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HomeMy WebLinkAboutBocc Agenda 1-4-11 January 4, 2011 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. January 4, 2011 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 21, 2010 meeting. IV. PROCLAMA TIONS/PRESENT A TIONS A. Resolution No. 11-026 - "BECKY BLEYMAN APPRECIATION DAY" in St. Lucie County, Florida. Consider staff recommendation to adopt Resolution No. 11-026 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 13 and 14 B. COUNTY ATTORNEY 1. Bear Point Mitigation Bank - First Amendment to Mitigation Bank Credit Reservation Agreement with River Park 2, L.P. Consider staff recommendation to approve the proposed First Amendment to the Bear Point Mitigation Bank Credit Reservation Agreement with River Park 2, L.P., and authorize the Chairman to sign the amendment. 2. Ordinance No. 11-004 - Amending Article II (Stopping, Standing and Parking) of Chapter 1-20 (Traffic) of the Code of Ordinances - Permission to Advertise Consider staff recommendation to grant permission to advertise Ordinance No. 11-004 for a public hearing before the Board of County Commissioners on February 1, 2011. B. COUNTY ATTORNEY CONTINUED 3. Employee Health Clinic - Wastewater Collection System - Parcell.D. No. 2416-504-0781- 000-8 - Bill of Sale in favor of Fort Pierce Utility Authority Consider staff recommendation to approve the Bill of Sale in favor of Fort Pierce Utilities Authority, authorize the Chairman to execute the Bill of Sale and all necessary documents to convey the wastewater collection system to Fort Pierce Utilities Authority and direct staff to record the Bill of Sale in the Public Records of St. Lucie County, Florida. 4. Revocable License Agreement - Chem-Tex Supply Corporation/Allied New Technologies - 9545 Range Line Road Consider staff recommendation to approve the Revocable License Agreement, authorize the Chair to sign the Revocable License Agreement and direct Chem- T ex Supply Corporation/Allied New Technologies to record the Revocable License Agreement in the Public Records of St. Lucie County, Florida. 5. Donation of Right-of-Way - South Jenkins Road - Midway Industrial Park, Phase III - Resolution No. 11-030 Consider staff recommendation to accept the Right-of-Way Deed, authorize the Chairman to sign Resolution No. 11-030 accepting the Right-of-Way Deed and direct staff to record the documents in the Public Records of St. Lucie County, Florida. C. PLANNING & DEVELOPMENT SERVICES St. Lucie County International Airport 1. Budget Resolution No. 11-024; Terminal Construction & Customs Facility Renovations (Phase 1) Consider staff recommendation to approve Budget Resolution No. 11-024 establishing the fund for the FOOT grant for the Terminal Construction and Customs Facility Renovations (Phase 1), and authorization for the Chairman to sign documents as approved by the County Attorney. 2. Resolution No. 11-023, Terminal and Customs Apron Rehabilitation Consider staff recommendation to approve Budget Resolution No. 11-023 establishing the fund for the FOOT grant for the Terminal and Customs Apron Rehabilitation project, and authorization for the Chairman to sign documents as approved by the County Attorney. 3. Budget Resolution No. 11-025 and Budget Amendment No. 11-004; Security Enhancements Consider staff recommendation to approve Budget Resolution No. 11-025 establishing the fund for the FOOT grant for the Security Enhancements project; approval of Budget Amendment No. 11-004 transferring the remaining FOOT grant and unused local match funds as outlined in the memorandum, and authorization for the Chairman to sign documents as approved by the County Attorney. Business Development & Concurrency: 4. Ordinance No. 11-003 - Proposed Changes to Chapters 2, 5 and 11 of the Land Development Code (LDC), Transportation. Consider staff recommendation to approve permission to advertise proposed Ordinance No. 11-003 for two public hearings before the Board of County Commissioners. D. PARKS, RECREATION & FACILITIES Resolution No. 11-028, Parks and Recreation Advisory Board Consider staff recommendation to approve Resolution No. 11-028 and authorization for the Chairman to sign documents as approved by the County Attorney. E. SHERIFF'S OFFICE Draw Request - January 2011 Consider staff recommendation to approve the Sheriff's double draw request for January 2011 in the amount of $5,206,608. (Amount requested; 1 st draw total=$5,206,608) (2nd draw total=$5,206,608) This is a total of $10,413,216 for the month of January. VII. PUBLIC HEARINGS A. COUNTY ATTORNEY Ordinance No. 11-005 (fka 10-033) - Providing for Eminent Domain Waivers Consider staff recommendation to adopt Ordinance No. 11-005 and authorize the Chairman to sign the Ordinance. VIII. ANNOUNCEMENTS 1. 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. 2. County offices will be closed on Monday, January 17, 2011 to observe Martin Luther King Jr. Holiday. 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.