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HomeMy WebLinkAboutBocc Agenda 5-3-11 May 3, 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. May 3, 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 April 19, 2011 meeting. IV. PROCLAMA TIONS/PRESENT A TIONS A. COUNTY A HORNEY Resolution No. 11-060 - "National Safe Boating Week" Consider staff recommendation to adopt Resolution No. 11-060 as drafted. B. COUNTY A HORNEY Resolution No. 11-084 - proclaiming the month of May 2011 as "Stroke Awareness Month" in St. Lucie County, Florida. Consider staff recommendation to adopt Resolution No. 11-084 as drafted. C. COUNTY A HORNEY Resolution No. 11-086 - "Travel and Tourism Week" Consider staff recommendation to adopt Resolution No. 11-086 as drafted. D. COUNTY AHORNEY Resolution No. 11-085 - "National Community Action Month" Consider staff recommendation to adopt Resolution No. 11-085 as drafted. E. COUNTY A HORNEY Resolution No. 11-087 -"Foster Care Month - May 2010" Consider staff recommendation to adopt Resolution No. 11-087 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 30 and 31. B. COUNTY ATTORNEY 1. Approval of Budget Resolution No. 11-083 allowing the County to recognize revenue from interest earned on the Criminal Justice Mental Health and Substance Abuse Reinvestment Grant. Consider staff recommendation to approve the Budget Resolution No. 11-083 allowing the County to recognize the interest earned on grant funds in the amount of $8,023.64, and once approved these funds will be added to the Mental Health Court expense category. 2. Bear Point Mitigation Bank - Credit Reservation Agreement with City of Port St. Lucie for Crosstown Parkway Extension Consider staff recommendation to approve the proposed Bear Point Mitigation Bank Credit Reservation Agreement with the City of Port St. Lucie, and authorize the Chairman to sign the agreement. 3. 2011 Economic Development Exemption Application - J.J. Taylor Distributing Florida, Inc.; Ordinance No. 11-019 Consider staff recommendation to accept the report of the Property Appraiser and grant permission to advertise Ordinance No. 11-019 for a public hearing on June 7, 2011, at 6:00 p.m. or as soon thereafter as the item may be heard. C. PUBLIC SAFTEY & COMMUNICATIONS Professional Services Agreement with the Treasure Coast Regional Planning Council for the development of Phase II, Post-Disaster Redevelopment Plan Consider staff recommendation to approve of Professional Services Agreement with the Treasure Coast Regional Planning Council for the development of Phase II, Post-Disaster Redevelopment Plan in the amount of $63,497 and authorization for the Chairman to sign documents as approved by the County Attorney. D. PLANNING & DEVELOPMENT SERVICES Bid No. 11-010; Taxiways A & B Rehabilitation Conditional Award Consider staff recommendation to conditionally award Bid No. 11-010, Rehabilitate Taxiway A & B Rehabilitation, to the lowest responsible bidder, Ranger Construction, and approve the project budget pending receipt of FAA and FOOT grant funds and authorize the Chairman to sign documents as approved by the County Attorney. E. TRANSPORTATION PLANNING ORGANIZATION Resolution No. 11-073, Budget Amendment Consider staff recommendation to approve Resolution No. 11-073 to amend the County budget in the amount of $72,350 for receipt of the grant funds on behalf of the TPO. F. PARKS AND RECREATION Department of Corrections Inmate Labor Contract Consider staff recommendation to approve the Department of Corrections Inmate Labor contract as outlined in the agenda memorandum and authorize the Chairman to sign the documents as approved by the County Attorney. G. HUMAN RESOURCES Job Reclassification of the Solid Waste Fiscal Specialist Position Consider staff recommendation to approve to reclassify the position of Solid Waste Fiscal Specialist to Scale Operations Coordinator and approve the Scale Operations Coordinator job description. VII. PUBLIC HEARINGS A. COUNTY ATTORNEY Ordinance No. 11-014 - Surplus Property Ordinance Consider staff recommendation to approve Ordinance No. 11-014. B. COUNTY ATTORNEY Ordinance No. 11-016 - Art in Public Places Consider staff recommendation to approve Ordinance No. 11-016. C. PLANNING & DEVELOPMENT REVIEW Ordinance No. 11-012 - Florida Power & Light (FPL) Company Land Development Code Text Amendment Consider staff recommendation to approve to schedule the second required hearing for May 17, 2011 at 9:00 a.m. or soon thereafter as possible for Ordinance No. 11-012 to include meteorological towers as permitted temporary structures in the AG-5 (Agricultural-5) zoning district. D. COUNTY ATTORNEY Ordinance No. 11-017 - Pain Management Clinics This is the first of two public hearings. The second public hearing will take place on May 17, 2011, at 9:00 a.m. or as soon thereafter as may be heard. E. COUNTY ATTORNEY 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 adopt proposed Ordinance No. 11-010 as drafted. VIII. ANNOUNCEMENTS 1. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, May 10, 2011 at 10:00 a.m. in Conference Room #3. 2. 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. 3. As a part of the National Travel & Tourism Week celebration, the Tourist Development Council (TDC) and the St. Lucie County Hotel & Lodging Association (SLC HLA) will be hosting the "Tourism Matters" tent from 8am until 12noon at the weekly Downtown Ft. Pierce Farmers Market on Saturday, May 14, 2011. The booth will feature a "Wheel of Tourism Fortune" where guests can spin to win a variety of locally donated "staycation" prizes including a 3 day, 2 night stay at the oceanfront Courtyard Marriott on Hutchinson Island, vouchers to experience Tours on Horseback at Frederick Douglass beach, passes to the National Navy UDT-SEAL Museum and much more. All spins are FREE! 4. The Board of County Commissioners will hold a Special Work Session on Utilities on Tuesday, May 17, 2011 at 2:00 p.m. in Conference Room #3. 5. County offices will be closed on Monday, May 30, 2011 to observe Memorial Day. 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.