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HomeMy WebLinkAbout02/07/12 Revised Agenda=10 1W IIIUIIt ((lit{Illlilllilll{{Iilllilllil{Ill liillilllflillllllill{fil{illllit{lilifllllillfitll{IIIIIIititllllff 1{lil{rl{lilllilllllllllillli?llf{111{Iliifliiflillll{IIf{i?illlltltlli1111i1(HIIIII IiHill February 7, 2012 6:00 P.M. BOARD OF COUNTY COMMISSIONERS AGENDA REVISED 2!7/2012 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 dE 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. February 7, 2012 6:00 P.M. BOARD OF COUNTY COMMISSIONERS www.co.st•lucie.fl.us www.stlucieco.org II11?Iflllllti?l?'Illlli(fl``IIiI11r1111?i11IliiIIltlUlitlltlllllili1111?i1tl?IliIf1111iiliit11h11111i?111?11iII?1i111111i1i11y1?iI1?i?II111i11ii1?iRlltltiyll(illlIllllllli{III11111111111iYllllllti'lll?iil?lii Chris Dzadovsky, Chairman District No.1 Tod Mowery, Vice Chairman District No. 2 Paula A. Lewis District No. 3 Frannie Hutchinson District No. 4 Chris Craft District No. 5 IIIIIIIfi11111ii1i(ii`iilliliii1iI111111Iillflllliifiilllil11111fllllilllllilll?lllt1111111{ftilllll`Iiltiil?iiI111111f111Ulllilllilrlllllli?lllilillllilif l?lliiilltllliilfllll(IIii1N11Ilrlllllifilllilltiilii INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the January 17, 2012 meeting. Approve the minutes from the January 24, 2012 speical meeting. IV. PROCLAMATIONS/PRESENTATIONS A. Presentation by Cooperative Extension on value of volunteer hours performed by 4H and Master Gardners. B. COUNTY ATTORNEY Resolution No. 12-029 - "2-1-1- Awareness Week". Consider staff recommendation to adopt Resolution No. 12-029 as drafted. `ADD1TF1O -' C. ` 'COUNTY ATTORNEY Resolution No. 12-033 - "Future Farmers of America (FFA) Week" Consider staff recommendation to adopt Resolution No. 12-033 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 16, 17 and 18. B. COUNTY ATTORNEY 1. Treasure Coast Research Park - Declaration of Covenants and Restrictions Consider staff recommendation to approve the proposed Declaration of Covenants and Restrictions for the Treasure Coast Research Park, and authorize the Chairman to sign the Declaration of Covenants and Restrictions. B. COUNTY ATTORNEY CONTINUED Request Permission to Advertise - Notice of Public Hearing - Petition to abandon a Plat known as St. Lucie Landings recorded in Plat Book 55, Pages 10 and 11 Consider staff recommendation to authorize staff to advertise a Public Hearing to be held on March 6, 2012 at 6:00 p.m. or as soon thereafter as possible. Commission Boundary Redistricting -Affidavit of Publication Consider staff recommendation to have the Clerk enter the Affidavit of Publication into the Minutes of the December 6, 2011 Board of County Commissioners Meeting. C. TRANSPORTATION PLANNING ORGANIZATION Resolution No. 12-023, Approval of Federal Metropolitan Planning Grant Consider staff recommendation to approve Resolution No. 12-023 to amend the County budget in the amount of $266,063 for receipt of grant funds on behalf of the St. Lucie TPO. D. PUBLIC WORKS Engineering Division: 1. Orange Avenue at North St. Lucie River Water Control District (NSLRWCD) Canal 56 Culvert Replacement Consider staff recommendation to approve Work Authorization No. 4 to the Stormwater Management Contract (C09-10-667) with Miller Legg for design of Orange Avenue at NSLRWCD Canal 56 Culvert Replacement in the amount of $79,135, approval of the Capital Improvement Summary 12-029 and authorize the Chairman to sign documents as approved by the County Attorney. 2. Guettler Borrow Pit Class II Mining Permit Application Consider staff recommendation to approve to schedule a public hearing to be held March 6, 2012 at 6:00 p.m. or soon thereafter to consider the request of the Guettler Borrow Pit Class II Mining Permit application. E. PARKS. RECREATION & FACILITIES Golf Course Division: Golf Course Pump Station Consider staff recommendation to approve of Capital Improvement Form 12-028 and Budget Amendment BA12-007 to purchase a new pump station for the Fairwinds Golf Course for an estimated $100,000 to be paid from the Parks MSTU and authorization for the Chairman to execute documents as approved- by the County Attorney. VII. PUBLIC HEARINGS A. PLANNING & DEVELOPMENT SERVICES Ordinance No. 11-027 - Land Development Code Text Amendment to Class A Mobile Home Permits. Consider staff recommendation to approve to schedule the second required public hearing for March 20, 2012 at 9:00 a.m., or as soon thereafter as possible for Ordinance No. 11-027. B. COUNTY ATTORNEY Petition for Abandonment - Petition to abandon at 10-foot Drainage/Utility/Easement along North side of Lots 35, 36, 37 and 38 and a 6-foot Drainage/Utility Easement along East side of Lot 35, all in Block 43 in River Park - Unit Five - Resolution No. 12-027 Consider staff recommendation to approve Resolution No. 12-027, instruct staff to publish the Final Notice of Abandonment, record Resolution No. 12-027, Proof of Publication of the Notice of Intent to Abandon, proof of Publication of the Notice of Public Hearing, Proof of Publication of the Notice of Abandonment in the Public Records of St. Lucie County. C. COUNTY ATTORNEY Ordinance No. 12-002 - Letter of Credit Form This is the first of two public hearings. No action is required at this time. D. PLANNING & DEVELOPMENT SERVICES Thomas Recreation and Music Park, LLC - Conditional Use Permit for an Off Road Vehicle Park and Sporting/Recreational Camp Consider staff recommendation to adopt Resolution No. 12-005 granting approval of the Conditional Use Permit for five events per calendar year for five years. E. PLANNING & DEVELOPMENT SERVICES Land Development Code Text Amendment - Commercial, Neighborhood Zoning Consider staff recommendation to adopt Ordinance No. 12-004 (fka 11-035) granting a text amendment to the Land Development Code to add "Auto supplies (5531)" under "Retail trade" as a conditional use in the Commercial, Neighborhood (CN) Zoning District. F. PLANNING & DEVELOPMENT SERVICES Autozone-Rezoning and Preliminary/Final Planned Non-residential Development site plan approval with a conditional use. Consider staff recommendation to adopt Resolution No. 12-002 granting a Rezoning and Preliminary/Final Planned Non-residential Development site plan approval with a conditional use for the project to be known as the Autozone PNRD. REGULAR AGENDA VIII. COUNTY ATTORNEY Economic Development Ad Valorem Tax Exemption - Ballot Question - November 6, 2012 Consider staff recommendation to adopt Resolution No. 12-011 and authorize the Chairman to sign the Resolution. IX. ADMINISTRATION Reinstatement of one Plans Examiner Position in the Building and Code Regulation Division. Consider staff recommendation to approve to reinstate one Plans Examiner Position for the Building and Code Regulation Division and authorization to fund the Position from the Building Fund Reserve Account. X. ADMINISTRATION Treasure Coast Education & Research Development Authority (TCERDA) Board Staff recommends the board select one applicant from the applications submitted to fill the vacancy on the Treasure Coast Education & Research Development Authority. XI. PUBLIC WORKS Port Master Plan update Consider staff recommendation to approve of Resolution No. 12-001 for Florida Department of Transportation to proceed with assisting the County in updating the Port Master Plan and developing a strategic plan, and authorization for the Chairman to sign documents as approved by the County Attorney. XII. ANNOUNCEMENTS The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, February 14, 2012 at 9:00 a.m. in Conference Room #3 of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 2. The Board of County Commissioners will hold a Workshop on the Fenn Center Operations and Rental Policies on Thursday, February 23, 2012 at 10:00 a.m. in Conference Room #3 of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 3. The 47th Annual St. Lucie County Fair will take place February 24, 2012 - March 4, 2012 at the St. Lucie County Fairgrounds, 15601 West Midway Road, Fort Pierce. For details visit: www,stluciecountyfair.org. The Board of County Commissioners will hold a Budget Workshop on Tuesday, February 28, 2012 at 10:00 a.m. in Conference Room #3 of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 5. The New York Mets kick off their Spring Training Season at Digital Domain Park in Port St. Lucie on Monday, March 2, 2012 vs. Washington Nationals at 6:10 p.m. Home games run through April 3, 2012 with games vs, the Florida Marlins, New York Yankees, St. Louis Cardinals, Houston Astros, Detroit Tigers and others. For tickets call (772) 871-2115 or visit www,digitaldomainpark.com. 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 Risk & Benefits Manager at (772) 462-1404 or Too (772) 462-1428 at least forty-eight (48) hours prior to the meeting.