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HomeMy WebLinkAboutSeptember 20, 2011 AgendaS _' ~ _ Li[111llllll.u{aa1 :1~1ii.a{i+lllii LEI lllili ilil l.[:ilill:llliil[Illllt.:[]1[[I lil l[i lilE'ilill l:I lli l[11111[itllilatl.111111 a1 fEi ~.~Illllf 113lialllll il[l:ilii .il.I~:1a11.La1Allllllllllillail lil.all l:l111111~ September 20, 2011 9:00 A.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 Tuesday at 6:00 P.M. or as soon thereafter as possible and on the third Tuesday 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 Risk & Benefits Manager at (772) 462-1404 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. September 20, 2011 9:00 A.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucie.fl.us www.stlucieco.org ~lll LLllllit llala.llllllll1113a1LLlllll1111111411111i1i11x111:aa111.}tiltllllll11111i311f ia•ilill.iillilitill}.Iicl i.i llliuiiillilli:lii ll:liilllililili {111:.[}.ifii~il}a}:iiill.ililil llf Lf ii}I: sllli}i.:11\~ 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 {. [t+~} ,}I.[i.11i:+1.i}.lliatiillil lil lli ll[lllilii iilli4l if .li[}..iie.I}a111111[illllllllllllliill llllll111i31:l llllalaial Lli...llllll lllll.l.ttl. }Ilt11111.t1.allax/L lallililaaf lllllllal lal lia L1111111i~ INVOCATION PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the September 6, 2011 meeting. Approve the minutes from the September 8, 2011 Tenative Budget Public Hearing. IV. PROCLAMATIONS/PRESENTATIONS A. COUNTY ATTORNEY Resolution No. 11-140 - "Disability Awareness Month" in St. Lucie County. Consider staff recommendation to approve to adopt Resolution No. 11-140 as drafted. B. COUNTY ATTORNEY Resolution No. 11-110 - 2010 United Way Campaign Consider staff recommendation to approve to adopt Resolution No. 11-110 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 49, 50 and 51. B, COUNTY ATTORNEY Permission to File Suit Against Oxford Management Services, Inc. Consider staff recommendation to approve permission to file suit against Oxford Management Services, Inc. for breaching the terms of the Job Growth Investment Grants. B. COUNTY ATTORNEY CONTINUED 2. Approve Contract Amendment for Mental Health/Substance Abuse services offered by New Horizons of the Treasure Coast in this current FY 2010/2011. The Contract Amendment is as a result of the loss of the mental health grant funding which terminated on June 30, 2011. Without requesting an increase in jail diversion funds, New Horizons of the Treasure Coast will continue providing services of persons who are in the criminal justice system. Consider staff recommendation to approve the amended contract with New Horizons. Approve funding for Mental Health/Substance Abuse services offered by New Horizons of the Treasure Coast. Funds will support housing, treatment and services of persons who are in the criminal justice system and are mentally disabled. The objective of this funding would be to provide alternatives to incarceration and to shorten the time required for persons who meet criteria to enter mental health court and other case management services. Consider staff recommendation to approve the contract with New Horizons. The contract will have a start date of October 1, 2011, in compliance with services rendered since the start of the 2011/2012 fiscal year budget. 4. Approve Siemens Healthcare Agreement for St. Lucie and Okeechobee Drug Screening Lab Locations Consider staff recommendation to approve the Siemens Healthcare Diagnostics Inc. agreements for both the Okeechobee and St. Lucie County Labs. Since the St. Lucie County Lab has a standing agreement in place .with Siemens since 2008, staff also recommends that the Board deem Siemens as the Lab's provider in accordance with F.S. 287(2)(f)(7). Community Development Block Grant -Interlocal Agreement with City of Port St. Lucie for Disaster Recovery Initiative Funding Consider staff recommendation to approve the proposed Interlocal Agreement with the City of Port St. Lucie for Community Development Block Grant Disaster Recovery Initiative Funding, and authorize the Chairman to sign the Interlooal Agreement. 6. Children's Home Society of Florida, Treasure Coast Division -Fifth Amendment to June 22, 1993 Facilities Use Agreement Consider staff recommendation to approve the proposed Fifth Amendment to the June 22, 1993 Facilities Use Agreement with Children's Home Society of Florida, Treasure Coast Division and authorize the Chairman to sign the Amendment. 7. Platt's Creek Compensatory Mitigation Project -Deed of Conservation Easement in favor of South Florida-Water Management District Consider staff recommendation to approve the Deed of Conservation Easement in favor of South Florida Water Management District, authorize the Chairman to execute the Deed of Conservation Easement antl direct staff to record the Deed of Conservation Easement upon completion of the improvements in the Public Records of St. Lucie County, Florida. B. COUNTY ATTORNEY CONTINUED 8. Transit Services -First Amendment to June 23, 2009 Master Transit Agreement with Council on Aging of St. Lucie, Inc. Consider staff recommendation to approve the proposed First Amendment to the June 23, 2009 Master Transit Agreement with Council on Aging of St. Lucie, Inc., and authorize the Chairman to sign the amendment. Permission to Advertise Ordinance No. 11-029 -Revoking Regulation of Firearms due to State Preemption Consider staff recommendation to grant permission to advertise Ordinance No. 11-029 for a public hearing before the Board of County Commissioners on October 18, 2011 beginning at 9:00 am or as soon thereafter as maybe heard. 10. St. Lucie County Health Department -Contract with Florida Department of Health for Fiscal Year 2011-12 Consider staff recommendation to approve the proposed Fiscal Year 2011-12 contract with the Florida Department of Health and the Fiscal Year 2011-12 Fee Scheudle, and authorize the Chairman to sign the contract, subject to adoption of the proposed Fiscal Year 2011-12 budget. 11. Naming Rights Agreement -Agreement with Sterling Facility Services, L.L.C. Consider staff recommendation to approve the Agreement with Sterling Facilities Services, L.L.C. and authorize the Chairman to sign the Agreement. 12. Ordinance No. 11-030 -Solid Waste Exclusive Commercial Franchises -Permission to Advertise Consider staff recommendation to grant permission to advertise the proposed Ordinance. C. TRANSPORTATION PLANNING ORGANIZATION Resolution No. 11-134, Budget Amendment Consider staff recommendation to approve Resolution No. 11-134 to amend the County budget in the amount of $354,750 for receipt of grant funds on behalf of the St. Lucie TPO. D. HUMAN RESOURCES Prison Health Services Inmate HIV Medications Invoice for July, 2011 Consider staff recommendation to approve authorization for payment of Prison Health Services invoice number PHS0009780 for HIV medications for the FY-2011 period of July 01, 2011- through July 31, 2011, in the amount of $54,826.83. ENVIRONMENTAL RESOURCES Waiver of Right of First Refusal Consider staff recommendation to approve to waive the Right of First Refusal to accept ownership and management responsibility for the SFWMD's Conservation Easement in the City of Ft. Pierce's Developers Agreement with Industrial Developments International, Inc. HOUSING & COMMUNITY SERVICES Community Services: Federal Transit Administration (FTA) 5316 Job Access Reverse Commute (JARC) Grant Consider staff recommendation to approve acceptance of the FTA 5316 FL37-X061-00 grant, approval of Budget Resolution No. 11-141 and the agreement with the ARC of St. Lucie County, Inc.; and authorization for the Chairman to sign documents as approved by the County Attorney. G. PARKS, RECREATION & FACILITIES Savannas Lease Agreement Consider staff recommendation to approve a lease agreement with Katherine England for space for a mobile home on Savannas property as outlined in the agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. 2. Waiver of Facility Rental Fees -The Havert L. Fenn Center for the Fort Pierce Police Athletic League Fundraiser Consider staff recommendation to approve to waive facility rental, table and chair fees of $3,230.00 for the Fort Pierce Police Athletic League Fundraiser at the Havert L. Fenn Center, as outlined in the agenda memorandum. 3. Waiver of Savannas open space rental fees for the 2011 Sons of Confederate Veterans Civil War Re-Enactment. Consider staff recommendation to approve to waive $1,200.00 in open space rental fees for the 2011 Raid on Ft. Pierce Civil War Re-Enactment to be held at the Savannas Recreation Area as outlined in the agenda memorandum. H. PLANNING & DEVELOPMENT SERVICES Business Development & concurrency/Tourism: Grant Agreement Extension Request for the Backus Gallery & Museum expansion project Consider staff recommendation to approve of the Tourist Development Council Grant Agreement Extension Request for the Backus Gallery & Museum expansion project and authorization for the Chairman to sign the documents as drafted as approved by t he County Attorney. PUBLIC WORKS Administration Port Entrance - 2~d Street Consider staff recommendation to approve of Supplemental No. 1 Joint Participation Agreement with Florida Department of Transportation (FDOT) in the amount of $1,200,000 for Improvements to Port Entrance, and Resolution No. 11-144 as outlined in the agenda memorandum and authorize the Chairman to sign documents as approved by the County Attorney. J. SHERIFF'S OFFICE Permission to Accept the 2012 Edward Byrne Memorial Justice Assistance Grant (2012-JAGC- STLU-2-C4-107) in the amount of $54,837.00. Consider staff recommendation to approve Budget Resolution No. 11-150 and authorize the acceptance of the Florida Department of Law Enforcement (FDLE) 2012 Edward Byrne Memorial Justice Assistance Grant in the amount of $54,837.00. VII. PUBLIC HEARINGS A. COUNTY ATTORNEY Ordinance No. 11-028 -Tourist Development Tax Consider staff recommendation to approve Ordinance No. 11-028 and authorize the Chairman to sign the Ordinance. B. PLANNING & DEVELOPMENT SERVICES Planning Division: Ordinance No. 11-002 -TVC Overlay Zone Land Development Regulations revisions, 2~d reading Consider staff recommendation to approve adoption of Ordinance No. 11-002 amending the TVC Overlay Zone Land Development Regulations. REGULAR AGENDA VIII. ADMINISTRATION Central Florida Foreign Trade Zone (FTZ) #218 Board of Directors Consider staff recommendation to select two applicants from the applications submitted to fill the two vacancies on the Central Florida Foreign Trade Zone Board of Directors. IX. COUNTY ATTORNEY Roads, Parks and Public Building Impact Fees -Interlocal Agreements with the Ciry of Port St. Lucie Consider staff recommendation to approve the Interlocal Agreements and authorize the Chairman to sign the Interlocal Agreements. X. COUNTY ATTORNEY Tourist Development Tax Revenue Bonds -Authorizing Resolution No. 11-151 Consider staff recommendation to approve Resolution No. 11-151 and authorize the Chairman to sign the Resolution. XI. COUNTY ATTORNEY Second Amendment to August 1, 2003 Facilities Use Agreement -New York Mets; 2011 Expansion Program Consider staff recommendation to approve Second Amendment to August 1, 2003 Facilities Use Agreement -New York Mets; 2011 Expansion Program ANNOUNCEMENTS 1. The Board of County Commissioners will hold the Final Budget Public Hearing on Thursday, September 22, 2011 at 6:00 p.m. in the County Commissioners Chambers. The Board of County Commissioner will hold a Workshop on the Treasure Coast Intermodal Campus/Inland Port on Tuesday, September 27, 2011 at 2:00 p.m. in the County Commissioners Chambers. 3. The 28th Annual St. Lucie County Master Gardener Plant Sale will be held on Saturday, October 8th from 8:00 a.m. until 2:00 p.m. at the St. Lucie County Cooperative Extension Office located at 8400 Picos Road, Fort Pierce FL. 4. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, October 11, 2011 at 9:00 a.m. in Conference Room #3. 5. The Board of County Commissioners will hold a Town Hall Meeting to review the draft of proposed boundaries for new commission districts based on population from the 2010 Census on Tuesday, October 11, 2011 from 6:00 to 8:00 p.m. in the County Commission Chambers. 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 parry 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 Risk & Benefits Manager at (772) 462-1404 or TDD (772) 462-1428 at least forty-eight (46) hours prior to the meeting. MOSQUITO CONTROL DISTRICT www.co.st-Iucie.fl.us www.stlucieco.org 11u{1;.;na,la,ut::t., ,:e1.11,.it:L •luaa[uai .a,,::/na:lu.:u iuatr,uutuuuiut:-ii,ul:ni.a:u{u1.i[uCiiluiLiLUUiluiut.t:ltui:u{auuuuuuau:iii'.rui:uu:u{:utu uL.w [:nn..1t1 Chris Dzadovsky, Chairman District No.1 Tod Mowery, Vice Chair District No. 2 Paula A. Lewis District No. 3 Frannie Hutchinson District No. 4 Chris Craft District No. 5 i.iiiit[1.1i11:; i{31i11111i11{L11i11111111111: it 1{3{:11{{!1{ILLLi11111IL{LLi. [[:i1,i[[••{. I..f 1:31;3 1; 111.3 Lii:[iiLLi.i.ll{[Iii3111 i.1113::i11;.1i.iii 33111:1 t.t1...i::i:i: {.I Ii1{I31{LI11111111f 333[13: MINUTES Approve the minutes from the August 16, 2011 meeting. ENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 47, 48, 49, 50 and 51. B. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES Second amendment to the Telemetry Equipment Monitoring and Maintenance Services Consider staff recommendation to approve of the second amendment to Contract No. C09-11-492 with Locher Environmental Technology, LLC extending the term through November 26, 2012, and authorization for the Chairman to sign documents as approved by the County Attorney. C. COUNTY ATTORNEY Florida Deparlment of Agriculture and Consumer Services - FY 2011-12 Contractual Services Agreement Consider staff recommendation to approve the proposed FY 2011-12 Contractual Services Agreement with the Florida Department of Agriculture and Consumer Services, and authorize the Chairman to sign the Agreement. 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 parry to the proceedings, individuals testifying during a hearing will be sworn in. Any parry to the proceedings will be granted the opportunity [o 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. EROSION DISTRICT www.co.st-Iucie.fl.us www.stlucieco.org Iliiliiil:il l:ill<11:illl 1111111 1111 l1ii..1..11~ .....f ]JUI 1.. ..1111 11.]illl:l III1111 I1ilLifitllll•11J.iC11...111 tilll ~ei11i:1l I...3/lfii Ill Jlllilalllfll:.IfIJi1S i~lll lli lit let [1.11.3i.1lilli[:Itl Frannie Hutchinson, Chair District No. 4 Tod Mowery, Vice Chairman District No. 2 Chris Dzadovsky District No.1 Paula A. Lewis District No. 3 Chris Craft District No. 5 Ja33111J11ut1:l~llJiJ1J11311J111f t1<1 i.1111l1:113113J331311J3l1313111331/11131111J3311/113133G3i33a3133. .....li<31:1 1:J 1.31131:111<11 C31J331311IIIl11LLI:ll{!1{/i11J3/J1/3331i IJll:lulliaJ l.11..Ii1S3QlChY MINUTES Approve the minutes from the August 16, 2011 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 47, 48, 49, 50 and 51. 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 Couniy Community Services Director at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting.