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HomeMy WebLinkAboutBocc Agenda 12-07-10 December 7, 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. December 7,2010 6:00 P.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 23,2010 meeting. IV. PROCLAMA TIONS/PRESENT A TIONS A. COUNTY ATTORNEY Resolution No. 10-315 - Proclaiming December 11, 2010 as "Santa Lucia Day ... Day of Discovery" in St. Lucie County, Florida. Consider staff recommendation to adopt Resolution No. 10-315 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list NO.9 and 10. B. COUNTY ATTORNEY 1. Madison Vines, L.L.C. - Approval of Freddie Mac Subordination Agreement Consider staff recommendation to approve the proposed Freddie Mac subordination agreement for Madison Vines, L.L.C., and authorize the Chairman to sign the subordination agreement, subject to approval of the final document by the County Attorney as to legal form and correctness. B. COUNTY ATTORNEY CONTINUED 2. Donation of Right-of-Way - Lakewood Park United Methodist Church - 15-feet on Turnpike Feeder Road - Warranty Deed of Donation - Resolution No. 10-312 Consider staff recommendation to approve to accept the Warranty Deed of Donation, authorize the Chairman to sign Resolution No. 10-312 and direct staff to record the documents in the Public Records of St. Lucie County, Florida. 3. Fort Pierce FBO, L.L.C. - Sublease Agreement with US Sport Aircraft, Inc. Consider staff recommendation to consent to the proposed sublease agreements between Fort Pierce FBO, L.L.C., and US Sport Aircraft, Inc. 4. Fort Pierce Utilities Authority - 20' Utility Easement for Lawnwood Gravity Sewer - Extension Parcell.D. No. 2416-504-0633-000-6 Consider staff recommendation to approve the Utility Easement in favor of Fort Pierce Utilities Authority and the Bill of Sale; authorize the Chairman to execute the Easement and Bill of Sale and all necessary documents to convey the water distribution system and/or wastewater collection system to Fort Pierce Utilities Authority; and direct staff to record the Easement in the Public Records of St. Lucie County, Florida. C. ENVIRONMENTAL RESOURCES Indrio Savannahs Preserve Habitat Restoration Consider staff recommendation to approve authorization to accept a purchase order agreement in the amount of $15,000 from the Florida Fish and Wildlife Conservation Commission to improve gopher tortoise habitat in the Indrio Savannahs Preserve and to approve Budget Resolution No. 10-301. D. HUMAN RESOURCES 1. Prison Health Services Inmate Care Invoice, Fourth Quarter FY 2010. Consider staff recommendation to approve payment of Prison Health Services invoice number PHS0008360 for the Fourth Quarter of FY 2010, in the amount of $277,044.65. 2. Prison Health Services Inmate HIV Medications Invoice for October, 2010 Consider staff recommendation to approve authorization for payment of Prison Health Services invoice number PHS0008505 for HIV medications for the period of October 01, 2010 through October 31, 2010, in the amount of $40,509.27. E. PLANNING & DEVELOPMENT SERVICES Legislative Issue Requests Consider staff recommendation to approve authorization to submit four Legislative Issue Requests and four Letters of Support to the St. Lucie County Legislative Delegation, as outlined in the attached memorandum. VII. PUBLIC HEARINGS A. PLANNING & DEVELOPMENT SERVICES Conditional Use Permit approval for the MCZ/Centrum Citrus Farms, LLC Mine Consider staff recommendation to approve Resolution No. 10-102 granting a Conditional Use Permit for a sand and coquina rock mining operation, as outlined in the agenda memorandum. B. PUBLIC WORKS MCZ/Centrum Citrus Farms Mine Permit Application Consider staff recommendation to approve the mining permit application for MCZ/Centrum Citrus Farms mine subject to the approved plans and the General and Special Conditions. VIII. HOUSING & COMMUNITY SERVICES Library Branch Expansions Consider staff recommendation to approve the expansion of the Zora Neale Hurston Branch Library, bid award to Sisca Construction Services, and authorization for the Chairman to sign documents as approved by the County Attorney. IX. COUNTY ATTORNEY Agreement with Solar and Energy Loan Fund of St. Lucie County, Inc. (EECBG) Consider staff recommendation to approve the Agreement with SELF and authorize the Chairman to sign the Agreement. X. ADMINISTRATION Two-Month Trial Board Meeting Schedule Consider staff recommendation to approve acceptance of the Chairman's recommendation and authorize implementation of the change in the schedule of the Board's regular and informal meetings on a trial basis effective January 4, 2011 through February 22, 2011. XI. ANNOUNCEMENTS 1. County offices will be closed on Thursday, December 23, 2009 and Friday, December 24, 2010 to observe Christmas. 2. The Board of County Commissioners December Informal Monthly Meeting has been canceled. 3. 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.