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HomeMy WebLinkAboutApril 3, 2012 Revised Agenda4 iiiiW61WAi wiiii1Aufiiii!iiii,ufWiiiiifLtlgNiiiiiiiiRiiiWJiliiilillGiiiiiiiiiIImIiiiiiiiil?Ilillliiuilliiliiiiiiiiiiiitliiiiiim iaiiiiiiiiiiiamaiiiliiii11miuiiiuIIIiilliiiiiiliiiiiii April 3, 2012 6:00 P.M. BOARD OF COUNTY COMMISSIONERS AGENDA REVISED 03130/2012 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 r?iar 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. April 3, 2012 6:00 P.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucie.fl.us www.stiucieco.org iifillililhiililLiiiitill isiiiiiiiiiiinialuNiiiiWIJliiIilllllllaiI IIWWA iJ iii 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 g, ?LalllilJilaucilli1 iiu11fiaaifl111Jllur,ftifiliditii IJfiii 11ilU lJ 1l1a81aJi iIiliJ 1i87ilalililiilrlli+iliilliY Jilil?tIt, 1 I I i l ? liJiJllilil/NJliiI/JJ i i Jalillili II ikliUll tai 14 11 iJiillJliiJi iulllail I. INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the March 20, 2012 meeting. IV. PROCLAMATIONSIPRESENTATIONS A. COUNTY ATTORNEY Resolution No. 12-045 - Proclaiming April 22, 2012 through April 28, 2012 as "Crime Victims' Rights Week" Consider staff recommendation to adopt Resolution No. 12-045 as drafted. B. COUNTY ATTORNEY Resolution No. 12-054 - Designating the month of April 2012 as "National Child Abuse Prevention Month" requested by Children's Home Society. Consider staff recommendation to adopt Resolution No. 12-054 as drafted. C. COUNTY ATTORNEY Resolution No. 12-055 - "St. Lucie County Firefighter Appreciation Month" Consider staff recommendation to adopt Resolution No. 12-055 as drafted. D. COUNTY ATTORNEY Resolution No. 12-057 - Declaring the month of April 2012 as "Water Conservation Month" Consider staff recommendation to adopt Resolution No. 12-057 as drafted. E. COUNTY ATTORNEY Resolution No. 12-060 - Designating the month of April 2012 as "National Child Abuse Prevention Month" requested by The CASTLE Consider staff recommendation to adopt Resolution No. 12-060 as drafted. F. COUNTY ATTORNEY V VI. Resolution No. 12-061- Circle of Hope Campaign Consider staff recommendation to adopt Resolution No. 12-061 as drafted. G. COUNTY ATTORNEY Resolution No. 12-062 - Declaring the month of April, 2012 as "Florida Volunteer Month" in St. Lucie County, Florida Consider staff recommendation to adopt Resolution No. 12-062 as drafted H. Presentation by Clerk Joseph E. Smith of the 2011 CAFR (Comprehensive Annual Financial Reporting) and PAFR (Popular Annual Financial Reporting) 1. Annual Audit Report Presentation by J. Gaines of Berger, Toombs, Elam Gaines & Frank GENERAL PUBLIC COMMENT CONSENT AGENDA A. WARRANTS Approve warrant list No. 25 and 26. COUNTY ATTORNEY B. 1. Revocable License Agreement - Mr. & Mrs. Richard Silvestri - 5708 Buchanan Drive - Indian River Estates Consider staff recommendation to approve the Revocable License Agreement, authorize the Chairman to sign the Revocable License Agreement and direct Mr. & Mrs. Silvestri to record the Revocable License Agreement in the Public Records of St. Lucie County, Florida. 2. Request to have the Board amend and approve . a Contractual Rate Agreement (Amendment No. 0011) with United for Families, Inc. (UFF) for drug screening services. Consider staff recommendation to approve the Amended Contractual Rate Agreement with United for Families, Inc., and authorize the Chairman to sign the Amended Contractual Rate Agreement. 3. Melody Lane Fishing Pier-Proposed Interlocal Agreement Consider staff recommendation to approve the Interlocal Agreement and authorize the Chairman to sign the Interlocal Agreement. PUBLIC WORKS C. Engineering Division: 1. North Lennard Improvements Road Municipal Services Benefit Unit (MSBU) Offsite Drainage Consider staff recommendation to approve the construction contract to PRP Construction Group, LLC in the amount of $172,153 for the North Lennard Road MSBU Offsite Drainage Improvements and authorize the Chairman to sign the documents as approved by the County Attorney. C. PUBLIC WORKS CONTINUED 2. Bid No. 12-014 Weatherbee Road Sidewalk Consider staff recommendation to approve bid award to Dickerson Florida Inc. in the amount of $1,667,151 for Weatherbee Road Sidewalk construction and authorize the Chairman to sign the documents as approved by the County Attorney. Administration: 3. Weatherbee Road Sidewalk Construction Consider staff recommendation to approve Budget Resolution No. 12-032 establishing the fund for the Florida Department of Transportation Local Agency Program Agreement for the Weatherbee Road Sidewalk Construction project in the amount of $1,099,200 and an additional County cost of $567,951 as outlined in the agenda memorandum and authorize the Chairman to sign documents as approved by the County Attorney. 4. Indian River Estates Stormwater Phase 2 Consider staff recommendation to approve of Federally Funded Sub-Grant Agreement No. 1561-135-R with Florida Department of Emergency Management in the amount of $4,684,610 for Drainage System Upgrades to the Indian River Estates Stormwater Phase 2, and Resolution No. 12-053 as outlined in the agenda memorandum and authorize the Chairman to sign documents as approved by the County Attorney. Utility Division: 5. Work Authorization - Masteller & Moler, Inc. Consider staff recommendation to approve of work authorization with Masteller & Moler, Inc. to complete the design and permitting for expansion of the North Hutchinson Island Wastewater Treatment Facility. D. PARKS. RECREATION & FACILITIES South Division: 1. Inmate Labor Contract Renewal Consider staff recommendation to approve the Florida Department of Corrections Inmate Labor contract as outlined in the agenda memorandum and authorize the Chairman to sign the documents as approved by the County Attorney. Administration: 2. 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. E. HOUSING & COMMUNITY SERVICES Housing Division: Neighborhood Stabilization Program 3 (NSP3) Consider staff recommendation to approve to enter into a contract for construction of five new homes and one rehabilitation under the St. Lucie County NSP3 grant as outlined in the agenda memorandum and authorize the Chairman to sign the documents as approved by the County Attorney. F. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES Acceptance of Grant for Queens Island Preserve Recreational Trail Consider staff recommendation to accept a $28,000 grant from the Recreational Trails Program of the Florida Department of Environmental Protection (RTP Project No. T11031), and authorize the Chairman to sign the agreement as approved by the County Attorney. VII. PUBLIC HEARINGS A. PLANNING & DEVELOPMENT SERVICES Treasure Coast RV and Resort Small Scale Future Land Use Map Amendment (FLUMA) Consider staff recommendation to adopt the Treasure Coast RV and Resort FLUMA (Ord. No. 12- 005) as outlined in the agenda memorandum. B. PLANNING & DEVELOPMENT SERVICES Treasure Coast RV and Resort Rezoning Consider staff recommendation to adopt the Treasure Coast RV and Resort rezoning (Res. No. 12- 003) as outlined in the agenda memorandum. C. PLANNING & DEVELOPMENT SERVICES Harbour Ridge DRI-Conditional Use Consider staff recommendation to adopt Resolution No. 12-017 granting approval of a conditional Use Permit to allow the retail trade of undistilled alcoholic beverages (beer and wine) for Harbour Ridge DRI as outlined in the agenda memorandum. D. PLANNING & DEVELOPMENT SERVICES Rezoning Request - Kelly Smith Consider staff recommendation to adopt Resolution No. 12-015 approving an Amendment to the Official Zoning Atlas from AR-1 (Agricultural, Residential -1 du/1 acre) to CO (Commercial, Office) as outlined in the attached memorandum. E. COUNTY ATTORNEY Certificate of Public Convenience and Necessity - Application of All County Ambulance, Inc. for Class B (ALS and BLS) and Class F (Wheelchair Transport) Certificate of Public Convenience and Necessity Upon Acquisition by Falck Southeast II, Corp. Consider staff recommendation to determine that the application of All County Ambulance, Inc., for a Class B and Class F Certificate of Public Convenience and Necessity upon acquisition by Falck Southeast II, Corp., to operate an ambulance and 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 B and Class F Certificate of Public Convenience and Necessity for a period of two (2) years. F. COUNTY ATTORNEY Certificate of Public Convenience and Necessity - Application of American Ambulance Service, Inc. for Class B (ALS and BLS) and Class F (Wheelchair Transport) Certificate of Public Convenience and Necessity Upon Acquisition by Falck Southeast ll, Corp. Consider staff recommendation to determine that the application of American Ambulance Service, Inc., for a Class B and Class F Certificate of Public Convenience and Necessity upon acquisition by Falck Southeast II, Corp., to operate an ambulance and 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 B and Class F Certificate of Public Convenience and Necessity for a period of two (2) years. 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. 2. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, April 10, 2012 at 9:00 a.m. in Conference Room #3 of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 3. The Board of County Commissioners will hold a Budget Workshop on Tuesday, April 24, 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 Board of County Commissioners, City of Fort Pierce and City of Port St. Lucie will hold a Joint meeting on Monday, April 30, 2012 at 9:00 a.m. in the County Commissioners Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 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. MOSQUITO CONTROL DISTRICT www.co.st-lucie.fl.us www.stiucieco.org iiiiiiii iiiiiuiiiuiiiiiipiiiiiniiiiiiiitiiiuiiiuiiitliiiiiii:ilciindiiiiiiiiiiiiiiiii11illiiithliiitii(iiiiiuiiiiif:uiiaiiiit7iu5Uitiiil \\:fla1:iiIt1411\1i\\i\dil7uiiii 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 AiiiiiiiwiiiiiiviiiiaulGiulilialiviltittiiiaNiiiiiiiiiiiiiiiiiiiiiiiiiiiiii GENERAL PUBLIC COMMENT II. CONSENT AGENDA A. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES Budget Resolution 12-001, Queens Island Preserve Recreational Trail. Consider staff recommendation to approve Budget Resolution No. 12-001 and authorize the Chairman to sign the documents as approved by the County Attorney. B. COUNTY ATTORNEY Bear Point Mitigation Bank - Florida Department of Transportation Wetland Mitigation Credit Purchase Agreement Consider staff recommendation to approve the agreement with the Florida Department of Transportation for the purchase of five (5) state/federal credits in the Bear Point Mitigation Bank, and authorize the Chairman to sign the agreement. 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.