiver and Fair Share Contribution Agreement as outlined in the agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. H. COUNTY ATTORNEY Resolution No. 10-297 - Industrial Development Revenue Bonds (Geoplasma St. Lucie LLC Project) Consider staff recommendation to approve Resolution No. 10-297 and authorize the Chairman to sign the Resolution. I. COUNTY ATTORNEY Resolution No. 10-296 - Recovery Zone Facility Bonds (Health-Chem Diagnostic Holdings, LLC Project) Consider staff recommendation to approve Resolution No. 10-296 and authorize the Chairman to sign the Resolution. VIII. ANNOUNCEMENTS 1. County offices will be closed on Thursday, November 11, 2010 to observe Veteran's Day. 2. 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. 3. 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. 4. County offices will be closed on Thursday, November 25,2010 and Friday, November 26,2010 to observe Thanksgiving. 5. County offices will be closed on Thursday, December 23,2009 and Friday, December 24,2010 to observe Christmas. VIII. ANNOUNCEMENTS CONTINUED 6. 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. 7. 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 TOD (772) 462-1428 at least forty-eight (48) hours prior to the meeting.