HomeMy WebLinkAboutFebruary 7, 2012 Signed Agenda Pages....AGENDA REQUEST
1
ITEM NO. '~ l
DATE:
REGULAR
PUBLIC HEARING
LEG.
QUASI-JD
CONSENT
VII=F
azro7~~ z
O
(X)
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(X)
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TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Kristin Tetswort
SUBMITTED BY: Planning and Development Services Senior Planner
Department -Planning Division
SUBJECT: Autozone-Rezoning and Preliminary/Final Planned Non-residential Development
Site Plan.
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: January 19, 2012-Planning and Zoning Commission voted unanimously to forward
a recommendation of approval to the Board of County Commissioners.
RECOMMENDATION: Board adoption of Resolution 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.
COMMISSION ACTION: CONCURRENCE:
(~(~ APPROVED ( ) DENIED ~ .,
( ) OTHER
Faye W. Outlaw, MPA
Approved 4-0 County Administrator
Comm. Mowery Absent
COORDINATION/SIGNATURES
County Attorney (X) County Surveyor (X) /~Hh/
. Daniel S. McIntyre Ron Harris
County Engineer (X) ~Vi ERD
Michael Powley
Originating Dept. (X) ~ /115 OMB
M rk Satterlee
(X) Karen Smith
Marie Gouin
Purchasing ( )
Melissa Simberlund
AGENDA REQUEST
TO: BOARD OF COUNTY COMMISSIONERS
ITEM NO. IV-B
DATE: February 7, 2012
REGULAR [x ]
PUBLIC HEARING [ ]
CONSENT [ ]
PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre
County Attorney
SUBJECT: Resolution No. 12-029-" 2-1-1 AWARENESS WEEK".
BACKGROUND: Page Woodward, Community Relations Specialist with 211 Palm
Beach/Treasure Coast, has requested thatthis Board proclaim the
week of February 11, 2012 through February 18, 2012 as "" 2-1-1
AWARENESS WEEK" in St. Lucie County, Florida. The attached
Resolution No. 12-029 has been drafted for that purpose.
RECOMMENDATION:
COMMISSION ACTION:
APPROVED [ ]DENIED
[ ]OTHER:
Staff recommends that the Board adopt the attached Resolution
No. 12-029 as drafted.
Approved 4.0
Comm. Mowery Absent
CONCURRENCE:
6 ~-7 )
Faye W. Outlaw, MPA
County Administrator
Review and Approvals
[X] County Attorney: ~
Daniel S. McIntyre
k.~b~
a
AGENDA REQUEST
'~.
Cou rvTy
F L O R[ Q A --~
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT):
SUBJECT:
County Attorney
I~tDDITION _-
ITEM NO. IV-(~
DATE: February 7, 2012
REGULAR [x ]
PUBLIC HEARING [ J
CONSENT [ ]
PRESENTED BY:
.Daniel S. McIntyre
County Attorney
Resolution No. 12-033 - "Future Farmers of America (FFA) Week"
BACKGROUND: Fort Pierce Westwood FFA has requested that this Board proclaim
the week of February 1.$, 2012 through February 25, 2012 as
"Future Farmers of America (FFA) Week" in St. Lucie .County,
Florida. The attached Resolution No. 12-033 has been drafted for
that purpose.
RECOMMENDATION: Staff recommends that the Board adopt the attached Resolution
No. 12-033 as drafted.
COMMISSION ACTION: CONCURRENCE:
[~(] APPROVED [ ]DENIED ~1,~---~ ~ _,
[ ]OTHER:
Approved 4-0 Faye W. Outlaw, MPA
Comm. Mowery Absent County Administrator
Review and Approvals
(X] County Attorney:
Daniel S. McIntyre
x
+~ -
~ - ~4
~ .
AGENDA REQUEST
ITEM NO. VI-B-1
Dnte: February 7, 2012
Regular [ ]
Public-Hearing [ ]
Consent [X]
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT): County Attorney
PRESENTED BY:
Heather Young
Assistant County Attorney
SUBJECT: Treasure Coast. Research. Park -Declaration of Covenants and Restrictions
BACKGROUND: See C.A. No. 11-052
FUNDS AVAIL.(State type & No. of transaction or N/A): N/A
RECOMMENDATION: Staff recommends that the Board of County Commissioners consent to 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.
COMMISSION ACTION
[~ APPROVED [ ]DENIED
'~ ]OTHER:
Approved 4.0
Comm. Mowery Absent
CONCURRENCE:
Faye W, Outlaw, M.P.A.
County Administrator
Coordination/Signatures
County Attorney: ~ ~~ Mgt. & Budget:
Daniel . M tyre
Originating Dept.: Other :
Ben DeVries
Finance (Check for Copy only, if applicable):
Purchasing:
Other
AGENDA REQUEST- ITEM NO. VI-B-2
DATE: February 7, 2012
REGULAR [ ]
PUBLIC HEARING
'Leg. [ ]Quasi-JD [ ]
CONSENT [x]
T0: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY (DEPT.): County Attorney
PRESENTED BY:
JoAnn Riley
Property Acquisition Manager
SUBJECT: Request Permission to Advertise
Notice of Public Hearing
Petition toabandon aPlat-known as St. Lucie Landings
recorded in Plat Book 55, Pages 10 and 11
BACKGROUND: See an,attached Memorandum
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
RECOMMENDATION:. Staff recommends that the Board authorize staff to advertise a Public Hearing to be
held on March 6, 2012 at 6:00 p.rn. or as soon thereafter as possible.
COMMISSION ACTION: CONCURRENCE:
APPROVED. [ ]DENIED ~ ~--'-'~
[ ]OTHER Approved 3.0 ~~ `
Comm. Mowery Absent Faye W. Outlaw, MPA
Comm. Hutchinson abstaining from County Administrator
vote.
[x] County Attorney:
Dan McIntyre
[x] Originating Dept: ~mr~
JoAnn Riley
Review and Approvals
[ ]Road and Bridge:
Don Pauley
[ ]Engineering:
Mike Powley
[ ]Public Works:
Don West
[ ]County Surveyor:
Ron Harris
t
AGENDA REQUEST
ITEM N0. VI-B-3
DATE: February 7, 2012
REGULAR [j
PUBLIC NEARING j]
CONSENT [XX]
T0: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT):
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
PRESENTED BY:
County Attorney Daniel S. McIntyre
County Attorney
Commission Boundary Redistricting -Affidavit of Publication
See attached memorandum
Staff recommends that the Clerk enter the Affidavit of Publication
into the Minutes of the December 6, 2011 Board of County
Commission Meeting
COMMISSION ACTION:
~, APPROVED (]DENIED
(]OTHER' Approved 4.0
Comm. Mowery Absent
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
BTENi N®•
®A~'Ee
Au~EBQII®A REQUEST REGULAR
~B=~~
21®7112
I~UBLIC BEARING ( ~
LEGe ~ )
QUASI-J® ( 1
C®RISERI`T (~ )
~°®; B®AR® ®F C®UR9~'Y C®IN~f19SS9®B~EfRS
SIJBiNYTTE® ~Ye St. Lucie TPO
PRESENTE®iBY:
Peter Buchwald ~ ~.-,
Executive Director
SUB Resolution No. 12-023, Approval of Federal Metropolitan Planning Grant
BACKGR®UIV®o The St. Lucie Transportation Planning Organization (TPO) has received
authorization of funding in the amount of $266,063 in Federal Metropolitan
Planning (PL) funds. These funds are budgeted in the second year of the Unified
Planning Work Program (UPWP) covering FY 2010/11 - FY 2011/12. Because
the St. Lucie TPO account is within the budgetary system of the County, the
County is required by Florida Statute Section 129.06(d) to amend by resolution the
County budget for the receipt of the grant funds on behalf of the St. Lucie TPO.
F9JN®S A49AILABLEo 001518-1540-331130-100 Federal Highway Administration (pending BOCC
approval)
PREVI®US ACl°I®N: See attached memorandum.
REC®iNIIAEN®ATI®N: Board approval of Resolution Rlo. 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.
C®ri~If~lISS9®~ AC`~9®Pdo C0~4CURRE~ICE°
,~ APPROVED ( ) DEiVIED _ ~ -~
( ) OTHER
Approved 4.0 Faye W. Outlaw, MPA
Comm. Mowery Absent County Administrator
Co~rdlu~ata®a~/SI~¢~atasres
County
Attorney
Bather Young
Originating ( )
Dept.
Peter Buchwald
OMB Director
Budget Analyst
Marie ouin
Sophia Holt
tl ~
AGENDA REQUEST
ITEM NO. VI-DI
DATE: 217/12
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: Orange Avenue at North St. Lucie River Water Control District (NSLRWCD) Canal 56
Culvert Replacement
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 102001-3725-563000-430 Emergency Culvert Fund
PREVIOUS ACTION: N/A
RECOMMENDATION: Board approval of 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 authorization for the Chairman to sign documents as approved by
the County Attorney.
COMMISSION ACTION:
APPROVED ( ) DENIED
( ) OTHER
Approved 4.0
Comm. Mowery Absent
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator
Coordination/Signatures
County Attorney (x) ~~~ OMB Director (x )
Budget Analyst
Daniel McIntyre Ma ie Gouin
Originating Dept. (x) ~ , County Engineer (x) ~~
Don Id West Michael Powley 4-` 6:~
,~ 1~:...
Orange Ave C56 Culvert Replacement.ag
- `:_ .:..,5 ~y,`~_~ ITEM NO. V1-L
~
.bye ~
~,~~ ~~
~~
~ ~ ~: DATE: 02/07/12
~~
;~ "" ~ ~~
~ ~
'` AGEf~DA REQUEST REGULAR
( )
,
. ~ ~ ~~,
~~ : ~~~~~~~ ~ ~ : ~:~
° PUBLIC HEARING ( )
..LEG. ( )
QUASI-JD ( )
CONSENT (X)
T0: , , BOARD OF COUNTY COMMISSIONERS ~ .PRESENTED BY:
Matt Baum .~%
SUBMITTED BY: Parks, Recreation & Facilities -Golf Course : Golf Course Manager
SUBJECT: ~ Golf Course Pump Station
BACKGROUND: See attached memorandum. ~ •
FUNDS AVAILABLE: 129-7250-563000-127611 •
• a.
PREVIOUS ACTION: April 27, 2010 - BOCC approved reconstruction of t-he greens.
RECOMMENDATION: Board approval 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 as outlined in the agenda
. ~ memorandum and authorization for the Chairman to execute documents as
approved by the County.Attorney.
COMMISSION ACTION:
,i?~ APPROVED (.) DENIED
( ) OTHER
Approved 4.0
Comm. Mowery Absent
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator
Coordination/Signatures
County Attorney ( ) ~ M OMB Director
rP~ .~.,a6~r Budget Analyst
aniel McIntyre
~~~~e~
Originating Dept. (. ) ~ ERD
. Lee' Arin Lowery
( ) ~~~'~
Marie Gouin
Robert O'Sullivan
(Name)
AGENDA REQUEST
DATE: 02/07/12
BOARD OF COUNTY COMMISSIONERS
PUBLIC HEARING (X )
LEG. (X )
QUASI-JD ( )
CONSENT ( )
TO:
SUBMITTED BY:
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
Planning and Development Services
ITEM NO. VII-A
REGULAR ( )
PRESENTED BY:
Jeffrey Johnson
Senior Planner
Ordinance No. 11-027 -Land Development Code Text Amendment to Class A
Mobile Home Permits.
See attached memorandum.
N/A
July 5, 2011 - BOCC initiated Land Development Code Text Amendment.
October 20, 2011 - P&Z continued public hearing to the November 17, 2011.
November 17, 2011 - P&Z unanimously recommended denial.
January 3, 2012 - BOGC continued public hearing to February 7, 2012.
RECOMMENDATION: Board approva- to schedule the second required public hearing for March 20, 2012
at 9 a.m., or as soon thereafter as possible for Ordinance No. 11-027.
Approved 4.0 I °-"'
Comm. Mowery Absent
County Attorney
County Engineer
Michael Powley
Originating Dept. (X )
Mark Satterlee
Coordination/Si natures
~~ ~ .~~~
(X) G' County Surveyor ( )
Daniel S. McIntyre
ERD
Ron Harris
Karen Smith
~._ _~
AGENDA REQUEST
T0: BOARD OF COUNTY COMMISSIONERS
ITEM NO. VII-B
DATE: February 7, 2012
REGULAR [ ]
PUBLIC HEARING
Leg. [ ]Quasi-JD [X]
CONSENT []
PRESENTED BY:
SUBMITTED BY (DEPT.): County Attorney JoAnn Riley
Property Acquisition Manager
SUBJECT: Petition for Abandonment
Petition. to abandon a 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
BACKGROUND: See attached Memorandum
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: January 3, 2012 -Permission to Advertise Public Hearing
RECOMMENDATION: Staff recommends the Board 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.
COMMISSION ACTION:
CONCURRENCE:
[kJ'APPROVED [ ]DENIED ~~~ >. ~,
[ ]OTHER „~-._ ~-~-- -__
Approved 4.0 Faye W. Outlaw, MPA
Comm. Mowery Absent
County Administrator
Review and Approvals t
[x] County Attorney: [x] Road and Bridge. [x] Public Works:
Dan McIntyre Don Pauley Don Wes
[x] Originating Dept: Trn~ [x] Engineering: ~~~ [ ]Purchasing:
JoAnn Riley Mike Powley
AGENDA REQUEST
ITEM N0. _J„/1 J -(~
DATE: February 7, 2012
REGULAR []
PUBLIC HEARING [XX]
CONSENT []
T0: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre
County Attorney
SUBJECT: Ordinance No. 12-002 -Letter of Credit Form
BACKGROUND: See attached memorandum
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: This is the first of two public hearings. No action is required at this
time.
COMMISSION ACTION: CONCURRENCE:
[~C] APPROVED [ ]DENIED
[ l OTHER: _ ~ ~
Approved 4.0 Faye W. Outlaw, MPA
Comm. Mowery Absent
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, it applicable)
Eff. 5/96
ITEM NO. VII-D
DATE: 02/07/12
AGENDA REQUEST
CONSENT ( )
TO:
SUBMITTED BY:
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
BOARD OF COUNTY COMMISSIONERS
Planning and Development Services
REGULAR ( )
PUBLIC HEARING (X )
LEG. ( )
QUASI-JD (X )
PRESENTED BY:
Jeffrey Johnson
Senior Planner
Thomas Recreation and Music Park, LLC -Conditional Use Permit for an Off•Road
Vehicle Park and Sporting/Recreational Camp
See attached memorandum.
N/A
January 19, 2012 -Planning and Zoning Commission unanimously recommended
approval
RECOMMENDATION: Board adoption of Resolution No. 12-005 granting approval of the Conditional.Use
Permit for five events per calendar year for five years.
Approved 4.0 Motion to approve as read into - ~-~- ~~
Comm. Mowery Absent record by County Attorney. ,,.~--~_.--
Coordination/Signatures
County Attorney (X)
. Daniel S. McIntyre
County Engineer (X) ~~p
Michael Powley
Ori inatin De t. X )
9 9 p (
Mark Satterlee
County Surveyor
ERD
Ron Harris
Karen Smith
h
4
( ) DENIED
CONSENT
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Kristin Tetswon~
SUBMITTED BY: Planning and Development Services Senior Planner
Department -Planning Division
SUBJECT: Land Development Code Text Amendment -Commercial, Neighborhood Zoning
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: January 3, 2012-B000 First Reading of Draft Ordinance 12-004 (fka 11-035)
November 17, 2011-Planning and Zoning Commission voted 6-0 to forward a
recommendation of approval to the Board of County Commissioners
RECOMMENDATION: Board adoption of Ordinance 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.
COMMISSION ACTION: CONCURRENCE:
(~) APPROVED
( ) OTHER
Approved 4.0
Comm. Mowery Absent
County Attorney (X )
ITEM NO.
DATE:
AGENDA REQUEST REGULAR
PUBLIC HEARING
' LEG.
QUASI-JD
Faye W. Outlaw, MPA
County Administrator
~J~COORDINATION/SIGNATURES
f.i`~[. Count Surve or
Y Y ( )
Daniel S. McIntyre
County Engineer ( ) ERD ( )
Michael Powley
' in D t. X ~~ l~ OMB ( )
Ongmat g ep ( )
Mark Satterlee
Purchasing ( )
Melissa Simberlund
VII-E _.
02/07/12
()
(X)
(X)
()
()
Ron Harris
Karen Smith
Marie Gouin
AGENDA REQUEST
1
~
~ `F``` yyEEEE
'~~I.II
~.~~
~
F i. , . CJ .R. [ .: ;:Its,... _,~t --
~.
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ITEM N0. I I
DATE: February 7, 2012
REGULAR [XX]
PUBLIC HEARING []
CONSENT []
T0: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney Daniel S: McIntyre
County Attorney
SUBJECT: Economic Development Ad Valorem Tax Exemption -Ballot
Question -November 6, 2012
BACKGROUND: See attached memorandum
FUNDS AVAILABLE:
PREVIOUS ACTION: Staff recommends that the Board adopt Resolution No. 12-011 and
authorize the Chairman to sign the Resolution.
RECOMMENDATION:
COMMISSION ACTION: CONCURRENCE:
[~ APPROVED [ ]DENIED _
[ ]OTHER: Approved 4.0
Comm. Mowery Absent 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
_:.:.~:.. a, ,_ _,
~~
~~~-, - ~~~r-'~1 ~r~~~ E~ E ~ 1
ITEM NO. IX
DATE: 2/7112
AGENDA REQUEST
REGULAR (X)
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT ( )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Faye W. Outlaw, `~ ~~
SUBMITTED BY: Administration County Administrator
SUBJECT: Reinstatement of one Plans Examiner Position in the Building and Code
Regulation Division
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: Funds are available in the Building Fund Reserve Account
PREVIOUS ACTION: January 24, 2012 -Board discussion at the Budget Workshop
RECOMMENDATION: Board approval 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.
COMMISSION ACTION:
(~ APPROVED ( ) DENIED
( ) OTHER
Approved 4.0
Comm. Mowery Absent
COORDINATION/SIGNATURES
County Attorney ( ) ,,.., os•~+
DaniC'I S. McIntyre
County Engineer ( )
Michael Powley
Originating Dept. ( )
Mark Satterlee
Human Resources ( ) ~s
illiam Hoeffner
CONCURRENCE:
Faye. W. Outlaw, MPA
County Administrator
County Surveyor ( )
Ron Harris
ERD ( )
Karen Smith
OMB ( ) ' ~ l~r ~"
Marie Gouin
TO:
SUBMITTED BY:
SUBJECT:
BACKGROUND:
AGENDA REQUEST
BOARD OF COUNTY COMMISSIONERS
Administration
ITEM NO. X
DATE: 02/7/12
REGULAR (X )
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT ( )
PRESENTED BY:
Faye W. Outlaw, MP
County Administrat r
Treasure Coast Education & Research Development Authority (TCERDA) Board
See attached memorandum.
FUNDS AVAILABLE: NIA
PREVIOUS ACTION: N/A
RECOMMENDATION: Board selects one applicant from the applications submitted to fill the vacancy on
the Treasure Coast Education & Research Development Authority.
COMMISSION ACTION:
(~ APPROVED ( ) DENIED
( ) OTHER
Approved 4.0 to appoint
Dr. Peter Stofella
(Comm. Mowery Absent)
County Attorney (X)
Originating Dept. (X)
Daniel McIntyre
Faye W. Outlaw,
MPA
CONCURRENCE:
'Faye W. Outlaw, MPA
County Administrator
Coordination/Signatures
OMB Director
Budget Analyst
Purchasing
(X)
(X)
Marie Gouin
Robert O'Sullivan
Melissa Simberlund
CONSENT ( )
TO:
SUBMITTED BY:
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
BOARD OF COUNTY COMMISSIONERS
Public Works Administration
Port Master Plan update
See attached memorandum.
N/A
RECOMMENDATION: Board approval 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.
COMMISSION ACTION:
(~ APPROVED
( ) OTHER
Approved 4-0
Comm. Mowery Absent
County Attorney (X )
CONCURRENCE:
November 12, 2002 -Port sub element was adopted into the Comprehensive-Plan
by Ordinance No. 2-14.
( ) DENIED m_ _ _~:~
-may
Faye W. Outlaw, MPA
Motion to approve as amended. County Administrator
Coordination/Signatures
OMB Director
~~~~•~, Budget Analyst
Daniel McIntyre
c-e ~.~,~ ti ~~~
Originating Dept. (X)
D ald '. West, P.E.
Director of
Planning &
Development (X) Mark Satterlee, AICP
Service
PRESENTED BY: ~ ~
Donald B. West ~'~~-'''
Public Works Dir ctor
(X)
Marie Goui
ERD ( )
Karen Smith
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VOTING BALLOT
Treasure Coast Education, Research and Development Authority
Select (1) Applicant
Gostel, Michael Patrick
MacArthur, George
Rivett, Allan E.
Stofella, Peter ~. (Seeking reappointment fo 2~d Term)
Villanova, Raymond R.
White, Helena
COMMISSIONER'S
DATE: 0217/12
Commissioner Chris Dzad
VOTING BALLOT
Treasure Coast Education, Research and Development Authority
Select (1) Applicant
Gostel, Michael Patrick
MacArthur, George
Rivett, Allan E.
Stofella, Peter ~. (Seeking reappointment to 2"d Term)
Villanova, Raymond R.
White, Helena
COMMISSIONER'S ~IGNATURE:
DATE: 0217/12
Commissio er P la A. Lewis, District 3
VOTING BALLOT
Treasure Coast Education, Research and Development Authority
Select (1) Applicant
Gostel, Michael Patrick
MacArthur, George
Rivett, Allan E.
Stofella, Peter ,J. (Seeking reappointment to 2~d TermJ
Villanova, Raymond R.
White, Helena
COMMISSIONER'S S
H DATE: 0217/12
Commission r nnieklutc inson,.District 4
VOTING BALLOT
Treasure Coast Education, Research and Development Authority
Select (1) Applicant
Gostel, Michael Patrick
MacArthur, George
Rivett, Allan E.
Stofella, Peter J. (Seeking reappointment to 2~d Term)
Villanova, Raymond R.
White, Helena
DATE: 0217/12