HomeMy WebLinkAboutNovember 1, 2011 Signed Agenda Pages
AGENDA REQUEST
I" ` ~ ~3 ~ ~ `D ~
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT):
SUBJECT:
County Attorney
ITEM NO. IV-A
DATE: November 1, 2011
REGULAR (x ]
PUBLIC HEARING [ ]
CONSENT [ ]
PRESENTED BY:
Daniel S. McIntyre
County Attorney
Resolution No. 11-123 - "National Hunger and HomelessAwareness
Week"
BACKGROUND: _ Vicki Hoyos, Executive Director with Harvest Food & Outreach
Center, has requested that this Board proclaim the week of
November 13-19, 2011 as "NATIONAL HUNGER AND HOMELESS
AWARENESS WEEK" in St. Lucie County, Florida. The attached
Resolution No. 11-123 has been drafted for that purpose.
RECOMMENDATION:. Staff recommends that the Board adopt the attached Resolution
No. 11-123 as drafted.
COMMISSION ACTION: CONCURRENCE:
[~ APPROVED [ ]DENIED
[ ]OTHER:. ~ _---- ~'~' '~
Approved 5-d Faye W. Outlaw, MPA
County Administrator
Review and Approvals
[X] County Attorney:
Daniel S. McIntyre
AGENDA REQUEST
-:
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TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT):
SUBJECT:
County Attorney
ITEM N0. IV-B
DATE: November 1, 2011
REGULAR (x ]
PUBLIC HEARING ( ]
CONSENT [ ]
PRESENTED BY:
Daniel S. McIntyre
County Attorney
Resolution No. 11-133 - "SCOUTING FOR FOOD DAY"
BACKGROUND: Richard .Norwood, Scouting Volunteer with Gulfstream Council of
the Boy Scouts of America, Treasure Coast District, has requested
that this Board proclaim November 12, 2011 as "SCOUTING FOR
FOOD DAY" in St. Lucie County, Florida. The attached Resolution No.
11-133 has been- drafted for that purpose.
RECOMMENDATION: StaffrecommendsthattheBoard adopttheattached Resolution No.
11-133 as drafted.
COMMISSION ACTION: CONCURRENCE:
[~ APPROVED [ ]DENIED
[ ]OTHER:
Approved 5.0 Faye W: Outlaw, MPA
County Administrator
Review and Approvals
~~
[X] County Attorney: ~
Daniel S. McIntyre
AGENDA REQUEST
T0: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT):
SUBJECT:
County Attorney
ITEM NO. IV C
DATE: November 1, 2011
REGULAR [x
PUBLIC HEARING [ ]
CONSENT ( J
PRESENTED BY:
Daniel S. McIntyre
County Attorney
Resolution No. 11-115 -Honoring the 60"' Anniversary Celebration
of The Pilot Club of Fort Pierce
BACKGROUND: Barbara Keck, with the Pilot Club of Fort Pierce, has requested
that this Boardhonorthe60`"Anniversary Celebration of The Pilot
Club of Fort Pierce in St. Lucie County, Florida. The attached
Resolution No. 11-115 has been drafted far that purpose.
RECOMMENDATION: Staff recommendsthatthis Board adoptthe attached Resolution No.
11-115 as drafted.
COMMISSION ACTION: CONCURRENCE:
6Cj APPROVED [ ]DENIED
[ ]OTHER:
Approved 5.0
Review and Approvals
[X] County Attorney:
Daniel 5. McIntyre
Faye W. Outlaw, MPA
County Administrator
AGENDA REQUEST
l 1 ~ '~ x
F.. :~.:~: :RQ.~~ R [ D
T0: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT):
SUBJECT:
County Attorney
ITEM N0. IV-~
DATE: November 1, 2011
REGULAR [x ]
PUBLIC HEARING [ ]
CONSENT [ ]
PRESENTED BY:
Daniel S. McIntyre
County Attorney
Resolution No. 11-148 - "ALZHEIMER'S DISEASE AWARENESS
MONTH" in St. Lucie. County.
BACKGROUND: Mary Barnes, with Alzheimer's Community Care, Inc., and Ellen
Brown with Alzheimer's Association Southeast Florida Chapter have
requested that this Board proclaim the month of November 2011
as "ALZHEIMER'S DISEASE AWARENESS MONTH" in St. Lucie
County, Florida. The attached Resolution No. 11-148 has been
drafted for that purpose.
RECOMMENDATION: Staff recommendsthatthe Board adoptthe attached Resolution No.
COMMISSION ACTION: CONCURRENCE:
[~( APPROVED [ ]DENIED F ~---__~
[ ]OTHER: _._.
Approved 5.0 Faye W. Outlaw, MPA
County Administrator
Review and Approvals
County Attorney
Daniel McIntyre
AGENDA REQUEST
l~ L U ,,~ ~ `D ,~#
TO: BOARD OF COUNTY COMMISSIONERS
ITEM NO. IV-E
DATE: November 1, 2011
REGULAR [x ]
PUBLIC HEARING [ ]
CONSENT [ ]
PRESENTfD BY:
SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre
County Attorney
SUBJECT: Resolution No. 11-162 -proclaiming November 1, 2011 as "THE
GREAT AMERICAN SMOKE-OUT DAY" in St. Lucie County, Florida.
BACKGROUND: Marcella M. Bianco, Tobacco Prevention Specialist, with Florida
Department of Health, Bureau of Tobacco Prevention Program, has
requested that this Board proclaim November 1, 2011 as "THE
GREAT AMERICAN SMOKE-OUT DAY" in St. Lucie County, Florida.
The attached Resolution No. 11-162 has been drafted for that
purpose.
RECOMMENDATION: Staff recommendsthatthe Board adoptthe attached Resolution No.
T1-162 as drafted.
COMMISSION ACTION: CONCURRENCE:
[~' APPROVED [ ]DENIED
[ ]OTHER:
Approved';-0 Faye W. Outlaw, MPA
County Administrator
Review and. Approvals
X Count Attorne ~~
[] Y Y
Daniel S. McIntyre
l
AGENDA REQUEST ITEM NO. IV-F
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DATE: November 1, 2011
REGULAR [x ]
PUBLIC HEARING [ ]
CONSENT [ ]
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre
County Attorney
SUBJECT: Resolution No. 11-163 -proclaiming the month of November 2011
as "PANCREATIC CANCER AWARENESS MONTH" in St. Lucie
County, Florida. .
BACKGROUND: Michelle Plata Oesterle, a volunteer with Pancreatic Cancer Action
Network, has requested that this Board proclaim the month of
November 2011 as "PANCREATIC CANCER AWARENESS MONTH" in
St. Lucie County, Florida..The attached Resolution No. 11-163 has
been drafted for that purpose.
RECOMMENDATION:
COMMISSION ACTION:
~f APPROVED [ ]DENIED
[ ]OTHER:
Approved 5.0
StaffrecommendsthattheBoard adopttheattached Resolution No.
11-163 as drafted.
[X] County Attorney:
Daniel S. MclntyrE
Review and Approvals
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator
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AGENDA REQUEST
ITEM NO. IV-G
DATE: November 1, 2011
REGULAR [x ]
PUBLIC HEARING [ ]
CONSENT [ ]
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY(4EPT): County Attorney Daniel S. McIntyre
County Attorney
SUBJECT: Resolution No. 11-166 -Renaming the Lawnwood Football Field as
the "Calvin R. Triplett Football Field".
BACKGROUND: Larry Lee, Jr. has requested that this Board rename the Lawnwood
Football Field after the late Coach Calvin R. Triplett. Because of
the diligent dedication by Coach Triplett to the youth of St. Lucie
County, this Board believes that Mr. Triplett should be honored
and remembered in a special way. The Lawnwood Football Field
will now be known as "Calvin R. Triplett Football Field". This
resolution has been drafted for that purpose.
RECO_M.M.ENOAII.ON: Staff_r~cQmman~sth_atthe~o~rd_ad_aptthe_aftach_ed_RQS~LutonNo.
11-166 as drafted.
COMMISSION ACTION:
[~ APPROVED [ ]DENIED
[ ]OTHER:
Approved 5.0
Review and Approvals
[X] County Attorney: ~~~
Daniel S. McIntyre
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator
AGENDA REQUEST
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT): County Attorney
ITEM NO. IV-H
DATE: November 1, 2011
REGULAR [x ]
PUBLIC HEARING [ ]
CONSENT [ ]
PRESENTED BY:
Daniel S. McIntyre
County Attorney
SUBJECT: Resolution No. 11-170 - Proclaiming November 11, 2011 as
"VETERANS DAY" in St. Lucie County, Florida.
BACKGROUND: It has been requested that this Board proclaim November 11, 2011
as "Veterans Day" in St. Lucie County, Florida honoring current and
former members of the United States Armed Services. This
resolution has been .drafted for that purpose.
RECOMMENDATION: Staff recommends that the Board adopt the attached Resolution No.
11-170 as drafted.
COMMISSION ACTION: CONCURRENCE:
[~ APPROVED [ ]DENIED
~--~ _, ~
[ ]OTHER:
Appraved 5.0 Faye W. Outlaw, MPA
County Administrator
Review and Approvals
~~
[XJ County Attorney ~.
Daniel S. McIntyre
AGENDA REQUEST
TO: BOARD OF COUNTY COMMISSIONERS
ITEM NO. IV-I
DATE: November 1, 2011
REGULAR [x ]
PUBLIC HEARING [ ]
CONSENT [ ]
PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre
County Attorney
SUBJECT: Resolution No. 11-172 -proclaiming the month of November 2011
as "National Adoption Awareness Month" in St. Lucie County,
Florida.
BACKGROUND: Evelyn Arp, with the Treasure Coast Division Children's Home Society
of Florida, has requested that this Board proclaim the month of
November as "National Adoption Awareness Month" in St. Lucie
County, Florida. The attached Resolution No. 11-172 has been
drafted for that purpose.
RECD-MI,IIENDAIION: ~~ffr~co~vmead_s~hat~he~c~ar_d adQpst_h__e a~tasLe~e~s~lutionL~Lo.
11-172 as drafted.
COMMISSION ACTION:
[~ APPROVED [ ]DENIED
[ ]OTHER:
Approved 5.0
Review and Approvals
[X] County Attorney:
Daniel S, McIntyre
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator
AGENDA REQUEST
ITEM NO. VI-6-1
Date: November 1, 2011
Regular [ ]
Public Hearing [ ]
Consent [X ]
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT): County Attorney
PRESENTED BY:
Heather Young
Assistant County Attorney
SUBJECT: St. Lucie County. International Airport -Consent to Assignment and Assumption of Hangar
Sublease from KJS, L.L.C. to Robinson Air Crane, Inc.
BACKGROUND: See C.A. No. 11-1436
FUNDS AVAIL.(State type & No. of transaction or N/A): N/A
RFCO/1QpL~EAIDAT__IQN;Staf-f~~commQnds that theB~ar_d~f County Commissi~ner_scnns_ent~o the
Assignment Assumption of hangar sublease from KJS, L.L.C. to Robinson Air Crane, Inc.
COMMISSION ACTION: CONCURRENCE:
[~ APPROVED [ ]DENIED -
L ]OTHER: ~-==._~--~ . _' -~
Approved 5.0 Faye W. Outlaw, M.P.A.
County Administrator
County Attorney:
,aa'
Coordination/Signatures
Mgt. & Budget:
Purchasing:
Daniels Int re
Originating Dept.: Other: Other :
Mark Satterlee Todd Cox
Finance (Check for Copy only, if applicable):
1
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L' L ~ L~ L L~`~z~._~.
AGENDA REQUEST ITEM NO: VI-B-2
DATE: November 1, 2011
REGULAR [ ~
PUBLIC HEARING
Leg. [ ]Quasi-JD [ ]
CONSENT [X~
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY (DEPT.): County Attorney JoAnn Riley.
Property Acquisition Manager
SUBJECT: Revocable License Agreement
Valerie J. Anderson
Bruno's Chocolate Factory Facade Renovations
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
See an attached Memorandum
N/A
RECOMMENDATION: Staff recommends that the Board approve the Revocable License
Agreement, authorize the Chairman to sign the Revocable License
Agreement and direct Valerie J. Anderson to record the Revocable
License Agreement in the Public Records o~S~Lucie Coun y,
Florida.
COMMISSION ACTION: CONCURRENCE:
[~ APPROVED [ ]DENIED
~ ~
[ ]OTHER -'
Approved 5.0 Faye W. Outlaw, MPA
County Administrator
Review and Approvals
[x] County Attorney: ~~. [x] Road and Bridge: ~ ~ ~~ [x] Public Works: ~@ °
Daniel McIntyre Don Pauley Don West
J~~~2 '
~
~
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[x] Originating Dept: -
- [x] Engineering: {
+
4
[xJ County Surveyor:
JoAnn Riley Mike Powley Ron Harris
S:WCQ\WPUanet\Licenseagree\Hunt Ave- Bruno Chocolate Factor~Agenda.doc
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AGENDA REQUEST
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY (DEPT.): County Attorney
SUBJECT: Revocable License Agreement
Dr. Thomas Carlos
Prima Vista Animal Hospital
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
See an attached Memorandum
N/A
ITEM NO: VI-B-3
DATE: November 1, 2011
REGULAR [ ~
PUBLIC HEARING
Leg. [ ]Quasi-JD [ ]
CONSENT [X~
PRESENTED BY:
JoAnn Riley
Property Acquisition Manager
RECOMMENDATION: Staff recommends that the Board approve the Revocable License
Agreement, authorize the Chairman to sign the Revocable License
Agreement and direct Dr. Thomas Carlos to record the Revocable
License Agreement in the Public Records of St. Lucie County, Florida.
COMMISSION ACTION:
[~J APPROVED [ ]DENIED
[ ]OTHER
Approved 5~0
[x] County Attorney:
Daniel McIntyre
[x] Originating Dept: J~R-
JoAnn Riley
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator
Review and Approvals r,
[x] Road and Bridge: ~' ~"~~~ [x] Public Works:
Don Paule Don West
Y
[x] Engineering: M'v [x] County Surveyor: ~~'~
Mike Powley Ron Harris
S:\ACQ\WP\Janet\Licenseagree\Prima Vista-Ravenswood Canal\Agenda.doc
AGENDA REQUEST
ITEM NO. VI-B-4
DATE: 11-01-11
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [X]
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED B)Y:
SUBMITTED BY (DEPT): County Attorney- Mark Godwin /'~~~
Criminal Justice Coordinator
SUBJECT: Approve Contract Amendment for Mental Health/Substance
Abuse services offered by New Horizons of the Treasure Coast
BACKGROUND: Please see attached Memorandum CA No. 11-1417.
FUNDS AVAIL: $481,000.00 has been approved in the criminal justice budget
11/12 for mental health services through New Horizons. The
account string is: 107-2360-534000-200.
PREVIOUS ACTION: fn FY06/07, the Board funded these services and has done the
same for the past five (5) years.
RECOMMENDATION: Staff recommends the Board approve the contract Amendment
with New Horizons. The contract amendment will have a
retroactive start date of October 1, 2011, in compliance with
servic~s~er~derezl~nce the start of`the 2011701-2 budge year.
COMMISSION ACTION:
APPROVED [ ]DENIED
[ ]OTHER:
Approved 5.0
[X] County Attorney:
Dan McIntyre
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator
review and At~provats /
[x] Management & Budget: ,/ <~ [
-~
Marie Gouin, Director
Patty Marston, Analyst
~~-;~..,
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AGENDA REQUEST
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY (DEPT,): County Attorney
SUBJECT: Revocable License Agreement
Jessie and Leslie Pfeiffer
5865 Jenkins Park Avenue
BACKGROUND: See an attached Memorandum
FUNDS AVAILABLE: N/A
PREVIOUS ACTION:
ITEM NO: VI-B-S
DATE: November 1, 2011
REGULAR [ ~
PUBLIC HEARING
Leg. [ ]Quasi-JD [ ]
CONSENT [X]
PRESENTED BY:
JoAnn Riley
Property Acquisition Manager
RECOMMENDATION: Staff recommends that the Board approve the Revocable License
Agreement, authorize the Chairman to sign the Revocable License
Agreement and direct Jessie and Leslie Pfeiffer to record the
Revocable License Agreement in the Public Records of St. Lucie
County, Florida.
COMMISSION ACTION: CONCURRENCE:
[~ APPROVED [ ]DENIED
[ ]OTHER
gpproved 5.0 Faye. W. Outlaw, MPA
County Administrator
[x] County Attorney:
Daniel McIn .tyre
[x] Originating Dept: Ji'Y\R-
JoAnn Riley
S:\ACQ\WPUanet\LicenseagreeVenkins I
Review and Approvals t~,~,(~
[x] Road and Bridge: V ~j~~ ~ [x] Public Works:
Don Pauley ` Don West
~~~~
[x] Engineering: ldl~ [x] County Surveyor: ~~J
Mike Powley~ Ron Harris
'ark Ave\Agenda.doc
AGENDA REQUEST
ITEM NO. VI-B-6
Date: November 1, 2011
Regular [ ]
Public Hearing [ ]
Consent [X]
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT): County Attorney
PRESENTED BY:
Heather Young
Assistant County Attorney
SUBJECT: Economic Development Council of St. Lucie County, Inc. - FY 2011/12 Grant Contract
BACKGROUND: See C.A. No. 10-1418
FUNDS AVAIL.: (State type & No. of transaction or N/A): Account.Nos. 001009-1515-582000-100 and
611-1515-582000-100.
RECOMMENDATTON: Staff recommends that the Board of County Commissioners approve the proposed
contract with the Economic Development Council of St. Lucie County, Inc., and authorize the Chairman to
COMMISSION ACTION: CONCURRENCE:
[~(] APPROVED [ ]DENIED
[ ]OTHER: ...--~'=~'~' ~ ~
Approved 5.0 Faye W. Outlaw, M.P.A.
County Administrator
Coordination/Signatures
t
County Attorney: /~~ Mgt. & Budget: ~ Purchasing:
Daniel nt re Marie Gouin
Originating Dept.: Other : ~ Other : _
Mark Satterlee
Finance (Check for Copy only, if applicable):
h
AGENDA REQUEST
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT): County Attorney
` ITEM NO. VI-B-7
Dnte: November 1, 2011
Regular [ ]
Public Hearing [ ]
Consent [X]
PRESENTED BY:
Heather Young
Assistant County Attorney
SUBJECT: Logistics Center -Facilities Use Agreement with WPSL Christmas Kids of St: Lucie County
BACKGROUND: See C.A. No. 10-1433
FUNDS AVAIL.: (State type & No. of transaction or N/A): N/A
RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the proposed
Facilities Use Agreement with WPSL Christmas Kids of St. Lucie County, and authorize the Chairman to sign
the contract.
COMMISSION ACTION:
($~C APPROVED [ ]DENIED
[ ] .OTHER:
Approved 5.0
CONCURRENCE:
Faye W. Outlaw, M.P.A.
County Administrator
Coordination/Signatures
County Attorney: ~~ Mgt. & Budget:
D~'~5. McIntyre
Originating Dept~~<rw~.4~=. Other:
Roger Shinn Beth Ryder
Finance (Check for Copy only, if applicable):
Purchasing:
Other:
~~, ._, ~ -
~ ,w
w.-.- r ~I
~I
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AGENDA REQUEST
ITEM NO. VI-B-8
DATE: November 1, 2011
REGULAR.[]
PUBLIC HEARING
Leg. [ ]Quasi-JD [ ]
CONSENT [x]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY (DEPT.): County Attorney JoAnn Riley
Property Acquisition Manager
SUBJECT: Park and Ride
Avenue D and North 8t" Street
Percy Alexander Sr. and Robbie J. Alexander -Parcel I.D. 2410-601-0092-000-1
BACKGROUND: See attached Memorandum
FUNDS AVAILABLE: 130102-4910-582015-400 (Federal Transit Administration -ARRA Grant)
100% FTA funded, no local match required
PREVIOUS ACTION:
March 10, 2009 -Board authorized. staff to submit an application to the Federal Transit Administration (FTA)
for Section 5307 American Recovery and Reinvestment Act (ARRA).
September 8, 2009 -Board accepted Federal Transit Administration FTA 5307 Grant Award for $1,957,183.
ECOIVOI1fE
Staff recommends that the Board approve the Contract for Sale and Purchase from Percy and Robbie
Alexander, authorize the Chairman to sign the Contract, direct staff to proceed with the closing and
record the Warranty Deed in the Public Records of St. Lucie County, Florida.
COMMISSION ACTION:
pCJ APPROVED [ ]DENIED
[ ]OTHER
Appr®ved 5.0
'
[x] Count Attorne :
Y Y F
Daniel 5. McIntyre
[x] Originating Dept: J ~~-
JoAnn Riley
CONCURRENCE:
.~~`~-
Faye W. Outlaw, MPA
County Administrator
Review and Ap~rovnls
[ ]Road and Bridge: [ ]Public Woi
Don Pauley D3o~n West
[x] Housing & Community Services Director:
Beth Ryder
5:\ACQ\WP\JOAnn\Park & Ride\Alexander\Agenda Request.wpd
AGENDA REQUEST
ITEM N0. VI-B-9
DATE: November 1, 2011
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT (x ]
T0: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY~DEPT): County Attorney Daniel S. McIntyre
County Attorney
SUBJECT: Resolution No. ii-171- Supporting the Adoption of a Ban on Texting
while Driving
BACKGROUND: It has been requested that this Board approve a resolution in
support of the adoption of a ban on texting while driving.
.Resolution No. 11-171(attached) has been drafted for that purpose.
RECOMMENDATION: Staff recommends that the Board adopt the attached Resolution
No. 11-171 as drafted.
COMMISSION ACTION: CONCURRENCE:
[~ APPROVED [ J DENIED
_ ,
[ J OTHER:
Approved 5.0 Faye W. Outlaw, MPA
County Administrator
Review and Approvals
[X] County Attorney:
Daniel S. McIntyre
AGENDA REQUEST
ITEM NO. VI-B-10
Date: November 1, 2011
Regular [ ]
Public Hearing [ ]
Consent [X]
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT): County Attorney
PRESENTED BY:
Heather Young
Assistant County Attorney.
SUBJECT: Logistics Center -Consent to First Amendment to Facilities Use Subagreement between Green
Collar Task Force Joint Apprenticeship and Training Committee, Inc. and Day & Zimmerman NPS
BACKGROUND: See C.A. No. 10-1434
FUNDS AVAIL.: (State type & No. of transaction or N/A): N/A
REi~ ~INCENCSA~"ION~taf- recommend~h4 he~oard~ounty Commissioners consent to the proposed
First Amendment to Facilities Use Subagreement between Green Collar Task Force Joint Apprenticeship
and Training Committee, Inc. and Day & Zimmerman NPS, and authorize the Chairman to sign the Consent.
COMMISSION ACTION:
~] APPROVED [ ] DENIEb
[ ]OTHER:
Approved 5.0
CONCURRENCE:
Faye W. Outlaw, M.P.A.
County Administrator
Coordination/Signatures
ti/~
County Attorney: ~ Mgt. & Budget: Purchasing:
Da 'el 5. McInty e
Originating Dept. ~ ~- Other: Other:
Roger Shinn
Finance (Check for Copy only, if applicable):
,.
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,,-~;,~ .
_ ~.~
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AGENDA REQUEST
TO: BOARD OF COUNTY COMMISSIONERS
ITEM NO. VI-B-1
DATE: November 1, 2011
REGULAR [ ]
PUBLIC HEARING
Leg. [ ]Quasi-JD [ ]
CONSENT [x]
PRESENTED BY.
SUBMITTED BY (DEPT.): County Attorney JoAnn Riley
Property Acquisition Mannger
SUBJECT: Pnrk and Ride
Avenue D and North 8t" Street
Robert Douglass -Parcel I.D. 2410-601-0094-000-5 and .2410-601-0091-000-4
BACKGROUND: See attached Memorandum
FUNDS AVAILABLE: 130102-4910-582015-400 (Federal Transit Administration -ARRA Grant)
100% FTA funded, no local match required
PREVIOUS ACTION:
March 10, 2009.- Board authorized staff to submit an application to the Federal Transit Administration (FTA)
for Section 5307 American Recovery and Reinvestment Act (ARRA).
September 8, 2009 -Board accepted Federal Transit Administration FTA 5307 Grant Award for $1,957,183.
Staff recommends that the Board approve the Contract for Sale and Purchnse from Robert Douglass,
authorize the Chairman to sign the Contract, direct staff to proceed with. the closing and record the
Warranty-Deed in the Public Records of St. Lucie County, Florida.
COMMISSION ACTION:
~] APPROVED [ ]DENIED
[ ]OTHER
Approved 5.0
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator
Review and Approvals
[x] County Attorney, [ ]Road and Bridge; [ ]Public Works;
Daniel S. McIntyre Don Pauley Don West
[x] Originating Dept: ~~~-' [x] Housing & Community Services Director,`
JoAnn Riley Beth Ryder
S:\ACQ\WP\JOAnn\Park & Ride\Douglass\Agenda Request.wpd
ITEM NO.
DATE:
AGENDA REQUEST REGULAR
VI-C1
11/01/11
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X )
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: Parks, Recreation & Facilities Golf Course
SUBJECT: Golf Course Rate Change
BACKGROUND: See Attached Memorandum
FUNDS AVAILABLE: N/A
Faye W. Outlaw, MPA
County Administrator
PREVIOUS ACTION: September 25, 2007 - BOCC Approval Fairwinds $1.00 rate increase.
March 25, 2008 - BOCC Approval of Fairwinds Golf Course Business Changes
April 27, 2010 - BOCC Approval of Fairwinds Golf Course Greens
RECOMMENDATION: Board approval of proposed rates and fees on Exhibit A, authorization for the
County Administrator to approve future fee changes and authorization for the
Chairman to execute documents as approved by the County Attorney. Staff also
recommends approval of the Group Rate herein as shown in Exhibit B.
C-OMMFSSION-ACTION: C-ONC-UI~RENC-E:
(X) APPROVED ( ) DENIED
( ) OTHER
Approved 5.0
County Attorney ( )
Originating Dept.
Coordination/Signatures
~~//laN/ J, /~C.:~~~j1a
~ ~, u
(Name)
OMB Director
Budget Analyst
PRESENTED BY:
Matt Baum
Golf Course Manager~~j
( )
(Name)
(Name)p,~Tp~GA 1+~~5fvrJ
ERD ( )
(Name)
.~
AGENDA REQUEST
ITEM NO. VI-C2
DATE: 11 /01 /11
REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Matt Baum
SUBMITTED BY: Parks, Recreation & Facilities Golf Course Golf Course Manager~~
SUBJECT: Golf Course Restaurant Rent Waiver
BACKGROUND: See Agenda Memorandum
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: May 8, 2007, Fairwinds Concessions/Amendment to Agreement/Julius
Management Group/Contract #C02-08-616.
RECOMMENDATION: Board approval of -the Amendment to the Agreement between the County and
Julius Management Group/Contract #C02-08-616 as .prepared by the County
Attorney and authorization for the Chairman to sign.
.COMMISSION ACTION:- CONCURRENCE: -
- flVED (~DBN-FED
~=--~?
( ) OTHER ~
Approved 5.0 Faye W. Outlaw, MPA
County Administrator
Coordination/Signatures
County Attorney ( ) OMB Director ( )
Budget Analyst
~~(N~~,~.~~~(~ (Name)
Originating Dept. (~ ~ ~ ERD ( )
(Name) (Name)
ITEM NO. VI-C3
DATE: 11 /01/11
AGENDA REQUEST
REGULAR
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY•
Lee Ann Lower
SUBMITTED BY: Parks, Recreation & Facilities Assistant Coun Administrator
SUBJECT: Resolution 11-169, Interim Facility Use Policy
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: October 28, 2008 -Board approval of Resolution 08-321.
RECOMMENDATION: Board approval of Resolution 11-169, Facility Use Policy, as Interim Facility Use
Policy for Parks and Recreation facilities as outlined in the agenda memorandum
and authorization for the Chairman to sign documents as approved by the County
Attorney.
COMMISSION ACTION:
(~} APPROVED ( ) DENIED
( ) OTHER
Approved 5~0
Coordination/Signatures
County Attorney ( )
Katherine Barbieri
CONCURRENCE:
..
--~ ~
Faye W. Outlaw, MPA
County Administrator
ITEM NO. VI-D1
DATE: 1111111
AGENDA REQUEST
REGULAR
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Michael Powley, P.E.
SUBMITTED BY: Public Works/Engineering Division County Engineer ~,~~
SUBJECT: St. James Drive Pedestrian Walkway Phase II
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 318-4113-563000-470 (County Capital, Transportation Bond)
PREVIOUS ACTION: See attached memorandum.
RECOMMENDATION: Board approval to reject bids, modify design to reduce project scope, and
authorization for staff to rebid St. James Drive Pedestrian Walkway Phase II.
COMMISSION ACTION:
CONCURRENCE:
.APPROVED ( ) DENIED
Approved 5.0 Faye W. Outlaw, MPA
County Administrator
CoordinationlSignatures
~/ OMB Director (x) ~~~
County Attorney (x) ~/~+ Marie Gouin
Daniel McIntyre
Originating Dept. (x)
D ald West
Road & Bridge (x )
Manager ~ ~-
. Donald Pauley
County Engineer (x) M~1° C- j l
Michael Powley J ~
St. James Drive Pedestrian Walkway Ph II reject bids ~ rebid.ag
ITEM NO. VI-D2
DATE: 1111111
AGENDA REQUEST
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X )
TO:
SUBMITTED BY:
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
BOARD OF COUNTY COMMISSIONERS
Public Works, Road & Bridge Division
Bid No. 11-041, Street Resurfacing
See attached memorandum.
REGULAR ( )
PRESENTED BY:
Donald Pauley ~-~t1K ~~
Road & Bridge arger
t
316001-41132-546200-42003 Maintenance Improvements -Resurfacing
PREVIOUS ACTION: N/A
RECOMMENDATION: Board approval to award Bid No. 11-041, Street Resurfacing, to the lowest
responsive qualified bidder, Dickerson Florida, Incorporated of Fort Pierce and
authorization for the Chairman to sign documents as approved by the County
Attorney.
COMMISSION ACTION:
(~) APPROVED ( ) DENIED
( ) OTHER
Approved 5.0
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator
CoordinationlSignatures
County Attorney (X) ~, OMB Director (X )
Budget Analyst
. Daniel S. Mclntrye
Mari Gouin
~~-----~ Public Works X ~ °
Originating Dept. (X) ~.-~"~ §, ( )
Donald Pauley on West
~`~]T]ITIC(~ ~+
ITEM NO. _ T
~" ~?J
DATE: 1111/11
AGENDA REQUEST
CONCURRENCE:
.PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Michael Powley, P.E. ~~~
SUBMITTED BY: Public Works/Engineering Division County Engineer
SUBJECT: Fort Pierce South Mine
BACKGROUND:. See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: See attached memorandum.
RECOMMENDATION: Board approval to schedule a public hearing to be held December 6, 2011 at 6:00
p.m. or soon thereafter to consider the request of Ft. Pierce South Mine to
increase the hours of operation. .
COMMISSION ACTION:
(K) APPROVED ( ) DENIED
~ ~E
Approved 5.0 Faye W. Outlaw, MPA
County Administrator
County Attorney (x )
Coordination/Signatures
Originating Dept.
.Daniel McIntyre
Planning & Dev. (x )
Director
Mark Satterlee
REGULAR
D Wald West
County Engineer (x) ~~~
Michael Powley
Fort Pierce South Mine after hours work request PH.ag
ITEM NO. VI - E
~~, ~ ~ A ~ ~ DATE: 11/1/11
O
• ~ -~~ AGENDA REQUEST REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
-QUASI-JD ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: ~J /
Toby Long, Director' jv
SUBMITTED BY: St. Lucie County Sheriffs Office,
Department of Finance & Technology
SUBJECT: Permission to accept the 2011 Bulletproof Vest Partnership Grant.
BACKGROUND: The U.S. Department of Justice/Office of Justice Programs has awarded the St. Lucie
. County Sheriffs Office the 2011 Bulletproof Vest Partnership (BVP) Grant. Upon
acceptance, this grant in the amount of $6,915.22 will provide a critical resource to the
Sheriffs Office by covering 50% of the cost of bulletproof vests ordered. or purchased
between April 1, _2011 -September 30, 2013. Vests are ordered as needed. The 50%
match requirement is included in the Sheriffs budget.
FUNDS AVAILABLE: 107174-2110-331233-200 Dept. of Justice
PREVIOUS ACTION: June 7,.2011 - BOCC approved permission to apply.
RECOMMENDATION: Staff recommends that the Board of County Commissioners approve Budget
Resolution No. 11-167. and authorize the acceptance of the 2011 Bulletproof Vest
COMMISSION ACTION:
(~) APPROVED ( ) DENIED .
( ) OTHER
Approved 5.0
County Attorney ( )
Originating Dept. ( )
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator
Coordination/Signatures
~~~ OMB Director
Budget Analyst
Dan McIntyre
ERD
(Name)
( )
IUD ~.'
Marie Gouin
Sophia Holt
( )
(Name)
r
TO:
SUBMITTED BY:
SUBJECT:
BACKGROUND:
AGENDA REQUEST
BOARD OF COUNTY COMMISSIONERS
Human Resources Department
Compensation for Active Military Duty
See attached memorandum.
ITEM NO. VI-F
DATE:. 11/1/11
REGULAR ( )
-
- --- -
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
.CONSENT (X )
PRESENTED BY:
Wayne Teegardin
Employee Relations and Safety
Manager.
FUNDS AVAILABLE: Funds for military leave benefits exist in the various department salary/benefit
budgets.
PREVIOUS ACTION: See attached memorandum.
RECOMMENDATION: Board authorization to extend military leave benefits as delineated in Section 3.17
of-the-St. Lucie-County-E-mployee-Handbook-until-September-30-012.
COMMISSION ACTION:
APPROVED ( ) DENIED
( ) OTHER
Approved 5.0
Faye W. Outlaw, MPA
County Administrator
Coordination/Signatures
County Attorney ( ) ~ OMB Director
~ Budget Analyst
Daniel Mclntryre
Originating Dept. ( ) ~~~ ERD
Wi " Hoeffner
CONCURRENCE:
- _ ~.--`~
( ) ~iy)
Marie Gouin
(Name)
ITEM NO. VI-G
DATE: 11/1/11
AGENDA REQUEST REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Mike Middlebrook/1s--/~,---
SUBMITTED BY: Environmental Resources Department Restoration Biologist
SUBJECT: Gopher Tortoise Habitat Improvement Funding Assistance
BACKGROUND: See attached memorandum and maps.
FUNDS AVAILABLE:• 001-3920-534000-310035 Other Contractual Services (pending BOCC approval)
001-3920-534000-31017 Other Contractual Services (pending BOCC approval)
PREVIOUS ACTION: December 7, 2010 - BOCC approval of the Indrio Savannahs purchase order
agreement. No previous action taken for Sheraton Scrub.
RECOMMENDATION: Board authorization to accept a reimbursement agreement in the amount of
$13,000 from the Florida Fish and Wildlife Conservation Commission to improve
gopher tortoise habitat at Indrio Savannahs and Sheraton Scrub Preserves and to
approve Budget Resolution No. 11-165.
COMMISSION ACTION:
Q() APPROVED ( ) DENIED
( ) OTHER
Approved 5.0
County Attorney (X )
CONCURRENCE:
Faye W. Outlaw, MPA
Courity Administrator
Coordination/Signatures
~~~ OMB Director
Dan McIntyre
ERD. (X )
Ka en L. Smith
Budget Analyst
Finance Director
(x) ~~J
Marie Gouin/ '
Robert O'Sullivan
(X)
Shai -rancis
ITEM NO. VI-H`
DATE: 11/1/2011
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: Community Services/Housing Division
REGULAR ( )
PUBLIC HEARING ( )
.LEG.. ( )
QUASI-JD ( )
CONSENT (X)
PRESENTED BY:
Diana Wesloski ~~~
Housing Manager
SUBJECT: Small Cities Community Development Block Grant (CDBG) Grant
BACKGROUND: The Department of Economic Opportunity (DEO), formally known as the
Department of Community Affairs (DCA) administers Florida's -Small Cities
Community Development Block Grant Program.
FUNDS AVAILABLE: 001509-5420-534000-500 CDBG Small-Cities
PREVIOUS ACTION: May 19, 2009 -Grant award approved
April 20, 2011- Modification Number one approved
RECOMMENDATION: Board approval of Budget Resolution 11-168 and authorization for the Chairman to
sign the resolution as approved by the County Attorney.
COMMISSION A~T10N. CONCURRENCE:
(~ APPROVED ( ) DENIED _
( ) OTHER ~' ~
-~------
Faye W. Outlaw, MPA
Approved 5.0 County Administrator
Coordination/Sictnatures
County Attorney ( ) OMB Director
~ Budget Analyst
Daniel S. McIntyre
Originating Dept. ( ) ~~%s~~ ~=%r~ ERD
Beth Ryder
( ) G
arie Gouin
Sophia Holt
ADDITION.
ITEM NO. UI-H2, __
DATE: 11/1/2011
AGENDA REQUEST: REGULAR ( )
PUBLIC HEARING. ( )
LEG.. ( )
QUASI-JD ( )
CONSENT
(X)
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: ~, ']
Diana Wesloski (Ji1~°
SUBMITTED BY: Community Services/Housing Division Housing Manager
SUBJECT: Community Development Block Grant Disaster Recovery Initiative (CDBG DRI)
Grant
BACKGROUND: .The Community Development Block Grant Disaster Recovery Initiative (CDBG
DRI) is a federal program that provides funding for low-income residents located in
communities that have been affected by a natural disaster. Congress appropriates
additional funding for the CDBG program as Disaster Recovery grants to rebuild
affected areas and provide money to start the recovery process.
FUNDS AVAILABLE:
PREVIOUS ACTION:
001113-5420-331510-500 CDBG DRI
September 2, 2008 -Approved modification number one.
June 9, 2009 -Approved modification number two.
July 14, 2009 -Approved modification number three.
January 12, 2010 -Approved modification number four.
October 12, 2010 -Approved modification number five.
December 6, 2010 -Approved modification number six.
August 9, 2011 -Approved modification number seven.
RECOMMENDATION: Board approval of Budget Resolution 11-174 and authorization for the Chairman to
sign the resolution as approved by the County Attorney.
COMMISSION ACTION: CONCURRENCE:
(~O APPROVED ( ) DENIED ~ ~ --_..,,~
( ) OTHER
Approved 5.0 Faye W. Outlavv, MPA
County Administrator
CoordinationlSignatures
County Attorney ( ) ~ OMB Director ( )
~ Budget Analyst
Daniel S. McIntyre
Originating Dept. ( )
~~~ ;~~
ERD ( )
` ~\
Marie Gouin
Sophia Holt
Beth Ryder
AGENDA REC~UEST
•
•
T0: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT):
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
County Attorney
ITEM N0. V!~'A
DATE: November 1, 2011
REGULAR []
PUBLIC HEARING [XX]
CONSENT []
PRESENTED BY:
Daniel S. McIntyre
County Attorney
Ordinance No. 11-025 Relating to Secondary Metals Recyclers
See attached memorandum
Staff recommends that the Board adopt Ordinance No.11-025 and
authorize the Chairman to sign the Ordinance.
COMMISSION ACTION:
~] APPROVED [)DENIED
[ ]OTHER:
Approved 5.0
CONCURRENCE:
~--`_~
Faye W. Outlaw, MPA
County Administrator
Review and Approvals
County Attorney: Management & Budget Purchasing: ,
Daniel S. McIntyre
Originating Dept. Public Works Dir. County Eng.:,
Finance: (Check for copy only, if applicable)
Eff. 5/96
AGENDA REQUEST
T0: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT[: County Attorney
ITEM NO. VII-B
DATE: November 1, 2011
REGULAR [ ]
PUBLIC HEARING [x ]
CONSENT [ ]
PRESENTED BY:
Katherine Barbieri
Assistant County Attorney
SUBJECT; Code Enforcement Case No. 66345 - 7808 lakeside Way, Fort
Pierce, FL -Unsightly and Unsanitary Conditions and Unsafe and
Unsanitary Pool, causing Serious Threat to Pubiic Safety -
Permission to order the owners to clean the property or 5t. Lucie
County will have it abated and place a lien on the Property.
BACKGROUND: See attached memorandum
RECOMMENDATION
CONCLUSION: Staff recommends that the Board authorize a 30 day notice be sent
to the property owner ordering them to remove the unsightly and
unsanitary conditions on the property, including, but not limited to,
mowing the lawn, securing and cleaning the pool and boarding up
the structure as required or St. Lucie County will have it cleared and
repaired and place a lien on the property.
COMMISSION ACTION: CONCURRENCE:
[ ]APPROVED [ ]DENIED
[~] OTHER:
Pulled prior to meeting.
Review and Approvals
[X] County Attorney:
Daniel 5. McIntyre
_r.~--~~• ~ ~
Y
Faye W. Outlaw, MPA
County Administrator
[X] Code Compliance Manager
Ro eyer
/~j~~~ S~,/~erl~e
ITEM N0. ~~f G
DATE: November 1, 2011
REGULAR []
PUBLIC HEARING [XX]
CONSENT []
T0: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY(DEPTj: County Attorney Daniel S. McIntyre
County Attorney
SUBJECT: Ordinance No. 11-030 - Solid Waste Exclusive Commercial
Franchises
BACKGROUND: See attached memorandum-
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Staff recommends that the Board adopt Ordinance No. 11-030 as
revised and authorize the Chairman to sign the Ordinance.
COMMISSION ACTION: CONCURRENCE:
[~] APPROVED [ ]DENIED
OTHER: -`"~~j~--~~ -,
[ ] Motion to continue to 1212012011 ~~---'-""~
at 9:OOa.m. or as soon thereafter ~ Faye W. Outlaw, MPA
Approved 5.0; as possible. County Administrator
Review and Approvals
County Attorney: "' " ' Management & Budget Purchasing:.
Daniel S. McIntyre
Originating Dept. Public Works Dir: County Eng.:
Finance: (Check for copy only, if applicable)
Eff. 5/96
AGENDA REQUEST
T0: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT): County Attorney
ITEM NO VIII : ~ ~pDD1TION~'
DATE: November 1, 2011
REGULAR [XX]
ADDITION
PUBLIC HEARING []
CONSENT []
PRESENTED BY:
Daniel S. McIntyre
County Attorney
SUBJECT: Capital Improvement Refunding Revenue Note, Series 2011;
Resolution No. 11-175
BACKGROUND: See attached memorandum
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Staff recommendsthat the Board adopt Resolution No.11-175 and
authorize the Chairman to sign the Resolution.
COMMISSION ACTION: CONCURRENCE:
APPROVED [ ]DENIED ~ ~
[ ]OTHER:
Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Review and Aoorovals
County Attorney: Management & Budget Purchasing:
Daniel S. McIntyre ~( M Gouin
Originating Dept. Public Works Dir: County Eng.:
Finance: (Check for copy only, if applicable) Eff. 5/96
Shai Francis=~