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HomeMy WebLinkAboutBocc Agenda 12-21-10 December 21, 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 21, 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 December 14, 2010 meeting. IV. PROCLAMATIONS/PRESENTATIONS A. There are no proclamations/presentations scheduled for December 21, 2010. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 12 B. COUNTY ATTORNEY 1. Resolution NO.1 0-317 - "Agricultural and Labor Program, Inc. 43rd Anniversary Day". Consider staff recommendation to adopt Resolution No. 10-317 as drafted. 2. Grant Agreement - Special Olympics St. Lucie County Consider staff recommendation to approve the proposed grant agreement with Special Olympics St. Lucie County, and authorize the Chairman to sign the agreement. 3. Contract for Sale and Purchase - Second Street Improvement Project - Port of Fort Pierce - Fishmonger Investors, L.L.C. - Parcel 10 No. 2403-341-0009-000/4 Consider staff recommendation to accept the Contract for Sale and Purchase with Fishmonger Investors, L.L.C., authorize the Chairman to sign the Contract, direct staff to proceed with the closing and record the Warranty Deed in the Public Records of St. Lucie County. B. COUNTY ATTORNEY CONTINUED 4. Sea Oats Subdivision - Request for Authorization to File Suit to Determine the Appropriate Disbursement of Security Deposit under Subdivision Improvements Agreement with Crimson Group, LLC Consider staff recommendation to approve to authorize the County Attorney to file suit to determine the appropriate disbursement of the security deposit under the Subdivision Improvement Agreement with Crimson Group, LLC. C. PARKS, RECREATION & FACILITIES Facilities Division: 1. FEMA Severe Repetitive Loss Program Consider staff recommendation to approve: 1. Use County funding on a temporary basis to complete the approved SRL projects as outlined in the agenda memorandum. 2. Discontinue participation in the SRL and RL programs upon completion of current approved SRL projects. Parks & Recreation South Division: 2. MLK Dreamland Park AiPP Project Consider staff recommendation to approve the Arts in Public Places (AiPP) Committee recommendation to award the MLK Dreamland Park Interactive Water Feature AiPP project to Tile It of the Treasure Coast, Inc. D. PLANNING & DEVELOPMENT SERVICES Planning Division: 1. Permission to advertise - TVC Overlay Zone Land Development Regulations revisions Consider staff recommendation to approve authorization to advertise three public hearings for Ordinance No. 11-002, revisions to the TVC Overlay Zone Land Development Regulations. Business Development & Concurrency: 2. Treasure Coast Sports Commission 2010/20111st Contract Amendment Consider staff recommendation to approve the 1st Amendment to the Treasure Coast Sports Commission (TCSC) 2010/2011 bid fees and sponsorships contract permitting the TCSC to retain $7,703 of unspent monies and authorization for the Chairman to sign the amendment to the contract as prepared by the County Attorney. E. HOUSING & COMMUNITY SERVICES Housing Division: 1. HOME Investment Partnership Agreement Amendment Consider staff recommendation to approve acceptance of the FY 10 grant agreement amendment for the HOME Investment Partnership Program, and authorization for the Chairman to sign the documents as approved by the County Attorney. E. HOUSING & COMMUNITY SERVICES CONTINUED 2. Budget Resolution NO.1 0-320 Consider staff recommendation to approve Budget Resolution No. 10-320, and authorization for the Chairman to sign documents as approved by the County Attorney. Community Services Division: 3. Transit Block Grant - Year 2 Consider staff recommendation to approve the Florida Department of Transportation Joint Participation Agreement for the Transit Block Grant; Budget Resolution No. 10-319 and First Amendment to Council on Aging of St. Lucie Sub Agreement C10-01-044, and authorization for the Chairman to sign documents as approved by the County Attorney. 4. Federal Transit Administration (FTA) 5311 Operations Grant - FY11 Consider staff recommendation to approve the Florida Department of Transportation Joint Participation Agreement for the FTA 5311 Non-Urbanized Area grant; Budget Resolution No. 10-318 and First Amendment to Council on Aging Sub Agreement C10-01-044, and authorization for the Chairman to sign documents as approved by the County Attorney. VII. PUBLIC HEARINGS A. COUNTY ATTORNEY Ordinance No. 10-033 - Providing for Eminent Domain Waivers No action is required at this time. A second reading of the proposed Ordinance is scheduled for Tuesday, January 4,2011 at 6:00 p.m. or as soon thereafter as may be heard. B. COUNTY ATTORNEY Ordinance No. 10-032 Library and Law Enforcement Impact Fees Consider staff recommendation to adopt Ordinance No. 10-032 and authorize the Chairman to sign the Ordinance. C. PLANNING & DEVELOPMENT SERVICES Planning Division: Right-of-Way Protection Map Consider staff recommendation to approve adoption of proposed Ordinance No. 10-036 amending the text of the Land Development Code to include the Right-of-Way Protection Map in Section 7.05.03. VIII. COUNTY ATTORNEY Interlocal Agreement with Port St. Lucie - Solid Waste Consider staff recommendation to approve the Interlocal Agreement and authorize the Chairman to sign the Agreement. ~. ANNOUNCEMENTS 1. County offices will be closed on Thursday, December 23, 2010 and Friday, December 24, 2010 to observe Christmas. 2. The Board of County Commissioners December 28, 2010 Regular Board of County Commissioners meeting has been canceled. 3. The Board of County Commissioners December Informal Monthly Meeting has been canceled. 4. County offices will be closed on Friday, December 31,2010 to observe New Years. 5. During January and February 2011, there will be a change in the BOCC meeting schedule as follows: the Board's regular night meeting will be held the first Tuesday, the informal meeting will be held in the morning on the second Tuesday and the regular morning meeting will be held the third Tuesday (If need be, there will be a second night meeting on the fourth Tuesday). This is a two-month trial meeting schedule from 5 to 3 meetings per month. It will be revisited by the Board upon its conclusion. 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.