Loading...
HomeMy WebLinkAboutBocc Agenda 2-1-11 February 1, 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. February 1, 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 January 18, 2011 meeting. IV. PROCLAMA TIONS/PRESENT A TIONS A. COUNTY ATTORNEY Resolution No. 1-041 - "2-1-1 Awareness Week" Consider staff recommendation to adopt Resolution No. 11-041 as drafted. B. COUNTY ATTORNEY Resolution No. 11-043 - proclaiming February 12, 2011 as "Companion Animal Adoption Day" in St. Lucie County, Florida Consider staff recommendation to adopt Resolution No. 11-043 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 17 and 18 B. COUNTY ATTORNEY 1. Bond Volume Allocation for Geoplasma Consider staff recommendation to authorize the County Administrator to sign the completed Form 8328. 2. Teamsters Local Union No. 769 - Collective Bargaining Agreement Consider staff recommendation to approve the proposed Collective Bargaining Agreement with Teamsters Local Union No. 769, and authorize the Chairman to sign the agreement, subject to ratification of the agreement by the members of the bargaining unit. B. COUNTY ATTORNEY CONTINUED 3. Consider authorizing the Board of County Commissioners to hold a formal public hearing to consider the revocation of a previously issued conditional use permit authorizing the operation of an air curtain incinerator on property located on the south side of Orange Avenue, approximately 3,000 feet west of Sneed Road in the U (Utilities) Zoning District. Based on the apparent violations of the terms of both Resolutions No. 00-022, Staff believes that sufficient grounds exist for the County Commission to hold a formal public hearing, as authorized under Section 11.07.05(H) of the St. Lucie County Land Development Code, to consider the revocation of the Conditional Use permit granting approval to these operations. Staff is requesting the public hearing be scheduled for March 1, 2011 at 6:00 pm or as soon thereafter as possible. 4. After the Fact Revocable License Agreement - Southern Associates, LLC - 1811 SE Walton Road Consider staff recommendation to approve the After the Fact Revocable License Agreement, authorize the Chairman to sign the After the Fact Revocable License Agreement and direct Southern Associates, LLC to record the document in the Public Records of St. Lucie County, Florida. C. HOUSING & COMMUNITY SERVICES Housing Division: 1. Neighborhood Stabilization Program (NSP) Modification 2 Consider staff recommendation to approve of Modification Two to the NSP grant, as outlined in the agenda memorandum, and authorization for the Chairman to sign documents as approved by the County Attorney. 2. Contract Termination Consider staff recommendation to approve to terminate the balance of contract C10-01- 020 with NYC Builders, and authorization for the Chairman to sign documents as approved by the County Attorney. D. TRANSPORTATION PLANNING ORGANIZATION Resolution No. 11-042, Budget Amendment Consider staff recommendation to approve Resolution No. 11-042 to amend the County budget in the amount of $90,099 for receipt of the grant funds on behalf of the TPO. E. PARKS, RECREATION & FACILITIES Smithsonian Institution Agreement C01-01-236 - Amendment No. Seven (7) Consider staff recommendation to approve of Amendment No. Seven (7) to Contract No. C01-01- 236 with the Smithsonian Institution extending the contract for ninety (90) days and authorization for the Chairman to execute documents prepared by the County Attorney's office. F. ADMINISTRATION 1. Comprehensive Economic Development Strategy Committee Consider staff recommendation to ratify the Boards appointments to the Comprehensive Economic Development Strategy Committee. 2. Affordable Housing Advisory Committee Consider staff recommendation to ratify Commissioner Lewis's requested appointment of Marty Sanders to the Affordable Housing Advisory Committee. VII. PUBLIC HEARINGS A. PLANNING & DEVELOPMENT SERVICES Conditional Use Permit approval for the MCZ/Centrum Citrus Farms, LLC Mine Consider staff recommendation to accept the applicant's request to continue the item. 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. C. 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. D. COUNTY ATTORNEY Ordinance No. 11-004 - Amending Article II (Stopping, Standing and Parking) of Chapter 1-20 (Traffic) of the Code of Ordinances Consider staff recommendation to adopt Ordinance No. 11-004 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. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, February 8, 2011 at 9:00 a.m. in Conference Room #3. 3. The 46th Annual St. Lucie County Fair will take place February 25, 2011 - March 6, 2011 at the St. Lucie County Fairgrounds, 15601 West Midway Road, Fort Pierce. For details visit: www.stluciecou ntvfai r. orq. 4. The New York Mets kick off their Spring Training Season at Digital Domain Park in Port St. Lucie on Saturday, February 26, 2011 vs. the Atlanta Braves at 1: 1 0 p.m. Home games run through March 30, 2011 with games vs. the Florida Marlins, Boston Red Sox, St. Louis Cardinals, Houston Astros, Washington Nationals, Detroit Tigers and others. For tickets call (772) 871-2115 or visit www.diqitaldomainpark.com. 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, Chair 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. GENERAL PUBLIC COMMENT II. CONSENT AGENDA A. MOSQUITO CONTROL & COASTAL MANAGEMENT Fort Pierce Beach - Emergency Fill Project Consider staff recommendation to approve authorization to enter into a work authorization with Taylor Engineering per the attached scope of services and 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.