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HomeMy WebLinkAboutMarch 20, 2012 Agenda9 e March 20, 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 r?ior 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. March 20, 2012 9:00 A.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucie.fl.us www.stlucieco.org 41(664W4161 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 1. INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES IV Approve the minutes from the March 6, 2012 meeting. PROCLAMATIONS/PRESENTATIONS A. COUNTY ATTORNEY Resolution No. 12-050 - proclaiming the week of March 18-24, 2012 as "Florida Surveyors & Mappers Week" in St. Lucie County, Florida Consider staff recommendation to adopt Resolution No. 12-050 as drafted. V. VI. B. Presentation of the Jail Report by consultant Robert Hughes. GENERAL PUBLIC COMMENT CONSENT AGENDA A. WARRANTS Approve warrant list No. 23 and 24. B. COUNTY ATTORNEY County Owned Tax Certificates - Permission to Initiate Tax Deed Application Process Consider staff recommendation to authorize staff to initiate Tax Deed Applications for all properties subject to a County owned Tax Certificate two years or older which has an assessed value of $5,000 or more. 2. Permission to file suit against Lowe's Home Center, Inc., located in St. Lucie County for failure to pay impact fees - Permit #0715910 - 701 NW St. Lucie Blvd., Port St. Lucie, FL Consider staff recommendation to authorize the County Attorney's Office to file suit against Lowe's Home Center, Inc. located in St. Lucie County for failure to pay impact fees. It B. COUNTY ATTORNEY CONTINUED 3. Department of Health - Amendment to 2011-2012 State and County Contract Consider staff recommendation to approve proposed Amendment II to the 2011-2012 State and County Contract with the Florida Department of Health, and authorize the Chairman to sign the amendment. 4. Contract for Sale and Purchase - Midway Road Improvements - Four-Laning of Midway Road from Selvitz Road to South 25th Street - Mr. & Mrs. Rodriquez - Parcel 3406-501- 0029-000/2 (portion) Consider staff recommendation to approve the Contract for Sale and Purchase from Mr. & Mrs. Rodriquez, 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. Treasure Coast Education, Development and Research Park - Resolution No. 12-041 Requesting Utility and Access Easements from the Trustees for the Internal Improvement Trust Fund Consider staff recommendation to approve the proposed Resolution No. 12-041, as drafted. 6. Treasure Coast Education, Development and Research Park - Resolution No. 12-022 Authorizing Construction Agreement with Florida Department of Transportation for Southbound Turn Lane from Kings Highway (SR 713) onto Pruitt Research Road. Consider staff recommendation to adopt proposed Resolution No. 12-022, as drafted. 10th Street Community Development Block Grant Project - Interlocal Agreement with Fort Pierce Utilities Authority Consider staff recommendation to approve the proposed Interlocal Agreement with Fort Pierce Utilities Authority for the 10th Street Community Development Block Grant (CDBG) Project, and authorize the Chairman to sign the Interlocal Agreement. Permission to file suit for payment on Roadway Improvement Bond Consider staff recommendation to authorize the County Attorney's office to file suit to collect on the Roadway Improvement Bond. C. PARKS. RECREATION & FACILITIES Administration: 1. Resolution No. 12-047, Facility Use Policy Consider staff recommendation to approve Resolution No. 12-047 and Facility Use Policy as outlined in the agenda memorandum and authorize the Chairman to sign documents as approved by the County Attorney. North Division: 2. Youth Sports Provider Facility Use Agreement - Fort Pierce Youth Football Organization, Inc. Consider staff recommendation to approve the Youth Sports Provider Facility Use Agreement between St. Lucie County and Fort Pierce Youth Football Organization Inc., and authorize the Chairman to sign documents as approved by the County Attorney. C. PARKS, RECREATION & FACILITIES CONTINUED South Division: 3. Concession Services for the Havert L. Fenn Center and the St. Lucie County Fairgrounds Consider staff recommendation to approve to award RFP No. 11-034, Concession Services for the Havert L. Fenn Center and St. Lucie County Fairgrounds, to Domenick's Catering of Port St. Lucie, Florida as outlined in the agenda memorandum and authorize the Chairman to sign the contract as approved by the County Attorney. D. ENVIRONMENTAL RESOURCES Environmental Regulations Division: Social Security Administration Building - Release of Surety for the Landscaping Improvement Agreement Consider staff recommendation to approve of the release of surety associated with Rutherford & Strickland Port Saint Lucie, LLC for the Social Security Administration Building, in the amount of $61,207.00, and authorization for the Chairman to sign documents as approved by the County Attorney. E. PUBLIC WORKS Engineering Division: 1. Orange Avenue/North St. Lucie River Water Control District (NSLRWCD) Canal No. 55 Culvert Replacement Consider staff recommendation to accept the Orange Avenue Canal No. 55 Culvert Replacement improvements. 2. Palm Breezes - Pulte Homes Corporation Consider staff recommendation to approve the final acceptance of the off-site improvements to Orange Avenue and authorization to release the maintenance surety in the amount of $17,905.50. Administration 3. Port Entrance - 2nd Street Consider staff recommendation to approve Joint Participation Agreement with Florida Department of Transportation (FDOT) in the amount of $1,200,000 for Improvements to Port Entrance, and Resolution No. 12-046 as outlined and authorize the Chairman to sign documents as approved by the County Attorney. Engineering Division: 4. Allied New Technologies, Inc. Consider staff recommendation to approve the final acceptance of the off-site improvements at Range Line Road and authorization to release the maintenance surety in the amount of $46,555.12. Utility Division: 5. Work Authorization - Masteller & Moler, Inc. Consider staff recommendation to approve of work authorization authorizing Masteller & Moler, Inc. to complete the design and permitting for the expansion of the North Hutchinson Island Wastewater Treatment Facility. F. HUMAN RESOURCES Corizon Inmate Health Care Invoice No. CZN000010633 for FY-2011 Consider staff recommendation to approve payment of Corizon Health Services FINAL/Closing FY- 2011 invoice for Inmate Utilization of Medical Services in the amount of $228,466.10. G. MANAGEMENT & BUDGET Purchasing Division: 1. Fixed Asset Inventory - Property Record Removal Consider staff recommendation to authorize to remove fixed assets, as listed on the attached Property Disposition Forms from the capital asset inventory of various departments of St. Lucie County Board of County Commissioners. Fixed Asset Inventory-Property Record Removal Consider staff recommendation to remove the fixed asset, as listed on the attached Property Disposition Form, from the capital asset inventory of the Clerk of Circuit Court. 3. Real Property Inventory-Property Record Removal Consider staff recommendation to authorize to remove the fixed assets, as listed on the attached Property Disposition Form, from the real property asset inventory of the Sports Complex. H. HOUSING & COMMUNITY SERVICES Housing Division: 1. RFP No. 12-002 Project Delivery Services for the Disaster Recovery Enhancement Funds (DREF) Consider staff recommendation to award RFP No. 12-002 to Meridian Community Services Group as outlined in the agenda memorandum; and authorize the Chairman to sign documents as approved by the County Attorney. 2. Bid No. 12-013 - 10th Street Roadway Reconstruction Community Development Block Grant Disaster Recovery Initiative (CDBG DRI) Consider staff recommendation to award Bid No. 12-013 to Dickerson Florida, Inc. subject to amendment of the CDBG Interlocal Agreement with the City of Fort Pierce, as outlined in the agenda memorandum; and authorize the Chairman to sign documents as approved by the County Attorney. Community Services - Transit Division: 3. Approval of FY12 Transit Block Grant Consider staff recommendation to approve of Second Supplemental JPA for Transit Block Grant, Budget Resolution No. 12-049 and Second Amendment to COASL Sub Agreement, as outlined in the agenda memorandum; and authorize the Chairman to sign documents as approved by the County Attorney. H. HOUSING & COMMUNITY SERVICES CONTINUED Federal Transit Administration (FTA) 5311 Operations Grant Amendment Consider staff recommendation to approve the Supplemental JPA for FTA 5311 Non- Urbanized Area grant, Budget Resolution No. 12-051 and Third Amendment to COASL Sub Agreement C10-01-044, as outlined in the agenda memorandum; and authorize the Chairman to sign documents as approved by the County Attorney. 5. US 1 Corridor Bus Stop Improvement Program Consider staff recommendation to approve of the US 1- Corridor bus stops as outlined in the agenda memorandum and authorize the Chairman to sign all documents as approved by the County Attorney. VII. PUBLIC HEARINGS A. COUNTY ATTORNEY Ordinance No. 12-002 - Letter of Credit Form Consider staff recommendation to adopt Ordinance No. 12-002 and authorize the Chairman to sign the Ordinance. B. COUNTY ATTORNEY Certificate of Public Convenience and Necessity - Application of MV Contract Transportation, Inc., for Class F (Wheelchair Transport) Certificate of Public Convenience and Necessity Consider staff recommendation for the Board of County Commissioners to determine that the application of MV Contract Transportation, Inc. for a Class F Certificate of Public Convenience and Necessity to operate a wheelchair transport service complies with the requirements of Chapter 1- 12.5, St. Lucie County Code of Ordinances and Compiled Laws, and is consistent with the standards of review of Section 1-12.5-9, and grant approval for the issuance of the Class F Certificate of Public Convenience and Necessity. C. COUNTY ATTORNEY Certificate of Public Convenience and Necessity - Application of The Nativity Group Home, Inc., d/b/a Nativity Transportation Services, for Class F (Wheelchair Transport) Certificate of Public Convenience and Necessity Consider staff recommendation for the Board of County Commissioners to determine that the application of The Nativity Group Home, Inc., d/b/a Nativity Transportation Services, for a Class F Certificate of Public Convenience and Necessity to operate a wheelchair transport service complies with the requirements of Chapter 1-12.5, St. Lucie County Code of Ordinances and Compiled Laws, and is consistent with the standards of review of Section 1-12.5-9, and grant approval for the issuance of the Class F Certificate of Public Convenience and Necessity. D. PLANNING & DEVELOPMENT SERVICES Public Facilities and Services - Land Development Code Text Amendment Consider staff recommendation to continue Ordinance No. 12-009 approving the Public Facilities and Services Ordinance to April 17, 2012, as outlined in the agenda memorandum. E. PLANNING & DEVELOPMENT SERVICES Ordinance No. 12-008 - Land Development Code Text Amendment to Class A Mobile Home Permits. Consider staff recommendation to adopt Ordinance No. 12-008 granting approval of the Land Development Code Text Amendment to Class A Mobile Home Permits. REGULAR AGENDA VIII. ANNOUNCEMENTS The New York Mets kicked off their Spring Training Season at Digital Domain Park in Port St. Lucie on Monday, March 5, 2012. 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 TDD (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 :'• la :?.:b !«54?1111.J.i1.{tfl A. ?.?r .r+S.t d-t.lJ:?I.t ?. IA11L :. Jt I.41,44J3 f 'I'«,I1.-1ll:.L 111«FA,?331.LJW13 : 1. tki'.440.{[,!{lJl is aJxJd.FlJrJ:GLItA:.L.I....l.l•:1r.!i1.NlJ.i-li-1-11JIe??J>{1.1- 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 :.iAl AJ l.r l:b :1!.i. 1.J ri3, tit lt'.i?? A.f-l.s !l it }:il Llfl.?. .. L+l!! ?;!tt ,l d-.•+?:b. 1 b J' J.S !,,.f.. A}.t ai_i ,{J, .1!!:: ?. J 1. l:1,{:!. F.:lAllr!tr,{i?1:1,131 il. \.+.t1 :4 4 d.lS lr. ?.i.. 1'!Stir A J.i!l:F'11. i 1. MINUTES Approve the minutes from the February 21, 2012 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 21, 22, 23 and 24. 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 swom 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.orq 11111Ciiti??i?diiiil?i'?iil?r?iitiCiiliit?l??i?i{ilt`fliilid?i?ili?ii?l?ii?il?iiiii?iiifiifl`i?litil?ilyithi?ff?111?flllii?ilhiliifli???'i`?f1i1111?1i??1?Yil?ilt{i'tilil??Yli111(Ift??i?ililliiliiii??iililii?illiilt????till 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 ... t}61. tt.c., Jt,l1 .:. !..:t .:4AL+.1..r r. 1 r..tJ tJ.it .?., t lJ;! i.4ttt r a3t-!; tt. ll?. L i :.=E.'l411 '.r,b tdt J.U 3. (.?. {ltJ i..l bf :Ii LiJ-" ,.J !14. ?. i:1 '.!. t. 1}.J I..,vtr141lkt G-i lSJ .!14(rb{. .1,5.!'. Sl., tlt iA.l.. tiL'. MINUTES Approve the minutes from the February 21, 2012 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 21, 22, 23 and 24. B. MOSQUITO CONTROL & COASTAL MANAGEMENT 1. Fort Pierce Beach Project 2012 Monitoring Consider staff recommendation to approve Work Authorization No. 10 with Taylor Engineering and authorize the Chairman to sign documents as approved by the County Attorney. 2. Resolution No. 12-002, South County Beach Erosion Control Line Consider staff recommendation to approve Resolution No. 12-002 and authorize 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.