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HomeMy WebLinkAboutJune 07, 2011,l;?.5:..1.1.#..,pe.,..S.tF.z .;36{,.,.h ,.s,t.Ad:F,t. f„ E,intE,x:d 6:St a3 .':...A. . _ .",.. •,.-:1 .• ~'. t...t.E ,tl E.4r2; ~.. r<.,..fEl..d,3ti...kSbafid.l.E. E. x61 E'.#.t.f..sF.F.A.ezA- rr~~~r~t~r~fir~~~~i7rr~~~~r~~~rrr~~r~r~~r~~~i~~~r~~it~~s~~~si~~~~~~r~~iui~'ufr~riyrr~~t~rr~it~~iii'~ii~r~nrrs~~~~~-rfrei~~r~~~~~~rtr~~,~~.~~~a,~~u~r~~~~r~~~rtrr~iti~~r~~~~r~~tirrt June 7, 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 r~ior 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 TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. June 7, 2011 6:00 P.M. BOARD OF COUNTY COMMISSIONERS www.co.st-I ucie.fl. us www.stlucieco.or ,; , iliil~ilij~liiili~~lliifiir5l11iiiHiililii?i~ii~iGiii~ijiill~itliil~iri~~iii~ijliiii~iillii~fllijiiil~liijiiili`~111i~1~iiii~jiiiNl~iii~ijliNlfi7fiili~lil-i1~ii111i~I~iiilB81iii1~iiiliiliiiifliiiiiilif~ifY 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 S xda :: _.. :,... ... tt x.azt~. .S .. ,.. 43:.. x,: ! ,-:FE{.l.n}3.:~S~t p.,t5.t..K 2'.b=..;.f.•S.fa.._...... ..~... I.a4 :. F,>k!{.+.., tr.. .. ... S_bt.£S, ~£c ,.r SF.SE. <; :. .._L d ~.. ~;E;.i `.. 113it,~Ir<~+u+u~-i;~u»i.u,~a.~ii3~rlt~1[~f~1~iti;f#i~Fift(FIi~~1 iil i~ii~ii~il~t[~~ii%ih~-~.iiltulur.~i~li'~iti~C~i~iFiti~~3~-1iUaluiilttiiil~li~tlilli~i'il i~ii~i~Ei~ttll~lcai~~ta~i~ii>3i,~ii-tii INVfIr'ATInN II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the May 17, 2011 meeting. Approve the minutes from the May 24, 2011 Special meeting. IV. PROCLAMATIONSIPRESENTATIONS There are no proclamations/presentations scheduled for June 7, 2011 V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 34, 35 and 36. B. COUNTY ATTORNEY Permission to Advertise -Ordinance No. 11-022 Amending the Grove Street Lighting District Consider staff recommendation to approve permission to advertise proposed Ordinance No. 11-022 for public hearing on July 5, 2011 at 6:00 p.m., or as soon thereafter as may be heard. 2. Permission to Advertise -Ordinance No. 11-023 Amending Sunland Gardens Street Lighting District Consider staff recommendation to approve permission to advertise proposed Ordinance No. 11-023 for public hearing on July 5, 2011 at 6:00 p.m., or as soon thereafter as may be heard. 3. Resolution No. 11-092 - "Civility Month" in St. Lucie County, Florida. Consider staff recommendation to adopt Resolution No. 11-092 as drafted. B. COUNTY ATTORNEY CONTINUED Reimbursement from Solar Energy Loan Fund for professional services. Consider staff recommendation to approve Budget Resolution No. 11-093 and authorization for the Chairman to sign documents, as approved by the County Attorney. 5. Second Amendment and Assignment of Subdivision Improvement Agreement with Pulte Homes for Palm Breeze Phase 2 Consider. staff recommendation to approve of Second Amendment and Assignment of Subdivision Improvement Agreement with Pulte Homes for Palm Breezes Phase 2 6. Revocable License Agreement -International Airport Business Park of St. Lucie County, LLC - 3251 St. Lucie Blvd. Consider staff. recommendation to approve the Revocable License Agreement, authorize the Chairman to sign the Revocable License Agreement and direct International Airport Business Park of St. Lucie County, LLC to record the document in the Public Records of St. Lucie County, Florida. C. COURT ADMINISTRATION Court Administration requests approval to transfer (port) existing SLC phone lines over to the new court Voice over IP (VoIP) HVS phone system. If in the future, this AT&T managed solution is abandoned, or the phone lines are. no longer needed by the 19th Judicial Circuit Court, all associated phones will be transferred back to SLC. Consider staff recommendation to approve the request to transfer (port) existing phone lines over to the new court Voice over IP (VoIP) HVS phone system. If in the future, this AT&T managed solution is abandoned, or phones lines are no longer needed by the 19tH Judicial Circuit, all associated phones lines will be transferred back to SLC. Request approval for usage of Court Innovation Fund in excess of $52,868 for equipment, warranty and maintenance on a new court Voice over IP (VoIP) HVS telephone system for Saint Lucie County courthouses. Consider staff recommendation to approve the expenditure from the Court Innovation Fund in the amount of $52,868 for equipment, warranty and maintenance on new court Voice over IP (VoIP) HVS telephone system for Saint Lucie County courthouses. D. SHERIFF'S OFFICE Authorization to submit an electronic application for the 2011.. Bulletproof Vest Partnership Grant. Consider staff recommendation to approve the St. Lucie County Sheriffs Office submission of the electronic application for the 2011 Bulletproof Vest Partnership Grant offered by the U.S. Department ofJustice/Office of Justice Programs. Authorization to submit an electronic application for the 2011 State Criminal Alien Assistance Program (SCRAP) Grant. Consider staff recommendation to approve the St. Lucie County Sheriffs Office submission of the electronic application for the 2011 State Criminal Alien Assistance Grant offered by the U. S. Department ofJustice/Bureau of Justice Assistance. E. PARKS, RECREATION & FACILITIES Budget Resolution No. 11-091-WPSL Christmas Kids of St. Lucie County Donation Consider staff recommendation to approve of Budget Resolution No. 11-091 to accept WPSL Christmas Kids of American Red Cross Water Safety Lessons at Open Space Pool as outlined in the agenda memorandum, and authorization for the Chairman to sign documents as approved by the County Attorney. PLANNING & DEVELOPMENT SERVICES Airport Division: 1. Resolution No. 11-094 and Budget Resolution No. 11-095; Florida Department of Transportation (FDOT) Supplemental Joint Participation Agreement (SJPA). Consider staff recommendation to approve Resolution No. 11-094 accepting an FDOT SJPA in the amount of $12,665 and Board approval of Budget Resolution No. 11-095 assigning the additional funds to the Taxiways A and B Rehabilitation project, and authorization for the Chairman to sign the documents as approved by the County Attorney. Business Development & Concurrency Division: 2. J.J. Taylor Distributing Florida, Inc. -Request for Job Growth Investment Grant (JGIG) Incentives Consider staff recommendation to approve of Job Growth Investment Grant JGIG-11-002 in the amount of $156,600 phased over five years based upon hiring of 72 employees at an average wage of $22.36 per hour. 3. Professional Golf Car Corporation of Florida -Request for Job Growth Investment Grant (JGIG) Incentives Consider staff recommendation to approve of Job Growth Investment Grant JGIG-11-003 in the amount of $66,000 phased over three years based upon the hiring of 40 employees at an average wage of $17.42 per hour. G. PUBLIC WORKS White Way Dairy Road Culvert Improvement Project Consider staff recommendation to approve acceptance of the White Way Dairy Road Culvert Improvement Project. 2. Indian River Estates Stormwater Improvements -Phase II Consider staff recommendation to approve of the Second Amendment to the contract with Inwood Consulting Engineers, Inc. in the amount of $171,322. VII. PUBLIC HEARINGS A. COUNTY ATTORNEY 2011 Economic Development Exemption Application - J.J. Taylor Distributing Florida, Ind.; Ordinance No. 11-019 Consider staff recommendation to adopt Ordinance No. 11-019 and authorize the Chairman to sign the Ordinance. B. COUNTY ATTORNEY Public Hearing to declare certain real property to be surplus Consider staff recommendation to declare the attached list of thirty-one (31) parcels surplus and direct staff to dispose. of the parcels according to Ordinance No. 11-014. C. 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 June 21, 2011, at 9:00 a.m. or as soon thereafter as may be heard. D. COUNTY ATTORNEY Ordinance No. 11-010 -Creating Establish New Record- Keeping Secondhand Dealers Chapter 1-15.5 (Pawnbrokers and Secondhand Dealers} to and Holding Period Requirements for Pawnbrokers and REGULAR AGENDA VIII. ANNOUNCEMENTS The Board of County Commissioners will hold a Joint meeting with the Treasure Coast Education & Research Development Authority on Thursday, June 9, 2011 at 2:00 p.m. at the University of Florida / IFAS Center located at 2199 S. Rock- Road, Fort Pierce, FL 34945 The Board of County Commissioners June Informal Monthly Meeting has been canceled. The 2011 Florida Police & Fire Games will take place June 18-25 at various venues throughout the Treasure Coast, including the St. Lucie County Fairgrounds, Havert L. Fenn Center and more. Registration takes place at the Indian River State College Public Safety Training Complex. For details about events and venues visit www.lawgames.orq. 4. The Board of County Commissioners Strategic Planning FY12/Budget Workshops will begin Wednesday, July 6, 2011 and run through Thursday, July 14, 2011. 5. The July 19, 2011 Regular Board of County Commissioners Meeting is canceled due to lack of quorum. Three or more Commissioners will be attending the Airport Conference. 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 TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting.