The URL can be used to link to this page

Home My WebLink AboutJanuary 17, 2012 Signed Agenda Pages L AGENDA REQUEST REGULAR [ ] PUBLIC HEARING TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY (DEPT.): County Attorney ITEM NO. VI B-1 DATE: January 17, 2012 Leg. [ ]Quasi-JD [ ] CONSENT [x] PRESENTED BY: JoAnn Riley Property Acquisition Manager SUBJECT: Contracts for Sale and Purchase Midway Road Improvements Four-Laning of Midway Road from Selvitz Road East to South 25th Street Drawdy Brothers' Business Properties, LLLP -Parcel 3405-421-0001-000/2 (portion) Mr. & Mrs. Vince Peterson -Parcel 3406-501-0030-100/3 (portion) BACKGROUND: Please see attached Memorandum FUNDS AVAILABLE PREVIOUS ACTION RECOMMENDATION: COMMISSION ACTION: [] APPROVED [ ]OTHER ,4pproved 5.0 x Count Attorne ,a~F [] Y Y Daniel McIntyre [x] Originating Dept: J~Y~t2 JoAnn Riley Funds will be made available in: Impact Fees -Right-of-Way 101006-4116-563007-4118 Impact Fees -Title 101006-4116-561002-4118 April 11, 2006 -Agreement with H.W. Lochner, Inc. for design and permitting Four-Laning of Midway Road from East of Turnpike Bridge to South 25th Street Staff recommends the Board approve the Contracts for Sale and Purchase from Drawdy Brothers' and Mr. & Mrs. Peterson, authorize the Chairman to sign the Contracts, direct staff to proceed with the closings and record the Warranty Deeds in the Public Records of St. Lucie County. .CONCURRENCE: [ ]DENIED ----'' Faye W. Outlaw, MPA County Administrator Review and Approvals [x] Engineering: ~~~F~ ;=~F~ Michael Powley ~',2,.9Fti /~/.lUSf~J~i.,7' / [x] County Surveyor: ~~/ Ron Harris [x] Public Works: `~`r' Don West ` ~ TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Guy D. Medor SUBMITTED BY: Parks, Recreation & Facilities Parks Manager-North Division SUBJECT: Digital Domain Park -Proposed Pricing for the 2012 Baseball Season BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Board approval of Sterling Facility Services, LLC's proposed 2012 pricing for tickets, souvenirs, parking, programs, and concessions at Digital Domain Park, as outlined in the agenda memorandum. COMMISSION ACTION: (~ APPROVED ( ) DENIED ( ) OTHER Approved 5.0 CONCURRENCE: __-----Y~` __--> _~ Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Director County Attorney (X) ~ Budget Analyst ( ) Daniel McIntyre Originating Dept. (X) Purchasing ( ) e nn Lowery Marie Gouin Melissa Simberlund ITEM NO. VI-D1 DATE: 1/17112 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: Capital Budget BACKGROUND: See attached memorandum. FUNDS AVAILABLE: Lennard Rd. (PSL HS to Bromeliad Cir.) $400,000 -101006-4116-563000-114603 funding from 101006-4116-563000-1905 (Impact Fees Projects TBD) Widening of Midway Rd. (Glades to Selvitz) $500,000 -101006-4116-563000-114604 funding from 101006-4116-563000-1905 (Impact Fees Projects TBD) Juanita Ave. Sidewalk $75,000 - 101006-4116-563000-114605 funding from 101006-4116-563000-1905 (Impact Fees Projects TBD) Oleander Ave. Drain. (Bell Ave. to Edwards Rd.) $200,000 - 102001-3725-563000-113603 funding from 102001-9910-599300-800 (Stormwater Reserves) PREVIOUS ACTION: N/A RECOMMENDATION: Board approval of capital projects CIP12-028 to CIP12-031. COMMISSION ACTION: CONCURRENCE: (~ APPROVED (.) DENIED ~-"~---~----_~ ( ) OTHER _".._------~ - Faye W. Outlaw, MPA Approved 5.0 County Administrator ,~ Coordination/Signatures County Attorney (x) OMB Director (x ) . et Anal st ~n ~udg y - ~' t, Daniel McIntyre Marie Gouin Originating Dept. (x) ~ ~' " Don ' d West f County Engineer (x) ~~'~~ ~-~1~ Michael Powley Capital Budget Corrections. ag AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Public Works/Engineering Division SUBJECT: Weatherbee Road Sidewalk BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 318-4113-563000-470--Capital ITEM NO. DATE: REGULAR PUBLIC HEARING LEG. QUASI-JD CONSENT PRESENTED BY: Michael Powley, P.E~~~~ County Engineer PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval to reject all bids and rebid the Weatherbee Road Sidewalk project. VI-D2 1117112 ( ) ( ) ( ( ) (X) COMMISSION ACTION: CONCURRENCE: (~ APPROVED ( ) DENIED ( ) OTHER -,- ~a ~'"" Faye W. Outlaw, MPA Approved 5.0 County Administrator ;Coordination/Signatures County Attorney (x) OMB Director (x ) Budget Analyst Daniel McIntyre Marie uin Originating Dept. (x) Don Id West County Engineer (x) 11~, - Michael Powley Weatherbee Sidewalk reject bids.ag A i d TO: SUBMITTED BY: SUB_= BACKGROUND: FUNDS AVAILABLE: PREVIOUS ACTION: AGENDA REQUEST ITEM NO. DATE: REGULAR PUBLIC HEARING LEG. QUASI-JD CONSENT VI-E1 1/17/12 ( ) ( ) ( ) ( ) (X) BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Diana Wesloski Community Services/Housing Division Housing Manager Community Development Block Grant Disaster Recovery Initiative (CDBG DRI) 10~' Street Roadway Reconstruction See attached memorandum. 001519-5420-583000-500 -CDBG DRI Fay March 23, 2010 -Board approval of the interlocal agreements with the City of Fort Pierce and City of Port St. Lucie. RECOMMENDATION: Board approval to reject and re-bid Community Development Block Grant Disaster Recovery Initiative (CDBG DRI) Bid No. 11-031 COMMISSION ACTION: (~O APPROVED ( ) ( ) OTHER Approved 5.0 County Attorney ( ) Coordination/Signatures OMB Director i) s~ Budget Analyst Dani S. McIntyre. ,~ ,;~ Originating Dept. Beth Ryder CONCURRENCE: DENIED .~. "~"~~" ~~ Faye W. Outlaw, MPA County Administrator ( ) L Marie Gouin l`~ Sophia Holt ;, ITEM NO. VI- F AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Commissioner Tod Mowery SUBJECT: Investment Committee appointment BACKGROUND: N/A FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A DATE: 01/17/11 REGULAR ( 1 PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X) PRESENTED BY: Commissioner Tod Mowery District #2 RECOMMENDATION: Board ratification of Commissioner Mowery's appointment of Andrea Gregory to the Investment Committee. COMMISSION ACTION: ( ) APPROVED (~(J OTHER Pulled', CONCURRENCE: ( ) DENIED ~~_____ ~ ____--__ Faye W. Outlaw, MPA County Administrator ITEM NO. VI-G DATE: 01117/2012 AGENDA REQUEST REGULAR PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X ) TO: SUBMITTED BY: SUBJECT: BACKGROUND: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Charlotte Lombard Planning & Development /Tourism Tourism Coordinator POA Acquisition Corporation Contract Amendment C97-01-122 See attached memorandum. FUNDS AVAILABLE: n/a PREVIOUS ACTION: December 12, 2006 - BOCC approval of lease agreement extension RECOMMENDATION: Board approval of the Contract Amendment with POA Acquisition Corporation and authorization for the Chair to sign documents as prepared by the County Attorney. COMMISSION ACTION: (~ APPROVED ( ) DENIED ( ) OTHER Approved 5.0 (~ County Attorney ( ) CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Director ( ) Budget Analyst K. Barbieri/D. McIntyre f Originating Dept. ( ) M. atterlee/ C.Lombarc~ Q ERD ( ) b ' /P. Marston n/a d ~4 ~ ;' ~' ~ _ , ~ `~~~ ~_ °~<: ~ - - ~'~ . -~ - ~ ~ , AGENDA REQUEST fTEM NO. VIII • DATE: 1/17/12 REGULAR (X) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT ( ) TO: BOARD. OF COUNTY COMMISSIONERS PRESENTED BY: Marie M. Gouin SUBMITTED BY: Office of Management & Budget Director /~ SUBJECT: Auditor Selection Committee / ~ ~ BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A- ' RECOMMENDATION: Board approval to grant authority to.the Management and Budget Director to _ advise the Constitutional Officers that an audit selection committee has been established.in accordance with Florida Statutes. Board approval is also needed to designate an individual to represent them on the selection committee. COMMISSION ACTION: ~) APPROVED ( ) DENIED ~( ) -OTHER Notion to approve staff's AppPOV~d 5-® recommendation and to also appoint comm. Craft to the Selection CONCURRENCE: _..-"~ Faye W. Outlaw, MPA County Administrator committee. Coordination/Signatures - I J - ~ _ OMB County Attorney (X) l Budget Analyst. ( ) Dan McIntyre Other ( ) Other ( ) (Name) (Name) (Name) (, ITEM NO. IX DATE: 01/17/12 AGENDA REQUEST REGULAR (X ) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT ( ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:.. Faye Outlaw, SUBMITTED BY: Administration County Adm nistr or SUBJECT: FY 11 Major Accomplishments BACKGROUND: See attached memorandum FUNDS AVAILABLE: N/A PREVIOUS ACTION: See attached memorandum RECOMMENDATION: Board acceptance of FY 11 Major Accomplishments. COMMISSION ACTION: APPROVED ( ) OTHER Approved 5.0 County Attorney ( ) Originating Dept. ( ) CONCURRENCE: ( ) DENIED _-_-1 ~----- Faye W. Outlaw, M.P.A. County Administrator Coordination/Signatures OMB Director ( ) Budget Analyst Daniel McIntyre Faye W. Outlaw, M.P.A. ERD ( ) Marie Gouin Patty Marston (Name) - ITEM NO. III-B _, ~ ~ , _ ~= _ , - , ,~.. DATE:. 01 /17/12 ~ ® ~ ~,;~; -` AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. (, ) QUASI-JD ( ) CONSENT (X) TO: EROSION DISTRICT BOARD PRESENTED BY: Richard A. Bouchard, P.E. SUBMITTED BY: Mosquito Control & Coastal Management Coastal Engineer Services SUBJECT: Fort Pierce Inlet Management Plan Grant Amendment BACKGROUND: See attached memorandum. FUNDS AVAILABLE: Funding previously approved in 184212-3710- 543000-3712 PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of the Fourth Amendment to FDEP Project Agreement 07SL3 and Work Authorization No. 9 with Taylor Engineering and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: (~ APPROVED ( ) DENIED -- ( ) OTHER ~ ---`_`- --~-] ° , -'.~ ~ Faye W. Outlaw, MPA Approved 5.0 County Administrat9r Coordination/Signatures County Attorney (x) ~~ OMB Director ~,/JV}~-' Budget Analyst G Contract Coordinator Daniel S. McIntyre Originating Dept. (x) ~ Erosion District J~ s R. David (x) ~- ~ I~ ' ' Marie Gouin °' Patty Marston Melissa Simberlund (x) i Richard-A. Bouchard AGEN D372.A4. DEP07SL3