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HomeMy WebLinkAboutBocc Agenda 11-23-10 November 23, 2010 9:00 A.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 23, 2010 9:00 A.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucieJI.us www.stlucieco.org Chris Craft, Chairman District No.5 Chris Dzadovsky, Vice Chairman District No.1 Tod Mowery District No.2 Paula A. Lewis District No.3 Frannie Hutchinson District No.4 I. INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the November 9,2010 meeting. Approve the minutes from the November 16, 2010 meeting. IV. PROCLAMATIONS/PRESENTATIONS There are no proclamations/presentations scheduled for November 23,2010. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list NO.7 and 8. B. COUNTY ATTORNEY 1. Assignment of Contracts from AECOM USA, Inc. to AECOM Technical Services, Inc. Consider staff recommendation to approve the assignment of C07 -04-251, C07 -05-255, C07-07-381, C05-04-190, and C05-04-177 from AECOM USA, Inc. to AECOM Technical Services, Inc. 2. Revocable License Agreement - Simone Simone - 282 NE Summer Road - River Park Consider staff recommendation to approve the Revocable License Agreement, authorize the Chair to sign the Revocable License Agreement and direct Ms. Simone to record the document in the Public Records of St. Lucie County, Florida. 3. Treasure Coast FBO, L.L.C. - Sublease Agreement with Island Air Charters, Inc. Consider staff recommendation to approve consent to the proposed sublease agreements between Treasure Coast FBO, L.L.C., and Island Air Charters, Inc. B. COUNTY ATTORNEY CONTINUED 4. Treasure Coast FBO, L.L.C. - Sublease Agreement with Steve Sorrell Aviation, Inc. Consider staff recommendation to approve consent to the proposed sublease agreements between Treasure Coast FBO, L.L.C., and Steve Sorrell Aviation, Inc. 5. Florida Communities Trust - FCT Project 08-057-FF8 - Grant Contract and Confidentiality Agreement - Becker Preserve Consider staff recommendation to approve the Florida Communities Trust Grant Contract for the Becker Preserve project and authorize the Chairman to sign and transmit the Grant Contract and Confidentiality Agreement to Florida Communities Trust. 6. Revocation of a License Agreement with River Park Homeowners Association, Inc. - Sign and Landscaping in the median of Rio Mar Drive Consider staff recommendation to approve the Revocation of a License Agreement with the River Park homeowners Association, Inc., authorize the Chairman to sign the Notice of Revocation and direct staff to record the document in the Public Records of St. Lucie County, Florida. 7. St. Lucie County International Airport - Lease Agreement with Civil Air Patrol, Inc. Consider staff recommendation to approve the proposed lease agreement with Civil Air Patrol, Inc., and authorize the Chairman to sign the lease agreement. C. PLANNING & DEVELOPMENT SERVICES St. Lucie County International Airport: 1. Resolution No. 10-282; Security Enhancements Consider staff recommendation to approve Resolution No. 10-282 accepting the FOOT Joint Participation Agreement in the amount of $139,405 for the security enhancements project, and authorization for the Chairman to sign documents as approved by the County Attorney. 2. Annual update to the Comprehensive Plan Capital Improvements Element (CIE) to FY 2010/11 - FY 2014/15. Consider staff recommendation to approve authorization to advertise proposed Ordinance 10-040 updating the Capital Improvements Element for FY 2010/11 - FY 2014/15 at a public hearing before the Board of County Commissioners on December 14, 2009. D. ENVIRONMENTAL RESOURCES Florida Power & Light Company License Agreement renewal for Oxbow EcoCenter trail connection Consider staff recommendation to approve the License Agreement and authorization for the Chairman to sign documents as approved by the County Attorney. E. PARKS & RECREATION SERVICES 1. Capital Improvement Projects - Digital Domain Consider staff recommendation to approve the request from Sterling Facility Services, L.L.C. to complete the FY10/11 capital improvement projects in the amount of $102,267.77. 2. Garden City Early Learning Academy AiPP Project Consider staff recommendation to approve to enter into an agreement with Ginny Piech- Street and Rebecca Street in the amount of $20,000 to construct and install the Garden City Early Learning Academy public art project as outlined in the agenda memorandum and authorization for the Chairman to sign the agreement as drafted by the County Attorney. F. PUBLIC SAFETY Amendment NO.5 to the Humane Society Agreement Consider staff recommendation to approve of Amendment No. 5 to the Humane Society Agreement and authorization for the Chairman to sign documents as approved by the County Attorney. G. HUMAN RESOURCES 1. Acceptance of the Florida Division of Forestry Annual Fire Control Report Consider staff recommendation to approve acceptance of the Florida Division of Forestry 2009-2010 Annual Report. 2. St. Lucie County Local Mitigation Strategy Plan Consider staff recommendation to approve Resolution No. 10-299 adopting the updated St. Lucie County Local Mitigation Strategy Plan. H. HOUSING & COMMUNITY SERVICES Transit Division: 1. Park and Ride Lot Designation Consider staff recommendation to approve Resolution No. 10-294 as outlined in the agenda memorandum and authorize the Chairman to sign documents as approved by the County Attorney. Housing Division: 2. Deed Transfers Consider staff recommendation to approve the transfer of 5702 University Lane, 7406 Coquina Avenue and 8504 Paso Robles Boulevard to Fort Pierce Housing Authority, dba Fort Pierce Housing Development and authorization for the Chairman to sign documents as approved by the County Attorney. H. HOUSING & COMMUNITY SERVICES CONTINUED Transit Division: 3. Resolution No. 10-300 for HR 2736 Consider staff recommendation to approve Resolution 10-300 for HR 2746 and authorization for the Chairman to sign documents as approved by the County Attorney. VII. PUBLIC HEARINGS There are no public hearings scheduled for November 23,2010. VIII. ENVIRONMENTAL RESOURCES Wetland Waiver - Howard Creek Estates Consider staff recommendation to deny Resolution No. 10-265 granting a waiver from the provisions of Policy 8.1.14.5 of the St. Lucie County Comprehensive Plan. IX. ADMINISTRATION Planning & Zoning Commission/Local Planning Agency two at-large vacancies Consider staff recommendation that the Board vote and appoint two at-large members from the attached applications submitted to fill the Planning and Zoning Commission at-large vacancies. X. ADMINISTRATION Chamber of Commerce Board of Directors - Change of appointment made by the Chairman Consider staff recommendation to approve, by motion, the appointment made by the Chairman. ~. ANNOUNCEMENTS 1. 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. 2. County offices will be closed on Thursday, November 25,2010 and Friday, November 26,2010 to observe Thanksgiving. 3. County offices will be closed on Thursday, December 23,2009 and Friday, December 24,2010 to observe Christmas. 4. The Board of County Commissioners December Informal Monthly Meeting has been canceled. 5. 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. MOSQUITO CONTROL DISTRICT www.co.st-lucieJI.us www.stlucieco.org Chris Dzadovsky, Chairman Tod Mowery, Vice Chair Paula A. Lewis Frannie Hutchinson Chris Craft District No.1 District No.2 District No.3 District No.4 District No.5 I. MINUTES Approve the minutes from the October 26,2010 meeting. Approve the minutes from the November 16, 2010 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No.5, 6, 7 and 8 B. MANAGEMENT & BUDGET/PURCHASING Amendment to the Telemetry Equipment Monitoring and Maintenance Services Consider staff recommendation to approve the first amendment to Contract no. C09-11-492 with Locher Environmental Technology, LLC. extending the term through November 26, 2011, and authorization for the Chairman to sign documents as approved by the County Attorney. 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. EROSION DISTRICT www.co.st-lucieJI.us www.stlucieco.org Frannie Hutchinson, Chairman Tod Mowery, 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. MINUTES Approve the minutes from the October 26,2010 meeting. Approve the minutes from the November 16, 2010 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No.5, 6, 7 and 8. 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. ENVIRONMENTAL CONTROL BOARD www.co.st-lucieJI.us www.stlucieco.org Tod Mowery, Chairman Paula A. Lewis, Vice Chairman Chris Dzadovsky Frannie Hutchinson Chris Craft, Chairman District No.2 District No.3 District No.1 District No.4 District No.5 I. MINUTES Approve the minutes from the November 16, 2010 meeting. II. GENERAL PUBLIC COMMENT 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.