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HomeMy WebLinkAboutBocc Agenda 4-5-11 April 5, 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. April 5, 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 March 22, 2011 meeting. IV. PROCLAMA TIONS/PRESENT A TIONS A. COUNTY ATTORNEY Resolution No. 11-067 - Proclaiming April 10, 2011 through April 16, 2011 as "Crime Victims' Rights Week". Consider staff recommendation to adopt Resolution No. 11-067 as drafted. B. COUNTY ATTORNEY Resolution No. 11-066 - Proclaiming April 25-30, 2011 as "The City of Port St. Lucie's 50th Anniversary Celebration Week" in St. Lucie County, Florida Consider staff recommendation to adopt Resolution No. 11-066 as drafted. C. COUNTY ATTORNEY Resolution No. 11-068 - Candy Flavored Tobacco in St. Lucie County, Florida. Consider staff recommendation to adopt Resolution No. 11-068 as drafted. D. COUNTY ATTORNEY Resolution No. 11-069 - Declaring the month of April 2011 as "Water Conservation Month". Consider staff recommendation to adopt Resolution No. 11-069 as drafted. E. Presentation by Clerk Joseph E. Smith of the 2010 CAFR (Comprehensive Annual Financial Reporting) and PAFR (Popular Annual Financial Reporting) F. Annual Audit Report Presentation by J. Gaines of Berger, Toombs, Elam, Gaines & Frank V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 26 and 27. B. COUNTY ATTORNEY 1. Request to have the Board approve an Interlocal Agreement between St. Lucie County and Nineteenth Judicial Circuit. Consider staff recommendation to approve the Interlocal Agreement, and authorize the Chairman to sign. 2. Second Amended Contract with New Horizons for staff services and support for defendants with mental health and co-occurring issues who would otherwise be incarcerated in the County jail. Consider staff recommendation to approve the amended contract with New Horizons. The Second amended contract will still have a termination date of June 30, 2011, but services to clients will be adjusted to comply with the new grant termination date. 3. St. Lucie County International Airport - Termination of May 16, 2008 Lease Agreement and Revocable License Agreement with Treasure Coast FBO, LLC Consider staff recommendation to terminate the May 16, 2008 Lease Agreement as to the Development Parcel only and the March 24, 2009 Revocable License Agreement with Treasure Coast FBO, L.L.C. 4. Permission to Advertise - Ordinance No. 11-010 Creating Chapter 1-15.5 (Pawnbrokers and Secondhand Dealers) to Establish New Record Keeping and Holding Period Requirements for Pawnbrokers and Secondhand Dealers Consider staff recommendation to approve permission to advertise proposed Ordinance No. 11-010 for public hearing on May 3, 2011 at 6:00 p.m., or as soon thereafter as may be heard. 5. Florida Communities Trust - Becker Preserve/FCT Project 08-057-FF8 - Option Agreement for Sale and Purchase - Parcel I. D. Nos. 2429-321-0003-000-0 and 2430- 411-0001-000-6 Consider staff recommendation to approve the Option Agreement for Sale and Purchase of the Becker Preserve parcels, authorize the Chairman to execute the Option Agreement and direct staff to close the transaction and record the documents in the Public Records of St. Lucie County, Florida. 6. Permission to Advertise Ordinance No. 11-017 Pain Management Clinics Consider staff recommendation to approve permission to advertise proposed Ordinance No. 11-017 for public hearing before the Local Planning Agency on April 21, 2011, and the Board of County Commissioners on May 3, 2011, at 6 p.m. or as soon thereafter as may be heard and May 17, 2011, at 9 a.m. or as soon thereafter as may be heard. B. COUNTY ATTORNEY CONTINUED 7. Street Name Change - Pruitt Research Center Road to Pruitt Research Road - Resolution No. 11-075 Consider staff recommendation to approve the proposed street name change of Pruitt Research Center Road to Pruitt Research Road, as shown on the attached map, authorize the Chairman to execute Resolution No. 11-075, direct staff to notify the appropriate Utilities, the U.S. Postal Service, the Property Appraiser, the Supervisor of Elections, the St. Lucie County Sheriff and record the Resolution in the Public Records of St. Lucie County. C. HOUSING & COMMUNITY SERVICES Housing Division: Deed Transfer of 7706 Palomar Street Consider staff recommendation to approve the transfer of 7706 Palomar Street to Fort Pierce Housing Authority, dba Fort Pierce Housing Development and authorization for the Chairman to sign documents as approved by the County Attorney. D. PLANNING & DEVELOPMENT SERVICES Tropicana Manufacturing Company, Inc. - Request for Job Growth Investment Grant (JGIG) Incentives Consider staff recommendation to approve Job Growth Investment Grant JGIG-11-001 in the amount of $18,150 phased over two years based upon the hiring of 11 employees at an average wage of $17.41 per hour. E. PARKS, RECREATION & FACILITIES 1. Children's Services 2011 Summer Camp Grant Award and Budget Resolution No. 11-077. Consider staff recommendation to approve to accept a $20,800 grant award for a summer camp program at the Fenn Center and a $20,000 grant award for a summer camp program at the Lincoln Park Community Center from the Children's Services Council and authorization for the Chairman to execute the agreements as approved by the County Attorney and approval of Budget Amendment 11-077 establishing a budget for the Fenn Center summer camp program and approval of five (5) temporary positions as outlined in the agenda memorandum. 2. Agreement with the Smithsonian Institution to display the Smithsonian's "Exploring Marine Ecosystems Exhibit" Consider staff recommendation to approve of Agreement with the Smithsonian Institution to display the Smithsonian's "Exploring Marine Ecosystems Exhibit" and authorization for the Chairman to execute the Agreement as approved by the County Attorney's office. E. PARKS, RECREATION & FACILITIES CONTINUED 3. St. Lucie County Marine Center Name Change Consider staff recommendation to approve to change the name of the St. Lucie County Marine Center to the St. Lucie County Aquarium. VII. PUBLIC HEARINGS A. PLANNING & DEVELOPMENT SERVICES Rezoning request - Apostolic Assembly of the Faith in Christ Jesus Consider staff recommendation to adopt Resolution No. 11-003, granting approval of an Amendment to the Official Zoning Atlas to change the zoning from CG (Commercial, General) Zoning District to RF (Religious Facilities) Zoning District. B. PLANNING & DEVELOPMENT SERVICES Development Agreement (OVA) 06-001 Revocation, Incom Properties 31, Inc. Consider staff recommendation to adopt Resolution No. 11-004 revoking Development Agreement (OVA) 06-001. C. PLANNING & DEVELOPMENT SERVICES Development Agreement (OVA) 07-001 Revocation, Incom Properties 31, Inc. Consider staff recommendation to adopt Resolution No. 11-005 revoking Development Agreement (OVA) 07-001. D. PLANNING & DEVELOPMENT SERVICES Ordinance No. 11-015 - DGC Environmental Services, Inc. Text Amendment to the IL (Industrial, Light) Zoning District. Consider staff recommendation to review and approve to schedule the second required public hearing for April 19, 2011 at 9 am, or as soon thereafter as possible. E. COUNTY ATTORNEY 2011 Economic Development Exemption Application - Tropicana Manufacturing Company; Ordinance No. 11-006 Consider staff recommendation to adopt Ordinance No. 11-006 and authorize the Chairman to sign the Ordinance. VIII. ANNOUNCEMENTS 1. The Master Gardener Spring into Gardening Festival will be held on Saturday May 14th from 8-2 p.m. As well as plants for sale from our nursery, there will also be some local vendors selling their products too. The sale will be held at the Extension office, 8400 Picos Road, Fort Pierce. Call 772-462-1660 or http://stlucie.ifas.ufl.edu for additional information. 2. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, April 12, 2011 at 9:00 a.m. in Conference Room #3. 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.