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HomeMy WebLinkAboutBocc Agenda 3-1-11 (2) March 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; the first Tuesday at 6:00 P.M. and the third Tuesday 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. March 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 February 15, 2011 meeting. IV. PROCLAMATIONS/PRESENTATIONS A. There are no proclamations/presentations scheduled for March 1, 2011. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 21 and 22 B. COUNTY ATTORNEY 1. Treasure Coast Research Park - Acceptance of Assignment of Sixty (60) Acres Sublease from University of Florida Board of Trustees to School Board of St. Lucie County and Acknowledgment of Right of First Lease Consider staff recommendation to approve the proposed Acceptance of Assignment and the proposed Acknowledgment of Right of First Lease, and authorize the Chairman to sign the documents. 2. Donation of Right-of-Way - WCA of St. Lucie, LLC - Warranty Deed for 10-feet of right-of- way on Range Line Road - Resolution No. 11-051 Consider staff recommendation to accept the Warranty Deed, authorize the Chairman to sign Resolution No. 11-051 and direct staff to record the documents in the Public Records of St. Lucie County, Florida. 3. First Amendment to Road Improvement Agreement with ECM Group, Inc. for Virginia Avenue Medical Office Consider staff recommendation to approve Amendment to Road Improvement Agreement with ECM Group, Inc. B. COUNTY ATTORNEY CONTINUED 4. Agreement with Solar and Energy Loan Fund of St. Lucie County, Inc. (Grant Agreement No. ARS056) Consider staff recommendation to approve the attached Agreement and authorize the Chairman to sign the Agreement. 5. Revocable License Agreement - Eric Hubbard - 211 Rio Mar Drive - River Park - Unit 2 Consider staff recommendation to approve the Revocable License Agreement, authorize the Chairman to sign the Revocable License Agreement and direct Mr. Hubbard to record the document in the Public Records of St. Lucie County, Florida. 6. Revocable License Agreement - Eric and Dawn Carlson - 7100 Hibiscus Road - Lakewood Park Unit 11 Consider staff recommendation to approve the Revocable License Agreement, authorize the Chairman to sign the Revocable License Agreement and direct Mr. & Mrs. Carlson to record the document in the Public Records of St. Lucie County, Florida. C. HOUSING & COMMUNITY SERVICES Community Services: Community Services Block Grant (CSBG) Modification Consider staff recommendation to approve the Modification for the Community Services Block Grant, Budget Resolution and authorization for the Chairman to sign all documents as approved by the County Attorney. D. PUBLIC WORKS 1. Beau Rivage Drainage Improvements (South Shore Drive Everglades Boulevard Culvert Replacement) Consider staff recommendation to approve acceptance of the Beau Rivage Drainage Improvements (South Shore Drive and Everglades Boulevard Replacements). 2. Fort Pierce Harbor Advisory Committee Chair Consider staff recommendation to approve to waive the two-year limit pursuant to Resolution No. 09-241, Attachment "A", and allow Ms. Chapman to serve as Chair of the Fort Pierce Harbor Advisory Committee as elected by the Committee on January 19, 2011. 3. Mainline Supply Final Acceptance - Expiration of Maintenance Period Consider staff recommendation to approve the final acceptance of the public improvements and authorization to release the maintenance surety in the amount of $75,942.44. 4. Orange Avenue/NSLRWCD Canal No. 55 Emergency Culvert Replacement Consider staff recommendation to approve of bid award to Melvin Bush Construction Company in the amount of $682,188 and authorization for the Chairman to sign documents as approved by the County Attorney. E. OFFICE OF MANAGEMENT & BUDGET Sheriff, Clerk of the Circuit Court and the Supervisor of Elections Budget Submittal Consider staff recommendation to approve of the temporary suspension of Resolution No. 98-160 for the Sheriff, Clerk of Circuit Court and the Supervisor of Elections tentative budget submission until June 1, 2011 for their respective offices as indicated in attached Resolution No. 11-052, as drafted by the County Attorney for Fiscal Year 2011-2012. VII. PUBLIC HEARINGS A. COUNTY ATTORNEY Proposed Fertilizer Ordinance -11-001A, 11-001 B, and 11-001C Consider staff recommendation to approve Ordinance No. 11-001A. B. COUNTY ATTORNEY Ordinance No. 11-008 Library and Law Enforcement Impact Fees Consider staff recommendation to approve to adopt Ordinance No. 11-008 and authorize the Chairman to sign the Ordinance. C. COUNTY ATTORNEY Ordinance No. 11-009 - Pain Management Clinics Consider staff recommendation to approve Ordinance No. 11-009. D. PLANNING & DEVELOPMENT SERVICES Planning Division: Preliminary/Final Planned Non-Residential Development (PNRD) Site Plan and Rezoning Request - Treasure Coast Education, Research and Development Authority (TCERDA). Consider staff recommendation to approve adoption of Resolution No. 11-002 approving the petition of TCERDA for Preliminary/Final Site Plan and Rezoning from the AR-1, Agricultural Residential District to PNRD, Planned Non Residential Development District. E. COUNTY ATTORNEY 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. Consider staff recommendation to grant permission to revoke the conditional use permit for violation of a condition imposed upon such approval. F. PLANNING & DEVELOPMENT SERVICES Development Agreement (OVA) 06-001 Revocation, Incom Properties 31, Inc. Consider staff recommendation to approve authorization to schedule the second public hearing for Tuesday, April 5, 2011 at 6:00 p.m. or as soon thereafter as may be heard. G. PLANNING & DEVELOPMENT SERVICES Development Agreement (OVA) 07-001 Revocation, Incom Properties 31, Inc. Consider staff recommendation to approve authorization to schedule the second public hearing for Tuesday, April 5, 2011 at 6:00 p.m. or as soon thereafter as may be heard. VIII. COUNTY ATTORNEY Permission to draw down the letter of Credit issued by First Peoples Bank Consider staff recommendation to draw down the Letter of Credit issued by First Peoples Bank. ~. ANNOUNCEMENTS 1. The 46th Annual St. Lucie County Fair runs through March 6, 2011 at the St. Lucie County Fairgrounds, 15601 West Midway Road, Fort Pierce. For details visit: www.stluciecountyfair.orq. 2. The Board of County Commissioners regular 9:00 a.m. meeting will be held on Tuesday, March 22, 2011 in the County Commissioners Chambers. 3. The New York Mets Spring Training Season at Digital Domain Park in Port St. Lucie runs 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.