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HomeMy WebLinkAboutFebruary 21, 2012 Agendaa Iii'(iiY(filiititi' (il it iri{iliiiliill ililil'{III{{Mi lli[{ iyd{'1?{I i??{il lililll'?i{{iiry? B{{i{I I'i{Bi{7{Il?iyi 1i11? t ?1 1A(Ifl{tl{{lity IIIII III Iiti?ll PTV{Iti{ f tiliWWi?ffYlifi'fl7i Wiffillfiffifffil ]till Will February 21, 2012 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 2dgr 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 21, 2012 •', 9:00 A.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucie.fl.us www.stiucieco.org 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 .. t,. {J i,l.1 tk F.e.s 7'J t. .1, t.. i I I+t?c{l 1J?lA, x .lfl: . ?{3!'a. yl.. ?.{.l!... SA • . -1'd- ,' a.l{( tl.!'?.b. ?. A-It .4teA '.E. .1.. 5}.?I. . 1!A [+7.A•.F I,.I.S .1- 1.4 f:..' It.l, 'i. . 4 ts.F AJ.t G41 fl,'i?F ....i. !1.F/. bl - V <d..41..1 1. INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the February 7, 2012 meeting. Approve the minutes from the February 14, 2012 special meeting. IV. PROCLAMATIONSIPRESENTATIONS A. Presentation of Revenue Sharing Certificate by Joseph E. Smith, Clerk of the Circuit Court B. COUNTY ATTORNEY Resolution No. 12-028 - "National Engineer's Week" in St. Lucie County. Consider staff recommendation to adopt Resolution No. 12-028 as drafted. C. COUNTY ATTORNEY Resolution No. 12-030 - proclaiming the month of March 2012 as "Treasure Coast Bonsai Month" in St. Lucie County, Florida. Consider staff recommendation to adopt Resolution No. 12-030 as drafted. D. COUNTY ATTORNEY Resolution No. 12-037 - "International Walk to School Day" in St. Lucie County, Florida. Consider staff recommendation to adopt Resolution No. 12-037 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 19 and 20. B. COUNTY ATTORNEY Permission to file suit against the owners of the following five (5) parcels located in St. Lucie County for failure to pay impact fees: Permit #0641340 - 529 NW Prima Vista Blvd., Port St. Lucie, FL Permit #0704705 -1702 SW Janette Avenue, Port St. Lucie, FL Permit #0703101-1761 Del Rio Blvd., Port St. Lucie, FL Permit #0715794 - 587 SW Bradshaw Circle, Port St. Lucie, FL Permit #0641987 - 6988 NW Hartney Way, Port St. Lucie, FL Consider staff recommendation to authorize the County Attorney's Office to file suit against owners of the five (5) referenced parcels located in St. Lucie County for failure to pay impact fees. 2. Revocable License Agreement - James Walukiewicz - Jenkins Park Avenue Consider staff recommendation to approve the Revocable License Agreement, authorize the Chairman to sign the Revocable License Agreement and direct James Walukiewicz to record the Revocable License Agreement in the Public Records of St. Lucie County, Florida. 3. After the Fact Revocable License Agreement - For a Fence - Jessie and Leslie Pfeiffer - 5865 Jenkins Park Avenue Consider staff recommendation to approve the After the Fact Revocable License Agreement, authorize the Chairman to sign the After the Fact Revocable License Agreement and direct Jessie and Leslie Pfeiffer to record the After the Fact Revocable License Agreement in the Public Records of St. Lucie County, Florida. Contract for Sale and Purchase - Midway Road Improvements - Four-Laning of Midway Road from Selvitz Road East to South 25th Street - Elio J. Hernandez - Parcel 3406-501- 0028-000/5 Consider staff recommendation to approve the Contract for Sale and Purchase from Elio J. Hernandez, 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. 5. Interlocal Agreement with Town of St. Lucie Village - Solid Waste Disposal Consider staff recommendation to approve the Interlocal Agreement and authorize the Chairman to sign the Agreement. 6. St. Lucie County International Airport - Proposed Sublease Agreement between Fort Pierce FBO, LLC and East Coast Aircraft Painting, Inc. Consider staff recommendation to consent to the proposed sublease agreement between Fort Pierce FBO, LLC and East Coast Aircraft Painting, Inc. Donation of Right-of-Way - Parkway Plaza Partnership - Turnpike Feeder Road and Winter Garden Parkway - Resolution No. 12-036 Consider staff recommendation to accept the Warranty Deed of Donation, authorize the Chairman to sign Resolution No. 12-036 accepting the Warranty Deed of Donation and direct staff to record the documents in the Public Records of St. Lucie County, Florida. B. COUNTY ATTORNEY CONTINUED 8. Road Impact Fee Credit Agreement 12-001- Parkway Plaza Partnership Consider staff recommendation to approve the Road Impact Fee Credit Agreement 12- 001 with Parkway Plaza Partnership, authorize the Chairman to sign the Agreement and direct staff to record the Agreement in the Public Records of St. Lucie County, Florida. C. HUMAN RESOURCES CORIZON Health, Inc. Inmate HIV Medications Invoice for November, 2011. Consider staff recommendation to authorize payment of CORIZON Health, Inc. invoice number CZN000010474 for HIV medications for the FY-2012 period of November 01, 2011 through November 30, 2011, in the amount of $50,827.25. 2. CORIZON Health, Inc. Inmate HIV Medications Invoice for December, 2011. Consider staff recommendation to authorize payment of CORIZON Health, Inc. invoice number CZN000010475 for HIV Medications for the FY-2012 period of December 01, 2011 through December 31, 2011, in the amount of $40,409.45. D. PUBLIC WORKS Engineering Division: 1. Refund of Fair Share Contribution - Lennard Road PD&E Project. Consider staff recommendation to authorize to return the Fair Share Contribution of $52,000 to the developer. 2. Angle Road Sidewalk Project (Phases II and III) Consider staff recommendation to approve acceptance of the Angle Road Sidewalk Project (Phases II and III). 3. North Lennard Road Municipal Services Benefit Unit (MSBU) Offsite Drainage Improvements Consider staff recommendation to approve authorization to utilize emergency bidding procedures and waive the formal bidding process. 4. Harmony Heights Stormwater Phase I South Consider staff recommendation to approve of bid award to Guettler Brother Construction, LLC in the amount of $1,176,174 for construction of Harmony Heights Stormwater Phase I South, Work Authorization No. 3 with Milestone Construction Group in the amount of $280,858 for construction management services, Work Authorization No. 53 with Dunkelberger Engineering & Testing, Inc. in the amount of $66,000 for soil testing services, establish the project budget and authorization for the Chairman to sign documents as approved by the County Attorney. Utilities Division: 5. Agreement Extension - Severn Trent Environmental Services, Inc. Consider staff recommendation to approve the First Extension to the agreement between Severn Trent Environmental Services, Inc., and St. Lucie County. D. PUBLIC WORKS CONTINUED 6. 2010 Rate Schedule Amendment Consider staff recommendation to adopt Resolution No. 12-034 authorizing the correction of the scrivener's error for the wastewater utility rates, fees and charges within the St. Lucie County Water and Sewer District. E. ENVIRONMENTAL RESOURCES Work Camper Agreement - Bluefield Preserve Consider staff recommendation to approve authorization to terminate the Work Camper Agreement with William Miley for Bluefield Preserve. MANAGEMENT & BUDGET Purchasing Division: 1. Request for Proposals (RFP) No. 12-003, Lobbyist Services. Consider staff recommendation to approve the highest ranked firm for Lobbyist Services and permission to: 1. Conduct contract negotiations with the highest ranked firm, Van Scoyoc Associates, Inc of Washington DC; 2. If negotiations are successful, award contract to the highest ranked firm and authorization for the Chairman to sign the documents as prepared by the County Attorney. 3. If Staff is unable to negotiate a satisfactory contract with the highest ranked proposer, negotiations with that firm shall be terminated and Staff shall attempt to negotiate a contract with the second ranked firm. If these negotiations are not successful, they shall be terminated with the second proposer and attempted with the next ranked firm. Grants Division: 2. FEMA Severe Repetitive Loss Program - County Contract Consider staff recommendation to approve authorization to execute a FEMA Severe Repetitive Loss Contract with one homeowner, and Board authorization to have the Chairman sign the contract, as approved by the County Attorney. G. TRANSPORTATION PLANNING ORGANIZATION Resolution No. 12-024, Approval of Federal Transit Administration Grant Budget Amendment No. BA12-006, Local Match Consider staff recommendation to approve Budget Resolution No. 12-024 ($91,191) and Budget Amendment No. BA12-006 ($10,132) to amend the County budget for receipt of grant funds on behalf of the St. Lucie TPO. H. PLANNING & DEVELOPMENT SERVICES Final Plat Approval - Parkway Plaza Consider staff recommendation to approve the Final Plat for the Parkway Plaza Subdivision and authorization for the Chairman to sign documents as approved by the County Attorney. VII. PUBLIC HEARINGS A. COUNTY ATTORNEY Unsafe Structure at 101 Berger Road, Fort Pierce Consider staff recommendation to authorize the Code Compliance Division to demolish the structure, clean the property and assess the entire cost, which constitute a lien payable to St. Lucie County. B. COUNTY ATTORNEY Ordinance No. 12-002 - Letter of Credit Form Consider staff recommendation to continue the public hearing until March 20, 2012 at 9:00 a.m. or as soon thereafter as the item may be heard. REGULAR AGENDA VIII. PLANNING & DEVELOPMENT SERVICES Planning Division: Petition of Michael and Marie Ingravallo for a waiver from Section 7.09.04.E Consider staff recommendation to adopt Resolution No. 12-014 granting the requested waiver from Section 7.09.04.E - Landscaped Buffer Areas Between Non-Residential or Residential Structure(s) Housing Three (3) or More Dwelling Units and Single-Family or Two-Family Residential Uses. IX. COUNTY ATTORNEY Resolution No. 12-031- Amendment to the Investment Policy Consider staff recommendation to adopt Resolution No. 12-031 and authorize the Chairman to sign the Resolution. X. ANNOUNCEMENTS 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. 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. 4. 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. MOSQUITO CONTROL DISTRICT www.co.st-lucie.fl.us www.stlucieco.org i it {?.li':. I.. .: J-ii'1:' .'.1.J'A •., 5:11! t 1}IJ-J<•<'-1_Hl::.• , !I}:J ,`a-J, t.t4 ,. ?.L,I •?. d.{ f... .[1.1. .:.1' la l?.. '._:i?.. .i `. b4 25)t.. i, ,4't.`i F1. .:A i. }.+,c LI. ". t.„,t ?1,J'...5 .,.. 1...',' .: it:J i.:.i:.t'.:: Tod Mowery, Chairman District No. 2 Paula A. Lewis, Vice Chair District No. 3 Chris Dzadovsky District No.1 Frannie Hutchinson District No. 4 Chris Craft District No. 5 .:!'.l i'.{.1%1 lt. d., 3:11.1;s. its,J<ld1.r..,q,, „.l Y)1 1117! J . A: AbJ'-.[,. .i.e?.. a. a.. 11:3 U!{A121b3. I?.U ad e'a. LI lSiithtaf aa,+y{ 'l•1.I6arJa ,. ., ,A . ae,:{:?:Iali ., i'i !.JJ. ? t-.4 d., 1. ,,I,V A't:.t:`Lµi.?'.. F`Illlf`itt`itliiiili?liiitttlttttttl(illfilfl?tltil?lfi?it?f?f?l?li(?t?it?i111??11?1?Ii111i11titt9li??I111iIt?f?lfllttfiii0i??ltlliitfll??'i?iifif?i?ll?li?iiaiit?filillliililliitiltiilill??i???i?llflitiillll?llif;il MINUTES Approve the minutes from the January 17, 2012 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 16, 17, 18, 19 and 20. 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 TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. EROSION DISTRICT www.co.st-lucie.fl.us www.stlucieco.org sz ar .,a ...,ta n.s .;; :ara .. xa .x,.+•q .s :: .nos .,.. :... a:..:as,. a.r,aaxtaar t s;, at;.,+a.t t.,,i...,.;.a.. a.;.taas.:;.a. ?a ?c.s,..:r.yssaau.._,t:a....a?crt nat,.u.. s. :.r aau:r n+::atu sat ...,.sauc.. 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 .: eas ?{.a:,?..r.;d, :Ita1y',i?.4. .,t ri+.h.r: .. ,act..,,, saudea??,.waenv-tnt,?is t.s.,cu, s..vasth.+,•t.k:. aa;n,.e. ty. .:.....,a..a•F t..,u,.,,. a ..gst.t3i ?aiit:ud;..r.?a+for b.,.yei r.. .... ii iiiiliii6il?rilliiiiti?Lii?fiii(fiiilifi?fi?6ii?lf6??iidili3itpill(iUillf?i?i0itltifl iliiifiililiilI Ifiiifll(?liffllil llll??l??!(T?i?linl(t?1111i9 iii(iiIIIlI311ti?i61if1Ci11{'fl(?i ttltit(ff?li]ilW11 MINUTES Approve the minutes from the January 17, 2012 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 16, 17, 18, 19 and 20. B. MOSQUITO CONTROL & COASTAL MANAGEMENT Artificial Reef Grant Consider staff recommendation to approve acceptance of $60,000 in grant funding from the FWCC (FWC 10-166), approval of Budget Resolution No. 12-001, approval of Work Authorization No. 4 with McCulley Marine Services, Inc. and authorization for the Chairman to sign documents as approved by the County Attorney. 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 TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting.